Name: Richard A Leach v. Jud Imhoff et al :: Superior Court of California, County of Los Angeles :: State Civil Lawsuit No. BC305023
Creator: Superior Court of California, County of Los Angeles
Published: 2003-10-27
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Superior Court of California, County of Los Angeles

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231	Filed: 3/20/2006, Entered: 3/20/2006	Request For Dismissal
	OF CROSS COMPLAINT FILED BY NFFR AND BFS
	Request

230	Filed: 3/6/2006, Entered: 3/6/2006	Partial Dismissal(not entire case)
	OF CROSS-COMPLAINT FILED BY THOMAS PAGE
	Request

229	Filed: 2/3/2006, Entered: 2/3/2006	Notice Of Ruling

	Request

228	Filed: 1/25/2006, Entered: 1/25/2006	Notice
	OF SETTLEMENT
	Request

227	Filed: 1/13/2006, Entered: 1/13/2006	Statement-Agreement
	Full
	Request

226	Filed: 11/30/2005, Entered: 11/30/2005	Notice-Assignment-Mediator

	Request

225	Filed: 10/31/2005, Entered: 10/31/2005	Request For Dismissal
	with prejudice as to complaint
	Request

224	Filed: 7/13/2005, Entered: 7/13/2005	Partial Dismissal
	with Prejudice) (AS TO CROSS-COMPLAINT FILED ON 09/30/04
	Request

223	Filed: 7/13/2005, Entered: 7/13/2005	Notice
	re: CMC
	Request

222	Filed: 7/12/2005, Entered: 7/12/2005	Request For Dismissal
	WITH PREJUDICE AS TO COMPLAINT
	Request

221	Filed: 7/1/2005, Entered: 7/1/2005	Statement-Case Management

	Request

220	Filed: 6/6/2005, Entered: 6/6/2005	Notice of Continuance
	of order to show cause re: dismissal
	Request

219	Filed: 5/27/2005, Entered: 5/27/2005	Statement-Case Management

	Request

218	Filed: 5/25/2005, Entered: 5/25/2005	Partial Dismissal
	with Prejudice) (X-COMP FILED BY BENEFIT FUNDING SERVICES ON 12/27/04 S TO X-DEFT JEFF SEARGEANT AND KAUFMAN & SEARGEANT
	Request

217	Filed: 4/27/2005, Entered: 4/27/2005	Partial Dismissal
	w/o Prejudice) (cross-complaint filed by Benefit Funding Services, LLC & NFFR on 9/30/04 without prejudice as to Kevin Breard only
	Request

216	Filed: 4/26/2005, Entered: 4/26/2005	Exparte Application
	FOR AN ORDER PROHIBITING OBJECTIONS AT DEPOSITION
	Request

215	Filed: 4/26/2005, Entered: 4/26/2005	Order

	Request

214	Filed: 4/26/2005, Entered: 4/26/2005	miscellaneous other
	COMPENDIUM OF FEDERAL AND OTHER CUT OF STATE AUTHORITIES IN OPPOSITION TO MOTION OF DEFT. MSJ
	Request

213	Filed: 4/26/2005, Entered: 4/26/2005	Opposition Document
	TO MOTION OF DEFT ANDY WEINHAUS FOR SUMMARY JUDGMENT; MEMO OF POINTS AND AUTHORITIES AND DEC OF RICHARD LEACH AND LEE LUBIN IN SUPPORT THEREOF
	Request

212	Filed: 4/26/2005, Entered: 4/26/2005	Exhibit
	r through qq in opposition to MSJ
	Request

211	Filed: 4/25/2005, Entered: 4/25/2005	Objection Document
	EVIDENTIARY-TO EVIDENCE SUBMITTED BY DEFTS IN OPPOSITION MOTION TO COMPEL
	Request

210	Filed: 4/25/2005, Entered: 4/25/2005	Reply/Response
	IN SUPPORT OF MOTION FOR ORDERS
	Request

209	Filed: 4/25/2005, Entered: 4/25/2005	Response
	TO OPPOSITION TO MOTION TO COMPEL
	Request

208	Filed: 4/22/2005, Entered: 4/22/2005	Exparte Application
	FOR ORDER PERMITTING DEPOSITION OF JOHN MCSWANEY IN THE STATE OF FLORIDA
	Request

207	Filed: 4/22/2005, Entered: 4/22/2005	Order
	GRANTING EX PARTE APPLICATION
	Request

206	Filed: 4/21/2005, Entered: 4/21/2005	Supplemental Declaration

	Request

205	Filed: 4/20/2005, Entered: 4/20/2005	Answer to First Amended Cross-Comp

	Request

204	Filed: 4/20/2005, Entered: 4/20/2005	Opposition Document
	TO MOTION TO COMPEL
	Request

203	Filed: 4/19/2005, Entered: 4/19/2005	Objection Document
	TO EVIDENCE SUBMTTED BY THE CROSS- COMPLAINTS NEW FIRST FINANCIAL RE- SOURCES, LLC AND BENEFIT FUNDING SERVICES, LLC FOR ORDERS: (1) PER- MITTING DISCOVERY INTO NEWT WORTH & FINANCIAL CONDITION OF R. LEACH
	Request

202	Filed: 4/12/2005, Entered: 4/12/2005	miscellaneous other
	pltfs compendium of federal and other out of state authorities in support of pltfs motion to compel x-comp to produce docs responsive to pltfs demand for production of docs, set no. one
	Request

201	Filed: 4/12/2005, Entered: 4/12/2005	miscellaneous other
	separate statement of issues in support of pltfs motion to compel x-comp to produce docs responsive to pltfs demand for production and inspection of docs. set no.one
	Request

200	Filed: 4/12/2005, Entered: 4/12/2005	Motion to Compel
	x-cmplt Benefit Funding Services to further respond to pltfs demand for production and inspection of documents, set no. one; memo of points and authorities and dec of Lee D. Lubin in support thereof
	Request

199	Filed: 4/12/2005, Entered: 4/12/2005	miscellaneous other
	separate statement of issue in support of pltfs motion to compel further response of cross-complainant to second set of requests for production of docs
	Request

198	Filed: 4/12/2005, Entered: 4/12/2005	miscellaneous other
	SEPARATE STATEMENT OF ISSUES IN SUPPORT OF PLTFS MOTION TO COMPEL FURTHER RESPONSE OF X-COMP. NFFR TO FOURTH SET OF REQUESTS FOR PRODUCTION ON DOCS
	Request

197	Filed: 4/12/2005, Entered: 4/12/2005	Motion to Compel
	TO FURTHER RESPOND TO PLTFS DEMAND FOR PRODUCTION AND INSPECTION OF DOCS, SET NO. FOUR; MEMO OF POINTS AND AUTHORITIES; DEC OF LEE D. LUBIN IN SUPPORT THEREOF
	Request

196	Filed: 4/12/2005, Entered: 4/12/2005	Motion to Compel
	x-compl. to further respond to pltfs demand for production and inspection of docs, set no. two; memo of points and authoritie dec of Lee D. Lubin in support thereof
	Request

195	Filed: 4/5/2005, Entered: 4/5/2005	Objection Document
	evidentiary re evidence submitted in support of MSA re: pltfs first cause of action
	Request

194	Filed: 4/4/2005, Entered: 4/4/2005	Request For Judicial Notice
	of submitted in support of pltfs deft. motion for summary adjudication re: pltfs first cause of action for defamation
	Request

193	Filed: 4/4/2005, Entered: 4/4/2005	miscellaneous other
	APPENDIX OF NON-CALIFORNIA AUTHORITIES IN SUPPORT OF DEFT'S MSA RE CAUSE OF ACTION FOR DEFAMATION
	Request

192	Filed: 4/4/2005, Entered: 4/4/2005	Response
	BY MOVING PARTIES TO PLTFS OBJECTION TO AND REQUEST THAT THE COURT REFUSE TO CONSIDER THE DEFT. SUBMISSION OF SEPARATE STATEMENT OF CONCLUSIONS OF LAW IN SUPPORT MSA
	Request

191	Filed: 4/4/2005, Entered: 4/4/2005	Response
	TO PLTFS EVIDENTIARY OBJECTIONS
	Request

190	Filed: 4/4/2005, Entered: 4/4/2005	Proof of Service
	AS TO REPLY
	Request

189	Filed: 4/4/2005, Entered: 4/4/2005	Reply/Response
	MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION OF ISSUES AS TO PLTFS FIRST CAUSE OF ACTION FOR DEFAMATION IN PLTFS SECOND AMENDED COMPLAINT
	Request

188	Filed: 4/4/2005, Entered: 4/4/2005	Reply/Response
	SEPARATE STATEMENT OF FACTS AND CONCLUSIONS OF LAW SUBMITTED IN SUPPORT OF DEFT. MOTION FOR SUMMARY ADJUDICATION RE PLTFS FIRST CAUSE OF ACTION FOR DEFAMATION
	Request

187	Filed: 3/25/2005, Entered: 3/25/2005	Exhibit
	(PLAINTIFF'S
	Request

186	Filed: 3/25/2005, Entered: 3/25/2005	Opposition Document
	TO MOTION OF DEFT. MSA
	Request

185	Filed: 3/25/2005, Entered: 3/25/2005	miscellaneous other
	COMPENDIUM OF FEDERAL AND OTHER OUT OF STATE AUTHORITIES IN OPPOSITION TO DEFT. MOTION FOR SUMMARY ADJUD.
	Request

184	Filed: 3/25/2005, Entered: 3/25/2005	Objection Document
	TO AND REQUEST THAT THE COURT REFUSE TO CONSIDER THE DEFT. SUBMISSION OF SEPARATE STATEMENT OF CONCLUSIONS OF LAW SUBMITTED IN SUPPORT OF DEFT. MOTION FOR SUMMARY ADJUDICATION
	Request

183	Filed: 3/25/2005, Entered: 3/25/2005	Motion
	FOR ORDERS; MEMO OF POINTS AND AUTHORITIES; DEC OF JOHN B. WALLACE
	Request

182	Filed: 3/25/2005, Entered: 3/25/2005	miscellaneous other
	EVIDENTIARY OBJECTION TO EVIDENCE SUBMITTED BY THE DEFT. NFFR, IMHOF ROBERTS IN SUPPORT OF SAID DEFT. MSA
	Request

181	Filed: 3/25/2005, Entered: 3/25/2005	Response
	TO THE SEPARATE STATEMENT OF FACTS AND CONCLUSIONS OF LAW SUBMITTED IN SUPPORT OF MOTION
	Request

180	Filed: 3/24/2005, Entered: 3/24/2005	Exparte Application
	FOR ORDER SHORTENING TIME TO HEAR MOTION TO COMPEL
	Request

179	Filed: 3/24/2005, Entered: 3/24/2005	Motion to Compel
	DEFT. RICHARD ROBERTS TO RESPOND TO DEPOSITION QUESTIONS RE EXHIBITS 14 AND 17 TO HIS DEPO; MEMO OF POINTS AND AUTHORITIES AND DEC OF LEE D. LUBIN IN SUPPORT THEREOF
	Request

178	Filed: 3/24/2005, Entered: 3/24/2005	miscellaneous other
	SEPARATE STATEMENT OF ISSUES IN SUPPORT OF PLTFS MOTION TO COMPEL
	Request

177	Filed: 3/18/2005, Entered: 3/18/2005	First Amended Cross Complaint

	Request

176	Filed: 3/18/2005, Entered: 3/18/2005	Summons Filed

	Request

175	Filed: 3/10/2005, Entered: 3/10/2005	Proof of Service
	as to reply by deft. in support of MSA
	Request

174	Filed: 3/7/2005, Entered: 3/7/2005	Reply/Response
	SEPARATE STATEMENT BY IMHOFF, ROBERTS AND NNFR IN SUPPORT OF DEFT. MSJ
	Request

173	Filed: 3/4/2005, Entered: 3/4/2005	Motion
	FOR ORDERS
	Request

172	Filed: 3/4/2005, Entered: 3/4/2005	Reply/Response
	by defendants to plaintiff's objections to evidence in support of their motion for summary adjudication
	Request

171	Filed: 3/3/2005, Entered: 3/3/2005	Notice of Lodging

	Request

170	Filed: 3/3/2005, Entered: 3/3/2005	Reply/Response
	APPENDIX OF EVIDENCE
	Request

169	Filed: 3/3/2005, Entered: 3/3/2005	Objection Document
	TO EVIDENCE SUBMITTED BY PLTF LEACH IN OPPOSITION TO MSA OF ISSUES
	Request

168	Filed: 3/3/2005, Entered: 3/3/2005	Response
	BY MOVING PARTIES TO PLTFS OBJECTION TO REQUEST THAT THE COURT REFUSE TO CONSIDER THE DEFT. SUBMISSION OF SEPARATE STATEMENT OF CONCLUSIONS OF LAW" IN SUPPORT OF MOTION
	Request

167	Filed: 3/3/2005, Entered: 3/3/2005	Reply/Response
	MEMO OF POINTS AND AUTHORITIES BY DEFT. IMHOFF, ROBERTS AND NFFR IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION
	Request

166	Filed: 3/3/2005, Entered: 3/3/2005	Reply/Response
	APPENDIX OF OUT OF STATE AUTHORITIES
	Request

165	Filed: 2/22/2005, Entered: 2/22/2005	Objection Document

	Request

164	Filed: 2/22/2005, Entered: 2/22/2005	Opposition Document

	Request

163	Filed: 2/22/2005, Entered: 2/22/2005	Response

	Request

162	Filed: 2/22/2005, Entered: 2/22/2005	miscellaneous other
	COMPENDIUM OF FEDERAL AND OTHER... .
	Request

161	Filed: 2/18/2005, Entered: 2/18/2005	Declaration
	of andy weinhaus
	Request

160	Filed: 2/18/2005, Entered: 2/18/2005	Motion for Summary Judgment

	Request

159	Filed: 2/18/2005, Entered: 2/18/2005	Declaration
	of patrick michela
	Request

158	Filed: 2/18/2005, Entered: 2/18/2005	miscellaneous other
	appendis of non-calif autho cited in support of motion for s/j
	Request

157	Filed: 2/18/2005, Entered: 2/18/2005	miscellaneous other
	separate stmt of undisputed facts in support of motion for s/j
	Request

156	Filed: 2/18/2005, Entered: 2/18/2005	Points and Authorities
	memo of P&A in support of motion for s/j
	Request

155	Filed: 2/2/2005, Entered: 2/2/2005	Exparte Application
	OF ORDER TO COMPEL DEFENDANT RICHARD ROBERTS TO PROCEED WITH DEPOSITION
	Request

154	Filed: 2/2/2005, Entered: 2/2/2005	Order
	TO COMPEL DEPOSITION
	Request

153	Filed: 2/2/2005, Entered: 2/2/2005	Declaration
	OF JOHN WALLACE
	Request

152	Filed: 1/24/2005, Entered: 1/24/2005	Mtn for Summary Adjud of Issues
	as to pltfs first cause of action for defamation in pltfs second amended complaint; separate statement of undisputed material facts and conclusions of law; memo of points and authorities
	Request

151	Filed: 1/19/2005, Entered: 1/19/2005	Notice
	OF MANDATORY SETTLEMENT CONFERENCE
	Request

150	Filed: 1/19/2005, Entered: 1/19/2005	Notice Of Ruling
	Re: Demurrer of cross-defendant Jeff Seargeant and Kaufman & Seargeant
	Request

149	Filed: 1/6/2005, Entered: 1/6/2005	Opposition Document
	BY DEFENDANT TO PLTFS MOTIONS TO COMPEL FURTHER RESPONSE FROM NON-PARTY WITNESS GEOFFREY GARLAND; DECLARATION OF JOHN B. WALLACE
	Request

148	Filed: 12/30/2004, Entered: 12/30/2004	Answer to Unverified Cross-Compl

	Request

147	Filed: 12/30/2004, Entered: 12/30/2004	Notice
	OF TAKING MOTION OFF CALENDAR 1/13/05
	Request

146	Filed: 12/28/2004, Entered: 12/28/2004	Notice Of Ruling

	Request

145	Filed: 12/27/2004, Entered: 12/27/2004	Answer To Cross-complaint

	Request

144	Filed: 12/27/2004, Entered: 12/27/2004	Cross Complaint

	Request

143	Filed: 12/17/2004, Entered: 12/17/2004	Reply/Response
	SURREPLY IN OPPOSITION TO PLTFS MOTION TO COMPEL FURTHER RESPONSE TO PLTFS SPECIAL INTERR. NO. ONE AND REQUEST FOR SANCTIONS; DEC OF JOHN B. WALLACE
	Request

142	Filed: 12/16/2004, Entered: 12/16/2004	Notice Of Ruling
	AT PMSC
	Request

141	Filed: 12/16/2004, Entered: 12/16/2004	Reply/Response
	to opposition to Mtn to Compel
	Request

140	Filed: 12/15/2004, Entered: 12/15/2004	Answer To Second Amended Complaint

	Request

139	Filed: 12/10/2004, Entered: 12/10/2004	Opposition Document
	TO PLTFS MOTION TO COMPEL FURTHER RESPONSES TO PLTFS SPECIAL INTERROGATORIES NO. ONE AND REQUEST FOR SANCTIONS; MEMO OF POINTS AND AUTHORITIES; DECLARATION OF GEOFFREY GARLAND
	Request

138	Filed: 12/10/2004, Entered: 12/10/2004	Opposition Document
	JOINT TO PLTFS MOTION TO COMPEL FURTHER RESPONSES TO PLTFS DEMAND FOR PRODUCTION AND INSPECTION OF DOCUMENTS AND REQUEST FOR SANCTIONS; MEMO OF POINTS AND AUTHORITIES; DEC OF JOH
	Request

137	Filed: 12/3/2004, Entered: 12/3/2004	Stipulation and Order
	RE: PROTECTIVE ORDER
	Request

136	Filed: 11/29/2004, Entered: 11/29/2004	miscellaneous other
	CORRECTED NOTICE OF MOTION TO COMPEL FURTHER RESPONSES OF DEFENDANTS JUD IMHOFF, RICHARD ROBERTS, AND NEW FIRST FINANCIAL RESOURCES, LLC TO PLTFS DEMAND FOR PRODUCTION AND INSPECTION OF DOCS
	Request

135	Filed: 11/29/2004, Entered: 11/29/2004	Reply/Response
	TO OPPOSITION BY CROSS-COMPLAINANT TO MOTION TO STRIKE PORTIONS OF CROSS-COMPLAINT
	Request

134	Filed: 11/24/2004, Entered: 11/24/2004	Motion to Strike
	portions of cross-complaint; memo of points and authorities in support thereof
	Request

133	Filed: 11/24/2004, Entered: 11/24/2004	Demurrer
	to cross-complaint; memo of points and authorities in support thereof
	Request

132	Filed: 11/19/2004, Entered: 11/19/2004	Motion to Compel
	DEPONENT GEOFFREY GARLAND TO PRODUCE DOCUMENTS IN RESPONSE TO DEPOSITION SUBPOENA AND REQUEST FOR SANCTIONS IN THE AMOUNT OF $1866.30; MEMO OF POINTS AND AUTHORITIES AND DECLARATION OF
	Request

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131	Filed: 11/18/2004, Entered: 11/18/2004	Opposition Document
	TO MOTION TO STRIKE PORTIONS OF CROSS-COMPLAINT BY CROSS DEFENDANT
	Request

130	Filed: 11/15/2004, Entered: 11/15/2004	Motion to Compel
	FURTHER RESPONSES OF DEFENDANT NFF RESOURCES TO SPECIAL INTERROGATORY NO. ONE AND REQUEST FOR SANCTIONS IN THE AMOUNT OF 1566.30; MEMO OF POINTS AND AUTHORITIES AND DEC OF LEE LUBIN
	Request

129	Filed: 11/15/2004, Entered: 11/15/2004	Motion to Compel
	FURTHER RESPONSES OF DEFENDANT NFF RESOURCES TO SPECIAL INTERROGATORY NO. ONE AND REQUEST FOR SANCTIONS IN THE AMOUNT OF $1566.30; MEMO OF POINTS AND AUTHORITIES AND DEC OF LEE
	Request

128	Filed: 11/9/2004, Entered: 11/9/2004	Answer To Cross-complaint

	Request

127	Filed: 11/3/2004, Entered: 11/3/2004	Notice Of Ruling
	and of entry of order sustaining demurrers to fourth cause of action in the second amended complaint by defendant NFFR
	Request

126	Filed: 11/2/2004, Entered: 11/2/2004	Answer To Second Amended Complaint

	Request

125	Filed: 11/2/2004, Entered: 11/2/2004	Motion to Strike
	portions of cross-complaint of Benefit funding services, llc and NFFR; memo of points and authoritiesin support thereof
	Request

124	Filed: 10/26/2004, Entered: 10/26/2004	Notice Of Ruling
	ON DEFENDANTS ANDY WEINHAUS AND GENERAL AMERICAN LIFE INSURANCE COMPANY'S DEMURRER TO SECOND AMENDED COMPLAINT
	Request

123	Filed: 10/21/2004, Entered: 10/21/2004	Reply/Response
	MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRERS TO FOURTH CAUSE OF SCTION IN THE SECOND AMENDED COMPLAINT BY DEFENDANT NFFR, LLC.
	Request

122	Filed: 10/15/2004, Entered: 10/15/2004	Opposition Document
	to demurrer of defendant NFF resources, llc to second amended complaint
	Request

121	Filed: 10/15/2004, Entered: 10/15/2004	miscellaneous other
	appendix of non-california authorities
	Request

120	Filed: 10/15/2004, Entered: 10/15/2004	Reply/Response
	of defendants Andy Weinhaus and General American Life Insurance Company in support of demurrers to second amended complaint
	Request

119	Filed: 10/8/2004, Entered: 10/8/2004	Opposition Document
	TO DEMURRER OF DEFENDANTS ANDY WEINHAUS AND GENERAL AMERICAN LIFE INSURANCE COMPANY TO SECOND AMENDED COMPALINT; DECLARATION OF LEE LUBIN IN SUPPORT THEREOF
	Request

118	Filed: 9/30/2004, Entered: 9/30/2004	Cross Complaint
	FOR DAMAGES AND EQUITABLE RELIEF
	Request

117	Filed: 9/8/2004, Entered: 9/8/2004	Exparte Application
	FOR STAY OF PROCEEDINGS OR ORDER TO SHORTEN TIME
	Request

116	Filed: 8/30/2004, Entered: 8/30/2004	Proof of Service

	Request

115	Filed: 8/30/2004, Entered: 8/30/2004	Demurrer
	appendix of out of state authorities in support of demurrer by defendant NFF Resources, llc.; memo of points and authorities;
	Request

114	Filed: 8/30/2004, Entered: 8/30/2004	Answer To Second Amended Complaint

	Request

113	Filed: 8/27/2004, Entered: 8/27/2004	Memorandum - Other
	OF POINTS AND AUTHORITIES OF DEFENDANT ANDY WEINHAUS AND GENERAL AMERICAN LIFE INSURANCE COMPANY IN SUPPORT OF DEMURRERS TO SECOND AMENDED COMPLAINT;
	Request

112	Filed: 8/27/2004, Entered: 8/27/2004	Demurrer
	OF DEFENDANT ANDY WEINHAUS AND GENERAL AMERICAN LIFE INSURANCE CO TO SECOND AMENDED COMPLAINT;
	Request

111	Filed: 8/16/2004, Entered: 8/16/2004	Notice Of Ruling
	on motion by defendant New First Financial Resources LLC to disqualify Leach, Lubin, & Associates and Lee Lubin, Esq. from representing Pltf Richard Leach
	Request

110	Filed: 8/10/2004, Entered: 8/10/2004	Notice Of Ruling
	on motion to tax cost by pltf and memorandum of costs and fee applications by dismissed defendants Steven Insel and David Banerjee
	Request

109	Filed: 8/5/2004, Entered: 8/5/2004	Reply/Response
	MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION BY DEFENDANT NFF RESOURCES, LLC TO DISQUALIFY LEACH, LUBIN & ASSC. AND LEE LUBIN, ESQ. FROM REPRESENTING PLTF RICHARD LEACH;
	Request

108	Filed: 7/30/2004, Entered: 7/30/2004	Second Amended Complaint

	Request

107	Filed: 7/30/2004, Entered: 7/30/2004	Proof of Service

	Request

106	Filed: 7/30/2004, Entered: 7/30/2004	Declaration
	OF LEE LUBIN IN OPPOSITION TO MOTION OF NEW FIRST FINANCIAL RESOURCES TO DISQUALIFY LEACH, LUBIN &ASSOCIATES AND LEE D. LUBIN, ESQ. AS COUNSEL FOR PLAINTIFF
	Request

105	Filed: 7/30/2004, Entered: 7/30/2004	Memorandum - Other
	OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION DISQUALIFY
	Request

104	Filed: 7/30/2004, Entered: 7/30/2004	Memorandum - Other
	surrebuttal of points and authorities in support of applicat ions of dismissed defendants Insel and Banerjee for cost and fees including a lodestar enhancement
	Request

103	Filed: 7/30/2004, Entered: 7/30/2004	Declaration
	OF RICHARD A. LEACH IN OPPOSITION TO MOTION OF NFFR TO DISQUALIFY LEACH, LUBIN &ASSOCIATES AND LEE D. LUBIN, ESQ. AS COUNSEL FOR PLAINTIFF
	Request

102	Filed: 7/28/2004, Entered: 7/28/2004	Opposition Document
	by dismissed defendants to the motion for sanctions; declaration of Robert Rosen, John B. Wallace and Efy Levy
	Request

101	Filed: 7/26/2004, Entered: 7/26/2004	Motion for Sanctions
	against defendants Insel, Banerjee and Rosen & Associates, in the amount of 1600, or such other amounts the court deems reasonable based upon delays caused by defts, late service and filing
	Request

100	Filed: 7/26/2004, Entered: 7/26/2004	Notice Of Ruling

	Request

99	Filed: 7/26/2004, Entered: 7/26/2004	Proof of Service

	Request

98	Filed: 7/26/2004, Entered: 7/26/2004	Reply/Response
	in opposition to application of dismissed defendants Insel and Banerjee for an award of fees including a lodestar enhancement; dec of roger vig in support thereof
	Request

97	Filed: 7/26/2004, Entered: 7/26/2004	miscellaneous other
	supplemental dec of james moneer in opposition to fee application of dismissed defendants insel and banerjee
	Request

96	Filed: 7/26/2004, Entered: 7/26/2004	Supplement
	evidentiary objections to evidence submitted by dismissed defendants insel and banjeree in reply to the opposition of pltf to said defendants' application for award of fees
	Request

95	Filed: 7/23/2004, Entered: 7/23/2004	Notice
	OF PMSC,FSC,TRIAL, AND ORDERS
	Request

94	Filed: 7/20/2004, Entered: 7/20/2004	Order
	GRANTING SPECIAL MOTION TO STRIKE AS TO DEFT BANERJEE
	Request

93	Filed: 7/20/2004, Entered: 7/20/2004	Order
	GRANTING SPECIAL MOTION TO STRIKE AS TO DEFENDANT STEVEN INSEL
	Request

92	Filed: 7/19/2004, Entered: 7/19/2004	Proof of Service
	OF REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF APPLICATIONS OF DISMISSED DEFENDANT INSEL AND BANERJEE FOR COST AND FEES INCLUDING A LODESTAR ENHANCE
	Request

91	Filed: 7/16/2004, Entered: 7/16/2004	Reply/Response
	JOINT MEMO OF POINTS AND AUTHORITIES IN SUPPORT OF MOTIONS
	Request

90	Filed: 7/15/2004, Entered: 7/15/2004	Reply/Response
	IN SUPPORT OF PETITION TO COMPEL ARBITRATION AND TO STAY ACTION PENDING ARBITRATION
	Request

89	Filed: 7/15/2004, Entered: 7/15/2004	Reply/Response
	OF DEFENDANTS IN SUPPORT OF DEMURRERS TO FIRST AMENDED COMPLAINT
	Request

88	Filed: 7/15/2004, Entered: 7/15/2004	miscellaneous other
	APPENDIX OF NON CALIFORNIA AUTHORITIES CITED BY DEFENDANT IN SUPPORT OF PETITION TO COMPEL ARBITRATION AND TO STAY ACTION PENDING ARBITRATION
	Request

87	Filed: 7/12/2004, Entered: 7/12/2004	miscellaneous other
	PLTFS COMPENDIUM OF FEDERAL AUTHORITIES IN OPPOSITION TO APPLICATION OF DEFENDANTS STEVEN INSEL AND DAVID BANERJEE FOR ATTORNEY FEES
	Request

86	Filed: 7/12/2004, Entered: 7/12/2004	Notice
	OF AND PLTFS OPPOSITION TO APPLICATION OF DISMISSED DEFENDANT INSEL AND BANERJEE FOR AN AWARD OF FEES INCLUDING A LODESTAR ENHANCEMENT/ MOTION TO TAX COSTS MEMO OF POINTS AND AUTHORITIES
	Request

85	Filed: 7/12/2004, Entered: 7/12/2004	Objection Document
	TO DEC. OF GERALD KNAPTON, ROBERT ROSEN, AND JOHN WALLACE SUBMITTED IN SUPPORT OF APPLICATION OF DISMISSED DEFENDANTS INSEL AND BANERJEE FOR AN AWARD OF FEES
	Request

84	Filed: 7/9/2004, Entered: 7/9/2004	Opposition Document
	to motion of Metro Life Ins. to compel arbitration and to stay proceedings
	Request

83	Filed: 7/9/2004, Entered: 7/9/2004	miscellaneous other
	supplemental points and authorites in opposition to special motion to strike portions of plaintiffs first amended complaint of defendants Jud Imhoff, Richard Roberts and NFF Resources
	Request

82	Filed: 7/9/2004, Entered: 7/9/2004	miscellaneous other
	compendium of authorities in opposition to motion of Metro Life INs. to compel arbitration and to stay proceeding
	Request

81	Filed: 7/9/2004, Entered: 7/9/2004	Proof of Service

	Request

80	Filed: 7/9/2004, Entered: 7/9/2004	Notice
	OF MOTION FOR PROTECTIVE ORDER GOING OFF CALENDAR
	Request

79	Filed: 7/7/2004, Entered: 7/7/2004	Notice
	of automatic stay re: plaintiffs motion for protective order; declaration of John B. Wallace
	Request

78	Filed: 7/1/2004, Entered: 7/1/2004	Notice of Continuance
	OF HEARING ON MOTION
	Request

77	Filed: 6/29/2004, Entered: 6/29/2004	Memorandum Of Costs
	RE DAVID BANERJEE
	Request

76	Filed: 6/29/2004, Entered: 6/29/2004	Memorandum - Other
	OF POINTS AND AUTHORITIES IN SUPPORT OF APPLICATIONS OF DISMISSED DEFENDANTS INSEL AND BANERJEE FOR AN AWARD OF FEES INCLUDING A LODESTAR ENHANCEMENT DECLARATIONS OF ROSEN, WALLACE, KN
	Request

75	Filed: 6/29/2004, Entered: 6/29/2004	Motion
	TO DISQUALIFY; MEMO OF POINTS AND AUTHORITIES; DECLARATIONS OF RICHARD ROBERTS, JUD IMHOFF, AND JOHN WALLACE, ESQ; APPENDIX OF OUT OF STATE AUTHORITIES CONCURRENTLY FILED
	Request

74	Filed: 6/29/2004, Entered: 6/29/2004	Proof of Service

	Request

73	Filed: 6/29/2004, Entered: 6/29/2004	Memorandum Of Costs
	RE STEVEN INSEL
	Request

72	Filed: 6/25/2004, Entered: 6/25/2004	miscellaneous other
	CORRECTED NOTICE OF COURT ORDER GRANTING EX PARTE APPLICATION AND CONT. DEADLINES FOR APPLICATION OF ATTORNEYS FEES AND ANY MOTION TO TAX COST AND RESCHEDULING ALL OTHER HEARING
	Request

71	Filed: 6/18/2004, Entered: 6/18/2004	Declaration
	of Richard Leach in support of opposition to special motions to strike filed by defendants Jud Imhoff, Richard Roberts, and New FIrst Financial Resources, LLC
	Request

70	Filed: 6/18/2004, Entered: 6/18/2004	Declaration
	of Thomas PAge un support of opposition to special motions to strike filed by defendants
	Request

69	Filed: 6/18/2004, Entered: 6/18/2004	Opposition Document
	to demurrers of defendnats Imhoff, Roberts, and New First Financial Resources, LLC and request for monetary sanctions against Lee Lubin, ESQ. and Leach, Lubin and associates
	Request

68	Filed: 6/18/2004, Entered: 6/18/2004	Opposition Document
	to motion of defendant Richard Roberts, Jud Imhoff, and New First Financial resources to strike punitive damage allegations and other surplusage of first amended complaint
	Request

67	Filed: 6/18/2004, Entered: 6/18/2004	Proof of Service
	of documents in opposition to special motions to strike
	Request

66	Filed: 6/18/2004, Entered: 6/18/2004	Declaration
	of Lee Lubin in support of opposition to special motions to strike filed by defendants Jud Imhoff, Richard Roberst, and New First Financial Resources, LLC.
	Request

65	Filed: 6/18/2004, Entered: 6/18/2004	Opposition Document
	to special motion to strike portions of pltfs First Amended Complaint of Imhoff, Roberts, and New First Financial Resources; Memorandum of points and authorities in support thereof
	Request

64	Filed: 6/10/2004, Entered: 6/10/2004	Request For Judicial Notice
	IN SUPPORT OF DEFENDANTS PETITION TO COMPEL ARBITRATION AND STAY ACTION PENDING ARBITRATION
	Request

63	Filed: 6/10/2004, Entered: 6/10/2004	Memorandum - Other
	OF POINTS AND AUTHORITIES OF DEFENDANTS ANDY WEINHAUS, GENERAL AMERICAN LIFE INSURANCE COMPANY, AND METROPOLITAN LIFE INSURANCE COMPANY IN SUPPORT OF DEMURRERS TO FIRST AMENDED COMPLAINT
	Request

62	Filed: 6/10/2004, Entered: 6/10/2004	Declaration
	OF STEVEN W. BACON IN SUPPORT OF PETITION TO COMPEL ARBITRATION AND TO STAY ACTION PENDING ARBITRATION
	Request

61	Filed: 6/10/2004, Entered: 6/10/2004	Memorandum - Other
	OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS PETITION TO COMPEL ARBITRATION AND TO STAY ACTION PENDING ARBITRATION
	Request

60	Filed: 6/10/2004, Entered: 6/10/2004	Petition
	TO COMPEL ARBITRATION AND TO STAY ACTION PENDING ARBITRATION
	Request

59	Filed: 6/10/2004, Entered: 6/10/2004	Demurrer
	TO PLAINTIFFS FIRST AMENDED COMPLAINT
	Request

58	Filed: 6/10/2004, Entered: 6/10/2004	miscellaneous other
	APPENDIX OF NON-CALIFORNIA AUTHORITIES CITED BY METRO LIFE INSURANCE IN SUPPORT OF ITS PETITION TO COMPEL ARBITRATION AND STAY ACTION PENDING ARBITRATION
	Request

57	Filed: 6/8/2004, Entered: 6/8/2004	Motion
	FOR A PROTECTIVE ORDER PROHIBITING THE PRODUCTION OF PLAINTIFFS HARDDRIVES AND BACK UP FILES AND REQUEST FOR SANCTIONS AGAINST DEFENDANTS BANERJEE, ROBERTS, IMHOFF, NNF, AND THEIR ATTORNEY
	Request

56	Filed: 6/7/2004, Entered: 6/7/2004	Motion to Strike
	PUNITIVE DAMAGE ALLEGATIONS AND THER SURPLUSAGE;
	Request

55	Filed: 6/7/2004, Entered: 6/7/2004	miscellaneous other
	appendix of out of state authorit. in support of second special mtn to strike portions of first amend cmplt and special motion to strike specific causes of action
	Request

54	Filed: 6/7/2004, Entered: 6/7/2004	Notice
	OF ERRATA RE MEMORANDUM OF POINTS AND AUTHORITIES AND DEC OF JOHN B WALLACE IN SUPPORT OF DEFENDANTS DEMURRERS TO FIRST AMENDED COMPLAINT
	Request

53	Filed: 6/7/2004, Entered: 6/7/2004	Proof of Service
	RE DEFENDANTS DEMURRER TO FIRST AMENDED COMPLAINT
	Request

52	Filed: 6/7/2004, Entered: 6/7/2004	Motion to Strike
	PORTIONS OF FIRST AMENDED COMPLAINT; SECOND SPECIAL MOTION TO STRIKE BY DEFENDANTS TO STRIKE SPECIFIC CAUSES OF ACTION; REQUEST FOR MONETARY SANCTIONS
	Request

51	Filed: 6/4/2004, Entered: 6/4/2004	Demurrer
	TO FIRST AMENDED COMPLAINT
	Request

50	Filed: 6/4/2004, Entered: 6/4/2004	miscellaneous other
	APPENDIX OF OUT OF STATE AUTHORITIES IN SUPPORT OF DEMURRERSTO FIRST AMENDED COMPLAINT BY DEFENDANTS JUD IMHOFF RICHARD ROBERTS AND NFF RESOURCES
	Request

49	Filed: 6/4/2004, Entered: 6/4/2004	Stipulation and Order
	TO EXTEND TIME FOR METLIFE DEFTS TO PLEAD TO FIRST AMENDED COMPLAINT
	Request

48	Filed: 6/3/2004, Entered: 6/3/2004	Partial Dismissal
	w/o Prejudice) (AS TO DEFENDANT DAVID BANERJEE ONLY
	Request

47	Filed: 6/1/2004, Entered: 6/1/2004	Partial Dismissal
	w/o Prejudice) (AS TO DEFENDANT RICHARD EVANS ONLY
	Request

46	Filed: 5/27/2004, Entered: 5/27/2004	Notice
	of court order granting ex parte a application and continuing deadlines, for application of attorneys' fees and any motion to tax costs and date for CMC
	Request

45	Filed: 5/20/2004, Entered: 5/20/2004	Exparte Application

	Request

44	Filed: 5/20/2004, Entered: 5/20/2004	Order

	Request

43	Filed: 5/12/2004, Entered: 5/12/2004	Notice Of Ruling
	on special motions to strike portions of plaintiff's original complaint of defendants Steven Insel, David Banerjee, Richard Roberts, Jud Imhoff and NNF, LLC; Notice of further CMC
	Request

42	Filed: 5/10/2004, Entered: 5/10/2004	Notice
	of non-opposition to special motion to strike defendants Steven Insel and David Banerjee
	Request

41	Filed: 5/6/2004, Entered: 5/6/2004	reply to motion
	(joint) by defendants Jud Imhoff, Richard Roberts and NFFR in support of their special motions to strike
	Request

40	Filed: 5/5/2004, Entered: 5/5/2004	Notice Of Ruling

	Request

39	Filed: 5/5/2004, Entered: 5/5/2004	Reply/Response
	by defendant David Banerjee in support of his Special Motion to Strike.
	Request

38	Filed: 5/5/2004, Entered: 5/5/2004	Reply/Response
	by defendant Steven Insel in support of his Special Motion to Strike
	Request

37	Filed: 4/30/2004, Entered: 4/30/2004	Declaration
	of Richard Leach in support of opposition to special motions to strike filed by defendants Jud Imhoff, Richard Roberts, David Banerjee, Steven Insel, and NFF
	Request

36	Filed: 4/30/2004, Entered: 4/30/2004	Opposition Document
	to special motion to strike of defendants JUd Imhoff, Richard Roberts and New First Financial Resources
	Request

35	Filed: 4/30/2004, Entered: 4/30/2004	Proof of Service
	of opposition docs. to special motions to strike
	Request

34	Filed: 4/30/2004, Entered: 4/30/2004	Declaration
	of Thomas PAge in support of opposition to special motions to strike filed by defendants Jud Imhoff, Richard Roberts, David Banerjee, Steven Insel, and New First Financial Resources, LLC.
	Request

33	Filed: 4/27/2004, Entered: 4/27/2004	Statement-Case Management

	Request

32	Filed: 4/26/2004, Entered: 4/26/2004	Notice
	of nonavailability of plaintiff's counsel
	Request

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31	Filed: 4/26/2004, Entered: 4/26/2004	miscellaneous other
	Surreply of defendants David Banerjee, Jud Imhoff, Richard Roberts and New First Financial Resources, LLC in opposition to motion to allow limited discovery
	Request

30	Filed: 4/23/2004, Entered: 4/23/2004	Reply/Response
	to the opposition of defendants to plaintiffs motion to permit limited discovery pending hearing on defendants special motion to strike causes of action of plaint complaint;
	Request

29	Filed: 4/19/2004, Entered: 4/19/2004	Opposition Document
	to Plaintiff's Motion to Permit Limited Discovery; Declaration of John B. Wallace.
	Request

28	Filed: 4/14/2004, Entered: 4/14/2004	Stipulation and Order
	to Continue Demurrers and CMC to 5-25-04
	Request

27	Filed: 4/5/2004, Entered: 4/5/2004	Statement-Case Management

	Request

26	Filed: 4/1/2004, Entered: 4/1/2004	Statement-Case Management

	Request

25	Filed: 3/24/2004, Entered: 3/24/2004	Partial Dismissal
	w/o Prejudice) (As to Defendant Steven Insel only
	Request

24	Filed: 3/23/2004, Entered: 3/23/2004	First Amended Complaint

	Request

23	Filed: 3/9/2004, Entered: 3/9/2004	Motion to Strike
	Slapp Statute
	Request

22	Filed: 3/8/2004, Entered: 3/8/2004	Notice of Reassignment and Order

	Request

21	Filed: 3/8/2004, Entered: 3/8/2004	Notice
	(AMENDED
	Request

20	Filed: 3/8/2004, Entered: 3/8/2004	Notice-Case Management Conference

	Request

19	Filed: 3/5/2004, Entered: 3/5/2004	Joinder
	in Demurrer
	Request

18	Filed: 3/5/2004, Entered: 3/5/2004	Motion to Strike
	Special Motion to Strike
	Request

17	Filed: 3/5/2004, Entered: 3/5/2004	Notice
	of new hearing date and dept. of Special Motion to Strike
	Request

16	Filed: 3/5/2004, Entered: 3/5/2004	Demurrer

	Request

15	Filed: 3/4/2004, Entered: 3/4/2004	Notice-Case Management Conference

	Request

14	Filed: 3/3/2004, Entered: 3/3/2004	Proof of Service
	of Summ & Compl Served by Mail
	Request

13	Filed: 2/19/2004, Entered: 2/19/2004	Motion to Strike
	Special Motion to Strike
	Request

12	Filed: 2/17/2004, Entered: 2/17/2004	Statement-Case Management

	Request

11	Filed: 2/13/2004, Entered: 2/13/2004	Demurrer

	Request

10	Filed: 2/13/2004, Entered: 2/13/2004	Supporting Docs/ P's & A's

	Request

9	Filed: 2/13/2004, Entered: 2/13/2004	Request For Judicial Notice

	Request

8	Filed: 2/13/2004, Entered: 2/13/2004	miscellaneous other
	Appendix of Non-California Autho- rities cited by defendants.
	Request

7	Filed: 2/2/2004, Entered: 2/2/2004	Affidavit of Prejudice--Peremptory

	Request

6	Filed: 1/30/2004, Entered: 1/30/2004	Notice
	OF GENERAL APPEARANCE BY ATTY FOR DEFT GENERAL AMERICAN LIFE INSURANCE CO
	Request

5	Filed: 1/20/2004, Entered: 1/20/2004	Declaration
	on Jud Imhoff
	Request

4	Filed: 1/20/2004, Entered: 1/20/2004	Declaration
	on Steven Insel
	Request

3	Filed: 1/20/2004, Entered: 1/20/2004	Declaration
	on David Banerjee
	Request

2	Filed: 12/18/2003, Entered: 12/18/2003	Notice-Case Management Conference

	Request

1	Filed: 10/27/2003, Entered: 10/27/2003	Complaint

	Request

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