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 217 |
Filed: 1/29/2018, Entered: None |
Order on Stipulation of Dismissal |
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 Request |
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| 216 |
Filed: 1/29/2018, Entered: None |
Stipulation of Dismissal |
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Request |
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| 214 |
Filed: 10/2/2017, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 211 |
Filed: 9/28/2017, Entered: None |
Amend/Correct |
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Request |
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| 210 |
Filed: 9/28/2017, Entered: None |
Order |
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Request |
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| 208 |
Filed: 9/26/2017, Entered: None |
Order |
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Request |
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| 193 |
Filed: 1/4/2016, Entered: None |
Order |
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Request |
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| 191 |
Filed: 10/29/2015, Entered: None |
Status Report Order |
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Request |
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| 189 |
Filed: 8/19/2015, Entered: None |
Order |
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Request |
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| 187 |
Filed: 6/8/2015, Entered: None |
Status Report Order |
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Request |
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| 185 |
Filed: 4/9/2015, Entered: None |
Status Report Order |
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Request |
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| 183 |
Filed: 2/9/2015, Entered: None |
Status Report Order |
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Request |
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| 182 |
Filed: 2/7/2015, Entered: None |
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STATUS REPORT (Joint) by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 02/07/2015)
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Request |
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| 181 |
Filed: 12/9/2014, Entered: None |
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ORDER Directing parties to file another joint status report in sixty (60) days. Signed by Chief Judge Ramona V. Manglona on 12/09/2014. (DPB ) (Entered: 12/09/2014)
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Request |
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| 181 |
Filed: 12/8/2014, Entered: None |
Status Report Order |
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Request |
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| 180 |
Filed: 12/9/2014, Entered: None |
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STATUS REPORT (Joint) by Claston LLC. (Deitsch-Perez, Deborah) (Entered: 12/09/2014)
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Request |
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| 179 |
Filed: 10/7/2014, Entered: None |
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ORDER Directing Parties to File Another Joint Status Report in Sixty (60)Days. re 178 Status Report filed by Claston LLC, United States of America. Signed by Chief Judge Ramona V. Manglona on 10/07/2014. (BTC) (Entered: 10/07/2014)
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Request |
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| 179 |
Filed: 10/6/2014, Entered: None |
Order |
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Request |
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| 178 |
Filed: 10/7/2014, Entered: None |
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STATUS REPORT (Joint) by Claston LLC, United States of America. (Deitsch-Perez, Deborah) (Entered: 10/07/2014)
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Request |
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| 177 |
Filed: 8/1/2014, Entered: None |
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ORDER Directing Parties to File Another Joint Status Report in Sixty (60) Days. Signed by Chief Judge Ramona V. Manglona on 08/01/2014. (DPB) (Entered: 08/01/2014)
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Request |
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| 177 |
Filed: 7/31/2014, Entered: None |
Status Report Order |
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Request |
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| 176 |
Filed: 8/1/2014, Entered: None |
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STATUS REPORT by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 08/01/2014)
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Request |
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| 175 |
Filed: 5/30/2014, Entered: None |
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ORDER Directing Parties to File Another Joint Status Report in Sixty (60) Days. Signed by Chief Judge Ramona V. Manglona on 05/30/2014. (DPB) (Entered: 05/30/2014)
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Request |
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| 174 |
Filed: 5/30/2014, Entered: None |
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STATUS REPORT by Claston LLC, Sunset Holdings, LLC, United States of America. (Deitsch-Perez, Deborah) (Entered: 05/30/2014)
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Request |
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| 173 |
Filed: 4/1/2014, Entered: None |
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ORDER Directing Parties to File Another Joint Status Report in Sixt Days re 172 Status Report filed by Claston LLC, Sunset Holdings, LLC. Signed by Chief Judge Ramona V. Manglona on 04/01/2014. (BTC) (Entered: 04/01/2014)
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Request |
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| 172 |
Filed: 3/29/2014, Entered: None |
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STATUS REPORT by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 03/29/2014)
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Request |
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| 171 |
Filed: 1/30/2014, Entered: None |
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ORDER Directing Parties To File Another Joint Status Report in Sixty (60) Days re 170 . Signed by Chief Judge Ramona V. Manglona on 01/30/2014. (BTC) (Entered: 01/30/2014)
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Request |
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| 170 |
Filed: 1/30/2014, Entered: None |
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STATUS REPORT by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 01/30/2014)
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Request |
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| 169 |
Filed: 10/29/2013, Entered: None |
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ORDER Granting Motion to Stay re: 168 . Signed by Chief Judge Ramona V. Manglona on 10/29/2013. (BTC) (Entered: 10/29/2013)
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Request |
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| 168 |
Filed: 10/25/2013, Entered: None |
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Joint MOTION to Stay Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 10/25/2013)
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Request |
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| 167 |
Filed: 4/12/2013, Entered: None |
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ORDER GRANTING MOTION TO CONTINUE TRIAL DATES AND DEADLINES re: 166 . Signed by Chief Judge Ramona V. Manglona on 04/12/2013. (BTC) (Entered: 04/12/2013)
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Request |
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| 166 |
Filed: 4/12/2013, Entered: None |
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Joint MOTION to Continue Trial and Case Deadlines Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 04/12/2013)
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Request |
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| 165 |
Filed: 12/14/2012, Entered: None |
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ORDER Denying United States' Motion for Summary Judgment re: 128 . Signed by Chief Judge Ramona V. Manglona on 12/14/2012. (BTC) (Entered: 12/14/2012)
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Request |
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| 164 |
Filed: 10/23/2012, Entered: None |
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ORDER (1) Granting Defendant's 122 Motion in Limine to Exclude Portions of Report of Henry Dunphy and (2) Denying Without Prejudice Motion in Limine to Exclude Supplemental Reports. Signed by Chief Judge Ramona V. Manglona on 10/23/12. (ACH) (Entered: 10/23/2012)
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Request |
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| 163 |
Filed: 10/19/2012, Entered: None |
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ORDER Re 161 Deadlines. Signed by Chief Judge Ramona V. Manglona on 10/19/2012. (TVW) (Entered: 10/19/2012)
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Request |
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| 162 |
Filed: 10/19/2012, Entered: None |
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ORDER Granting 121 Defendant's Motion In Limine To Exclude Report and Testimony of Stuart Smith. Signed by Chief Judge Ramona V. Manglona on 10/19/2012. (TVW) (Entered: 10/19/2012)
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Request |
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| 161 |
Filed: 10/17/2012, Entered: None |
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Joint MOTION to Continue Trial and Extend Case Deadlines Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 10/17/2012)
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Request |
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| 160 |
Filed: 10/3/2012, Entered: None |
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NOTICE by United States of America of Recent Decision Related to the United States' Motion for Summary Judgment (Attachments: # 1 Exhibit A) (Koelbl, Thomas) (Entered: 10/03/2012)
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Request |
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| 159 |
Filed: 7/12/2012, Entered: None |
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ORDER Granting 158 Joint Motion To Set Certain Deadlines And To Extend Certain Deadlines. Signed by Chief Judge Ramona V. Manglona on 07/12/2012.(BTC) (Entered: 07/12/2012)
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Request |
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| 158 |
Filed: 7/3/2012, Entered: None |
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Joint MOTION re 120 Order on Motion for Extension of Time to Complete Discovery, 146 Motion Hearing,,,, Set Hearings,,,, Set Motion and R&R Deadlines/Hearings,,, Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 07/03/2012)
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Request |
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| 157 |
Filed: 6/1/2012, Entered: None |
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ERRATA filed by Claston LLC, Sunset Holdings, LLC re 156 Joint MOTION for Extension of Time to File Response/Reply and Other Deadlines. (Deitsch-Perez, Deborah) (Entered: 06/01/2012)
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Request |
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| 156 |
Filed: 6/1/2012, Entered: None |
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Joint MOTION for Extension of Time to File Response/Reply and Other Deadlines Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 06/01/2012)
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Request |
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| 155 |
Filed: 5/24/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Motion Hearing held on 5/24/2012 re 138 MOTION in Limine to Exclude Henry Dunphy as Fact Witness filed by United States of America, 128 First MOTION for Summary Judgment filed by United States of America. (Court Reporter PAG) (TPM) (Entered: 05/25/2012)
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Request |
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| 154 |
Filed: 5/24/2012, Entered: None |
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ORDER Denying United States' Motion To Exclude Henry Dunphy As Fact Witness 138 Motion in Limine. Signed by Chief Judge Ramona V. Manglona on 05/24/2012. (BTC) (Entered: 05/24/2012)
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Request |
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| 153 |
Filed: 5/24/2012, Entered: None |
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ORDER Granting Counsel to Attend Motion for Summary Judgment and Motion to Exclude Henry Dunphy as a Fact Witness Via Teleconferenc 152 . Signed by Chief Judge Ramona V. Manglona on 05/23/2012.(BTC) (Entered: 05/24/2012)
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Request |
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| 152 |
Filed: 5/21/2012, Entered: None |
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MOTION Request for Counsel to Attend Hearings by Teleconference Jessica F. Cruz appearing for Defendant United States of America (Cruz, Jessica) (Entered: 05/21/2012)
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Request |
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| 151 |
Filed: 5/10/2012, Entered: None |
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REPLY to Response to Motion re 138 MOTION in Limine to Exclude Henry Dunphy as Fact Witness filed by United States of America. (Attachments: # 1 Exhibit 1 to Reply) (Camacho, Andy) (Entered: 05/10/2012)
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Request |
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| 150 |
Filed: 4/26/2012, Entered: None |
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RESPONSE in Opposition re 138 MOTION in Limine to Exclude Henry Dunphy as Fact Witness filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Deitsch-Perez Declaration & Exhibits 1-9, # 2 Exhibit 10-14) (Deitsch-Perez, Deborah) (Entered: 04/26/2012)
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Request |
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| 149 |
Filed: 4/19/2012, Entered: None |
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NOTICE by United States of America re 128 First MOTION for Summary Judgment of Supplemental Authority (Koelbl, Thomas) (Entered: 04/19/2012)
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Request |
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| 148 |
Filed: 4/4/2012, Entered: None |
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REPLY to Response to Motion re 128 First MOTION for Summary Judgment filed by United States of America. (Attachments: # 1 Exhibit US SJM APP) (Camacho, Andy) (Entered: 04/04/2012)
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Request |
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| 147 |
Filed: 4/2/2012, Entered: None |
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ORDER Granting 145 Joint Motion to Set Briefing Schedule and Oral Argument for United States' 138 Motion to Exclude Henry Dunphy as Fact Witness. Signed by Chief Judge Ramona V. Manglona on 4/2/12. (ACH) (Entered: 04/02/2012)
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Request |
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| 146 |
Filed: 3/29/2012, Entered: None |
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Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Motion Hearing held on 3/29/2012 re 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy filed by United States of America, 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith filed by United States of America. Matters Under Advisement. Bench Trial rescheduled from 7/30/2012 to 12/3/2012 10:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Pretrial Conference set for 11/27/2012 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Hearing as to 138 MOTION in Limine to Exclude Henry Dunphy as Fact Witness set for 5/24/2012 09:00 AM before Chief Judge Ramona V. Manglona. (Court Reporter PAG) (TPM) (Entered: 03/30/2012)
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Request |
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| 145 |
Filed: 3/30/2012, Entered: None |
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Joint MOTION for Hearing re 138 MOTION in Limine to Exclude Henry Dunphy as Fact Witness Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 03/30/2012)
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Request |
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| 144 |
Filed: 3/29/2012, Entered: None |
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NOTICE by Claston LLC, Sunset Holdings, LLC re 133 Order on Motion for Leave to File Excess Pages, Set/Reset Hearings, Set/Reset Hearings, 123 Notice (Other), Notice (Other), 131 Reply to Response to Motion, 141 Notice (Other), 132 Reply to Response to Motion, 130 Response in Opposition to Motion, 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy, 143 Order, 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith, 142 Order Notice of Demonstrative Aids (Deitsch-Perez, Deborah) (Entered: 03/29/2012)
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Request |
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| 143 |
Filed: 3/27/2012, Entered: None |
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ORDER Granting 141 Plaintiff's Request of Counsel to Attend March 29, 2012 Dunphy and Smith Motions in Limine Hearing Via Teleconference. Signed by Chief Judge Ramona V. Manglona on 3/27/2012. (TVW) (Entered: 03/27/2012)
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Request |
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| 142 |
Filed: 3/23/2012, Entered: None |
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ORDER Granting Request of Counsel To Attend March 29, 2012 Dunphy and Smith Motions in Limine Hearing Via Video Teleconference re 140 Notice (Other) filed by United States of America. Signed by Chief Judge Ramona V. Manglona on 03/23/2012. (BTC) (Entered: 03/23/2012)
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Request |
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| 141 |
Filed: 3/23/2012, Entered: None |
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NOTICE by Claston LLC, Sunset Holdings, LLC re 127 Order on Motion for Hearing re Notice and Request of Counsel to Attend March 29, 2012 Hearing by Video Teleconference (Deitsch-Perez, Deborah) (Entered: 03/23/2012)
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Request |
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| 140 |
Filed: 3/23/2012, Entered: None |
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NOTICE by United States of America re 127 Order on Motion for Hearing re Notice and Request of Counsel to Attend March 29, 2012 Hearing by Video Teleconference (Camacho, Andy) (Entered: 03/23/2012)
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Request |
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| 139 |
Filed: 3/23/2012, Entered: None |
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NOTICE by United States of America of Exhibit A to Motion in Limine to Exclude Henry Dunphy as Fact Witness, Dkt. No. 138 (Camacho, Andy) (Entered: 03/23/2012)
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Request |
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| 138 |
Filed: 3/23/2012, Entered: None |
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MOTION in Limine to Exclude Henry Dunphy as Fact Witness Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 03/23/2012)
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Request |
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| 137 |
Filed: 3/14/2012, Entered: None |
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RESPONSE in Opposition re 128 First MOTION for Summary Judgment Opposing the United States' Motion for Summary Judgment filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Response to the United States' Statement of Facts, # 2 Deitsch-Perez Declaration, # 3 Appendix Appendix Exhibits 1-3, # 4 Appendix Appendix Exhibits 4-6, # 5 Appendix Appendix Exhibits 7-12, # 6 Appendix Appendix Exhibits 13-15, # 7 Appendix Appendix Exhibits 16-18, # 8 Appendix Appendix Exhibits 19-20) (Deitsch-Perez, Deborah) (Entered: 03/14/2012)
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Request |
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| 136 |
Filed: 2/27/2012, Entered: None |
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AMENDED 135 ORDER Granting Joint Motion to Amend Briefing Schedule For Dispositive Motion. Motion Hearing set for 5/17/2012 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. Signed by Chief Judge Ramona V. Manglona on 2/27/2012. (TVW) (Entered: 02/28/2012)
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Request |
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| 135 |
Filed: 2/27/2012, Entered: None |
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ORDER Granting Joint 134 Motion to Amend Briefing Schedule for Dispositive Motion. Plaintiff's opposition due by 3/14/2012. Replies to Plaintiff's Opposition due by 4/4/2012. Signed by Chief Judge Ramona V. Manglona on 2/27/2012. (TVW) (Entered: 02/27/2012)
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Request |
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| 134 |
Filed: 2/27/2012, Entered: None |
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Joint MOTION for Extension of Time to File Response/Reply as to 120 Order on Motion for Extension of Time to Complete Discovery re Briefing Schedule for Dispostive Motion Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 02/27/2012)
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Request |
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| 133 |
Filed: 2/22/2012, Entered: None |
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ORDER Granting Unopposed Motion To File A Single Overlength Response To Defendant's Motion in Limine 129 Motion for Leave to File Excess Pages. Signed by Chief Judge Ramona V. Manglona on 02/22/2012. (BTC) (Entered: 02/22/2012)
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Request |
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| 132 |
Filed: 2/22/2012, Entered: None |
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REPLY to Response to Motion re 130 Response in Opposition to Motion, filed by United States of America. (Koelbl, Thomas) (Entered: 02/22/2012)
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Request |
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| 131 |
Filed: 2/22/2012, Entered: None |
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REPLY to Response to Motion re 130 Response in Opposition to Motion, filed by United States of America. (Koelbl, Thomas) (Entered: 02/22/2012)
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Request |
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| 130 |
Filed: 2/8/2012, Entered: None |
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RESPONSE in Opposition re 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy, 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Dunphy Declaration, # 2 Deitsch-Perez Declaration, # 3 Exhibit 1-2, # 4 Exhibit 3-5, # 5 Exhibit 6, # 6 Exhibit 7-10, # 7 Exhibit 11-19) (Deitsch-Perez, Deborah) (Entered: 02/08/2012)
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Request |
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| 129 |
Filed: 2/7/2012, Entered: None |
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Consent MOTION for Leave to File Excess Pages in the Form of a Single Response to Defendant's Two Motions in Limine Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 02/07/2012)
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Request |
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| 128 |
Filed: 1/31/2012, Entered: None |
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First MOTION for Summary Judgment Andy R. Camacho appearing for Defendant United States of America Responses due by 3/5/2012 (Attachments: # 1 Memorandum in support, # 2 Statement of Material Facts, # 3 Exhibit Part 1, # 4 Exhibit Part 2, # 5 Exhibit Part 3, # 6 Exhibit Part 4, # 7 Exhibit Part 5, # 8 Exhibit Part 6, # 9 Exhibit Part 7, # 10 Exhibit Part 8, # 11 Exhibit Part 9, # 12 Exhibit Part 10, # 13 Exhibit Part 11, # 14 Exhibit Part 12, # 15 Exhibit Part 13.1, # 16 Exhibit Part 13.2, # 17 Exhibit Part 14.1, # 18 Exhibit Part 14.2, # 19 Exhibit Part 15.1, # 20 Exhibit Part 15.2, # 21 Exhibit Part 16.1, # 22 Exhibit Part 16.2, # 23 Exhibit Part 17.1, # 24 Exhibit Part 17.2, # 25 Exhibit Part 18.1, # 26 Exhibit Part 18.2, # 27 Exhibit Part 19, # 28 Exhibit Part 20, # 29 Exhibit Part 21, # 30 Exhibit Part 22, # 31 Exhibit Part 23.1, # 32 Exhibit Part 23.2, # 33 Exhibit Part 24.1, # 34 Exhibit Part 24.2, # 35 Exhibit Part 25, # 36 Exhibit Part 26, # 37 Exhibit Part 27, # 38 Exhibit Part 28, # 39 Exhibit Part 29, # 40 Exhibit Part 30, # 41 Exhibit Part 31, # 42 Exhibit Part 32, # 43 Exhibit Part 33, # 44 Exhibit Part 34, # 45 Exhibit Part 35, # 46 Exhibit Part 36, # 47 Exhibit Part 37, # 48 Exhibit Part 38, # 49 Exhibit Part 39, # 50 Exhibit Part 40, # 51 Certificate of Service) (Camacho, Andy) (Entered: 01/31/2012)
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Request |
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| 127 |
Filed: 1/26/2012, Entered: None |
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ORDER Granting 124 Joint Motion to Set Briefing Schedule and Hearing Dates. Signed by Chief Judge Ramona V. Manglona on 1/26/2012. (TVW) (Entered: 01/26/2012)
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Request |
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| 126 |
Filed: 1/26/2012, Entered: None |
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RESPONSE to Motion re 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy filed by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 01/26/2012)
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Request |
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| 125 |
Filed: 1/26/2012, Entered: None |
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RESPONSE to Motion re 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith filed by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 01/26/2012)
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Request |
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| 124 |
Filed: 1/24/2012, Entered: None |
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Joint MOTION for Hearing re 123 Notice (Other), Notice (Other), 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy, 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith to Set Briefing Schedule and Hearing Dates Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 01/24/2012)
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Request |
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| 123 |
Filed: 1/13/2012, Entered: None |
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NOTICE by United States of America re 122 MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy, 121 MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith of Hearing on Motions in Limine (Camacho, Andy) (Entered: 01/13/2012)
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Request |
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| 122 |
Filed: 1/13/2012, Entered: None |
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MOTION in Limine to Exclude Portions of Reports and Testimony of Henry Dunphy Andy R. Camacho appearing for Defendant United States of America (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Camacho, Andy) (Entered: 01/13/2012)
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Request |
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| 121 |
Filed: 1/13/2012, Entered: None |
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MOTION in Limine to Exclude Report and Testimony of Stuart A. Smith Andy R. Camacho appearing for Defendant United States of America (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit B, Part 2, # 4 Exhibit C, # 5 Exhibit D) (Camacho, Andy) (Entered: 01/13/2012)
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Request |
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| 120 |
Filed: 12/1/2011, Entered: None |
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ORDER Granting Sixth Joint 119 Motion to Extend Certain Case Deadlines. Signed by Chief Judge Ramona V. Manglona on 12/1/2011. (TVW) (Entered: 12/01/2011)
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Request |
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| 119 |
Filed: 11/23/2011, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 11/23/2011)
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Request |
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| 118 |
Filed: 11/3/2011, Entered: None |
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Protective Order. Signed by Chief Judge Ramona V. Manglona on 11/03/2011.(BTC) (Entered: 11/03/2011)
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Request |
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| 117 |
Filed: 10/21/2011, Entered: None |
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STIPULATION and Confidentiality Order by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 10/21/2011)
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Request |
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| 116 |
Filed: 9/23/2011, Entered: None |
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Minute Entry for proceedings held before Chief Judge Ramona V. Manglona: Status Conference held on 9/23/2011. Motion Hearing set for 2/23/2012 09:00 AM in Courtroom before Chief Judge Ramona V. Manglona. (Court Reporter PAG) (TPM) (Entered: 09/26/2011)
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Request |
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| 115 |
Filed: 9/23/2011, Entered: None |
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ORDER Granting Fifth Joint 114 Motion to Extend Certain Case Deadlines. Signed by Chief Judge Ramona V. Manglona on 9/23/2011. (TVW) (Entered: 09/23/2011)
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Request |
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| 114 |
Filed: 9/23/2011, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 09/23/2011)
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Request |
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| 113 |
Filed: 9/22/2011, Entered: None |
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NOTICE by United States of America re Scheduling Order,, to Attend Status Conference via Teleconference (Schwab, Mikel) (Entered: 09/22/2011)
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Request |
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| 112 |
Filed: 9/16/2011, Entered: None |
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NOTICE of Appearance by Daniel Cade Stafford on behalf of All Plaintiffs (Stafford, Daniel) (Entered: 09/16/2011)
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Request |
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| 111 |
Filed: 9/16/2011, Entered: None |
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NOTICE of Appearance by Daniel Cade Stafford on behalf of All Plaintiffs (Stafford, Daniel) (Entered: 09/16/2011)
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Request |
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| 110 |
Filed: 9/16/2011, Entered: None |
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NOTICE by All Plaintiffs and Request of Counsel to Attend Status Conference Telephonically (Deitsch-Perez, Deborah) (Entered: 09/16/2011)
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Request |
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| 109 |
Filed: 9/16/2011, Entered: None |
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NOTICE by United States of America and Request of Counsel to Attend Sept 23 Status Conference Via Telephone (Camacho, Andy) (Entered: 09/16/2011)
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Request |
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| 108 |
Filed: 8/29/2011, Entered: None |
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ORDER Denying 74 Motion for Summary Judgment. Signed by Dean D. Pregerson on 08/29/2011. (ACH) (Entered: 08/29/2011)
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Request |
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| 107 |
Filed: 7/14/2011, Entered: None |
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DUPLICATE DOCKET ENTRY SEE DOCKET ENTRY 106 - ORDER Granting Fourth Joint Motion to Extend Certain Case Deadlines.Signed by District Judge William Q. Hayes on 07/14/2011. (BTC) Modified on 7/14/2011 (BTC)Modified on 7/15/2011 (TVW) (Entered: 07/14/2011)
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Request |
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| 106 |
Filed: 7/14/2011, Entered: None |
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ORDER Granting Fourth Joint Motion to Extend Certain Case Deadlines. Signed by District Judge William Q. Hayes on 07/14/2011. (BTC) (Entered: 07/14/2011)
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Request |
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| 105 |
Filed: 7/14/2011, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Andy R. Camacho appearing for Defendant United States of America (Camacho, Andy) (Entered: 07/14/2011)
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Request |
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| 104 |
Filed: 5/4/2011, Entered: None |
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ORDER Granting 103 Joint Motion to Extend Certain Case Deadlines. Signed by Judge John Houston on 5/3/11. (ACH) (Entered: 05/04/2011)
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Request |
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| 103 |
Filed: 5/3/2011, Entered: None |
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Joint MOTION Joint Motion to Extend Certain Case Deadlines Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 05/03/2011)
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Request |
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| 102 |
Filed: 3/24/2011, Entered: None |
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ORDER Conditionally Granting the United States' 99 Motion for Leave to File Motion to retain Purportedly Privileged Document and to Compel. Signed by District Judge Frances M. Tydingco-Gatewood on 3/24/11. (ACH) (Entered: 03/24/2011)
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Request |
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| 101 |
Filed: 3/24/2011, Entered: None |
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REPLY to Response to Motion re 99 MOTION for Leave to File Motion to Retain Purportedly Privileged Document and to Compel, 98 Notice (Other) filed by United States of America. (Camacho, Andy) (Entered: 03/24/2011)
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Request |
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| 100 |
Filed: 3/23/2011, Entered: None |
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RESPONSE to Motion re 99 MOTION for Leave to File Motion to Retain Purportedly Privileged Document and to Compel filed by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 03/23/2011)
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Request |
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| 99 |
Filed: 3/19/2011, Entered: None |
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MOTION for Leave to File Motion to Retain Purportedly Privileged Document and to Compel Andy R. Camacho appearing for Defendant United States of America (Attachments: # 1 Sergi Decl, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C PART 1, # 5 Exhibit C PART 2, # 6 Exhibit C PART 3, # 7 Exhibit D PART 1, # 8 Exhibit D PART 2, # 9 Exhibit D PART 3, # 10 Exhibit E PART 1, # 11 Exhibit E PART 2, # 12 Exhibit F PART 1, # 13 Exhibit F PART 2, # 14 Exhibit G, # 15 Exhibit H, # 16 Exhibit I, # 17 Exhibit J, # 18 Exhibit K) (Camacho, Andy) (Entered: 03/19/2011)
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Request |
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| 98 |
Filed: 3/19/2011, Entered: None |
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NOTICE by United States of America of Motion for Leave (Camacho, Andy) (Entered: 03/19/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 97 |
Filed: 3/9/2011, Entered: None |
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ORDER Granting 96 Motion to Continue. Signed by Judge John Houston on 3/9/11. (ACH) (Entered: 03/09/2011)
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Request |
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| 96 |
Filed: 3/2/2011, Entered: None |
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|
Joint MOTION to Continue Certain Deadlines Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC Motions referred to Dean D. Pregerson. (Deitsch-Perez, Deborah) (Entered: 03/02/2011)
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Request |
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| 95 |
Filed: 2/23/2011, Entered: None |
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Minute Entry for proceedings held before Dean D. Pregerson: Motion 74 for Summary Judgment Hearing held on 2/23/2011. (Court Reporter PAG) (TVW) (Entered: 02/24/2011)
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Request |
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| 94 |
Filed: 2/17/2011, Entered: None |
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ORDER Granting 91 Notice and Request of Counsel to Attend Oral Argument Telephonically. Signed by Dean D. Pregerson on 2/16/11. (ACH) (Entered: 02/17/2011)
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Request |
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| 93 |
Filed: 2/16/2011, Entered: None |
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ORDER Granting 90 Notice OF COUNSEL TO ATTEND ORAL ARGUMENT TELEPHONICALLY filed by United States of America. Ordered by Judge Dean D. Pregerson on 2/16/11. (ACH) (Entered: 02/16/2011)
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Request |
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| 92 |
Filed: 2/16/2011, Entered: None |
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ORDER Granting 87 Motion for Leave to File Excess Pages. Ordered by Judge Dean D. Pregerson on 2/16/11. (ACH) (Entered: 02/16/2011)
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Request |
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| 91 |
Filed: 2/16/2011, Entered: None |
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NOTICE and Request of Counsel to Attend Oral Argument Telephonically filedby Deborah Deitsch-Perez on behalf of Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) Modified on 2/16/2011 (TVW). (Entered: 02/16/2011)
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Request |
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| 90 |
Filed: 2/15/2011, Entered: None |
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NOTICE by United States of America re 73 Notice (Other) OF COUNSEL TO ATTEND ORAL ARGUMENT TELEPHONICALLY (Camacho, Andy) (Entered: 02/15/2011)
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Request |
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| 89 |
Filed: 2/12/2011, Entered: None |
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|
DECLARATION filed by Claston LLC, Sunset Holdings, LLC re 88 Reply to Response to Motion,,, Declaration of Deborah Deitsch-Perez in Support of Claston's Reply. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Deitsch-Perez, Deborah) (Entered: 02/12/2011)
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Request |
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| 88 |
Filed: 2/12/2011, Entered: None |
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|
REPLY to Response to Motion re 83 Response in Opposition to Motion Reply in Support of Summary Judgment filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23 Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix, # 27 Appendix, # 28 Appendix, # 29 Appendix, # 30 Affidavit, # 31 Appendix, # 32 Appendix, # 33 Appendix, # 34 Appendix) (Deitsch-Perez, Deborah) (Entered: 02/12/2011)
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Request |
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| 87 |
Filed: 2/11/2011, Entered: None |
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|
MOTION for Leave to File Excess Pages in Overlength Reply Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC Motions referred to Dean D. Pregerson. (Attachments: # 1 Text of Proposed Order) (Deitsch-Perez, Deborah) (Entered: 02/11/2011)
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|
Request |
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| 86 |
Filed: 2/11/2011, Entered: None |
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|
NOTICE by Claston LLC, Sunset Holdings, LLC Unopposed Motion to File Overlength Reply (Deitsch-Perez, Deborah) (Entered: 02/11/2011)
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|
Request |
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| 85 |
Filed: 1/27/2011, Entered: None |
|
|
ORDER Granting 82 Motion for Leave to File Excess Pages. Signed by Designated Judge David A. Wiseman on 01/27/11. (ACH) (Entered: 01/27/2011)
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Request |
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| 84 |
Filed: 1/27/2011, Entered: None |
|
|
STATEMENT filed by United States of America re 83 Response in Opposition to Motion. (Attachments: # 1 Appendix 1-130, # 2 Appendix 131-136, # 3 Appendix 137-141, # 4 Appendix 142-147, # 5 Appendix 148-152, # 6 Appendix 153-158, # 7 Appendix 159-165, # 8 Appendix 166-184, # 9 Appendix 185-194, # 10 Appendix 195-205, # 11 Appendix 206-220, # 12 Appendix 221-235, # 13 Appendix 236-245, # 14 Affidavit 246-260, # 15 Appendix 261-275, # 16 Appendix 276-287, # 17 Appendix 288-300, # 18 Appendix 301-315, # 19 Appendix 316-330, # 20 Appendix 331-345, # 21 Appendix 346-367) (Koelbl, Thomas) (Entered: 01/27/2011)
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Request |
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| 83 |
Filed: 1/27/2011, Entered: None |
|
|
RESPONSE in Opposition re 74 First MOTION for Summary Judgment filed by United States of America. (Koelbl, Thomas) (Entered: 01/27/2011)
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|
Request |
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| 82 |
Filed: 1/26/2011, Entered: None |
|
|
MOTION for Leave to File Excess Pages Andy R. Camacho appearing for Defendant United States of America Motions referred to Dean D. Pregerson. (Camacho, Andy) (Entered: 01/26/2011)
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|
Request |
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| 81 |
Filed: 1/11/2011, Entered: None |
|
|
ORDER re 80 Stipulation Postponing Settlement Conference. Signed by Judge Michael W. Mosman on 1/11/10. (ACH) (Entered: 01/11/2011)
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|
Request |
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|
| 80 |
Filed: 1/7/2011, Entered: None |
|
|
STIPULATION re 69 Stipulation, 27 Scheduling Order,,, to Postpone Settlement Conference by United States of America. (Camacho, Andy) (Entered: 01/07/2011)
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|
Request |
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| 79 |
Filed: 1/5/2011, Entered: None |
|
|
ORDER Re: Deadlines, 78 Motion to Continue. Signed by Designated Judge Frances Marie Tydingco-Gatewood on 1/5/2011. (TVW) (Entered: 01/05/2011)
|
|
Request |
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| 78 |
Filed: 12/30/2010, Entered: None |
|
|
Third MOTION to Continue Certain Dates Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC Motions referred to Dean D. Pregerson. (Deitsch-Perez, Deborah) (Entered: 12/30/2010)
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|
Request |
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|
| 77 |
Filed: 12/21/2010, Entered: None |
|
|
NOTICE by Claston LLC re 75 Memorandum,, 73 Notice (Other), 74 First MOTION for Summary Judgment, 76 Statement Corrected First Page of Each Docket #73, 74, 75 & 76 (Attachments: # 1 Errata) (Deitsch-Perez, Deborah) (Entered: 12/21/2010)
|
|
Request |
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|
| 76 |
Filed: 12/17/2010, Entered: None |
|
|
STATEMENT filed by Claston LLC re 75 Memorandum,, Statement of Undisputed Facts in Support of Motion for Summary Judgment. (Deitsch-Perez, Deborah) (Entered: 12/17/2010)
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|
Request |
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| 75 |
Filed: 12/17/2010, Entered: None |
|
|
MEMORANDUM by Claston LLC in support of 74 First MOTION for Summary Judgment. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23 Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix) (Deitsch-Perez, Deborah) (Entered: 12/17/2010)
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Request |
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| 74 |
Filed: 12/17/2010, Entered: None |
|
|
First MOTION for Summary Judgment Deborah Deitsch-Perez appearing for Plaintiff Claston LLC Responses due by 1/27/2011 (Deitsch-Perez, Deborah) (Entered: 12/17/2010)
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Request |
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| 73 |
Filed: 12/17/2010, Entered: None |
|
|
NOTICE by Claston LLC Filing of Motion for Summary Judgment (Deitsch-Perez, Deborah) (Entered: 12/17/2010)
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Request |
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| 72 |
Filed: 12/15/2010, Entered: None |
|
|
ORDER Granting 71 Motion for Leave to File Excess Pages. Ordered by Judge Michael W. Mosman. (ACH) (Entered: 12/15/2010)
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Request |
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| 71 |
Filed: 12/14/2010, Entered: None |
|
|
MOTION for Leave to File Excess Pages Plaintiff's Unopposed Motion to Exceed Page Limit for Memorandum in Support of Motion for Summary Judgment Gregory G. Koebel appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Attachments: # 1 [Proposed] Order Permitting Plaintiff to Exceed Page Limit for Memorandum in Support of Motion for Summary Judgment) (Koebel, Gregory) (Entered: 12/14/2010)
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Request |
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| 70 |
Filed: 12/1/2010, Entered: None |
|
|
SUPPLEMENTAL Disclosures by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 12/01/2010)
|
|
Request |
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|
|
| 69 |
Filed: 11/5/2010, Entered: None |
|
|
STIPULATION POSTPONING SETTLEMENT CONFERENCE by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 11/05/2010)
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|
Request |
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| 68 |
Filed: 10/30/2010, Entered: None |
|
|
SUPPLEMENTAL Disclosures by Claston LLC. (Deitsch-Perez, Deborah) (Entered: 10/30/2010)
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|
Request |
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| 67 |
Filed: 10/13/2010, Entered: None |
|
|
ORDER After Status Conference. Signed by District Judge Roger Benitez on 10/13/2010. (TVW) (Entered: 10/13/2010)
|
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Request |
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| 66 |
Filed: 10/13/2010, Entered: None |
|
|
Minute Entry for proceedings held before District Judge Roger Benitez: Status Conference held on 10/13/2010. (Court Reporter PAG) (TPM) (Entered: 10/13/2010)
|
|
Request |
|
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|
| 65 |
Filed: 9/14/2010, Entered: None |
|
|
ORDER Granting 61 Request of Counsel to Attend Status Conference Telephonically. Signed by District Judge Roger Benitez on 9/14/10. (ACH) (Entered: 09/15/2010)
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Request |
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| 64 |
Filed: 9/14/2010, Entered: None |
|
|
ORDER Granting 62 Joint Motion to Extend Certain Case Deadlines. Signed by District Judge Roger Benitez on 9/14/10. (ACH) (Entered: 09/15/2010)
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Request |
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|
| 63 |
Filed: 9/8/2010, Entered: None |
|
|
ORDER Granting 60 Request of Counsel to Attend Status Conference Telephonically. Signed by District Judge Roger Benitez on 8/30/10. (ACH) (Entered: 09/08/2010)
|
|
Request |
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| 62 |
Filed: 9/8/2010, Entered: None |
|
|
Joint MOTION for Extension of Time to Complete Discovery Thomas F. Koelbl appearing for Defendant United States of America (Koelbl, Thomas) (Entered: 09/08/2010)
|
|
Request |
|
|
|
| 61 |
Filed: 9/4/2010, Entered: None |
|
|
NOTICE by United States of America of Counsel to Attend Status Conference Telephonically (Koelbl, Thomas) (Entered: 09/04/2010)
|
|
Request |
|
|
|
| 60 |
Filed: 8/30/2010, Entered: None |
|
|
NOTICE by Claston LLC, Sunset Holdings, LLC Notice of Counsel to Attend Status Conference Telephonically (Banes, David) (Entered: 08/30/2010)
|
|
Request |
|
|
|
| 59 |
Filed: 7/20/2010, Entered: None |
|
|
NOTICE Rescheduling Status Conference - Status Conference set for 10/8/2010 is rescheduled to 10/13/2010 09:00 AM in Chambers before District Judge Roger Benitez. (ACH) (Entered: 07/20/2010)
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Request |
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| 58 |
Filed: 7/16/2010, Entered: None |
|
|
NOTICE by United States of America of the Appearance of Thomas F. Koelbl (Cruz, Jessica) (Entered: 07/16/2010)
|
|
Request |
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|
| 57 |
Filed: 6/18/2010, Entered: None |
|
|
ORDER Denying 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1). Signed by Judge J. Michael Seabright on 06/18/10. (ACH) (Entered: 06/18/2010)
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Request |
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| 56 |
Filed: 4/29/2010, Entered: None |
|
|
AFFIDAVIT in Opposition re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Declaration of Deborah Deitsch-Perez accompanying Sur-reply in Further Opposition to US Motion to Dismiss filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Exhibit 28, # 2 Exhibit 29, # 3 Exhibit 30) (Deitsch-Perez, Deborah) (Entered: 04/29/2010)
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Request |
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| 55 |
Filed: 4/29/2010, Entered: None |
|
|
RESPONSE in Opposition re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Sur-Reply in Further Opposition to US Motion filed by Claston LLC, Sunset Holdings, LLC. (Deitsch-Perez, Deborah) (Entered: 04/29/2010)
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Request |
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| 54 |
Filed: 4/27/2010, Entered: None |
|
|
ORDER Granting Plaintiff's 49 Motion for Leave to File a Sur-Reply In Respose to United States' Overlength Reply to Sunset Holdings, LLC's Opposition to Motion to Dismiss. Signed by Judge J. Michael Seabright on 04/27/2010. (TVW) (Entered: 04/28/2010)
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Request |
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| 53 |
Filed: 4/28/2010, Entered: None |
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|
DECLARATION filed by United States of America re 52 Statement, (Declaration of Chad D. Nardiello). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Nardiello, Chad) (Entered: 04/28/2010)
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Request |
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| 52 |
Filed: 4/28/2010, Entered: None |
|
|
STATEMENT filed by United States of America re 49 Consent MOTION for Leave to File Sur-reply in Response to United States' Overlength Reply TO CORRECT MISSTATEMENTS AND NON-OPPOSITION TO MOTION FOR LEAVE TO FILE SUR-REPLY. (Nardiello, Chad) (Entered: 04/28/2010)
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Request |
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| 51 |
Filed: 4/27/2010, Entered: None |
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|
NOTICE Taking Hearing Off Calendar. Signed by Clerk of Court on 04/27/2010. (TVW) (Entered: 04/27/2010)
|
|
Request |
|
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| 50 |
Filed: 4/27/2010, Entered: None |
|
|
MEMORANDUM by Claston LLC, Sunset Holdings, LLC in support of 49 Consent MOTION for Leave to File Sur-reply in Response to United States' Overlength Reply. (Deitsch-Perez, Deborah) (Entered: 04/27/2010)
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|
Request |
|
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| 49 |
Filed: 4/27/2010, Entered: None |
|
|
Consent MOTION for Leave to File Sur-reply in Response to United States' Overlength Reply Deborah Deitsch-Perez appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Deitsch-Perez, Deborah) (Entered: 04/27/2010)
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Request |
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| 48 |
Filed: 4/26/2010, Entered: None |
|
|
ORDER Granting Defendant's 46 Motion to Accept Filed Overlength Reply. Signed by Judge J. Michael Seabright on 04/26/2010. (TVW) (Entered: 04/27/2010)
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Request |
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| 47 |
Filed: 4/24/2010, Entered: None |
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|
MEMORANDUM by United States of America in support of 46 MOTION for Leave to File (Accept Filed Overlength Reply). (Nardiello, Chad) (Entered: 04/24/2010)
|
|
Request |
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| 46 |
Filed: 4/24/2010, Entered: None |
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MOTION for Leave to File (Accept Filed Overlength Reply) Chad D Nardiello appearing for Defendant United States of America (Nardiello, Chad) (Entered: 04/24/2010)
|
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Request |
|
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| 45 |
Filed: 4/23/2010, Entered: None |
|
|
DECLARATION filed by United States of America re 44 Reply to Response to Motion, of Revenue Agent Rosalee Hofman. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J, # 4 Exhibit K, # 5 Exhibit L, # 6 Exhibit M) (Nardiello, Chad) (Entered: 04/23/2010)
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Request |
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| 44 |
Filed: 4/23/2010, Entered: None |
|
|
REPLY to Response to Motion re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities filed by United States of America. (Nardiello, Chad) (Entered: 04/23/2010)
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Request |
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| 43 |
Filed: 4/9/2010, Entered: None |
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AFFIDAVIT in Opposition re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Declaration of David Jensen filed by Claston LLC, Sunset Holdings, LLC. (Attachments: # 1 Exhibit "1" - Part 1, # 2 Exhibit "1" part 2, # 3 Exhibit "2", # 4 Exhibit "3", # 5 Exhibit "4", # 6 Exhibit "5", # 7 Exhibit "6", # 8 Exhibit "7", # 9 Exhibit "8", # 10 Exhibit "9", # 11 Exhibit "10", # 12 Exhibit "12", # 13 Exhibit "13", # 14 Exhibit "14", # 15 Exhibit "15", # 16 Exhibit "16", # 17 Exhibit "17", # 18 Exhibit "18", # 19 Exhibit "19", # 20 Exhibit "20", # 21 Exhibit "21", # 22 Exhibit "22", # 23 Exhibit "23", # 24 Exhibit "24", # 25 Exhibit "25", # 26 Exhibit "26", # 27 Exhibit "27") (Koebel, Gregory) (Entered: 04/09/2010)
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Request |
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| 42 |
Filed: 4/9/2010, Entered: None |
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AFFIDAVIT in Opposition re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Declaration of Robert Young filed by Claston LLC, Sunset Holdings, LLC. (Koebel, Gregory) (Entered: 04/09/2010)
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Request |
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| 41 |
Filed: 4/9/2010, Entered: None |
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AFFIDAVIT in Opposition re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Declaration of John Baldwin filed by Claston LLC, Sunset Holdings, LLC. (Koebel, Gregory) (Entered: 04/09/2010)
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Request |
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| 40 |
Filed: 4/9/2010, Entered: None |
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OPPOSITION to Motion re 34 MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Plaintiff's Brief in Opposition to Motion to Dismiss filed by Claston LLC, Sunset Holdings, LLC. (Koebel, Gregory) (Entered: 04/09/2010)
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Request |
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| 39 |
Filed: 4/7/2010, Entered: None |
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ORDER Granting Pro Hac Vice of Edward Jr. M. Robbins for Claston LLC and Sunset Holdings, LLC. Signed by Judge J. Michael Seabright on 4/7/2010. (TVW) (Entered: 04/09/2010)
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Request |
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| 38 |
Filed: 4/7/2010, Entered: None |
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DECLARATION in Support of 37 Application of Edward M. Robbins, Jr. for Appearance Pro Hac Vice filed by Claston LLC, Sunset Holdings, LLC. (TVW) (Entered: 04/07/2010)
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Request |
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| 37 |
Filed: 4/7/2010, Entered: None |
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APPLICATION Of Edward M. Robbins, Jr. For Appearance Pro Hac Hiceby Plaintiffs Claston LLC, Sunset Holdings, LLC. (TVW) Receipt # MPX100001104. (Entered: 04/07/2010)
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Request |
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| 36 |
Filed: 3/16/2010, Entered: None |
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ORDER Granting 35 Motion to Continue. Signed by Designated Judge David A. Wiseman on 3/16/10. (ACH) (Entered: 03/16/2010)
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Request |
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| 35 |
Filed: 3/12/2010, Entered: None |
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First MOTION to Continue First Unopposed Motion to Continue Hearing Date and Extend Briefing Schedule Gregory G. Koebel appearing for Plaintiffs Claston LLC, Sunset Holdings, LLC (Koebel, Gregory) (Entered: 03/12/2010)
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Request |
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| 34 |
Filed: 3/5/2010, Entered: None |
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MOTION to Dismiss Sunset Holdings, LLC's Readjustment Petition Pursuant to Fed. R. Civ. P. 12(b)(1); Memorandum of Points and Authorities Jessica F. Cruz appearing for Defendant United States of America Responses due by 3/18/2010 (Attachments: # 1 Affidavit Declaration of Camacho, # 2 Exhibit A - Part I, # 3 Exhibit A - Part II, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G) (Cruz, Jessica) (Entered: 03/05/2010)
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Request |
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| 33 |
Filed: 2/22/2010, Entered: None |
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ORDER Approving Stipulation to Extend Dates. Discovery due by 9/6/2010. Plaintiffs Expert Disclosure due by 11/30/2010. Defendants Expert Disclosure due by 12/20/2010. Plaintiffs Rebuttal Expert Disclosure due by 1/10/2011. Defendants Rebuttal Expert Disclosure Deadline due by 1/31/2011. Expert Discovery due by 2/28/2011. Status Conference set for 10/8/2010 09:00 AM in Chambers before Chief Judge Alex R. Munson. Dispositive Motions due by 10/28/2010. Dispositive Motions Hearing set for 5/24/2011 09:00 AM in Courtroom before Chief Judge Alex R. Munson. Proposed Pretrial Order due by 6/20/2011. Final Pretrial Conference set for 7/7/2011 09:00 AM in Chambers before Chief Judge Alex R. Munson. Jury Trial set for 7/18/2011 09:00 AM in Courtroom before Chief Judge Alex R. Munson. Status Conference set for 6/3/2011 09:00 AM in Chambers before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 2/22/2010. (TVW) (Entered: 02/22/2010)
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Request |
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| 32 |
Filed: 2/21/2010, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Chad D Nardiello appearing for Defendant United States of America (Nardiello, Chad) (Entered: 02/21/2010)
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Request |
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| 31 |
Filed: 2/12/2010, Entered: None |
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AMENDED Request for International Judicial Assistance (Letter Rogatory) and ORDER. Signed by Designated Judge David A. Wiseman on 2/12/2010. (TVW) (Entered: 02/12/2010)
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Request |
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| 30 |
Filed: 2/11/2010, Entered: None |
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ERRATA filed by United States of America re 28 MOTION for Issuance of Letters Rogatory. (Attachments: # 1 Exhibit Amended Letter Rogatory) (Cruz, Jessica) (Entered: 02/11/2010)
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Request |
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| 29 |
Filed: 2/5/2010, Entered: None |
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MEMORANDUM by United States of America in support of 28 MOTION for Issuance of Letters Rogatory. (Nardiello, Chad) (Entered: 02/05/2010)
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Request |
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| 28 |
Filed: 2/5/2010, Entered: None |
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MOTION for Issuance of Letters Rogatory Chad D Nardiello appearing for Defendant United States of America (Attachments: # 1 Exhibit Letter Rogatory, # 2 Exhibit 1 to Letter Rogatory, # 3 Exhibit 2 to Letter Rogatory, # 4 Exhibit 3 to Letter Rogatory, # 5 Exhibit 4 to Letter Rogatory) (Nardiello, Chad) (Entered: 02/05/2010)
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Request |
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| 27 |
Filed: 6/19/2009, Entered: None |
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AMENDED Case Management Scheduling Order. Joinder of Parties due by 7/1/2009. Amended Pleadings due by 7/1/2009. Discovery due by 3/5/2010. Plaintiffs Expert Disclosure due by 5/31/2010. Defendants Expert Disclosure due by 6/18/2010. Plaintiffs Rebuttal Expert Disclosure due by 7/9/2010. Defendants Rebuttal Expert Disclosure Deadline due by 7/30/2010. Expert Discovery due by 8/30/2010. Status Conference set for 7/1/2009 09:00 AM in Chambers before Chief Judge Alex R. Munson. Dispositive Motions due by 11/24/2010. Settlement Conference set for 11/24/2010 09:00 AM in Chambers before Chief Judge Alex R. Munson. Proposed Pretrial Order due by 12/20/2010. Final Pretrial Conference set for 1/7/2011 09:00 AM in Chambers before Chief Judge Alex R. Munson. Jury Trial set for 1/17/2011 09:00 AM in Courtroom before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 06/19/09. (TVW) (Entered: 06/19/2009)
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Request |
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| 26 |
Filed: 6/11/2009, Entered: None |
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ORDER re 23 Notice (Other) filed by United States of America. Signed by Chief Judge Alex R. Munson on 06/11/09. (ACH) (Entered: 06/11/2009)
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Request |
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| 25 |
Filed: 6/11/2009, Entered: None |
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ORDER re 24 Notice of Settlement filed by Claston LLC, Sunset Holdings, LLC. Signed by Chief Judge Alex R. Munson on 06/11/09. (ACH) (Entered: 06/11/2009)
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Request |
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| 24 |
Filed: 6/11/2009, Entered: None |
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NOTICE of Settlement Notice of Counsel to Attend Settlement/Status Conference Telephonically by Claston LLC, Sunset Holdings, LLC (Koebel, Gregory) (Entered: 06/11/2009)
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Request |
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| 23 |
Filed: 6/11/2009, Entered: None |
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NOTICE by United States of America re 22 Notice (Other) for Request for Co-Counsel to Attend Hearing Via Teleconference (Schwab, Mikel) (Entered: 06/11/2009)
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Request |
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| 22 |
Filed: 6/11/2009, Entered: None |
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NOTICE by United States of America of the Appearance of Andy R. Camacho (Schwab, Mikel) (Entered: 06/11/2009)
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Request |
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| 21 |
Filed: 6/9/2009, Entered: None |
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ORDER Rescheduling Status Conference. Status Conference is set for 6/9/2009 01:30 PM in Chambers before Chief Judge Alex R. Munson.Signed by Chief Judge Alex R. Munson on 06/09/2009. (TVW) (Entered: 06/09/2009)
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Request |
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| 20 |
Filed: 3/6/2009, Entered: None |
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CASE Management Scheduling ORDER: Joinder of Parties due by 7/1/2009. Amended Pleadings due by 7/1/2009. Discovery due by 4/29/2010. Plaintiffs Expert Disclosure due by 5/31/2010. Defendants Expert Disclosure due by 6/18/2010. Plaintiffs Rebuttal Expert Disclosure due by 7/9/2010. Defendants Rebuttal Expert Disclosure Deadline due by 7/30/2010. Expert Discovery due by 8/30/2010. Status Conference set for 7/1/2009 09:00 AM in Chambers before Chief Judge Alex R. Munson. Dispositive Motions due by 11/24/2010. Proposed Pretrial Order due by 12/20/2010. Final Pretrial Conference set for 1/7/2011 09:00 AM in Chambers before Chief Judge Alex R. Munson. Jury Trial set for 1/17/2011 09:00 AM in Courtroom before Chief Judge Alex R. Munson. Status Conference set for 12/3/2010 09:00 AM in Chambers before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 03/06/2009. (TVW) (Entered: 03/06/2009)
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Request |
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| 19 |
Filed: 3/2/2009, Entered: None |
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ORDER Consolidating Civil Action No. 08-0036 Into This Matter. Signed by Chief Judge Alex R. Munson on 3/2/09. (ACH) (Entered: 03/02/2009)
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Request |
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| 18 |
Filed: 2/27/2009, Entered: None |
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INITIAL Disclosures by United States of America. (Cruz, Jessica) (Entered: 02/27/2009)
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Request |
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| 17 |
Filed: 2/26/2009, Entered: None |
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INITIAL Disclosures by Claston LLC, Sunset Holdings, LLC. (Koebel, Gregory) (Entered: 02/26/2009)
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Request |
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| 16 |
Filed: 2/26/2009, Entered: None |
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CASE Management Conference Statement Joint Case Management Conference Statement by United States of America, Claston LLC, Sunset Holdings, LLC. (Koebel, Gregory) (Entered: 02/26/2009)
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Request |
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| 15 |
Filed: 2/26/2009, Entered: None |
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NOTICE Re Telephone Conference 12 NOTICE by all plaintiffs Notice of Counsel to Attend Case Management Conference Telephonically. (ACH) (Entered: 02/26/2009)
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Request |
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| 14 |
Filed: 2/26/2009, Entered: None |
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NOTICE by United States of America re 7 Order, Set Hearings for Co-Counsel to Attend Case Management Conference Via Teleconference (Cruz, Jessica) (Entered: 02/26/2009)
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Request |
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| 13 |
Filed: 2/26/2009, Entered: None |
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NOTICE of Appearance by Jessica F. Cruz on behalf of United States of America (Cruz, Jessica) (Entered: 02/26/2009)
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Request |
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| 12 |
Filed: 2/26/2009, Entered: None |
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NOTICE by all plaintiffs Notice of Counsel to Attend Case Management Conference Telephonically (Koebel, Gregory) (Entered: 02/26/2009)
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Request |
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| 11 |
Filed: 2/25/2009, Entered: None |
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PROOF OF SERVICE by all plaintiffs re 9 Declaration in Support of Motion, 8 PETITION for Admission to Practice Pro Hac Vice for Deborah Deitsch-Perez (Filing Fee: $250.00, Receipt Number: 09197.). Served upon United States of America (Koebel, Gregory) (Entered: 02/25/2009)
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Request |
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| 10 |
Filed: 2/24/2009, Entered: None |
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ORDER Granting Petition for Admission to Practice Pro Hac Vice of Deborah Deitsch-Perez for Claston LLC and Sunset Holdings, LLC. Signed by Chief Judge Alex R. Munson on 2/24/09. (ACH) (Entered: 02/24/2009)
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Request |
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| 9 |
Filed: 2/24/2009, Entered: None |
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DECLARATION in Support of 8 PETITION for Admission to Practice Pro Hac Vice for Deborah Deitsch-Perez (Filing Fee: $250.00, Receipt Number: 09197.), filed by Claston LLC, Sunset Holdings, LLC. (ACH) (Entered: 02/24/2009)
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Request |
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| 8 |
Filed: 2/24/2009, Entered: None |
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PETITION for Admission to Practice Pro Hac Vice for Deborah Deitsch-Perez (Filing Fee: $250.00, Receipt Number: 09197.), filed by Plaintiffs Claston LLC, Sunset Holdings, LLC. (ACH) (Entered: 02/24/2009)
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Request |
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| 7 |
Filed: 2/13/2009, Entered: None |
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ORDER re: Case Management Conference is set for 3/6/2009 09:00 AM in Chambers before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 02/13/2009. (TVW) (Entered: 02/13/2009)
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Request |
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| 6 |
Filed: 1/26/2009, Entered: None |
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ANSWER to Complaint by United States of America. Related document: 1 Complaint filed by Claston LLC, Sunset Holdings, LLC. (Cruz, Jessica) (Entered: 01/26/2009)
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Request |
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| 5 |
Filed: 1/6/2009, Entered: None |
|
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ORDER Granting Extension of Time. Signed by Chief Judge Alex R. Munson on 1/06/09. (TVW) (Entered: 01/06/2009)
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Request |
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| 4 |
Filed: 1/5/2009, Entered: None |
|
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STIPULATION to Extend Time by United States of America. (Cruz, Jessica) (Entered: 01/05/2009)
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Request |
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| 3 |
Filed: 1/5/2009, Entered: None |
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NOTICE of Appearance by Jessica F. Cruz on behalf of United States of America (Cruz, Jessica) (Entered: 01/05/2009)
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Request |
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| 2 |
Filed: 11/5/2008, Entered: None |
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PROOF OF SERVICE by Claston LLC, Sunset Holdings, LLC re Summons Issued, 1 Complaint Return of Service. Served upon United States of America (Attachments: # 1 Return of Service, # 2 Return of Service) (Koebel, Gregory) (Entered: 11/05/2008)
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Request |
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| 1 |
Filed: 11/5/2008, Entered: None |
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COMPLAINT for Readjustment of Partnership Items Unter Internal Revenue Code Section 6226 (Filing Fee: $350.00, Receipt Number: MPX100000417.), filed by Claston LLC, by and through Sunset Holdings, LLC. (ACH) (Entered: 11/05/2008)
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Request |
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