Pizana v. Sanmedica International LLC
Raul Pizana, Maureen Hobbs, Charles Berglund, Jeanette Mills, Erica Laroche, Ann Marie Lynch, Oskar Laffont, Sal Munoz and Keith Barnes |
Sanmedica International LLC, Basic Research, LLC, BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Sierra Research Group, LLC, Majestic Media, CRM Specialists, LLC, Bydex Management, Limitless Worldwide, Novex Biotech LLC, Bodee Gay, Gina Daines, Haley Blackett, Kimm Humphries and Mitchell K. Friedlander |
2:2023cv00889 |
December 8, 2023 |
US District Court for the District of Utah |
Central Office |
Howard C Nielson |
Dustin B Pead |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
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Filing 288 REQUEST to Submit for Decision filed by Defendants BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC. (Price, Ronald) |
Filing 287 NOTICE OF NON-CONSENT Consent to the jurisdiction of the Magistrate Judge under DUCivR 72-4 has not been obtained. Case randomly assigned to Judge Howard C. Nielson, Jr and Magistrate Judge Dustin B. Pead is automatically referred under 28 U.S.C636(b)(1)(A). Magistrate Judge Dustin B. Pead no longer assigned as the presiding judge to the case. (mh) |
Filing 286 RECEIVED Consent/Reassignment Form from Plaintiffs Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (mh) |
Filing 285 NOTICE of Appearance by Matthew R. Howell on behalf of Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana (Howell, Matthew) |
Filing 284 RECEIVED Consent/Reassignment Form from Defendants Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (mh) |
Filing 283 NOTICE of Appearance by Ronald F. Price on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Price, Ronald) |
Filing 282 NOTICE of Appearance by John P. Snow on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Snow, John) |
Filing 281 NOTICE of Appearance by Jason M. Kerr on behalf of BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC (Kerr, Jason) |
Filing 280 RECEIVED Consent/Reassignment Form from Defendants BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, CRM Specialists, LLC, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC. (mh) |
Filing 279 RECEIVED Consent/Reassignment Form from Defendant Mitchell K. Friedlander. (mh) |
Filing 278 NOTICE OF ADR, e-mailed or mailed to Defendants BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Haley Blackett, Bydex Management, CRM Specialists, LLC, Gina Daines, Mitchell K. Friedlander, Bodee Gay, Kimm Humphries, Limitless Worldwide, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC, Plaintiffs Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (mh) |
Filing 277 NOTICE - This case is assigned to a magistrate judge. Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form and place Attention: Consent Clerk on the envelope. Please do not e-file the Consent Form in the case. Notice e-mailed or mailed to Defendants BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Haley Blackett, Bydex Management, CRM Specialists, LLC, Gina Daines, Mitchell K. Friedlander, Bodee Gay, Kimm Humphries, Limitless Worldwide, Majestic Media, Novex Biotech LLC, Sanmedica International LLC, Sierra Research Group, LLC, Plaintiffs Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. Form due by 1/2/2024. (mh) |
Filing 276 Case transferred in from USDC of California Eastern; Case Number 1:18-cv-00644. Original file, certified copy of transfer order and docket sheet received. USDC District of Utah Case number 2:23-cv-00889-DBP. Assigned to Magistrate Judge Dusting B. Pead. |
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Filing 273 NOTICE of Supplemental Authority In Support of by Basic Research, LLC re #220 MOTION to DISMISS MOTION to DISMISS for LACK of JURISDICTION . (Attachments: #1 Exhibit 1)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 272 NOTICE of Supplemental Authority ISO by BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC, Bydex Management, LLC, CRM Specialists, LLC, Majestic Media, LLC, Novex Biotech, LLC, Sanmedica International LLC, Sierra Research Group, LLC re #221 MOTION to DISMISS. Attorney Ma, Stephen Yoonkyu added. (Attachments: #1 Exhibit 1)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 270 NOTICE of Re-Filing, Un-Sealing, and Redacting Exhibits Filed in Support of Plaintiffs' Omnibus Opposition to Defendant's Motion to Dismiss on Personal Jurisdiction Grounds and Opposition to Motion to Transfer Venue by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana re #269 Order, Set/Reset Deadlines and Hearings, Order on Request to Seal. Attorney Elling, Kelsey added. (Attachments: #1 Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss on Personal Jurisdiction Grounds and Opposition to Motion to Transfer Venue, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 13, #6 Exhibit 28, #7 Exhibit 29)(Elling, Kelsey) [Transferred from California Eastern on 12/8/2023.] |
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Filing 268 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 266 REPLY by Mitchell K. Friedlander re #217 Motion to Dismiss, #248 Opposition to Motion, #249 Opposition to Motion,,,. (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
Filing 265 REPLY by Mitchell K. Friedlander re #218 Motion to Strike, #248 Opposition to Motion,. (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
Filing 264 REPLY by Limitless Worldwide, LLC re #237 Motion for Judgment. (Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 263 REPLY by Limitless Worldwide, LLC re #234 Joinder,. (Attachments: #1 Exhibit A)(Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 262 REPLY by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries re #231 Motion to Dismiss,,, Motion to Dismiss/Lack of Jurisdiction,,. (Strassberg, Evan) [Transferred from California Eastern on 12/8/2023.] |
Filing 261 REPLY by Sanmedica International LLC re #249 Opposition to Motion,,,. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 260 REPLY by Sanmedica International LLC re #248 Opposition to Motion,. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 258 MOTION for Leave to File Overlength Reply by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. Motion Hearing set for 12/5/2022 at 01:30 PM in Courtroom 1 before District Judge Ana de Alba. (Strassberg, Evan) [Transferred from California Eastern on 12/8/2023.] |
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Filing 256 STIPULATION and PROPOSED ORDER for Extension of Time to File Replies In Support of Motions Related to the Third Amended Complaint re #251 Notice of Filing / Lodging Document, #249 Opposition to Motion,,, #248 Opposition to Motion, #250 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana., #255 Statement, by Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 255 STATEMENT of Recent Decision by Plaintiffs Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana re #237 Motion for Judgment, #218 Motion to Strike, #217 Motion to Dismiss, #231 Motion to Dismiss,,, Motion to Dismiss/Lack of Jurisdiction,,. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 254 NOTICE of ERRATA by Sanmedica International LLC re #253 Notice of Appearance.. (Attachments: #1 Exhibit 1)(Hemar, Ryan) [Transferred from California Eastern on 12/8/2023.] |
Filing 253 NOTICE of APPEARANCE by Ryan M. Hemar on behalf of Sanmedica International LLC. Attorney Hemar, Ryan M. added. (Hemar, Ryan) [Transferred from California Eastern on 12/8/2023.] |
Filing 252 ACKNOWLEDGEMENT OF RECEIPT of #251 USB (Exhibit 23) by Plaintiffs. (Text only entry) (Rivera, O) [Transferred from California Eastern on 12/8/2023.] |
Filing 251 NOTICE OF LODGING DOCUMENT(S) IN PAPER by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana: Exhibit 23: Limitless Video. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 250 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (Attachments: #1 Plaintiffs' Request to Seal Documents, #2 Proposed Order)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 249 OPPOSITION by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana to #237 Motion for Judgment, #231 Motion to Dismiss,,, Motion to Dismiss/Lack of Jurisdiction,,. (Attachments: #1 Declaration of Raul Pizana, #2 Declaration of Katherine A. Bruce, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4a, #7 Exhibit 4b, #8 Exhibit 4c, #9 Exhibit 5a, #10 Exhibit 5b, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 248 OPPOSITION by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana to #237 Motion for Judgment, #218 Motion to Strike, #217 Motion to Dismiss, #231 Motion to Dismiss,,, Motion to Dismiss/Lack of Jurisdiction,,. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 247 NOTICE of Withdrawal by Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 245 STIPULATION and PROPOSED ORDER for Extension of Plaintiffs' Page Limits for Motion Practice Related to the Third Amended Complaint by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (Griffith, Wesley) [Transferred from California Eastern on 12/8/2023.] |
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Filing 243 JOINT STATUS REPORT by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 241 STIPULATION and PROPOSED ORDER for Regarding Motion Practice Related to the Third Amended Complaint by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 240 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Mitchell K. Friedlander for attorney Carlos Nunez-Vivas to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10425115) (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
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Filing 237 MOTION for JUDGMENT on the Pleadings by Limitless Worldwide, LLC. Motion Hearing set for 12/5/2022 at 01:30 PM in Courtroom 1 (ADA) before District Judge Ana de Alba. (Attachments: #1 Declaration of Melyn Campbell)(Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 236 ANSWER with Jury Demand by Limitless Worldwide, LLC.(Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 235 CORPORATE DISCLOSURE STATEMENT by Defendant Limitless Worldwide, LLC. (Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 234 JOINDER by Limitless Worldwide, LLC in re #217 Motion to Dismiss, filed by Mitchell K. Friedlander, #221 Motion to Dismiss, filed by Sanmedica International LLC, #220 Motion to Dismiss,, Motion to Dismiss/Lack of Jurisdiction, filed by Sanmedica International LLC. (Day, M) [Transferred from California Eastern on 12/8/2023.] |
Filing 233 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Limitless Worldwide, LLC for attorney Chad E. Nydegger to appear Pro Hac Vice. Attorney Day, M Elizabeth added. (Filing fee $ 225, receipt number ACAEDC-10419155) (Day, M) [Transferred from California Eastern on 12/8/2023.] |
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Filing 231 MOTION to DISMISS, MOTION to DISMISS for LACK of JURISDICTION ( Motion Hearing set for 12/5/2022 at 01:30 PM in Courtroom 1 before District Judge Ana de Alba.) by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (Attachments: #1 Exhibit A - Declaration of Kimberly Haws, #2 Exhibit B - Declaration of Evan Strassberg, #3 Exhibit C - Declaration of Gina Daines, #4 Exhibit D - Declaration of Haley Blackett, #5 Exhibit E - Declaration of Bodee Gay)(Strassberg, Evan) [Transferred from California Eastern on 12/8/2023.] |
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Filing 224 NOTICE of ERRATA by Sanmedica International LLC re #221 MOTION to DISMISS.. (Attachments: #1 Exhibit 1)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 223 CORPORATE DISCLOSURE STATEMENT by Defendant Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 222 MOTION to DISMISS for LACK of JURISDICTION ( Motion Hearing set for 12/7/2022 at 02:00 PM in Courtroom 1 before District Judge Ana de Alba.) by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. (Attachments: #1 Declaration of Kimberly Haws, #2 Declaration of Gina Daines, #3 Declaration of Haley Blackett, #4 Declaration of Bodee Gay)(Strassberg, Evan) [Transferred from California Eastern on 12/8/2023.] |
Filing 221 MOTION to DISMISS by Sanmedica International LLC. Motion Hearing set for 12/7/2022 at 02:00 PM in Courtroom 1 before District Judge Ana de Alba. (Attachments: #1 Declaration of Steven W. Garff, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 220 MOTION to DISMISS, MOTION to DISMISS for LACK of JURISDICTION ( Motion Hearing set for 12/7/2022 at 02:00 PM in Courtroom 1 before District Judge Ana de Alba.) by Sanmedica International LLC. (Attachments: #1 Declaration of Bodee Gay, #2 Declaration of Steven W. Garff)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 219 MOTION for Administrative Relief: Ex Parte Motion to Exceed Applicable Page Limitations for Memorandum in Support of The Gay Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint by Haley Blackett, Gina Daines, Bodee Gay, Kimm Humphries. Attorney Strassberg, Evan S. added. (Attachments: #1 Proposed Order Granting Motion for Administrative Relief)(Strassberg, Evan) [Transferred from California Eastern on 12/8/2023.] |
Filing 218 MOTION to STRIKE re #175 Amended Complaint. by Mitchell K. Friedlander. Motion Hearing set for 12/7/2022 at 01:30 PM in Courtroom 1 before District Judge Ana de Alba. (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
Filing 217 MOTION to DISMISS by Mitchell K. Friedlander. Motion Hearing set for 12/7/2022 at 01:30 PM in Courtroom 1 before District Judge Ana de Alba. (Attachments: #1 Declaration of Mitchell Friedlander in Support of Motion to Dismiss, #2 Declaration of Beau Burbidge in Support of Motion to Dismiss with Exs. A-C)(Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
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Filing 214 MOTION Exceed Page Limitations re Memorandum in Support of Motion to Dismiss Third Amended Complaint by Mitchell K. Friedlander. (Attachments: #1 Proposed Order Excess Pages)(Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
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Filing 212 MOTION Exceed Page Limitations re Memorandum in Support of Motion to Dismiss Third Amended Complaint by Mitchell K. Friedlander. (Attachments: #1 Proposed Order Motion to Exceed Page Limitations)(Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
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Filing 209 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Mitchell K. Friedlander for attorney Clancey S. Henderson to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10362882) (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
Filing 208 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Mitchell K. Friedlander for attorney Richard D. Burbidge to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10362858) (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
Filing 207 NOTICE of APPEARANCE by Beau Richard Burbidge on behalf of Mitchell K. Friedlander. Attorney Burbidge, Beau Richard added. (Burbidge, Beau) [Transferred from California Eastern on 12/8/2023.] |
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Filing 205 STIPULATION and PROPOSED ORDER for Setting Briefing Schedule on Motion Practice Related to the Third Amended Complaint by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. (Attachments: #1 Proposed Order Granting Stipulation)(Griffith, Wesley) [Transferred from California Eastern on 12/8/2023.] |
Filing 204 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Mitchell K. Friedlander on 6/29/2022, Answer due 8/29/2022 (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 203 SUMMONS RETURNED EXECUTED: BR Cos, LLC served on 6/1/2022, answer due 6/22/2022; Basic Research Holdings, LLC served on 6/1/2022, answer due 6/22/2022; Basic Research Intermediate, LLC served on 6/1/2022, answer due 6/22/2022; Basic Research, LLC served on 6/7/2022, answer due 6/28/2022; Haley Blackett served on 6/10/2022, answer due 7/1/2022; Bydex Management, LLC served on 6/7/2022, answer due 6/28/2022; CRM Specialists, LLC served on 6/7/2022, answer due 6/28/2022; Gina Daines served on 6/23/2022, answer due 7/14/2022; Bodee Gay served on 6/10/2022, answer due 7/1/2022; Kimm Humphries served on 6/10/2022, answer due 7/1/2022; Limitless Worldwide, LLC served on 6/7/2022, answer due 6/28/2022; Majestic Media, LLC served on 6/7/2022, answer due 6/28/2022; Novex Biotech, LLC served on 6/7/2022, answer due 6/28/2022; Sierra Research Group, LLC served on 6/7/2022, answer due 6/28/2022. (Attachments: #1 Proof of Service Basic Research Intermediate, LLC, #2 Proof of Service Haley Blackett, #3 Proof of Service Br COS, LLC, #4 Proof of Service Gina Daines, #5 Proof of Service Bodee Gay, #6 Proof of Service Kim Humphries, #7 Proof of Service)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 201 NOTICE of APPEARANCE by Wesley Michael Griffith on behalf of Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana. Attorney Griffith, Wesley Michael added. (Griffith, Wesley) [Transferred from California Eastern on 12/8/2023.] |
Filing 200 NOTICE of Telephonic Appearance by Jason M. Kerr for Defendants by Sanmedica International LLC re #188 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Sanmedica International LLC.. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 199 NOTICE OF TELEPHONIC APPEARANCE BY ANNICK M. PERSINGER FOR PLAINTIFFS by All Plaintiffs re #188 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Sanmedica International LLC.. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 198 REPLY by Sanmedica International LLC re #189 Motion to Strike,, #190 Motion for Miscellaneous Relief,. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 196 STATEMENT of Joint Statement re Defendant SanMedica International, LLC's Motion for Protective Order by Defendant Sanmedica International LLC re #193 Motion for Protective Order. (Attachments: #1 Declaration of Steven Garff, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Declaration of Kelsey Elling, #11 Exhibit 1, #12 Exhibit 2, #13 Exhibit 3, #14 Exhibit 4, #15 Exhibit 5, #16 Exhibit 6, #17 Exhibit 7, #18 Exhibit 8, #19 Exhibit 9, #20 Exhibit 10, #21 Exhibit 11, #22 Proposed Order)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 195 EXHIBIT A, Exhbit B, and Exhibit C by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana re #194 Opposition to Motion. (Attachments: #1 Exhibit, #2 Exhibit)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 194 OPPOSITION by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana to #190 Motion for Miscellaneous Relief,. (Attachments: #1 Declaration)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 193 MOTION for PROTECTIVE ORDER by Sanmedica International LLC. Motion Hearing set for 7/6/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 191 RESPONSE by Keith Barnes, Charles Berglund, Maureen Hobbs, Oskar Laffont, Erica Laroche, Ann Marie Lynch, Jeanette Mills, Sal Munoz, Raul Pizana to #188 Notice of Request to Seal Document(s). Attorney Bruce, Katherine A. added. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 190 MOTION by Sanmedica International LLC. Motion Hearing set for 7/19/2022 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration Of Bodee Gay, #2 Declaration of Jason Kerr, #3 Declaration of Ronald Price, #4 Exhibit A of Declaration of Ronald Price, #5 Exhibit B of Declaration of Ronald Price, #6 Exhibit C of Declaration of Ronald Price, #7 E-Filing Notice D of Declaration of Ronald Price, #8 Proposed Order)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 189 MOTION to STRIKE Third Amended Complaint. by Sanmedica International LLC. Motion Hearing set for 7/19/2022 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration Of Bodee Gay, #2 Declaration of David Parkinson, #3 Declaration of Jason Kerr, #4 Declaration of Ronald Price, #5 Exhibit A to Declaration of Ronald Price, #6 Exhibit B to Declaration of Ronald Price, #7 Exhibit C to Declaration of Ronald Price, #8 Exhibit D to Declaration of Ronald Price, #9 Proposed Order)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 188 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 185 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Third Amended Complaint re #175 Amended Complaint by Sanmedica International LLC. (Attachments: #1 Proposed Order to Extend Deadline to Respond to Third Amended Complaint)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 184 JOINT STATUS REPORT by Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 181 **STRICKEN** EX PARTE APPLICATION by Sanmedica International LLC for Motion for Extension of Time to Respond to and Seal Third Amended Complaint. (Attachments: #1 Declaration of Ronald F. Price, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Order)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 180 SUMMONS ISSUED as to *Majestic Media, LLC, Novex Biotech, LLC, Sierra Research Group, LLC* with answer to complaint due within *21* days. Attorney *Annick Marie Persinger* *Tycko & Zavareei* *1970 Broadway, Suite 1070* *Oakland, CA 94612*. (Martin-Gill, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 179 SUMMONS ISSUED as to *Mitchell K. Friedlander, Bodee Gay, Kimm Humphries, Limitless Worldwide, LLC* with answer to complaint due within *21* days. Attorney *Annick Marie Persinger* *Tycko & Zavareei* *1970 Broadway, Suite 1070* *Oakland, CA 94612*. (Martin-Gill, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 178 SUMMONS ISSUED as to *Haley Blackett, Bydex Management, LLC, CRM Specialists, LLC, Gina Daines* with answer to complaint due within *21* days. Attorney *Annick Marie Persinger* *Tycko & Zavareei* *1970 Broadway, Suite 1070* *Oakland, CA 94612*. (Martin-Gill, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 177 SUMMONS ISSUED as to *BR Cos, LLC, Basic Research Holdings, LLC, Basic Research Intermediate, LLC, Basic Research, LLC* with answer to complaint due within *21* days. Attorney *Annick Marie Persinger* *Tycko & Zavareei* *1970 Broadway, Suite 1070* *Oakland, CA 94612*. (Martin-Gill, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 176 STATEMENT of Joint Statement re Defendant's Motions to Quash Subpoenas by Defendant Sanmedica International LLC re #174 Motion to Quash, #173 Motion to Quash. (Attachments: #1 Declaration of Steven W. Garff In Support of Motions to Quash Subpoenas, #2 Exhibit A - Letter to Judge Schneider re Discovery Dispute, #3 Exhibit B - Order, #4 Exhibit C - Subpoena to Zion, #5 Exhibit D - Subpoena to SBA, #6 Exhibit E - Letter re Obj. to Subpoenas Served 11-30-20, #7 Exhibit F - Letter Response to D_s 12-11-20 Ltr, #8 Declaration of Katherine Bruce ISO Plaintiff's Opposition to Motions to Quash, #9 Exhibit 1 - Emails--Corrected, #10 Exhibit 2 - Tx, #11 Exhibit 3 - Zion LTR, #12 Exhibit 4 - POS)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 175 THIRD AMENDED COMPLAINT against Sanmedica International LLC by Raul Pizana.(Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 174 MOTION to QUASH Subpoena to Zions Bancorporation, N.A. (d/b/a Zions Bank) by Sanmedica International LLC. Motion Hearing set for 6/1/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 173 MOTION to QUASH Subpoena to Small Business Administration Holdings, Inc. by Sanmedica International LLC. Motion Hearing set for 6/1/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 172 JOINT STATUS REPORT by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 171 CORPORATE DISCLOSURE STATEMENT by Defendant Sanmedica International LLC. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 169 NOTICE of Withdrawal as Counsel of M. Morales by Raul Pizana. (Morales, Mallory) [Transferred from California Eastern on 12/8/2023.] |
Filing 168 STATEMENT of Recent Decision by Plaintiff Raul Pizana re #118 Motion to Amend the Complaint/Petition,. (Attachments: #1 Exhibit 1)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 167 CLERK'S NOTICE of DOCKET CORRECTION: Please disregard, Doc. 166 ORDER re SETTLEMENT CONFERENCE was docketed in the incorrect case. (Kusamura, W) [Transferred from California Eastern on 12/8/2023.] |
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Filing 164 STIPULATION and PROPOSED ORDER for Amendment to Protective Order re: Confidential Materials re #76 Protective Order by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 163 NOTICE of APPEARANCE by Kelsey Elling on behalf of Raul Pizana. Attorney Elling, Kelsey added. (Elling, Kelsey) [Transferred from California Eastern on 12/8/2023.] |
Filing 162 NOTICE of CHANGE of ADDRESS by Ryan Jack Clarkson. (Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
Filing 161 NOTICE of APPEARANCE by Yana A. Hart on behalf of Raul Pizana. Attorney Hart, Yana A. added. (Hart, Yana) [Transferred from California Eastern on 12/8/2023.] |
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Filing 159 NOTICE OF SUBMISSION OF CONFIDENTIAL SETTLEMENT STATEMENT by Sanmedica International LLC (Boswell, Lisa) [Transferred from California Eastern on 12/8/2023.] |
Filing 158 NOTICE PLAINTIFF RAUL PIZANAS NOTICE OF SUBMISSION OF CONFIDENTIAL SETTLEMENT CONFERENCE STATEMENT by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 156 NOTICE OF WITHDRAWAL OF COUNSEL - KATHERINE M. AIZPURU by Raul Pizana. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
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Filing 151 JOINT STATUS REPORT by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 149 NOTICE of ERRATA by Raul Pizana re #148 Statement re Discovery Disagreement,.. (Attachments: #1 Declaration OF ANNICK PERSINGER IN OPPOSITION TO DEFENDANTS MOTION TO COMPEL PLAINTIFFS COUNSELS PRODUCTION OF DOCUMENTS IN RESPONSE TO SUBPOENAS)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 148 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendant Sanmedica International LLC re #138 MOTION to COMPEL Production Of Documents In Response To Subpoenas Duces Tecum To Clarkson Law Firm And Tycho & Zavareei. (Attachments: #1 Declaration of Katherine Bruce, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 147 NOTICE Of Withdrawal Of Defendants Motion For Summary Adjudication Without Prejudice by Sanmedica International LLC re #117 MOTION FOR SUMMARY JUDGMENT. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 146 CERTIFICATE of SERVICE by Sanmedica International LLC re #145 Order on Motion to Quash. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 144 REPLY by Raul Pizana re #139 Opposition to Motion,. (Attachments: #1 Declaration, #2 Exhibit L, #3 Exhibit M, #4 Exhibit N)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 142 STIPULATION and PROPOSED ORDER for Continue Hearing Date and Reply Deadlines by Sanmedica International LLC. (Boswell, Lisa) [Transferred from California Eastern on 12/8/2023.] |
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Filing 140 OPPOSITION by Raul Pizana to #117 Motion for Summary Judgment,. (Attachments: #1 PLAINTIFFS RESPONSE AND OBJECTIONS TO DEFENDANTS SEPARATE STATEMENT IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT, #2 PLAINTIFFS SEPARATE STATEMENT OF MATERIAL FACTS IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 139 OPPOSITION by Sanmedica International LLC to #118 Motion to Amend the Complaint/Petition,. (Attachments: #1 Declaration Steven W. Garff, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 138 MOTION to COMPEL Production Of Documents In Response To Subpoenas Duces Tecum To Clarkson Law Firm And Tycho & Zavareei by Sanmedica International LLC. Motion Hearing set for 1/10/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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ACKNOWLEDGEMENT OF RECEIPT of Two (2) CD's containing Sealed Documents. Placed in Sealed Vault.(Text only entry) (Lundstrom, T) [Transferred from California Eastern on 12/8/2023.] |
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Filing 135 SEALED EVENT. (Sant Agata, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 134 SEALED EVENT. (Sant Agata, S) [Transferred from California Eastern on 12/8/2023.] |
Filing 133 SEALED EVENT. (Sant Agata, S) [Transferred from California Eastern on 12/8/2023.] |
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Filing 127 CERTIFICATE of SERVICE by Sanmedica International LLC re #126 Statement,. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 126 JOINT STATEMENT of SKO JOINT STATEMENT RE DEFENDANTS MOTION TO PARTIALLY QUASH OR MODIFY SUBPOENA TO THE FEDERAL TRADE COMMISSION filed by Defendant Sanmedica International LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 123 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 122 OPPOSITION by Plaintiff Raul Pizana to #121 EX PARTE APPLICATION by Sanmedica International LLC for To Reschedule Hearing Date For Plaintiffs Motion For Leave To File Third Amended Complaint.. (Attachments: #1 Declaration of Katherine Bruce, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 121 EX PARTE APPLICATION by Sanmedica International LLC for To Reschedule Hearing Date For Plaintiffs Motion For Leave To File Third Amended Complaint. (Attachments: #1 of Stephen Y. Ma, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 119 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 118 MOTION to AMEND the #53 Amended Complaint by Raul Pizana. Motion Hearing set for 1/19/2021 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 117 MOTION FOR SUMMARY JUDGMENT by Sanmedica International LLC. Motion Hearing set for 2/2/2021 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Statement of Undisputed Facts, #2 Request For Judicial Notice, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Declaration of Bodee Gay, #10 Exhibit G)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 115 NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 114 STATEMENT by Plaintiff Raul Pizana re #111 Motion to Compel. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Notice)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 113 MOTION to QUASH or Modify Subpoena to the Federal Trade Commission by Sanmedica International LLC. Motion Hearing set for 1/6/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto . (Ma, Stephen) Modified on 12/14/2020 Correcting Judges name. (Thorp, J). [Transferred from California Eastern on 12/8/2023.] |
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Filing 111 MOTION to COMPEL RESUMPTION OF THE DEPOSITION OF SANMEDICA INTERNATIONAL 30(b)(6) (GINA DAINES) by Raul Pizana. Motion Hearing set for 12/23/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Bruce, Katherine)[Transferred from California Eastern on 12/8/2023.] |
Filing 110 WITHDRAWAL of #108 Motion for Discovery filed by Raul Pizana. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 108 MOTION for DISCOVERY CHALLENGING DEFENDANT'S CLAWBACK by Raul Pizana. Motion Hearing set for 12/9/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Exhibit 1)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 107 NOTICE of APPEARANCE by Mallory Morales on behalf of Raul Pizana. Attorney Morales, Mallory added. (Morales, Mallory) [Transferred from California Eastern on 12/8/2023.] |
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Filing 104 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendant Sanmedica International LLC. (Attachments: #1 Exhibit Exhibit A - Pizana - Responses to SM - RFPD 01-50 - Set (01) - 2020-07-13, #2 Exhibit Exhibit B - SanMedica - Request to Pizana - RFPD 01-50 - Set (01) - 2020-04-13, #3 Exhibit Exhibit C - Email dated July 17, 2020, #4 Exhibit Exhibit D - Email dated September 8, 2020, #5 Exhibit Exhibit E - Declaration of Steven Garff Supporting Defendant's Motion to Compel, #6 Exhibit Exhibit F - (Redacted) Medical History, #7 Exhibit Exhibit G - Email dated October 13, 2020, #8 Exhibit Exhibit H - (Redacted) Medical History)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 103 MINUTE ORDER issued by Courtroom Deputy J. Thorp for District Judge Dale A. Drozd on 11/10/2020: On October 29, 2020, defendant filed a #100 request for reconsideration of parts of the assigned magistrate judge's #97 order entered October 15, 2020. Therein, defendant also requested an extension of time to produce a privilege log in response to plaintiff's request for production No. 45. (Doc. No. 100 at 910.) Good cause appearing, the court grants defendant's request for an additional thirty days to produce the privilege log. Defendant's privilege log shall be served no later than December 14, 2020. No further extensions of time for production of the privilege log will be granted. The court will address the remainder of the #100 request for reconsideration in a subsequent order. (Thorp, J) [Transferred from California Eastern on 12/8/2023.] |
Filing 102 OPPOSITION by Raul Pizana to #100 Motion for Reconsideration. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 101 NOTICE of APPEARANCE by Garrick P. Vanderfin on behalf of Sanmedica International LLC. Attorney Vanderfin, Garrick P. added. (Vanderfin, Garrick) [Transferred from California Eastern on 12/8/2023.] |
Filing 100 MOTION for RECONSIDERATION by Sanmedica International LLC. (Attachments: #1 Declaration Declaration of Steven W. Garff In Support of Motion for Reconsideration)(Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 99 MOTION to COMPEL Plaintiff's Production of Documents by Sanmedica International LLC. Motion Hearing set for 11/18/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
Filing 98 NOTICE of APPEARANCE by Lisa L. Boswell on behalf of Sanmedica International LLC. Attorney Boswell, Lisa L. added. (Boswell, Lisa) [Transferred from California Eastern on 12/8/2023.] |
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Filing 96 NOTICE of APPEARANCE by Stephen Yoonkyu Ma on behalf of Sanmedica International LLC. Attorney Ma, Stephen Yoonkyu added. (Ma, Stephen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 93 MOTION to WITHDRAW as ATTORNEY Christopher Sullivan by Sanmedica International LLC. (Sullivan, Christopher) [Transferred from California Eastern on 12/8/2023.] |
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Filing 91 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Plaintiff Raul Pizana re #82 MOTION to COMPEL DISCOVERY RESPONSES . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L)(Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 90 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendant Sanmedica International LLC. (Kerr, Jason) [Transferred from California Eastern on 12/8/2023.] |
Filing 89 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendant Sanmedica International LLC re #84 MOTION for PROTECTIVE ORDER . (Kerr, Jason) [Transferred from California Eastern on 12/8/2023.] |
Filing 88 NOTICE of APPEARANCE by Katherine A. Bruce on behalf of Raul Pizana. Attorney Bruce, Katherine A. added. (Bruce, Katherine) [Transferred from California Eastern on 12/8/2023.] |
Filing 87 NOTICE to RESCHEDULE HEARING on #84 Motion for Protective Order, #82 Motion to Compel, #83 Motion for Protective Order : Motion Hearing set for 9/30/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Declaration of Ronald F. Price Supporting Defendant's Ex Parte Motion to Continue Hearing Scheduled for September 23, 2020, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
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Filing 85 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Raul Pizana for attorney Katherine M. Aizpuru to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-9110556) (Attachments: #1 Certificate of Good Standing)(Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 84 MOTION for PROTECTIVE ORDER by Sanmedica International LLC. Motion Hearing set for 9/23/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 83 MOTION for PROTECTIVE ORDER by Sanmedica International LLC. Motion Hearing set for 9/23/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 82 MOTION to COMPEL DISCOVERY RESPONSES by Raul Pizana. Motion Hearing set for 9/23/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
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Filing 80 STIPULATION and PROPOSED ORDER for FRCP 30(b)(6) DEPOSITIONS by Raul Pizana. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 79 MOTION to COMPEL REASONABLE TIME TO COMPLETE FED. R. CIV. P. 30(b)(6) DEPOSITIONS by Raul Pizana. Motion Hearing set for 8/26/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
Filing 78 NOTICE of APPEARANCE by Lauren Elizabeth Anderson on behalf of Raul Pizana. Attorney Anderson, Lauren Elizabeth added. (Anderson, Lauren) [Transferred from California Eastern on 12/8/2023.] |
Filing 77 NOTICE of APPEARANCE by Celine Cohan on behalf of Raul Pizana. Attorney Cohan, Celine added. (Cohan, Celine) [Transferred from California Eastern on 12/8/2023.] |
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Filing 75 STIPULATION and PROPOSED ORDER for Protective Order by Sanmedica International LLC. (Attachments: #1 Proposed Order Protective Order)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
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Filing 73 MINUTES (Text Only) for proceedings before Magistrate Judge Sheila K. Oberto: TELEPHONIC SCHEDULING CONFERENCE held on 3/5/2020. Court Order to follow. Plaintiffs Counsel Annick Persinger & Shireen Clarkson present. Defendants Counsel Steven Garff present. (Kusamura, W) [Transferred from California Eastern on 12/8/2023.] |
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Filing 71 JOINT STATUS REPORT by Raul Pizana. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 70 STANDING ORDER in Light of Judicial Emergency in the Eastern District of California (Apodaca, P) [Transferred from California Eastern on 12/8/2023.] |
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Filing 67 REPLY by Sanmedica International LLC re #65 Opposition to Motion, #57 Motion to Change Venue,. (Attachments: #1 Exhibit A, #2 Exhibit B)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 66 REPLY by Sanmedica International LLC re #59 Motion to Stay, #64 Opposition to Motion. (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 65 OPPOSITION by Raul Pizana to #57 Motion to Change Venue,. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 64 OPPOSITION by Raul Pizana to #59 Motion to Stay,. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 63 TRANSCRIPT of Proceedings held on 10-16-18, Motion to Dismiss and Motion for Venue Change before District Judge Dale A. Drozd, filed by Court Reporter Karen Hooven, Phone number 559-264-0584 E-mail karenhooven@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 1/24/2020. Redacted Transcript Deadline set for 2/3/2020. Release of Transcript Restriction set for 4/2/2020. (Hooven, K) [Transferred from California Eastern on 12/8/2023.] |
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Filing 61 TRANSCRIPT REQUEST by Raul Pizana for proceedings held on 10/16/2018 before Judge Dale A. Drozd. Court Reporter Karen Hooven. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 60 ANSWER by Sanmedica International LLC. (Attachments: #1 Proof of Service)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 59 MOTION to STAY re #57 Motion to Change Venue, by Sanmedica International LLC. Motion Hearing set for 1/21/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Affidavit Steven W. Garff, #2 Proof of Service)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 58 REQUEST for JUDICIAL NOTICE by Sanmedica International LLC in re #57 Motion to Change Venue,. (Attachments: #1 Exhibit A, #2 Proof of Service)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 57 MOTION to CHANGE VENUE by Sanmedica International LLC. Motion Hearing set for 1/21/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Exhibit Declaration of Bodee Gay, #2 Proof of Service)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
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Filing 54 JOINT SCHEDULING REPORT by Raul Pizana. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
Filing 53 SECOND AMENDED COMPLAINT against All Defendants by Raul Pizana.(Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 51 STIPULATION and PROPOSED ORDER for EXTENDING DEADLINE TO FILE AMENDED COMPLAINT re #50 Order,, Order on Motion to Change Venue,, Order on Motion to Dismiss, by Raul Pizana. (Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 48 JOINT SCHEDULING REPORT by Raul Pizana. (Attachments: #1 PROOF OF SERVICE)(Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 45 JOINT SCHEDULING REPORT by Raul Pizana. (Attachments: #1 Proof of Service)(Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 43 NOTICE of APPEARANCE by Matthew Theriault on behalf of Raul Pizana. Attorney Theriault, Matthew added. (Attachments: #1 Proof of Service)(Theriault, Matthew) [Transferred from California Eastern on 12/8/2023.] |
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Filing 40 MINUTES (Text Only) for proceedings before District Judge Dale A. Drozd: MOTION HEARING held on 10/16/2018. #8 Motion to Change Venue and #25 Motion to Dismiss First Amended Complaint argued, and submitted. Matter is taken under submission and a written order will issue. Plaintiff's Counsel Shireen Clarkson present and Annick Persinger telephonically present. Defendant's Counsel Steven Garff telephonically present. Court Reporter/CD Number: Karen Hooven. (Thorp, J) [Transferred from California Eastern on 12/8/2023.] |
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Filing 38 DECLARATION of Steven W. Garff in support of #8 MOTION to CHANGE VENUE . (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 37 REQUEST for JUDICIAL NOTICE by Sanmedica International LLC in re #8 Motion to Change Venue,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 36 REPLY by Sanmedica International LLC re #8 MOTION to CHANGE VENUE , #28 Opposition to Motion, #30 Request for Judicial Notice, #29 Objections. (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
Filing 35 REPLY by Sanmedica International LLC re #25 MOTION to DISMISS, #31 Opposition to Motion. (Attachments: #1 Exhibit A)(Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
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Filing 33 STIPULATION and PROPOSED ORDER for CONTINUING HEARING DATE re 32 Minute Order,, Set/Reset Deadlines and Hearings, by Raul Pizana. (Attachments: #1 Proof of Service)(Clarkson, Shireen) [Transferred from California Eastern on 12/8/2023.] |
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Filing 31 OPPOSITION by Raul Pizana to #25 MOTION to DISMISS. (Attachments: #1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss)(Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 30 REQUEST for JUDICIAL NOTICE by Raul Pizana in re #8 Motion to Change Venue,. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 29 OBJECTIONS by Plaintiff Raul Pizana to #8 MOTION to CHANGE VENUE . (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 28 OPPOSITION by Raul Pizana to #8 MOTION to CHANGE VENUE . (Attachments: #1 Declaration Declaration of Shireen M. Clarkson in Support of Plaintiff's Opposition to Defendant's Motion to Transfer Venue)(Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 27 NOTICE of APPEARANCE by Steven W. Garff on behalf of Sanmedica International LLC. Attorney Garff, Steven W. added. (Garff, Steven) [Transferred from California Eastern on 12/8/2023.] |
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Filing 25 MOTION to DISMISS First Amended Complaint by Sanmedica International LLC; Defendant's Notice of Motion and Memorandum of Points and Authorities in Support of Motion to Dismiss the #13 First Amended Complaint Pursuant to FED. R. CIV. P. 9(B) and 12(B)(6). Motion Hearing set for 9/18/2018, at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Filed by CRD for defendant pursuant to #24 Order. (Gaumnitz, R) [Transferred from California Eastern on 12/8/2023.] |
Filing 23 MOTION for 7-DAY EXTENSION OF TIME to Respond to First Amended Complaint re #13 Amended Complaint by Sanmedica International LLC. Motion Hearing set for 8/21/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration of Jack Fitzgerald)(Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
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Filing 18 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sanmedica International LLC for attorney Ronald Price to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7766861) (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 17 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sanmedica International LLC for attorney Jason Kerr to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7766854) (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 16 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sanmedica International LLC for attorney David Parkinson to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7766847) (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 15 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sanmedica International LLC. (Filing fee $ 225, receipt number 0972-7766833) (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
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Filing 13 FIRST AMENDED COMPLAINT against All Defendants by Raul Pizana. (Attachments: #1 Declaration CLRA VENUE DECLARATION OF PLAINTIFF RAUL PIZANA, #2 Proof of Service)(Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
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Filing 11 EX PARTE APPLICATION by Raul Pizana for Extension of Time to File Amended Complaint. (Attachments: #1 Declaration Declaration of Annick M. Persinger in Support of Plaintiff's Ex Parte Motion For Extension of Time to File Amended Complaint, #2 Proposed Order)(Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 10 NOTICE of RELATED CASE 2:16-cv-07794 by Sanmedica International LLC. (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 9 CORPORATE DISCLOSURE STATEMENT by Defendant Sanmedica International LLC. (Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 8 MOTION to CHANGE VENUE by Sanmedica International LLC. Motion Hearing set for 9/18/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proof of Service)(Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 7 MOTION to DISMISS by Sanmedica International LLC. Attorney Fitzgerald, John Joseph added. Motion Hearing set for 9/18/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration of Jack Fitzgerald, #2 Proof of Service)(Fitzgerald, John) [Transferred from California Eastern on 12/8/2023.] |
Filing 6 SUMMONS RETURNED EXECUTED: Sanmedica International LLC served on 5/15/2018, answer due 6/5/2018. (Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
Filing 5 NOTICE of APPEARANCE by Annick Marie Persinger on behalf of Raul Pizana. Attorney Persinger, Annick Marie added. (Persinger, Annick) [Transferred from California Eastern on 12/8/2023.] |
Filing 4 NOTICE of NONCOMPLIANCE With Electronic Filing Requirement (Local Rule 135(g)): Attorney Shireen M. Clarkson, NCAED is directed to register for CM/ECF. (Flores, E) [Transferred from California Eastern on 12/8/2023.] |
Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 9/6/2018 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Flores, E) [Transferred from California Eastern on 12/8/2023.] |
Filing 2 SUMMONS ISSUED as to *Sanmedica International LLC* with answer to complaint due within *21* days. Attorney *Ryan Jack Clarkson* *Clarkson Law Firm, P.C.* *9255 Sunset Blvd.* *Los Angeles, CA 90069*. (Flores, E) [Transferred from California Eastern on 12/8/2023.] |
SERVICE BY MAIL: #4 Notice of Noncompliance with Electronic Filing Requirement served on Shireen M. Clarkson NCAED. (Flores, E) [Transferred from California Eastern on 12/8/2023.] |
Filing 1 COMPLAINT against All Defendants by Raul Pizana. Attorney Clarkson, Ryan Jack added. (Filing fee $ 400, receipt number 0972-7651442) (Attachments: #1 Civil Cover Sheet)(Clarkson, Ryan) [Transferred from California Eastern on 12/8/2023.] |
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