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 114 |
Filed: 6/22/2015, Entered: None |
Order |
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 Request |
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| 113 |
Filed: 6/19/2015, Entered: None |
Response |
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Request |
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| 112 |
Filed: 6/19/2015, Entered: None |
Response |
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Request |
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| 111 |
Filed: 6/12/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 110 |
Filed: 6/10/2015, Entered: None |
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NOTICE OF DISMISSAL filed by Plaintiff Juliana Loza pursuant to FRCP 41a(1) as to General American Life Insurance Company. (McTigue, J) (Entered: 06/10/2015)
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Request |
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| 109 |
Filed: 6/10/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 108 |
Filed: 6/10/2015, Entered: None |
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SCHEDULING NOTICE by Judge Beverly Reid O'Connell. The Court, on its own motion, continues the Scheduling Conference in this matter to 8/10/2015 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY (Entered: 06/10/2015)
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Request |
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| 107 |
Filed: 6/8/2015, Entered: None |
Joint Report Rule 26(f) Discovery Plan |
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Request |
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| 106 |
Filed: 5/19/2015, Entered: None |
Dismiss Case |
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Request |
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| 105 |
Filed: 5/8/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 104 |
Filed: 5/1/2015, Entered: None |
Statement |
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Request |
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| 103 |
Filed: 4/20/2015, Entered: None |
Extension of Time to File a Document |
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Request |
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| 102 |
Filed: 4/13/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 101 |
Filed: 4/13/2015, Entered: None |
Response in Opposition to Motion |
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Request |
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| 100 |
Filed: 4/8/2015, Entered: None |
Extension of Time to File Document |
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Request |
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| 99 |
Filed: 4/6/2015, Entered: None |
Leave to File Document |
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Request |
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| 99 |
Filed: 4/3/2015, Entered: None |
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MINUTES (IN CHAMBERS): ORDER RE: PLAINTIFFS' MOTION FOR LEAVE TO FILE ASUPPLEMENTAL RESPONSE 95 by Judge Beverly Reid O'Connell: the Court GRANTS Plaintiffs request for leave to file a supplemental response. Plaintiffs' supplemental response shall be filed by no later than Friday, May 1, 2015, at 5:00 p.m. OBriens reply to the supplemental response, if any, shall be filed by no later than Friday, May 8, 2015, at 5:00 p.m. Each party's supplemental papers shall not exceed five pages. The hearing on Defendants' pending motion to dismiss, (Dkt. No. 45), will remain on the Court's calendar for Tuesday, May 26, 2015, at 1:30 p.m.IT IS SO ORDERED. 95 (rfi) (Entered: 04/06/2015)
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Request |
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| 98 |
Filed: 4/3/2015, Entered: None |
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SCHEDULING NOTICE by Judge Beverly Reid O'Connell. On the Court's own motion, the Scheduling Conference in this matter is continued to 6/15/2015 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY (Entered: 04/03/2015)
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Request |
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| 97 |
Filed: 4/2/2015, Entered: None |
Response |
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Request |
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| 97 |
Filed: 4/1/2015, Entered: None |
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RESPONSE filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Briento Order,,, Set/Reset Hearing,, 96 to Court's Order Dated March 30,2015 (Morgenthaler, Alisa) (Entered: 04/01/2015)
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Request |
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| 96 |
Filed: 3/30/2015, Entered: None |
Order |
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Request |
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| 95 |
Filed: 3/27/2015, Entered: None |
Leave to File Document |
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Request |
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| 94 |
Filed: 3/26/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 94 |
Filed: 3/25/2015, Entered: None |
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ORDER by Judge Beverly Reid O'Connell: granting 92 Application to Appear Pro Hac Vice by Attorney Jonathan G. Axelrod on behalf of Plaintiff Juliana Loza, designating Leo Fasen as local counsel. (lt) (Entered: 03/26/2015)
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Request |
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| 93 |
Filed: 3/24/2015, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Jonathan G. Axelrod to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15425918 paid.) 92 . The following error(s) was found: Other error(s) with document(s) are specified below: Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (NY). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 03/24/2015)
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Request |
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| 92 |
Filed: 3/24/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 91 |
Filed: 3/23/2015, Entered: None |
Order |
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Request |
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| 91 |
Filed: 3/20/2015, Entered: None |
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ORDER TO DISMISS, WITH PREJUDICE, AS TO DEFENDANT GENWORTH LIFE AND ANNUITY INSURANCE COMPANY 88 by Judge Beverly Reid O'Connell that (1) The above-referenced action and all claims asserted therein are dismissed, with prejudice, as against GLAIC. (2) The action remains pending and is not dismissed as to any other defendant. (jp) (Entered: 03/23/2015)
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Request |
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| 90 |
Filed: 3/20/2015, Entered: None |
Extension of Time to Answer |
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Request |
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| 89 |
Filed: 3/19/2015, Entered: None |
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NOTICE of Appearance filed by attorney J Brian McTigue on behalf of Plaintiff Juliana Loza (Attorney J Brian McTigue added to party Juliana Loza(pty:pla))(McTigue, J) (Entered: 03/19/2015)
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Request |
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| 88 |
Filed: 3/17/2015, Entered: None |
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STIPULATION to Dismiss Defendant GENWORTH LIFE AND ANUUITY INSURANCE COMPANY ONLY Genworth Life and Annuity Insurance Company filed by plaintiffs Athena Medical Group Inc(a Nevada Corporation), Athena Medical Group Inc(a California Corporation). (Attachments: # 1 Proposed Order)(Fasen, Leo) (Entered: 03/17/2015)
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Request |
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| 87 |
Filed: 3/16/2015, Entered: None |
Supplement (Motion related) |
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Request |
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| 86 |
Filed: 3/16/2015, Entered: None |
Extend Time to File Answer |
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Request |
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| 85 |
Filed: 3/16/2015, Entered: None |
For Judicial Notice |
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Request |
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| 84 |
Filed: 3/16/2015, Entered: None |
Supplement (Motion related) |
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Request |
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| 83 |
Filed: 3/12/2015, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Misty A Murray counsel for Defendant General American Life Insurance Company. Filed by Defendants General American Life Insurance Company and Successor In Interest Metropolitan Life Insurance Company. (Attorney Misty A Murray added to party General American Life Insurance Company(pty:dft))(Murray, Misty) (Entered: 03/12/2015)
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Request |
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| 82 |
Filed: 3/11/2015, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 81 |
Filed: 3/5/2015, Entered: None |
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SCHEDULING NOTICE by Judge Beverly Reid O'Connell re: MOTION to Dismiss Case First Amended Complaint 45 . The Court, on its own motion, continues the hearing on the motion to be heard with the co-defendant's Motion to Dismiss. The motions will be heard on 4/6/2015 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY (Entered: 03/05/2015)
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Request |
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| 80 |
Filed: 3/5/2015, Entered: None |
Dismiss Party |
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Request |
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| 80 |
Filed: 3/4/2015, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Defendant Genworth Life and Annuity Insurance Company filed by Defendant Genworth Life and Annuity Insurance Company. Motion set for hearing on 4/6/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: # 1 Memorandum of Points and Authorities ISO Defendant Genworth's Motion to Dismiss, # 2 Declaration of Frank Gooch III ISO Defendant Genworth's Motion to Dismiss, # 3 Supplement - Genworth's Request For Judicial Notice ISO Genworth's Motion to Dismiss, # 4 Proposed Order Granting Genworth's Motion to Dismiss)(Gooch, Frank) (Entered: 03/04/2015)
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Request |
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| 79 |
Filed: 3/4/2015, Entered: None |
Errata |
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Request |
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| 78 |
Filed: 3/4/2015, Entered: None |
Errata |
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Request |
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| 77 |
Filed: 3/3/2015, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibits 4-7 to Request filed 3/2/2015 74 , 75 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events>Other Filings>Miscellaneous Filings>Exhibit (non trial). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) (Entered: 03/03/2015)
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Request |
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| 76 |
Filed: 3/3/2015, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply filed 3/2/2015 72 . The following error(s) was found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) (Entered: 03/03/2015)
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Request |
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| 75 |
Filed: 3/2/2015, Entered: None |
For Judicial Notice |
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Request |
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| 74 |
Filed: 3/2/2015, Entered: None |
For Judicial Notice |
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Request |
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| 73 |
Filed: 3/2/2015, Entered: None |
For Judicial Notice |
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Request |
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| 72 |
Filed: 3/2/2015, Entered: None |
Reply (Motion related) |
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Request |
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| 71 |
Filed: 2/27/2015, Entered: None |
Extension of Time to Answer |
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Request |
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| 70 |
Filed: 2/26/2015, Entered: None |
Extend Time to File Answer |
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Request |
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| 69 |
Filed: 2/24/2015, Entered: None |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response in Opposition to Motion to Dismiss Case 68 . The following error(s) was found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jp) (Entered: 02/25/2015)
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Request |
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| 68 |
Filed: 2/24/2015, Entered: None |
Response in Opposition to Motion |
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Request |
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| 67 |
Filed: 2/17/2015, Entered: None |
Order |
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Request |
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| 66 |
Filed: 2/13/2015, Entered: None |
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STIPULATION to Continue Motion to Dismiss from March 9, 2015 to March 16, 2015 Re: MOTION to Dismiss Case First Amended Complaint 45 filed by plaintiffs Athena Medical Group Inc(a Nevada Corporation), Juliana Loza. (Attachments: # 1 Proposed Order)(Fasen, Leo) (Entered: 02/13/2015)
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Request |
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| 65 |
Filed: 2/12/2015, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Athena Medical Group Inc(a Nevada Corporation), Juliana Loza, upon Defendant Genworth Life and Annuity Insurance Company served on 2/11/2015, answer due 3/4/2015. Service of the Summons and Complaint were executed upon Frank Gooch III, Gilcrist & Rutter Attorneys who is designated to accept service on behalf of Genworth Life Insurance Company in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. PROOF OF SERVICE OF SUMMONS ON FIRST AMENDED COMPLAINT AND FIRST AMENDED COMPLAINT ON DEFENDANT GENWORTH LIFE INSURANCE COMPANY (Fasen, Leo) (Entered: 02/12/2015)
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Request |
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| 64 |
Filed: 2/12/2015, Entered: None |
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NOTICE of Non-Appearance At Scheduling Conference filed by Defendant Genworth Life and Annuity Insurance Company. (Gooch, Frank) (Entered: 02/12/2015)
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Request |
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| 63 |
Filed: 2/10/2015, Entered: None |
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PROOF OF SERVICE Executed by Plaintiff Athena Medical Group Inc(a Nevada Corporation), Juliana Loza, upon Defendant General American Life Insurance Company served on 2/9/2015, answer due 3/2/2015. Service of the Summons and Complaint were executed upon LINDA LOCH AT CT CORPORATION AGENT FOR SERVICE OF PROCESS ON BEHALF OF GENERAL AMERICAN LIFE INSURANCE COMPANY in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. PROOF OF SERVICE OF SUMMONS ON FIRST AMENDED COMPLAINT AND FIRST AMENDED COMPLAINT UPON GENERAL AMERICAN LIFE INSURANCE COMPANY AND SUCCESSOR IN INTEREST METROPOLITAN LIFE INSURANCE (Fasen, Leo) (Entered: 02/10/2015)
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Request |
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| 62 |
Filed: 2/9/2015, Entered: None |
Errata |
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Request |
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| 61 |
Filed: 2/9/2015, Entered: None |
Errata |
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Request |
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| 60 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 60 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 18-3 to MOTION to Dismiss Case First Amended Complaint 45 to Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 59 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 59 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 18-2 to MOTION to Dismiss Case First Amended Complaint 45 Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 58 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 58 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 18-1 to MOTION to Dismiss Case First Amended Complaint 45 Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 57 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 57 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 17-4 to MOTION to Dismiss Case First Amended Complaint 45 Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 56 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 56 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 17-3 to MOTION to Dismiss Case First Amended Complaint 45 Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 55 |
Filed: 2/6/2015, Entered: None |
Exhibit |
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Request |
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| 55 |
Filed: 2/5/2015, Entered: None |
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EXHIBIT 17-2 to MOTION to Dismiss Case First Amended Complaint 45 Request For Judicial Notice filed by Defendants Lois Margaret O'Brien, Lois Margaret O'Brien. (Attachments: # 1 Exhibit)(Morgenthaler, Alisa) (Entered: 02/05/2015)
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Request |
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| 54 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 53 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 52 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 51 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 50 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 49 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 48 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 47 |
Filed: 2/5/2015, Entered: None |
Exhibit |
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Request |
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| 46 |
Filed: 2/5/2015, Entered: None |
For Judicial Notice |
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Request |
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| 45 |
Filed: 2/5/2015, Entered: None |
Dismiss Case |
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Request |
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| 44 |
Filed: 2/5/2015, Entered: None |
Initial Order Setting R26 Scheduling Conference - form only |
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Request |
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| 43 |
Filed: 2/4/2015, Entered: None |
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ANSWER to Amended Complaint/Petition 39 filed by Defendant Charles Schwab & Company Inc.(Kravitz, Ronald) (Entered: 02/04/2015)
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Request |
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| 42 |
Filed: 2/3/2015, Entered: None |
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21 DAY Summons Issued re First Amended Complaint 39 as to Defendants Charles Schwab & Company Inc, General American Life Insurance Company, Jackson National Life Insurance Company, Lois Margaret O'Brien(as Trustee of The Lois M. O'Brien, M.D. Trust), Lois Margaret O'Brien, Signature Estate & Investment Advisors LLC. (jp) (Entered: 02/03/2015)
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Request |
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| 41 |
Filed: 1/30/2015, Entered: None |
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Request for Clerk to Issue Summons on Amended Complaint/Petition 39 filed by plaintiffs Athena Medical Group Inc(a Nevada Corporation), Athena Medical Group Inc(a California Corporation), Juliana Loza. (Fasen, Leo) (Entered: 01/30/2015)
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Request |
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| 40 |
Filed: 1/30/2015, Entered: None |
Supplement |
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Request |
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| 39 |
Filed: 1/15/2015, Entered: None |
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FIRST AMENDED COMPLAINT against Defendants Juliana Loza amending Complaint - (Discovery),,, 1 , filed by Plaintiff Juliana Loza (Fasen, Leo) (Entered: 01/15/2015)
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Request |
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| 38 |
Filed: 12/15/2014, Entered: None |
Order |
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Request |
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| 34 |
Filed: 9/12/2014, Entered: None |
Extending Answer Due Deadline |
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Request |
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| 9 |
Filed: 10/25/2013, Entered: None |
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NOTICE of Association of Counsel associating attorney Rebecca Mocciaro on behalf of Plaintiffs Athena Medical Group Inc, Athena Medical Group Inc, Charles Exley, Ray Exley, Juliana Loza. Filed by Plaintiffs Athena Medical Group Inc, Athena Medical Group Inc, Charles Exley, Ray Exley, Juliana Loza (Attorney Rebecca B Mocciaro added to party Athena Medical Group Inc(pty:pla), Attorney Rebecca B Mocciaro added to party Athena Medical Group Inc(pty:pla), Attorney Rebecca B Mocciaro added to party Charles Exley(pty:pla), Attorney Rebecca B Mocciaro added to party Ray Exley(pty:pla), Attorney Rebecca B Mocciaro added to party Juliana Loza(pty:pla))(Mocciaro, Rebecca) (Entered: 10/25/2013)
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Request |
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| 8 |
Filed: 10/22/2013, Entered: None |
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Pursuant to Local Rule 3-2, the following PDF documents were received on 10/21/13, and attached to the Court's docket on 10/22/13: initiating documents. (mg) (Entered: 10/22/2013)
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Request |
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| 7 |
Filed: 10/18/2013, Entered: None |
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NOTICE of Related Case(s) filed by plaintiffs Athena Medical Group Inc(a Nevada Corporation), Athena Medical Group Inc(a California Corporation), Charles Exley, Ray Exley, Juliana Loza. Related Case(s): 2:13-cv-02552 MMM-PJW (Fasen, Leo) (Entered: 10/18/2013)
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Request |
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| 6 |
Filed: 10/18/2013, Entered: None |
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CLERKS E-MAIL RE LOCAL RULE 3-2 TO COUNSEL on 10/18/13 addressed to lfasen@aol.com. COURT REQUIRES YOUR IMMEDIATE RESPONSE. Pursuant to Local Rule 3-2, you are required to e-mail, within 24 hours of filing, a Filed stamped copy of your complaint and other civil case initiating documents, in PDF format to the Court. To date, we have not received the PDF images of your filing. Please do so within 24 hours or this matter will be referred to the Judge for further proceedings. (mg) (Entered: 10/18/2013)
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Request |
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| 5 |
Filed: 10/18/2013, Entered: None |
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STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge Beverly Reid O'Connell. Judge Beverly Reid O'Connell is participating in a pilot project regarding the submission of SEALED DOCUMENTS. Effective July 8, 2013, all proposed sealed documents must be submitted via e-mail to the Judge's Chambers email at BRO_chambers@cacd.uscourts.gov. Please refer to the judge's procedures and schedules for detailed instructions for submission of sealed documents (rfi) (Entered: 10/18/2013)
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Request |
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| 4 |
Filed: 10/11/2013, Entered: None |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 10/16/2013)
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Request |
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| 3 |
Filed: 10/11/2013, Entered: None |
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CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Athena Medical Group Inc(a Nevada Corporation), Athena Medical Group Inc(a California Corporation), Charles Exley, Ray Exley, Juliana Loza. (et) (mg). (Entered: 10/16/2013)
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Request |
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| 2 |
Filed: 10/11/2013, Entered: None |
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21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Charles Schwab & Company Inc, Genworth Life and Annuity Insurance Company, Lois Margaret O'Brien(as Trustee of The Lois M. O'Brien, M.D. Trust), Lois Margaret O'Brien, Signature Estate & Investment Advisors LLC. (et) (Entered: 10/16/2013)
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Request |
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| 1 |
Filed: 10/11/2013, Entered: None |
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COMPLAINT against Defendants Lois Margaret O'Brien(as Trustee of The Lois M. O'Brien, M.D. Trust), Lois Margaret O'Brien, Signature Estate & Investment Advisors, LLC, Genworth Life and Annuity Insurance Company and Charles Schwab & Company Inc.Case assigned to Judge Beverly Reid O'Connell for all further proceedings. Discovery referred to Magistrate Judge Michael R Wilner. (Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiffs Ray Exley, Charles Exley, Athena Medical Group Inc(a California Corporation), Athena Medical Group Inc(a Nevada Corporation), Juliana Loza.(et) (Additional attachment(s) added on 10/22/2013: # 2 Exhibit A-C, # 3 Exhibit D-E, # 4 Civil Cover Sheet) (mg). (Additional attachment(s) added on 10/22/2013: # 5 Notice of Assignment) (mg). (Entered: 10/16/2013)
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