Hillbroom v. Israel et al

Federal Civil Lawsuit Northern Mariana Islands District Court, Case No. 1:10-cv-00031
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Last Updated June 1, 2022 at 3:25 AM EDT (3.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Junior Larry Hillbroom, Plaintiff

Represented by Girardi Keese & Crane

Name Phone Fax E-Mail
Space David N Bigelow +1 213 977 0211 +1 213 481 1554 dbigelow@girardikeese.com
Space Graham B LippSmith +1 213 489 5330 +1 213 481 1554 glippsmith@girardikeese.com

Represented by Law Offices of Mark B. Hanson

Name Phone Fax E-Mail
Space Mark B. Hanson +1 670 233 8600 +1 670 233 5262 mark@saipanlaw.com
v.
No Logo Barry J. Israel, Defendant

Represented by Law Offices of Theodore W Frank

Name Phone Fax E-Mail
Space Theodore W. Frank

Represented by Parker Shumaker Mills LLP

Name Phone Fax E-Mail
Space William K Mills +1 213 622 4441 +1 213 622 1444 mills@psmlawyers.com

Represented by Smith and Williams, Inc.

Name Phone Fax E-Mail
Space Ramon K. Quichocho +1 670 234 8946 +1 670 234 8920 rayq@pticom.com
No Logo Keith Waibel, Defendant

Represented by PMB

Name Phone Fax E-Mail
Space G. Patrick Civille +1 670 235 1725 +1 670 235 1726 pciville@civilletang.com
Other Parties
No Logo Barry J. Israel, Cross Defendant
No Logo Keith Waibel, Cross Claimant

Represented by Smith and Williams, Inc.

Name Phone Fax E-Mail
Space Robert T. Torres +1 670 234 7859 +1 670 234 5749 rttlaw@pticom.com
No Logo Keith Waibel, ThirdParty Plaintiff
No Logo Mr. David J. Lujan, ThirdParty Defendant

Represented by DNA Bldg.

Name Phone Fax E-Mail
Space Leilani V. Lujan
Attributes
Timeline
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Legal Document (Payment Possibly Required) 187 Filed: 6/1/2022, Entered: None Judgment - Clerk
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Legal Document (Payment Possibly Required) 186 Filed: 5/31/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 185 Filed: 5/31/2022, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 184 Filed: 5/27/2022, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 182 Filed: 11/24/2020, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 181 Filed: 11/20/2020, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 180 Filed: 7/7/2020, Entered: None Order on Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 179 Filed: 7/2/2020, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 176 Filed: 5/14/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 175 Filed: 5/14/2019, Entered: None Compel
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Legal Document (Payment Possibly Required) 167 Filed: 2/9/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 166 Filed: 2/9/2017, Entered: None Amend/Correct
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Legal Document (Payment Possibly Required) 165 Filed: 12/23/2016, Entered: None Continue
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Legal Document (Payment Possibly Required) 160 Filed: 11/25/2015, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 158 Filed: 11/19/2015, Entered: None Disqualify Counsel
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Legal Document (Payment Possibly Required) 152 Filed: 7/30/2014, Entered: None
MOTION for Order re (151 in 1:10-cv-00031) MOTION for Leave to Appear TELEPHONIC DEFENDANT/CROSS-DEFENDANT/COUNTER-CLAIMANT BARRY J. ISRAEIL'S REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT HEARING ON PLAINTIFF'S MOTION TO DISMISS DEFENDANT/CROSS-DEFENDANT/COUNTER-CLAIMANT BARRY J. ISRAEL'S REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT HEARING ON PLAINTIFF'S MOTION TO DISMISS William K. Mills appearing for Cross Defendant Barry J. Israel, Defendant Barry J. Israel, Cross Claimant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 152 Filed: 7/29/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 151 Filed: 7/30/2014, Entered: None
MOTION for Leave to Appear TELEPHONIC DEFENDANT/CROSS-DEFENDANT/COUNTER-CLAIMANT BARRY J. ISRAEIL'S REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT HEARING ON PLAINTIFF'S MOTION TO DISMISS William K. Mills appearing for Cross Defendant Barry J. Israel, Defendant Barry J. Israel, Cross Claimant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 151 Filed: 7/29/2014, Entered: None Appear
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Legal Document (Payment Possibly Required) 150 Filed: 7/29/2014, Entered: None
MOTION for Leave to Appear Request to Appear Telephonically Graham B. Lippsmith appearing for Cross Defendant Junior Larry Hillbroom, Plaintiffs Junior Larry Hillbroom, Junior Larry Hillbroom, In Re Junior Larry Hillbroom Litigation (Attachments: # 1 Proposed Order) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lippsmith, Graham) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 150 Filed: 7/28/2014, Entered: None Appear
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Legal Document (Payment Possibly Required) 149 Filed: 7/29/2014, Entered: None
MOTION Motion for Leave to File Reply Brief Out of Time re (148 in 1:10-cv-00031) Response in Support of Motion, Graham B. Lippsmith appearing for Cross Defendant Junior Larry Hillbroom, Plaintiffs Junior Larry Hillbroom, Junior Larry Hillbroom, In Re Junior Larry Hillbroom Litigation (Attachments: # 1 Declaration of Graham B. LippSmith, # 2 Proposed Order) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lippsmith, Graham) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 149 Filed: 7/28/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 148 Filed: 7/17/2014, Entered: None
RESPONSE in Support re (116 in 1:10-cv-00009) MOTION to Dismiss filed by Junior Larry Hillbroom, Junior Larry Hillbroom Litigation. (Attachments: # 1 Certificate of Service) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lippsmith, Graham) (Entered: 07/17/2014)
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Legal Document (Payment Possibly Required) 147 Filed: 7/1/2014, Entered: None
OPPOSITION to Motion re (116 in 1:10-cv-00009) MOTION to Dismiss OPPOSITION BY DEFENDANT AND COUNTERCLAIMANT BARRY J. ISRAEL TO PLAINTIFF AND COUNTERDEFENDANT JUNIOR LARRY HILLBROOM'S MOTION TO DISMISS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF BARRY J. ISRAEL filed by Barry J. Israel, Barry J. Israel. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 146 Filed: 5/1/2014, Entered: None
Proposed MOTION for Order RE STIPULATION FOR EXTENSION OF TIME FOR BARRY J. ISRAEL TO RESPONDE TO COMPLAINT AND CROSS-CLAIM William K. Mills appearing for Cross Defendant Barry J. Israel, Defendant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Modified on 5/23/2014 (ACH). (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 145 Filed: 5/1/2014, Entered: None
STIPULATION RE FIRST EXTENSION OF TIME FOR BARRY J. ISRAEL TO RESPOND TO COMPLAINT AND CROSS-CLAIM by Barry J. Israel William K. Mills appearing for Cross Defendant Barry J. Israel, Defendant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Modified on 5/23/2014 (ACH). (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 144 Filed: 4/25/2014, Entered: None
MANDATE of USCA as to (104 in 1:10-cv-00031, 64 in 1:10-cv-00009) Notice of Appeal filed by Junior Larry Hillbroom. Associated Cases: 1:10-cv-00031, 1:10-cv-00009 (TVW) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 143 Filed: 4/25/2014, Entered: None
STIPULATION Request to Amend Scheduling Conference Order by Junior Larry Hillbroom Graham B. Lippsmith appearing for Plaintiffs Junior Larry Hillbroom, Junior Larry Hillbroom (Attachments: # 1 [Proposed] Second Amended Scheduling Order) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lippsmith, Graham) Modified on 5/23/2014 (ACH). (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 142 Filed: 3/31/2014, Entered: None
MEMORANDUM of United States Court of Appeals re (104 in 1:10-cv-00031, 64 in 1:10-cv-00009) Notice of Appeal (Reversed and Remanded). Associated Cases: 1:10-cv-00031, 1:10-cv-00009. (ACH) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 141 Filed: 3/19/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Heather L. Kennedy: In Chambers Conference held on 3/19/2014. Conference regarding discovery dispute. Counsel present were: Graham LippSmith for Plaintiff, Theodore Frank for Defendant Lujan and Patrick Civille for Defendant Waibel. Plaintiff will produce trust documents over which no privilege is asserted to Defendant Lujan by April 2, 2014. The originals of such documents shall be made available to Defendant Lujan at the office of Plaintiff's Counsel. A privilege log describing any documents withheld shall be provided to Defendant Lujan by April 9, 2014. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Kennedy, Heather) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 140 Filed: 6/28/2013, Entered: None
NOTICE by David J. Lujan Certificate of Service re Torres re Defendant David J. Lujan's Requests for Production to Plaintiff Hillbroom, Set Two Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 139 Filed: 6/28/2013, Entered: None
NOTICE by David J. Lujan Certificate of Service re Hanson re Defendant David J. Lujan's Requests for Production to Plaintiff Hillbroom, Set Two Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 138 Filed: 6/7/2013, Entered: None
NOTICE by David J. Lujan Certificate of Service re Torres re Defendant David J. Lujan's Requests for Production to Defendant Keith Waibel, Set Two Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 06/07/2013)
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Legal Document (Payment Possibly Required) 137 Filed: 6/7/2013, Entered: None
NOTICE by David J. Lujan Certificate of Service re Defendant David J. Lujan's Requests for Production to Defendant Keith Waibel, Set Two Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 06/07/2013)
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Legal Document (Payment Possibly Required) 136 Filed: 5/7/2013, Entered: None Court Filing
FIRST AMENDED CASE MANAGEMENT SCHEDULING ORDER:Discovery due by 5/9/2014. Plaintiffs Expert Disclosure due by 7/25/2014. Defendants Expert Disclosure due by 8/22/2014. Plaintiffs Rebuttal Expert Disclosure due by 9/12/2014. Dispositive Motions due by 11/6/2014. Settlement Conference set for 7/7/2014 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Proposed Pretrial Order due by 11/17/2014. Final Pretrial Conference set for 11/20/2014 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Jury Trial set for 1/20/2015 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Settlement Conference set for 11/12/2014 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona.. Signed by Chief Judge Ramona V. Manglona on 05/07/2013. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (BTC) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 135 Filed: 5/3/2013, Entered: None
STIPULATION TO CONTINUE TRIAL AND RELATED DATES by David J. Lujan William K. Mills appearing for ThirdParty Plaintiff David J. Lujan Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 134 Filed: 4/30/2013, Entered: None
ERRATA filed by David J. Lujan re (95 in 1:10-cv-00009) Notice to Take Deposition of Plaintiff (with Duces Tecum). Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 04/30/2013)
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Legal Document (Payment Possibly Required) 133 Filed: 4/29/2013, Entered: None
NOTICE to Take Deposition of Keith A. Waibel by David J. Lujan. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 132 Filed: 4/29/2013, Entered: None
NOTICE to Take Deposition of Junior Larry Hillbroom, with Duces Tecum, by David J. Lujan. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 04/29/2013)
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Legal Document (Payment Possibly Required) 131 Filed: 4/12/2013, Entered: None
CERTIFICATE filed by David J. Lujan re (128 in 1:10-cv-00031) Notice (Other) Certificate of Service re Defendant David J. Lujan's Requests for Production to Plaintiff Junior Larry Hillbroom, Set One. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 130 Filed: 4/12/2013, Entered: None
CERTIFICATE filed by David J. Lujan, David J. Lujan, David J. Lujan re (127 in 1:10-cv-00031) Notice (Other) Defendant David J. Lujan's Requests for Production to Plaintiff Junior Larry Hillbroom, Set One. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Quichocho, Ramon) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 129 Filed: 2/20/2013, Entered: None
AMENDED DOCUMENT by David J. Lujan. Amendment to (89 in 1:10-cv-00009, 128 in 1:10-cv-00031) Notice (Other) Amended Notice to Take Deposition. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lujan, David) (Entered: 02/20/2013)
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Legal Document (Payment Possibly Required) 128 Filed: 2/15/2013, Entered: None
NOTICE by David J. Lujan Notice to Take Deposition Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lujan, David) (Entered: 02/15/2013)
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Legal Document (Payment Possibly Required) 127 Filed: 2/15/2013, Entered: None
NOTICE by David J. Lujan Notice of Association as Attorney of Record for Defendant David J. Lujan Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lujan, David) (Entered: 02/15/2013)
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Legal Document (Payment Possibly Required) 126 Filed: 7/23/2012, Entered: None
INITIAL Disclosures by Keith Waibel. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Civille, G. Patrick) (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 125 Filed: 7/17/2012, Entered: None
DEFENDANT AND THIRD PARTY PLAINTIFF DAVID J.LUJAN'S FRCP RULE 26(A) DISCLOSURES William K. Mills appearing for Defendant David J. Lujan, ThirdParty Defendant David J. Lujan, ThirdParty Plaintiff David J. Lujan Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Modified on 9/27/2012 (ACH). (Entered: 07/17/2012)
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Legal Document (Payment Possibly Required) 124 Filed: 6/19/2012, Entered: None Court Filing
Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Status Conference held on 6/19/2012. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Court Reporter FTR) (TPM) (Entered: 06/19/2012)
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Legal Document (Payment Possibly Required) 123 Filed: 6/7/2012, Entered: None Court Filing
Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Status Conference held on 6/7/2012. Status Conference set for 6/14/2012 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Court Reporter PAG) (TPM) (Entered: 06/07/2012)
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Legal Document (Payment Possibly Required) 122 Filed: 6/6/2012, Entered: None Court Filing
ORDER (1) Granting Cross-Defendant Barry J. Israel's (72) Motion to Dismiss Keith A. Waibel's Cross-Complaint; and (2) Granting Israel's Request for Judicial Notice, (73) MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS THE CROSS-COMPLAINT; finding as moot (79) Motion for Leave to Appear TelephonicTelephonic; finding as moot (81) Motion for Leave to Appear TelephonicTelephonic in case 1:10-cv-00009; Granting (112) MOTION to Dismiss NOTICE OF MOTION AND MOTION BY CROSS-DEFENDANT BARRY J. ISRAEL TO DISMISS THE CROSS-COMPLAINT OF KEITH A. WAIBEL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THEODORE W. FRANK IN SUPPORT THEREOF; Granting (113) MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS THE CROSS-COMPLAINT; finding as moot (119) Motion for Leave to Appear TelephonicTelephonic; finding as moot (121) Motion for Leave to Appear TelephonicTelephonic in case 1:10-cv-00031. Signed by Chief Judge Ramona V. Manglona on 6/6/12. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (ACH) (Entered: 06/06/2012)
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Legal Document (Payment Possibly Required) 121 Filed: 5/31/2012, Entered: None
MOTION for Leave to Appear Telephonically at Motions Hearing Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Hanson, Mark) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 120 Filed: 5/30/2012, Entered: None Court Filing
TRANSCRIPT REQUEST by Junior Larry Hillbroom for proceedings held on 10/13/2011 - Motion to Dismiss Hearing before Judge Ramona V. Manglona.. Associated Cases: 1:10-cv-00031, 1:10-cv-00009 (ACH) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 119 Filed: 5/30/2012, Entered: None
MOTION for Leave to Appear TELEPHONIC CROSS-DEFENDANT BARRY J. ISRAEL'S REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT HEARING ON MOTION TO DISMISS CROSS-COMPLAINT William K. Mills appearing for Cross Defendant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 118 Filed: 5/30/2012, Entered: None
RESPONSE in Support re (112 in 1:10-cv-00031) MOTION to Dismiss NOTICE OF MOTION AND MOTION BY CROSS-DEFENDANT BARRY J. ISRAEL TO DISMISS THE CROSS-COMPLAINT OF KEITH A. WAIBEL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THEODORE W. FRANK IN SUPPORT THEREOF REPLY BY CROSS-DEFENDANT BARRY J. ISRAEL IN SUPPORT OF MOTION TO DISMISS CROSS-COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Barry J. Israel. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 117 Filed: 5/24/2012, Entered: None
RESPONSE in Opposition re (73 in 1:10-cv-00009, 113 in 1:10-cv-00031) MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS THE CROSS-COMPLAINT, (112 in 1:10-cv-00031, 72 in 1:10-cv-00009) MOTION to Dismiss NOTICE OF MOTION AND MOTION BY CROSS-DEFENDANT BARRY J. ISRAEL TO DISMISS THE CROSS-COMPLAINT OF KEITH A. WAIBEL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THEODORE W. FRANK IN SUPPORT THEREOF, (74 in 1:10-cv-00009, 114 in 1:10-cv-00031) MOTION to Dismiss DECLARATION OF CROSS-DEFENDANT BARRY J. ISRAEL IN SUPPORT OF MOTION TO DISMISS THE CROSS-COMPLAINT filed by Keith Waibel. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Civille, G. Patrick) (Entered: 05/24/2012)
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Legal Document (Payment Possibly Required) 116 Filed: 5/10/2012, Entered: None Court Filing
Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Case Management Conference held on 5/10/2012. Associated Cases: 1:10-cv-00009, 1:10-cv-00031. (Court Reporter FTR) (TPM) (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 115 Filed: 5/10/2012, Entered: None
MOTION for Order re (112 in 1:10-cv-00031) MOTION to Dismiss NOTICE OF MOTION AND MOTION BY CROSS-DEFENDANT BARRY J. ISRAEL TO DISMISS THE CROSS-COMPLAINT OF KEITH A. WAIBEL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THEODORE W. FRANK IN SUPPORT THEREOF, (113 in 1:10-cv-00031) MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS THE CROSS-COMPLAINT, (114 in 1:10-cv-00031) MOTION to Dismiss DECLARATION OF CROSS-DEFENDANT BARRY J. ISRAEL IN SUPPORT OF MOTION TO DISMISS THE CROSS-COMPLAINT [PROPOSED] ORDER ON CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS CROSS COMPLAINT William K. Mills appearing for Cross Defendant Barry J. Israel Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Document (proposed order) erroneously filed as a motion. Modified on 6/6/2012 (ACH). (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 114 Filed: 5/10/2012, Entered: None
MOTION to Dismiss DECLARATION OF CROSS-DEFENDANT BARRY J. ISRAEL IN SUPPORT OF MOTION TO DISMISS THE CROSS-COMPLAINT William K. Mills appearing for Cross Defendant Barry J. Israel (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Document (declaration) erroneously filed as a motion. Modified on 6/6/2012 (ACH). (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 113 Filed: 5/10/2012, Entered: None
MOTION to Dismiss REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS THE CROSS-COMPLAINT William K. Mills appearing for Cross Defendant Barry J. Israel (Attachments: # 1 Exhibit) Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 112 Filed: 5/10/2012, Entered: None
MOTION to Dismiss NOTICE OF MOTION AND MOTION BY CROSS-DEFENDANT BARRY J. ISRAEL TO DISMISS THE CROSS-COMPLAINT OF KEITH A. WAIBEL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THEODORE W. FRANK IN SUPPORT THEREOF William K. Mills appearing for Cross Defendant Barry J. Israel Responses due by 5/31/2012 Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 111 Filed: 5/8/2012, Entered: None
CASE Management Conference Statement CASE MANAGEMENT CONFERENCE STATEMENT BY DEFENDANT THIRD-PARTY COMPLAINANT, THIRD-PARTY DEFENDANT DAVID J. LUJAN AND CROSS-DFENDANT BARRY J. ISRAEL by Barry J. Israel, David J. Lujan, David J. Lujan. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 110 Filed: 5/5/2012, Entered: None
CASE Management Conference Statement by Junior Larry Hillbroom. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Lippsmith, Graham) (Entered: 05/05/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 5/1/2012, Entered: None Court Filing
ORDER granting (66) Motion for Leave to Appear Telephonic in case 1:10-cv-00009; granting (106) Motion for Leave to Appear Telephonic in case 1:10-cv-00031. Signed by Chief Judge Ramona V. Manglona on 05/01/2012. Associated Cases: 1:10-cv-00009, 1:10-cv-0003. (BTC) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 108 Filed: 5/1/2012, Entered: None Court Filing
ORDER granting (65) Motion for Leave to Appear Telephonic in case 1:10-cv-00009; granting (105) Motion for Leave to Appear Telephonic in case 1:10-cv-00031. Signed by Chief Judge Ramona V. Manglona on 05/01/2012. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (BTC) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 107 Filed: 5/1/2012, Entered: None
Proposed Order Docketed in Error. - MOTION for Order re (106 in 1:10-cv-00031) MOTION for Leave to Appear Telephonic REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT CASE MANAGEMENT CONFERENCE [PROPOSED] ORDER ON REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT CASE MANAGEMENT CONFERENCE William K. Mills appearing for Defendant David J. Lujan, ThirdParty Defendant David J. Lujan Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) Modified on 5/1/2012 (ACH). (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 5/1/2012, Entered: None
MOTION for Leave to Appear Telephonic REQUEST FOR COUNSEL TO APPEAR TELEPHONICALLY AT CASE MANAGEMENT CONFERENCE William K. Mills appearing for Defendant David J. Lujan, ThirdParty Defendant David J. Lujan Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Mills, William) (Entered: 05/01/2012)
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MOTION for Leave to Appear Telephonically at Case Management Conference Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (Hanson, Mark) (Entered: 04/30/2012)
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NOTICE OF APPEAL as to (101 in 1:10-cv-00031) Clerk's Judgment, (95 in 1:10-cv-00031) Order on Motion to Dismiss by Junior Larry Hillbroom. Filing fee $455, receipt number MPX1 2069.Associated Cases: 1:10-cv-00031, 1:10-cv-00009(BTC) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 103 Filed: 4/5/2012, Entered: None Court Filing
SUA SPONTE ORDER Setting Case Management Conference - Case Management Conference set for 5/10/2012 01:30 PM in Courtroom before Chief Judge Ramona V. Manglona. Signed by Chief Judge Ramona V. Manglona on 4/5/12. Associated Cases: 1:10-cv-00009, 1:10-cv-00031 (ACH) (Entered: 04/06/2012)
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NOTICE of Entry of Judgment, re 101 Final Judgment on Plaintiff's Claims Against Defendant Israel. (ACH) (Entered: 04/05/2012)
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Blank 101 Filed: 4/5/2012, Entered: None
Final Judgment on Plaintiff's Claims Against Defendant Israel. Signed by Galo Perez, Clerk of Court, on 4/5/12. (ACH) (Entered: 04/05/2012)
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Blank 100 Filed: 4/5/2012, Entered: None Court Filing
MEMORANDUM OPINION and Order Granting 97 Plaintiff's Request for Entry of Rule 54(b) Final Judgment on Plaintiff's Claims Against Defendant Israel. Signed by Chief Judge Ramona V. Manglona on 4/5/12. (ACH) (Entered: 04/05/2012)
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OPPOSITION to Motion re 97 MOTION for Certificate of Appealability Request for Entry of Rule 54(b) Final Judgment OPPOSITION BY DEFENDANT AND CROSS-DEFENDANT BARRY J. ISRAEL TO PLAINTIFF'S REQUEST FOR ENTRY OF RULE 54(b) FINAL JUDGMENT ON CLAIMS AGAINST DEFENDANT ISRAEL; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Barry J. Israel. (Mills, William) (Entered: 02/21/2012)
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ERRATA filed by Junior Larry Hillbroom re 97 MOTION for Certificate of Appealability Request for Entry of Rule 54(b) Final Judgment (Request with Corrected Caption). (Hanson, Mark) (Entered: 02/17/2012)
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MOTION for Certificate of Appealability Request for Entry of Rule 54(b) Final Judgment Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 02/17/2012)
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ORDER denying 43 Motion to Dismiss. Signed by Chief Judge Ramona V. Manglona on 01/26/2012.(BTC) (Entered: 01/26/2012)
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ORDER granting 27 Motion to Dismiss. Signed by Chief Judge Ramona V. Manglona on 01/26/2012.(BTC) (Entered: 01/26/2012)
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ORDER Denying re 93 MOTION for Leave to File NOTICE OF MOTION AND MOTION BY DEFENDANT BARRY J. ISRAEL FOR LEAVE TO FILE SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO DISMISS COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Barry J. Israel. Motions Hearing set for 02/09/2012 at 9:00 a.m. is hereby VACATED. Signed by Chief Judge Ramona V. Manglona on 01/12/2012. (BTC) (Entered: 01/12/2012)
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MOTION for Leave to File NOTICE OF MOTION AND MOTION BY DEFENDANT BARRY J. ISRAEL FOR LEAVE TO FILE SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION TO DISMISS COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES William K. Mills appearing for Defendant Barry J. Israel (Mills, William) (Entered: 01/12/2012)
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TRANSCRIPT of Proceedings held on October 13, 2011 - Motions Hearing before Judge Ramona V. Manglona. Court Reporter: PAG. Pursuant to Judicial Conference Policy, this transcript will be available for inspection and review at the office of the Clerk of Court for a 90 day period, beginning from the date of filing. If you would like a copy of the transcript during the 90 day period it will be available for purchase from the court reporter. After 90 days this transcript will be remotely available to the public through PACER. (ACH) (Entered: 11/29/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 10/13/2011, Entered: None Court Filing
Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Motion Hearing held on 10/13/2011 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss
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Order Granting Plaintiff's Renewed Request 89 Motion for Leave to Appear Telephonic. Signed by Chief Judge Ramona V. Manglona on 10/06/2011.(BTC) (Entered: 10/06/2011)
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MOTION for Leave to Appear Telephonically at Hearing on Motion to Dismiss (and related motions) Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 10/06/2011)
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Order Granting Request to Appear Telephonically re 87 Notice of Appearance filed by David J. Lujan, Barry J. Israel. Signed by Chief Judge Ramona V. Manglona on 10/06/2011. (BTC) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 10/6/2011, Entered: None
NOTICE of Appearance by William K. Mills on behalf of Barry J. Israel, David J. Lujan (Mills, William) (Entered: 10/06/2011)
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RESPONSE in Opposition re 84 Affidavit in Opposition to Motion, 85 Reply to Response to Motion,, SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF REPLY TO OPPOSITION TO THIRD PARTY DEFENDANT'S MOTION TO DISMISS THIRD PARTY COMPLAINT filed by David J. Lujan. (Attachments: # 1 Exhibit) (Mills, William) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 9/30/2011, Entered: None
REPLY to Response to Motion re 84 Affidavit in Opposition to Motion, REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DAVID J. LUJAN'S REPLY TO PLAINTIFF'S OPPOSITION TO THIRD PARTY DEFENDANT'S MOTION TO DISMISS THIRD PARTY COMPLAINT filed by David J. Lujan. (Attachments: # 1 Exhibit Exhibit 1a, # 2 Exhibit Exhibit 1a Part 2, # 3 Exhibit Exhibit 1a Part 3, # 4 Exhibit Exhibit 1a Part 4, # 5 Exhibit Exhibit 1b, # 6 Exhibit Exhibit 1c, # 7 Exhibit Exhibit 1d, # 8 Exhibit Exhibit 2, # 9 Exhibit Exhibit 3) (Mills, William) (Entered: 09/30/2011)
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AFFIDAVIT in Opposition re 43 MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof REPLY OF THIRD PARTY DEFENDANT DAVID J. LUJAN IN SUPPORT OF MOTION TO DISMISS THIRD PARTY COMPLAINT; MEMORANDUM OF POINTS AND AUTOHRITIES filed by David J. Lujan. (Mills, William) (Entered: 09/30/2011)
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OPPOSITION to Motion re 43 MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof filed by Keith Waibel. (Civille, G. Patrick) (Entered: 09/16/2011)
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ORDER re 81 Stipulation, filed by Barry J. Israel. Israel's Motion to Dismiss Hearing set for 8/17/2011 are continued to 10/13/2011 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Signed by Visiting District Judge Mark W. Bennett on 8/9/2011. (TVW) (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 8/8/2011, Entered: None
STIPULATION re 28 Declaration,, 29 Notice (Other), Notice (Other), Notice (Other), 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss by Barry J. Israel. (Attachments: # 1 Text of Proposed Order) (Quichocho, Ramon) (Entered: 08/08/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 8/4/2011, Entered: None Court Filing
ORDER Re: Stipulation Continuing Hearing and Extending Dates for Filing Opposition and Reply Memoranda Re David Lujan's Motion to Dismiss Third Party Complaint. Motion Hearing set for 9/15/2011 is Rescheduled to 10/13/2011 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Signed by Chief Judge Ramona V. Manglona on 8/4/2011. (TVW) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 8/4/2011, Entered: None
STIPULATION re 43 MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof CONTINUING HEARING AND EXTENDING DATES FOR FILING OPPOSITION AND REPLY MEMORANDA by Keith Waibel. (Civille, G. Patrick) (Entered: 08/04/2011)
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ORDER Re: 77 Motion to Appear Telephonically. Signed by Visiting District Judge Mark W. Bennett on 8/3/2011. (TVW) (Entered: 08/04/2011)
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MOTION to Appear Telephonically at Hearing on Motion to Dismiss (and Related Motions) re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 08/02/2011)
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ERRATA filed by Barry J. Israel re 69 Reply to Response to Motion, Response in Support of Motion,,,, NOTICE OF ERRATA TO THE DECLARTION OF BARRY J. ISRAEL FILED IN SUPPORT OF HIS MOTION TO DISMISS THE COMPLAINT. (Mills, William) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 7/29/2011, Entered: None Court Filing
Order Admitting Petition Pro Hac Vice for William K. Mills. Granting Petition for Admission to Practice Pro Hac Vice. Signed by Designated Judge Frances M. Tydingco-Gatewood on 07/29/2011. (BTC) (Entered: 07/29/2011)
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Order Admitting Petitioner Theodore W. Frank. Granting Petition for Admission to Practice Pro Hac Vice. Signed by Designated Judge Frances M. Tydingco-Gatewood on 07/29/2011. (BTC) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 7/29/2011, Entered: None
In Re The Application for Pro Hac Vice Admission of Theodore W. Frank (Filing Fee: $250.00, Receipt Number: MPX1-1684.) Theodore W. Frank appearing for Defendant Barry J. Israel(BTC) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 7/29/2011, Entered: None
In Re The Application For Pro Hac Vice Admission of William K. Mills (Filing Fee: $250.00, Receipt Number: MPX1-1684.)William K. Mills appearing for Defendant Barry J. Israel(BTC) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 71 Filed: 7/28/2011, Entered: None
RESPONSE filed by Barry J. Israel BARRY J. ISRAEL'S RESPONSE TO THE EVIDENTIARY OBJECTIONS TO THE REQUEST FOR JUDICIAL NOTICE. (Mills, William) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 70 Filed: 7/28/2011, Entered: None
RESPONSE filed by Barry J. Israel re 69 Reply to Response to Motion, Response in Support of Motion,,,, RESPONSE TO EVIDENTIARY OBJECTIONS TO THE DECLARATION OF BARRY J. ISRAEL. (Mills, William) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 7/28/2011, Entered: None
REPLY to Response to Motion re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss, RESPONSE in Support REPLY OF DEFENDANT BARRY J. ISRAEL IN SUPPORT OF THE MOTION TO DISMISS AND AGAINST PLAINTIFF'S OPPOSITION; MEMORANDUM OF POINT AND AUTHORITIES filed by Barry J. Israel. (Attachments: # 1 Supplement) (Mills, William) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 7/27/2011, Entered: None
ORDER Granting 67 Motion for Leave to File Excess Pages. Signed by Mark W. Bennett on 7/27/11. (ACH) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 67 Filed: 7/27/2011, Entered: None
First MOTION for Leave to File Excess Pages MOTION TO EXCEED PAGE LIMIT FOR REPLY BRIEF IN SUPPORT OF DEFENDANT BARRY J. ISRAEL'S MOTION TO DISMISS William K. Mills appearing for Defendant Barry J. Israel (Attachments: # 1 Text of Proposed Order) (Mills, William) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 7/26/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) EXHIBIT 32 PART 1 & 2 IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE (Attachments: # 1 Exhibit) (Mills, William) (Entered: 07/26/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) EXHIBIT 31 PART 1 & 2 IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE (Attachments: # 1 Exhibit) (Mills, William) (Entered: 07/26/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) EXHIBIT 20 PART 1 & 2 IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE (Attachments: # 1 Exhibit) (Mills, William) (Entered: 07/26/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) EXHIBITS 22 PART 1 & 2 (Attachments: # 1 Exhibit) (Mills, William) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 7/26/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) EXHIBIT 18 PART 1 IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE IN SUPPORT BY THIRD-PARTY DEFENDANT DAVID J. LUJAN IN SUPPORT OF MOTION TO DISMISS THIRD PARTY COMPLAINT (Attachments: # 1 Exhibit) (Mills, William) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 45 and 46 (Attachments: # 1 RJN Exhibit Part 46) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 43 and 44 (Attachments: # 1 Exhibit RJN Exhibit Part 44) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Part 41 (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 38-40 (Attachments: # 1 Exhibit RJN Exhibit Part 39, # 2 Exhibit RJN Exhibit Part 40) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 36 and 37 (Attachments: # 1 Exhibit RJN Exhibit Part 37) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 34 and 35 (Attachments: # 1 Exhibit RJN Exhibit Part 35) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Part 33 (Mills, William) (Entered: 07/23/2011)
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CERTIFICATE OF SERVICE by Keith Waibel Declaration of Service of Gordon Salas. Served upon Barry J. Israel, PROOF OF SERVICE by Keith Waibel. Served upon Barry J. Israel (Torres, Robert) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 29 and 30 (Attachments: # 1 Exhibit RJN Exhibit Part 30) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Parts 26-28 (Attachments: # 1 Exhibit RJN Exhibit Part 27, # 2 Exhibit RJN Exhibit Part 28) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 47 Notice (Other), 46 Notice (Other), Notice (Other), 49 Notice (Other), 48 Notice (Other), 50 Notice (Other), 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit Part 24 and 25 (Attachments: # 1 Exhibit RJN Exhibit Part 25) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 47 Notice (Other), 46 Notice (Other), Notice (Other), 49 Notice (Other), 48 Notice (Other), 45 Notice (Other), Notice (Other), Notice (Other) RJN Exhibit 23 (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 47 Notice (Other), 46 Notice (Other), Notice (Other), 48 Notice (Other), 45 Notice (Other), Notice (Other), Notice (Other) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 47 Notice (Other), 46 Notice (Other), Notice (Other), 45 Notice (Other), Notice (Other), Notice (Other) (Mills, William) (Entered: 07/23/2011)
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NOTICE by David J. Lujan re 46 Notice (Other), Notice (Other), 45 Notice (Other), Notice (Other), Notice (Other) (Attachments: # 1 Exhibit RJN Exhibit Part 17) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 45 Notice (Other), Notice (Other), Notice (Other) (Attachments: # 1 Exhibit RJN Exhibit Part 7, # 2 Exhibit RJN Exhibit Part 8, # 3 Exhibit RJN Exhibit Part 9, # 4 Exhibit RJN Exhibit Part 10, # 5 Exhibit RJN Exhibit Part 11, # 6 Exhibit RJN Exhibit Part 12, # 7 Exhibit RJN Exhibit Part 13, # 8 Exhibit RJN Exhibit Part 14, # 9 Exhibit RJN Exhibit Part 15) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 7/23/2011, Entered: None
NOTICE by David J. Lujan re 44 Declaration, 43 MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof Request for Judicial Notice in Support of Third-Party Defendant David J. Lujan in Support of Motion to Dismiss Third Party Complaint (Attachments: # 1 Exhibit RJN Exhibit Part 1, # 2 Exhibit RJN Exhibit Part 2, # 3 Exhibit RJN Exhibit Part 3, # 4 Exhibit RJN Exhibit Part 4, # 5 Exhibit RJN Exhibit Part 5) (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 7/23/2011, Entered: None
DECLARATION filed by David J. Lujan re 43 MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof. (Mills, William) (Entered: 07/23/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 7/23/2011, Entered: None
MOTION to Dismiss Keith A. Waibel's Third Party Complaint, or Alternatively Stay the Case or Transfer it to the United States District Court for Guam; Memorandum of Points and Authorities in Support Thereof William K. Mills appearing for ThirdParty Defendant David J. Lujan (Mills, William) (Entered: 07/23/2011)
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MOTION Plaintiff's Evidentiary Objections re 28 Declaration,, of Barry J. Israel in Support of Motion to Dismiss Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 7/21/2011, Entered: None
MOTION for Judicial Notice re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 7/21/2011, Entered: None
DECLARATION filed by Junior Larry Hillbroom re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3.1, # 4 Exhibit 3.2, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10.1, # 12 Exhibit 10.2, # 13 Exhibit 10.3, # 14 Exhibit 11) (Hanson, Mark) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 7/21/2011, Entered: None
OPPOSITION to Motion re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss filed by Junior Larry Hillbroom. (Hanson, Mark) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 7/21/2011, Entered: None
RESPONSE in Opposition re 29 Notice (Other), Notice (Other), Notice (Other) Plaintiff's Opposition to Defendant Barry Israel's Request for Judicial Notice filed by Junior Larry Hillbroom. (Hanson, Mark) (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 7/20/2011, Entered: None Court Filing
Order Granting 35 Motion to Exceed Page Limit for Brief in Support of Plaintiff's Opposition to Defendant Israel's Motion to Dismiss.Signed by District Judge William Q. Hayes on 07/20/2011. (BTC) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 7/19/2011, Entered: None Court Filing
ORDER RE: Stipulation Re Second Extension of Time to Respond to Third Party Complaint. Granting 34 Motion for OrderSigned by District Judge William Q. Hayes on 07/19/2011. (BTC) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 7/19/2011, Entered: None
MOTION for Leave to File Excess Pages in Support of Plaintiff's Opposition to Defendant Israel's Motion to Dismiss Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 7/19/2011, Entered: None
MOTION for Order re 33 Stipulation [PROPOSED] ORDER RE: STIPULATION RE SECOND EXTENSION OF TIME TO RESPOND TO THIRD PARTY COMPLAINT William K. Mills appearing for ThirdParty Defendant David J. Lujan (Mills, William) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 7/19/2011, Entered: None
STIPULATION re 9 Third Party Complaint STIPULATION RE SECOND EXTENSION OF TIME TO RESPOND TO THIRD-PARTY COMPLAINT by David J. Lujan. (Mills, William) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 7/13/2011, Entered: None
NOTICE by Junior Larry Hillbroom Notice of Related Cases and Request for Consolidation (Hanson, Mark) (Entered: 07/13/2011)
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Sealed Legal Document 31 Filed: 7/7/2011, Entered: None
Sealed Document - Notice of Submission. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 1 of Part 3, # 4 Exhibit Part 2 of Part 3, # 5 Exhibit Part 4)(BTC) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 7/7/2011, Entered: None Court Filing
ORDER RE 26 Motion for Filing of Documents Under Seal filed by Barry J. Israel. Signed by Designated Judge Frances M. Tydingco-Gatewood on 07/07/2011. (BTC) (Entered: 07/08/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 7/7/2011, Entered: None
NOTICE by Barry J. Israel re 26 Stipulation, 28 Declaration,, 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to DismissREQUEST FOR JUDICIAL NOTICE (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10, # 11 Exhibit Part 11, # 12 Exhibit RJN2) (Quichocho, Ramon) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 7/7/2011, Entered: None
DECLARATION filed by Barry J. Israel re 27 MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss1 Exhibit Part 1, # 2 Exhibit Part 2A, # 3 Exhibit Part 2B, # 4 Exhibit Part 3A, # 5 Exhibit Part 3B, # 6 Exhibit Part 4, # 7 Exhibit Part 5A, # 8 Exhibit Part 5B, # 9 Exhibit Part 6) (Quichocho, Ramon) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 7/7/2011, Entered: None
MOTION to Dismiss Notice of Motion and Motion by Defendant Barry J. Israel to Dismiss Complaint, or Alternatively to Transfer Case to the United States District Court for Guam; Memorandum of Points and Authorities in Support of Motion to Dismiss Ramon K. Quichocho appearing for Defendant Barry J. Israel Responses due by 7/21/2011 (Quichocho, Ramon) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 7/7/2011, Entered: None
STIPULATION for the Filing of Documents Under Seal from the Juvenile Special Proceeding Case No. JP 0624-95 by Barry J. Israel. (Quichocho, Ramon) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 7/5/2011, Entered: None Court Filing
ORDER Re: 21 Motion for Alternative Service On Cross-Defendant Barry Israel. Signed by Designated Judge Frances M. Tydingco-Gatewood on 07/05/2011. (BTC) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 7/5/2011, Entered: None Court Filing
ORDER Granting 23 Motion for Leave to File Excess Pages. Ordered by District Judge William Q. Hayes on 7/2/11. (ACH) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 7/1/2011, Entered: None
MOTION for Leave to File Excess Pages Ramon K. Quichocho appearing for Defendant Barry J. Israel (Attachments: # 1 Text of Proposed Order Granting Motion to Exceed Page Limit) (Quichocho, Ramon) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 6/24/2011, Entered: None
MEMORANDUM by Keith Waibel in support of 21 MOTION Motion for Alternative Service on Barry J. Israel. (Civille, G. Patrick) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 6/24/2011, Entered: None
MOTION Motion for Alternative Service on Barry J. Israel G. Patrick Civille appearing for Defendant Keith Waibel, ThirdParty Plaintiff Keith Waibel, Cross Claimant Keith Waibel (Civille, G. Patrick) (Entered: 06/24/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 6/9/2011, Entered: None Court Filing
ORDER Granting Petition for Admission to Practice Pro Hac Vice of Leilani V. Lujan. Signed by Judge John C. Coughenour on 6/9/2011. (TVW) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 6/8/2011, Entered: None
CONSENT of Local Attorney Designee, 18 PETITION for Admission to Practice Pro Hac Vice for Leilani V. Lujan, filed by Ramon K. Quichocho. (ACH) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 6/8/2011, Entered: None
PETITION for Admission to Practice Pro Hac Vice for Leilani V. Lujan (Filing Fee: $250.00, Receipt Number: MPX 1-1618.), by ThirdParty Defendant David J. Lujan. (ACH) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 6/7/2011, Entered: None
SUMMONS Returned Executed by Keith Waibel. David J. Lujan served on 5/27/2001, answer due 6/17/2001. (Civille, G. Patrick) (Entered: 06/07/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 5/25/2011, Entered: None Court Filing
ORDER Deeming Defendant Israel Served with the Summons and Complaint. Signed by Designated Judge Frances M. Tydingco-Gatewood on 5/25/2011. (TVW) (Entered: 05/26/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 5/23/2011, Entered: None
DECLARATION filed by Junior Larry Hillbroom re 14 Response re: Alternative Service on Barry Israel. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2) (Hanson, Mark) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 5/23/2011, Entered: None
RESPONSE filed by Junior Larry Hillbroom re 13 Order on Motion for Miscellaneous Relief. (Hanson, Mark) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 5/17/2011, Entered: None Court Filing
ORDER Re: 10 Motion For Alternative Service on Defendant Barry Israel. Signed by Designated Judge Frances M. Tydingco-Gatewood on 5/17/2011. (TVW) (Entered: 05/17/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 5/10/2011, Entered: None
DECLARATION filed by Junior Larry Hillbroom re 10 MOTION for Alternative Service on Defendant Barry Israel. (Hanson, Mark) (Entered: 05/10/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 5/10/2011, Entered: None
MEMORANDUM by Junior Larry Hillbroom in support of 10 MOTION for Alternative Service on Defendant Barry Israel. (Hanson, Mark) (Entered: 05/10/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 5/10/2011, Entered: None
MOTION for Alternative Service on Defendant Barry Israel Mark B. Hanson appearing for Plaintiff Junior Larry Hillbroom (Hanson, Mark) (Entered: 05/10/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 3/11/2011, Entered: None
First THIRD PARTY COMPLAINT and Demand for Jury Trial against David J. Lujan, filed by Keith Waibel. (Torres, Robert) (Entered: 03/11/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 2/25/2011, Entered: None
ANSWER to Complaint with Jury Demand by Keith A. Waibel, CROSSCLAIM against Barry J. Israel by Keith Waibel. Related document: 1 Complaint filed by Junior Larry Hillbroom. (Civille, G. Patrick) (Entered: 02/25/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 2/23/2011, Entered: None Court Filing
ORDER Admitting Petitioner Pro Hac Vice of David N. Bigelow for Junior Larry Hillbroom. Signed by Designated District Judge Dean D. Pregerson on 2/23/2011. (TVW) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 2/23/2011, Entered: None Court Filing
ORDER Admitting Petitioner Pro Hac Vice as to Graham B. Lippsmith for Junior Larry Hillbroom. Signed by Designated District Judge Dean D. Pregerson on 2/23/2011. (TVW) (Entered: 02/23/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 2/18/2011, Entered: None
PETITION for Admission to Practice Pro Hac Vice for David N. Bigelow (Filing Fee: $250.00, Receipt Number: MPX1-1481.). (TVW) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 2/18/2011, Entered: None
PETITION for Admission to Practice Pro Hac Vice for Graham B. Lippsmith (Filing Fee: $250.00, Receipt Number: MPX1-1481.) (TVW) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 12/23/2010, Entered: None
SUMMONS Returned Executed by Junior Larry Hillbroom. Keith Waibel served on 12/19/2010, answer due 1/9/2011. (Lippsmith, Graham) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 12/15/2010, Entered: None
CERTIFICATION and Notice of Interested Parties filed by Junior Larry Hillbroom. (TVW) (Entered: 12/15/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 12/15/2010, Entered: None
COMPLAINT and Demand for Jury Trial against Barry J. Israel, Keith Waibel and Does 1 thorugh 10 filed by Junior Larry Hillbroom. Filing Fee: $350.00, Receipt Number: MPX1-1392. (TVW) (Entered: 12/15/2010)
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