Name: Mariano v. Villa :: California Northern District Court :: Federal Civil Lawsuit No. 5:16-cv-03467, Judge Edward J. Davila presiding
Creator: California Northern District Court
Published: 2016-06-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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97	Filed: 7/21/2020, Entered: 7/21/2020	protective order

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96	Filed: 7/21/2020, Entered: 7/21/2020	Proposed Order

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95	Filed: 7/2/2020, Entered: 7/2/2020	order on motion for miscellaneous relief
	ORDER GRANTING IN PART AND DENYING IN PART 84 MOTION FOR RELIEF FROM CHARGING ORDER AND MOTION TO QUASH PLAINTIFFS SUBPOENA. Signed by Judge Edward J. Davila on 7/2/2020. (ejdlc1S, COURT STAFF) (Filed on 7/2/2020)


	Filed: 7/2/2020, Entered: None	1 - Terminate Hearings AND Motion Hearing

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93	Filed: 7/1/2020, Entered: 7/1/2020	Exhibit(s)

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	Filed: 7/1/2020, Entered: None	Clerk's Notice Setting Zoom Hearing

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91	Filed: 6/16/2020, Entered: 6/16/2020	Reply to Opposition/Response

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90	Filed: 6/10/2020, Entered: 6/9/2020	Opposition/Response to Motion

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	Filed: 6/3/2020, Entered: None	Set Motion and Deadlines/Hearings

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89	Filed: 6/2/2020, Entered: 6/2/2020	Order on Motion for Extension of Time to File Response / Reply

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88	Filed: 6/2/2020, Entered: 6/2/2020	Opposition/Response to Motion

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87	Filed: 6/1/2020, Entered: 6/1/2020	Extension of Time to File Response / Reply

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86	Filed: 5/20/2020, Entered: 5/20/2020	Notice of Appearance

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94	Filed: 7/2/2020, Entered: 7/2/2020
	Minute Entry for proceedings held before Judge Edward J. Davila via Zoom webinar: Motion Hearing re 84 Motion for Relief from Charging Order and Motion to Quash Plaintiffs' Subpoena for Records, and 82 Motion Relief from Charging Order Motion to Quash Plaintiffs' Subpoena for Records held on 7/2/2020. The Court heard oral argument and took the matters under submission. Court to issue the Order. Plaintiff Attorney: Parsa Kafi. Defendant Attorney: Christian Picone, Leila Sockolov. Total Time in Court:9:05-9:50am(45 Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 7/2/2020)


	Filed: 5/20/2020, Entered: None	Electronic Filing Error

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85	Filed: 5/20/2020, Entered: 5/19/2020	Brief

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92	Filed: 6/30/2020, Entered: 6/30/2020
	CLERKS NOTICE SETTING ZOOM HEARING. The Motions for Relief from Charging Order and to Quash Plaintiff's Subpoena for Records hearing is set for 7/2/2020 at 9:00 AM (PST) and will be held by Zoom Webinar before Hon. Edward J. Davila.(Related documents(s) 82 and 84 )*REGISTRATION OF COUNSEL IN ADVANCE IS REQUIRED, SEE BELOWPre-registration by counsel with the clerk in advance of the Motion Hearing must be done by emailing one list from each side of the names of counsel who will be participating in the hearing, email contact and who will be the main speaker to ejdcrd@cand.uscourts.gov no later than Wednesday, July 1, 2020, at 12:00 PM, PST. All counsel, public, and press will join the webinar as attendees and be able to see and hear the proceedings but will not be able to actually participate in the proceedings until the Court switches them over to a participant. Before each case is called, counsel who have pre-registered with the clerk in advance of the hearing will be converted from attendee to participant. Once the hearing ends for their case, they will be switched back to attendee. The information below is for all counsel, members of the public and press to use for accessing the Motion hearing on July 2, 2020, at 9:00 AM.All Preregistered Counsel participating in the hearing shall sign in no later than 8:50 AM for check in.* For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/ PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1604896302?pwd=b0ZTckVxODFCMm1rcjRvSGFMMjVRUT09Meeting ID: 160 489 6302Password: 544953Dial in:Or iPhone one-tap : US: +16692545252,,1604896302#,,1#,544953# or +16468287666,,1604896302#,,1#,544953# Or Telephone:Dial(for higher quality, dial a number based on your current location): US: +1 669 254 5252 or +1 646 828 7666Webinar ID: 160 489 6302Password: 544953International numbers available: https://cand-uscourts.zoomgov.com/u/ac44AOYIk1 Or an H.323/SIP room system:H.323: 161.199.138.10 (US West) or 161.199.136.10 (US East)Meeting ID: 160 489 6302Password: 544953SIP: 1604896302@sip.zoomgov.comPassword: 544953For case information, date and time, please refer to the case docket at:https://www.cand.uscourts.gov/cases-e-filing/cm-ecf/or the judges calendar at:https://apps.cand.uscourts.gov/CEO/cfd.aspx?7143or the list of all upcoming hearings at: https://apps.cand.uscourts.gov/telhrg/For important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 7/2/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (Related documents(s) 84 , 82 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 6/30/2020)


84	Filed: 5/20/2020, Entered: 5/19/2020	Miscellaneous Relief

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83	Filed: 5/19/2020, Entered: 5/19/2020	Miscellaneous Relief

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82	Filed: 5/19/2020, Entered: 5/19/2020	Miscellaneous Relief

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	Filed: 6/2/2020, Entered: 6/2/2020
	***Set/Reset Deadlines per ECF 89 Order: as to 84 Motion for Relief from Charging Order and Motion to Quash Plaintiffs' Subpoena for Records to El Rancho Liquors, and 82 Motion Relief from Charging Order and Motion to Quash Plaintiffs' Subpoena for Records to El Rancho Liquors. Responses due by 6/9/2020. Replies due by 6/16/2020. (amkS, COURT STAFF) (Filed on 6/2/2020)


81	Filed: 5/12/2020, Entered: 5/12/2020	Notice (other)

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80	Filed: 4/14/2020, Entered: 4/14/2020	order on motion for miscellaneous relief

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79	Filed: 3/19/2020, Entered: 3/19/2020	Order

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78	Filed: 2/19/2020, Entered: 2/18/2020	Notice (other)

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77	Filed: 1/29/2020, Entered: 1/29/2020	Miscellaneous Relief

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	Filed: 5/20/2020, Entered: 5/20/2020
	Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 83 MOTION For Relief from Charging Order re 82 MOTION Relief from Charging Order and Motion to Quash Plaintiffs' Subpoena for Records to El Rancho Liquors Memoradum of Points and Authorities in Support of Motion for Relief from filed by A3C8ECCFBB47cv, COURT STAFF) (Filed on 5/20/2020)


76	Filed: 5/22/2018, Entered: 5/22/2018	Writ Issued

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75	Filed: 5/22/2018, Entered: 5/22/2018	Writ Issued

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71	Filed: 8/2/2017, Entered: 8/2/2017
	abstract of judgment issued in the amount of $2,863,411.19 against Enrique V. Villa. (cv, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017)
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70	Filed: 7/27/2017, Entered: 7/27/2017
	Minute Entry for proceedings held before Hon. Edward J. Davila: Motion Hearing re 61 Motion for Default Judgment by the Court as to Enrique V. Villa held on 7/27/2017. The Court Granted the motion. Court to issue Order. Plaintiff Attorney Matthew Warren, John Michaelson, Thomas Zito. Defendant: No appearance. Total Time in Court:10:10-10:40am(30 Mins.) Court Reporter:Irene Rodriguez. Courtroom Deputy: Snooki Puli. This is a text-only Minute Entry (amkS, COURT STAFF) (Date Filed: 7/27/2017) (Entered: 07/27/2017)
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69	Filed: 7/27/2017, Entered: 7/27/2017
	DEFAULT JUDGMENT in favor of Plaintiffs against Enrique Villa. Signed by Judge Edward J. Davila on 7/27/2017. (ejdlc2S, COURT STAFF) (Filed on 7/27/2017) (Entered: 07/27/2017)
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68	Filed: 7/27/2017, Entered: 7/27/2017
	ORDER GRANTING 61 MOTION FOR DEFAULT JUDGMENT. Signed by Judge Edward J. Davila on 7/27/2017. Judgment will be entered accordingly, and the Clerk shall then close this file. (ejdlc2S, COURT STAFF) (Filed on 7/27/2017) (Entered: 07/27/2017)
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67	Filed: 7/7/2017, Entered: 7/7/2017
	Declaration of Jon Michaelson in Support of 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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66	Filed: 7/7/2017, Entered: 7/7/2017
	Declaration of Nadia Aziz in Support of 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit)(Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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65	Filed: 7/7/2017, Entered: 7/7/2017
	Declaration of Thomas Zito in Support of 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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64	Filed: 7/7/2017, Entered: 7/7/2017
	Declaration of Duperly Wright in Support of 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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63	Filed: 7/7/2017, Entered: 7/7/2017
	Declaration of Cirina Justo Mariano in Support of 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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62	Filed: 7/7/2017, Entered: 7/7/2017
	Request for Judicial Notice re 61 MOTION for Default Judgment by the Court as to Enrique V. Villa filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit, # 2 Exhibit)(Related document(s) 61 ) (Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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	Filed: 5/22/2018, Entered: 5/22/2018
	Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 73 Notice (Other) filed by A D G, Cirina Justo Maria no, A C G, 74 Notice (Other) filed by A D G, Cirina Justo Mariano, A C G (cv, COURT STAFF) (Filed on 5/22/2018)


61	Filed: 7/7/2017, Entered: 7/7/2017
	MOTION for Default Judgment by the Court as to Enrique V. Villa filed by A D G, A C G, Cirina Justo Mariano. Motion Hearing set for 7/27/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/21/2017. Replies due by 7/28/2017. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Warren, Matthew) (Filed on 7/7/2017) (Entered: 07/07/2017)
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74	Filed: 5/4/2018, Entered: 5/4/2018
	Application of Writ of Execution by A D G, A C G, Cirina Justo Mariano re 69 Order (Figueiredo, Mark) (Filed on 5/4/2018) Modified on 5/22/2018 (cv, COURT STAFF).
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73	Filed: 5/4/2018, Entered: 5/4/2018
	Application of Writ of Execution by A D G, A C G, Cirina Justo Mariano re 69 Order (Figueiredo, Mark) (Filed on 5/4/2018) Modified on text 5/22/2018. (incorrect event selected) (cv, COURT STAFF).
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60	Filed: 6/28/2017, Entered: 6/28/2017
	ORDER granting 59 Stipulation of Dismissal of Rigoberto Villa and Arturo Villa without prejudice. All pretrial and trial dates and deadlines are VACATED. Signed by Judge Edward J. Davila on 6/28/2017. (ejdlc1S, COURT STAFF) (Filed on 6/28/2017) (Entered: 06/28/2017)
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72	Filed: 5/2/2018, Entered: 5/2/2018
	NOTICE of Appearance by Mark Figueiredo (Figueiredo, Mark) (Filed on 5/2/2018)
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59	Filed: 6/28/2017, Entered: 6/28/2017
	STIPULATION WITH PROPOSED ORDER of Dismissal of Rigoberto Villa and Arturo Villa without prejudice filed by A D G, A C G, Cirina Justo Mariano. (Zito, Thomas) (Filed on 6/28/2017) (Entered: 06/28/2017)
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58	Filed: 6/26/2017, Entered: 6/26/2017
	ORDER REFERRING CASE TO MAGISTRATE JUDGE SETTLEMENT CONFERENCE. The above-entitled case is referred to Magistrate Judge Susan van Keulen for a settlement conference to occur on 7/5, 7/7 or 7/14/2017. The parties shall contact Judge van Keulen's Courtroom Deputy forthwith to arrange one of the available dates for the conference. Signed by Judge Edward J. Davila on 6/26/2017. (ejdlc1S, COURT STAFF) (Filed on 6/26/2017) (Entered: 06/26/2017)
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57	Filed: 6/20/2017, Entered: 6/20/2017
	ORDER DENYING 50 PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT. Signed by Judge Edward J. Davila on 6/20/2017. The 6/22/2017 hearing is vacated. No appearance necessary. (ejdlc2S, COURT STAFF) (Filed on 6/20/2017) (Entered: 06/20/2017)
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56	Filed: 5/19/2017, Entered: 5/19/2017
	REPLY (re 50 MOTION for Partial Summary Judgment ) filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit PLAINTIFFS REPLY SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS)(Zito, Thomas) (Filed on 5/19/2017) (Entered: 05/19/2017)
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55	Filed: 5/12/2017, Entered: 5/12/2017
	OPPOSITION/RESPONSE (re 50 MOTION for Partial Summary Judgment ) filed byArturo Villa, Rigoberto Villa. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Declaration, # 5 Certificate/Proof of Service)(Henshaw, David) (Filed on 5/12/2017) (Entered: 05/12/2017)
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54	Filed: 4/28/2017, Entered: 4/28/2017
	Declaration of Cirina Justo Mariano in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017)
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53	Filed: 4/28/2017, Entered: 4/28/2017
	Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017) Attachment 1 Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017) Attachment 2 Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017) Attachment 3 Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017) Attachment 4 Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017) Attachment 5 Declaration in Support of 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017)
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	Filed: 6/28/2017, Entered: 6/28/2017
	***Vacating all pretrial and trial dates and deadlines. Pursuant to ECF No. 60 . (ofr, COURT STAFF) (Filed on 6/28/2017)


52	Filed: 4/28/2017, Entered: 4/28/2017
	Request for Judicial Notice re 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed byA D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Related document(s) 50 ) (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017)
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	Filed: 6/26/2017, Entered: 6/26/2017
	CASE REFERRED to Magistrate Judge Susan van Keulen for Settlement on 6/26/2017. Pursuant to ECF No. 58 . (ofr, COURT STAFF) (Filed on 6/26/2017)


51	Filed: 4/28/2017, Entered: 4/28/2017
	Statement re 50 MOTION for Summary Judgment and Memorandum and Points of Authority Separate Statement of Undisputed Facts by A D G, A C G, Cirina Justo Mariano. (Warren, Matthew) (Filed on 4/28/2017) (Entered: 04/28/2017)
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50	Filed: 4/28/2017, Entered: 4/28/2017
	MOTION for Partial Summary Judgment and Memorandum and Points of Authority filed by A D G, A C G, Cirina Justo Mariano. Motion Hearing set for 6/22/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 5/12/2017. Replies due by 5/19/2017. (Attachments: # 1 Proposed Order)(Warren, Matthew) (Filed on 4/28/2017) Modified on 5/1/2017 (cv, COURT STAFF). (Entered: 04/28/2017)
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49	Filed: 4/27/2017, Entered: 4/27/2017
	NOTICE of Appearance by Nadia Aziz (Aziz, Nadia) (Filed on 4/27/2017) (Entered: 04/27/2017)
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48	Filed: 4/27/2017, Entered: 4/27/2017
	NOTICE of Change In Counsel by Nadia Aziz (Aziz, Nadia) (Filed on 4/27/2017) (Entered: 04/27/2017)
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47	Filed: 3/23/2017, Entered: 3/23/2017
	AFFIDAVIT of Nadia Aziz in Response to Court Order by Cirina Justo Mariano. (Aziz, Nadia) (Filed on 3/23/2017) (Entered: 03/23/2017)
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	Filed: 5/1/2017, Entered: 5/1/2017
	Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 50 MOTION for Summary Judgment and Memorandum and Points of Authority filed by A D G, Cirina Justo Mariano, A C G (cv, COURT STAFF) (Filed on 5/1/2017)


46	Filed: 3/16/2017, Entered: 3/16/2017
	ORDER GRANTING 45 STIPULATION TO EXTEND EXPERT DISCOVERY DEADLINES. Signed by Judge Edward J. Davila on 3/16/2017. (ejdlc2S, COURT STAFF) (Filed on 3/16/2017) (Entered: 03/16/2017)
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45	Filed: 3/15/2017, Entered: 3/15/2017
	STIPULATION WITH PROPOSED ORDER to Extend Expert Discovery Deadlines filed by Cirina Justo Mariano. (Aziz, Nadia) (Filed on 3/15/2017) (Entered: 03/15/2017)
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44	Filed: 3/13/2017, Entered: 3/13/2017
	ORDER GRANTING DEFENDANTS' MOTION TO COMPEL ADDITIONAL DISCOVERY FOLLOWING DEPOSITIONS OF MINOR PLAINTIFFS. Re: ECF 40 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 3/13/2017) (Entered: 03/13/2017)
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43	Filed: 3/8/2017, Entered: 3/9/2017
	Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins. Hearing re Discovery Letter Brief 40 held on 3/8/2017: Court to issue order. Plaintiffs' Attorneys: Jon Michaelson, Alexis Moody, Thomas Zito. Defendants' Attorney: Douglas Henshaw. (FTR Time 1:15pm-1:21pm/1:44pm-2:17pm.) This is a text only Minute Entry. (lmh, COURT STAFF) (Date Filed: 3/8/2017) (Entered: 03/09/2017)
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42	Filed: 3/8/2017, Entered: 3/8/2017
	STIPULATED PROTECTIVE ORDER. Signed by Judge Nathanael Cousins on 3/8/2017. (lmh, COURT STAFF) (Filed on 3/8/2017) (Entered: 03/08/2017)
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41	Filed: 3/6/2017, Entered: 3/6/2017
	CLERK'S NOTICE SETTING HEARING re Discovery Letter Brief 40 for 3/8/2017 01:00 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 3/6/2017) (Entered: 03/06/2017)
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40	Filed: 3/3/2017, Entered: 3/3/2017
	Discovery Letter Brief filed by Arturo Villa, Rigoberto Villa. (Attachments: # 1 Exhibit Exhibit "A")(Henshaw, David) (Filed on 3/3/2017) (Entered: 03/03/2017)
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39	Filed: 3/1/2017, Entered: 3/1/2017
	STIPULATION WITH PROPOSED ORDER for Protective Order filed by Cirina Justo Mariano. (Aziz, Nadia) (Filed on 3/1/2017) (Entered: 03/01/2017)
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38	Filed: 2/15/2017, Entered: 2/15/2017
	Minute Entry for proceedings held before Magistrate Judge Nathanael M. Cousins. Hearing held re Discovery Letter Briefs 31 33 and Motion to Strike 37 . See Minute Order for specifics. (FTR Time 1:06pm-1:10pm/1:20pm-1:57pm.) Attachment Minute Order.(lmh, COURT STAFF) (Date Filed: 2/15/2017) (Entered: 02/15/2017)
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37	Filed: 2/13/2017, Entered: 2/13/2017
	MOTION to Strike 34 Opposition/Response to Motion filed by A D G, A C G, Cirina Justo Mariano. Motion Hearing set for 2/15/2017 01:00 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. Responses due by 2/27/2017. Replies due by 3/6/2017. (Attachments: # 1 Exhibit, # 2 Declaration, # 3 Exhibit, # 4 Declaration, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Zito, Thomas) (Filed on 2/13/2017) (Entered: 02/13/2017)
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36	Filed: 2/13/2017, Entered: 2/13/2017
	OPPOSITION/RESPONSE (re 33 Discovery Letter Brief Re: Requesting Discovery about Defendant Rigoberto Villas Net Worth And Financial Information For Purposes Of Punitive Damages ) filed byArturo Villa, Rigoberto Villa. (Attachments: # 1 Declaration David S. Henshaw in Support of Opposition)(Henshaw, David) (Filed on 2/13/2017) (Entered: 02/13/2017)
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35	Filed: 2/13/2017, Entered: 2/13/2017
	CLERK'S NOTICE SETTING HEARING RE: Discovery Letter Brief 33 for 2/15/2017 01:00 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 2/13/2017) (Entered: 02/13/2017)
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34	Filed: 2/10/2017, Entered: 2/10/2017
	OPPOSITION/RESPONSE (re 31 Discovery Letter BriefRe. Request for Protective Order pursuant to Fed. R. Civ. P. 26(c) ) filed byArturo Villa, Rigoberto Villa. (Henshaw, David) (Filed on 2/10/2017) (Entered: 02/10/2017)
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33	Filed: 2/10/2017, Entered: 2/10/2017
	Discovery Letter Brief Re: Requesting Discovery about Defendant Rigoberto Villas Net Worth And Financial Information For Purposes Of Punitive Damages filed by A D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order)(Zito, Thomas) (Filed on 2/10/2017) (Entered: 02/10/2017)
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32	Filed: 2/10/2017, Entered: 2/10/2017
	CLERK'S NOTICE SETTING Hearing re Discovery Letter Brief 31 for 2/15/2017 01:00 PM in Courtroom 7, 4th Floor, San Jose before Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 2/10/2017) (Entered: 02/10/2017)
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31	Filed: 2/9/2017, Entered: 2/9/2017
	Discovery Letter BriefRe. Request for Protective Order pursuant to Fed. R. Civ. P. 26(c) filed by A D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Zito, Thomas) (Filed on 2/9/2017) (Entered: 02/09/2017)
	Request

30	Filed: 1/19/2017, Entered: 1/19/2017
	PRETRIAL ORDER(JURY) - SEE ORDER FOR SPECIFIC DEADLINES: The Trial Setting Conference scheduled for 1/26/2017 is VACATED - NO APPERANCE NECESSARY and the parties are ordered to comply with the schedule set forth in the order. Joint Final Pretrial Conference Statement due 6/29/2017. Final Pretrial Conference set for 7/13/2017 11:00 AM in Courtroom 4, 5th Floor, San Jose. Jury Selection set for 7/25/2017 09:00 AM, Jury Trial 7/25/2017 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Jury Trial dates: 7/26, 7/28, 8/1, 8/2/2017(Deliberations). Signed by Judge Edward J. Davila on 1/19/2017. (amkS, COURT STAFF) (Filed on 1/19/2017) (Entered: 01/19/2017)
	Request

29	Filed: 1/17/2017, Entered: 1/17/2017
	Pretrial Conference Statement by A D G, A C G, Cirina Justo Mariano Joint Trial Setting Conference Statement. (Michaelson, Jon) (Filed on 1/17/2017) (Entered: 01/17/2017)
	Request

28	Filed: 12/7/2016, Entered: 12/7/2016
	CERTIFICATION OF MEDIATION Session 11/28/2016, conducted by Mediator, A. Marisa Chun. Case not settled, mediation continuing. Mediator will check in with the parties 12/24/2016. (af, COURT STAFF) (Filed on 12/7/2016) (Entered: 12/07/2016)
	Request

27	Filed: 10/26/2016, Entered: 10/26/2016
	ADR Clerk's Notice Appointing A. Marisa Chun as Mediator. (af, COURT STAFF) (Filed on 10/26/2016) (Entered: 10/26/2016)
	Request

26	Filed: 10/13/2016, Entered: 10/13/2016
	Clerk's Notice ENTRY OF DEFAULT as to Enrique V. Villa (Related documents(s) 25 )(pmc, COURT STAFF) (Filed on 10/13/2016) (Entered: 10/13/2016)
	Request

	Filed: 10/12/2016, Entered: None
	Electronic filing error. Incorrect event used. [err101] Re: 25 Second MOTION for Default Judgment by the Clerk as to Enrique Villa filed by A D G, Cirina Justo Mariano, A C G (cv, COURT STAFF) (Filed on 10/12/2016)
	Request

25	Filed: 10/11/2016, Entered: 10/11/2016
	MOTION for Entry of Default as to Enrique Villa filed by A D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Declaration of Thomas Zito in support of Entry of Default, # 2 Exhibit Return of Summons executed on Enrique Villa On June 27, 2016 I went to the Santa Clara County Criminal Courthouse at 200 W. Hedding Street in San Jose at 1:30am to serve Enrique Villa.)(Zito, Thomas) (Filed on 10/11/2016) Modified on 10/12/2016 (cv, COURT STAFF). Modified on 10/12/2016 (cv, COURT STAFF). (Entered: 10/11/2016)
	Request

24	Filed: 10/5/2016, Entered: 10/5/2016
	ORDER granting 23 Motion to Appoint Guardian ad Litem. Signed by Judge Edward J. Davila on 10/5/2016. (ejdlc1S, COURT STAFF) (Filed on 10/5/2016) (Entered: 10/05/2016)
	Request

23	Filed: 9/27/2016, Entered: 9/27/2016
	MOTION to Appoint ad Litem for A.C.G and A.D.G. with proposed order and certificate of service filed by A D G, A C G, Cirina Justo Mariano. Responses due by 10/3/2016. (Zito, Thomas) (Filed on 9/27/2016) Modified on 9/27/2016 (cv, COURT STAFF). (Entered: 09/27/2016)
	Request

22	Filed: 9/23/2016, Entered: 9/23/2016
	ORDER Granting 21 Stipulation selecting ADR Process - Mediation. Parties agree to hold the ADR session by 11/30/2016. Signed by Judge Edward J. Davila on 9/23/2016.(amkS, COURT STAFF) (Filed on 9/23/2016) (Entered: 09/23/2016)
	Request

21	Filed: 9/21/2016, Entered: 9/21/2016
	STIPULATION and Proposed Order selecting Mediation by A D G, A C G, Cirina Justo Mariano, Rigoberto Villa, and Arturo Villa filed by A D G, A C G, Cirina Justo Mariano. (Zito, Thomas) (Filed on 9/21/2016) (Entered: 09/21/2016)
	Request

20	Filed: 9/19/2016, Entered: 9/19/2016
	CASE MANAGEMENT SCHEDULING ORDER (SEE ORDER FOR SPECIFICS/DEADLINES): Based on the parties Joint Case Management Statement and proposed schedule, the court has determined an appearance is unnecessary at this time. Accordingly, the Case Management Conference is VACATED and NO APPEARANCE IS NECESSARY the parties are ordered to comply with the following schedule. Joint Trial Setting Conference Statement due 1/16/2017. Trial Setting Conference set for 1/26/2017 11:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 9/19/2016. (amkS, COURT STAFF) (Filed on 9/19/2016) (Entered: 09/19/2016)
	Request

19	Filed: 9/15/2016, Entered: 9/15/2016
	JOINT CASE MANAGEMENT STATEMENT filed by A D G, A C G, Cirina Justo Mariano. (Michaelson, Jon) (Filed on 9/15/2016) (Entered: 09/15/2016)
	Request

	Filed: 10/12/2016, Entered: 10/12/2016
	Electronic filing error. Incorrect event used. [err101] Re: 25 Second MOTION for Default Judgment by the Clerk as to A3C8ECC filed by A D G, Cirina Justo Mariano, A C G (cv, COURT STAFF) (Filed on 10/12/2016)


18	Filed: 9/9/2016, Entered: 9/9/2016
	ANSWER to Complaint byArturo Villa. (Attachments: # 1 Certificate/Proof of Service)(Henshaw, David) (Filed on 9/9/2016) (Entered: 09/09/2016)
	Request

17	Filed: 9/9/2016, Entered: 9/9/2016
	ANSWER to Complaint byRigoberto Villa. (Attachments: # 1 Certificate/Proof of Service)(Henshaw, David) (Filed on 9/9/2016) (Entered: 09/09/2016)
	Request

16	Filed: 8/31/2016, Entered: 8/31/2016
	SUMMONS Returned Executed by A D G, Cirina Justo Mariano, A C G. Rigoberto Villa served on 8/14/2016, answer due 9/6/2016. (Zito, Thomas) (Filed on 8/31/2016) (Entered: 08/31/2016)
	Request

	Filed: 9/27/2016, Entered: 9/27/2016
	Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 23 ADMINISTRATIVE MOTION Petition for Appointment as Guardian Ad Litem for A.C.G and A.D.G. with proposed order and certificate of service filed by A D G, Cirina Justo Mariano, A C G (cv, COURT STAFF) (Filed on 9/27/2016)


15	Filed: 8/2/2016, Entered: 8/2/2016
	SUMMONS Returned Executed by A D G, Cirina Justo Mariano, A C G. Arturo Villa served on 7/10/2016, answer due 8/1/2016. (Zito, Thomas) (Filed on 8/2/2016) (Entered: 08/02/2016)
	Request

14	Filed: 7/25/2016, Entered: 7/25/2016
	Clerk's DECLINATION OF DEFAULT as to Defendant Enrique V. Villa. (Related documents(s) 13 ) (ofr, COURT STAFF) (Filed on 7/25/2016) (Entered: 07/25/2016)
	Request

13	Filed: 7/21/2016, Entered: 7/21/2016
	MOTION for Entry of Default as to Enrique V. Villa filed by A D G, A C G, Cirina Justo Mariano. (Attachments: # 1 Declaration of Thomas Zito in Support, # 2 Exhibit Return of Summons for Enrique Villa On June 27, 2016 I went to the Santa Clara County Criminal Courthouse at 200 W. Hedding Street in San Jose at 1:30am to serve Enrique Villa.)(Zito, Thomas) (Filed on 7/21/2016) Modified text on 7/21/2016,(incorrect event selected.) (cv, COURT STAFF). Modified on 10/12/2016 (cv, COURT STAFF). (Entered: 07/21/2016)
	Request

12	Filed: 6/30/2016, Entered: 6/30/2016
	SUMMONS Returned Executed by A D G, Cirina Justo Mariano, A C G. Enrique Valencia Villa served on 6/27/2016 I went to the Santa Clara County Criminal Courthouse at 200 W. Hedding Street in San Jose at 1:30am to serve Enrique Villa., answer due 7/18/2016. (Zito, Thomas) (Filed on 6/30/2016) Modified on 10/12/2016 (cv, COURT STAFF). (Entered: 06/30/2016)
	Request

11	Filed: 6/24/2016, Entered: 6/24/2016
	NOTICE by A D G, A C G, Cirina Justo Mariano OF PENDENCY OF OTHER PROCEEDING The pending action is a criminal case involving Defendant Enrique V. Villa: People v. Enrique Villa, Docket No: C1526717, filed on December 15, 2015, Pursuant to Local Rule 3-13 (Zito, Thomas) (Filed on 6/24/2016) Modified on 6/24/2016 (cv, COURT STAFF). (Entered: 06/24/2016)
	Request

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10	Filed: 6/24/2016, Entered: 6/24/2016
	NOTICE of Appearance by Jon Michaelson on behalf of Plaintiffs (Michaelson, Jon) (Filed on 6/24/2016) (Entered: 06/24/2016)
	Request

9	Filed: 6/23/2016, Entered: 6/23/2016
	Summons Issued as to Rigoberto Villa. (dhmS, COURT STAFF) (Filed on 6/23/2016) (Entered: 06/23/2016)
	Request

8	Filed: 6/23/2016, Entered: 6/23/2016
	Summons Issued as to Arturo Villa. (dhmS, COURT STAFF) (Filed on 6/23/2016) (Entered: 06/23/2016)
	Request

7	Filed: 6/23/2016, Entered: 6/23/2016
	Summons Issued as to Enrique Valencia Villa. (dhmS, COURT STAFF) (Filed on 6/23/2016) (Entered: 06/23/2016)
	Request

6	Filed: 6/22/2016, Entered: 6/23/2016
	Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/15/2016. Case Management Conference set for 9/22/2016 10:00 AM in Courtroom 4, 5th Floor, San Jose. (dhmS, COURT STAFF) (Filed on 6/22/2016) (Entered: 06/23/2016)
	Request

5	Filed: 6/22/2016, Entered: 6/22/2016
	Case assigned to Hon. Edward J. Davila. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (haS, COURT STAFF) (Filed on 6/22/2016) (Entered: 06/22/2016)
	Request

4	Filed: 6/21/2016, Entered: 6/21/2016
	Proposed Summons. (Zito, Thomas) (Filed on 6/21/2016) (Entered: 06/21/2016)
	Request

3	Filed: 6/21/2016, Entered: 6/21/2016
	Proposed Summons. (Zito, Thomas) (Filed on 6/21/2016) (Entered: 06/21/2016)
	Request

2	Filed: 6/21/2016, Entered: 6/21/2016
	Proposed Summons. (Zito, Thomas) (Filed on 6/21/2016) (Entered: 06/21/2016)
	Request

1	Filed: 6/21/2016, Entered: 6/21/2016
	COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 2 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 3 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 4 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 5 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 6 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 7 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 8 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016) Attachment 9 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10547595.). Filed by A D G, Cirina Justo Mariano, A C G. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit - TRO filed Superior Court #115CH006685, # 7 Exhibit, # 8 Exhibit - Civil Harassment TRO after hearing, # 9 Civil Cover Sheet)(Zito, Thomas) (Filed on 6/21/2016) Modified on 6/23/2016 (cv, COURT STAFF). (Entered: 06/21/2016)
	Request

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