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 322 |
Filed: 5/25/2012, Entered: None |
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WRIT OF ATTACHMENT AFTER HEARING Returned Executed as to Aaron Goffman, 19880 Tenaja Rd. Murrieta, CA. 92562, re: APPLICATION for Order for Right to Attach Order After Hearing as to Defendant Aaron Goffman, 126 . (mz) (Entered: 07/10/2012)
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| 321 |
Filed: 6/21/2012, Entered: None |
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Mail Returned addressed to Larry Rieser re Text Only Bounced Notice of Electronic Filing E-mail. (jp) (Entered: 06/21/2012)
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Request |
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| 320 |
Filed: 5/25/2012, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Release of Property Attachment Recording. Record release of real property attachment located at 19880 Tenaja Road, Murrieta, CA 92562; legal description: Parcel number 931-390-002, Lot number 3. Served on 5/21/2007. Remarks: N/A. (jp) (Entered: 05/31/2012)
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Request |
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| 319 |
Filed: 5/25/2012, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Release of Property Attachment Recording. Post release of real property attachment located at 19880 Tenaja Road, Murrieta, CA 92562. Served on 5/21/2007. Remarks: N/A. (jp) (Entered: 05/31/2012)
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Request |
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| 318 |
Filed: 5/25/2012, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Release of Property Attachment Recording. Serve release of real property attachment to Lawana Perez, escrow officer, at Westminster Title Co Inc., located at 1700 Iowa Avenue, Suite 150, Riverside, CA 92507, served on 5/21/2007. Remarks: N/A. (jp) (Entered: 05/31/2012)
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Request |
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| 317 |
Filed: 5/25/2012, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Release of Property Attachment Recording. Mail release of real property attachment to occupant located at 19880 Tenaja Road, Murrieta, ca on 5/21/2007. Remarks: N/A. (jp) (Entered: 05/31/2012)
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Request |
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| 314 |
Filed: 8/12/2008, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed for proceedings 5/7/07 2:00 p.m. (ha) (Entered: 08/12/2008)
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Request |
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| 313 |
Filed: 8/12/2008, Entered: None |
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TRANSCRIPT for proceedings held on 5/7/07 2:00 p.m.. Court Reporter/Electronic Court Recorder: Robert E. Killion, phone number (707) 496-4220. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/2/2008. Redacted Transcript Deadline set for 9/12/2008. Release of Transcript Restriction set for 11/10/2008. (ha) (Entered: 08/12/2008)
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Request |
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| 312 |
Filed: 6/8/2007, Entered: None |
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NOTICE of Civil Minutes filed by Plaintiff Molina Healthcare of Washington Inc. (ir) (Entered: 06/28/2007)
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Request |
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| 311 |
Filed: 6/5/2007, Entered: None |
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NOTICE of Order regarding Settlement Conference filed by Plaintiff Molina Healthcare of Washington Inc. (ir) (Entered: 06/27/2007)
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Request |
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| 310 |
Filed: 5/31/2007, Entered: None |
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NOTICE of witness testimony summaries filed by plaintiff Molina Healthcare of Washington Inc. (bp) (Entered: 06/19/2007)
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Request |
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| 309 |
Filed: 5/31/2007, Entered: None |
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STATUS REPORT regarding settlement filed by Plaintiff Molina Healthcare of Washington Inc. (bp) (Entered: 06/19/2007)
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Request |
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| 308 |
Filed: 5/31/2007, Entered: None |
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Final Pretrial Exhibit Stipulation filed by plaintiff Molina Healthcare of Washington Inc.. (bp) (Entered: 06/19/2007)
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Request |
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| 307 |
Filed: 5/31/2007, Entered: None |
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PROPOSED JURY INSTRUCTIONS filed by plaintiff Molina Healthcare of Washington Inc.. (bp) (Entered: 06/19/2007)
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Request |
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| 306 |
Filed: 6/14/2007, Entered: None |
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JUDGMENT: Judgment is hereby entered against defendants Security Capital Corporation dba Insurance Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Cynthia Thompson and Stephanie Buffery, jointly and severally, and in favor of plaintiff Molina Healthcare of Washington on its claim for relief for fraud in the amount of $639,465.78 by Judge Valerie Baker Fairbank, in favor of Molina Healthcare of Washington Inc against Security Capital Corporation, Cynthia Thompson, Larry Rieser, Sharyl Rieser, Stephanie Buffery (MD JS-6, Case Terminated).(bp) (Entered: 06/14/2007)
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Request |
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| 305 |
Filed: 6/8/2007, Entered: None |
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NOTICE of Settlement filed by Plaintiff Molina Healthcare of Washington, Inc. (gk) (Entered: 06/11/2007)
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Request |
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| 304 |
Filed: 6/8/2007, Entered: None |
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MINUTES (IN CHAMBERS) COURT ORDER by Judge Valerie Baker Fairbank: In light of notice of settlement, the Court on it's own motion vacates the Pretrial Conference date of 6/11/2007 and the trial date of Jury Trial date of 6/18/2007. Plaintiff's counsel shall file the final judgments no later than 30 days from the date of this order. Court Reporter: None Present. (gk) (Entered: 06/08/2007)
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Request |
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| 303 |
Filed: 6/7/2007, Entered: None |
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MINUTES OF Settlement Conference held before Judge Carolyn Turchin:Court Smart: 6/7/07.(dam) (Entered: 06/08/2007)
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Request |
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| 302 |
Filed: 5/21/2007, Entered: None |
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Witness List filed by plaintiff Molina Healthcare of Washington Inc. (ca) (Entered: 06/07/2007)
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Request |
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| 301 |
Filed: 5/21/2007, Entered: None |
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MEMORANDUM of CONTENTIONS of FACT and LAW filed by plaintiff Molina Healthcare of Washington Inc. (ca) (Entered: 06/07/2007)
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Request |
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| 300 |
Filed: 5/21/2007, Entered: None |
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Exhibit List filed by plaintiff Molina Healthcare of Washington Inc. (ca) (Entered: 06/07/2007)
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Request |
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| 299 |
Filed: 6/5/2007, Entered: None |
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ORDER by Judge Carolyn Turchin, Set/Reset Deadlines/Hearings:Confidential Settlement Statement due by 6/6/2007,Settlement Conference set for 6/7/2007 10:00 AM before Magistrate Judge Carolyn Turchin.(dam) (Entered: 06/05/2007)
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Request |
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| 298 |
Filed: 6/5/2007, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Valerie Baker Fairbank: The parties are ordered to participate in a settlement conference before Magistrate Judge Zarefsky. Plaintiff's counsel shall contact the clerk of the magistrate judge by 6/8/2007, to schedule a settlement conference. The parties shall contact the court's clerk if they encounter any difficulty arranging for a conference. Plaintiff's counsel is ordered to contact and serve this order on the defendants. Court Reporter: None Present. (gk) (Entered: 06/05/2007)
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Request |
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| 297 |
Filed: 5/3/2007, Entered: None |
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OPPOSITION to EX PARTE APPLICATION to Reset 290 filed by plaintiff Molina Healthcare of Washington Inc. (pj, ) (Entered: 05/18/2007)
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Request |
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| 296 |
Filed: 5/3/2007, Entered: None |
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OPPOSITION to EX PARTE APPLICATION to Compel 288 filed by plaintiff Molina Healthcare of Washington Inc. (pj, ) (Entered: 05/18/2007)
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Request |
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| 295 |
Filed: 5/3/2007, Entered: None |
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OPPOSITION to defendants EX PARTE APPLICATION to Compel 288 filed by plaintiff Molina Healthcare of Washington Inc. (pj, ) (Entered: 05/18/2007)
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Request |
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| 294 |
Filed: 4/23/2007, Entered: None |
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NOTICE OF LODGING Deposition transcripts filed by Plaintiff and Counterdefendant Molina Healthcare of Washington Inc, Molina Healthcare of Washington Inc. LODGED Transcripts listed. (et) (Entered: 05/12/2007)
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Request |
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| 293 |
Filed: 5/7/2007, Entered: None |
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MINUTES OF Motion Hearing held before Judge Valerie Baker Fairbank: Plaintiff's Motion for Summary Judgment or, in the Alternative, Summary Adjudication on the Third Amended Complaint, first cause of action for fraud 277 was treated as a Motion for Partial Summary Judgment, and granted with respect to Defendants Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency, Larry Rieser, and Cynthia Thompson. Plaintiff is entitled to compensatory damages against these Defendants in the amount of $655,479.59. The Plaintiff's Motion for Partial Summary Judgment on the Third Amended Complaint, First Cause of Action with respect to Defendants Sharyl Rieser and Stephanie Buffery is denied with respect to these Defendants. Plaintiff's Motion for Summary Judgment on the Counterclaim 279 is granted. Court Reporter: Bob Killion. (gk, ) (Entered: 05/10/2007)
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Request |
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| 292 |
Filed: 5/8/2007, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Ralph Zarefsky: Defendants' EX PARTE APPLICATION to Compel Plaintiff's Person Most Qualified to Attend his/her Deposition 289 is denied. Defendants' EX PARTE APPLICATION to Compel Plaintiff's Responses to Requests for Production (set one) and Requests for Production (set two) 288 is denied. (ib, ) (Entered: 05/09/2007)
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Request |
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| 291 |
Filed: 5/3/2007, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Valerie Baker Fairbank: The Court denies Defendants' Ex Parte Application to Reset Motion for Summary Judgment 290 because Defendants have failed to demonstrate good cause for ex parte relief. Court Reporter: None Present. (gk, ) (Entered: 05/04/2007)
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Request |
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| 290 |
Filed: 5/2/2007, Entered: None |
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EX PARTE APPLICATION to Reset Motion for Summary Judgment filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson; memorandum of points and authorities. Lodged Proposed Order. (gk, ) (Entered: 05/04/2007)
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Request |
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| 289 |
Filed: 5/2/2007, Entered: None |
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EX PARTE APPLICATION Seeking an Order to Compel Plaintiff's Person Most Qualified to Attend His/Her Deposition filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson; memorandum of points and authorities. Lodged Proposed Order. (gk, ) (Entered: 05/04/2007)
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Request |
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| 288 |
Filed: 5/2/2007, Entered: None |
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EX PARTE APPLICATION Seeking an Order to Compel Plaintiff's Responses to Requests for Production (Set One) and Requests for Production (Set Two) filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson; memorandum of points and authorities. Lodged Proposed Order. (gk, ) (Entered: 05/04/2007)
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Request |
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| 287 |
Filed: 4/30/2007, Entered: None |
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NOTICE of Granting Ex Parte Application to Withdraw as Counsel of Record for Security Capital Corporation filed by George & Shields, LLP. (gk, ) (Entered: 05/04/2007)
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Request |
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| 286 |
Filed: 4/30/2007, Entered: None |
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REPLY MEMORANDUM in Support of Motion for Summary Judgment or, in the Alternative, Summary Adjudication on Counterclaim 279 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 05/04/2007)
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Request |
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| 285 |
Filed: 4/30/2007, Entered: None |
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REPLY MEMORANDUM in Support of Motion for Summary Judgment or, in the Alternative, Summary Adjudication of Claims on Third Amended Complaint (First Cause of Action) 277 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 05/04/2007)
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Request |
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| 284 |
Filed: 4/27/2007, Entered: None |
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OPPOSITION to Defendants' Ex Parte Application to Compel Further Responses to Requests for Production of Documents (Sets One and Two) 268 ; and Request for Monetary Sanctions Against Defendants filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 05/04/2007)
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Request |
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| 283 |
Filed: 4/27/2007, Entered: None |
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OPPOSITION to Defendants' Ex Parte Application to Compel Plaintiff's Person Most Qualified to Further Appear for Deposition 269 ; and Request for Monetary Sanctions Against Defendants filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 05/04/2007)
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Request |
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| 282 |
Filed: 4/17/2007, Entered: None |
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DECLARATION of Peter N. Villar in Support of Motions for Summary Judgment or, in the Alternative, Summary Adjudication of Claims on Third Amended Complaint (First Cause of Action) 277 and Counterclaim 279 filed by Plaintiff and Counterdefendant Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/30/2007)
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Request |
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| 281 |
Filed: 4/17/2007, Entered: None |
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DECLARATION of Dale C. Ahlskog in Support of Motion for Summary Judgment or, in the Alternative, Summary Adjudication of Claims on Third Amended Complaint (First Cause of Action) 277 and Counterclaim 279 filed by Plaintiff and Counterdefendant Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/30/2007)
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Request |
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| 280 |
Filed: 4/17/2007, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Motion for Summary Judgment on Counterclaim 279 filed by Plaintiff and Counterdefendant Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/30/2007)
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| 279 |
Filed: 4/17/2007, Entered: None |
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NOTICE OF MOTION for Summary Judgment or, in the Alternative, Summary Adjudication on Counterclaim filed by Plaintiff and Counterdefendant Molina Healthcare of Washington, Inc. Motion set for hearing on 5/7/2007 at 01:30 PM before Judge Valerie Baker Fairbank. Lodged Proposed Statement and Order. (gk, ) (Entered: 04/30/2007)
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Request |
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| 278 |
Filed: 4/17/2007, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Motion for Summary Judgment or, in the Alternative, Summary Adjudication of Claims on Third Amended Complaint (First Cause of Action) 277 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/30/2007)
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Request |
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| 277 |
Filed: 4/17/2007, Entered: None |
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NOTICE OF MOTION for Summary Judgment or, in the Alternative, Summary Adjudication of Claims on Third Amended Complaint (First Cause of Action) filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 5/7/2007 at 01:30 PM before Judge Valerie Baker Fairbank. Lodged Proposed Statement and Order. (gk, ) (Entered: 04/30/2007)
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Request |
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| 276 |
Filed: 4/16/2007, Entered: None |
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PROOF OF SERVICE filed by Defendants of Proposed Order, Declaration of David Sparks in Support of Ex Parte Application to Withdraw as Counsel 273 , Memorandum of Points and Authorities in Support of Ex Parte Application to Withdraw as Counsel 272 , Notice of Ex Parte Application and Ex Parte Application to Withdraw as Counsel for Defendant Security Capital Corporation dba Insurance I.S. Strategies Insurance Agency filed by David W. Sparks of George & Shields, LLP 271 , served on 4/13/2007. (gk, ) (Entered: 04/30/2007)
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Request |
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| 275 |
Filed: 4/13/2007, Entered: None |
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DISCLOSURE of Expert Testimony [F.R.C.P. 26(a)(2)] filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/30/2007)
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Request |
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| 274 |
Filed: 4/26/2007, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Valerie Baker Fairbank: The Ex Parte Motion to Withdraw as Counsel filed by George & Shields LLP, counsel to Defendant Security Capital Corporation 271 , is granted on the condition that, and is effective when, George & Shields provides written notice to its corporate client Security Capital Corporation and all other parties to this litigation of this Order and files proof of such service with the court. See document for further details. Court Reporter: None Present. (gk, ) (Entered: 04/30/2007)
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Request |
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| 273 |
Filed: 4/12/2007, Entered: None |
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DECLARATION of David W. Sparks in Support of Ex Parte Application to Withdraw as Counsel for Defendant Security Capital Corporation dba Insurance I.S. Strategies Insurance Agency 271 filed by David W. Sparks on behalf of George & Shields, LLP. (gk, ) (Entered: 04/30/2007)
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Request |
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| 272 |
Filed: 4/12/2007, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Ex Parte Application to Withdraw as Counsel for Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency 271 filed by David W. Sparks on behalf of George & Shields, LLP. (gk, ) (Entered: 04/30/2007)
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Request |
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| 271 |
Filed: 4/12/2007, Entered: None |
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NOTICE OF EX PARTE APPLICATION AND EX PARTE APPLICATION to Withdraw as Counsel for Defendant Security Capital Corporation dba Insurance I.S. Strategies Insurance Agency filed by David W. Sparks of George & Shields, LLP. (gk, ) (Entered: 04/30/2007)
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Request |
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| 270 |
Filed: 4/30/2007, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Valerie Baker Fairbank: The Court has received Defendants' Ex Parte Application Seeking an Order to Compel Plaintiff's Person Most Qualified to Attend His/Her Deposition 269 , as well as Defendants' Ex Parte Application Seeking an Order to Compel Plaintiff's Responses to Request for Production (Set One) and Requests for Production (Set Two) 268 . The court will not consider these applications because, as discovery motions, they should have been filed with the U.S. Magistrate Judge in this case. Court Reporter: None Present. (gk, ) (Entered: 04/30/2007)
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Request |
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| 269 |
Filed: 4/26/2007, Entered: None |
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EX PARTE APPLICATION Seeking an Order to Compel Plaintiff's Person Most Qualified to Attend His/Her Deposition filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson; memorandum of points and authorities. Lodged Proposed Order. (gk, ) (Entered: 04/30/2007)
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Request |
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| 268 |
Filed: 4/26/2007, Entered: None |
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EX PARTE APPLICATION Seeking an Order to Compel Plaintiff's Responses to Request for Production (Set One) and Requests for Production (Set Two) filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson; memorandum of points and authorities. Lodged Proposed Order. (gk, ) (Entered: 04/30/2007)
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Request |
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| 267 |
Filed: 4/6/2007, Entered: None |
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ORDER by Judge Valerie Baker Fairbank granting Request for Approval of Substitute of Defendant Sharyl Rieser, in pro se, in place of attorneys Timothy F. Shields and David W. Sparks, George & Shields, LLP 266 . (gk, ) (Entered: 04/10/2007)
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Request |
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| 266 |
Filed: 4/5/2007, Entered: None |
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REQUEST for Approval of Substitution of Defendant Sharyl Rieser, in pro se, in place of attorneys Timothy F. Shields and David W. Sparks, George & Shields, LLP. Lodged Proposed Order. (gk, ) (Entered: 04/10/2007)
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Request |
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| 265 |
Filed: 4/5/2007, Entered: None |
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REQUEST for Approval of Substitution of Defendant Stephanie Buffery, in pro se, in place of attorneys Timothy F. Shields and David W. Sparks, George & Shields, LLP. Lodged Proposed Order. (gk, ) (Entered: 04/10/2007)
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Request |
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| 264 |
Filed: 4/9/2007, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Valerie Baker Fairbank: On the Court's own motion, Resetting Hearing as to Final Pretrial Conference continued to 6/11/2007 02:30 PM before Judge Valerie Baker Fairbank. Court Reporter: None Present. (gk, ) (Entered: 04/10/2007)
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Request |
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| 263 |
Filed: 4/6/2007, Entered: None |
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ORDER ON REQUEST granting Substitution of Stephanie Buffery in pro per in place and instead of attorney Timothy F Shields by Judge Valerie Baker Fairbank.(lc, ) (Entered: 04/09/2007)
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Request |
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| 262 |
Filed: 4/6/2007, Entered: None |
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ORDER by Judge Valerie Baker Fairbank DENYING REQUEST to Substitute attorney defendant Security Capital Corporation, in Pro Se in place of attorney David Sparks 257 . A corporation cannot represent itself. A corporation must have an attorney. (pbap, ) (Entered: 04/09/2007)
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Request |
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| 261 |
Filed: 4/6/2007, Entered: None |
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ORDER ON REQUEST for Approval of Substitution of Attorney filed. Substituting Cynthia Thompson as pro se in place and stead of attorney David W Sparks 259 is GRANTED by Judge Valerie Baker Fairbank.(jp) (Entered: 04/09/2007)
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Request |
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| 260 |
Filed: 4/6/2007, Entered: None |
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ORDER by Judge Valerie Baker Fairbank, GRANTED REQUEST to Substitute Larry Rieser, pro se in place of attorney David W Sparks 258 (bg, ) (Entered: 04/09/2007)
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Request |
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| 259 |
Filed: 4/5/2007, Entered: None |
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REQUEST to Substitute Cynthia Thompson, prop se, in place of attorney George & Shields, LLP, filed by defendant Cynthia Thompson. Lodged proposed order. (pcl, ) (Entered: 04/09/2007)
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Request |
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| 258 |
Filed: 4/5/2007, Entered: None |
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REQUEST to Substitute Larry Rieser, pro per in place of attorney David W Sparks filed by defendant Larry Rieser. Lodged proposed order. (bg, ) (Entered: 04/09/2007)
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Request |
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| 257 |
Filed: 4/5/2007, Entered: None |
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REQUEST to Substitute defendant Security Capital Corporation in as PRO SE in place of attorney David Sparks filed by defendant Security Capital Corporation. Lodged order. (lc, ) (Entered: 04/06/2007)
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Request |
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| 256 |
Filed: 3/10/2007, Entered: None |
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MINUTES (IN CHAMBERS) TRANSFER OF CASE TO JUDGE FAIRBANK by Judge Valerie Baker Fairbank: This action has been reassigned to the Honorable Valerie Baker Fairbank, United States District Judge. The magistrate judge's assignment remains the same. Please substitute the initials VBF in place of the initial DOC. The case number will now read CV 04-07101 VBF (RZx). See document for further details. Court Reporter: None Present. (gk, ) (Entered: 03/12/2007)
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Request |
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| 255 |
Filed: 2/22/2007, Entered: None |
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ORDER OF THE CHIEF JUDGE (#07-23) approved by Judge Alicemarie H. Stotler. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Valerie Baker Fairbank, this case is transfered from Judge David O. Carter to the calendar of Judge Valerie Baker Fairbank for all further proceedings. The case number will now reflect the initials of the transferee Judge CV04-7101VBF(RZ).(csb, ) (Entered: 03/05/2007)
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Request |
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| 254 |
Filed: 1/4/2007, Entered: None |
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NOTICE of Taking Hearing on Plaintiffs Motions in compel defendants to attend their depositions and to respond to written discovery off calendard filed by Plaintiff Molina Healthcare of Washington Inc. (ir, ) (Entered: 01/17/2007)
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Request |
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| 253 |
Filed: 12/18/2006, Entered: None |
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NOTICE OF UNAVAILABILITY filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (esa, ) (Entered: 01/02/2007)
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Request |
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| 252 |
Filed: 11/29/2006, Entered: None |
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PLAINTIFF'S STATUS CONFERENCE STATEMENT (twdb, ) (Entered: 12/08/2006)
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Request |
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| 251 |
Filed: 12/4/2006, Entered: None |
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SCHEDULING ORDER by Judge David O. Carter: 1) Setting Discovery Cut-Off Date: 4-13-2007; 2) Setting Motion Cut-Off Date: 5/07/07; 3)Setting Final Pretrial Conference: 6-04-07; 4) Setting Jury Trial Date: 6-19-07. This Pretrial Scheduling Order governs the course of all pretrial proceedings in this case. For further guidance, consult the FRCP and the Local Rules. The Deputy Court clerk is ordered to serve a copy of this Order on all parties to this action, if not personally handed to counsel at the Scheduling Conference. IT IS SO ORDERED.(rla, ) (Entered: 12/08/2006)
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Request |
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| 250 |
Filed: 12/4/2006, Entered: None |
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MINUTES OF Status Conference held before Judge David O. Carter: The matter is called. Counsel state their appearances. The Court conducts the Status Conference. Court orders depositions to take place immediately, commencing with defendant Aaron Goffman. Counsel are excused and ordered to return with parties upon completion of deposition. Counsel and parties return. The Court sets the following case management dates: Discovery cut-off 4/13/2007. Motions due by 5/7/2007. Final Pretrial Conference set for 6/4/2007 08:30 AM. Jury Trial set for 6/19/2007 08:30 AM. All discovery is ordered before the District Judge. Any unserved Does/Roes are dismissed at this time. Pretrial Scheduling Order signed and filed this date. (See document for further details.)Court Reporter: Debbie Gale; Jane Sutton. (rla, ) (Entered: 12/08/2006)
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Request |
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| 249 |
Filed: 11/21/2006, Entered: None |
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ORDER by Judge David O. Carter, GRANTING REQUEST to Substitute attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Sharyl Rieser, in pro se 217 . (rla, ) (Entered: 11/22/2006)
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Request |
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| 248 |
Filed: 11/21/2006, Entered: None |
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ORDER by Judge David O. Carter, GRANTING REQUEST to Substitute attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Defendant Stephanie Buffery aka Stephanie Rieser, in pro se 219 .(rla, ) (Entered: 11/22/2006)
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Request |
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| 247 |
Filed: 11/21/2006, Entered: None |
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ORDER by Judge David O. Carter: Granting REQUEST to Substitute attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of attorney Defendant Cynthia Thompson aka Cynthia Rieser, in pro se 218 . (rla, ) (Entered: 11/22/2006)
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Request |
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| 246 |
Filed: 11/21/2006, Entered: None |
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Substitution of Attorney filed. Substituting attorney Timothy F Shields for Larry Rieser, David W Sparks for Larry Rieser in place and stead of Larry Rieser, Pro Se. GRANTED by Judge David O. Carter.(rla, ) (Entered: 11/22/2006)
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Request |
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| 245 |
Filed: 11/17/2006, Entered: None |
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JOINT STIPULATION AND ORDER by Magistrate Judge Ralph Zarefsky Resetting Hearings as to Plaintiff's Motion to Compel Defendants Larry Rieser, Sharyl Rieser, Cynthia Thompson and Stephanie Buffery to Attend Their Depositions and for Sanctions 169 , and Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 ; Motions hearing continued 1/8/2007 at 10:00 AM before Magistrate Judge Ralph Zarefsky. If all issues are resolved, Plaintiff will widraw the motions; and if all issues are not resolved, the parties will file a further Joint Stipulation notifying the Court of any remaining issues. The withdrawal of the motion, or the further Joint Stipulation, shall be filed not later than 12/28/2006. (gk, ) (Entered: 11/21/2006)
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Request |
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| 244 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Memorandum of Garnishee, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was served upon Bank of America by personally serving Danielle Paad, Teller Coordinator on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 243 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Bank of America, Executed upon Bank of America. Remarks: Served on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 242 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: BANK OF AMERICA filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was mail served upon Linda Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 241 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Bank of America, Executed upon Linda Goffman. Remarks: Mailed on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 240 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: BANK OF AMERICA filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was mail served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 239 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: BANK OF AMERICA filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was personally served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 238 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Bank of America, Executed upon Aaron Goffman on 11/6/2006. Remarks: Served on 11/6/2006, mailed on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 237 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Memorandum of Garnishee, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was served upon Temecula Valley Bank by personally serving Michael Drapeau, Commercial/Loan Processer on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 236 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Temecula Valley Bank, Executed upon Temecula Valley Bank. Remarks: Served on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 235 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: TEMECULA VALLEY BANK filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was mail served upon Linda Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 234 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Temecula Valley Bank, Executed upon Linda Goffman. Remarks: Mailed on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 233 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: TEMECULA VALLEY BANK filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was mail served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 232 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE RE: TEMECULA VALLEY BANK filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was personally served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 231 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach on any and all bank accounts of Aaron Goffman and/or Linda Goffman at Temecula Valley Bank, Executed upon Aaron Goffman on 11/6/2006. Remarks: Served on 11/6/2006, mailed on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 230 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was served upon Riverside County Recorders, recorded on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 229 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach all of the right, title and interest of Aaron Goffman and/or Linda Goffman re residential property standing in the name of Linda Goffman, 19880 Tenaja Rd., Murietta, CA 92562-8636 Executed upon Riverside County Recorder's Office. Remark: Recorded on 11/6/2007. (gk, ) (Entered: 11/17/2006)
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Request |
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| 228 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was mail served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 227 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was personally served upon Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 226 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach all of the right, title and interest of Aaron Goffman and/or Linda Goffman re residential property standing in the name of Linda Goffman, 19880 Tenaja Rd., Murietta, CA 92562-8636 Executed upon Aaron Goffman. Remarks: Served 11/6/2006, mailed on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 225 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was served upon Occupant, Aaron Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 224 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment on Real Property to attach all of the right, title and interest of Aaron Goffman and/or Linda Goffman re residential property standing in the name of Linda Goffman, 19880 Tenaja Rd., Murietta, CA 92562-8636 Executed on Occupant on 11/6/2006. Remarks: Served/Posted on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 223 |
Filed: 11/16/2006, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Writ of Attachment, Notice of Attachment, Bond or Undertaking, Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment and Declaration of Christine Hoverman was served upon Linda Goffman on 11/6/2006. (gk, ) (Entered: 11/17/2006)
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Request |
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| 222 |
Filed: 11/16/2006, Entered: None |
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PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to attach all of the right, title and interest of Aaron Goffman and/or Linda Goffman re residential property standing in the name of Linda Goffman, 19880 Tenaja Rd., Murietta, CA 92562-8636 Executed upon Linda Goffman. Remarks: Mailed 11/6/2006, part of Real Property record, no charge. (gk, ) (Entered: 11/17/2006)
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Request |
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| 221 |
Filed: 11/15/2006, Entered: None |
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MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter: This action has been re-assigned to the HON. DAVID O. CARTER, United States District Judge, and assigned a new case number. Please substitute the new case number, CV04-7101 DOC(RZx), in place of the prior case number. Court set Status Conference on 12/4/2006 08:30 AM, for the purpose of re-setting the Final Pretrial Conference and Trial date. All counsel are ordered to personally appear. Telephonic appearances are not permitted. Court Reporter: Not Present. (kh, ) (Entered: 11/15/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 220 |
Filed: 11/15/2006, Entered: None |
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Substitution of Attorney filed. Substituting attorneys Timothy F Shields and David W Sparks for Security Capital Corporation in place and stead of (none) by Judge David O. Carter. (rla, ) (Entered: 11/15/2006)
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Request |
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| 219 |
Filed: 11/13/2006, Entered: None |
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REQUEST for Approval of Substitution of Attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Defendant Stephanie Buffery aka Stephanie Rieser, in pro se. Lodged Proposed Order. (gk, ) (Entered: 11/14/2006)
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Request |
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| 218 |
Filed: 11/13/2006, Entered: None |
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REQUEST for Approval of Substitution of Attorneys Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Defendant Cynthia Thompson aka Cynthia Rieser, in pro se. Lodged Proposed Order. (gk, ) (Entered: 11/14/2006)
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Request |
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| 217 |
Filed: 11/13/2006, Entered: None |
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REQUEST for Approval of Substitution of Attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Defendant Sharyl Rieser, in pro se. Lodged Proposed Order. (gk, ) (Entered: 11/14/2006)
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Request |
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| 216 |
Filed: 11/13/2006, Entered: None |
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REQUEST for Approval of Substitution of Attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP in place of Defendant Larry Rieser, in pro se. Lodged Proposed Order. (gk, ) (Entered: 11/14/2006)
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Request |
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| 215 |
Filed: 11/13/2006, Entered: None |
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REQUEST for Approval of Substitution of Attorney Timothy F. Shields and David W. Sparks, George & Shields, LLP on behalf of Defendant Security Capital Corporation dba Insurance I.S. Strategies Insurance Agency. Lodged Proposed Order. (gk, ) (Entered: 11/14/2006)
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Request |
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| 214 |
Filed: 11/13/2006, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Stephanie Buffery, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (jp) (Entered: 11/14/2006)
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Request |
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| 213 |
Filed: 11/8/2006, Entered: None |
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NOTICE OF DISCREPANCY AND ORDER by Judge Ralph Zarefsky: Letter submitted by Defendant Sharyl Rieser received on 11/2/06 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.11 - Letter Format and no document title.(ib, ) (Entered: 11/09/2006)
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Request |
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| 212 |
Filed: 11/8/2006, Entered: None |
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ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 224. Case randomly reassigned from Judge Ronald S.W. Lew to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 04-7101 DOC (RZx).(rn, ) (Entered: 11/08/2006)
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Request |
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| 211 |
Filed: 10/16/2006, Entered: None |
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NOTICE of Continuance of Hearing on PLaintiff's Motions to Compel Defendants to Attend Their Depositions 169 and to Respond to Written Discovery 155 reset to 11/20/2006 10:00 AM. (gk, ) (Entered: 10/26/2006)
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Request |
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| 210 |
Filed: 10/10/2006, Entered: None |
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PROOF OF SERVICE filed by plaintiff Molina Healthcare of Washington Inc, re Reply (Motion related), Reply (Motion related) 209 , Reply (Motion related), Reply (Motion related) 208 , was served on 10/10/06. (bp, ) (Entered: 10/24/2006)
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Request |
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| 209 |
Filed: 10/10/2006, Entered: None |
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REPLY IN SUPPORT OF MOTION to Compel MOTION to Compel Answers to Interrogatories of Defendants MOTION to Compel Answers to Interrogatories of Defendants MOTION for Admissions MOTION for Admissions MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 155 filed by plaintiff Molina Healthcare of Washington Inc. (bp, ) (Entered: 10/24/2006)
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Request |
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| 208 |
Filed: 10/10/2006, Entered: None |
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REPLY IN SUPPORT OF MOTION to Compel Deposition of Defendants Larry Rieser, Sharyl Rieser, Cynthia Thompson and Stephanie Buffery MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 169 filed by plaintiff Molina Healthcare of Washington Inc. (bp, ) (Entered: 10/24/2006)
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Request |
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| 207 |
Filed: 10/17/2006, Entered: None |
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STIPULATION AND ORDER by Magistrate Judge Ralph Zarefsky Resetting Hearing as to Plaintiff's Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 and Motion to Compel Defendants Larry Rieser, Sharyl Rieser, Cynthia Thompson and Stephanie Buffery to Attend Their Depositions and for Sanctions 169 , Motion hearings continued to 11/20/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Not later than 11/13/2006 the parties shall withdraw the motion or submit a further joint stipulation as to what remains to be decided. (gk, ) (Entered: 10/18/2006)
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Request |
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| 206 |
Filed: 10/16/2006, Entered: None |
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ORDER DENYING MOTION FOR SUMMARY JUDGMENT OF DEFENDANTS SHARYL RIESER, CYNTHIA THOMPSON AND STEPHANIE BUFFERY by Judge Ronald S.W. Lew: Defendants Sharyl Rieser, Cynthia Thompson, and Stephanie Buffery's Motion for Summary Judgment 101 is denied. Given that discovery has not been completed and there is no indication when discovery will be complete, this Court also vacates on its own motion the Final Pretrial Conference date and Jury Trial dates that have been set in this action. These dates will be reset at a later time. (gk, ) (Entered: 10/17/2006)
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Request |
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| 205 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Cynthia Thompson in Support of Defendants' Opposition to Plaintiff's Motion to Compel Defendants to Attend Their Depositions and for Sanctions 169 filed by Defendant Cynthia Thompson. (gk, ) (Entered: 10/11/2006)
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Request |
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| 204 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Cynthia Thompson in Opposition to Plaintiff's Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 filed by Defendant Cynthia Thompson. (gk, ) (Entered: 10/11/2006)
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Request |
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| 203 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Cynthia Thompson to Plaintiff's Interrogatories. (gk, ) (Entered: 10/11/2006)
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Request |
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| 202 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Cynthia Thompson to Plaintiff's First Set of Requests for Production of Documents. (gk, ) (Entered: 10/11/2006)
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Request |
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| 201 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Cynthia Thompson to Plaintiff's First Set of Requests for Admissions. (gk, ) (Entered: 10/11/2006)
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Request |
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| 200 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Sharyl Rieser to Plaintiff's Interrogatories. (gk, ) (Entered: 10/11/2006)
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Request |
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| 199 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Sharyl Rieser to Plaintiff's First Set of Requests for Admissions. (gk, ) (Entered: 10/11/2006)
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Request |
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| 198 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Sharyl Rieser to Plaintiff's First Set of Requests for Production of Documents. (gk, ) (Entered: 10/11/2006)
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Request |
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| 197 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Sharyl Rieser in Opposition to Plaintiff's Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 filed by Defendant Sharyl Rieser. (gk, ) (Entered: 10/11/2006)
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Request |
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| 196 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Sharyl Rieser in Support of Defendants' Opposition to Plaintiff's Motion to Compel Defendants to Attend Their Depositions and for Sanctions 169 filed by Defendant Sharyl Rieser. (gk, ) (Entered: 10/11/2006)
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Request |
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| 195 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Larry Rieser in Opposition to Plaintiff's Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 filed by Defendant Larry Rieser. (gk, ) (Entered: 10/11/2006)
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Request |
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| 194 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Larry Rieser in Support of Defendants' Opposition to Plaintiff's Motion to Compel Defendants to Attend Their Depositions and for Sanctions 169 filed by Defendant Larry Rieser. (gk, ) (Entered: 10/11/2006)
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Request |
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| 193 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Larry Rieser to Plaintiff's First Set of Requests for Admissions. (gk, ) (Entered: 10/11/2006)
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Request |
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| 192 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Larry Rieser to Plaintiff's Interrogatories. (gk, ) (Entered: 10/11/2006)
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Request |
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| 191 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Larry Rieser to Plaintiff's First Set of Requests for Production of Documents. (gk, ) (Entered: 10/11/2006)
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Request |
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| 190 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Stephanie Buffery in Opposition to Plaintiff's Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 filed by Defendant Stephanie Buffery. (gk, ) (Entered: 10/11/2006)
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Request |
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| 189 |
Filed: 10/2/2006, Entered: None |
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DECLARATION of Stephanie Buffery in Support of Defendants' Opposition to Plaintiff's Motion to Compel Defendants to Attend Their Depositions and for Sanctions 169 filed by Defendant Stephanie Buffery. (gk, ) (Entered: 10/11/2006)
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Request |
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| 188 |
Filed: 10/2/2006, Entered: None |
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|
RESPONSES filed by Defendant Stephanie Buffery to Plaintiff's Interrogatories. (gk, ) (Entered: 10/11/2006)
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Request |
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| 187 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Stephanie Buffery to Plaintiff's First Set of Requests for Admissions. (gk, ) (Entered: 10/11/2006)
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Request |
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| 186 |
Filed: 10/2/2006, Entered: None |
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RESPONSES filed by Defendant Stephanie Buffery to Plaintiff's First Set of Requests for Production of Documents. (gk, ) (Entered: 10/11/2006)
|
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Request |
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| 185 |
Filed: 10/10/2006, Entered: None |
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|
REQUEST AND ORDER by Judge Ronald S.W. Lew that a registered process server of Janney & Janney Attorney Service, Inc. who is at least 18 years of age, of suitable discretion and not a party to the within action, be authorized and appointed to serve the writs in this case. The U.S. Marshals Office will remain the Levying Officer.(gk, ) (Entered: 10/11/2006)
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Request |
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| 184 |
Filed: 10/5/2006, Entered: None |
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CERTIFICATE by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Aaron Goffman 183 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 10/06/2006)
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Request |
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| 183 |
Filed: 10/5/2006, Entered: None |
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Undertaking for Writ of Attachment in the amount of $10,000.00 posted by International Fidelity Insurance Company on behalf of Plaintiff Molina Healthcare of Washington, Inc., Bond No. 0380231. (gk, ) (Entered: 10/06/2006)
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Request |
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 182 |
Filed: 9/26/2006, Entered: None |
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SEALED DOCUMENT - Plaintiff's Objection to Magistrate's September 15, 2006 Order Denying Plaintiff's Application for Writ of Attachment Against Defendant Larry Rieser. ** SEALED PURSUANT TO ORDER OF 9/28/2006 181 ** (gk, ) (Entered: 09/29/2006)
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| 181 |
Filed: 9/28/2006, Entered: None |
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|
ORDER by Magistrate Judge Ralph Zarefsky granting Application for an Order to File Under Seal 180 . Ordered that Plaintiff's Objection to Magistrate's September 15, 2006 Order Denying Plaintiff's Application for Writ of Attachment Against Defendant Larry Rieser filed and served 9/25/2006, and the Exhibits 1-3 attached thereto shall be filed under seal. (gk, ) (Entered: 09/29/2006)
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| 180 |
Filed: 9/26/2006, Entered: None |
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APPLICATION for Order Authorizing Filing of Objection to Magistrate's Order Under Seal filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/29/2006)
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Request |
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| 179 |
Filed: 9/28/2006, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Magistrate Judge Ralph Zarefsky, ORDERING Application and Proposed Order to Seal Plaintiffs Objection to the Magistrate's Order submitted by Plaintiff Molina Healthcare of Washington, Inc. received on 9/26/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(gk, ) (Entered: 09/29/2006)
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Request |
|
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| 178 |
Filed: 9/27/2006, Entered: None |
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|
ORDER by Magistrate Judge Ralph Zarefsky granting Application for an Order to File Under Seal 173 . Ordered that the Declaration of John Pernick Regarding Defendants' Post-Mediation Production of Financial Information, in Further Support of Plaintiff's Application for Attachment filed and served 9/7/2006 154 , and the Exhibits A-H attached thereto shall be filed under seal.(gk, ) (Entered: 09/29/2006)
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| 177 |
Filed: 9/20/2006, Entered: None |
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DECLARATION of Defendant Cynthia Thompson in Opposition to Plaintiff's Request for Denial of Defendants' Motion for Summary Judgment 101 , or Alternatively, for a Continuance of the Hearing Date Under F.R.C.P. 56 filed by Defendant Cynthia Thompson. (gk, ) (Entered: 09/26/2006)
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|
Request |
|
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|
| 176 |
Filed: 9/20/2006, Entered: None |
|
|
DECLARATION of Defendant Sharyl Rieser in Opposition to Plaintiff's Request for Denial of Defendants' Motion for Summary Judgment 101 , or Alternatively, for a Continuance of the Hearing Date Under F.R.C.P. 56 filed by Defendant Sharyl Rieser. (gk, ) (Entered: 09/26/2006)
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|
Request |
|
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|
| 175 |
Filed: 9/20/2006, Entered: None |
|
|
DECLARATION of Defendant Stephanie Buffery in Opposition to Plaintiff's Request for Denial of Defendants' Motion for Summary Judgment 101 , or Alternatively, for a Continuance of the Hearing Date Under F.R.C.P. 56 filed by Defendant Stephanie Buffery. (gk, ) (Entered: 09/26/2006)
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|
Request |
|
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| 174 |
Filed: 9/21/2006, Entered: None |
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|
RIGHT TO ATTACH ORDER AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT AFTER HEARING by Magistrate Judge Ralph Zarefsky: Upon Plaintiff's Application for for Right to Attach Order After Hearing as to Defendant Aaron Goffman 126 , the Court orders that Plaintiff has a right to attach property of defendant Aaron Goffman in the amount of $865,368.00. The clerk shall issue a writ of attachment upon the filing of an undertaking in the amount of $10,000.00 for the property of a defendant who is a natural person that is subject to attachment under Code of Civil Procedure section 487.010, described as all real property; all deposit accounts, including checking and savings accounts, minus $1,000; all brokerage accounts; and all other property subject to attachment. Defendant shall transfer to the levying officer possession of any documentary evidence in defendant's possession of title to any property described above; any documentary evidence in defendant's possession of debt owed to defendant described above. (gk, ) (Entered: 09/26/2006)
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Request |
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| 173 |
Filed: 9/19/2006, Entered: None |
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|
APPLICATION for Order Authorizing Filing of Declaration of John Pernick Under Seal filed by Plaintiff Molina Healthcare of Washington, Inc. Lodged Proposed Order. (gk, ) (Entered: 09/25/2006)
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|
Request |
|
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| 172 |
Filed: 9/18/2006, Entered: None |
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|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. re Notice of Motion and Motion to Compel Defendants to Attend Their Depositions and for Sanctions 169 , Memorandum of Points and Authorities in Support of Motion 170 , Proposed Order, and Declaration of John Pernick 171 , were served on 9/18/2006. (gk, ) (Entered: 09/22/2006)
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|
Request |
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| 171 |
Filed: 9/18/2006, Entered: None |
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|
DECLARATION of John Pernick in Support of Motion to Compel Defendants to Attend Their Deposition and for Sanctions 169 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/22/2006)
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Request |
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| 170 |
Filed: 9/18/2006, Entered: None |
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|
MEMORANDUM of Points and Authorities in Support of Motion to Compel Defendants to Attend their Depositions and for Sanctions 169 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/22/2006)
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|
Request |
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| 169 |
Filed: 9/18/2006, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Compel Defendants Larry Rieser, Sharyl Rieser, Cynthia Thompson and Stephanie Buffery to Attend Their Depositions and for Sanctions filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 10/16/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order. (gk, ) (Entered: 09/22/2006)
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Request |
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| 168 |
Filed: 9/14/2006, Entered: None |
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|
AMENDED PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. re Opposition to Defendants' Motion for Summary Judgment 162 , Response to Defendants' Separate Statement of Undisputed Facts in Support of Opposition to Defendants' Motion for Summary Judgment 163 , Declaration of Robert A. Lewis 164 , were served on 9/11/2006. (gk, ) (Entered: 09/21/2006)
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Request |
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| 167 |
Filed: 9/20/2006, Entered: None |
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|
MINUTES OF IN CHAMBERS ORDER held before Judge Ronald S.W. Lew: On the Court's own motion, Defendants Rieser, Buffrey, and Thompson's Motion for Summary Judgment or, in the alternative, Partial Summary Judgment 101 is off calendar and is taken UNDER SUBMISSION by the Court. No appearances are necessary on September 25, 2006. The Court's order will issue. Court Reporter: Not Present. (kd) (Entered: 09/20/2006)
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|
Request |
|
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| 166 |
Filed: 9/18/2006, Entered: None |
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|
MINUTES of Motion Hearing held before Judge Ralph Zarefsky: Plaintiffs Motion to Compel Aaron Goffmans Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 137 is granted. Defendant Goffman shall respond without objections within 15 days. All documents shall be produced within 30 days. Defendant Aaron Goffman is ordered to pay plaintiff $250 for the cost of this motion. Tape #: CV06-19. (ib, ) (Entered: 09/20/2006)
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|
Request |
|
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| 165 |
Filed: 9/11/2006, Entered: None |
|
|
PROOF OF SERVICE re Opposition to defendants MOTION for Summary Judgment 162 ,Response to Defendants Separate Statement of Undisputed Facts in support of Opposition to Defendants MOTION for Summary Judgment 163 , Declaration of ROBERT A. LEWIS in support of Plaintiff Opposition to defendants MOTION for Summary Judgment 164 , was served on 9/11/2006 filed by plaintiff Molina Healthcare of Washington Inc. (jp) (Entered: 09/18/2006)
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|
Request |
|
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|
| 164 |
Filed: 9/11/2006, Entered: None |
|
|
DECLARATION of ROBERT A. LEWIS in support of Plaintiff Opposition to defendants MOTION for Summary Judgment 101 filed by plaintiff Molina Healthcare of Washington Inc. (FILE BY FAX.) (jp) (Entered: 09/18/2006)
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|
Request |
|
|
|
| 163 |
Filed: 9/11/2006, Entered: None |
|
|
RESPONSE to Defendants Separate Statement of Undisputed Facts in support of Opposition to Defendants MOTION for Summary Judgment 101 filed by plaintiff Molina Healthcare of Washington Inc. (jp) (Entered: 09/18/2006)
|
|
Request |
|
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|
| 162 |
Filed: 9/11/2006, Entered: None |
|
|
OPPOSITION to Defendants MOTION for Summary Judgment 101 ; Memorandum of Points and Authorities filed by plaintiff Molina Healthcare of Washington Inc. (FILE BY FAX.) (jp) (Entered: 09/18/2006)
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|
Request |
|
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| 161 |
Filed: 9/15/2006, Entered: None |
|
|
ORDER DENYING PLAINTIFFS APPLICATION 128 FOR WRIT OF ATTACHMENT AGAINST LARRY RIESER by Judge Ralph Zarefsky.(ib, ) (Entered: 09/15/2006)
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|
Request |
|
|
|
| 160 |
Filed: 9/8/2006, Entered: None |
|
|
PROOF OF SERVICE re MOTION to Compel MOTION to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) 155 , Memorandum in Support of Motion, 156 , Declaration of John Pernick in Support of Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) 157 , was served on 9/8/2006 filed by plaintiff Molina Healthcare of Washington Inc. (jp) (Entered: 09/15/2006)
|
|
Request |
|
|
|
| 159 |
Filed: 9/8/2006, Entered: None |
|
|
DECLARATION of ROBERT A. LEWIS in support of Plaintiff Request for Denial of defendants Motion for Summary Judgment or alternatively, for a Continuance of the hearing date under FRCP 56(F) filed by Plaintiff Molina Healthcare of Washington Inc. (jp) (Entered: 09/15/2006)
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|
Request |
|
|
|
| 158 |
Filed: 9/7/2006, Entered: None |
|
|
DECLARATION of LARRY RIESER and SHARYL RIESER filed by Defendants Larry Rieser, Sharyl Rieser. (jp) (Entered: 09/15/2006)
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|
Request |
|
|
|
| 157 |
Filed: 9/8/2006, Entered: None |
|
|
DECLARATION of John Pernick in Support of Motion to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) 155 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/14/2006)
|
|
Request |
|
|
|
| 156 |
Filed: 9/8/2006, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion to Compel Defendants' Responses and Documents Re Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 155 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/14/2006)
|
|
Request |
|
|
|
| 155 |
Filed: 9/8/2006, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Compel Defendants' Responses to Requests for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 10/16/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order. (gk, ) (Entered: 09/14/2006)
|
|
Request |
|
|
|
| 154 |
Filed: 9/8/2006, Entered: None |
|
|
SEALED DOCUMENT - Declaration of John Pernick Regarding Defendants' Post-Mediation Production of Financial Information, in Further Support of Plaintiff's Application for Attachment. ** SEALED PURSUANT TO ORDER OF 9/27/2006 178 ** (gk, ) Modified on 9/29/2006 (gk, ). (Entered: 09/14/2006)
|
|
|
|
|
|
| 153 |
Filed: 9/11/2006, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Ralph Zarefsky re MOTION to Compel Deposition of Defendant Aaron Goffman and for Sanctions 122 : Matter submitted. Tape #: CV06-19. (ib, ) (Entered: 09/14/2006)
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|
Request |
|
|
|
| 152 |
Filed: 9/13/2006, Entered: None |
|
|
ORDER by Judge Ralph Zarefsky: Plaintiffs Motion to compel deposition of defendant Aaron Goffman 122 is granted. Within 30 days, Defendant Goffman shall pay Plaintiff $1000 for fees this motion. (ib, ) (Entered: 09/13/2006)
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|
Request |
|
|
|
| 151 |
Filed: 8/28/2006, Entered: None |
|
|
AMENDED PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Notice of Plaintiff's Ex Parte Application for Continuance of Defendants' Motion for Summary Judgment 142 , Memorandum of Points and Authorities in Support 143 , Proposed Order, and Declaration of Robert A. Lewis in Support 144 , were served on 8/28/2006. (gk, ) (Entered: 09/06/2006)
|
|
Request |
|
|
|
| 150 |
Filed: 8/28/2006, Entered: None |
|
|
MINUTES OF Plaintiff's Motion For Writ of Attachment, Hearing held before Judge Ralph Zarefsky :Each Party shall have to September 8, 2006 to file a declaration under penalty of perjury, identifying the documents which were turned over and are referenced in paragraph #4 of the letter attached as Exhibit C to Mr. Reiser's declaration.Tape #: CV06-18. (cdl, ) (Entered: 09/06/2006)
|
|
Request |
|
|
|
| 149 |
Filed: 8/23/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Reply in Support of Plaintiff's Application for Right to Attach Order and Order for Issuance of Writ of Attachment and Notice of Opposition to Defendants' Claim for Exemption 147 and Declaration of John Pernick in Support of Plaintiff's Reply 148 , were served on 8/23/2006. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 148 |
Filed: 8/23/2006, Entered: None |
|
|
DECLARATION of John Pernick in Support of Plaintiff's Reply in Support of Plaintiff's Application for Right to Attach Order and Order for Issuance of Writ of Attachment 128 and Notice of Opposition to Defendants' Claim for Exemption filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 147 |
Filed: 8/23/2006, Entered: None |
|
|
REPLY in Support of Plaintiff's Application for Right to Attach Order and Order for Issuance of Writ of Attachment 128 and Notice of Opposition to Defendants' Claim for Exemption filed by Plaintiff Molina Healthcare of Washington, Inc.; memorandum of points and authorities. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 146 |
Filed: 8/31/2006, Entered: None |
|
|
ORDER by Judge Ronald S.W. Lew that Plaintiff's Ex Parte Application for Continuance of Defendants' Motion for Summary Judgment 142 is hereby granted. Resetting Hearing as to Defendants' Motion for Summary Judgment 101 , Motion hearing continued to 9/25/2006 at 09:00 AM before Judge Ronald S.W. Lew.(gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 145 |
Filed: 8/25/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Declaration of Andrew Tran in Support of Motion for Continuance of Defendants' Motion for Summary Judgment, Plaintiff's Memorandum of Points and Authorities in Support of Motion for Continuance of Defendants' Motion for Summary Judgment, NOtice of Plaintiff's Motion for Continuance of Defendants' Motion for Summary Judgment, and Proposed Order, were served on 8/25/2006. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 144 |
Filed: 8/25/2006, Entered: None |
|
|
DECLARATION of Robert A. Lewis in Support of Ex Parte Application for Continuance of Defendants' Motion for Summary Judgment 142 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 143 |
Filed: 8/25/2006, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Ex Parte Application for Continuance of Defendants' Motion for Summary Judgment 142 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 142 |
Filed: 8/25/2006, Entered: None |
|
|
EX PARTE APPLICATION for Continuance of Defendants' Motion for Summary Judgment 101 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 141 |
Filed: 8/30/2006, Entered: None |
|
|
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew, ORDERING Notice and Ex Parte Application, Declaration in Support of Ex Parte, Proposed Order, Proof of Service submitted by Plaintiff Molina Healthcare of Washington, Inc. received on 8/25/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 140 |
Filed: 8/25/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Notice of Motion and Motion to Compel Aaron Goffman's Responses to Request for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 137 , Proposed Order, Memorandum of Points and Authorities in Support of Motion 138 , Declaration of John Pernick in Support of Motion 139 , were served on 8/25/2006. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 139 |
Filed: 8/25/2006, Entered: None |
|
|
DECLARATION of John Pernick in Support of Motion to Compel Aaron Goffman's Responses to Request for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) 137 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 138 |
Filed: 8/25/2006, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Plaintiff's Motion to Compel Aaron Goffman's Responses to Request for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions 137 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 137 |
Filed: 8/25/2006, Entered: None |
|
|
NOTICE OF MOTION to Compel Aaron Goffman's Responses to Request for Production (Set One), Special Interrogatories (Set One) and Requests for Admissions (Set One) and for Sanctions filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 9/18/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order. (gk, ) (Entered: 08/31/2006)
|
|
Request |
|
|
|
| 136 |
Filed: 8/23/2006, Entered: None |
|
|
ORDER SUSTAINING DEFENDANTS' APPLICATION TO RESET MOTION FOR SUMMARY JUDGMENT by Judge Ronald S.W. Lew: Order that Defendants' Application to Reset Motion for Summary Judgment 134 is granted. Resetting Hearing as to Motion for Summary Judgment 101 , Motion hearing reset for 9/18/2006 at 09:00 AM before Judge Ronald S.W. Lew.(gk, ) (Entered: 08/23/2006)
|
|
Request |
|
|
|
| 135 |
Filed: 8/17/2006, Entered: None |
|
|
OPPOSITION to Plaitniff's Application for Right to Attach Order and Order for Issuance of Writ of Attachment 128 filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery, and Cynthia Thompson. (gk, ) (Entered: 08/23/2006)
|
|
Request |
|
|
|
| 134 |
Filed: 8/17/2006, Entered: None |
|
|
APPLICATION to Reset Motion for Summary Judgment 101 filed by Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery, and Cynthia Thompson. Lodged Proposed Order. (gk, ) (Entered: 08/23/2006)
|
|
Request |
|
|
|
| 133 |
Filed: 8/4/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc., re Notice of Application and Hearing for Right to Attach Order and Writ of Attachment (Aaron Goffman) 127 , Notice of Application and Hearing for Right to Attach Order and Writ of Attachment (Larry Rieser) 129 , Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment (Aaron Goffman), Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment (Larry Rieser), Application for Right to Attach Order After Hearing (Aaron Goffman) 126 , Application for Right to Attach Order After Hearing (Larry Rieser) 128 , Memorandum of Points and Authorities in Support of of Application 130 , Declaration of John Pernick in Support of Application 131 , were served on 8/4/2006. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 132 |
Filed: 8/7/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc., re Writ of Attachment After Hearing (Aaron Goffman) and Writ of Attachment After Hearing (Larry Rieser), were served on 8/7/2006. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 131 |
Filed: 8/4/2006, Entered: None |
|
|
DECLARATION of John Pernick in Support of Application for Right to Attach Order and Order for Issuance of Writ of Attachment as to Defendant Aaron Goffman 126 and Defendant Larry Rieser 128 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 130 |
Filed: 8/4/2006, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Application for Right to Attach Order and Order for Issuance of Writ of Attachment After Hearing as to Defendant Aaron Goffman 126 and Defendant Larry Rieser 128 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 129 |
Filed: 8/4/2006, Entered: None |
|
|
NOTICE OF APPLICATION and Hearing for Right to Attach Order and Order for Issuance of Writ of Attachment as to Defendant Larry Rieser 128 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 128 |
Filed: 8/4/2006, Entered: None |
|
|
APPLICATION for Right to Attach Order After Hearing as to Defendant Larry Rieser filed by Plaintiff Molina Healthcare of Washington, Inc. Application set for hearing on 8/28/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 127 |
Filed: 8/4/2006, Entered: None |
|
|
NOTICE OF APPLICATION AND HEARING for Right to Attach Order, Order for Issuance of Writ of Attachmentment as to Defendant Aaron Goffman 126 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 126 |
Filed: 8/4/2006, Entered: None |
|
|
APPLICATION for Right to Attach Order After Hearing as to Defendant Aaron Goffman filed by Plaintiff Molina Healthcare of Washington, Inc. Application set for hearing on 8/28/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 125 |
Filed: 8/9/2006, Entered: None |
|
|
PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc., re Notice of Motion to Compel Defendant Aaron Goffman to Attend His Deposition and for Sanctions 122 , Memorandum of Points and Authorities in Support of Motion 123 , Proposed Order, and Declaration of John Pernick in Support of Motion 124 , were served on 8/9/2006. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 124 |
Filed: 8/9/2006, Entered: None |
|
|
DECLARATION of John Pernick in Support of Motion to Compel Defendant Aaron Goffman to Attend His Deposition and for Sanctions 122 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 123 |
Filed: 8/9/2006, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion to Compel Defendant Aaron Goffman to Attend His Deposition and for Sanctions 122 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/21/2006)
|
|
Request |
|
|
|
| 122 |
Filed: 8/9/2006, Entered: None |
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NOTICE OF MOTION to Compel Defendant Aaron Goffman to Attend His Deposition and for Sanctions filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 8/30/2006 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order. (gk, ) (Entered: 08/21/2006)
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Request |
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| 121 |
Filed: 8/15/2006, Entered: None |
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NOTICE: Plaintiffs Motion to Compel Defendant Aaron Goffman to Attend his Deposition and for Sanctions is continued from 8/30/06 at 10:00AM to 9/11/06 at 10:00AM before Magistrate Judge Ralph Zarefsky. (ib, ) (Entered: 08/16/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 120 |
Filed: 8/14/2006, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ralph Zarefsky ORDERING Notice of motion & motion to compel. submitted by Plaintiff Molina Healthcare of Washington Inc received on 8/9/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(yc, ) (Entered: 08/15/2006)
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Request |
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| 119 |
Filed: 7/6/2006, Entered: None |
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ORDER ALLOWING WITHDRAWAL OF COUNSEL by Judge Ronald S.W. Lew: The Motion of Attorney John E Edwards to Withdraw as Counsel for Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson 112 was taken under submission on 6/13/2006. This Court finds that good cause exists for allowing the withdrawal of counsel in this matter. Order that John E. Edwards of the Law Offices of John E. Edwards are hereby relieved as attorney of record for Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson, effective immediately. Defendants Larry Rieser, Sharyl Rieser, Stephanie Buffery and Cynthia Thompson shall proceed in this action pro se unless and until they obtain new counsel to represent them. Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency may not proceed pro se but must appear through counsel. Failure of Defendant Security Capital Corporation to promptly retain new counsel will result in a default and a subsequent default judgment being entered against it in this action. See document for details. (gk, ) (Entered: 07/07/2006)
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Request |
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| 118 |
Filed: 6/9/2006, Entered: None |
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STATEMENT of non-opposition to MOTION to be relieved as counsel 112 filed by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (klg, ) (Entered: 06/16/2006)
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Request |
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| 117 |
Filed: 6/7/2006, Entered: None |
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JOINT APPLICATION for Order Continuing Trial and Pretrial Dates. (gk, ) (Entered: 06/15/2006)
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Request |
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| 116 |
Filed: 6/13/2006, Entered: None |
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ORDER approved by Judge Ronald S.W. Lew: No written opposition having been filed for the pending motion, the Court takes John E. Edwards Motion to Withdraw as Attorney 112 UNDER SUBMISSION. No appearances are necessary on June 19, 2006. The Court's order will issue. (kd) (Entered: 06/14/2006)
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Request |
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| 115 |
Filed: 6/9/2006, Entered: None |
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STIPULATION AND ORDER approved by Judge Ronald S.W. Lew: Joint ExParte Application to continue trial and pretrial dates is GRANTED. Discovery cut-off: 9/8/2006. Expert cut-off: 9/22/2006 Motion filing cut-off: 9/22/2006. Final Pretrial Conference: 11/14/2006 11:00 AM. Jury Trial: 12/5/2006 9:00 AM. All other dates are to be calculated in accordance with the new trial date. (kd) (Entered: 06/09/2006)
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Request |
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| 114 |
Filed: 5/26/2006, Entered: None |
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DECLARATION of John E Edwards in Support of MOTION to Withdraw as Counsel 112 filed by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (pcl, ) (Entered: 06/06/2006)
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Request |
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| 113 |
Filed: 5/26/2006, Entered: None |
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MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION to Withdraw as Counsel 112 filed by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (pcl, ) (Entered: 06/06/2006)
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Request |
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| 112 |
Filed: 5/26/2006, Entered: None |
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NOTICE OF MOTION AND MOTION of John E Edwards to Withdraw as Counsel filed by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. Motion set for hearing on 6/19/2006 at 09:00 AM before Judge Ronald S.W. Lew. Lodged proposed order. (pcl, ) (Entered: 06/06/2006)
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Request |
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| 111 |
Filed: 5/19/2006, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCY AND ORDER by Judge Ronald S.W. Lew, ORDERING Notice of Motion and Motion to Withdraw as Counsel, Memo of Points and Authorities, Declaration of John E. Edwards, Proposed Order submitted by Defendants received on 5/16/2006 is not to be filed but instead rejected. Denial based on: No proof of service, F.R.Civ.P. Rule 5(d).(gk, ) (Entered: 05/31/2006)
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Request |
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| 110 |
Filed: 5/22/2006, Entered: None |
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CERTIFICATES OF SERVICE filed by defendants of Notice of Motion and Motion to Withdraw as Counsel for Defendants; Memorandum of Points and Authorities in Support Thereof; Declaration of John E Edwards in Support of Motion to Withdraw as Counsel for Defendants; and [Proposed] Order, Aaron Goffman served on 5/15/2006; Cynthia Thompson, Sharyl Rieser, (see document for further details) served on 5/16/2006. (pcl, ) (Entered: 05/25/2006)
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Request |
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| 109 |
Filed: 5/19/2006, Entered: None |
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Substitution of Attorney filed. Substituting Defendant and Counterclaimant Aaron Goffman, in pro per, in place and stead of attorney John E. Edwards by Judge Ronald S.W. Lew.(gk, ) (Entered: 05/22/2006)
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Request |
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| 108 |
Filed: 5/9/2006, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew, ORDERING Notice of Motion and Motion to Withdraw as Counsel, Memo in Support, Declaration of John E. Edwards, Proposed Order submitted by Defendants received on 5/5/2006 is not to be filed but instead rejected. Denial based on: Judge Lew does not have 5/30 as a motion date.(gk, ) (Entered: 05/19/2006)
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Request |
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| 107 |
Filed: 3/9/2006, Entered: None |
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STIPULATION AND ORDER approved by Judge Ronald S.W. Lew: Discovery cut-off continued to 6/1/2006. Expert cut-off continued to 6/16/2006. Motion filing cut-off continued to 6/16/2006. Final Pretrial Conference continued to 9/1/2006 11:00 AM. Jury Trial continued to 9/22/2006 9:00 AM. (kd) (Entered: 03/09/2006)
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Request |
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| 106 |
Filed: 2/21/2006, Entered: None |
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DECLARATION of Larry Rieser in Support of Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment 101 filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 03/03/2006)
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Request |
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| 105 |
Filed: 2/21/2006, Entered: None |
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DECLARATION of Stephanie Buffery in Support of Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment 101 filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 03/03/2006)
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Request |
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| 104 |
Filed: 2/21/2006, Entered: None |
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DECLARATION of Sharyl Rieser in Support of Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment 101 filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 03/03/2006)
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Request |
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| 103 |
Filed: 2/21/2006, Entered: None |
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DECLARATION of Cynthia Thompson in Support of MOtion for Summary Judgment or, in the Alternative, Partial Summary Judgment 101 filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 03/03/2006)
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Request |
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| 102 |
Filed: 2/21/2006, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Motion for Summary Judgment 101 filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 03/03/2006)
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Request |
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| 101 |
Filed: 2/21/2006, Entered: None |
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NOTICE OF MOTION AND MOTION for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson. Motion set for hearing on 3/20/2006 at 09:00 AM before Judge Ronald S.W. Lew. (gk, ) (Entered: 03/03/2006)
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Request |
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| 100 |
Filed: 2/28/2006, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew, ORDERING Notice of Motion for Summary Judgment, Memorandum of Points and Authorities, Declarations, Statement of Uncontroverted Facts submitted by Defendants Sharyl Rieser, Stephanie Buffery and Cynthia Thompson received on 2/21/2006 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(gk, ) (Entered: 03/03/2006)
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Request |
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| 99 |
Filed: 1/4/2006, Entered: None |
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NOTICE of Change of Address by John E. Edwards attorney for Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery aka Stephanie Rieser and Cynthia Thompson aka Cynthia Rieser, changing address to Law Offices of John E. Edwards, 600 West Broadway, Suite 400, San Diego, CA 92101. (gk, ) (Entered: 01/09/2006)
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Request |
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| 98 |
Filed: 12/27/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Carolyn Turchin for Judge Ralph Zarefsky RE: EX PARTE APPLICATION for Leave to Resubmit Applications for Right to Attach Orders and Writs of Attachment 95 . The ex parte application is granted. See document for further details. (yb, ) (Entered: 12/27/2005)
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Request |
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| 97 |
Filed: 12/22/2005, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment (on behalf of Defendant Larry Rieser), Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment (on behalf of Defendant Aaron Goffman), Right to Attach Order After Hearing and Order for Issuance of Writ of Attachment (on behalf of Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency), Ex Parte Application Seeking an Order Granting Leave to Resubmit Applications for Right to Attach Orders and Writs of Attachment 95 , Proposed Order, Declaration of Christine Hoverman 96 , were served on 12/22/2005. (gk, ) (Entered: 12/27/2005)
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Request |
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| 96 |
Filed: 12/22/2005, Entered: None |
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DECLARATION of Christine Hoverman in Support of Plaintiff's Ex Parte Application Seeking an Order Granting Leave to Resubmit Applications for Right to Attach Orders and Writs of Attachment 95 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 12/27/2005)
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Request |
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| 95 |
Filed: 12/22/2005, Entered: None |
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EX PARTE APPLICATION Seeking an Order Granting Leave to Resubmit Applications for Right to Attach Orders and Writs of Attachment filed by Plaintiff Molina Healthcare of Washington, Inc.; memorandum of points and authorities. Lodged Proposed Orders. (gk, ) (Entered: 12/27/2005)
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Request |
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| 94 |
Filed: 11/14/2005, Entered: None |
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NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew re Writ of attachment received 11/8/05. No application, Right to attach order still using hearing date of 8/22/05. These documents should be submitted to the Magistrate,The document is NOT to be filed but instead REJECTED and is ordered returned to counsel.(shb, ) (Entered: 11/21/2005)
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Request |
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| 93 |
Filed: 11/8/2005, Entered: None |
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ORIGINAL WRIT of Attachment After Hearing Returned Executed as to Larry Rieser re APPLICATION for Issuance of Writ of Attachment 24 . (jp, ) (Entered: 11/17/2005)
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Request |
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| 92 |
Filed: 11/8/2005, Entered: None |
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ORIGINAL WRIT of Attachment After Hearing Returned Executed as to Aaron Goffman re APPLICATION for Issuance of Writ of Attachment as to Aaron Goffman 34 . (jp, ) (Entered: 11/17/2005)
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Request |
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| 91 |
Filed: 11/8/2005, Entered: None |
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ORIGINAL WRIT of Attachment After Hearing Returned Executed as to Security Capital Corporation doing business as Insurance I.S. Strategies Insurance Agencey re APPLICATION for Issuance of Writ of Attachment 26 . (jp, ) (Entered: 11/17/2005)
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Request |
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| 90 |
Filed: 11/16/2005, Entered: None |
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Substitution of Attorney filed. Substituting attorney John E. Edwards, Law Offices of John E. Edwards for Defendants Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery and Cynthia Thompson in place and stead of attorneys Dana A. Kravetz, Hellar-Ann Hancock and Marc R. Jacobs, Michelman & Robinson, LLP, by Judge Ronald S.W. Lew.(gk, ) (Entered: 11/16/2005)
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Request |
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| 89 |
Filed: 11/3/2005, Entered: None |
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NOTICE OF MOTION AND MOTION of Michelman and Robiinson LLP to Withdraw as Attorney filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. Motion set for hearing on 11/28/2005 at 09:00 AM before Honorable Ronald S.W. Lew. Lodged order. (lc, ) (Entered: 11/04/2005)
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Request |
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| 88 |
Filed: 10/17/2005, Entered: None |
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ANSWER to Counterclaim of Defendant and Counter-Claimant Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency 53 filed by Plaintiff and Counter-Defendant Molina Healthcare of Washington, Inc.(gk, ) (Entered: 10/18/2005)
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Request |
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| 87 |
Filed: 9/27/2005, Entered: None |
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ORDER by Judge Ronald S.W. Lew that the Motion of Defendants Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery (aka Stephanie Rieser) and Cynthia Thompson (aka Cynthia Rieser) to Dismiss or, in the Alternative, for a More Definite Statement 41 is denied. The Court finds that Plaintiff's Third Amended Complaint is sufficient under Federal Rules of Civil Procedure 12(b)(6) and 12(e).(gk, ) (Entered: 09/27/2005)
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Request |
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| 86 |
Filed: 9/14/2005, Entered: None |
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Defendants' REPLY to Opposition of Plaintiff to Defeneants' Objections to Magistrate Judge Ralph Zarefsky's 8/23/05 Order granting Plaintiff's Application for a Right to Attach Order and Order for Issuence of Writ of Attachment filed concurrently herewith filed by Counter Claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation, Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation (shb, ) (Entered: 09/27/2005)
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Request |
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| 85 |
Filed: 9/14/2005, Entered: None |
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Defendants NOTICE OF LODGING OF THE LEGISLATIVE HISTORY OF 10 C.C.R. Section 2189.1 et seq filed by Defendants and Counter Claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation, Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (shb, ) (Entered: 09/27/2005)
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Request |
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| 84 |
Filed: 9/15/2005, Entered: None |
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NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Ronald S.W. Lew ORDERING Notice of Lodging of Legislative History submitted by Counter Claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation, Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation received on 9/14/05 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(shb, ) (Entered: 09/27/2005)
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Request |
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| 83 |
Filed: 9/26/2005, Entered: None |
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REQUEST by Plaintiff Molina Healthcare of Washington, Inc. and ORDER by Judge Ronald S.W. Lew that a registered process server of Janney & Janney Attorney Service, Inc. who is at least 18 years of age, of suitable discretion and not a party to the within action, be authorized and appointed to serve the writs in the case. The U.S. Marshals Office will remain the Levying Officer. (gk, ) (Entered: 09/26/2005)
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Request |
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| 82 |
Filed: 9/14/2005, Entered: None |
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REPLY filed by Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery aka Stephanie Rieser and Cynthia Thompson aka Cynthia Rieser to Opposition of Plaintiff to Defendants' Objections to Magistrate Judge Ralph Zarefsky's 8/23/2005 Order Granting Plaintiff's Application for a Right to Attach Order and Order for Issuance of Writ of Attachment 79 . (gk, ) (Entered: 09/22/2005)
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Request |
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| 81 |
Filed: 9/19/2005, Entered: None |
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MINUTES OF Motion Hearing held before Judge Ronald S.W. Lew: The Court DENIES AS MOOT Defendants Security Capital Corporation (dba Insurance I.S. Strategies Insurance Agency), Larry Rieser, Sharyl Reiser, Aaron Goffman, Stephanie Buffery (aka Stephanie Rieser) and Cynthia Thompson (aka Cynthia Rieser) Motion to Dismiss 4 or in the alternative, For a More Definite Statement [FRCP 12(b)(6); 12(e)]. Plaintiff counsel is to submit a proposed order for this Court pursuant to Local Rule 52-4. Court Reporter: Sheri Kleeger. (kd) (Entered: 09/20/2005)
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Request |
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| 80 |
Filed: 9/9/2005, Entered: None |
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REPLY to Plaintiff's Opposition to Defendants' Motion to Dismiss 41 filed by Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery aka Stephanie Rieser and Cynthia Thompson aka Cynthia Rieser. (gk, ) (Entered: 09/19/2005)
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Request |
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| 79 |
Filed: 9/12/2005, Entered: None |
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OPPOSITION to Defendants' Objections and Motion for Reconsideration of Magistrate Judge Zarefsky's Order of 8/23/2005 72 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/19/2005)
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Request |
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| 78 |
Filed: 9/16/2005, Entered: None |
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DENIED BY ORDER of Judge Ronald S.W. Lew Proposed Order on Defendant's 72 Request for Reconsideration. (gk, ) (Entered: 09/16/2005)
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Request |
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| 77 |
Filed: 9/6/2005, Entered: None |
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PROOF OF SERVICE filed by plaintiff Molina Healthcare of Washington Inc. re Response in Opposition to Motion 76 , was served on 9/2/05. (bp, ) (Entered: 09/15/2005)
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Request |
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| 76 |
Filed: 9/2/2005, Entered: None |
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OPPOSITION to Motion to Dismiss Causes of Action for Breach of Oral Contract and Negligent Misrepresentation in Third Amended Complaint 41 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/13/2005)
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Request |
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| 75 |
Filed: 9/1/2005, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington Inc. The Certificate of Attorney in Support of of Undertaking By Corporate Surety for Writ of Attachment Against Defendant Larry Rieser (see document for further details )was served on 8/31/2005. (yl, ) (Entered: 09/13/2005)
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Request |
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| 74 |
Filed: 9/1/2005, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington Inc. The Notice of Motion for Sanctions for Against Defendants and Supporting Memorandum of Points and Authorities was served on 8/31/2005. (yl, ) (Entered: 09/13/2005)
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Request |
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| 73 |
Filed: 9/1/2005, Entered: None |
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REQUEST FOR JUDICIAL NOTICE Regarding 72 filed by Defendants and cross claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson as Security Capital Corporation. (yl, ) (Entered: 09/13/2005)
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Request |
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| 72 |
Filed: 9/1/2005, Entered: None |
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NOTICE OF OBJECTION AND REQUEST FOR Reconsideration of Magistrate Judge Ralph Zarefsky's 8/23/2005 Order Granting Plaintiff's Application for a Right to Attach Order and Order for Issaunce of Writ of Attachment; Memorandum of Points and Authorities; Declaration of Hellar Ann Hancook regarding 57 58 and 56 filed by Defendants and Cross-Claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson and Security Capital Corporation. Lodged Proposed Order. (yl, ) (Entered: 09/13/2005)
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Request |
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| 71 |
Filed: 9/7/2005, Entered: None |
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NOTICE of Submission of Riders to Bonds Nos. 0380218 64 , 0380219 66 , and 0380220 65 , filed as Undertakings for Attachment of Three Defendants' Property filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/07/2005)
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Request |
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| 70 |
Filed: 8/31/2005, Entered: None |
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PROOF OF SERVICE filed by Plaintiff Molina Healthcare of Washington, Inc. of Certificate by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Larry Rieser 69 , Certificate by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Aaron Goffman 67 , Certificate by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Security Caiptal Corporation, dba Insurance I.S. Strategies Insurance Agency 68 , Bond No. 0380220 - Aaron Goffman, Defendant 65 , Bond No. 0380218 - Larry Rieser, Defendant 66 , Bond No. 0380219 - Security Caiptal Corporation, dba Insurance I.S. Strategies Insurance Agency, Defendant 64 , were served on 8/31/2005. (gk, ) (Entered: 09/07/2005)
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Request |
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| 69 |
Filed: 8/31/2005, Entered: None |
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CERTIFICATE by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Larry Rieser 64 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/07/2005)
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Request |
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| 68 |
Filed: 8/31/2005, Entered: None |
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CERTIFICATE by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency 66 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/07/2005)
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Request |
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| 67 |
Filed: 8/31/2005, Entered: None |
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CERTIFICATE by Attorney in Support of Undertaking by Corporate Surety for Writ of Attachment Against Defendant Aaron Goffman 65 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 09/07/2005)
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Request |
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| 66 |
Filed: 8/31/2005, Entered: None |
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Undertaking of Corporate Surety for Writ of Attachment as to Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, in the amount of $10,0000.00 by International Fidelity Insurance Company for Plaintiff Molina Healthcare of Washington, Inc. Bond Number 0380219. (gk, ) (Entered: 09/07/2005)
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Request |
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| 65 |
Filed: 8/31/2005, Entered: None |
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Undertaking of Corporate Surety for Writ of Attachment as to Defendant Aaron Goffman in the amount of $10,0000.00 by International Fidelity Insurance Company for Plaintiff Molina Healthcare of Washington, Inc. Bond Number 0380220. (gk, ) (Entered: 09/07/2005)
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Request |
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| 64 |
Filed: 8/31/2005, Entered: None |
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Undertaking of Corporate Surety for Writ of Attachment as to Defendant Larry Rieser in the amount of $10,0000.00 by International Fidelity Insurance Company for Plaintiff Molina Healthcare of Washington, Inc. Bond Number 0380218. (gk, ) (Entered: 09/07/2005)
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Request |
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| 63 |
Filed: 8/18/2005, Entered: None |
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PROOF OF SERVICE filed by plaintiff, Molina Healthcare of Washington Inc. re Supplement (non-motion) 61 , Motion Related Document 59 , Reply (non-motion) 62 , Reply (Motion related) 60 , was served on 8/18/05. (sv) (Entered: 08/24/2005)
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Request |
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| 62 |
Filed: 8/18/2005, Entered: None |
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REPLY to objections to evidence submitted by plaintiff in support of its application for right to attach order filed by Plaintiff Molina Healthcare of Washington Inc. (sv) (Entered: 08/24/2005)
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Request |
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| 61 |
Filed: 8/18/2005, Entered: None |
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SUPPLEMENTAL Declaration of Jennifer D Greengold in support of application for right to attach order and order for issuance of writ of attachment 38 filed by Plaintiff Molina Healthcare of Washington Inc. (sv) (Entered: 08/24/2005)
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Request |
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| 60 |
Filed: 8/18/2005, Entered: None |
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REPLY in support of APPLICATION for Issuance of Writ of Attachment 24 , 30 , 32 , 26 , 28 , 34 filed by plaintiff, Molina Healthcare of Washington Inc. (sv) (Entered: 08/24/2005)
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Request |
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| 59 |
Filed: 8/18/2005, Entered: None |
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REQUEST for judicial notice in support of APPLICATION for Issuance of Writ of Attachment 24 , 30 , 32 , 26 , 28 , 34 filed by plaintiff, Molina Healthcare of Washington Inc. (sv) (Entered: 08/24/2005)
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Request |
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| 58 |
Filed: 8/23/2005, Entered: None |
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RIGHT TO ATTACH ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT AFTER HEARING by Magistrate Judge Ralph Zarefsky upon Plaintiff's Application for Issuance of Writ of Attachment as to Larry Rieser 24 . Court orders that Plaintiff has a right to attach property of Defendant Larry Rieser in the amount of $753,797.40. The Clerk shall issue a writ of attachment upon the filing of an undertaking in the amount of $10,000.00 for the property of a defendant described as follows: Real property, including: 37475 Applegate Rd., Murrieta, CA 92563; 24214 Cruise Circle Dr., Canyon Lake, CA 92587; All deposit accounts, including checking and savings accounts, minus $1,000; all brokerage accounts; all other property subject to attachment. See document for further details.(gk, ) (Entered: 08/24/2005)
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Request |
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| 57 |
Filed: 8/23/2005, Entered: None |
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RIGHT TO ATTACH ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT AFTER HEARING by Magistrate Judge Ralph Zarefsky upon Plaintiff's Application for Issuance of Writ of Attachment as to Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency 26 . Court orders that Plaintiff has a right to attach property of Defendant Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency in the amount of $753,797.40. The Clerk shall issue a writ of attachment upon the filing of an undertaking in the amount of $10,000.00 for any property of a defendant who is not a natural person for which a method of levy is provided. See document for further details. (gk, ) (Entered: 08/24/2005)
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Request |
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| 56 |
Filed: 8/23/2005, Entered: None |
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RIGHT TO ATTACH ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT AFTER HEARING by Magistrate Judge Ralph Zarefsky upon Plaintiff's Application for Issuance of Writ of Attachment as to Aaron Goffman 34 . Court orders that Plaintiff has a right to attach property of Defendant Aaron Goffman in the amount of $753,797.40. The Clerk shall issue a writ of attachment upon the filing of an undertaking in the amount of $10,000.00 for the property of a defendant described as follows: All deposit accounts, including checking and savings accounts, minus $1,000; all brokerage accounts, all other property subject to attachment. See document for further details.(gk, ) (Entered: 08/24/2005)
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Request |
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| 55 |
Filed: 8/22/2005, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Ralph Zarefsky: Plaintiffs applications for right to attach orders and writs of attachement are granted, as modified, as to Defendants Security Capital Corporation 26 ; Aaron Goffman 34 and Larry Rieser 24 . The applications are denied as to the other defendants for insufficiency of evidence, 28 30 32 . The amount subject to attachment is modified to $753,797.40. Defendants evidentiary objections to PLaintiffs declarations are overruled.Plaintiffs oral objection the Defendants papers were filed late is orverruled. (ib, ) (Entered: 08/23/2005)
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Request |
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| 54 |
Filed: 8/22/2005, Entered: None |
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MINUTES OF Hearing held before Judge Ralph Zarefsky re APPLICATIONS for Issuance of Writs of Attachment. Matter submitted. Tape #: CV05-14. (ib, ) (Entered: 08/23/2005)
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Request |
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| 53 |
Filed: 8/8/2005, Entered: None |
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COUNTERCLAIM against counterdefendant Molina Healthcare of Washington Inc, filed by counterclaimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation.(dmjr, ) (Entered: 08/19/2005)
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Request |
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| 52 |
Filed: 8/15/2005, Entered: None |
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DECLARATION of Stephanie Buffery in support of opposition to Notice of APPLICATION for a right to attach order and order for Issuance of Writ of Attachment 26 filed by defendants and cross-claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/18/2005)
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Request |
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| 51 |
Filed: 8/15/2005, Entered: None |
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DECLARATION of Aaron Goffman in support of opposition to Notice of APPLICATION for right to attach order and order for Issuance of Writ of Attachment 26 filed by Aaron Goffman in support of opposition to Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/18/2005)
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Request |
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| 50 |
Filed: 8/15/2005, Entered: None |
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DECLARATION of Sharyl Rieser in support of opposition to Notice of APPLICATION for a right to attach order and order for Issuance of Writ of Attachment 26 filed by defenants and cross-claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/18/2005)
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Request |
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| 49 |
Filed: 8/15/2005, Entered: None |
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DECLARATION of Cynthia Thompson in support of opposition to Notice of APPLICATION for a right to attach order and order for Issuance of Writ of Attachment 26 filed by defendants and cross-claimants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/18/2005)
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Request |
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| 48 |
Filed: 8/15/2005, Entered: None |
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EVIDENTIARY OBJECTIONS to evidence submitted in support of its APPLICATION for right to attach order 26 filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/18/2005)
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Request |
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| 47 |
Filed: 8/15/2005, Entered: None |
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OPPOSITION TO APPLICATION for Right to Attach Order and Order for Issuance of Writ of Attachment After Hearing as to Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency 26 filed by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson and Security Capital Corporation. (yl, ) (Entered: 08/17/2005)
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Request |
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| 46 |
Filed: 8/15/2005, Entered: None |
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DECLARATION of Larry Rieser in support of opposition to Notice of APPLICATION for Right to Attach Order and Order for Issuance of Writ of Attachment 26 filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/17/2005)
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Request |
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| 45 |
Filed: 8/15/2005, Entered: None |
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OPPOSITION to Notice of APPLICATION for Right to Attach Order and Order for Issuance of Writ of Attachment 26 filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. (ca, ) (Entered: 08/17/2005)
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Request |
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| 44 |
Filed: 8/15/2005, Entered: None |
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EX PARTE APPLICATION seeking an order of clarification as to time guidelines for filing opposition to writ and order deemeing defendants opposition timely filed, or in the alternative, an order for Leave to to file a late opposition filed by defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation. Lodged Proposed Order. (ca, ) (Entered: 08/17/2005)
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Request |
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| 43 |
Filed: 8/12/2005, Entered: None |
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NOTICE OF DISCREPANCY AND ORDER: by Judge Ronald S.W. Lew, ORDERING cross claim of defendant submitted by Defendants Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, Security Capital Corporation received on 8/9/05 is not to be filed but instead rejected. Denial based on: should have been labled a counter claims.(ca, ) (Entered: 08/17/2005)
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Request |
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| 42 |
Filed: 8/16/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Ralph Zarefsky: Defendants ex parte application, filed 8/15/05, is denied. (ib, ) (Entered: 08/17/2005)
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Request |
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| 41 |
Filed: 8/6/2005, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Causes of Action for Breach of Oral Contract, or, in the alternative, for More Definite Statement filed by Plaintiff Stephanie Buffery, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson and Security Capital Corporation. Motion set for hearing on 9/19/2005 at 09:00 AM before Honorable Ronald S.W. Lew. (yl, ) (Entered: 08/09/2005)
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Request |
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| 40 |
Filed: 8/8/2005, Entered: None |
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ANSWER to Third Amended Complaint 23 filed by Defendants Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency, a Nevada corporation, Larry Rieser, an individual, Sharyl Rieser, an individual, Aaron Goffman, an individual, Stephanie Buffery (aka Stepahnie Rieser), an individual, and Cynthia Thompson (aka Cynthia Rieser), an individual.(gk, ) (Entered: 08/09/2005)
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Request |
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| 39 |
Filed: 7/29/2005, Entered: None |
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PROOF OF SERVICE filed by plaintiff Molina Healthcare of Washington Inc. re APPLICATION for Issuance of Wit of Attachment as to Cynthia Thompson aka Cynthia Rieser 30 , Notice of Application for right to attach order as to Larry Rieser 25 , Declaration of Dale Ahlskog 36 , Declaration of John Sboto 37 , APPLICATION for Issuance of Writ of Attachment as to Sharyl Rieser 32 , Notice for right to attach order for issuance of writ as to security Capital 27 , APPLICATION for Issuance of writ of attachment as to Stephanie Bufery 28 , Declaration of Jennifer D. Greengold 38 , APPLICATION for Issuance of Writ of Attachment as to Aaron Goffman 34 , Writ of attachment as to Security Capital Corporation, Writ of attachment as to Larry Rieser, Writ of attachment as to Sharyl Rieser, Writ of attachment as to Stephanie Buffery aka Stephanie Rieser, Writ of attachment as to Cynthia Thompson aka Cynthia Rieser, Writ of attachment as to Aaron Goffman, Right to attach order after hearing as to Security Capital, right to attach order agter hearing as to Larry Rieser, Right to attaach order after hearing as to Sharyl Rieser, Right to attach order after hearing as to Stephanie Buffery aka Stephanie Rieser, Right to attach order after hearing as to Cynthia Thompson aka Cynthia Rieser, Right to attach order after hearing as to Aaron Goffman was served on 7/29/05 by personal service to Hellar-Ann Hancock, Esq., Michelman and Robinson, LLP. (ca, ) (Entered: 08/08/2005)
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Request |
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| 38 |
Filed: 7/29/2005, Entered: None |
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DECLARATION of Jennifer D. Greengold in support of APPLICATION for Right to attach order and order for Issuance of Writ of Attachment 30 , 32 , 28 , 34 filed by plaintiff Molina Healthcare of Washington Inc. (ca, ) (Entered: 08/08/2005)
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Request |
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| 37 |
Filed: 7/29/2005, Entered: None |
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DECLARATION of John Sboto in support of APPLICATION for Right to attach order for Issuance of Writ of Attachment 30 , 32 , 28 , 34 filed by plaintiff Molina Healthcare of Washington Inc. (ca, ) (Entered: 08/08/2005)
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Request |
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| 36 |
Filed: 7/29/2005, Entered: None |
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DECLARATION of Dale Ahlskog in support of APPLICATION for Right to Attach Order and Order of Issuance of Writ of Attachment 34 filed by plaintiff Molina Healthcare of Washington Inc. (ca, ) (Entered: 08/08/2005)
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Request |
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| 35 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF MOTION re APPLICATION for Issuance of Writ of Attachment as to Aaron Goffman 34 filed by plaintiff Molina Healthcare of Washington Inc. Motion set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (ca, ) (Entered: 08/08/2005)
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Request |
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| 34 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF APPLICATION for Issuance of Writ of Attachment as to Aaron Goffman filed by plaintiff Molina Healthcare of Washington Inc. Application set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order with Writ. (ca, ) (Entered: 08/08/2005)
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Request |
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| 33 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF MOTION re APPLICATION for Issuance of Writ of Attachment as to Sharyl Rieser 32 filed by plaintiff Molina Healthcare of Washington Inc. Motion set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (ca, ) (Entered: 08/08/2005)
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Request |
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| 32 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF APPLICATION for Issuance of Writ of Attachment as to Sharyl Rieser filed by plaintiff Molina Healthcare of Washington Inc. Application set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order with Writ. (ca, ) (Entered: 08/08/2005)
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Request |
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| 31 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF MOTION re APPLICATION for Issuance of Writ of Attachment as to Cynthia Thompson aka Cynthia Rieser 30 filed by plaintiff Molina Healthcare of Washington Inc. Motion set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (ca, ) Modified on 8/8/2005 (ca, ). (Entered: 08/08/2005)
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Request |
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| 30 |
Filed: 7/29/2005, Entered: None |
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NOTICE APPLICATION for Issuance of Writ of Attachment as to Cynthia Thompson aka Cynthia Rieser filed by plaintiff Molina Healthcare of Washington Inc. Application set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order with Writ. (ca, ) (Entered: 08/08/2005)
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Request |
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| 29 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF MOTION re APPLICATION for Issuance of writ of attachment as to Stephanie Buffery aka Stephanie Rieser 28 filed by plaintiff Molina Healthcare of Washington Inc. Motion set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (ca, ) (Entered: 08/08/2005)
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Request |
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| 28 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF APPLICATION for Issuance of Writ of Attachment as to Stephanie Buffery aka Stephanie Rieser filed by plaintiff Molina Healthcare of Washington Inc. Application set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order with Writ. (ca, ) (Entered: 08/08/2005)
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Request |
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| 27 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF APPLICATION and Hearing for Right to Attach Order and Order for Issuance of Writ of Attachment as to Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency 26 filed by Plaintiff Molina Healthcare of Washington, Inc. Motion set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (gk, ) (Entered: 08/05/2005)
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Request |
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| 26 |
Filed: 7/29/2005, Entered: None |
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APPLICATION for Right to Attach Order and Order for Issuance of Writ of Attachment After Hearing as to Security Capital Corporation, d.b.a. Insurance I.S. Strategies Insurance Agency filed by Plaintiff Molina Healthcare of Washington, Inc. Lodged Proposed Order with Writ of Attachment. (gk, ) (Entered: 08/05/2005)
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Request |
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| 25 |
Filed: 7/29/2005, Entered: None |
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NOTICE OF APPLICATION and Hearing for Right to Attach Order and Order for Issuance of Writ of Attachment as to Larry Rieser 24 filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 08/05/2005)
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Request |
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| 24 |
Filed: 7/29/2005, Entered: None |
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APPLICATION for Right to Attach Order and Order for Issuance of Writ of Attachment After Hearing as to Larry Rieser filed by Plaintiff Molina Healthcare of Washington, Inc. Application set for hearing on 8/22/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. Lodged Proposed Order with Writ of Attachment. (gk, ) (Entered: 08/05/2005)
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Request |
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| 23 |
Filed: 7/20/2005, Entered: None |
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THIRD AMENDED COMPLAINT against Defendants Security Capital Corporation d.b.a. Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery (aka Stephanie Rieser), Cynthia Thompson (aka Cynthia Rieser), amending Second Amended Complaint 21 with Jury Demand filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 07/21/2005)
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Request |
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| 22 |
Filed: 7/20/2005, Entered: None |
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STIPULATION AND ORDER by Judge Ronald S.W. Lew: Plaintiff shall be permitted to amend its Second Amended Complaint. (kd) (Entered: 07/20/2005)
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Request |
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| 21 |
Filed: 7/11/2005, Entered: None |
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SECOND AMENDED COMPLAINT against Defendants Security Capital Corporation dba Insurance I.S. Strategies Insurance Agency, Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery (aka Stephanie Rieser) and Cynthia Thompson (aka Cynthia Rieser), amending First Amended Complaint 8 with Jury Demand filed by Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 07/15/2005)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 20 |
Filed: 6/21/2005, Entered: None |
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NOTICE of Documents Produced Pursuant to Federal Rules of Civil Procedure Rule 26(a)(1) and 26(2) filed by Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, a Nevada corporation; Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 06/24/2005)
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Request |
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| 19 |
Filed: 6/15/2005, Entered: None |
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JOINT SCHEDULING STATEMENT filed; estimated length of trial 10 days. (gk, ) (Entered: 06/23/2005)
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Request |
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| 18 |
Filed: 6/20/2005, Entered: None |
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MINUTES OF Scheduling Conference held. Discovery cut-off: 3/1/2006. Expert cut-off: 03-23-06. Motion filing cut-off: 3/23/2006. Final Pretrial Conference set for 5/29/2006 11:00 AM. Jury Trial set for 6/27/2006 9:00 AM. Court Reporter: Sheri Kleeger. (kd) (Entered: 06/21/2005)
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Request |
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| 17 |
Filed: 6/14/2005, Entered: None |
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INITIAL DISCLOSURES Pursuant to Federal Rules of Civil Procedure Rule 26(a)(1) and 26(2) "by Fax" filed by Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, a Nevada corporation; Larry Rieser, Sharyl Rieser, Aaron Goffman, Stephanie Buffery and Cynthia Thompson. (gk, ) (Entered: 06/15/2005)
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Request |
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| 16 |
Filed: 6/14/2005, Entered: None |
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STIPULATION AND ORDER by Judge Ronald S.W. Lew that plaintiff shall be permitted to amend its First Amended Complaint within 21 days after the Scheduling Conference held on 6/20/2005. (gk, ) (Entered: 06/14/2005)
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Request |
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| 15 |
Filed: 4/20/2005, Entered: None |
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NOTICE of Change Attorney Information filed by Plaintiff Molina Healthcare of Washington, Inc., re attorney name change from Christine Banks to Christine Hoverman. (gk, ) (Entered: 04/22/2005)
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Request |
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| 14 |
Filed: 4/13/2005, Entered: None |
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PROOF OF SERVICE filed by plaintiff Molina Healthcare of Washington Inc. re In Chambers Order/Directive - no proceeding held,,,,, Set Deadlines/Hearings,,,, 12 , was served on 4/11/2005. (yc, ) (Entered: 04/15/2005)
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Request |
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| 13 |
Filed: 4/11/2005, Entered: None |
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NOTICE of Change of Attorney Information filed by attorney Jennifer Dora Greengold on behalf of Plaintiff Molina Healthcare of Washington, Inc. (gk, ) (Entered: 04/12/2005)
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Request |
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| 12 |
Filed: 4/11/2005, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Ronald S.W. Lew: The above matter is set for a Scheduling Conference on JUNE 20, 2005, at 9:00 A.M. The conference will be held pursuant to FRCP 16(b). Parties are reminded of their obligations to disclose information and confer on a discovery plan no later than 21 days prior to the scheduling conference and report to the Court no later than 14 days after they confer as required by FRCP 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. If this case is part of the ADR Program, Counsel of Record must confer and jointly complete the ADR Pilot Program Questionnaire, which was provided to plaintiff counsel at the time of filing. Counsel is directed to file the Questionnaire concurrently with the Joint Rule 26(f) Report. Plaintiff counsel is directed to give notice of the Scheduling Conference to all parties that have appeared in this action, and is directed to give notice of the Scheduling Conference immediately to each party that makes an initial appearance in this action after this date. Court Reporter: None. (kd) Court Reporter: None. (kd) (Entered: 04/11/2005)
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Request |
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| 11 |
Filed: 3/29/2005, Entered: None |
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ANSWER to First Amended Complaint 8 filed by Defendants Security Capital Corporation, dba Insurance I.S. Strategies Insurance Agency, a Nevada corporation; Larry Rieser, an individual; Sharyl Rieser, an individual; Aaron Goffman, an individual; Stephanie Buffery aka Stephanie Rieser, an individual; and Cynthia Thompson aka Cynthia Rieser, an individual.(gk, ) (Entered: 04/05/2005)
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Request |
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| 10 |
Filed: 3/31/2005, Entered: None |
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|
STIPULATION AND ORDER by Judge Ronald S.W. Lew extending time for defendants to respond to First Amended Complaint; Defendants Stephanie Buffery answer due 3/29/2005; Aaron Goffman answer due 3/29/2005; Larry Rieser answer due 3/29/2005; Sharyl Rieser answer due 3/29/2005; Cynthia Thompson answer due 3/29/2005; Security Capital Corporation answer due 3/29/2005. (gk, ) (Entered: 04/01/2005)
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Request |
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| 9 |
Filed: 3/30/2005, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Security Capital Corporation, et al. (gk, ) (Entered: 04/01/2005)
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Request |
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| 8 |
Filed: 12/8/2004, Entered: None |
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FIRST AMENDED COMPLAINT against defendants Security Capital Corporation, doing business as Insurance I.S. Strategies Insurance Agency, a Nevada Corporation, Stephanie Buffery, also known as Stephanie Rieser, Aaron Goffman, Larry Rieser, Sharyl Rieser, Cynthia Thompson, also known as cynthia Rieser amending Complaint 1 filed by plaintiff Molina Healthcare of Washington Inc. Jury Trial Demanded. (nhac, ) (Entered: 12/14/2004)
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Request |
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| 7 |
Filed: 12/8/2004, Entered: None |
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AMENDED CERTIFICATION and Notice of Interested Parties filed by Plaintiff Molina Healthcare of Washington Inc. (nhac, ) (Entered: 12/14/2004)
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Request |
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| 6 |
Filed: 12/8/2004, Entered: None |
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MINUTES before Judge Ronald S.W. Lew: (IN CHAMBERS). On December 3, 2004, this Court ordered counsel to Show Cause why the case should not be dismissed for lack of prosecution. The Court is in receipt of the First Amended Complaint. The Court VACATES the Order to Show Cause. IT IS SO ORDERED. Court Reporter: Not present. (jp, ) (Entered: 12/09/2004)
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Request |
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| 5 |
Filed: 12/3/2004, Entered: None |
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MINUTES: Order To Show Cause Re Dismissal for Lack of Prosecution by Judge Ronald S.W. Lew. It is Ordered that counsel show cause in writing not later than 12/10/04 why this action should not be dismissed for lack of prosecution. The Court will consider a satisfactory response the filing of defendants answer, or plaintiffs request for entry of default. Court Reporter: None Present. (nhac, ) (Entered: 12/03/2004)
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Request |
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| 4 |
Filed: 9/17/2004, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Molina Healthcare of Washington Inc, upon The Summons and Complaint, Notice of Interested Parties, Notice of filing location policy, Notice to counsel, civility and professionalism guidelines, Notice of assignment to United States Magistrate Judge for Discovery, Clerk's Office Service for attorneys and the general public were served by Personal service, by State statute, upon Cindy Thompson, person authorized to accept service of process. Due Dilligence declaration not attached. Original Summons RETURNED. (shb, ) (Entered: 09/20/2004)
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Request |
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| 3 |
Filed: 9/13/2004, Entered: None |
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PROOF OF SERVICE Executed by plaintiff Molina Healthcare of Washington Inc, upon Security Capital Corporation served on 8/31/2004, answer due 9/20/2004. Original Summons not returned. (bp, ) (Entered: 09/14/2004)
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Request |
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| 2 |
Filed: 8/25/2004, Entered: None |
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CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff Molina Healthcare of Washington Inc. (jag, ) (Entered: 09/02/2004)
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Request |
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| 1 |
Filed: 8/25/2004, Entered: None |
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COMPLAINT against defendant Security Capital Corporation. (Filing fee $150.) Jury Demand. filed by plaintiff Molina Healthcare of Washington Inc.(jag, ) (Entered: 09/02/2004)
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