California Southern District Court Records

(#7) REPLY TO RESPONSE TO MOTION RE #4 MOTION TO REMAND TO STATE COURT SUPERIOR COURT - COUNTY OF SAN DIEGO FILED BY SHANE CAVANAUGH, THE ESTATE OF RICHARD BOULANGER. (WILLIS, EVAN) (SJM). (ENTERED: 12/17/2018)

(#6) ORDER FINDING EARLY NEUTRAL EVALUATION CONFERENCE AND CASE MANAGEMENT CONFERENCE INAPPROPRIATE AT THIS TIME. SIGNED BY MAGISTRATE JUDGE LINDA LOPEZ ON 12/10/2018.(ANH) (ENTERED: 12/10/2018)

(#9) ANSWER TO #1 COMPLAINT, WITH JURY DEMAND BY UNIVERSAL PROTECTION SERVICE, LP DBA ALLIED UNIVERSAL SECURITY SERVICES, ERRONEOUSLY SUED HEREIN AS BY UNIVERSAL PROTECTION SERVICE, GP, INC.. (ATTACHMENTS: #1 PROOF OF SERVICE)(CLIFFORD, JOHN) (JPP). (ENTERED: 12/21/2018)

(#8) ORDER GRANTING #6 JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. DEFENDANT UNIVERSAL PROTECTION SERVICE, LP MUST RESPOND TO THE COMPLAINT ON OR BEFORE FRIDAY, DECEMBER 21, 2018. SIGNED BY JUDGE THOMAS J. WHELAN ON 12/4/2018. (JAO) (ENTERED: 12/04/2018)

(#11) CORPORATE DISCLOSURE STATEMENT BY TALKING RAIN BEVERAGE COMPANY, INC.. NO CORPORATE PARENTS/INTERESTED PARTIES. (ATTACHMENTS: #1 PROOF OF SERVICE)(DOOLIN, MICHELLE) (ENTERED: 01/07/2019)

(#10) REQUEST FOR JUDICIAL NOTICE BY TALKING RAIN BEVERAGE COMPANY, INC. RE #9 MOTION TO DISMISS PLAINTIFFS' CLASS ACTION COMPLAINT (ATTACHMENTS: #1 EXHIBIT A THROUGH F, #2 DECLARATION OF DARCIE A. TILLY, #3 PROOF OF SERVICE)(TILLY, DARCIE)ATTORNEY DARCIE TILLY ADDED TO PARTY TALKING RAIN BEVERAGE COMPANY, INC.(PTY:DFT) (ENTERED: 01/07/2019)

(#17) ORDER DENYING PLAINTIFF'S MOTION FOR ENTRY OF DEFAULT AGAINST SIMON POONKA (DOC. NO. #13 ); AND ORDERING DEFENDANT CORPORATIONS TO SHOW CAUSE AS TO THE REMAINING MOTIONS (DOC. NOS. #11 , #12 , #14 ). ORDER TO SHOW CAUSE HEARING SET FOR 1/10/2019 AT 2:00 PM BEFORE JUDGE ANTHONY J. BATTAGLIA. SIGNED BY JUDGE ANTHONY J. BATTAGLIA ON 12/14/2018. (ALL NON-REGISTERED USERS SERVED VIA U.S. MAIL SERVICE)(JDT) (ENTERED: 12/14/2018)

(#16) ANSWER TO #1 COMPLAINT, BY SIMON POONKA. NUNC PRO TUNC 11/30/2018.(ACC) (ENTERED: 12/13/2018)

(#12) JOINT MOTION TO CONTINUE EARLY NEUTRAL EVALUATION BY SHIMON MACHLUF. (STIEGLITZ, JONATHAN) (ACC). (ENTERED: 01/11/2019)

(#11) NOTICE AND ORDER FOR EARLY NEUTRAL EVALUATION CONFERENCE - EARLY NEUTRAL EVALUATION AND CASE MANAGEMENT CONFERENCE SET FOR 1/28/2019 09:00 AM BEFORE MAGISTRATE JUDGE ANDREW G. SCHOPLER. JOINT DISCOVERY PLAN DUE 1/21/2019. SIGNED BY MAGISTRATE JUDGE BARBARA LYNN MAJOR ON 1/7/2019.(ACC) (ENTERED: 01/07/2019)

(#12) SCHEDULING ORDER REGULATING DISCOVERY AND OTHER PRE-TRIAL PROCEEDINGS. A CASE MANAGEMENT CONFERENCE HELD ON 1/9/2019. A TELEPHONIC ATTORNEYS-ONLY SETTLEMENT CONFERENCE SHALL BE HELD ON 5/7/2019 AT 8:30 A.M. THE PROPOSED FINAL PRETRIAL CONFERENCE ORDER SHALL BE PREPARED, SERVED AND LODGED WITH THE ASSIGNED DISTRICT JUDGE BY 4/20/2020. THE FINAL PRETRIAL CONFERENCE IS SCHEDULED ON THE CALENDAR OF THE HONORABLE LARRY ALAN BURNS ON 4/27/2020 AT 12:00 PM. SIGNED BY MAGISTRATE JUDGE RUBEN B. BROOKS ON 1/10/2019.(JDT) (ENTERED: 01/10/2019)

(#11) ORDER FOLLOWING EARLY NEUTRAL EVALUATION CONFERENCE, SETTING RULE 26 COMPLIANCE AND NOTICE OF TELEPHONIC ATTORNEYS-ONLY SETTLEMENT CONFERENCE. AN EARLY NEUTRAL EVALUATION CONFERENCE WAS HELD ON 1/9/2019. A JOINT DISCOVERY PLAN SHALL BE LODGED WITH MAGISTRATE JUDGE BROOKS ON OR BEFORE 2/14/2019. COUNSEL ONLY SHALL PARTICIPATE IN A TELEPHONIC SETTLEMENT CONFERENCE WITH JUDGE RUBEN B. BROOKS ON 5/7/2019 AT 8:30 AM. SIGNED BY MAGISTRATE JUDGE RUBEN B. BROOKS ON 1/10/2019.(JDT) (ENTERED: 01/10/2019)

(#11) NOTICE OF VOLUNTARY DISMISSAL BY FIRDOSE ANSARI OF DEFENDANT VOSS & KLEIN, LLC, ONLY, WITH PREJUDICE (ATTACHMENTS: #1 PROOF OF SERVICE)(RAHIMI, FARMON) (ENTERED: 01/11/2019)

(#10) NOTICE AND ORDER FOR EARLY NEUTRAL EVALUATION CONFERENCE. EARLY NEUTRAL EVALUATION SET FOR 2/25/2019 02:30 PM BEFORE MAGISTRATE JUDGE KAREN S. CRAWFORD. SIGNED BY MAGISTRATE JUDGE KAREN S. CRAWFORD ON 1/9/2019.(JAO) (ENTERED: 01/09/2019)

(#12) DECLARATION RE #9 MOTION TO DISMISS PARTY BY DEFENDANT BILL SCHEONBORN. (LOBBIN, STEPHEN) (ENTERED: 01/11/2019)

(#11) NOTICE OF WITHDRAWAL OF DOCUMENT BY BILL SCHEONBORN, ELITE TEK RE #9 MOTION TO DISMISS PARTY FILED BY BILL SCHEONBORN . (LOBBIN, STEPHEN) (ENTERED: 01/11/2019)

(#12) JOINT MOTION TO AMEND/CORRECT COMPLAINT AND TIME FOR DEFENDANT TO RESPOND BY FIRST AMERICAN PETROLEUM, ROBERT RAMSEY. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT)(KEYES, J.) (ENTERED: 01/11/2019)

(#11) ORDER DENYING THE PRO HAC VICE APPLICATION OF BRIAN J. JANURA, RE #9 REQUEST TO APPEAR PRO HAC VICE. SIGNED BY JUDGE CYNTHIA BASHANT ON 12/4/2018. (MDC) (ENTERED: 12/07/2018)

(#11) ORDER WITHDRAWING #9 DEFENDANT'S MOTION TO STRIKE CLASS ALLEGATIONS PENDING SETTLEMENT. SIGNED BY JUDGE JOHN A. HOUSTON ON 12/21/2018. (JPP) (ENTERED: 12/21/2018)

(#10) NOTICE OF SETTLEMENT BY CHRISTOPHER BOEGEMAN (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(HART, YANA) (JPP). (ENTERED: 12/20/2018)

(#11) JOINT MOTION FOR PROTECTIVE ORDER BY LOWE'S HOME CENTERS, LLC. (FORMAN, STEPHANIE). (JAH). (ENTERED: 01/10/2019)

(#10) ORDER DENYING WITHOUT PREJUDICE #8 , #9 JOINT MOTION FOR A STIPULATED PROTECTIVE ORDER. THE JOINT MOTION IS DENIED WITHOUT PREJUDICE. THE PARTIES SHALL SUBMIT A REVISED PROPOSED PROTECTIVE ORDER ON OR BEFORE JANUARY 14, 2019. SIGNED BY MAGISTRATE JUDGE NITA L. STORMES ON 1/7/2019. (AEF) (ENTERED: 01/07/2019)

(#20) NOTICE OF INTENT TO RESPOND BY HOWARD APPEL, DAVID COHEN, KE E PARTNERS, LLC RE #19 THIRD PARTY MOTION FOR JOINDER TO MOTION TO QUASH SUBPOENA RE #1 COMPLAINT (REYNOLDS, BENJAMIN)ATTORNEY BENJAMIN GERALD REYNOLDS ADDED TO PARTY HOWARD APPEL(PTY:PLA), ATTORNEY BENJAMIN GERALD REYNOLDS ADDED TO PARTY DAVID COHEN(PTY:PLA), ATTORNEY BENJAMIN GERALD REYNOLDS ADDED TO PARTY KE E PARTNERS, LLC(PTY:PLA) (ENTERED: 01/11/2019)

(#19) THIRD PARTY MOTION FOR JOINDER TO MOTION TO QUASH SUBPOENA RE #1 COMPLAINT BY CONCIERGE AUCTIONS, LLC. (ATTACHMENTS: #1 DECLARATION, #2 PROPOSED ORDER)(RUDD, AMY)ATTORNEY AMY RUDD ADDED TO PARTY CONCIERGE AUCTIONS, LLC( PTY:IP). MODIFIED ON 1/10/2019 - PROPOSED ORDER ATTACHED. QC EMAIL SENT RE ECF PROPOSED ORDER POLICY 2.H AND TO EMAIL PROPOSED ORDER TO CHAMBERS. EDITED TEXT (JAH). (ENTERED: 01/09/2019)

(#10) NOTICE OF HEARING RE MOTION TO DISMISS AND/OR STRIKE COUNTERCLAIMS BY GENWORTH LIFE INSURANCE COMPANY RE #8 MOTION TO DISMISS AND/OR STRIKE COUNTERCLAIMS (ATTACHMENTS: #1 PROOF OF SERVICE)(DUVALL, MICHAEL) (JAO). (ENTERED: 01/02/2019)

(#9) CERTIFICATE OF SERVICE BY GENWORTH LIFE INSURANCE COMPANY RE CHAMBER'S RULES PURSUANT TO JUDGE'S CIVIL PROCEDURES (DUVALL, MICHAEL) (JAO). (ENTERED: 12/28/2018)

(#24) CASE TRANSFERRED IN FROM DISTRICT OF NORTH CAROLINA EASTERN; CASE NUMBER 5:17-CV-00459. ORIGINAL FILE RECEIVED ELECTRONICALLY (ENTERED: 11/15/2018)

(#25) JUDGE CATHY ANN BENCIVENGO AND MAGISTRATE JUDGE NITA L. STORMES ASSIGNED TO TRANSFER CASE FROM EASTERN DISTRICT OF NORTH CAROLINA. (NO DOCUMENT ATTACHED) (JPP) (ENTERED: 11/15/2018)

(#10) SCHEDULING ORDER REGULATING DISCOVERY AND OTHER PRETRIAL PROCEEDINGS. SIGNED BY MAGISTRATE JUDGE MARC L. GOLDMAN ON 12/17/2018.(ANH) (ENTERED: 12/17/2018)

(#9) MINUTE ENTRY (MLG): ON DECEMBER 14, 2018, THE COURT HELD AN EARLY NEUTRAL EVALUATION AND CASE MANAGEMENT CONFERENCE. THE CASE DID NOT SETTLE. A SCHEDULING ORDER WILL FOLLOW. SIGNED BY MAGISTRATE JUDGE MARC L. GOLDMAN ON 12/14/2018. (NO DOCUMENT ATTACHED) (MJG) (ENTERED: 12/14/2018)

(#8) ORDER SETTING BRIEFING SCHEDULE. BRIEFING ON DEFENDANTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, (DKT. #5 ), IS STAYED. PLAINTIFFS SHALL SUBMIT THEIR OPPOSITION TO DEFENDANTS' MOTION TO DISMISS OR TRANSFER FOR IMPROPER VENUE, (DKT. #4 ), NO LATER THAN 1/30/2019. DEFENDANTS SHALL SUBMIT THEIR REPLY, IF ANY, NO LATER THAN 2/6/2019. SIGNED BY JUDGE LARRY ALAN BURNS ON 1/9/2019.(JDT) (ENTERED: 01/09/2019)

(#7) CERTIFICATE OF SERVICE BY NETSPEND CORPORATION, NETSPEND HOLDINGS, INC., SKYLIGHT ACQUISITION I, INC., SKYLIGHT FINANCIAL, INC., TOTAL SYSTEM SERVICES, INC. RE #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #6 NOTICE OF PARTY WITH FINANCIAL INTEREST, #4 MOTION TO DISMISS PLAINTIFFS' COMPLAINT FOR IMPROPER VENUE (MOHEBBI, NIMA) (JDT). (ENTERED: 01/08/2019)

(#8) CASE TRANSFERRED TO DISTRICT OF NORTHERN DISTRICT OF OHIO. FILES TRANSFERRED ELECTRONICALLY TO: *DISTRICT OF NORTHERN DISTRICT OF OHIO*. (JDT) (ADDITIONAL ATTACHMENT(S) ADDED ON 12/10/2018: #1 MDL 2804 CTO-69 TRANSFER ORDER) (JDT). (ENTERED: 12/10/2018)

(#7) ORDER APPROVING THE PRO HAC VICE APPLICATION OF EDMUND CLAY GOODMAN (RE: DOC. NO. #4 REQUEST TO APPEAR PRO HAC VICE). SIGNED BY JUDGE WILLIAM Q. HAYES ON 11/20/2018.(JRD) (ENTERED: 11/20/2018)

(#25) NOTICE OF WITHDRAWAL OF ATTORNEY BRIAN L. HAZEN BY GENERAL MILLS, INC. (MCDOWELL, DAVID) (JDT). (ENTERED: 08/27/2019)

(#24) MINUTE ORDER. CURRENTLY ON CALENDAR FOR 2/11/2019 AT 11:15 A.M. IS A HEARING ON DEFENDANT'S MOTION TO DISMISS AND TO STRIKE CLASS ALLEGATIONS (DKT. #21 ). THE COURT FINDS THIS MOTION SUITABLE FOR DECISION WITHOUT ORAL ARGUMENT. ACCORDINGLY, THE HEARING ON THIS MOTION IS TAKEN OFF CALENDAR AND THIS MATTER IS TAKEN UNDER SUBMISSION. NO APPEARANCES WILL BE REQUIRED IN THIS MATTER ON 2/11/2019. SIGNED BY THE CHAMBERS OF JUDGE LARRY ALAN BURNS ON 2/6/2019. (JDT) (ENTERED: 02/06/2019)

(#11) SUMMONS RETURNED EXECUTED BY ADRIAN CANIZALEZ. NUTRAKEY, LLC SERVED. (BLATT, GAYLE) (ACC). (ENTERED: 01/09/2019)

(#10) ORDER GRANTING #9 JOINT MOTION TO EXTEND NUTRAKEY, LLC'S TIME TO RESPOND TO COMPLAINT. THE COURT HEREBY GRANTS THE MOTION. ACCORDINGLY, DEFENDANT HAS UNTIL 1/31/2019 TO FILE AN ANSWER OR OTHERWISE CONTACT THE COURT'S LAW CLERK TO CALENDAR A HEARING DATE FOR A 12(B)(6) MOTION. SIGNED BY JUDGE ANTHONY J. BATTAGLIA ON 1/2/2019. (ACC) (ENTERED: 01/02/2019)

(#12) ORDER GRANTING #11 JOINT MOTION TO CONTINUE: THE EARLY NEUTRAL EVALUATION AND CASE MANAGEMENT CONFERENCE SET FOR 2/25/2019 IS CONTINUED TO 3/6/2019 01:30 PM BEFORE MAGISTRATE JUDGE BERNARD G. SKOMAL. ALL OTHER REQUIREMENTS SET FORTH IN THE COURT'S ORDER SETTING THE ENE REMAIN THE SAME. SIGNED BY MAGISTRATE JUDGE BERNARD G. SKOMAL ON 12/19/2018. (NO DOCUMENT ATTACHED) (RXA) (ENTERED: 12/19/2018)

(#11) JOINT MOTION TO CONTINUE EARLY NEUTRAL EVALUATION CONFERENCE BY CARLEY ABBOTT. (ATTACHMENTS: #1 DECLARATION OF TIMOTHY M. KEEGAN ISO, #2 PROOF OF SERVICE)(KEEGAN, TIMOTHY) (SJT). (ENTERED: 12/19/2018)