The Trial Lawyers College v. Gerry Spences Trial Lawyers College at Thunderhead Ranch et al
| The Trial Lawyers College |
| Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, John Zelbst, Rex Parris, Joseph H Low, Kent Spence, Daniel Ambrose and John Joyce |
| Haytham Faraj |
| Adrian Baca |
| In The Matter of Subpoena Duces Tecum to Adrian Baca |
| Beth Kushner |
| Sylvia Torres-Guillen, John Sloan, Milton Grimes, Maren Chaloupka, James R Clary, Jr, Dana Cole and Anne Valentine |
| 0:2021mc00181 |
| July 15, 2021 |
| US District Court for the District of Wyoming |
| Mark L Carman |
| Joel M Carson |
| Other Statutory Actions |
| None |
Docket Report
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Filing 33
ORDER by the Honorable Mark L Carman granting (32) in case 0:21-mc-00181-JMC; (27) in case 0:21-mc-00192-JMC; (27) in case 0:21-mc-00208-JMC; (25) Motion to Withdraw as Attorney. Attorney Allison Jones terminated in case 0:21-mc-00213-JMC Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Court Staff, slkh)
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| Filing 32 MOTION REFERRED TO Judge Mark L Carman. MOTION to Withdraw as Attorney filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Ralston, Christopher) |
| Filing 31 Notice of Pro Hac Vice Attorney Appearance by Matthew Slaughter on behalf of The Trial Lawyers College, The Trial Lawyers College, Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine Filing fee $ 100, receipt number WYDC-1986381. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Slaughter, Matthew) |
| Filing 30 Notice of Pro Hac Vice Attorney Appearance by Christopher K Ralston on behalf of The Trial Lawyers College, The Trial Lawyers College, Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine Filing fee $ 100, receipt number WYDC-1986374. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Ralston, Christopher) Modified filers on 8/27/2021 (Court Staff, szf). |
| Filing 29 (TEXT-ONLY) ORDER by the Honorable Mark L Carman granting (24) and (25) in 0:21-mc-00181-JMC, (19) and (20) in 0:21-mc-00192-JMC, (19) and (20) in 0:21-mc-00208-JMC, (17) and (18) in 0:21-mc-00213-JMC --- Motions for Christopher K. Ralston to appear pro hac vice and Matthew R. Slaughter to appear pro hac vice. Christopher K. Ralston and Matthew R. Slaughter are hereby admitted as counsel for John Sloan, Anne Valentine, Milton Grimes, Maren Chaloupka, The Trial Lawyers College, Dana Cole, and James R Clary, Jr. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Order emailed to counsel on this date.)(Court Staff, sbrr) Modified text on 8/26/2021 (Court Staff, sjlg). |
| Filing 28 NOTICE of Attorney Appearance by Zara S Mason on behalf of Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Mason, Zara) Modified filers and text on 8/25/2021 (Court Staff, sjlg). |
| Filing 27 MEMORANDUM in Support of (26 in 0:21-mc-00181-JMC) Motion to Stay Discovery filed by Plaintiff The Trial Lawyers College. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Murphy, Patrick) |
| Filing 26 MOTION REFERRED TO Judge Mark L Carman. MOTION to Stay Discovery filed by Plaintiff The Trial Lawyers College. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick) (Additional attachment(s) added on 8/24/2021: #1 Proposed Order) (Court Staff, stbd). |
| Filing 25 MOTION REFERRED TO Judge Mark L Carman. MOTION for Matthew R. Slaughter to appear pro hac vice; Check not tendered; filed by Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick) Modified filers and text on 8/25/2021 (Court Staff, sjlg). |
| Filing 24 MOTION REFERRED TO Judge Mark L Carman. MOTION for Christopher K. Ralston to appear pro hac vice; Check not tendered; filed by Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. (Attachments: #1 Proposed Order)Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC(Murphy, Patrick) Modified filers and text on 8/25/2021 (Court Staff, sjlg). |
| Filing 23 NOTICE of Attorney Appearance by Patrick J Murphy on behalf of Plaintiff The Trial Lawyers College and Third Party Defendants John Sloan, Milton Grimes, Maren Chaloupka, James R Clary Jr, Dana Cole and Anne Valentine. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Murphy, Patrick) Modified text and filers on 8/25/2021 (Court Staff, sjlg). |
| Filing 22 NOTICE of Informal Discovery Conference: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Guests call:Toll Free (888)398-2342, Access code 6705030#, Join as guest Press #, Security code 2533#. Informal Discovery Conference set for 9/23/2021 at 02:00 PM before Honorable Mark L Carman. Associated Cases: 0:21-mc-00181-JMC, 0:21-mc-00192-JMC, 0:21-mc-00208-JMC, 0:21-mc-00213-JMC (Court Staff, sjlg) |
| Filing 21 (TEXT-ONLY) ORDER CONSOLIDATING CASE by the Honorable Mark L Carman. Pursuant to Federal Rule of Procedure 42(a)(2), the Court finds there are common questions of both law and fact between actions 21-MC-181, 21-MC-192, 21-MC-208 and 21-MC-213. As such, upon the Court's own motion, it hereby consolidates the listed actions for all purposes. IT IS FURTHER ORDERED that Case No. 21-MC-181 shall be the lead case and all further pleadings shall be filed in Case No. 21-MC-181-JMC. (Court Staff, sjlg) |
| Filing 20 Notice of Pro Hac Vice Attorney Appearance by Beth Kushner on behalf of Adrian Baca, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst Filing fee $ 100, receipt number AWYDC-1978677. (Kushner, Beth) |
| Filing 19 (TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #18 Motion for Beth J. Kushner to appear pro hac vice on behalf of on behalf of Adrian Baca, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Court Staff, sjsc) Modified text on 8/19/2021 (Court Staff, sjlg). |
| Filing 18 MOTION REFERRED TO Judge Mark L Carman. MOTION for Beth J. Kushner to appear pro hac vice; Check not tendered; filed by Respondent Adrian Baca. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pope, Jeffrey) |
| Filing 17 NOTICE of Attorney Appearance by Jeffrey Scott Pope on behalf of Adrian Baca, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (Pope, Jeffrey) (Main Document 17 replaced on 8/11/2021) (Court Staff, sjlg). Modified text and filers on 8/11/2021 (Court Staff, sjlg). |
| Filing 16 NOTICE of Attorney Appearance by Bradley T Cave on behalf of Adrian Baca, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (Cave, Bradley) (Main Document 16 replaced on 8/11/2021) (Court Staff, sjlg). Modified text and filers on 8/11/2021 (Court Staff, sjlg). |
| Filing 15 Notice of Judge Assignment - the case has been assigned to the Honorable Joel M. Carson as Presiding Judge and the Honorable Mark L. Carman as Referral Judge. (Copy of docket sheet including Notice of Judge Assignment emailed to counsel on 7/20/21). (Court Staff, sjlg) |
| #1 MOTION for Order Related to a Subpoena from Another District REFERRED to Magistrate Judge (Court Staff, sjlg) |
| Filing 14 Case transferred in from District of California Central; Case Number 2:21-mc-00994. |
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Filing 13
ORDER by Judge Dale S. Fischer GRANTING MOTION to Transfer #6 #9 . The petition to compel compliance is transferred to the United States District Court for the District of Wyoming. Case transferred electronically. (MD JS-6. Case Terminated.) See Order for specifics. (jp) [Transferred from California Central on 7/15/2021.]
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Filing 12
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Margo A. Rocconi. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Margo A. Rocconi to Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-mc-00994 DSF(JEMx). (rn) [Transferred from California Central on 7/15/2021.]
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| Filing 11 REPLY in support of Amended NOTICE OF MOTION AND MOTION to NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming #6 #9 filed by In Re In The Matter of Subpoena Duces Tecum to Adrian Baca, Plaintiff The Trial Lawyers College. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Request for Judicial Notice)(Jones, Allison) [Transferred from California Central on 7/15/2021.] |
| Filing 10 OPPOSITION to Amended NOTICE OF MOTION AND MOTION to NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming #6 #9 filed by In Re In The Matter of Subpoena Duces Tecum to Adrian Baca. (Attachments: #1 Declaration of Beth Kushner, #2 Declaration of Adrian Baca)(Attorney Edwin Aiwazian added to party In The Matter of Subpoena Duces Tecum to Adrian Baca(pty:inre))(Aiwazian, Edwin) [Transferred from California Central on 7/15/2021.] |
| Filing 9 Amended NOTICE OF MOTION AND MOTION to NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming #6 In The Matter of Subpoena Duces Tecum to Adrian Baca, The Trial Lawyers College. Motion set for hearing on 7/19/2021 at 01:30 PM before Judge Dale S. Fischer. (Jones, Allison) [Transferred from California Central on 7/15/2021.] |
| Filing 8 SCHEDULING NOTICE TEXT ONLY-IN CHAMBERS by Magistrate Judge Margo A. Rocconi Motion Related to Subpoena from Another District #1 previously scheduled for July 14, 2021 at 10:00 a.m. has been vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY [Transferred from California Central on 7/15/2021.] |
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Filing 7
TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The Court, on its own motion, sets the Motion to Transfer Case #6 for 7/19/2021 at 1:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dd) TEXT ONLY ENTRY [Transferred from California Central on 7/15/2021.]
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| Filing 6 NOTICE OF MOTION AND MOTION to Transfer Case to U.S. District Court for the District of Wyoming In The Matter of Subpoena Duces Tecum to Adrian Baca, The Trial Lawyers College. Motion set for hearing on 7/14/2021 at 10:00 AM before Magistrate Judge Margo A. Rocconi. (Attachments: #1 Memorandum, #2 Proposed Order) (Attorney Allison Lenore Jones added to party In The Matter of Subpoena Duces Tecum to Adrian Baca(pty:inre)) (Jones, Allison) [Transferred from California Central on 7/15/2021.] |
| Filing 5 Amended NOTICE OF MOTION AND MOTION to Amended Notice MISC - Motion Related to Subpoena from Another District, #1 filed by Plaintiff The Trial Lawyers College. Motion set for hearing on 7/14/2021 at 10:00 AM before Magistrate Judge Margo A. Rocconi. (Jones, Allison) [Transferred from California Central on 7/15/2021.] |
| Filing 4 NOTICE OF HEARING on Motion Related To A Subpoena From Another District by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District, #1 is set for hearing. Motion set for hearing on 7/14/2021 at 10:00 AM before Magistrate Judge Margo A. Rocconi. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap) TEXT ONLY ENTRY [Transferred from California Central on 7/15/2021.] |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Margo A. Rocconi. (ghap) [Transferred from California Central on 7/15/2021.] |
| Filing 2 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type CV to case type MC because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge Dale S. Fischer and Magistrate Judge Margo A. Rocconi are assigned to this new case number. All future documents must be filed under the new case number, which is 2:21-mc-994 DSF (MARx). The previous case number, 2:21-cv-4724, is hereby terminated. (ghap) [Transferred from California Central on 7/15/2021.] |
| Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: ACACDC-31439188 - Fee: $49, filed by Plaintiff THE TRIAL LAWYERS COLLEGE. (Attachments: #1 Memorandum, #2 Exhibit 1-13, #3 Declaration, #4 Proposed Order) (Attorney Allison Lenore Jones added to party THE TRIAL LAWYERS COLLEGE(pty:pla))(Jones, Allison) [Transferred from California Central on 7/15/2021.] |
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