Plaintiff: Anonymized Party [176DC7E], Anonymized Party [39A6AB7], Anonymized Party [544B591], Anonymized Party [54BD678], Anonymized Party [6129CE5], Anonymized Party [784AFF5], Anonymized Party [A6B177D], Anonymized Party [D9F8287], D. B., Fabiola Villalobos, Francisco Garcia Quiroz, I. V., J. B., Joretha Parker-Moore, L. R., M. R., Robert Moore, T. M., Y. R.
Defendant: Diversified Holdings, LLC, Does, Real Estate Connection
EX PARTE APPLICATION for Order for Order to Declare That All Witnesses Previously Subpoenaed to Trial, must Appear at New Trial Date filed by Plaintiff D. B., J. B., T. M.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig) (Entered: 07/12/2018)
MINUTES OF STATUS CONFERENCE; PRETRIAL CONFERENCE (Not Held) before Judge Fernando M. Olguin. Counsel shall confer with their clients about the possibility of consenting to a Magistrate Judge. No later than 5:00 p.m. on June 26, 2018, each side shall submit via personal delivery or email confidential letters indicating whether they are willing to consent to a Magistrate Judge for trial, and, if so, listing three agreeable options. Court Reporter: Maria Bustillos. (iv) (Entered: 06/26/2018)
EX PARTE APPLICATION for Order for Ex Parte Application of Plaintiffs for an Order to Declare That All Witnesses Previously Subpoenaed to Trial, must Appear at New Trial Date filed by Plaintiff D. B., J. B., T. M.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig) (Entered: 01/29/2018)
NOTICE OF MOTION AND MOTION IN LIMINE 1-5 to Exclude EXCLUDE WITNESSES AND EVIDENCE FROM TRIAL (First Amended) filed by Plaintiff D. B., J. B., T. M.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. Motion set for hearing on 1/26/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Exhibit Notice of Lodgment of Exhibits, # 3 Joint Meet and Confer Index Re: Motions in Limine)(Fagan, Craig) (Entered: 01/07/2018)
REPLY Support EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine 42 filed by Plaintiffs D. B., J. B., T. M., T. M., Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. (Fagan, Craig) (Entered: 06/12/2017)
EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine filed by Plaintiff D. B., J. B., T. M.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig) (Entered: 06/09/2017)
MINUTES OF Settlement Conference held before Magistrate Judge Charles F. Eick. Case called. Counsel make their appearances. The Court hears discussion. Parties retire to chambers to proceed with the settlement conference. Settlement is not reached. Court Recorder: courtsmart. (sp) (Entered: 01/24/2017)
EX PARTE APPLICATION for Order for to Change August 8, 2017, trial date to a new date due to scheduling conflict filed by Plaintiff D. B., J. B., T. M.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, L. R., M. R., Y. R., I. V., Fabiola Villalobos. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proof of Service, # 3 Proposed Order) (Fagan, Craig) (Entered: 08/10/2016)
ORDER RE: STIPULATION 107 by Judge Fernando M. Olguin. The complaint filed by Plaintiffs in this matter is hereby dismissed with prejudice as to all Defendants, with each party bearing their own costs and attorney's fees. Case Terminated. Made JS-6. (iv)
STIPULATION to Dismiss Case pursuant to Due to Full Settlement of Case filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Proposed Order)(Fagan, Craig)
MINUTES OF Unopposed Motion to Confirm Minors' Compromises 100 held before Judge Fernando M. Olguin: The court and counsel for plaintiffs confer as stated on the record. The pending motion is taken under submission. No later than November 26, 2018, plaintiffs counsel shall file a stipulation to dismiss with a lodged proposed order. Court Reporter: Sheri Kleeger. (yl)
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Motion to Confirm Minors' Compromises Following Settlement 100 filed by Defendant Diversified Holdings, LLC. (Safarian, Harry)
Request by Plaintiffs' Counsel to Attend November 15, 2018, Hearing Telephonically Due to Personal Emergency filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678 re: NOTICE OF MOTION AND MOTION for Order for Motion to Confirm Minors' Compromises Following Settlement 100 (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order)(Fagan, Craig)
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. All dates and deadlines in this matter, except the hearing on the Motion 100 are hereby vacated. (vdr)
NOTICE OF MOTION AND MOTION for Order for Motion to Confirm Minors' Compromises Following Settlement filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. Motion set for hearing on 11/15/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Declaration Anna Lee, Guardian Ad Litem, # 3 Declaration Carlos 54BD678, Guardian Ad Litem, # 4 Exhibit Notice of Lodgment of Exhibits, # 5 Proposed Order, # 6 Proof of Service) (Fagan, Craig)
NOTICE of Settlement of Entire Case filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
MINUTES OF SETTLEMENT CONFERENCE held before Magistrate Judge Edward A. Infante: Settlement was not achieved. The Court orders a further Settlement Conference set for October 12, 2018, at 8:30 a.m. The Court will initiate and conduct two private telephone caucuses with counsel on September 18, 2018 as follows: (1) a caucus at 9:00 a.m. with counsel for the Plaintiffs and (2) a caucus at 9:30 a.m. with counsel for the Defendant. (see document for further details) (hr)
NOTICE of Appearance filed by attorney Arnold Barba on behalf of Defendant Diversified Holdings, LLC (Attorney Arnold Barba added to party Diversified Holdings, LLC(pty:dft))(Barba, Arnold)
MINUTESOrder Setting Settlement Conference (In Chambers) by Magistrate Judge Edward A. Infante. This matter having been referred to Magistrate Judge Edward Infante for a settlement conference, IT IS ORDERED that a settlement conference be held on September 12, 2018, at 1:30 p.m., in the Ronald Reagan Federal Bldg., 411 West Fourth Street, Courtroom 9C, Ninth Floor, Santa Ana, CA 92701. The parties, lead trial counsel, and persons whose consent is necessary to conclude a settlement are required to attend the settlement conference. Each side shall submit a settlement conference statement directly to Judge Infante's chambers at eai_chambers@cacd.uscourts.gov not later than two (2) court days before the conference. (See document for further details.) (sbou)
ORDER GRANTING EX PARTE APPLICATION 94 by Judge Fernando M. Olguin. The trial in this matter has been moved from July 10, 2018, to November 13, 2018. All Subpoenas to Appear and Testify at Trial that have previously been personally served upon any witness in this matter, requiring such witnesses to appear at trial to testify in this matter, shall remain in force and effect, and shall require such witnesses to appear to testify in this matter on November 13, 14, and/or 16, 2018. (iv)
EX PARTE APPLICATION for Order for Order to Declare That All Witnesses Previously Subpoenaed to Trial, must Appear at New Trial Date filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig)
MINUTES OF STATUS CONFERENCE; PRETRIAL CONFERENCE (Not Held) before Judge Fernando M. Olguin. Counsel shall confer with their clients about the possibility of consenting to a Magistrate Judge. No later than 5:00 p.m. on June 26, 2018, each side shall submit via personal delivery or email confidential letters indicating whether they are willing to consent to a Magistrate Judge for trial, and, if so, listing three agreeable options. Court Reporter: Maria Bustillos. (iv)
Proposed Voir Dire Questions filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
ORDER GRANTING EX PARTE APPLICATION 86 by Judge Fernando M. Olguin. All Subpoenas to Appear and Testify at Trial that have previously been personallyserved upon any witness in this matter, requiring such witnesses to appear to testify on this matter on February 13, 14, or 15, 2018, shall remain in force and effect, and shall require such witnesses to appear to testify in this matter on July 10, 11, or 13, 2018. (vdr)
EX PARTE APPLICATION for Order for Ex Parte Application of Plaintiffs for an Order to Declare That All Witnesses Previously Subpoenaed to Trial, must Appear at New Trial Date filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig)
MINUTES (In Chambers) Order re: Plaintiff Application by Judge Fernando M. Olguin: IT IS ORDERED THAT: (1) Plaintiffs Application (Document No. 83 ) is GRANTED as set forth herein. (2) The pretrial conference is continued from 5/18/2018, to 2/22/2018 at 10:00 AM. (3) Trial is continued from 6/5/2018, to 7/10/2018 at 9:00 AM. On the first day of trial, counsel must appear at 8:45 AM., to discuss preliminary matters with the court. (jp)
EX PARTE APPLICATION OF PLAINTIFFS TO MOVE THE TRIAL DATE Due to Multiple Conflicts filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig Fagan, # 2 Proposed Order) (Fagan, Craig) Modified on 1/25/2018 (vdr).
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Jury Trial continued to 6/5/2018 at 8:45 AM ; Pretrial Conference continued to 5/18/2018 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
Proposed Voir Dire Questions filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
REPLY Reply to Defendant's Opposition to Motions in Limine Nos. 1 - 5 MOTION IN LIMINE 1-5 to Exclude EXCLUDE WITNESSES AND EVIDENCE FROM TRIAL (First Amended) 75 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Supplemental Lodgment of Exhibits)(Fagan, Craig)
Witness List filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
PROPOSED JURY INSTRUCTIONS ((First Amended) Jury Instructions Agreed Upon by the Parties set) filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Second Document Containing Removed Agreed Upon Jury Instructions, # 2 Joint Meet and Confer Index Re: Jury Instructions)(Fagan, Craig)
NOTICE OF MOTION AND MOTION IN LIMINE 1-5 to Exclude EXCLUDE WITNESSES AND EVIDENCE FROM TRIAL (First Amended) filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. Motion set for hearing on 1/26/2018 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Exhibit Notice of Lodgment of Exhibits, # 3 Joint Meet and Confer Index Re: Motions in Limine)(Fagan, Craig)
Transcript of Pretrial Meet & Confer Between Counsel on June 5, 2017 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678 (Fagan, Craig)
Transcript of Pretrial Meet & Confer Between Counsel Pursuant to the Court's Order of December 5, 2017 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678 (Fagan, Craig)
EX PARTE APPLICATION for Order for For Permission to Conduct Attorney PreTrial Conference Past the Court Appointed Date of December 7, 2017 filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his counsel, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig) Modified on 12/5/2017 (vdr).
ORDER RE: FURTHER PROCEEDINGS by Judge Fernando M. Olguin. Plaintiffs' Motions in Limine 1 through 5 57 are denied without prejudice. Jury Trial is continued to 2/13/2018 at 9:00 AM; Pretrial Conference continued to 1/26/2018 at 10:00 AM before Judge Fernando M. Olguin. *See order for rulings and deadlines.* (vdr)
PROPOSED JURY INSTRUCTIONS (Part 2 - Jury Instructions Agreed Upon by the Parties set) filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: Jury Instructions (Proposed) 63 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Title page is missing. (vdr)
Proposed Voir Dire Questions filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
STATEMENT Joint Statement of the Case to be read to the Jury filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678 (Fagan, Craig)
[DOCUMENT STRICKEN] PROPOSED JURY INSTRUCTIONS (Part 2 - Jury Instructions Agreed Upon by the Parties set) filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig) Modified on 8/8/2017 (vdr).
PROPOSED JURY INSTRUCTIONS (Part I - Jury Instructions Agreed Upon by the Parties set) filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
PROPOSED Joint Special Verdict Form JURY VERDICT filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
Objection to Plaintiffs' Motions in Limine Nos. 1 through 5 IN OPPOSITION re: MOTION IN LIMINE 1 thru 5 to Exclude Undisclosed Witnesses at Trial; Improper Legal Conclusion Questions; Testimony re: Bribes; Curse Words Used by Minors; Prohibit video during opening statement 57 filed by Defendant Diversified Holdings, LLC. (Safarian, Harry)
NOTICE OF MOTION AND MOTION IN LIMINE 1 thru 5 to Exclude Undisclosed Witnesses at Trial; Improper Legal Conclusion Questions; Testimony re: Bribes; Curse Words Used by Minors; Prohibit video during opening statement filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. Motion set for hearing on 8/18/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Exhibit Notice of Lodgment of Exhibits, # 3 Proposed Order Order)(Fagan, Craig)
PRETRIAL STIPULATION regarding Exhibits for Trial - - All Exhibits for All Parties filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678.(Fagan, Craig)
Witness List filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
Notice of Withdrawal of Witness List 53 filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
Witness List filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
REPLY Support MOTION IN LIMINE 6 to Exclude Security Video Footage, Photographs, and Inflammatory Evidence 46 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Exhibit Supplemental Notice of Lodgment of Exhibits, # 2 Declaration Supplemental Declaration of Craig P. Fagan)(Fagan, Craig)
Opposition Opposition re: MOTION IN LIMINE 6 to Exclude Security Video Footage, Photographs, and Inflammatory Evidence 46 filed by Defendant Diversified Holdings, LLC. (Safarian, Harry)
NOTICE of Change of Attorney Business or Contact Information: for attorney Harry A Safarian counsel for Defendant Diversified Holdings, LLC. Changing address and firm name to The Safarian Firm, APC, 3150 Montrose Avenue, Glendale, California 91214. Filed by defendant Diversified Holdings, LLC. (Safarian, Harry)
NOTICE OF MOTION AND MOTION IN LIMINE 6 to Exclude Security Video Footage, Photographs, and Inflammatory Evidence filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. Motion set for hearing on 8/18/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Exhibit Notice of Lodgment of Exhibits, # 3 Exhibit G-92 Lodging of DVD, # 4 Proposed Order)(Fagan, Craig)
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin: For the reasons stated herein, Plaintiffs' Ex Parte Application 42 is GRANTED in part, DENIED in part. The final pretrial conference and hearing on all motions in limine is continued to 8/18/2017, at 10:00 a.m. The trial is continued to 9/5/2017 at 8:30 a.m. Counsel must appear at 8:15 a.m. to discuss preliminary matters with the court on the first day of trial. *See Order for details.* (cw)
REPLY Support EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine 42 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
OPPOSITION IN OPPOSITION re: EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine 42 filed by Defendant Diversified Holdings, LLC. (Safarian, Harry)
EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig)
Notice of Withdrawal of Motion for Order, 40 filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
EX PARTE APPLICATION for Order for For Permission to File in Excess of Five Motions in Limine filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proposed Order) (Fagan, Craig)
MINUTES (In Chambers) Order re: Service of Subpoena by U.S. Marshal by Judge Fernando M. Olguin: IT IS ORDERED THAT Plaintiff's APPLICATION 38 is DENIED. (jp)
APPLICATION for Order for Application for Order Directing U.S. Marshal to Serve Trial Subpoena upon Witness, Fallon Ayala filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Proposed Order) (Fagan, Craig)
MINUTES OF Settlement Conference held before Magistrate Judge Charles F. Eick. Case called. Counsel make their appearances. The Court hears discussion. Parties retire to chambers to proceed with the settlement conference. Settlement is not reached. Court Recorder: courtsmart. (sp)
MINUTES OF Plaintiffs' Motion for Order to Set an Order to Show Cause Hearing Re: Contempt Due to Witnesses Jose Mayo's and Jennifer Bernal's Failure to Comply With Properly Served Deposition Subpoenas hearing held before Magistrate Judge Charles F. Eick. Case called. Plaintiffs' counsel makes his appearance. No appearance is made by Witnesses Jose Mayo and Jennifer Bernal. The Court and counsel confer. It is Ordered that the deposition of Jose Mayo shall occur on 1/25/17 at 10:00 a.m. at the Law Offices of Ulric E. Usher, 530 W. Lancaster Blvd., Lancaster, CA 93534. It is Further Ordered that the deposition of Jennifer Bernal shall take place on 1/25/17 at 1:00 p.m. at the Law Offices of Ulric E. Usher, 530 W. Lancaster Blvd., Lancaster, CA 93534. Jose Mayo and Jennifer Bernal are ordered to appear for and submit to these depositions on 1/25/17. The remainder of the Motion is denied without prejudice. Court Recorder: Courtsmart. (sp)
MINUTES (IN CHAMBERS) by Magistrate Judge Charles F. Eick. The Court has read and considered all papers filed in support of and in opposition to the "Motion of Plaintiffs for Leave to Take Additional Depositions", filed 12/22/16. The previously noticed 1/20/17 hearing on the Motion is vacated. The Court has taken the Motion under submission without oral argument. The Motion is denied. (sp)
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to For permission to take in excess of ten depositions 31 filed by Plaintiffs 544B591, 784AFF5, A6B177D, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proof of Service)(Fagan, Craig)
NOTICE OF MOTION AND MOTION for Order for to Set OSC re: Contempt Hearing due to witnesses Jose Mayo's and Jennifer Bernal's failure to appear at property scheculed depositions filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. Motion set for hearing on 1/20/2017 at 09:30 AM before Magistrate Judge Charles F. Eick. (Attachments: # 1 Declaration Richelle Kemler, # 2 Declaration Craig P. Fagan, # 3 Proof of Service, # 4 Proposed Order) (Fagan, Craig)
MINUTES (IN CHAMBERS) by Magistrate Judge Charles F. Eick. "Plaintiff's Application to Set an Order to Show Cause Hearing Re: Contempt, etc.," filed 12/15/16, is denied without prejudice to the filing of a noticed motion. (sp)
NOTICE OF MOTION AND MOTION to For permission to take in excess of ten depositions filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287. Motion set for hearing on 1/20/2017 at 09:30 AM before Magistrate Judge Charles F. Eick. (Attachments: # 1 Declaration Craig P. Fagan) (Fagan, Craig)
EX PARTE APPLICATION for Contempt against Witnesses Jose Mayo and Jennifer Bernal filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Richelle Kemler, # 2 Declaration Craig P. Fagan, # 3 Proof of Service, # 4 Proposed Order) (Fagan, Craig)
NOTICE TO PARTIES by District Judge Fernando M. Olguin. Effective December 15, 2016, Judge Olguin will be located at the 1st Street Courthouse, COURTROOM 6D on the 6th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 6D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
SETTLEMENT CONFERENCE ORDER by Magistrate Judge Charles F. Eick. The settlement conference is set for Friday, 1/20/17 at 1:30 p.m., in Courtroom 20, U.S. Courthouse, 312 N. Spring St., Los Angeles, CA. A settlement conference statement of each party must be submitted directly to the chambers of the settlement judge (Room 342), or, in the alternative, faxed directly to the chambers of the settlement judge (213-894-3335), no later than 5:00 p.m. on 1/13/17. (sp)
EX PARTE APPLICATION for Order for to Change August 8, 2017, trial date to a new date due to scheduling conflict filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Proof of Service, # 3 Proposed Order) (Fagan, Craig)
SCHEDULING AND CASE MANAGEMENTORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court has scheduled the dates set forth on the last three pages of this Order after review of the parties Joint Rule 26(f) Report. Therefore, the court deems a Scheduling Conference unnecessary and hereby vacates the hearing. The dates and requirements set forth in this Order are firm. The court is unlikely to grant continuances, even if stipulated by the parties, unless the parties establish good cause through a proper showing. ( Final Pretrial Conference set for 7/21/2017 at 10:00 AM and Jury Trial set for 8/8/2017 at 08:30 AM before Judge Fernando M. Olguin.) (kss)
ORDER by Judge Fernando M. Olguin that The complaint filed by Plaintiffs in this matter against Defendant Real Estate Connection is hereby dismissed without prejudice as to Defendant Real Estate Connection, only 21 . (jp)
REQUEST to Dismiss Defendant Real Estate Connection filed by Plaintiff 6129CE5, A6B177D.(a minor by and through his ), 784AFF5, 176DC7E, Joretha Parker-Moore, 54BD678, D9F8287, 544B591, Francisco Garcia Quiroz, Robert Moore, 39A6AB7. (Attachments: # 1 Proposed Order) (Fagan, Craig)
ORDER by Judge Fernando M. Olguin that the Petition 18 is granted. Counsel for both parties may conduct their Federal Rules of Civil Procedure Rule 26(f) conference telephonically, rather than in person. (jp)
EX PARTE APPLICATION for Order for Ex Parte Application of Plaintiffs to Waive Requirement That Counsel Meet in Person to Conduct Rule 26(a) Conference filed by Plaintiff 544B591, 784AFF5, A6B177D.(a minor by and through his ), Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Attachments: # 1 Declaration Craig P. Fagan, # 2 Declaration Harry A. Safarian, # 3 Proposed Order) (Fagan, Craig)
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 8/11/2016 at 10:00 AM before Judge Fernando M. Olguin. (jloz)
ANSWER to Complaint (Attorney Civil Case Opening),,, 1 JURY DEMAND. filed by defendant Diversified Holdings, LLC.(Attorney Harry A Safarian added to party Diversified Holdings, LLC(pty:dft))(Safarian, Harry)
ORDER by Judge Fernando M. Olguin GRANTING PETITION to Appoint Guardian ad Litem 6 and Anna Lee is APPOINTED as the Guardian ad Litem for the minor children, T.M., and T.M., for the entirety of this lawsuit 6 . (jp)
ORDER by Judge Fernando M. Olguin GRANTING PETITION to Appoint Guardian ad Litem 5 and Carlos 54BD678 Franco is APPOINTED as the Guardian ad Litem for the minor children, J.B., D.B., M.R., L.R., Y.R., and I.V. for the entirety of this lawsuit. (jp)
PROOF OF SERVICE Executed by Plaintiff 6129CE5, A6B177D.(a minor by and through his guardian ad litem, Anna Lee), 784AFF5, 176DC7E, Joretha Parker-Moore, 54BD678, D9F8287, 544B591, Francisco Garcia Quiroz, Robert Moore, 39A6AB7, upon Defendant Real Estate Connection served on 6/9/2016, answer due 6/30/2016. Service of the Summons and Complaint were executed upon Jane Doe, Office Manager in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Fagan, Craig)
PROOF OF SERVICE Executed by Plaintiff 6129CE5, A6B177D.(a minor by and through his guardian ad litem, Anna Lee), 784AFF5, 176DC7E, Joretha Parker-Moore, 54BD678, D9F8287, 544B591, Francisco Garcia Quiroz, Robert Moore, 39A6AB7, upon Defendant Diversified Holdings, LLC served on 6/9/2016, answer due 6/30/2016. Service of the Summons and Complaint were executed upon Jane Doe, Office Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Fagan, Craig)
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. All pleadings filed in this matter should contain the case number and the assigned judges' initials to ensure proper routing of documents. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jloz) TEXT ONLY ENTRY
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, 1 filed by Plaintiff 544B591, 784AFF5, A6B177D, Robert Moore, Joretha Parker-Moore, Francisco Garcia Quiroz, 6129CE5, 39A6AB7, 176DC7E, D9F8287, 54BD678. (Fagan, Craig)
COMPLAINT Receipt No: 0973-17934014 - Fee: $400, filed by Plaintiff 6129CE5, A6B177D, 784AFF5, 176DC7E, Joretha Parker-Moore, 54BD678, D9F8287, 544B591, Francisco Garcia Quiroz, Robert Moore, 39A6AB7. (Attorney Craig P Fagan added to party 544B591.(pty:pla), Attorney Craig P Fagan added to party 784AFF5.(pty:pla), Attorney Craig P Fagan added to party A6B177D.(pty:pla), Attorney Craig P Fagan added to party A6B177D.(pty:pla), Attorney Craig P Fagan added to party Robert Moore(pty:pla), Attorney Craig P Fagan added to party Joretha Parker-Moore(pty:pla), Attorney Craig P Fagan added to party Francisco Garcia Quiroz(pty:pla), Attorney Craig P Fagan added to party 6129CE5.(pty:pla), Attorney Craig P Fagan added to party 39A6AB7.(pty:pla), Attorney Craig P Fagan added to party 176DC7E.(pty:pla), Attorney Craig P Fagan added to party D9F8287.(pty:pla), Attorney Craig P Fagan added to party 54BD678(pty:pla))(Fagan, Craig)
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