|
Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
|
| Save 25% on a pre-paid one year subscription. |
|
|
 728 |
Filed: 10/23/2017, Entered: None |
|
|
SATISFACTION OF JUDGMENT After Mandate by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Vaughn, Kenneth) (Entered: 10/23/2017)
|
|
 Request |
 |
|
|
| 727 |
Filed: 7/28/2017, Entered: None |
 |
|
AMENDED JUDGMENT in a Civil Case After 724 Mandate (amending Doc. 711 ) - IT IS ORDERED AND ADJUDGED that judgment is hereby entered in favor of Rex Maughan and against the United States in the amount of $1,000.00; in favor of Ruth Maughan and against the United States in the amount of $1,000.00; in favor of Aloe Vera of America, Inc. and against the United States in the amount of $1,000.00; and in favor of Gene Yamagata and against the United States in the amount of $1,000.00, on their claims for unauthorized disclosure under 26 U.S.C. § 7431(a). Judgment is hereby entered in favor of the United States and against Maughan Holdings, Inc. and against Yamagata Holdings, Inc., on their claims for unauthorized disclosure 26 U.S.C. § 7431(a). Signed by Senior Judge James A Teilborg on 7/27/17. (LAD) (Entered: 07/28/2017)
|
|
Request |
|
|
|
| 726 |
Filed: 7/14/2017, Entered: None |
|
|
NOTICE re: Notice of Lodging Plaintiffs Proposed Amended Judgment by Gene Yamagata . (Attachments: # 1 Text of Proposed Order Proposed Amended Judgment)(Vaughn, Kenneth) (Entered: 07/14/2017)
|
|
Request |
|
|
|
| 725 |
Filed: 7/7/2017, Entered: None |
|
|
ORDER: IT IS ORDERED that Plaintiffs shall (jointly) lodge a proposed amended judgment, consistent with the mandate (Doc. 724 ), by July 17, 2017. Any objections to the form of judgment are due by July 24, 2017. Ordered by Senior Judge James A Teilborg on 7/7/17. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 07/07/2017)
|
|
Request |
|
|
|
| 724 |
Filed: 6/30/2017, Entered: None |
|
|
MANDATE of USCA affirming in part, reversing and remanding in part re: 719 Notice of Appeal filed by Ruth G Maughan, Maughan Holdings Incorporated, Aloe Vera of America Incorporated, Gene Yamagata, Yamagata Holdings Incorporated, Rex G Maughan. (Attachments: # 1 Memorandum, # 2 Order re Costs, # 3 Order, # 4 Amended Memorandum, # 5 NDA) (LAD) (Distributed by the Ninth Circuit) (Entered: 06/30/2017)
|
|
Request |
|
|
|
| 722 |
Filed: 7/21/2015, Entered: None |
|
|
ORDER - IT IS ORDERED that Plaintiffs' Bill of Costs (Doc. 713 ) is denied as untimely. IT IS FURTHER ORDERED that Defendant's Motion to Strike Plaintiffs' Response to Defendant's Objections to Plaintiffs' Bill of Costs and Request for Hearing and Supporting Memorandum of Points and Authorities (Doc. 717 ) is granted. The Clerk shall strike Document 716 from the record. Signed by Senior Judge James A Teilborg on 07/21/15. (ATD) (Entered: 07/21/2015)
|
|
Request |
|
|
|
| 721 |
Filed: 4/9/2015, Entered: None |
|
|
USCA Case Number re: 719 Notice of Appeal. Case number 15-15672, Ninth Circuit. (Copies sent by the Ninth Circuit.) (KMG) (Entered: 04/09/2015)
|
|
Request |
|
|
|
| 720 |
Filed: 4/7/2015, Entered: None |
|
|
REPRESENTATION STATEMENT by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated re: 719 Notice of Appeal. (Tarter, Tim) (Entered: 04/07/2015)
|
|
Request |
|
|
|
| 719 |
Filed: 4/7/2015, Entered: None |
|
|
NOTICE OF APPEAL to 9th Circuit Court of Appeals re: 711 Clerks Judgment, 710 Findings of Fact & Conclusions of Law by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. Filing fee received: $ 505.00, receipt number 0970-11543735. (Tarter, Tim) (Entered: 04/07/2015)
|
|
Request |
|
|
|
| 718 |
Filed: 3/26/2015, Entered: None |
|
|
ORDER (TEXT-ONLY) - IT IS ORDERED that the time for the Clerk of the Court to tax costs is extended until thirty (30) days after this Court rules on 717 Defendant's Motion to Strike. Entered by Senior Judge James A Teilborg on 3/26/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 717 |
Filed: 3/26/2015, Entered: None |
|
|
MOTION to Strike 716 Bill of Costs - Response to Objection by United States of America. (Attachments: # 1 Text of Proposed Order)(Katinsky, David) (Entered: 03/26/2015)
|
|
Request |
|
|
|
| 716 |
Filed: 3/25/2015, Entered: None |
|
|
*STRICKEN per (Doc. 722 )--RESPONSE to OBJECTION to BILL OF COSTS AND REQUEST FOR HEARING re: 715 by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) Modified on 7/21/2015 (ATD). (Entered: 03/25/2015)
|
|
Request |
|
|
|
| 715 |
Filed: 3/9/2015, Entered: None |
|
|
OBJECTION/ANSWER/RESPONSE to BILL OF COSTS re: 713 by United States of America. (Attachments: # 1 Affidavit Declaration of David M. Katinsky)(Katinsky, David) (Entered: 03/09/2015)
|
|
Request |
|
|
|
| 714 |
Filed: 2/27/2015, Entered: None |
|
|
AFFIDAVIT/SUPPORTING DOCUMENT to BILL OF COSTS (TARTER DECLARATION) re: 713 by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 EXHIBITS A to AZ, # 2 EXHIBITS BA to CR)(Tarter, Tim) (Entered: 02/27/2015)
|
|
Request |
|
|
|
| 713 |
Filed: 2/27/2015, Entered: None |
|
|
BILL OF COSTS by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) (Entered: 02/27/2015)
|
|
Request |
|
|
|
| 712 |
Filed: 2/19/2015, Entered: None |
|
|
ORDER re: Trial Exhibits. Entered by courtroom deputy clerk for Senior Judge James A Teilborg on 2/19/2015. (TLB) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 711 |
Filed: 2/11/2015, Entered: None |
|
|
** AMENDED BY 727 ** CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the Court's Order filed February 11, 2015, judgment is hereby entered in favor of Rex and Ruth Maughan and against the United States in the amount of $1,000.00; in favor of Aloe Vera of America, Inc. and against the United States in the amount of $1,000.00; in favor of Gene Yamagata and against the United States in the amount of $1,000.00, on their claims for unauthorized disclosure under 26 U.S.C. § 7431(a). Judgment is hereby entered in favor of the United States and against Maughan Holdings, Inc., and against Yamagata Holdings, Inc., on their claims for unauthorized disclosure under 26 U.S.C. § 7431(a). (LFIG) Modified on 7/28/2017 (LAD). (Entered: 02/11/2015)
|
|
Request |
|
|
|
| 710 |
Filed: 2/11/2015, Entered: None |
|
|
FINDINGS OF FACT AND CONCLUSIONS OF LAW: ORDERED the Clerk of the Court shall enter judgment for Rex and Ruth Maughan (jointly) and against the United States in the amount of $1,000; for Aloe Vera of America, Inc. and against the United States in the amount of $1,000; for Gene Yamagata and against the United States in the amount of $1,000 on their claims for unauthorized disclosure under 26 U.S.C. § 7431(a). IT IS FURTHER ORDERED the Clerk shall enter judgment for the United States and against Maughan Holdings, Incorporated; for the United States and against Yamagata Holdings, Incorporated on their claims for unauthorized disclosure under 26 U.S.C. § 7431(a). Signed by Senior Judge James A Teilborg on 2/10/2015. (LFIG) (Entered: 02/11/2015)
|
|
Request |
|
|
|
| 707 |
Filed: 12/4/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial - Day 8 (Pages 1025-1129, inclusive) Proceedings held on 11/05/2014, before Senior Judge James A. Teilborg. (Court Reporter: Elaine Cropper). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/26/2014. Redacted Transcript Deadline set for 1/5/2015. Release of Transcript Restriction set for 3/4/2015. (RAP) (Entered: 12/05/2014)
|
|
Request |
|
|
|
| 706 |
Filed: 11/19/2014, Entered: None |
|
|
TRANSCRIPT REQUEST FOR CLOSING ARGUMENTS by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 11/05/2014, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 11/19/2014)
|
|
Request |
|
|
|
| 705 |
Filed: 11/5/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg on 11/5/2014. Bench Trial - Day 8. ORDERED denying 697 Motion to Strike. ORDERED denying 703 Motion to Strike. Closing arguments. ORDERED taking the matter under advisement. (Court Reporter Elaine Cropper.) Hearing held 1:30 PM to 4:30 PM.(TLB) (Entered: 11/05/2014)
|
|
Request |
|
|
|
| 704 |
Filed: 10/24/2014, Entered: None |
|
|
RESPONSE in Opposition re: 703 MOTION to Strike Defendant's Response to Plaintiffs' Post Trial Brief filed by United States of America. (Role, Gerald) (Entered: 10/24/2014)
|
|
Request |
|
|
|
| 703 |
Filed: 10/21/2014, Entered: None |
|
|
*MOTION to Strike 700 Defendant's Response to Plaintiffs' Post Trial Brief by Aloe Vera of America Incorporated. (Attachments: # 1 Text of Proposed Order)(Tarter, Tim) *Modified to create reference to related document on 10/22/2014 (ALS). (Entered: 10/21/2014)
|
|
Request |
|
|
|
| 702 |
Filed: 10/17/2014, Entered: None |
|
|
*NOTICE of Attorney Withdrawal -- Christopher D. Belen, filed by Christopher David Belen. (Belen, Christopher) *Modified to terminate attorney Christopher David Belen on 10/20/2014 (ALS). (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 701 |
Filed: 10/15/2014, Entered: None |
|
|
RESPONSE BRIEF by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated . (Tarter, Tim) (Entered: 10/15/2014)
|
|
Request |
|
|
|
| 700 |
Filed: 10/15/2014, Entered: None |
|
|
RESPONSE BRIEF by United States of America to plaintiffs' post-trial brief. (Role, Gerald) (Entered: 10/15/2014)
|
|
Request |
|
|
|
| 699 |
Filed: 10/9/2014, Entered: None |
|
|
REPLY to Response to Motion re: 697 MOTION to Strike 695 Brief (Non Appeal) filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 EXHS. A, B AND C)(Tarter, Tim) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 698 |
Filed: 10/7/2014, Entered: None |
|
|
RESPONSE in Opposition re: 697 MOTION to Strike 695 Brief (Non Appeal) filed by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Belen, Christopher) (Entered: 10/07/2014)
|
|
Request |
|
|
|
| 697 |
Filed: 10/6/2014, Entered: None |
|
|
MOTION to Strike 695 Brief (Non Appeal) by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Text of Proposed Order)(Tarter, Tim) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 696 |
Filed: 10/1/2014, Entered: None |
|
|
OPENING BRIEF by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated (Post-Trial Brief). (Tarter, Tim) (Entered: 10/01/2014)
|
|
Request |
|
|
|
| 695 |
Filed: 10/1/2014, Entered: None |
|
|
*OPENING BRIEF Post-Trial Brief by Defendant United States of America. (Katinsky, David) *Modified docket text on 10/16/2014 (ALS). (Entered: 10/01/2014)
|
|
Request |
|
|
|
| 694 |
Filed: 8/28/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial - Day 7 Proceedings held on 8/20/2014, before Judge Teilborg. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2014. Redacted Transcript Deadline set for 9/29/2014. Release of Transcript Restriction set for 11/26/2014. (VPB) (Entered: 08/29/2014)
|
|
Request |
|
|
|
| 693 |
Filed: 8/28/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial - Day 6 Proceedings held on 8/19/2014, before Judge Teilborg. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/18/2014. Redacted Transcript Deadline set for 9/29/2014. Release of Transcript Restriction set for 11/26/2014. (VPB) (Entered: 08/29/2014)
|
|
Request |
|
|
|
| 692 |
Filed: 8/21/2014, Entered: None |
|
|
TRANSCRIPT REQUEST by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 8/19-20/14, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 691 |
Filed: 8/20/2014, Entered: None |
|
|
Exhibit List by defendant - United States of America (bench trial) (TLB) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 690 |
Filed: 8/20/2014, Entered: None |
|
|
Exhibit List by plaintiff - Aloe Vera of America Incorporated et al. (bench trial) (TLB) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 689 |
Filed: 8/20/2014, Entered: None |
|
|
Witness List by defendant - United States of America (bench trial) (TLB) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 688 |
Filed: 8/20/2014, Entered: None |
|
|
Witness List Plaintiff - Aloe Vera of America et al. (bench trial)(TLB) (Entered: 08/21/2014)
|
|
Request |
|
|
|
| 687 |
Filed: 8/20/2014, Entered: None |
|
|
TRANSCRIPT REQUEST by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 08/19/2014, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 08/20/2014)
|
|
Request |
|
|
|
| 686 |
Filed: 8/20/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 7 held on 8/20/2014. Evidence and testimony presented. Defendant's renewed 52(c) motion argued. The Court will reserve ruling on this motion until all the evidence is in, including simultaneous briefs and closing argument. ORDERED continuing Bench Trial re: closing argument for 11/5/2014 at 01:30 PM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Each side to file opening brief (simultaneous), not to exceed 15 pages, by 10/1/2014. Responsive briefs, not to exceed 8 pages, are due 10/15/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:05 AM to 3:35 PM.(TLB) (Entered: 08/20/2014)
|
|
Request |
|
|
|
| 685 |
Filed: 8/19/2014, Entered: None |
|
|
MINUTE ENTRY - for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 6 held on 8/19/2014. Evidence and testimony presented. Recess until 9:00 a.m., 8/20/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:00 AM to 4:55 PM.(TLB) (Entered: 08/19/2014)
|
|
Request |
|
|
|
| 709 |
Filed: 8/15/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial - Day 5 Proceedings held on 08/13/2014, before Judge James A. Teilborg. (Court Reporter: Merilyn A. Sanchez). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2014. Redacted Transcript Deadline set for 9/15/2014. Release of Transcript Restriction set for 11/13/2014. (RAP) (Entered: 12/16/2014)
|
|
Request |
|
|
|
| 708 |
Filed: 8/15/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Bench Trial - Day 4 Proceedings held on 08/12/2014, before Judge James A. Teilborg. (Court Reporter: Merilyn A. Sanchez). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2014. Redacted Transcript Deadline set for 9/15/2014. Release of Transcript Restriction set for 11/12/2014. (RAP) *Filing date modified on 12/16/2014 (RAP). (Entered: 12/16/2014)
|
|
Request |
|
|
|
| 684 |
Filed: 8/14/2014, Entered: None |
|
|
TRANSCRIPT REQUEST by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 8/12/14 and 8/13/14, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 08/14/2014)
|
|
Request |
|
|
|
| 683 |
Filed: 8/13/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 5 held on 8/13/2014. Evidence and testimony presented. Recess until 9:00 a.m., 8/19/2014. (Court Reporter Merilyn Sanchez (a.m.) / Gary Moll (p.m.)) Hearing held 9:40 AM to 4:35 PM.(TLB) (Entered: 08/13/2014)
|
|
Request |
|
|
|
| 682 |
Filed: 8/12/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 4 held on 8/12/2014. Evidence and testimony presented. Recess until 9:00 a.m., 8/13/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:08 AM to 12:00 PM.(TLB) (Entered: 08/12/2014)
|
|
Request |
|
|
|
| 681 |
Filed: 8/8/2014, Entered: None |
|
|
ORDER (TEXT-ONLY) - The parties are notified that the Court's calendar has changed and the afternoon of Tuesday, August 12, 2014 is now available for trial. Although the Court will not require the parties to agree to holding trial during this time, the Court will do so if both parties are available. The parties are directed to call Teddy Bengtson, Courtroom Deputy Clerk, at 602-322-7231, to advise if they are available; if so, the Court will hold trial in both the morning and the afternoon of August 12, 2014. Entered by Senior Judge James A Teilborg on 8/8/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 680 |
Filed: 8/6/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Bench Trial Day 3) held on July 24, 2014, before Judge James A. Teilborg. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/4/2014. (MAS) (Entered: 08/06/2014)
|
|
Request |
|
|
|
| 679 |
Filed: 8/6/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Bench Trial Day 2) held on July 23, 2014, before Judge James A. Teilborg. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/4/2014. (MAS) (Entered: 08/06/2014)
|
|
Request |
|
|
|
| 678 |
Filed: 8/6/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Bench Trial Day 1) held on July 22, 2014, before Judge James A. Teilborg. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/4/2014. (MAS) (Entered: 08/06/2014)
|
|
Request |
|
|
|
| 677 |
Filed: 7/29/2014, Entered: None |
|
|
TRANSCRIPT REQUEST by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 7/22-24/2014, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 07/29/2014)
|
|
Request |
|
|
|
| 676 |
Filed: 7/25/2014, Entered: None |
|
|
TRANSCRIPT REQUEST for Testimony of Dr. Steven Schwartz by United States of America for proceedings held on 7/24/2014, Judge James A Teilborg hearing judge(s). (Katinsky, David) (Entered: 07/25/2014)
|
|
Request |
|
|
|
| 675 |
Filed: 7/24/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 3 held on 7/24/2014. Evidence and testmiony presented. Recess until 9:00 a.m., 8/12/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:05 AM to 4:35 PM.(TLB) (Entered: 07/24/2014)
|
|
Request |
|
|
|
| 674 |
Filed: 7/23/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 2 held on 7/23/2014. Evidence and testimony presented. Recess until 9:00 a.m., 7/24/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:00 AM to 11:55 AM.(TLB) (Entered: 07/23/2014)
|
|
Request |
|
|
|
| 673 |
Filed: 7/22/2014, Entered: None |
|
|
MINUTE ENTRY - for proceedings held before Senior Judge James A Teilborg: Bench Trial - Day 1 begun on 7/22/2014. Opening statements. Testimony and evidence presented. Recess until 9:00 a.m., 7/23/2014. (Court Reporter Merilyn Sanchez.) Hearing held 9:05 AM to 4:30 PM.(TLB) (Entered: 07/22/2014)
|
|
Request |
|
|
|
| 672 |
Filed: 7/21/2014, Entered: None |
|
|
ORDER (TEXT-ONLY) - The parties are notified that trial on Wednesday, July 23, 2014 will be held until 12:00 noon due to the Court holding an afternoon Special Court Session. Entered by Senior Judge James A Teilborg on 7/21/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 671 |
Filed: 7/11/2014, Entered: None |
|
|
ORDER - At the final pretrial conference held on 6/25/2014, the United States raised objections to certain of Plaintiffs' lay witnesses listed in the proposed final pretrial order. The Court has considered the Plaintiffs' memorandum filed in response to the United States' objections as well as the United States' responsive memorandum and rules as follows: ORDERED that Plaintiffs' witness Ishida may not testify at trial regarding proposed topic of testimony 2 (as listed in Doc. 669 at 103). FURTHER ORDERED that Plaintiffs' witness Kobuna may not testify at trial regarding proposed topics of testimony 2, 4, 6, and 7 (as listed in Doc. 669 at 104). FURTHER ORDERED that Plaintiffs' witness Taniuchi may not testify at trial regarding proposed topic of testimony 2 (as listed in Doc. 669 at 102). FURTHER ORDERED that Plaintiffs' witness Fujikawa may not testify at trial regarding proposed topics of testimony 2, 4, 6, and 7 (as listed in Doc. 669 at 105). See attached Order for details. Signed by Senior Judge James A Teilborg on 7/11/2014. (TLB) (Entered: 07/11/2014)
|
|
Request |
|
|
|
| 670 |
Filed: 7/11/2014, Entered: None |
|
|
ORDER - ORDERED that Plaintiffs shall have a total of 18 hours to present their case (including opening statements, closing statements, direct and redirect examination of its witnesses, and cross-examination of the opposing partys witnesses). FURTHER ORDERED that Defendant shall have a total of 18 hours to present its case (including opening statements, closing statements, direct and redirect examination of its witnesses, and cross-examination of the opposing partys witnesses). (See attached Order re: additional time). Signed by Senior Judge James A Teilborg on 7/11/2014. (TLB) (Entered: 07/11/2014)
|
|
Request |
|
|
|
| 669 |
Filed: 7/10/2014, Entered: None |
|
|
FINAL PRETRIAL ORDER. Signed by Senior Judge James A Teilborg on 7/10/2014. (TLB) (Entered: 07/10/2014)
|
|
Request |
|
|
|
| 668 |
Filed: 7/10/2014, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing Proceedings held on 6/25/2014, before Judge Teilborg. Court Reporter Linda Schroeder. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/31/2014. Redacted Transcript Deadline set for 8/11/2014. Release of Transcript Restriction set for 10/8/2014. (VPB) (Entered: 07/10/2014)
|
|
Request |
|
|
|
| 667 |
Filed: 7/9/2014, Entered: None |
|
|
NOTICE re: Acceptance of Service of Trial Subpoena by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated . (Attachments: # 1 Exhibit Certificate of Service)(Grant, Merwin) (Entered: 07/09/2014)
|
|
Request |
|
|
|
| 666 |
Filed: 7/9/2014, Entered: None |
|
|
NOTICE re: Acceptance of Service of Trial Subpoena by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated . (Attachments: # 1 Exhibit Certificate of Service)(Grant, Merwin) (Entered: 07/09/2014)
|
|
Request |
|
|
|
| 665 |
Filed: 7/8/2014, Entered: None |
|
|
TRANSCRIPT REQUEST (of evidentiary hearing on Motion to Exclude Plaintiffs' Expert Witness Watanabe From Trial) by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated for proceedings held on 06/25/2014, Judge James A Teilborg hearing judge(s). (Tarter, Tim) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 664 |
Filed: 7/8/2014, Entered: None |
|
|
TRANSCRIPT REQUEST (of evidentiary hearing on Motion to Exclude Plaintiffs' Expert Witness Watanabe from Trial) by United States of America for proceedings held on June 25, 2014, Judge James A Teilborg hearing judge(s). (Koelbl, Thomas) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 663 |
Filed: 7/7/2014, Entered: None |
|
|
ORDER denying 630 Defendant's Motion to Exclude Plaintiffs' Expert Witness Watanabe from Trial, ORDERED denying 635 Plaintiffs' Motion to Exclude Purported Expert Opinion of Toru Nakamura Regarding Damages and Causation, and ORDERED denying 636 Plaintiffs' Motion to Exclude Purported Expert Opinion of Toru Nakamura Regarding the Media in Japan. Signed by Senior Judge James A Teilborg on 7/7/2014.(TLB) (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 662 |
Filed: 7/7/2014, Entered: None |
|
|
ORDER (TEXT-ONLY) - The text-only order at Doc. 661 having been entered in the wrong case, ORDERED vacating Order (Doc. 661). Entered by Senior Judge James A Teilborg on 7/7/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 661 |
Filed: 7/7/2014, Entered: None |
|
|
** VACATED - ORDER (TEXT-ONLY) - The Court has received an inquiry from Defendants as to whether a response should be filed to Plaintiff-Intervenor State of Arizonas Motion for Leave to File Motion for Leave to Re-open the Evidentiary Record (Doc. 685). The Court will not opine on the appropriateness of filing a response, but IT IS ORDERED that any response must be filed on or before July 17, 2014. Entered by Senior Judge James A Teilborg on 7/7/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) **VACATED per Order at Doc. 662 (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 660 |
Filed: 7/7/2014, Entered: None |
|
|
*RESPONSE by United States of America to Plaintiffs' 659 Memorandum in Response to Defendant's Oral Objection to Six (6) Lay Witnesses. (Katinsky, David) *Modified event on 7/7/2014 (LFIG). (Entered: 07/07/2014)
|
|
Request |
|
|
|
| 659 |
Filed: 7/1/2014, Entered: None |
|
|
MEMORANDUM Plaintiffs' Memorandum in Response to Defendant's Oral Objection to Six (6) Lay Witnesses 652 Order on Motion in Limine, Order on Motion to Supplement, Evidentiary Hearing, Pretrial Conference - Final by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit Exhibit A - Timeline)(Grant, Merwin) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 658 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER pursuant to General Order 09-08 granting 657 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| |
Filed: 7/1/2014, Entered: None |
|
|
PRO HAC VICE FEE PAID. $ 35, receipt number PHX147801 as to Michael G Kovaka. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Request |
|
|
|
| 657 |
Filed: 7/1/2014, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney MIchael G Kovaka on behalf of Bureau of National Affairs Incorporated, and Tax Management Incorporated. (BAS) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 656 |
Filed: 6/30/2014, Entered: None |
|
|
*Notice of Filing- Proposed Pretrial Order. Filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) *Modified to correct event type on 7/1/2014 (ALS). (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 655 |
Filed: 6/25/2014, Entered: None |
|
|
Exhibit List (Motion Hearing) by United States of America. (TLB) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 654 |
Filed: 6/25/2014, Entered: None |
|
|
Exhibit List (Motion Hearing) by Aloe Vera of America Incorporated. (TLB) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 653 |
Filed: 6/25/2014, Entered: None |
|
|
Witness List (Motion Hearing) by Aloe Vera of America Incorporated. (TLB) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 652 |
Filed: 6/25/2014, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge James A Teilborg on 6/25/2014. Motion/Evidentiary Hearing and Final Pretrial Conference held. Motion hearing: evidence and testimony presented. ORDERED taking under advisement 630 Defendant's Motion in Limine re: Excluding Expert Witness Takesato Watanabe. ORDERED granting 647 Joint Motion to Supplement Joint Proposed Pretrial Order. Bench trial set for 7/22/2014 at 9:00 a.m. is affirmed. Trial schedule, witnesses and courtroom protocol discussed. Counsel are directed to file an amended Proposed Pretrial Order with exhibit and witness modifications by 5:00 p.m., 6/30/2014. Plaintiff to file brief re: disclosures by 5:00 p.m. 7/1/2014. Defendant's responsive brief is due by 5:00 p.m., 7/7/2014. An order will issue re: time limits for presentation of evidence, opening and closing statements after the amended Proposed Pretrial Order is filed. Rule of Exclusion of Witnesses is invoked for purposes of the 7/22/14 bench trial. (Court Reporter Linda Schroeder.) Hearing held 11:15 AM to 4:35 PM.(TLB) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 651 |
Filed: 6/23/2014, Entered: None |
|
|
NOTICE of Appearance by Philip Charles Wilson on behalf of Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated. (Wilson, Philip) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 650 |
Filed: 6/23/2014, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Thomas F. Koelbl appearing for United States of America. . (Koelbl, Thomas) (Entered: 06/23/2014)
|
|
Request |
|
|
|
| 649 |
Filed: 6/20/2014, Entered: None |
|
|
ORDER (TEXT-ONLY) - The Court having reviewed the filings, IT IS ORDERED that each side is limited to two (2) hours for presentation of evidence and argument on Doc. 630. IT IS FURTHER ORDERED that any witnesses shall be available at 11:00 a.m. so that the Court can begin the evidentiary hearing. Entered by Senior Judge James A Teilborg on 6/20/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 648 |
Filed: 6/20/2014, Entered: None |
|
|
Additional Attachments to Main Document re: 647 Joint MOTION to Supplement /Leave to Lodge Revised Section by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 647 |
Filed: 6/20/2014, Entered: None |
|
|
Joint MOTION to Supplement /Leave to Lodge Revised Section F of Joint Proposed Final Pretrial Form of Order by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit A)(Tarter, Tim) Modified on 6/20/2014 (CAD). (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 646 |
Filed: 6/18/2014, Entered: None |
|
|
*RESPONSE to 640 Plaintiffs' Memorandum of Law Seeking to Admit Expert Report and Deposition Testimony of Expert Komamiya by Defendant United States of America. (Katinsky, David) *Modified reference to related document on 6/19/2014 (ALS). (Entered: 06/18/2014)
|
|
Request |
|
|
|
| 645 |
Filed: 6/16/2014, Entered: None |
|
|
*United States' Response to Plaintiffs' Memorandum of Law Concerning Admissions 641 Memorandum by Defendant United States of America. (Katinsky, David) *Modified to correct event type on 6/17/2014 (ALS). (Entered: 06/16/2014)
|
|
Request |
|
|
|
| 644 |
Filed: 6/11/2014, Entered: None |
|
|
NOTICE re: Notice of Filing Exhibit 2 to Motion to Exclude Plaintiffs' Expert Witness Watanabe from Trial by United States of America re: 630 MOTION in Limine re: Excluding Expert Witness Takesato Watanabe . (Attachments: # 1 Exhibit Deposition of Takesato Watanabe)(Katinsky, David) (Entered: 06/11/2014)
|
|
Request |
|
|
|
| 643 |
Filed: 6/10/2014, Entered: None |
|
|
ORDER (TEXT-ONLY) - The Court notes that no party has requested oral argument or a hearing on Plaintiffs' motions to exclude the expert opinion of Toru Nakamura (Docs. 635 and 636 ). Accordingly, the Court considers the motions to be UNDER ADVISEMENT. Any party desiring a hearing on these motions must file such a request within two (2) days from the date of this Order and in such request advise the Court as to why a hearing is necessary. Entered by Senior Judge James A Teilborg on 6/10/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 06/10/2014)
|
|
Request |
|
|
|
| 642 |
Filed: 5/23/2014, Entered: None |
|
|
PROPOSED FINDINGS OF FACT and Conclusions of Law by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Grant, Merwin) (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 641 |
Filed: 5/23/2014, Entered: None |
|
|
MEMORANDUM Memorandum of Law by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Grant, Merwin) (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 640 |
Filed: 5/23/2014, Entered: None |
|
|
TRIAL BRIEF MEMORANDUM OF LAW IN SUPPORT OF A FINDING THAT EXPERT REPORT AND DEPOSITION TESTIMONY OF FUMIHIRO KOMAMIYA ARE ADMISSIBLE EVIDENCE AGAINST DEFENDANT by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 639 |
Filed: 5/23/2014, Entered: None |
|
|
* NOTICE of Filing [Proposed] Final Pretrial Form of Order. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) * Modified to correct event on 5/27/2014 (LAD). (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 638 |
Filed: 5/23/2014, Entered: None |
|
|
Proposed Findings of Fact by United States of America. (Role, Gerald) (Entered: 05/23/2014)
|
|
Request |
|
|
|
| 637 |
Filed: 5/16/2014, Entered: None |
|
|
RESPONSE in Opposition re: 636 MOTION in Limine re: Excluding Expert Witness Toru Nakamura re: Japanese Media, 635 MOTION in Limine re: Excluding Expert Witness Toru Nakamura re: Damages and Causation filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Affidavit (Declaration) of Toru Nakamura)(Role, Gerald) (Entered: 05/16/2014)
|
|
Request |
|
|
|
| 636 |
Filed: 5/2/2014, Entered: None |
|
|
MOTION in Limine re: Excluding Expert Witness Toru Nakamura re: Japanese Media by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Tarter, Tim) (Entered: 05/02/2014)
|
|
Request |
|
|
|
| 635 |
Filed: 5/2/2014, Entered: None |
|
|
MOTION in Limine re: Excluding Expert Witness Toru Nakamura re: Damages and Causation by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Tarter, Tim) (Entered: 05/02/2014)
|
|
Request |
|
|
|
| 634 |
Filed: 4/30/2014, Entered: None |
|
|
ORDER - ORDERED granting in part and denying in part 632 Joint Motion to Extend Time to Exchange Marked Copies of Exhibits and to Set Dates for Certain Pretrial Motions. FURTHER ORDERED that the parties shall exchange trial exhibit lists on or before 5/23/2014. FURTHER ORDERED that the parties shall exchange marked copies of all trial exhibits on or before 6/6/2014. FURTHER ORDERED that the parties may not file any motions in limine. FURTHER ORDERED that the parties shall file any motions to exclude expert testimony on or before 5/2/2014, with responses due fourteen (14) days after a motion is filed. Replies may not be filed. Motions and responses must comply with LRCiv 7.2(e). FURTHER ORDERED that the lead attorney for each party shall attend the Final Pretrial Conference on 6/25/2014 at 11:00 AM (to be held at 401 W.Washington Street, Phoenix, Arizona, Courtroom 503). All other attorneys may appear telephonically. FURTHER ORDERED setting an evidentiary hearing on 630 United States Motion to Exclude Plaintiffs' Expert Witness Watanabe from Trial for 6/25/2014 at 1:30 PM (to be held at 401 W. Washington Street, Phoenix, Arizona, Courtroom 503). Signed by Senior Judge James A Teilborg on 4/29/2014.(TLB) (Entered: 04/30/2014)
|
|
Request |
|
|
|
| 633 |
Filed: 4/25/2014, Entered: None |
|
|
RESPONSE in Opposition re: 630 MOTION in Limine re: Excluding Expert Witness Takesato Watanabe filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tarter, Tim) (Entered: 04/25/2014)
|
|
Request |
|
|
|
| 632 |
Filed: 4/22/2014, Entered: None |
|
|
Joint MOTION for Extension of Time to Exchange Marked Copies of Exhibits and to Set Dates for Certain Pretrial Motions by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Text of Proposed Order)(Tarter, Tim) (Entered: 04/22/2014)
|
|
Request |
|
|
|
| 631 |
Filed: 4/11/2014, Entered: None |
|
|
*Additional Attachments to Main Document re: 630 MOTION in Limine re: Excluding Expert Witness Takesato Watanabe by United States of America. (Katinsky, David) *Modified to correct event type on 4/14/2014 (ALS). (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 630 |
Filed: 4/11/2014, Entered: None |
|
|
MOTION in Limine re: Excluding Expert Witness Takesato Watanabe by United States of America. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Ex. 1-1 Watanabe Report)(Katinsky, David) (Entered: 04/11/2014)
|
|
Request |
|
|
|
| 629 |
Filed: 1/15/2014, Entered: None |
|
|
ORDER SETTING FINAL PRETRIAL CONFERENCE. Motions in Limine due by 5/1/2014. Joint Proposed Final Pretrial Order due by 5/23/2014. Final Pretrial Conference set for 6/25/2014 at 11:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Trial set for 7/22/2014 at 9:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Signed by Senior Judge James A Teilborg on 1/15/14. (JAT) (Entered: 01/15/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 628 |
Filed: 1/10/2014, Entered: None |
|
|
NOTICE re Joint Notice of Trial Length and Availability by United States of America . (Katinsky, David) (Entered: 01/10/2014)
|
|
Request |
|
|
|
| 627 |
Filed: 12/17/2013, Entered: None |
|
|
ORDER (TEXT-ONLY) - IT IS ORDERED that by January 10, 2014, the parties shall confer (among themselves and with their witnesses) and file a Notice with the Court which includes an estimated length of trial and at least two (2) proposed dates on which the parties would be prepared to begin trial. The proposed dates must allow trial to CONCLUDE by August 29, 2014. Entered by Senior Judge James A Teilborg on 12/17/2013. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 12/17/2013)
|
|
Request |
|
|
|
| 626 |
Filed: 12/17/2013, Entered: None |
|
|
ORDER denying 598 Defendant's Motion for Partial Summary Judgment (see attached Order for details). Signed by Senior Judge James A Teilborg on 12/17/2013.(TLB) (Entered: 12/17/2013)
|
|
Request |
|
|
|
| 625 |
Filed: 11/13/2013, Entered: None |
|
|
MINUTE ENTRY (TEXT-ONLY) - for proceedings held before Senior Judge James A Teilborg on 11/13/2013. Appearances: Tim A. Tarter, Merwin D. Grant and Kenneth B. Vaughn for plaintiffs. Christopher D. Belen for defendants. Motion Hearing held re: Motion for Partial Summary Judgment (Doc. 598 ). Oral argument. IT IS ORDERED taking the motion under advisement. (Court Reporter David German.) Hearing held 9:03 AM to 9:38 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 11/13/2013)
|
|
Request |
|
|
|
| 624 |
Filed: 11/6/2013, Entered: None |
|
|
ORDER (TEXT-ONLY) - Oral argument on Motion for Partal Summary Judgment (Doc. 598) is set for 11/13/2013 at 9:00 a.m. The parties are advised that each side will be allowed 15 minutes to argue the motion. Entered by Senior Judge James A Teilborg on 11/6/2013. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 11/06/2013)
|
|
Request |
|
|
|
| 623 |
Filed: 10/1/2013, Entered: None |
|
|
REPLY to Response to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities filed by United States of America. (Attachments: # 1 Declaration of David M. Katinsky, # 2 Exhibit 3 - Excerpt of Deposition Transcript (Prof. Watanabe))(Belen, Christopher) (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 622 |
Filed: 9/16/2013, Entered: None |
|
|
RESPONSE to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) (Entered: 09/16/2013)
|
|
Request |
|
|
|
| 621 |
Filed: 9/16/2013, Entered: None |
|
|
*STATEMENT of Facts (Supplemental Plaintiffs' Statement of Facts) re 622 by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibits Index; Exhibits A-D)(Tarter, Tim) *Modified to link to document on 9/17/2013 (TLJ). (Entered: 09/16/2013)
|
|
Request |
|
|
|
| 620 |
Filed: 6/24/2013, Entered: None |
|
|
NOTICE re Disclosure of Expert Witnesses by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated . (Tarter, Tim) (Entered: 06/24/2013)
|
|
Request |
|
|
|
| 619 |
Filed: 5/31/2013, Entered: None |
|
|
NOTICE re SERVICE OF DISCOVERY by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated (Interrogatories 12-16). (Tarter, Tim) (Entered: 05/31/2013)
|
|
Request |
|
|
|
| 618 |
Filed: 5/24/2013, Entered: None |
|
|
ORDER granting 617 Stipulation. Discovery due by 9/3/2013. ORDER that Plaintiffs' request for Rule 56(d) relief 603 is granted (Plaintiffs' request for oral argument on their Rule 56(d) motion is denied). Plaintiffs' response at 609 is stricken. Defendant's reply at 616 is stricken. Plaintiffs shall respond to Defendant's motion on causation/damages by 9/16/13. Defendant shall reply by 10/1/13. ORDER setting oral argument on Defendant's motion for partial summary judgment 598 for 11/13/13 at 9:00 a.m. ORDER vacating this Court's order setting final pretrial conference 595 . Signed by Senior Judge James A Teilborg on 5/24/13. (TLJ) (Entered: 05/24/2013)
|
|
Request |
|
|
|
| 617 |
Filed: 5/20/2013, Entered: None |
|
|
STIPULATION (JOINT) REGARDING RULE 16 SCHEDULING ORDER by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Text of Proposed Order)(Tarter, Tim) (Entered: 05/20/2013)
|
|
Request |
|
|
|
| 616 |
Filed: 5/13/2013, Entered: None |
|
|
STRICKEN by (doc. 618) REPLY to Response to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities --- Re: Causation filed by United States of America. (Belen, Christopher) Modified on 5/24/2013 (TLJ). (Entered: 05/13/2013)
|
|
Request |
|
|
|
| 615 |
Filed: 5/13/2013, Entered: None |
|
|
REPLY to Response to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities --- Re: Standing filed by United States of America. (Belen, Christopher) (Entered: 05/13/2013)
|
|
Request |
|
|
|
| 614 |
Filed: 5/9/2013, Entered: None |
|
|
NOTICE re Service of Responses to Plaintiffs' Discovery Requests by United States of America re 601 Notice (Other) . (Belen, Christopher) (Entered: 05/09/2013)
|
|
Request |
|
|
|
| 613 |
Filed: 5/6/2013, Entered: None |
|
|
REPLY to Response to Motion re 603 MOTION to Continue Defendant's Motion for Partial Summary Judgment and Extend the Deadline for Plaintiffs to Respond filed by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Tarter, Tim) (Entered: 05/06/2013)
|
|
Request |
|
|
|
| 612 |
Filed: 4/25/2013, Entered: None |
|
|
Joinder re 609 Response to Motion for Partial Summary Judgment, RE: Damage Causation by Plaintiffs Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated filed by Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Grant, Merwin) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 611 |
Filed: 4/25/2013, Entered: None |
|
|
*STATEMENT of Additional Facts and Response to Defendant's Statement of Material Facts 600 as to Which There is no Genuine Dispute by Plaintiffs Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit A)(Tarter, Tim) *Modified to link to document on 4/26/2013 (TLJ). (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 610 |
Filed: 4/25/2013, Entered: None |
|
|
DECLARATION of Tim A. Tarter in Support of Plaintiffs' Response to Defendant's Motion for Partial Summary Judgment (Re: Damage Causation) by Plaintiffs Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibits 1-9)(Tarter, Tim) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 609 |
Filed: 4/25/2013, Entered: None |
|
|
STRICKEN by (doc. 618) *RESPONSE to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities (Re: Damage Causation) filed by Rex G Maughan, Ruth G Maughan, Aloe Vera of America, Inc. (Tarter, Tim) *Modified to correct filers on 4/26/2013 (TLJ). Modified on 5/24/2013 (TLJ). (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 608 |
Filed: 4/25/2013, Entered: None |
|
|
RESPONSE to Motion re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities RE: Standing filed by Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Grant, Merwin) (Entered: 04/25/2013)
|
|
Request |
|
|
|
| 607 |
Filed: 4/24/2013, Entered: None |
|
|
RESPONSE in Opposition re 603 MOTION to Continue Defendant's Motion for Partial Summary Judgment and Extend the Deadline for Plaintiffs to Respond filed by United States of America. (Belen, Christopher) (Entered: 04/24/2013)
|
|
Request |
|
|
|
| 606 |
Filed: 4/19/2013, Entered: None |
|
|
STATEMENT of United States re 603 MOTION to Continue Defendant's Motion for Partial Summary Judgment and Extend the Deadline for Plaintiffs to Respond by Defendant United States of America. (Belen, Christopher) (Entered: 04/19/2013)
|
|
Request |
|
|
|
| 605 |
Filed: 4/18/2013, Entered: None |
|
|
Appeal Record Returned: as to 542 Notice of Appeal. Number of Volumes of Clerks Records: 12; Number of Bulky Documents: 15; Docket numbers of Bulky Document: 163, 313-325, 381; Number of Transcripts: 8; Docket numbers of Transcripts: 91, 105, 143, 202, 205, 206, 552, 553; Number of Expandos: 4; Other: 1 folder of other documents. (LFIG) (Entered: 04/18/2013)
|
|
Request |
|
|
|
| 604 |
Filed: 4/17/2013, Entered: None |
|
|
DECLARATION of Tim A. Tarter re 603 MOTION to Continue Defendant's Motion for Partial Summary Judgment and Extend the Deadline for Plaintiffs to Respond by Plaintiffs Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Exhibit A)(Tarter, Tim) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 603 |
Filed: 4/17/2013, Entered: None |
|
|
MOTION to Continue Defendant's Motion for Partial Summary Judgment and Extend the Deadline for Plaintiffs to Respond by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated. (Attachments: # 1 Text of Proposed Order)(Tarter, Tim) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 602 |
Filed: 4/17/2013, Entered: None |
|
|
NOTICE re Clarification by United States of America re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities . (Belen, Christopher) (Entered: 04/17/2013)
|
|
Request |
|
|
|
| 601 |
Filed: 4/9/2013, Entered: None |
|
|
NOTICE re SERVICE OF DISCOVERY by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated, Gene Yamagata, Yamagata Holdings Incorporated . (Tarter, Tim) (Entered: 04/09/2013)
|
|
Request |
|
|
|
| 600 |
Filed: 3/26/2013, Entered: None |
|
|
STATEMENT of Material Facts As To Which There Is No Genuine Dispute re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities by Defendant United States of America. (Belen, Christopher) (Entered: 03/26/2013)
|
|
Request |
|
|
|
| 599 |
Filed: 3/26/2013, Entered: None |
|
|
DECLARATION of David M. Katinsky re 598 MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities by Defendant United States of America. (Attachments: # 1 Exhibit 1 - Plaintiffs' Supplemental Fed. R. Civ. P. 26(a)(1) Disclosures, # 2 Exhibit 2 - October 15, 1997 Letter, # 3 Certificate of Service)(Belen, Christopher) (Entered: 03/26/2013)
|
|
Request |
|
|
|
| 598 |
Filed: 3/26/2013, Entered: None |
|
|
MOTION for Partial Summary Judgment and Supporting Memorandum of Points and Authorities by United States of America. (Attachments: # 1 Text of Proposed Order Granting the United States' Partial Motion for Summary Judgment)(Belen, Christopher) (Entered: 03/26/2013)
|
|
Request |
|
|
|
| 597 |
Filed: 3/22/2013, Entered: None |
|
|
NOTICE re Disassociation of Counsel by Bureau of National Affairs Incorporated, Tax Management Incorporated . (Bodney, David) (Entered: 03/22/2013)
|
|
Request |
|
|
|
| 596 |
Filed: 3/14/2013, Entered: None |
|
|
NOTICE re Withdrawal of Appearance by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Incorporated . (Ryan, James) (Entered: 03/14/2013)
|
|
Request |
|
|
|
| 595 |
Filed: 3/7/2013, Entered: None |
|
|
VACATED by (doc. 618) ORDER SETTING FINAL PRETRIAL CONFERENCE. Motions in Limine due by 9/3/2013. Joint Proposed Final Pretrial Order due by 9/16/2013. Responses to Motions in Limine due 10/1/2013. Final Pretrial Conference set for 11/13/2013 at 9:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge James A Teilborg. Signed by Senior Judge James A Teilborg on 3/7/13. (JAT) Modified on 5/24/2013 (TLJ). (Entered: 03/07/2013)
|
|
Request |
|
|
|
| 594 |
Filed: 1/10/2013, Entered: None |
|
|
MANDATE of USCA, affirming in part and reversing in part and remanding to the District Court; we have jurisdiction over Taxpayers' Count I claims, but we do not have jurisdiction over Taxpayers' Count II claims; we therefore reverse the district court's dismissal of the Yamagata plaintiffs' Count I claims for lack of jurisdiction and affirm the district court's dismissal of Taxpayers' Count II claims; because genuine issues of material fact exist as to the claims asserted in Count I, we reverse the grant of summary judgment on those claims; the parties shall bear their own costs on appeal, re: 10-17136 585 Notice of Appeal. (Attachments: # 1 Opinion, # 2 NDA) (REW) (Entered: 01/10/2013)
|
|
Request |
|
|
|
| 593 |
Filed: 9/25/2012, Entered: None |
|
|
Transmitted Record on Appeal to US Court of Appeals re 539 Notice of Appeal. Number of Volumes of Clerks Records: 12; Number of Bulky Documents: 15; Docket Numbers of Bulky Documents: 163, 313-325, 381; Number of Transcripts: 8; Docket Numbers of Transcripts: 91, 105, 143, 202, 205, 206, 552, 553; Number of Expandos: 4; Other: 1 Volume "Other Documents"; (MHU) (Entered: 09/25/2012)
|
|
Request |
|
|
|
| 592 |
Filed: 9/12/2011, Entered: None |
|
|
Appeal Record Returned: 542 Notice of Appeal, 539 Notice of Appeal,, Number of Volumes of Clerks Records: 12, Number of Bulky Documents: 15, Docket numbers of Bulky Document:163, 313-325, 382, Number of Transcripts: 8, Docket numbers of Transcripts:91, 105, 143, 202, 205, 206, 552, 553, Number of Expandos: 4, Other: 1. (ESL) (Entered: 09/13/2011)
|
|
Request |
|
|
|
| 591 |
Filed: 8/1/2011, Entered: None |
|
|
NOTICE of Change of Address by Tim A Tarter (Tarter, Tim) (Entered: 08/01/2011)
|
|
Request |
|
|
|
| 590 |
Filed: 10/25/2010, Entered: None |
|
|
CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re 585 Notice of Appeal,. (BAS) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| 589 |
Filed: 10/25/2010, Entered: None |
|
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT for Motion Hearing on 07/28/2010, before Judge James A Teilborg, re 585 Notice of Appeal, Court Reporter David C German. 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. Redaction Request due 11/15/2010. Redacted Transcript Deadline set for 11/26/2010. Release of Transcript Restriction set for 1/24/2011. (BAS) (Entered: 10/25/2010)
|
|
Request |
|
|
|
| |
Filed: 10/5/2010, Entered: None |
|
|
Appeal Remark copy of Representation Statement (Doc 588) sent to Ninth Circuit re 585 Notice of Appeal (DMT)
|
|
Request |
|
|
|
| 588 |
Filed: 10/4/2010, Entered: None |
|
|
Representation Statement by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. re 585 Notice of Appeal,. (Tarter, Tim) (Entered: 10/04/2010)
|
|
Request |
|
|
|
| 587 |
Filed: 9/27/2010, Entered: None |
|
|
Ninth Circuit Case Number 10-17136 for 585 Notice of Appeal. (LSP) (Entered: 09/27/2010)
|
|
Request |
|
|
|
| 586 |
Filed: 9/24/2010, Entered: None |
|
|
TRANSCRIPT REQUEST (Form AO 435) by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. for proceedings held on 07/28/2010 before Judge James A. Teilborg.. (Tarter, Tim) (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 585 |
Filed: 9/24/2010, Entered: None |
|
|
NOTICE OF APPEAL to 9th Circuit, as to 584 Order on Motion to Dismiss Counts/Claims, Order on Motion for Partial Summary Judgment, by Aloe Vera of America Incorporated, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. Filing fee received: $ 455.00, receipt number 0970-4373297. (Tarter, Tim) (Entered: 09/24/2010)
|
|
Request |
|
|
|
| 584 |
Filed: 8/3/2010, Entered: None |
|
|
ORDER that Plas' motion for partial summary judgment (Doc. #567) (seeking to have this Court find that all claims are not barred by the statute of limitations) is granted in part and denying in part as follows: As to Count I, "Commission vs. Price False Statement" and Plas Aloe Vera of America, Inc., Rex G. Maughan, Ruth G. Maughan, and Maughan Holdings, Inc., the motion is granted; As to Count I, "Commission vs. Price False Statement" and Plas Gene Yamagata and Yamagata Holdings, Inc. the motion is denied; As to Count I, "Unreported Income False Statement" the motion is granted; As to Count II, the motion is denied. FURTHER ORDERED that as to Count I "Commission vs. Price False Statement" and Plas Gene Yamagata and Yamagata Holdings, Inc. the Court sua sponte dismisses this claim of these Plas because it is barred by the statute of limitations. FURTHER ORDERED that Dft's motion is dismiss Count II (Doc. #565) is granted because Count II is barred by the statute of limitations. FURTHER ORDERED that as to the claims that the Court found were not barred by the statute of limitations, judgment is still granted in favor of Dft for the reasons stated in this Court's Order of February 2, 2007 (Doc. #526). FINALLY ORDERED that, consistent with the limited mandate in this case,and this Court having decided the issues raised in the limited mandate, the Clerk of the Court shall send a copy of this Order to the Court of Appeals and shall close this case (and to the extent a further judgment of this Court is required, this Order shall also serve as the judgment on the statute of limitations issue). Signed by Judge James A Teilborg on 8/2/10.(KMG) (Entered: 08/03/2010)
|
|
Request |
|
|
|
| 583 |
Filed: 7/28/2010, Entered: None |
|
|
Minute Entry (TEXT-ONLY) - Proceedings held before Judge James A Teilborg on 7/28/2010. Appearances: James A. Ryan, Tim A. Tarter, Kenneth B. Vaughn and Merwin D. Grant for plaintiffs. David M. Katinsky for defendants. Motion hearing held re: Dfts Mtn to Dismiss Counts/Claims (Doc. 565) and Plaintiffs Motion for Partial Summary Judgment (Doc. 567). Oral argument. IT IS ORDERED taking the motions under advisement. (Court Reporter David German.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 07/28/2010)
|
|
Request |
|
|
|
| 582 |
Filed: 5/25/2010, Entered: None |
|
|
ORDER (TEXT-ONLY) - IT IS ORDERED granting 581 Motion to Continue Oral Argument re 565 Motion to Dismiss Counts/Claims and 567 Motion for Partial Summary Judgment from 6/23/2010 to Wednesday 7/28/2010 at 08:30 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Judge James A Teilborg. Entered by Judge James A Teilborg on 5/25/2010. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB) (Entered: 05/25/2010)
|
|
Request |
|
|
|
| 581 |
Filed: 5/24/2010, Entered: None |
|
|
MOTION for Hearing or Conference re: Oral Argument Upposed Motion to Reschedule Oral Argument by Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Text of Proposed Order)(Grant, Merwin) (Entered: 05/24/2010)
|
|
Request |
|
|
|
| 580 |
Filed: 5/18/2010, Entered: None |
|
|
Amended Minute Order - (amended to reflect correct case number CV 99-1794-PHX-JAT, not CV 09) - ORDERED setting Oral Argument as to 565 Motion to Dismiss Counts/Claims: Count II of Third Amended Complaint and 567 Motion for Partial Summary Judgment - Subject Matter Jurisdiction for 6/23/2010 at 11:00 AM in Courtroom 503, 401 West Washington Street, Phoenix, AZ 85003 before Judge James A Teilborg. To assist the court reporter, parties directed to prepare and bring Table of Authorities to the oral argument. (See attached order) (TLB) (Entered: 05/18/2010)
|
|
Request |
|
|
|
| 579 |
Filed: 5/18/2010, Entered: None |
|
|
Minute Order - ORDERED setting Oral Argument on the following pending motions for 6/23/2010 at 11:00 AM, in Courtroom 503, 401 W. Washington Street, Phoenix, Arizona before Judge James A. Teilborg: 565 Defendant USA's Motion to Dismiss Counts/Claims: Count II of Third Amended Complaint and 567 Plaintiffs' Motion for Partial Summary Judgment - Subject Matter Jurisdiction. To assist the court reporter, the parties shall prepare and bring to oral argument a Table of Authorities which includes all of the authorities on which the parties will relay at oral argument. (TLB) (Entered: 05/18/2010)
|
|
Request |
|
|
|
| 578 |
Filed: 4/14/2010, Entered: None |
|
|
STATEMENT of Supplemental Statement of Facts re 567 MOTION for Partial Summary Judgment - Subject Matter Jurisdiction by Plaintiffs Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 577 |
Filed: 4/14/2010, Entered: None |
|
|
REPLY to Response to Motion re 567 MOTION for Partial Summary Judgment - Subject Matter Jurisdiction filed by Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 576 |
Filed: 4/14/2010, Entered: None |
|
|
AFFIDAVIT of Terence D. Woolston (Third Affidavit) by Plaintiffs Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 575 |
Filed: 4/14/2010, Entered: None |
|
|
REPLY in Support re 565 MOTION to Dismiss Counts/Claims : Count II of Third Amended Complaint filed by United States of America. (Attachments: # 1 Affidavit Declaration of David M. Katinsky, # 2 Exhibit Declaration Ex. 1, # 3 Exhibit Declaration Ex. 2, # 4 Exhibit Declaration Ex. 3)(Katinsky, David) (Entered: 04/14/2010)
|
|
Request |
|
|
|
| 574 |
Filed: 3/15/2010, Entered: None |
|
|
RESPONSE to Motion re 565 MOTION to Dismiss Counts/Claims : Count II of Third Amended Complaint filed by Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 03/15/2010)
|
|
Request |
|
|
|
| 573 |
Filed: 3/15/2010, Entered: None |
|
|
AFFIDAVIT of TIM A. TARTER by Plaintiffs Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit A)(Tarter, Tim) (Entered: 03/15/2010)
|
|
Request |
|
|
|
| 572 |
Filed: 3/15/2010, Entered: None |
|
|
AFFIDAVIT of TERENCE D. WOOLSTON (SECOND AFFIDAVIT) by Plaintiffs Aloe Vera of America, Inc., Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 03/15/2010)
|
|
Request |
|
|
|
| 571 |
Filed: 3/15/2010, Entered: None |
|
|
STATEMENT of LRCiv 56.1(b) Statement of Facts Concerning Plaintiffs' Motion for Summary Judgment re 568 Statement by Defendant United States of America. (Katinsky, David) (Entered: 03/15/2010)
|
|
Request |
|
|
|
| 570 |
Filed: 3/15/2010, Entered: None |
|
|
RESPONSE in Opposition re 567 MOTION for Partial Summary Judgment - Subject Matter Jurisdiction filed by United States of America. (Attachments: # 1 Affidavit Affidavit of David M. Katinsky, # 2 Exhibit Exhibit 1 to Declaration of David M. Katinsky)(Katinsky, David) (Entered: 03/15/2010)
|
|
Request |
|
|
|
| 569 |
Filed: 1/29/2010, Entered: None |
|
|
AFFIDAVIT in Support re 567 MOTION for Partial Summary Judgment - Subject Matter Jurisdiction (Affidavit of Tim A. Tarter). (Tarter, Tim) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 568 |
Filed: 1/29/2010, Entered: None |
|
|
STATEMENT of FACTS re 567 MOTION for Partial Summary Judgment - Subject Matter Jurisdiction by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 567 |
Filed: 1/29/2010, Entered: None |
|
|
MOTION for Partial Summary Judgment - Subject Matter Jurisdiction by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 566 |
Filed: 1/29/2010, Entered: None |
|
|
AFFIDAVIT of TERENCE D. WOOLSTON by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit Index; Exs. 1-8)(Tarter, Tim) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 565 |
Filed: 1/29/2010, Entered: None |
|
|
MOTION to Dismiss Counts/Claims : Count II of Third Amended Complaint by United States of America. (Attachments: # 1 Affidavit Declaration of David M. Katinsky, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Text of Proposed Order)(Role, Gerald) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 564 |
Filed: 1/26/2010, Entered: None |
|
|
NOTICE OF ATTORNEY SUBSTITUTION: James A. Ryan appearing for Aloe Vera of America, Inc. Attorney Edwin B Wainscott terminated. (Ryan, James) (Entered: 01/26/2010)
|
|
Request |
|
|
|
| 563 |
Filed: 11/16/2009, Entered: None |
|
|
ORDER - IT IS ORDERED that the deadline for each party to file a motion for partial summary jgm on the issue of subject matter jurisdiction is 1/29/10. Responses are due by 3/15/10. Replies are due by 4/14/10. Because the parties have already received a five month briefing schedule, they should not anticipate any further extensions of these deadlines. Signed by Judge James A Teilborg on 11/16/09. (SAT) (Entered: 11/16/2009)
|
|
Request |
|
|
|
| 562 |
Filed: 11/12/2009, Entered: None |
|
|
STATUS REPORT (JOINT) by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, United States of America, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 11/12/2009)
|
|
Request |
|
|
|
| 561 |
Filed: 10/26/2009, Entered: None |
|
|
MANDATE of 9th Circuit (Certified Copy) vacating and remanding the decision of the District Court; We vacate the district court's summary judgment and remand the case to the district court so that it can determine in the first instance whether there is sufficient evidence to establish subject matter jurisdiction On remand, the district court shall make findings of fact regarding the dates on which Aloe Vera discovered the respective disclosures underlying each of Aloe Vera's claims. With respect to Count I, the district court shall make findings of fact regarding the dates on which Aloe Vera discovered each allegedly false disclosure. The court shall have jurisdiction over only those claims related to disclosures, if any, that were discovered within the two-year statutory period. With respect to Count II, the district court shall make findings of fact regarding the dates on which Aloe Vera discovered that the IRS had disclosed information to the NTA. If, after making these factual findings, the district court holds, and we agree, that there is subject matter jurisdiction in this case, we will consider the merits of the appeal from the summary judgment. This panel will retain the appeal if the case returns to this court, re: 07-15577, 07-15579 542, 539 Notices of Appeal (Attachments: # 1Order, #(2) Order Amending Opinion and Amended Opinion, # 3Opinion, # 4 NDA)(REW, ) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 560 |
Filed: 10/22/2009, Entered: None |
|
|
ORDER (TEXT-ONLY) - IT IS ORDERED that by November 13, 2009, the parties shall file a joint status report with the Court outlining what issues remain for this Court to decide and procedurally what actions the parties believe are necessary for the Court to make a decision. Status Report due by 11/13/2009.Entered by Judge James A Teilborg on 10/22/09. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB, ) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 559 |
Filed: 10/16/2009, Entered: None |
|
|
ORDER of 9th Circuit, appeal case number 07-15577; 07-15579, denyng the petition for panel rehearing as to 542 Notice of Appeal filed by Yamagata Holdings, Inc., Gene Yamagata, 539 Notice of Appeal, filed by Ruth G Maughan, Maughan Holdings Inc, Aloe Vera of America, Inc, Rex G Maughan. (Attachments: # 1 NDA)(LAD) (Entered: 10/16/2009)
|
|
Request |
|
|
|
| 558 |
Filed: 9/5/2008, Entered: None |
|
|
Transmitted Record on Appeal to 9th Circuit re 542, 539 Notices of Appeal. Number of Volumes of Clerk's Record: 12; Number of Bulky Documents: 15; Docket Numbers of Bulky Documents: #163, 313-325, 381; Number of Transcripts: 8; Docket Numbers of Transcripts: #91, 105, 143, 202, 205, 206, 552, 553; Number of Expandos: four; Other: One Folder of Sealed Documents. (REW, ) (Entered: 09/05/2008)
|
|
Request |
|
|
|
| 557 |
Filed: 7/31/2008, Entered: None |
|
|
Notice re Withdrawal of Appearance by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Woolston, Terence) (Entered: 07/31/2008)
|
|
Request |
|
|
|
| 556 |
Filed: 9/13/2007, Entered: None |
|
|
ORDER of 9th Circuit, that appellee's motion for 2nd extention of time to file answering brief is granted and they have to 10/10/07 to file same, with optional reply brief due 14 days after service of answering brief; appeal case number 07-15577, 07-15579, as to 542 Notice of Appeal filed by Yamagata Holdings, Inc., Gene Yamagata, 539 Notice of Appeal, filed by Ruth G Maughan, Maughan Holdings Inc, Aloe Vera of America, Inc, Rex G Maughan (DMT, ) (Entered: 09/13/2007)
|
|
Request |
|
|
|
| 555 |
Filed: 5/30/2007, Entered: None |
|
|
CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re 539 Notice of Appeal. (LAD) (Entered: 06/01/2007)
|
|
Request |
|
|
|
| 554 |
Filed: 5/30/2007, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by Gene Yamagata, Yamagata Holdings, Inc. for proceedings held on 1/8/2007 before Judge Teilborg. (Vaughn, Kenneth) (Entered: 05/30/2007)
|
|
Request |
|
|
|
| 553 |
Filed: 5/25/2007, Entered: None |
|
|
TRANSCRIPT filed for Motion Hearing for dates of 1/8/07 before Judge James A Teilborg. Court Reporter: David C German. Re 539 Notice of Appeal, (BAS, ) (Entered: 05/30/2007)
|
|
Request |
|
|
|
| 552 |
Filed: 4/30/2007, Entered: None |
|
|
TRANSCRIPT filed for Motion hearing for dates of 7/10/00 before Judge Roslyn O Silver. Court Reporter: Gary Moll. Re 539 Notice of Appeal, (BAS, ) (Entered: 04/30/2007)
|
|
Request |
|
|
|
| 551 |
Filed: 4/25/2007, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc for proceedings held on 1/8/2007 before Judge Teilborg, re 539 Notice of Appeal, (Woolston, Terence) (Entered: 04/25/2007)
|
|
Request |
|
|
|
| 550 |
Filed: 4/25/2007, Entered: None |
|
|
TRANSCRIPT DESIGNATION AND ORDER FORM by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc for proceedings held on 7/10/2000 before Judge Silver, re 539 Notice of Appeal, (Woolston, Terence) (Entered: 04/25/2007)
|
|
Request |
|
|
|
| 549 |
Filed: 4/13/2007, Entered: None |
|
|
Ninth Circuit Court of Appeals Case Number 07-15579 for 542 Notice of Appeal. (LAD) (Entered: 04/13/2007)
|
|
Request |
|
|
|
| 548 |
Filed: 4/13/2007, Entered: None |
|
|
Ninth Circuit Court of Appeals Case Number 07-15577 for 539 Notice of Appeal. (LAD) (Entered: 04/13/2007)
|
|
Request |
|
|
|
| |
Filed: 4/4/2007, Entered: None |
|
|
CADS Sent re 539 Notice of Appeal: Civil Appeals docketing sent to 9th Circuit on this date. (original and 1 copy) (LAD)
|
|
Request |
|
|
|
| 547 |
Filed: 4/3/2007, Entered: None |
|
|
Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re 542 Notice of Appeal (LAD) (Entered: 04/03/2007)
|
|
Request |
|
|
|
| 546 |
Filed: 4/3/2007, Entered: None |
|
|
Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re 539 Notice of Appeal (LAD) (Entered: 04/03/2007)
|
|
Request |
|
|
|
| |
Filed: 4/3/2007, Entered: None |
|
|
CADS Sent re 542 Notice of Appeal: Civil Appeals docketing sent to 9th Circuit on this date. (copy only) (LAD)
|
|
Request |
|
|
|
| |
Filed: 4/3/2007, Entered: None |
|
|
CADS Sent re 539 Notice of Appeal: Civil Appeals docketing sent to 9th Circuit on this date. (copy only) (LAD)
|
|
Request |
|
|
|
| |
Filed: 3/30/2007, Entered: None |
|
|
USCA Appeal Fees received $ 455 receipt number PHX056131 re 542 Notice of Appeal filed by Yamagata Holdings, Inc., Gene Yamagata (LAD)
|
|
Request |
|
|
|
| |
Filed: 3/30/2007, Entered: None |
|
|
USCA Appeal Fees received $ 455 receipt number PHX056174 re 539 Notice of Appeal filed by Ruth G Maughan, Maughan Holdings Inc, Aloe Vera of America, Inc, Rex G Maughan (LAD)
|
|
Request |
|
|
|
| 543 |
Filed: 3/30/2007, Entered: None |
|
|
Appeal Document by Gene Yamagata, Yamagata Holdings, Inc. re 542 Notice of Appeal Docketing Statement - Order - Judgment (Grant, Merwin) (Entered: 03/30/2007)
|
|
Request |
|
|
|
| 542 |
Filed: 3/30/2007, Entered: None |
|
|
NOTICE OF APPEAL to 9th Circuit, as to 526 Order on Motion for Summary Judgment,,,,, 527 Clerk's Judgment by Gene Yamagata, Yamagata Holdings, Inc.. Filing fee $ 455. (Grant, Merwin) (Entered: 03/30/2007)
|
|
Request |
|
|
|
| 541 |
Filed: 3/30/2007, Entered: None |
|
|
Appeal Document by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc re 539 Notice of Appeal (Civil Appeals Docketing Statement) (Attachments: # 1 Attachments)(Woolston, Terence) (Entered: 03/30/2007)
|
|
Request |
|
|
|
| 540 |
Filed: 3/30/2007, Entered: None |
|
|
Representation Statement by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc re 539 Notice of Appeal to 9th Circuit (Woolston, Terence) (Entered: 03/30/2007)
|
|
Request |
|
|
|
| 539 |
Filed: 3/30/2007, Entered: None |
|
|
NOTICE OF APPEAL to 9th Circuit, as to 526 Order on Motion for Summary Judgment, 527 Judgment by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. Filing fee $ 455. (Woolston, Terence) Modified on 4/3/2007 (LAD). MODIFIED TO CORRECT DOCUMENT LINKAGE. (Entered: 03/30/2007)
|
|
Request |
|
|
|
| 538 |
Filed: 3/14/2007, Entered: None |
|
|
Taxation of Costs in amount of $ 58,190.27 against Plaintiff.Signed by Chief Deputy Michael O'Brien on 3/14/07. (AMS, ) (Entered: 03/14/2007)
|
|
Request |
|
|
|
| 537 |
Filed: 2/20/2007, Entered: None |
|
|
Additional Attachments to Main Document re 535 Notice of Filer of Deficiency, 536 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Exhibit Powers Deposition Invoice# 2 Exhibit Smith Deposition Invoice# 3 Exhibit Sturgis Deposition Invoice# 4 Exhibit Toma Deposition Invoice# 5 Exhibit Tsujimoto Deposition Invoice# 6 Exhibit Ward Deposition Invoice# 7 Exhibit Warner Deposition Invoice# 8 Exhibit Watanabe Deposition Invoice# 9 Exhibit Kobuna Deposition Invoice# 10 Exhibit Komamiya Deposition Invoice)(Katinsky, David) (Entered: 02/20/2007)
|
|
Request |
|
|
|
| 536 |
Filed: 2/20/2007, Entered: None |
|
|
AFFIDAVIT/SUPPORTING DOCUMENT to BILL OF COSTS by United States of America. (Attachments: # 1 Exhibit Edwards Deposition Invoice# 2 Exhibit Hall/Marshburn Deposition Invoice# 3 Exhibit Hedgpeth Deposition Invoice# 4 Exhibit Honey Deposition Invoice# 5 Exhibit Johnson I Deposition Invoice# 6 Exhibit Johnson II Deposition Invoice# 7 Exhibit Lloyd Deposition Invoice# 8 Exhibit Lyons Deposition Invoice# 9 Exhibit Mason Deposition Invoice# 10 Exhibit Ng Deposition Invoice)(Katinsky, David) (Entered: 02/20/2007)
|
|
Request |
|
|
|
| 535 |
Filed: 2/20/2007, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCY re 530 Additional Attachments to Main Document, filed by United States of America, 529 Bill of Costs - Affidavit/Supporting Documents, filed by United States of America. Description of deficiency: Document does not contain a signature. (LAD) (Entered: 02/20/2007)
|
|
Request |
|
|
|
| 534 |
Filed: 2/16/2007, Entered: None |
|
|
Additional Attachments to Main Document re 529 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Exhibit 9/8/04 Translation Invoice# 2 Exhibit 9/24/04 Translation Invoice# 3 Exhibit Letters Rogatory Fee Invoice)(Katinsky, David) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 533 |
Filed: 2/16/2007, Entered: None |
|
|
Additional Attachments to Main Document re 529 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Exhibit 11/16/05 Translation Invoice# 2 Exhibit 7/10/06 Translation Invoice# 3 Exhibit 12/3/03 Deposition Translation Invoice# 4 Exhibit 12/4-5/03 Deposition Translation Invoice# 5 Exhibit 12/9/03 Deposition Translation Invoice# 6 Exhibit 6/22/06 Deposition Translation Invoice# 7 Exhibit 8/1/04 Translation Invoice# 8 Exhibit 8/13/04 Translation Invoice# 9 Exhibit 8/20/04 Translation Invoice)(Katinsky, David) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 532 |
Filed: 2/16/2007, Entered: None |
|
|
Additional Attachments to Main Document re 529 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Exhibit Yashio Deposition Invoice# 2 Exhibit Maughan Deposition Invoice# 3 Exhibit Yamagata Deposition Invoice# 4 Exhibit Sorensen/Wengle Video Invoice# 5 Exhibit Arimoto Deposition Invoice# 6 Exhibit Taniuchi Deposition Invoice# 7 Exhibit Yamamato Deposition Invoice# 8 Exhibit Yashio Transportation Invoice# 9 Exhibit Komamiya Transportation Invoice)(Katinsky, David) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 531 |
Filed: 2/16/2007, Entered: None |
|
|
Additional Attachments to Main Document re 529 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Errata Jergenson Deposition Invoice# 2 Exhibit Ishida Deposition Invoice# 3 Exhibit Fujikawa Deposition Invoice# 4 Exhibit Mitchell Deposition Invoice# 5 Exhibit Clark Deposition Invoice# 6 Exhibit Cortez Deposition Invoice# 7 Exhibit Dehan Deposition Invoice# 8 Exhibit Dunahoo Deposition Invoice# 9 Errata Kirschenbaum Deposition Invoice)(Katinsky, David) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 530 |
Filed: 2/16/2007, Entered: None |
|
|
Additional Attachments to Main Document re 529 Bill of Costs - Affidavit/Supporting Documents,, by Defendant United States of America. (Attachments: # 1 Exhibit Powers Deposition Invoice# 2 Exhibit Smith Deposition Invoice# 3 Exhibit Sturgis Deposition Invoice# 4 Exhibit Toma Deposition Invoice# 5 Exhibit Tsujimoto Deposition Invoice# 6 Exhibit Ward Deposition Invoice# 7 Exhibit Warner Deposition Invoice# 8 Exhibit Watanabe Deposition Invoice# 9 Exhibit Kobuna Deposition Invoice# 10 Exhibit Komamiya Deposition Invoice)(Katinsky, David) Modified on 2/20/2007 (LAD). DOCUMENT (DECLARATION) IS UNSIGNED, ATTORNEY NOTICED TO REFILE. (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 529 |
Filed: 2/16/2007, Entered: None |
|
|
AFFIDAVIT/SUPPORTING DOCUMENT to BILL OF COSTS Declaration of David M. Katinsky by United States of America. (Attachments: # 1 Exhibit Edwards Deposition Invoice# 2 Exhibit Hall/Marshburn Deposition Invoice# 3 Exhibit Hedgpeth Deposition Invoice# 4 Exhibit Honey Deposition Invoice# 5 Exhibit Johnson I Deposition Invoice# 6 Exhibit Johnson II Deposition Invoice# 7 Exhibit Llloyd Deposition Invoice# 8 Exhibit Lyons Deposition Invoice# 9 Errata Mason Deposition Invoice# 10 Exhibit Ng Deposition Invoice)(Katinsky, David) Modified on 2/20/2007 (LAD). DOCUMENT (DECLARATION) IS UNSIGNED, ATTORNEY NOTICED TO REFILE. (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 528 |
Filed: 2/16/2007, Entered: None |
|
|
BILL OF COSTS by United States of America. (Katinsky, David) (Entered: 02/16/2007)
|
|
Request |
|
|
|
| 527 |
Filed: 2/2/2007, Entered: None |
|
|
CLERK'S JUDGMENT: ORDERED AND ADJUDGED that the Court having granted Defendant's Motion for Summary Judgment, Plaintiffs take nothing and the Complaint and this action are hereby dismissed.(LAD) (Entered: 02/02/2007)
|
|
Request |
|
|
|
| 526 |
Filed: 2/2/2007, Entered: None |
|
|
ORDER denying Yamagata plas' 480 Motion for Partial Summary Judgment; denying Maughan plas' 482 Motion for Summary Judgment; granting dft's 485 Motion for Summary Judgment; FURTHER ORDERED vacating the final pretrial conference set for 7/9/07 and the bench trial set for 7/31/07. Signed by Judge James A Teilborg on 2/2/2007.(LAD, ) (Entered: 02/02/2007)
|
|
Request |
|
|
|
| 525 |
Filed: 1/25/2007, Entered: None |
|
|
STATEMENT (JOINT) by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., Defendant United States of America. (Woolston, Terence) (Entered: 01/25/2007)
|
|
Request |
|
|
|
| 524 |
Filed: 1/23/2007, Entered: None |
|
|
Notice re Service of Discovery by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (Tarter, Tim) (Entered: 01/23/2007)
|
|
Request |
|
|
|
| 523 |
Filed: 1/8/2007, Entered: None |
|
|
Notice re Law Firm Name Change by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Wainscott, Edwin) (Entered: 01/08/2007)
|
|
Request |
|
|
|
| |
Filed: 1/8/2007, Entered: None |
|
|
ORAL ORDER taking under advisement 480 Motion for Summary Judgment, 482 Motion for Summary Judgment and 485 Motion for Summary Judgment per hearing held on 1/8/07. (TLB )
|
|
Request |
|
|
|
| 522 |
Filed: 1/8/2007, Entered: None |
|
|
Minute Entry (TEXT-ONLY) - Proceedings held before Judge James A Teilborg : Motion Hearing held on 1/8/2007 re 480 Motion for Summary Judgment filed by Yamagata Holdings, Inc., Gene Yamagata, 485 Motion for Summary Judgment filed by United States of America, 482, and Motion for Summary Judgment filed by Ruth G Maughan, et al. Appearances: Tim Tarter, Edwin Wainscott, Terence Woolston, Merwin Grant and Kenneth Vaughn for plaintiffs. David Katinsky for defendants. Oral argument. IT IS ORDERED taking the motions under advisement. (Court Reporter David German.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TLB, ) (Entered: 01/08/2007)
|
|
Request |
|
|
|
| 521 |
Filed: 1/5/2007, Entered: None |
|
|
Notice re Withdrawal of Appearance by United States of America (Vozne, Jennifer) (Entered: 01/05/2007)
|
|
Request |
|
|
|
| 520 |
Filed: 12/28/2006, Entered: None |
|
|
ORDER granting plas' 518 Motion for Extension of Time; ORDERED that plas (ie the Maughan group and the Yamagata group) will be given a total of 45 minutes to divide among themselves for oral argument; FURTHER ORDERED that dft will be given 45 minutes for oral argument. Signed by Judge James A Teilborg on 12/28/2006.(LAD, ) (Entered: 12/28/2006)
|
|
Request |
|
|
|
| 519 |
Filed: 12/26/2006, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCY re 518 MOTION for Extension of Time filed by Yamagata Holdings, Inc., Ruth G Maughan, Maughan Holdings Inc, Aloe Vera of America, Inc, Gene Yamagata, Rex G Maughan. Description of deficiency: Incorrect event type selected. (LCF) (Entered: 12/26/2006)
|
|
Request |
|
|
|
| 518 |
Filed: 12/22/2006, Entered: None |
|
|
MOTION REQUESTING Time Limitations for Oral Argument by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order Requesting Time Limits for Oral Argument)(Tarter, Tim) Modified on 12/26/2006 (LCF, ). INCORRECT EVENT TYPE SELECTED, THIS ENTRY HAS BEEN MODIFIED FROM (REQUEST) TO (MOTION). (Entered: 12/22/2006)
|
|
Request |
|
|
|
| 517 |
Filed: 12/22/2006, Entered: None |
|
|
STATUS REPORT Letters Rogatory Tenth and Final Status Report by United States of America. (Vozne, Jennifer) (Entered: 12/22/2006)
|
|
Request |
|
|
|
| 516 |
Filed: 12/22/2006, Entered: None |
|
|
Notice re Notice of Service of United States of America's First Set of Interrogatories and Requests for Production of Documents Regarding Damages by United States of America (Katinsky, David) (Entered: 12/22/2006)
|
|
Request |
|
|
|
| 515 |
Filed: 12/20/2006, Entered: None |
|
|
ERRATA re 500 Statement,, (Notice of Errata Regarding Statement of Facts in Support of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment) by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Plaintiffs' New Exhibit 78)(Woolston, Terence) (Entered: 12/20/2006)
|
|
Request |
|
|
|
| 514 |
Filed: 12/11/2006, Entered: None |
|
|
REPLY to Response (Opposition) to 485 MOTION for Summary Judgment filed by United States of America. (FILED PURSUANT TO ORDER 513 12/11/06) (LAD) (Entered: 12/11/2006)
|
|
Request |
|
|
|
| 513 |
Filed: 12/11/2006, Entered: None |
|
|
ORDER granting dft USA's 506 Motion for Leave to File Excess Pages; FURTHER ORDERED that the Clerk of Court shall file the United States of America's reply to plas' opposition to dft's motion for summary judgment that is currently lodged at document 505 . Signed by Judge James A Teilborg on 12/11/2006.(LAD, ) (Entered: 12/11/2006)
|
|
Request |
|
|
|
| 512 |
Filed: 12/8/2006, Entered: None |
|
|
REPLY in Support re 480 MOTION for Summary Judgment re: Liability /Reply in Support of Statement of Facts re Motion for Summary Judgment filed by Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit 1 through 8)(Grant, Merwin) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 511 |
Filed: 12/8/2006, Entered: None |
|
|
REPLY in Support re 480 MOTION for Summary Judgment re: Liability filed by Gene Yamagata, Yamagata Holdings, Inc.. (Grant, Merwin) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 510 |
Filed: 12/8/2006, Entered: None |
|
|
Reply re 508 Reply, by Maughan Plaintiffs to United States of America's Response to Maughan Plaintiffs' Statement of Facts in Support of Motion for Partial Summary Judgment by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Attachments: # 1 Exhibit Index and Exhibits 134 to 141)(Tarter, Tim) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 509 |
Filed: 12/8/2006, Entered: None |
|
|
Additional Attachments to Main Document re 507 Declaration,, by Defendant United States of America. (Attachments: # 1 Exhibit Watanabe Dep.# 2 Exhibit Ex. 11 - Kitakami Letter Rogatory# 3 Exhibit Kumada Letter Rogatory# 4 Exhibit Ex. 13 - Michiwaki Letter Rogatory# 5 Exhibit Ex. 14 - Sample NTA Letter Rogatory# 6 Exhibit Ex. 15 - 10/15/97 Letter# 7 Exhibit 9/15/99 Letter)(Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 508 |
Filed: 12/8/2006, Entered: None |
|
|
Reply by Maughan Plaintiffs to United States of America's Opposition to Maughan Plaintiffs' Motion for Partial Summary Judgment by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Tarter, Tim) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 507 |
Filed: 12/8/2006, Entered: None |
|
|
DECLARATION of Declaration of David M. Katinsky in Support of Reply Submissions re 503 Reply, 505 Lodged Proposed Document, 504 Response by Defendant United States of America filed by United States of America. (Attachments: # 1 Certificate of Service# 2 Exhibit Exhibit Index# 3 Exhibit Ex. 1 - Hedgpeth Dep.# 4 Exhibit Ex. 2 - Johnson I Dep.# 5 Exhibit Ex. 3 - Johnson II Dep.# 6 Exhibit Ex. 4 - Lyons Dep.# 7 Exhibit Ex. 5 - Mason Dep.# 8 Exhibit Ex. 6 - Ng Dep.# 9 Exhibit Ex. 7 - Toma Dep.# 10 Exhibit Tsujimoto Dep.)(Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 506 |
Filed: 12/8/2006, Entered: None |
|
|
MOTION for Leave to File Excess Pages for Motion to File Overlength Reply Brief by United States of America. (Attachments: # 1 Text of Proposed Order Proposed Order Granting United States of America's Motion to File Overlength Reply Brief# 2 Exhibit Proposed Overlength Reply Brief)(Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 505 |
Filed: 12/8/2006, Entered: None |
|
|
LODGED Proposed re: 485 MOTION for Summary Judgment, 499 Response in Opposition to Motion ; Reply Brief submitted on 12/8/2006. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. filed by United States of America (Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 504 |
Filed: 12/8/2006, Entered: None |
|
|
RESPONSE re 500 Statement,, UNITED STATES OF AMERICA'S RESPONSE TO PLAINTIFFS' STATEMENT OF FACTS IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT by Defendant United States of America. (Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 503 |
Filed: 12/8/2006, Entered: None |
|
|
Reply re 478 Statement, 500 Statement,, REPLY TO PLAINTIFFS' RESPONSE TO UNITED STATES OF AMERICA'S STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE DISPUTE by Defendant United States of America. (Katinsky, David) (Entered: 12/08/2006)
|
|
Request |
|
|
|
| 502 |
Filed: 10/31/2006, Entered: None |
|
|
Notice re Service of Supplemental Disclosure Statement by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (Wainscott, Edwin) (Entered: 10/31/2006)
|
|
Request |
|
|
|
| 501 |
Filed: 10/24/2006, Entered: None |
|
|
Additional Attachments to Main Document re 500 Statement,, of Facts re: Response in Opposition to Motion for Summary Judgment, starting with Exhs. 83 to 90, by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhs. 91 to 100# 2 Exhs. 101 to 111# 3 Exhs. 112 to 123# 4 Exhs. 124 to 133)(Woolston, Terence) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 500 |
Filed: 10/24/2006, Entered: None |
|
|
STATEMENT of of Facts re 499 Response in Opposition to Motion for Summary Judgment by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit Index; Exhs. 57 to 61 (Pt. 1)# 2 Exh. 61 (Pt. 2)# 3 Exh. 61 (Pt. 3)# 4 Exhs. 62 to 65# 5 Exhs. 66 to 67# 6 Exh. 68 (Pt. 1)# 7 Exhs. 68 (Pt. 2) to 74# 8 Exhs. 75 to 80 (Pt. 1)# 9 Exh. 80 (Pt. 2)# 10 Exhs. 81 to 82)(Woolston, Terence) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 499 |
Filed: 10/24/2006, Entered: None |
|
|
RESPONSE in Opposition re 485 MOTION for Summary Judgment filed by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Woolston, Terence) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 498 |
Filed: 10/24/2006, Entered: None |
|
|
DECLARATION of Declaration of David M. Katinsky in Support of United States of America's Oppositions to Plaintiffs' Motions for Partial Summary Judgment re 496 Response, 493 Response in Opposition to Motion,, 494 Response, 495 Response in Opposition to Motion by Defendant United States of America. (Attachments: # 1 Exhibit Extracts from Deposition of Richard P. Smith# 2 Exhibit Extracts from Deposition of Patricia Sturgis# 3 Exhibit Extracts from Deposition of Sara N. Warner# 4 Exhibit Extracts from Deposition of Donald Powers# 5 Exhibit Plaintiffs' Deposition Exhibit 116# 6 Exhibit Plaintiffs' Deposition Exhibit 124)(Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 497 |
Filed: 10/24/2006, Entered: None |
|
|
DECLARATION of Declaration of Sarah Tate re 496 Response, 493 Response in Opposition to Motion,, 494 Response, 495 Response in Opposition to Motion by Defendant United States of America. (Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 496 |
Filed: 10/24/2006, Entered: None |
|
|
RESPONSE re 481 Statement, United States of America's Response to Yamagata Plaintiffs' Stattement of Facts in Support of Motion for Partial Summary Judgment by Defendant United States of America. (Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 495 |
Filed: 10/24/2006, Entered: None |
|
|
RESPONSE in Opposition re 480 MOTION for Summary Judgment re: Liability United States of America's Opposition to Yamagata Plaintiffs' Motion for Partial Summary Judgment filed by United States of America. (Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 494 |
Filed: 10/24/2006, Entered: None |
|
|
RESPONSE re 483 Statement, United States of America's Response to Maughan Plaintiffs' Statement of Facts in Support of Motion for Partial Summary Judgment by Defendant United States of America. (Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 493 |
Filed: 10/24/2006, Entered: None |
|
|
RESPONSE in Opposition re 482 MOTION for Summary Judgment (Partial Summary Judgment) United States of America's Opposition to Maughan Plaintiffs' Motion for Partial Summary Judgment filed by United States of America. (Katinsky, David) (Entered: 10/24/2006)
|
|
Request |
|
|
|
| 492 |
Filed: 9/29/2006, Entered: None |
|
|
STATUS REPORT (Letters Rogatory Ninth Status Report) by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (Tarter, Tim) (Entered: 09/29/2006)
|
|
Request |
|
|
|
| 491 |
Filed: 9/13/2006, Entered: None |
|
|
ORDER Re: FINAL PRETRIAL CONFERENCE: Motions in Limine due by 6/8/2007. Proposed Final Pretrial Order due by 6/8/2007. Final Pretrial Conference set for 7/9/2007. Signed by Judge James A Teilborg on 9/13/06. (JAT) (Entered: 09/13/2006)
|
|
Request |
|
|
|
| 490 |
Filed: 9/11/2006, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCY re 488 Other Notice, filed by Aloe Vera of America, Inc. Description of deficiency: Document reflects incorrect filer.. (TLJ) (Entered: 09/11/2006)
|
|
Request |
|
|
|
| 489 |
Filed: 9/11/2006, Entered: None |
|
|
NOTICE TO FILER OF DEFICIENCY re 488 Other Notice filed by Aloe Vera of America, Inc. Description of deficiency: Incorrect docuemnt type selected. (LSP) (Entered: 09/11/2006)
|
|
Request |
|
|
|
| 488 |
Filed: 9/8/2006, Entered: None |
|
|
ERRATE by Yamagata Plaintiffs re 483 Statement, Corrected Exhibit 2 to Statement of Facts (Attachments: # 1 Errata Exhibit to Statement of Facts in Support of Motion for Partial Summary Judgment)(Grant, Merwin) Modified on 9/11/2006 (LSP); INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Notice re Errata" TO "Errata". Modified on 9/11/2006 (TLJ). DOCKET TEXT MODIFIED TO REFLECT CORRECT FILER. (Entered: 09/08/2006)
|
|
Request |
|
|
|
| 487 |
Filed: 8/31/2006, Entered: None |
|
|
NOTICE OF CORRECTION BY THE CLERK re 486 Order. Description of deficiency: Incorrect docket text. Follow up by Clerks Office: The deficiency indicated above has been addressed by the Clerk. Court use only: LCF. (TLJ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 486 |
Filed: 8/31/2006, Entered: None |
|
|
ORDER Discovery due by 4/30/2007. The parties shall file a joint report by 1/31/2007. Trial set for 7/31/2007 09:00 AM before Judge James A Teilborg. Final Pretrial Conference set for 7/9/2007 11:00 AM before Judge James A Teilborg. Signed by Judge James A Teilborg on 8/30/06. (LCF) Modified on 8/31/2006 (TLJ). DOCKET TEXT MODIFIED TO REFLECT JOINT REPORT INSTEAD OF PROPOSED FINAL PRETRIAL ORDER AND TRIAL INSTEAD OF BENCH TRIAL. (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 485 |
Filed: 8/30/2006, Entered: None |
|
|
MOTION for Summary Judgment (pursuant to Federal Rule of Civil Procedure 56(b)-(c)) by United States of America. (Attachments: # 1 Certificate of Service)(LAD) (Entered: 08/30/2006)
|
|
Request |
|
|
|
| 484 |
Filed: 8/30/2006, Entered: None |
|
|
ORDER granting dft's motion to exceed the page limit to the limted extent that the lodged motion for summary judgment 472 may be filed by the Clerk of Court; FURTHER ORDERED that with respect to the stipulation that plas may exceed the page limit in responding to dft's motion for summary judgment, all plas' combined response to dft's motion for summary judgment may be up to (but may not exceed) 41 pages (if plas choose to respond separately to dft's motion for summary judgment, they shall divide the 41 pages among themselves); FURTHER ORDERED that plas' response to dft's motion for summary judgment (currently lodged at 472 and dft's responses to plas' motions for summary judgment ( 480 and 482 ) are all due by 10/24/06; FURTHER ORDERED all replies (which shall not exceed the page limits set by the local rules) are due by 12/8/06; FURTHER ORDERED that due to the extended briefing schedule permitted herein, the parties will not receive any further extensions of time to file response and replies; FURTHER ORDERED setting oral argument on all pending motions for 1/8/07 at 10:15 a.m.; FURTHER ORDERED granting Joint 471 Motion for Extension of Time, granting Joint 471 Motion for Leave to File Excess Pages to the limited extent specified above. Signed by Judge James A Teilborg on 8/30/2006. (LAD) (Entered: 08/30/2006)
|
|
Request |
|
|
|
| 483 |
Filed: 8/25/2006, Entered: None |
|
|
STATEMENT of Statement of Facts re 482 MOTION for Summary Judgment (Partial Summary Judgment) by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Attachments: # 1 Exhibit Index; Exhs. 1-7# 2 Exhs. 8-20# 3 Exhs. 21-27# 4 Exhs. 28-34# 5 Exhs. 36-47# 6 Exhs. 48-53# 7 Exhs. 54-56)(Woolston, Terence) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 482 |
Filed: 8/25/2006, Entered: None |
|
|
MOTION for Summary Judgment (Partial Summary Judgment) by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Woolston, Terence) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 481 |
Filed: 8/25/2006, Entered: None |
|
|
STATEMENT of Facts in Support of Motion for Summary Judgment re: Liability re 480 MOTION for Summary Judgment re: Liability by Plaintiffs Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit Index# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7)(Vaughn, Kenneth) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 480 |
Filed: 8/25/2006, Entered: None |
|
|
MOTION for Summary Judgment re: Liability by Gene Yamagata, Yamagata Holdings, Inc.. (Vaughn, Kenneth) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 479 |
Filed: 8/25/2006, Entered: None |
|
|
Notice re Certificate of Service by United States of America re 474 Declaration,, 473 Declaration (Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 478 |
Filed: 8/25/2006, Entered: None |
|
|
STATEMENT of United States' Statement of Material Facts Not in Genuine Dispute re 472 Lodged Proposed Document,,,, by Defendant United States of America. (Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 477 |
Filed: 8/25/2006, Entered: None |
|
|
Additional Attachments to Main Document re 474 Declaration, Katinsky Exhibit 31 by Defendant United States of America. (Attachments: # 1 Exhibit Katinsky Exhibit 32 (Part I)# 2 Exhibit Katinsky Exhibit 32 (Part II)# 3 Exhibit Katinsky Exhibit 33 (Part I)# 4 Exhibit Katinsky Exhibit 33 (Part II)# 5 Exhibit Katinsky Exhibit 34 (Part I)# 6 Exhibit Katinsky Exhibit 34 (Part II)# 7 Exhibit Katinsky Exhibit 35)(Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 476 |
Filed: 8/25/2006, Entered: None |
|
|
Additional Attachments to Main Document re 474 Declaration, Katinsky Exhibit 21 by Defendant United States of America. (Attachments: # 1 Exhibit Katinsky Exhibit 22# 2 Exhibit Katinsky Exhibit 23# 3 Exhibit Katinsky Exhibit 24# 4 Exhibit Katinsky Exhibit 25# 5 Exhibit Katinsky Exhibit 26# 6 Exhibit Katinsky Exhibit 27# 7 Exhibit Katinsky Exhibit 28# 8 Exhibit Katinsky Exhibit 29# 9 Exhibit Katinsky Exhibit 30)(Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 475 |
Filed: 8/25/2006, Entered: None |
|
|
Additional Attachments to Main Document re 474 Declaration, Katinsky Exhibit 11 by Defendant United States of America. (Attachments: # 1 Exhibit Katinsky Exhibit 12# 2 Exhibit Katinsky Exhibit 13# 3 Exhibit Katinsky Exhibit 14# 4 Exhibit Katinsky Exhibit 15# 5 Exhibit Katinsky Exhibit 16# 6 Exhibit Katinsky Exhibit 17# 7 Exhibit Katinsky Exhibit 18# 8 Exhibit Katinsky Exhibit 19# 9 Exhibit Katinsky Exhibit 20)(Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 474 |
Filed: 8/25/2006, Entered: None |
|
|
DECLARATION of Declaration of David M. Katinsky re 472 Lodged Proposed Document,,,, by Defendant United States of America. (Attachments: # 1 Exhibit Katinsky Exhibit 1# 2 Exhibit Katinsky Exhibit 2# 3 Exhibit Katinsky Exhibit 3# 4 Exhibit Katinsky Exhibit 4# 5 Exhibit Katinsky Exhibit 5# 6 Exhibit Katinsky Exhibit 6# 7 Exhibit Katinsky Exhibit 7# 8 Exhibit Katinsky Exhibit 8# 9 Exhibit Katinsky Exhibit 9# 10 Exhibit Katinsky Exhibit 10)(Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 473 |
Filed: 8/25/2006, Entered: None |
|
|
DECLARATION of Declaration of Graham G. Clark re 472 Lodged Proposed Document,,,, by Defendant United States of America. (Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 472 |
Filed: 8/25/2006, Entered: None |
|
|
LODGED Proposed re: 471 Joint MOTION for Extension of Time for Plaintiffs to File Opposition to United States' Motion for Summary Judgment and for United States to File ReplyJoint MOTION for Leave to File Excess Pages for United States' Motion for Summary Judgment & for Plaintiffs to File Opposition to the Motion for Summary Judgment up to 44 PagesJoint MOTION for Leave to File Excess Pages for United States' Motion for Summary Judgment & for Plaintiffs to File Opposition to the Motion for Summary Judgment up to 44 PagesJoint MOTION for Leave to File Excess Pages for United States' Motion for Summary Judgment & for Plaintiffs to File Opposition to the Motion for Summary Judgment up to 44 Pages; United States' Motion for Summary Judgment and Supporting Memorandum submitted on 08/25/2006. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. filed by United States of America (Attachments: # 1 Text of Proposed Order Proposed Order Granting United States' Motion for Summary Judgment# 2 Exhibit Certificate of Service)(Katinsky, David) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 471 |
Filed: 8/25/2006, Entered: None |
|
|
Joint MOTION for Extension of Time for Plaintiffs to File Opposition to United States' Motion for Summary Judgment and for United States to File Reply, Joint MOTION for Leave to File Excess Pages for United States' Motion for Summary Judgment & for Plaintiffs to File Opposition to the Motion for Summary Judgment up to 44 Pages by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (Attachments: # 1 Text of Proposed Order # 2 Proposed Motion for Summary Judgment)(Vozne, Jennifer) (Entered: 08/25/2006)
|
|
Request |
|
|
|
| 470 |
Filed: 7/19/2006, Entered: None |
|
|
Notice re SERVICE OF DISCOVERY by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (Tarter, Tim) (Entered: 07/19/2006)
|
|
Request |
|
|
|
| 469 |
Filed: 6/30/2006, Entered: None |
|
|
NOTICE of Deposition of CYM H. LOWELL, filed by all plaintiffs. (Tarter, Tim) (Entered: 06/30/2006)
|
|
Request |
|
|
|
| 468 |
Filed: 6/30/2006, Entered: None |
|
|
STATUS REPORT -Eighth Joint Report re Letters Rogatory by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (Vozne, Jennifer) (Entered: 06/30/2006)
|
|
Request |
|
|
|
| 467 |
Filed: 6/19/2006, Entered: None |
|
|
Notice re Service of Admissions Requests by United States of America (Katinsky, David) (Entered: 06/19/2006)
|
|
Request |
|
|
|
| 466 |
Filed: 6/12/2006, Entered: None |
|
|
NOTICE of Deposition of Takesato Watanabe, filed by United States of America. (Katinsky, David) (Entered: 06/12/2006)
|
|
Request |
|
|
|
| 465 |
Filed: 6/8/2006, Entered: None |
|
|
Notice re SERVICE OF DISCOVERY by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (Tarter, Tim) (Entered: 06/08/2006)
|
|
Request |
|
|
|
| 464 |
Filed: 6/2/2006, Entered: None |
|
|
Notice re Notice of Service of Rule 26(a)(2) Disclosure by United States of America (Katinsky, David) (Entered: 06/02/2006)
|
|
Request |
|
|
|
| 463 |
Filed: 5/8/2006, Entered: None |
|
|
Notice re Notice of Service of United States' Federal Rule of Civil Procedure 26(a)(2) Disclosure by United States of America (Vozne, Jennifer) (Entered: 05/08/2006)
|
|
Request |
|
|
|
| 462 |
Filed: 5/5/2006, Entered: None |
|
|
Notice re DISCLOSURE OF EXPERT WITNESS by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Woolston, Terence) (Entered: 05/05/2006)
|
|
Request |
|
|
|
| 461 |
Filed: 5/5/2006, Entered: None |
|
|
Notice re SERVICE OF PLAINTIFFS' DISCLOSURE OF WITNESSES UNDER FED. R. EVID. 701 AND FED. R. CIV. P. 26 by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Woolston, Terence) (Entered: 05/05/2006)
|
|
Request |
|
|
|
| 460 |
Filed: 3/31/2006, Entered: None |
|
|
STATUS REPORT (Seventh Joint Status Report re Letters Rogatory) by United States of America. (Vozne, Jennifer) (Entered: 03/31/2006)
|
|
Request |
|
|
|
| 459 |
Filed: 3/16/2006, Entered: None |
|
|
ORDER granting 458 STIPULATION to Limit Discovery Concerning Draft Expert Reports. Signed by Judge James A Teilborg on 3/16/06. (JAT) (Entered: 03/16/2006)
|
|
Request |
|
|
|
| 458 |
Filed: 2/24/2006, Entered: None |
|
|
STIPULATION to Limit Discovery Concerning Draft Expert Reports by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (Katinsky, David) (Entered: 02/24/2006)
|
|
Request |
|
|
|
| 457 |
Filed: 1/3/2006, Entered: None |
|
|
STATUS REPORT (Sixth) by United States of America. (Vozne, Jennifer) (Entered: 01/03/2006)
|
|
Request |
|
|
|
| 456 |
Filed: 11/3/2005, Entered: None |
|
|
ORDER finding as moot [Doc. #420] Defendant's Motion for Sanctions. Signed by Judge James A Teilborg on 11/3/05.(JAT) (Entered: 11/03/2005)
|
|
Request |
|
|
|
| 455 |
Filed: 10/31/2005, Entered: None |
|
|
ORDER granting 447 Motion to Expedite, denying 448 Motion to Assist. Signed by Judge James A Teilborg on 10/31/05.(JAT) (Entered: 10/31/2005)
|
|
Request |
|
|
|
| 454 |
Filed: 10/28/2005, Entered: None |
|
|
REPLY to Response to Motion re 448 MOTION to Expedite Order to Assist in Letter Rogatory Proceedings filed by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Woolston, Terence) (Entered: 10/28/2005)
|
|
Request |
|
|
|
| 453 |
Filed: 10/26/2005, Entered: None |
|
|
AFFIDAVIT of Tim A. Tarter re 452 Other Notice re Eighth Filing of Japanese Summonses With Affidavit by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Attachments: # 1 Exhibit A)(Tarter, Tim) (Entered: 10/26/2005)
|
|
Request |
|
|
|
| 452 |
Filed: 10/26/2005, Entered: None |
|
|
Notice re Eighth Filing of Japanese Summonses With Affidavit by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Tarter, Tim) (Entered: 10/26/2005)
|
|
Request |
|
|
|
| 451 |
Filed: 10/26/2005, Entered: None |
|
|
RESPONSE in Opposition re 448 MOTION to Expedite Order to Assist in Letter Rogatory Proceedings filed by United States of America. (Katinsky, David) (Entered: 10/26/2005)
|
|
Request |
|
|
|
| 450 |
Filed: 10/25/2005, Entered: None |
|
|
AFFIDAVIT of Tim A. Tarter re 449 Other Notice of Seventh Filing of Japanese Summonses With Affidavit by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc. (Attachments: # 1 Exhibit A)(Tarter, Tim) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 449 |
Filed: 10/25/2005, Entered: None |
|
|
Notice re Seventh Filing of Japanese Summonses With Affidavit by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc (Tarter, Tim) (Entered: 10/25/2005)
|
|
Request |
|
|
|
| 448 |
Filed: 10/21/2005, Entered: None |
|
|
MOTION to Expedite Order to Assist in Letter Rogatory Proceedings by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibit)(Tarter, Tim) (Entered: 10/21/2005)
|
|
Request |
|
|
|
| 447 |
Filed: 10/21/2005, Entered: None |
|
|
MOTION to Expedite Motion for Expedited Order to Assist in Letter Rogatory Proceedings by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Tarter, Tim) (Entered: 10/21/2005)
|
|
Request |
|
|
|
| 446 |
Filed: 10/19/2005, Entered: None |
|
|
REQUEST for international judicial assistance by Judge James A. Teilborg re: Toyohiko Yamanouchi and Yasuhiko Inukai. [re: Doc. #445] Signed by Judge James A Teilborg on 10/19/05. (JAT) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 445 |
Filed: 10/19/2005, Entered: None |
|
|
ORDER 444 Requesting Withdrawal of Letters Rogatory Issued to Toyohiko Yamanouchi and Yasuhiko Inukai. Signed by Judge James A Teilborg on 10/19/05. (JAT) (Entered: 10/19/2005)
|
|
Request |
|
|
|
| 444 |
Filed: 10/12/2005, Entered: None |
|
|
STIPULATION to Request Withdrawal of Letters Rogatory Issued to Toyohiko Yamanouchi and Yasuhiko Inukai by Toyohiko Yamanouchi. (Sanders, Barry) (Entered: 10/12/2005)
|
|
Request |
|
|
|
| 443 |
Filed: 9/28/2005, Entered: None |
|
|
STATUS REPORT No. 5 re: Letters Rogatory by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (Tarter, Tim) (Entered: 09/28/2005)
|
|
Request |
|
|
|
| |
Filed: 8/17/2005, Entered: None |
|
|
Copy of document number 440, 441, 442, mailed to Isaac Paxman, Michael Kovaka on this date. (CAD, )
|
|
Request |
|
|
|
| 442 |
Filed: 8/17/2005, Entered: None |
|
|
REQUEST for international judicial assistance by Judge James A. Teilborg re: Hiroshi Mori. Signed by Judge James A. Teilborg on 8/17/05. (JAT) (Entered: 08/17/2005)
|
|
Request |
|
|
|
| 441 |
Filed: 8/17/2005, Entered: None |
|
|
ORDER requesting withdrawal of certain prior Letters Rogatory to court of Japan. Signed by Judge James A. Teilborg on 8/17/05. (Duplicate original provided to counsel at hearing on 8/17/05.)(JAT) (Entered: 08/17/2005)
|
|
Request |
|
|
|
| |
Filed: 8/17/2005, Entered: None |
|
|
Copy of document number 439, mailed to M. Kovaka, I.Paxman on 8/17/05. (TLB)
|
|
Request |
|
|
|
| 440 |
Filed: 8/17/2005, Entered: None |
|
|
ORDER granting 438 STIPULATION to Withdraw Letters Rogatory to the Yomiuri Witnesses. Signed by Judge James A. Teilborg on 8/17/05. (JAT) (Entered: 08/17/2005)
|
|
Request |
|
|
|
| 439 |
Filed: 8/17/2005, Entered: None |
|
|
Minute Entry for proceedings held before Judge James A. Teilborg : Motion Hearing held on 8/17/2005 re 428 Motion to Intervene filed by dfts, and 427 Motion to Expedite consideration of motion to intervene for the limited purpose of seeking a protective order filed by dfts. Appearances: Edwin Wainscott, Terence Woolston and Tim Tarter for pla. Karen Hartman for dft. David Katinsky telephonically for dft USA. Stipulation 438 re: withdrawal of letters discussed. The Court executes two requests for interim judicial assistance. ORDER Motion to Interview 428 and Motion to Expedite re: protective order 427 are denied as moot. This is a TEXT-ONLY entry. No.pdf document attached. (Court Reporter David German.)(TLB) (Entered: 08/17/2005)
|
|
Request |
|
|
|
| 438 |
Filed: 8/16/2005, Entered: None |
|
|
STIPULATION to Request Withdrawal of Letters Rogatory to the Yomiuri Witnesses by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe, Yamagata Holdings, Inc., United States of America. (Hartman, Karen) (Entered: 08/16/2005)
|
|
Request |
|
|
|
| 437 |
Filed: 8/11/2005, Entered: None |
|
|
AFFIDAVIT in Support re 428 MOTION to Intervene [Certification]. (Attachments: # 1 Exhibits to Certification)(Hartman, Karen) (Entered: 08/11/2005)
|
|
Request |
|
|
|
| 436 |
Filed: 8/11/2005, Entered: None |
|
|
REPLY to Response to Motion re 428 MOTION to Intervene for the Limited Purpose of Seeking a Protective Order filed by Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe. (Hartman, Karen) (Entered: 08/11/2005)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 435 |
Filed: 8/5/2005, Entered: None |
|
|
RESPONSE in Opposition re 428 MOTION to Intervene for the Limited Purpose of Seeking a Protective Order filed by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc.. (Attachments: # 1 Exhibits A-E)(Woolston, Terence) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 434 |
Filed: 8/5/2005, Entered: None |
|
|
RESPONSE in Opposition re 428 MOTION to Intervene for the Limited Purpose of Seeking a Protective Order filed by United States of America. (Katinsky, David) (Entered: 08/05/2005)
|
|
Request |
|
|
|
| 433 |
Filed: 7/27/2005, Entered: None |
|
|
AFFIDAVIT of Tim A. Tarter re 432 by Plaintiffs Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (LSP, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 432 |
Filed: 7/27/2005, Entered: None |
|
|
Notice re Sixth Filing of Japanese Summonses with Affidavit by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc. (LSP, ) (Entered: 07/28/2005)
|
|
Request |
|
|
|
| 431 |
Filed: 7/25/2005, Entered: None |
|
|
NOTICE of Appearance by David Jeremy Bodney, Karen J Hartman, Peter Shawn Kozinets on behalf of Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe (LSP, ) (Entered: 07/26/2005)
|
|
Request |
|
|
|
| |
Filed: 7/25/2005, Entered: None |
|
|
Copy of document number 430, mailed to Michael Kovaka, Isaac D Paxman, Gerald A Role, Edwin B Wainscott on this date. (HLA, )
|
|
Request |
|
|
|
| 430 |
Filed: 7/25/2005, Entered: None |
|
|
ORDER granting Motion to Expedite (Doc. #427). Signed by Judge James A. Teilborg on 7/25/05. (JAT) (Entered: 07/25/2005)
|
|
Request |
|
|
|
| 429 |
Filed: 7/22/2005, Entered: None |
|
|
MEMORANDUM re: in support of 428 MOTION to Intervene by Movants Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe. (KCS) (Entered: 07/22/2005)
|
|
Request |
|
|
|
| 428 |
Filed: 7/22/2005, Entered: None |
|
|
MOTION to Intervene for the limited purpose of seeking a protective order by movants Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe. (KCS) (Entered: 07/22/2005)
|
|
Request |
|
|
|
| 427 |
Filed: 7/22/2005, Entered: None |
|
|
MOTION to Expedite consideration of motion to intervene for the limited purpose of seeking a protective order by movants Kiichiro Harano, Junichi Hayakawa, Yoshinori Horikawa, The Yomiuri Shimbun, Hitoshi Uchiyama, Tsuneo Watanabe. (KCS) (Entered: 07/22/2005)
|
|
Request |
|
|
|
| 426 |
Filed: 7/1/2005, Entered: None |
|
|
STATUS REPORT re letters rogatory pursuant to the Court's Scheduling Order by Aloe Vera of America, Inc, Rex G Maughan, Ruth G Maughan, Maughan Holdings Inc, Gene Yamagata, Yamagata Holdings, Inc., United States of America. (KCS) (Entered: 07/07/2005)
|
|
Request |
|
|
|
| 425 |
Filed: 6/9/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting stipulation to revise Scheduling Order [417-2] dated 4/19/05 (domestic discovery reset to 7/21/06 ; dispositive motions on liability to 8/25/06; discovery on damages to 7/31/07; dispositive motions on damages to 8/24/07) by pla, dft ; discovery ddl reset for 7/21/06 ; dispositive motions due 8/25/06 (cc: all counsel) (SRB) (ADI-ICMS, ). (Entered: 06/09/2005)
|
|
Request |
|
|
|
| 424 |
Filed: 5/20/2005, Entered: None |
|
|
AFFIDAVIT of Tim A Tarter by plas (MAP) (Entered: 05/24/2005)
|
|
Request |
|
|
|
| 423 |
Filed: 5/20/2005, Entered: None |
|
|
NOTICE of 5th Filing of Japanese Summonses w/Affidavit by plas (MAP) (Entered: 05/24/2005)
|
|
Request |
|
|
|
| 422 |
Filed: 5/18/2005, Entered: None |
|
|
RESPONSE by plas to Motion for Sanctions against plas by dft USA [420-1] (SAT) (Entered: 05/19/2005)
|
|
Request |
|
|
|
| 421 |
Filed: 5/13/2005, Entered: None |
|
|
JOINT STIPULATION to revise Scheduling Order [417-2] dated 4/19/05 (domestic discovery reset to 9/29/06; dispositive motions on liability to 10/30/06; discovery on damages to 8/30/07; dispositive motions on damages to 9/30/07) by pla, dft (LAD) (Entered: 05/17/2005)
|
|
Request |
|
|
|
| 420 |
Filed: 5/6/2005, Entered: None |
|
|
MOTION for sanctions against plas by dft USA [420-1] (DMT) (Entered: 05/09/2005)
|
|
Request |
|
|
|
| 419 |
Filed: 4/28/2005, Entered: None |
|
|
NOTICE by dft USA of Filing Declarations (KMG) (Entered: 04/29/2005)
|
|
Request |
|
|
|
| 418 |
Filed: 4/27/2005, Entered: None |
|
|
CERTIFICATE of review of 4/8/05 order by pla Gene Yamagata, pla Yamagata Holdings (DMT) (Entered: 04/28/2005)
|
|
Request |
|
|
|
| 417 |
Filed: 4/21/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg ; discovery ddl set for 9/2/05 ; dispositive motions due 10/3/05 (cc: all counsel) (SRB) (ADI-ICMS, ). (Entered: 04/21/2005)
|
|
Request |
|
|
|
| 416 |
Filed: 4/12/2005, Entered: None |
|
|
CERTIFICATE of review by pla Aloe Vera of America, pla Rex G Maughan, pla Ruth G Maughan (SRB) (Entered: 04/14/2005)
|
|
Request |
|
|
|
| 415 |
Filed: 4/8/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg overruling objection/ motion Appeal from Magistrate's Order by pla [386-1] and affirming Magistrate Judge's order filed [382-1]. That within 30 days of this order, dft may move for sanctions as indicated in this order. Plas cnsl shall provide a copy of this order to the client (including every individual pla named herein and at least one representative of every corporate pla named herein) and shall file a certificate showing to whom the order was personally given and on what date. (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 04/08/2005)
|
|
Request |
|
|
|
| 414 |
Filed: 4/5/2005, Entered: None |
|
|
STATUS REPORT (third) (letters rogatory) by plas, dft, (DMT) (Entered: 04/06/2005)
|
|
Request |
|
|
|
| 413 |
Filed: 3/31/2005, Entered: None |
|
|
Copy of 9th Circuit Order; motion for reconsideration of the court's order of 1/25/05 denied; order remains in effect awarding attorneys' fees, re: 03-15265 [197-1] (cc: judge) (REW) (Entered: 03/31/2005)
|
|
Request |
|
|
|
| 412 |
Filed: 3/18/2005, Entered: None |
|
|
AFFIDAVIT of Tim A Tarter in support of notice as to Japanese summonses [411-1] by plas (DMT) (Entered: 03/29/2005)
|
|
Request |
|
|
|
| 411 |
Filed: 3/18/2005, Entered: None |
|
|
NOTICE by plas of 4th filing of Japanese summonses with affidavit (DMT) (Entered: 03/29/2005)
|
|
Request |
|
|
|
| 410 |
Filed: 3/4/2005, Entered: None |
|
|
ORDER (request for international judicial assistance) signed by Judge James A. Teilborg (cc: all counsel) re: order filed [410-1] (DMT) (ADI-ICMS, ). (Entered: 03/04/2005)
|
|
Request |
|
|
|
| 409 |
Filed: 3/4/2005, Entered: None |
|
|
ANSWER to complaint (third amended) [405-1] by dft (DMT) (Entered: 03/04/2005)
|
|
Request |
|
|
|
| 408 |
Filed: 2/17/2005, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver re: order filed [243-1] that plas shall not be required to produce to dft any documents submitted to the court on 11/1/04 for in camera review. Plas shall make arrangements to retrieve the documents from chambers within 30 days of the date of the filing of this order (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 02/17/2005)
|
|
Request |
|
|
|
| 407 |
Filed: 2/15/2005, Entered: None |
|
|
AFFIDAVIT of Tim A Tarter as to notice [406-1] by pla (DMT) (Entered: 02/17/2005)
|
|
Request |
|
|
|
| 406 |
Filed: 2/15/2005, Entered: None |
|
|
NOTICE by plas of third filing of Japanese summonses with affidavit (DMT) (Entered: 02/17/2005)
|
|
Request |
|
|
|
| 405 |
Filed: 2/14/2005, Entered: None |
|
|
THIRD AMENDED COMPLAINT by pla Aloe Vera of America, pla Rex G Maughan, pla Ruth G Maughan, pla Maughan Holdings Inc, pla Gene Yamagata, pla Yamagata Holdings ; for unauthorized disclosure of tax return information [118-1] ; (SRB) (Entered: 02/17/2005)
|
|
Request |
|
|
|
| 404 |
Filed: 2/2/2005, Entered: None |
|
|
Certified Copy of 9th Circuit Order awarding attorneys' fees, re: 03-15265 [197-1] (cc: judge) (REW) (Entered: 02/02/2005)
|
|
Request |
|
|
|
| 403 |
Filed: 2/1/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg denying without prejudice the motion for approval to lodge initial letter rogatory regarding Mr Hiroshi Ito, and memorandum of points and authorities by plas [370-1] (no lodged documents submitted) (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 02/01/2005)
|
|
Request |
|
|
|
| 400 |
Filed: 2/1/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion for leave to file 3rd amended complaint [1-1], amendment [27-1], complaint (amended) [118-1] by plas [378-1] to the limited extent provided herein; that Plas shall file the 3rd amended complaint within 15 days of this order and plas shall forward dft the redlined version of the 3rd amended complaint, as required in this order within 15 days of this order. (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 02/01/2005)
|
|
Request |
|
|
|
| 402 |
Filed: 1/28/2005, Entered: None |
|
|
AFFIDAVIT of Tim A Tarter in support of notice [401-1] by plas (DMT) (Entered: 02/01/2005)
|
|
Request |
|
|
|
| 401 |
Filed: 1/28/2005, Entered: None |
|
|
NOTICE by plas of second filing of Japanese summonses (DMT) (Entered: 02/01/2005)
|
|
Request |
|
|
|
| 399 |
Filed: 1/24/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg that the Clerk of Court shall remove the original summons re: Certificate [396-1] and replace them with the certified copy of the original summonses clipped to this order, this certified copy shall be deemed to be an original for purposes of this record. Clerk of Court shall forward the original summonses for the benefit of all parties to Tim Tarter of Woolston &^ Tarter Bldg 4 Suite 1430 2400 E AZ Biltmore Circle, Phoenix, AZ 85016-2114(cc: all counsel and Tim Tarter) (DMT) (ADI-ICMS, ). (Entered: 01/24/2005)
|
|
Request |
|
|
|
| 398 |
Filed: 1/21/2005, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion for approval to lodge initial letter rogatory regarding Mr Yasunobu Kumada, and memorandum of points an authorities by all plas [369-1] (no lodged document submitted); pla's shall have 5 days from the granting of this motion to submit duplicate originals of Mr Kumada's letter rogatory directly to Judge Teilborg's chambers for original signature and seal by the Court, to then be returned to plas for submission by the parties to the State Dept for processing (cc: all counsel) (LAD) (ADI-ICMS, ). (Entered: 01/21/2005)
|
|
Request |
|
|
|
| 397 |
Filed: 1/5/2005, Entered: None |
|
|
LETTERS ROGATORY SECOND STATUS REPORT by plas, dfts (SRB) Modified on 01/13/2005 (Entered: 01/11/2005)
|
|
Request |
|
|
|
| 396 |
Filed: 12/20/2004, Entered: None |
|
|
CERTIFICATE of Paul Herman, Vice Consul of US at Tokyo Japan of receipt of items (DMT) (Entered: 12/23/2004)
|
|
Request |
|
|
|
| 395 |
Filed: 12/7/2004, Entered: None |
|
|
REPLY by pla to response [393-1] to plas' objections to Magistrate Judge's Order of 09/30/04 (KCS) (Entered: 12/10/2004)
|
|
Request |
|
|
|
| 394 |
Filed: 11/23/2004, Entered: None |
|
|
NOTICE by pla Gene Yamagata, pla Yamagata Holdings of change of address (SRB) (Entered: 11/30/2004)
|
|
Request |
|
|
|
| 393 |
Filed: 11/16/2004, Entered: None |
|
|
RESPONSE by dft USA to pla's objections to Mag Judge's order of 9/30/04 [391-1] (SRB) (Entered: 11/22/2004)
|
|
Request |
|
|
|
| 390 |
Filed: 11/2/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting stipulation to extend time to 11/16/04 for dft USA to respond to objection/ Appeal from Magistrate's Order by plas [386-1] and to 12/7/04 for plas to reply by pla Aloe Vera of America, pla Rex G Maughan, pla Ruth G Maughan, pla Maughan Holdings Inc, dft USA. Clerk of Court shall treat the objections 386-1 as an appeal of the Magistrate Judge's order [382-1] and shall add the appeal to the court's pending motion list. (cc: all counsel) (DMT) (ADI-ICMS, ). (Entered: 11/02/2004)
|
|
Request |
|
|
|
| 392 |
Filed: 11/1/2004, Entered: None |
|
|
DECLARATION (second) of Robert H. Green by dft USA which discusses documents USA has asserted cannot be disclosed pursuant to 26 USC sec. 6103(a) (KCS) (Entered: 11/04/2004)
|
|
Request |
|
|
|
| 391 |
Filed: 11/1/2004, Entered: None |
|
|
RESPONSE by pla Aloe Vera of America, pla Rex G Maughan, pla Ruth G Maughan, pla Maughan Holdings Inc to order filed [382-1] re missing documents (KCS) (Entered: 11/04/2004)
|
|
Request |
|
|
|
| 389 |
Filed: 10/28/2004, Entered: None |
|
|
STIPULATION to extend time to 11/16/04 for dft USA to respond to objection/ Appeal from Magistrate's Order by plas [386-1] and to 12/7/04 for plas to reply by pla Aloe Vera of America, pla Rex G Maughan, pla Ruth G Maughan, pla Maughan Holdings Inc, dft USA (DMT) (Entered: 11/02/2004)
|
|
Request |
|
|
|
| 388 |
Filed: 10/28/2004, Entered: None |
|
|
NOTICE by pla Gene Yamagata, pla Yamagata Holdings of change of firm affiliation of Atty Stephanie L Samuelson and that he no longer represents these parties but Atty Vaughn and Grant still do (DMT) (Entered: 11/02/2004)
|
|
Request |
|
|
|
| 387 |
Filed: 10/27/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to extend time (thru 11/1/04) to comply with Court's Order re providing missing documents to the Court for in camera review by plas [385-1] (cc: all counsel) (LAD) (ADI-ICMS, ). (Entered: 10/27/2004)
|
|
Request |
|
|
|
| 386 |
Filed: 10/19/2004, Entered: None |
|
|
Appeal from Magistrate's Order by pla [386-1] concerning order filed [382-1] (originally docketed as objection 10/22/04, order 390 indicates objection is appeal from mag order0 (DMT) (Entered: 11/02/2004)
|
|
Request |
|
|
|
| 385 |
Filed: 10/19/2004, Entered: None |
|
|
UNOPPOSED MOTION to extend time (thru 11/1/04) to comply with Court's Order re providing missing documents to the Court for in camera review by plas [385-1] (KCS) Modified on 10/26/2004 (Entered: 10/22/2004)
|
|
Request |
|
|
|
| 384 |
Filed: 10/15/2004, Entered: None |
|
|
NOTICE by plas of service of documents 9, 12, 43 and 71 on 10/15/04. (KCS) (Entered: 10/20/2004)
|
|
Request |
|
|
|
| 383 |
Filed: 10/4/2004, Entered: None |
|
|
RETURNED MAIL addressed to: Stephanie Samuelson re order from 9th circuit [380-1] returned as forwarding time expired. (DMT) (Entered: 10/06/2004)
|
|
Request |
|
|
|
| 382 |
Filed: 9/30/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver sustainng the following objections: objection [227-1], objection [242-1], objection [273-1], objection/reply [295-1] denying motion to compel production of documents and memorandum in support thereof by all plas [286-1] except as noted in order; granting to the extent contained in this order the motion for protective order with respect to plas' interrogatories 7 through 9 by dft USA [282-1] (cc: all counsel) (originally mailed 10/1/04, stamped with the wrong date) (DMT) (ADI-ICMS, ). (Entered: 10/04/2004)
|
|
Request |
|
|
|
| 380 |
Filed: 9/27/2004, Entered: None |
|
|
Certified Copy of 9th Circuit Order; mandate amended to include costs taxed, re: 03-15265 [197-1] (cc: judge/cnsl) (REW) Modified on 09/27/2004 (Entered: 09/27/2004)
|
|
Request |
|
|
|
| 381 |
Filed: 9/24/2004, Entered: None |
|
|
REPLY by plas to response to motion for leave to file 3rd amended complaint [1-1], amendment [27-1], complaint (amended) [118-1] by plas [378-1] (lodged 3rd amended complaint at docket clerk's desk) (LSP) (Entered: 09/29/2004)
|
|
Request |
|
|
|
| 379 |
Filed: 9/20/2004, Entered: None |
|
|
RESPONSE (OPPOSITION) by dft USA to motion for leave to file 3rd amended complaint [1-1], amendment [27-1], complaint (amended) [118-1] by plas [378-1] (lodged 3rd amended complaint at docket clerk's desk) (MAP) (Entered: 09/22/2004)
|
|
Request |
|
|
|
| |
Filed: 8/27/2004, Entered: None |
|
|
LODGED 3rd amended complaint by plas (filed left) (378) (DMT) Modified on 10/22/2004
|
|
Request |
|
|
|
| 378 |
Filed: 8/27/2004, Entered: None |
|
|
MOTION for leave to file 3rd amended complaint [1-1], amendment [27-1], complaint (amended) [118-1] by plas [378-1] (lodged 3rd amended complaint filed left ) (DMT) Modified on 10/22/2004 (Entered: 08/31/2004)
|
|
Request |
|
|
|
| 377 |
Filed: 8/25/2004, Entered: None |
|
|
REPLY by plas, dft to response to motion for approval to lodge initial letter rogatory regarding Mr Hiroshi Ito, and memorandum of points and authorities by all plas [370-1] (no lodged documents submitted) (DMT) (Entered: 08/30/2004)
|
|
Request |
|
|
|
| 376 |
Filed: 8/16/2004, Entered: None |
|
|
RESPONSE (OPPOSITION) by dft USA to motion for approval to lodge initial letter rogatory regarding Mr Hiroshi Ito, and memorandum of points and authorities by all plas [370-1] (no lodged documents submitted) (LAD) (Entered: 08/16/2004)
|
|
Request |
|
|
|
| 375 |
Filed: 8/16/2004, Entered: None |
|
|
CERTIFIED COPY of 9th Circuit Mandate affirming the decision of the District Court, re: 03-15265 (cc: all counsel/judge) (REW) (ADI-ICMS, ). (Entered: 08/16/2004)
|
|
Request |
|
|
|
| |
Filed: 8/11/2004, Entered: None |
|
|
REMARK as to all plas, per order [373-1] ; Plas' reply #311 returned to counsel for plas (mailed to Edwin Wainscott at Quarles and Brady this date) (REW)
|
|
Request |
|
|
|
| 373 |
Filed: 8/9/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion for leave to file substituted reply to dft's opposition to plas' third motion to compel production of documents by all plas [368-1]; clerk shall strike from the record the reply (#311) filed 3/19/04 and return it to plas' counsel; clerk shall file the substituted reply nunc pro tunc to 3/19/04; vacating [0-0] lodged document; re: motion [286-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 08/09/2004)
|
|
Request |
|
|
|
| 371 |
Filed: 8/5/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion for leave to file substituted reply to dft's opposition to plas' motion for approval to lodge initial letters rogatory regarding three Japanese press organizations by all plas [367-1]; clerk shall strike reply to response to motion filed 3/3/04 [306-1] and shall write striken across the front of doc #306; clerk shall file the lodged substituted reply to dft's opposition to plas' motion for approval to lodge initial letters rogatory regarding three Japanese press organizations nunc pro tunc to 3/3/04, re: lodged document, re: motion [290-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 08/05/2004)
|
|
Request |
|
|
|
| 370 |
Filed: 7/30/2004, Entered: None |
|
|
MOTION for approval to lodge initial letter rogatory regarding Mr Hiroshi Ito, and memorandum of points and authorities by all plas [370-1] (no lodged documents submitted) (REW) (Entered: 08/03/2004)
|
|
Request |
|
|
|
| 369 |
Filed: 7/30/2004, Entered: None |
|
|
AGREED MOTION for approval to lodge initial letter rogatory regarding Mr Yasunobu Kumada, and memorandum of points an authorities by all plas [369-1] (no lodged document submitted) (REW) (Entered: 08/03/2004)
|
|
Request |
|
|
|
| |
Filed: 7/30/2004, Entered: None |
|
|
LODGED DOCUMENTS by all plas; (1) Substituted Reply to Dft's Opposition to Plas' Motion for Approval to Lodge Initial Letters Rogatory Regarding Three Japanese Press Organizations (filed per order #371); (2) Substituted Reply to Dft's Opposition to Plas' Third Motion to Compel Production of Documents (REW) Modified on 08/05/2004
|
|
Request |
|
|
|
| 368 |
Filed: 7/30/2004, Entered: None |
|
|
AGREED MOTION for leave to file substituted reply to dft's opposition to plas' third motion to compel production of documents by all plas [368-1] (lodged document at docket clerk's desk) (REW) Modified on 08/09/2004 (Entered: 08/03/2004)
|
|
Request |
|
|
|
| 367 |
Filed: 7/30/2004, Entered: None |
|
|
AGREED MOTION for leave to file substituted reply to dft's opposition to plas' motion for approval to lodge initial letters rogatory regarding three Japanese press organizations by all plas [367-1] (lodged document at docket clerk's desk) (REW) (Entered: 08/03/2004)
|
|
Request |
|
|
|
| 366 |
Filed: 7/16/2004, Entered: None |
|
|
LETTERS ROGATORY STATUS REPORT by all parties (REW) (Entered: 07/19/2004)
|
|
Request |
|
|
|
| 365 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Bungo Shirai (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 364 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Masami Abe (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 363 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Nagayoshi Sumida (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 362 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Takehiko Kiyohara (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 361 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Yutaka Asahina (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 360 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tatsuaki Hashimoto (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 359 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Minato Kido (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 358 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Akira Saito (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 357 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tadao Koike (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 356 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Shinichi Yoshida (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 355 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Masao Kimiwada (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 354 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Keitaro Oguri (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 353 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Shinichi Hakoshima (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 352 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Muneyuki Matsushita (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 351 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Junichi Hayakawa (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 350 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Yoshinori Horikawa (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 349 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Hitoshi Uchiyama (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 348 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tsuneo Watanabe (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 347 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Katsuhiko Sakai (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 346 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Torao Oshima (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 345 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Yasuhiko Inukai (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 344 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Shigetoshi Sasaki (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 343 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Toshio Ito (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 342 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Kiichiro Harano (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 341 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Hitoshi Uchiyama (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 340 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tsuneo Watanabe (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 339 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Shiro Saito (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 338 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Masayuki Shimada (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 337 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Kenjiro Horikawa (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 336 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Ryouki Sugita (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 335 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Takuhiko Tsuruta (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 334 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Kiyofumi Michiwaki (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 333 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Eijiro Ishimura (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 332 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Takeshi Shigeno (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 331 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Katsuji Ebisawa (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 330 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Naoki Ogasawara (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 329 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Nobuo Sato (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 328 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Zenjiro Hayashi (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 327 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Hidenori Kitagami (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 326 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Toyohiko Yamanouchi (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 325 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tsuneo Hideshima (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 324 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Naofumi Nomura (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 323 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tsunehiro Eguchi (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 322 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Hayato (or Itsuhito) Kaneko (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 321 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Nobuyuki Kawatsuru (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 320 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Itsuo Shintani (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 319 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Yoshio Harada (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 318 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Wataru Kobayashi (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 317 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Shinji Sato (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 316 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Tatsuo Fujioka (REW) Modified on 06/16/2004 (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 315 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Haruki Higo (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 314 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Toshiyuki Kurauchi (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 313 |
Filed: 6/16/2004, Entered: None |
|
|
REQUEST for International Judicial Assistance by Judge James A. Teilborg, re: Yoshiyasu Okada (REW) (Entered: 06/16/2004)
|
|
Request |
|
|
|
| 312 |
Filed: 5/7/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg denying motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations by all plas [290-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 05/07/2004)
|
|
Request |
|
|
|
| 374 |
Filed: 3/19/2004, Entered: None |
|
|
SUBSTITUTED REPLY by all plas to response (opposition) to motion to compel production of documents by all plas [286-1] (REW) (Entered: 08/09/2004)
|
|
Request |
|
|
|
| 311 |
Filed: 3/19/2004, Entered: None |
|
|
REPLY by all plas to response to motion to compel production of documents by all plas [286-1] (DOCUMENT STRICKEN AND RETURNED TO COUNSEL PER ORDER #373 DATED 8/9/04) (REW) Modified on 08/09/2004 (Entered: 03/22/2004)
|
|
Request |
|
|
|
| 310 |
Filed: 3/8/2004, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Christy Edwards on the following date(s): 3/23/04 at 1:00 pm (REW) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 309 |
Filed: 3/8/2004, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Betty Marshburn on the following date(s): 3/24/04 at 9:00 am (REW) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 308 |
Filed: 3/8/2004, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF David Hall on the following date(s): 3/24/04 at 1:30 pm (REW) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 307 |
Filed: 3/8/2004, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Rick Toma on the following date(s): 3/25/04 at 9:00 am (REW) (Entered: 03/09/2004)
|
|
Request |
|
|
|
| 372 |
Filed: 3/3/2004, Entered: None |
|
|
SUBSTITUTED REPLY by all plas to response (objection) to plas' motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations [290-1] (REW) (Entered: 08/05/2004)
|
|
Request |
|
|
|
| 306 |
Filed: 3/3/2004, Entered: None |
|
|
REPLY by all plas to response to motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations by all plas [290-1] (DOCUMENT STRICKEN PER ORDER #371 DATED 8/5/05) (REW) Modified on 08/05/2004 (Entered: 03/05/2004)
|
|
Request |
|
|
|
| 305 |
Filed: 2/27/2004, Entered: None |
|
|
DECLARATION of John T Lyons by dft USA (REW) (Entered: 03/02/2004)
|
|
Request |
|
|
|
| 304 |
Filed: 2/23/2004, Entered: None |
|
|
RESPONSE (Opposition) by dft USA to motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations and memorandum of points and authorities by all plas [290-1] (REW) (Entered: 02/24/2004)
|
|
Request |
|
|
|
| 303 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion to extend time until 1/30/04 to submit translated letters rogatory for court approval by all parties [280-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 302 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion to extend time until 2/24/04 to respond to plas' motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations by dft USA [296-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 301 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg referring to Mag Judge Morton Sitver the motion to compel production of documents by all plas [286-1] (cc: all counsel/MS) (REW) Modified on 02/23/2004 (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 300 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg referring to Mag Judge Morton Sitver the motion for protective order with respect to plas' interrogatories 7 through 9 by dft USA [282-1] (cc: all counsel/MS) (REW) (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 299 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Judge James A. Teilborg referring to Mag Judge Morton Sitver dft's objection to requirement for production of documents in 12/4-12/5/03 notices of oral deposition (#273) (cc: all counsel/MS) (REW) (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 298 |
Filed: 2/23/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to extend time until 3/19/04 to reply to dft's opposition to plas' third motion to compel production of documents by all plas [297-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 02/23/2004)
|
|
Request |
|
|
|
| 297 |
Filed: 2/12/2004, Entered: None |
|
|
STIPULATED MOTION to extend time until 3/19/04 to reply to dft's opposition to plas' third motion to compel production of documents by all plas [297-1] (REW) (Entered: 02/19/2004)
|
|
Request |
|
|
|
| 296 |
Filed: 2/12/2004, Entered: None |
|
|
STIPULATED MOTION to extend time until 2/24/04 to respond to plas' motion for approval to lodge initial letters rogatory regarding 3 Japanese press organizations by dft USA [296-1] (REW) (Entered: 02/13/2004)
|
|
Request |
|
|
|
| 295 |
Filed: 2/5/2004, Entered: None |
|
|
REPLY by dft USA to plas' response [281-1], to dft's objection [273-1] to requirement for production of documents in 12/4 and 12/15/03 notices of oral deposition (REW) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 294 |
Filed: 2/5/2004, Entered: None |
|
|
RESPONSE by dft USA to third motion to compel production of documents by all plas [286-1] (REW) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 293 |
Filed: 2/5/2004, Entered: None |
|
|
REPLY by dft USA to response to motion for protective order with respect to plas' interrogatories 7 through 9 by dft USA [282-1] (REW) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 292 |
Filed: 2/5/2004, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Elvin Hedgepeth on 12/4/03, Richard Barrett on 12/4/03, Carol A Dunahoo on 12/4/03, Marikay Lee-Martinez on 12/15/03, Robert Cortez on 12/15/03, Charles Mason on 12/15/03, Robert Kirschenbaum on 1/23/04, Dennis Tsujimoto on 1/23/04 and John Lyons on 1/23/04 (REW) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| |
Filed: 1/30/2004, Entered: None |
|
|
LODGED: 53 Initial Letters Rogatory by all plas (given to chambers 2/20/04) (REW) Modified on 02/20/2004
|
|
Request |
|
|
|
| 291 |
Filed: 1/30/2004, Entered: None |
|
|
NOTICE by all plas of lodging 53 initial letters rogatory (REW) (Entered: 02/03/2004)
|
|
Request |
|
|
|
| 290 |
Filed: 1/30/2004, Entered: None |
|
|
MOTION for approval to lodge initial letters rogatory regarding 3 Japanese press organizations and memorandum of points and authorities by all plas [290-1] (letters not submitted) (REW) Modified on 02/20/2004 (Entered: 02/03/2004)
|
|
Request |
|
|
|
| 289 |
Filed: 1/13/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to extend time until 2/6/04 to respond to plas' third motion to compel production of documents and reply to plas' responses to their discovery motions by dft USA [287-1], re: motions [286-1], [282-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 01/13/2004)
|
|
Request |
|
|
|
| 288 |
Filed: 1/7/2004, Entered: None |
|
|
MEMORANDUM IN SUPPORT by dft USA of stipulated motion to extend time until 2/6/04 to respond to plas' third motion to compel production of documents and reply to plas' responses to their discovery motions by dft USA [287-1] (REW) (Entered: 01/09/2004)
|
|
Request |
|
|
|
| 287 |
Filed: 1/7/2004, Entered: None |
|
|
STIPULATED MOTION to extend time until 2/6/04 to respond to plas' third motion to compel production of documents and reply to plas' responses to their discovery motions by dft USA [287-1] (REW) (Entered: 01/09/2004)
|
|
Request |
|
|
|
| 286 |
Filed: 1/5/2004, Entered: None |
|
|
THIRD MOTION to compel production of documents and memorandum in support thereof by all plas [286-1] (REW) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 285 |
Filed: 1/5/2004, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to exceed the page limit for doc(s): overlength third motion to compel production of documents and supporting memorandum of points and authorities by all plas [284-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 284 |
Filed: 12/30/2003, Entered: None |
|
|
UNOPPOSED MOTION to exceed the page limit for doc(s): overlength third motion to compel production of documents and supporting memorandum of points and authorities by all plas [284-1] (REW) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 283 |
Filed: 12/30/2003, Entered: None |
|
|
RESPONSE by all plas to motion for protective order with respect to plas' interrogatories 7 through 9 by dft USA [282-1] (REW) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 281 |
Filed: 12/30/2003, Entered: None |
|
|
RESPONSE by all plas to dft's objection to requirement for production of documents in 12/4/03 and 12/15/03 notices of oral deposition [273-1] (REW) (Entered: 01/02/2004)
|
|
Request |
|
|
|
| 280 |
Filed: 12/30/2003, Entered: None |
|
|
JOINT MOTION to extend time until 1/30/04 to submit translated letters rogatory for court approval by all parties [280-1] (REW) Modified on 02/09/2004 (Entered: 01/02/2004)
|
|
Request |
|
|
|
| 279 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Richard Barrett on the following date(s): 1/7/04 at 9:00 am (REW) (Entered: 01/02/2004)
|
|
Request |
|
|
|
| 278 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Carol A Dunahoo on the following date(s): 1/8/04 at 9:00 am (REW) (Entered: 12/24/2003)
|
|
Request |
|
|
|
| 277 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Marikay Lee-Martinez on the following date(s): 1/20/04 at 9:00 am (REW) (Entered: 12/24/2003)
|
|
Request |
|
|
|
| 276 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Elvin Hedgepeth on the following date(s): 1/6/04 at 9:00 am (REW) (Entered: 12/24/2003)
|
|
Request |
|
|
|
| 275 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Robert Cortez on the following date(s): 1/21/04 at 9:00 am (REW) (Entered: 12/24/2003)
|
|
Request |
|
|
|
| 274 |
Filed: 12/22/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Charles Mason on the following date(s): 1/22/04 at 9:00 am (REW) (Entered: 12/24/2003)
|
|
Request |
|
|
|
| 273 |
Filed: 12/17/2003, Entered: None |
|
|
OBJECTION by dft USA to requirement for production of documents in 12/4/03 and 12/15/03 notices of oral deposition as to Elvin Hedgpeth, Marikay Lee-Martinez and Robert Cortez (notices not on docket) (REW) (Entered: 12/17/2003)
|
|
Request |
|
|
|
| 272 |
Filed: 12/3/2003, Entered: None |
|
|
ORDER by Judge James A. Teilborg referring to Mag Judge Morton Sitver the objection [251-1] for resolution (cc: all counsel/MS/RW) (LAD) (ADI-ICMS, ). (Entered: 12/03/2003)
|
|
Request |
|
|
|
| 271 |
Filed: 12/3/2003, Entered: None |
|
|
ORDER by Judge James A. Teilborg referring to Mag Judge Morton Sitver the objection [242-1] for resolution (cc: all counsel/MS/RW) (LAD) (ADI-ICMS, ). (Entered: 12/03/2003)
|
|
Request |
|
|
|
| 270 |
Filed: 12/1/2003, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to extend time until 12/30/03 to respond to dft's motion for protective order with respect to plas' interrogatories 7 through 9 by all plas [262-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 269 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Sumiko Arimoto on the following date(s): 12/4/03 at 1:00 pm (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 268 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Yoshihiko Taniuchi on the following date(s): 12/5/03 at 9:00 am (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 267 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Katsuyuki Yamamoto on the following date(s): 12/5/03 at 1:00 pm (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 266 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Gene Yamagata on the following date(s): 12/8/03 at 9:00 am (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 265 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Kiyomi Fujikawa on the following date(s): 12/3/03 at 1:00 pm (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 264 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Tomomichi Ishida on the following date(s): 12/3/03 at 9:00 am (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 263 |
Filed: 11/26/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Keiko Kobuna on the following date(s): 12/9/03 at 1:00 pm (REW) (Entered: 12/01/2003)
|
|
Request |
|
|
|
| 262 |
Filed: 11/18/2003, Entered: None |
|
|
UNOPPOSED MOTION to extend time until 12/30/03 to respond to dft's motion for protective order with respect to plas' interrogatories 7 through 9 by all plas [262-1] (REW) (Entered: 11/19/2003)
|
|
Request |
|
|
|
| 261 |
Filed: 11/18/2003, Entered: None |
|
|
ORDER by Judge James A. Teilborg granting motion to extend time until 12/30/03 to submit an original English version of the translated letters rogatory for court approval by all parties [257-1] (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 11/18/2003)
|
|
Request |
|
|
|
| 260 |
Filed: 11/17/2003, Entered: None |
|
|
AMENDED NOTICE by dft USA OF TAKING DEPO OF Rjay Lloyd on the following date(s): 12/18/03 at 9:00 am (REW) (Entered: 11/18/2003)
|
|
Request |
|
|
|
| 259 |
Filed: 11/17/2003, Entered: None |
|
|
AMENDED NOTICE by dft USA OF TAKING DEPO OF Aloe Vera of America, Inc on the following date(s): 12/17/03 at 9:00 am (REW) (Entered: 11/18/2003)
|
|
Request |
|
|
|
| 258 |
Filed: 11/17/2003, Entered: None |
|
|
NOTICE by dft USA OF TAKING DEPO OF Rex Maughan on the following date(s): 12/16/03 at 9:00 am (REW) (Entered: 11/18/2003)
|
|
Request |
|
|
|
| 257 |
Filed: 11/13/2003, Entered: None |
|
|
JOINT MOTION to extend time until 12/30/03 to submit translated letters rogatory for court approval by all parties [257-1] (REW) (Entered: 11/14/2003)
|
|
Request |
|
|
|
| 256 |
Filed: 11/7/2003, Entered: None |
|
|
REPLY by dft USA to plas' response [254-1], to dft's objection to requirement for production of documents [251-1], re: deposition notices [249-1], [248-1], [247-1], [246-1] (REW) (Entered: 11/10/2003)
|
|
Request |
|
|
|
| 255 |
Filed: 11/6/2003, Entered: None |
|
|
NOTICE by pla Gene Yamagata, pla Yamagata Holdings of change of address and firm affiliation of counsel Merwin Grant and Kenneth B Vaughn; new firm: Grant and Vaughn, PC, 6900 E Camelback, Suite 607, Scottsdale AZ 85251, 480-344-9393 (REW) (Entered: 11/10/2003)
|
|
Request |
|
|
|
| 254 |
Filed: 10/31/2003, Entered: None |
|
|
RESPONSE by all plas to dft's objections [251-1], to requirement for production of documents, re: deposition notices [249-1], [248-1], [247-1], [246-1] (REW) (Entered: 11/04/2003)
|
|
Request |
|
|
|
| 282 |
Filed: 10/30/2003, Entered: None |
|
|
MOTION for protective order with respect to plas' interrogatories 7 through 9 by dft USA [282-1] (pleading found stapled to dkt # 253 in file; never file stamped nor docketed) (REW) (Entered: 01/05/2004)
|
|
Request |
|
|
|
| 253 |
Filed: 10/30/2003, Entered: None |
|
|
NOTICE of service of discovery by dft USA . (REW) (Entered: 10/30/2003)
|
|
Request |
|
|
|
| 252 |
Filed: 10/20/2003, Entered: None |
|
|
ORDER by Mag Judge Morton Sitver granting motion to extend time until 11/13/03 to submit documents for in camera review by all plas [250-1], re: Japan sited documents (cc: all counsel) (REW) (ADI-ICMS, ). (Entered: 10/20/2003)
|
|
Request |
|
|
|
| 251 |
Filed: 10/20/2003, Entered: None |
|
|
OBJECTIONS by dft USA to requirement for production of documents, re: deposition notices [246-1], [247-1], [248-1], [249-1] (REW) (Entered: 10/20/2003)
|
|
Request |
|
|
|
| 250 |
Filed: 10/14/2003, Entered: None |
|
|
UNOPPOSED MOTION to extend time to submit documents for in camera review by all plas [250-1] (REW) (Entered: 10/15/2003)
|
|
Request |
|
|
|
| 249 |
Filed: 10/6/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Frank Ng on the following date(s): 11/5/03 at 9:00 am (REW) (Entered: 10/08/2003)
|
|
Request |
|
|
|
| 248 |
Filed: 10/6/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Grace Yashio on the following date(s): 12/9/03 t 9:00 am (REW) (Entered: 10/08/2003)
|
|
Request |
|
|
|
| 247 |
Filed: 10/6/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Graham Clark on the following date(s): 11/4/03 at 9:00 am (REW) (Entered: 10/08/2003)
|
|
Request |
|
|
|
| 246 |
Filed: 10/6/2003, Entered: None |
|
|
NOTICE by all plas OF TAKING DEPO OF Sally Warner on the following date(s): 11/6/03 at 9:00 am (REW) (Entered: 10/08/2003)
|
|
Request |
|
|
|
| 245 |
Filed: 10/1/2003, Entered: None |
|
|
RESPONSE by all plas to dft's objection [242-1] to requirment for production of documents in 9/12/03 notices of deposition [240-1], [239-1], [238-1], [237-1] (REW) (Entered: 10/02/2003)
|
|
Request |
|
|
|
| 244 |
Filed: 9/29/2003, Entered: None |
|
|
NOTICE of service of discovery by all plas (REW) (Entered: 09/30/2003)
|
|
Request |
|
|
|
| 243 |
Filed: 9/23/2003, Entered: None |
|
|
ORDER by Magistrate Judge Morton Sitver granting to the extent provided in this order the motion to compel production of documents by dft USA [163-1], plas shall submit the documents at issue so that the court may conduct an in camera review within 20 days from the date of this order; denying without prejudice the motion to compel production of documents by plas [168-1], plas shall have 20 days from the date of this order to issue the interrogatories referenced by the court in this order, any future motions related to the information plas have sought in their motion to compel shall address the issues raised by the court in this order (cc: all counsel/9CCA) (REW) Modified on 09/23/2003 (ADI-ICMS, ). (Entered: 09/23/2003)
|
|
Request |
|
|
|
| 242 |
Filed: 9/22/2003, Entered: None |
|
|
OBJECTIONS by dft USA to requirement for production of documents, re: deposition notices [240-1], [239-1], [238-1], [237-1] (REW) (Entered: 09/23/2003)
|
|
Request |
|
|
|
| 241 |
Filed: 9/19/2003, Entered: None |
|
|
NOTICE by all parties of pending motions, regarding plas' and dft's motions to compel production of documents (REW) (Entered: 09/23/2003)
|
|
Request |
|
Update
Alerts
Jump
