District Appellate Supreme
Federal
California Central District Court Court of Appeals for the Ninth Circuit
  1. Case No. 16-55727
    Filed 5/18/2016
  2. Case No. 16-55786
    Filed 6/1/2016
United States Supreme Court

Americans for Prosperity Foundation v. Kamala Harris

Federal Civil Lawsuit California Central District Court, Case No. 2:14-cv-09448-R-FFM
District Judge Manuel L. Real, presiding
Tags
District Judge Manuel L. Real
Last Updated August 3, 2022 at 8:41 PM EDT (2.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Americans for Prosperity Foundation, Plaintiff

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Harold A. Barza +1 213 624 7707 +1 213 624 0643 halbarza@quinnemanuel.com
Space William Anthony Burck +1 202 682 7002 +1 202 857 0940 williamburck@quinnemanuel.com
Space Jonathan Cooper +1 202 538 8000 +1 202 538 8100 jonathancooper@quinnemanuel.com
Space Derek Lawrence Shaffer +1 202 538 8123 +1 202 538 8100 derekshaffer@quinnemanuel.com
Space Carolyn Homer Thomas +1 650 801 5000 +1 650 801 5100 carolynthomas@quinnemanuel.com
v.
Harris, Kamala Devi Harris, Kamala Devi, Defendant
Officially listed as "Kamala Harris"

Represented by California Department Of Justice

Name Phone Fax E-Mail
Space Alexandra Robert Gordon +1 415 703 5509 +1 415 703 1234 alexandra.robertgordon@doj.ca.gov
Space Tamar Pachter +1 415 703 5970 +1 415 703 1234 Tamar.Pachter@doj.ca.gov
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Legal Document (Payment Possibly Required) 227 Filed: 8/3/2022, Entered: None Alter Judgment
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Legal Document (Payment Possibly Required) 226 Filed: 8/2/2022, Entered: None Dismiss Case
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Legal Document (Payment Possibly Required) 225 Filed: 12/22/2021, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 224 Filed: 12/20/2021, Entered: None Stay Case
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Legal Document (Payment Possibly Required) 223 Filed: 12/10/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 222 Filed: 12/9/2021, Entered: None Alter Judgment
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Legal Document (Payment Possibly Required) 220 Filed: 10/26/2021, Entered: None Status Conference - optional html form
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Legal Document (Payment Possibly Required) 219 Filed: 10/22/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 218 Filed: 10/22/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 217 Filed: 10/15/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 216 Filed: 10/11/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 215 Filed: 10/4/2021, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 214 Filed: 9/27/2021, Entered: None Minutes of In Chambers Order/Directive - no proceeding held
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Legal Document (Payment Possibly Required) 213 Filed: 9/24/2021, Entered: None Notice of Lodging
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Legal Document (Payment Possibly Required) 212 Filed: 9/23/2021, Entered: None Deficiency in Electronically Filed Documents (G-112A) - optional html form
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Legal Document (Payment Possibly Required) 211 Filed: 9/23/2021, Entered: None Notice of Appearance or Withdrawal of Counsel (G-123)
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Legal Document (Payment Possibly Required) 210 Filed: 9/23/2021, Entered: None Alter Judgment
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Legal Document (Payment Possibly Required) 209 Filed: 9/23/2021, Entered: None Relief
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Legal Document (Payment Possibly Required) 208 Filed: 9/8/2021, Entered: None Initial Order upon Filing of Complaint - form only
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Legal Document (Payment Possibly Required) 207 Filed: 8/27/2021, Entered: None Reassignment of Case Upon Receipt of Mandate (A-4)
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Legal Document (Payment Possibly Required) 206 Filed: 8/27/2021, Entered: None USCA Memorandum/Opinion/Order
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Legal Document (Payment Possibly Required) 205 Filed: 8/27/2021, Entered: None USCA Memorandum/Opinion/Order
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Legal Document (Payment Possibly Required) 204 Filed: 8/3/2021, Entered: None Appeal Remark
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Legal Document (Payment Possibly Required) 203 Filed: 7/7/2021, Entered: None Appeal Remark
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Legal Document (Payment Possibly Required) 202 Filed: 1/21/2021, Entered: None Appeal Remark
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Legal Document (Payment Possibly Required) 176 Filed: 3/4/2016, Entered: None Court Filing
MINUTES OF Court Trial (6th Day) held and completed before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made by plaintiff(s) and defendant(s). Filed Witness & Exhibit Lists. Findings, Conclusions of Law & Judgment to be prepared by plaintiff(s) and defendant(s). Case submitted. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury/Court for deliberation/findings. Findings of Fact and Conclusions of Law, and Judgment shall be lodged on or before MARCH 15, 2016. Deposition Transcripts of Tim Phillips, Christopher Fink, Robert Heaton, Victor Bernson, and David Spady admitted as exhibits. The Clerk will contact counsel to pick up the exhibits. Exhibit Release Form will be signed and filed at that time. Court Reporter: Carol Zurborg. (lom) (Entered: 03/10/2016)
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Blank 163 Filed: 3/3/2016, Entered: None Court Filing
MINUTES OF Court Trial (5th day )held before Judge Manuel L. Real. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to March 4, 2016 at 10:00 A.M. for further trial. Witnesses: Kevis Foley; Christopher Harryman, David Eller. Court Reporter: Shayna Montgomery / Carol Zurborg. (lom) (Entered: 03/04/2016)
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Blank 162 Filed: 2/26/2016, Entered: None Court Filing
MINUTES OF Court Trial (4th day) held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Witnesses: Belinda Johns, Sonja Berndt Bench Trial continued to 3/3/2016 10:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery. (gk) (Entered: 03/01/2016)
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Blank 161 Filed: 2/25/2016, Entered: None Court Filing
MINUTES OF Court Trial (3rd day) held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Witnesses: James Pope; Paul Schervish. Witnesses by deposition: Susan Allen, Steve Bauman, Jami Cantore, David Eller, Kevis Foley, Chris Harryman, Tania Ibanez, Belinda Johns, Robert Ralls. Bench Trial continued to 2/26/2016 10:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (gk) (Entered: 03/01/2016)
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Blank 160 Filed: 2/24/2016, Entered: None Court Filing
MINUTES OF Court Trial-2nd day held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Bench Trial continued to 2/25/2016 at 9:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (iv) (Entered: 02/25/2016)
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Blank 158 Filed: 2/23/2016, Entered: None Court Filing
MINUTES OF COURT TRIAL (1st Day) held before Judge Manuel L. Real: Opening statements made. Witneses called, sworn and testified. Exhibits identified and admitted. Bench Trial continued to 2/24/2016 at 9:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (iv) (Entered: 02/24/2016)
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Blank 150 Filed: 2/16/2016, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Manuel L. Real: The Court DENIES the following motions for the reasons as stated on the record: Defendant's Motion in Limine No. 1 117 ; Defendant's Motion in Limine No. 2 118 ; Defendant's Motion in Limine No. 3 119 ; and Plaintiff's Motion in Limine No. 1 121 . The Court GRANTS Plaintiff's Motion in Limine No. 2 122 and Plaintiff's Motion in Limine No. 3 123 for the reasons as stated on the record. Court Reporter: Sandra MacNeil. (gk) (Entered: 02/17/2016)
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Legal Document (Payment Possibly Required) 136 Filed: 2/9/2016, Entered: None
Proposed Findings of Fact and Conclusions of Law filed by Plaintiff Americans for Prosperity Foundation (Shaffer, Derek) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 135 Filed: 2/9/2016, Entered: None
OPPOSITION to MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities 123 filed by Defendant Kamala Harris. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Calia, Kevin) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 134 Filed: 2/9/2016, Entered: None
Defendant's Proposed Findings of Fact and Conclusions of Law (Zelidon-Zepeda, Jose) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 132 Filed: 2/9/2016, Entered: None
Opposition Opposition re: MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking 122 filed by Defendant Kamala Harris. (Zelidon-Zepeda, Jose) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 131 Filed: 2/9/2016, Entered: None
OPPOSITION to MOTION IN LIMINE (#1) to Exclude Evidence of the Attorney General's Investigative Uses of Schedule B 121 filed by Defendant Kamala Harris. (Attachments: # 1 Declaration, # 2 Exhibit)(Soichet, Emmanuelle) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 123 Filed: 2/2/2016, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Proposed Order)(Shaffer, Derek) (Entered: 02/02/2016)
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Legal Document (Payment Possibly Required) 122 Filed: 2/2/2016, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # 1 Memorandum, # 2 Proposed Order)(Shaffer, Derek) (Entered: 02/02/2016)
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Legal Document (Payment Possibly Required) 121 Filed: 2/2/2016, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence of the Attorney General's Investigative Uses of Schedule B filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Proposed Order)(Shaffer, Derek) (Entered: 02/02/2016)
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Blank 115 Filed: 2/1/2016, Entered: None Court Filing
MINUTES OF Plaintiff's Motion to Compel Discovery Re: Defendant's Privilege Assertions 86 ; 2) Defendant Kamala Harris' Motion for Reconsideration of the Court's Order on Defendant's Motion to Compel Discovery, Order Discovery Responses, and Continuing Pretrial and Trial Dates; Or, In the Alternative, Vacating Pretrial and Trial Dates Pending the Issuance of the Mandate 98 hearing held before Judge Manuel L. Real. The Court DENIES both Plaintiff's Motion to Compel Discovery 86 and Defendant's Motion for Reconsideration of the Court's Order 98 , for the reasons as stated on the record. Counsel for both plaintiff and defendant shall, respective to each parties' motion, submit an order consistent with the Court's ruling Court Reporter: Sheri Kleeger. (lom) (Entered: 02/02/2016)
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Legal Document (Payment Possibly Required) 113 Filed: 1/27/2016, Entered: None Court Filing
ORDER DENYING STIPULATION TO WAIVE ORAL ARGUMENT RE: PLAINTIFF'S MOTION TO COMPEL REGARDING DEFENDANT'S PRIVILEGE LOG 106 by Judge Manuel L. Real. (gk) (Entered: 01/28/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 1/4/2016, Entered: None Court Filing
ORDER GRANTING STIPULATION TO EXTEND TIME TO COMPLETE DISCOVERY AND TO CONTINUE DISCOVERY AND TO CONTINUE THE PRE-TRIAL CONFERENCE by Judge Manuel L. Real. THE STIPULATION IS HEREBY GRANTED. (1) the time to complete fact witness and expert witness depositions is extended to January 18, 2016, which shall serve as the new discovery cut-off date solely for purposes of deposition; (2) exhibit lists and witness lists shall be filed and served on January 26, 2016; (3) the pre-trial conference order shall be lodged on February 6, 2016; (4) trial briefs and proposed findings of fact and conclusions of law shall be filed and served on February 9, 2016; (5) the final pre-trial conference is continued until February 16, 2016 at 11:00 A.M.; (6) a bench trial will commence, at the time previously scheduled and ordered, on February 23, 2016 at 9:00 A.M. SEE ORDER FOR DETAILS. (cch) (Entered: 01/05/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 10/9/2015, Entered: None Court Filing
ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL REQUESTED DISCOVERY FROM DEFENDANT by Judge Manuel L. Real. IT IS HEREBY ORDERED that Plaintiffs Motion to Compel Requested Discovery from Defendant is GRANTED. (Dkt. No. 59 ). Defendant must complete all discovery production, including the production of a complete privilege log, by October 30, 2015. SEE ORDER FOR DETAILS. (cch) (Entered: 10/13/2015)
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Legal Document (Payment Possibly Required) 76 Filed: 10/5/2015, Entered: None Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Manuel L. Real: granting 69 APPLICATION to Appear Pro Hac Vice by Attorney Keith H. Forst on behalf of Plaintiffs, designating Harold Barza as local counsel. (lt) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/11/2014, Entered: None Court Filing
ORDER by Judge Manuel L. Real: granting 8 Application to Appear Pro Hac Vice by Attorney Jonathan Cooper on behalf of Plaintiff, designating Harold Barza as local counsel. (lt) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 12/11/2014, Entered: None Court Filing
ORDER by Judge Manuel L. Real: granting 7 Application to Appear Pro Hac Vice by Attorney William Burck on behalf of Plaintiff, designating Harold Barza as local counsel. (lt) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 201 Filed: 4/3/2019, Entered: 4/5/2019 USCA Memorandum
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals [189] filed by Kamala Harris, Notice of Appeal to 9th Circuit Court of Appeals [192] filed by Americans for Prosperity Foundation. CCA # 16-55727 and 16-55786. Appellee's motion for stay of the issuance of the mandate pending application for writ of certiorari, filed 4/2/2019, is GRANTED. The mandate is stayed for a period not to exceed 90 days pending the filing of the petition for writ of certiorari in the Supreme Court. (gk)
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Legal Document (Payment Possibly Required) 200 Filed: 3/29/2019, Entered: 4/1/2019 USCA Memorandum
ORDER DENYING PETITIONS FOR REHEARING EN BANC from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals [189] filed by Kamala Harris, Notice of Appeal to 9th Circuit Court of Appeals [192] filed by Americans for Prosperity Foundation. CCA # 16-55727 and 16-55786. (gk)
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Legal Document (Payment Possibly Required) 199 Filed: 2/8/2019, Entered: 2/11/2019 USCA Memorandum
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals [189] filed by Kamala Harris, Notice of Appeal to 9th Circuit Court of Appeals [192] filed by Americans for Prosperity Foundation. CCA # 16-55727, 16-55786. Amicus Curiae State of Michigan's motion to withdraw from 10/5/2018 and 1/27/2018 amicus briefs in support of plaintiff-appellee/cross-appellant, filed 2/6/2019, is GRANTED. (gk) Modified on 4/1/2019 (gk).
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Legal Document (Payment Possibly Required) 198 Filed: 9/17/2018, Entered: 9/17/2018 Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Derek L. Shaffer counsel for Plaintiff Americans for Prosperity Foundation. Carolyn M. Homer is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Americans for Prosperity Foundation. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 197 Filed: 9/11/2018, Entered: 9/13/2018 USCA Memorandum
OPINION from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals [189] filed by Kamala Harris, Notice of Appeal to 9th Circuit Court of Appeals [192] filed by Americans for Prosperity Foundation. CCA # 16-55727 and 16-55786. The judgments of the district court are reversed. The permanent injunctions are vacated. The case is remanded for entry of judgments in favor of the Attorney General. (gk)
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Legal Document (Payment Possibly Required) 196 Filed: 6/6/2016, Entered: 6/6/2016 Designation of Record on Appeal
First AMENDED DESIGNATION of Record on Appeal by Defendant Kamala Harris re [189] (Attachments: # (1) Transcript Designation Form 2)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 195 Filed: 6/6/2016, Entered: 6/6/2016 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendant Kamala Harris for Court Reporter. Court will contact Nick Newlin at Nick.Newlin@doj.ca.gov with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Gordon, Alexandra)
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Blank 194 Filed: 6/1/2016, Entered: 6/2/2016 USCA Notification of Case Number
NOTIFICATION by Circuit Court of Appellate Docket Number 16-55786 cross appeal, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals [192] as to Cross-Appellant Americans for Prosperity Foundation. (mat)
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Blank 193 Filed: 5/31/2016, Entered: 5/31/2016 Representation Statement
REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals[192]. (Shaffer, Derek)
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Blank 192 Filed: 5/31/2016, Entered: 5/31/2016 Notice of Appeal to 9th Circuit Court of Appeals
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Americans for Prosperity Foundation. Appeal of Permanent Injunction,,, [184]. (Appeal Fee - $505 Fee Paid, Receipt No. 0973-17907938.) (Shaffer, Derek)
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Blank  Filed: None, Entered: None Pay Filing Fee
FILING FEE PAID for Notice of Appeal to Ninth Circuit Court of Appeals. Receipt No. 0973-17849034 for $505 filing fee. (Gordon, Alexandra)
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Blank 191 Filed: 5/18/2016, Entered: 5/19/2016 USCA Notification of Case Number
NOTIFICATION by Circuit Court of Appellate Docket Number 16-55727, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, [189] as to defendant Kamala Harris. (mat)
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Blank 190 Filed: 5/18/2016, Entered: 5/18/2016 Representation Statement
REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, [189]. (Gordon, Alexandra)
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Blank 189 Filed: 5/18/2016, Entered: 5/18/2016 Notice of Appeal to 9th Circuit Court of Appeals
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendant Kamala Harris. Appeal of Order on Motion in Limine to Exclude,,,,,,,,,,,,,,,,,, Motion Hearing,, [150], Order on Motion to Compel,,, [77], Permanent Injunction,,, [184], Order on Motion to Compel,,,, Order on Motion for Reconsideration of Discovery Matter,,,, Motion Hearing,,, [115]. (Appeal fee of $505 paid.) (Gordon, Alexandra)
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Blank  Filed: None, Entered: None Pay Filing Fee
(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 188 Filed: 5/3/2016, Entered: 5/3/2016 OrderCourt Filing
ORDER GRANTING STIPULATION TO EXTEND TIME TO FILE ANY MOTION FOR ATTORNEYS' FEES UNTIL AFTER RESOLUTION OF ALL APPEALS FROM 4/21/2016 JUDGMENT by Judge Manuel L. Real: The parties' Stipulation to Extend Time to File Any Motion for Attorneys' Fees Until After Resolution of All Appeals from the 4/21/2016 Judgment [187] is hereby granted. Pursuant to Local Rule 54-10, the time to file any motion for attorneys' fees is extended until 28 days after the latest date on which (a) the deadline for filing an appeal from the 4/21/2016 judgment expires, (b) the Court of Appeals issues its mandate and the deadline for filing a petition for certiorari expires, (c) the Supreme Court of the United States denies any timely petition for certiorari, or (d) the Supreme Court of the United States issues a certified judgment that requires no further action from the Court of Appeals. (gk)
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Legal Document (Payment Possibly Required) 187 Filed: 5/2/2016, Entered: 5/2/2016 Stipulation for Extension of Time to File
STIPULATION for Extension of Time to File Motion for Attorneys' Fees filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Blank 186 Filed: 4/27/2016, Entered: 4/28/2016 Receipt for Release of Exhibits to Counsel upon Verdict/Judgment at Trial (G-38)
PLAINTIFF'S RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on the joint exhibits list are returned to counsel for respective party(ies). (gk)
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Blank 185 Filed: 4/27/2016, Entered: 4/28/2016 Receipt for Release of Exhibits to Counsel upon Verdict/Judgment at Trial (G-38)
DEFENDANT'S RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on the joint exhibits list are returned to counsel for respective party(ies). (gk) Modified on 4/28/2016 (gk).
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Legal Document (Payment Possibly Required) 184 Filed: 4/21/2016, Entered: 4/21/2016 Permanent InjunctionCourt Filing
ORDER FOR JUDGMENT IN FAVOR OF PLAINTIFF by Judge Manuel L. Real: This Court grants Americans For Prosperity Foundation's ("AFP") motion for a permanent injunction to enjoin the Attorney General of California from demanding its Schedule B form. After conducting a full bench trial, this Court finds the Attorney General's Schedule B disclosure requirement unconstitutional as-applied to AFP. IT IS HEREBY ORDERED that the Attorney General is Permanently Enjoined from Requiring AFP to File with the Registry a Periodic Written Report Containing a Copy of its Schedule B to IRS Form 990. AFP Shall No Longer Be Considered Deficient or Delinquent in its Reporting Requirement because it Does Not File its Confidential Schedule B with the Attorney General. Each Party Shall Bear its Own Costs. (MD JS-6. Case Terminated) (gk)
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Blank 183 Filed: 4/18/2016, Entered: 4/18/2016 USCA Mandate
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal [35] CCA # 15-55446. The judgment of the 9th Circuit Court, entered December 29, 2015, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. Each party shall bear its own costs on appeal. [See USCA Opinion [85] ORDERS VACATED](mat)
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Legal Document (Payment Possibly Required) 182 Filed: 4/6/2016, Entered: 4/7/2016 USCA Memorandum
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals [35] filed by Kamala Harris. CCA # 15-55446. Appellants' petition for panel rehearing and rehearing en banc, filed January 11, 2016, is DENIED. (mat)
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Blank 178 Filed: 3/15/2016, Entered: 3/15/2016 Notice of Lodging
NOTICE OF LODGING filed Containing Defendant's Post-Trial Proposed Findings of Fact & Conclusions of Law re Bench Trial - Completed (Court Decision),,, [176] (Attachments: # (1) Proposed Order Proposed Post-Trial Findings of Fact & Conclusions of Law)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 177 Filed: 3/14/2016, Entered: 3/14/2016 Notice of Lodging
NOTICE OF LODGING filed containing Proposed Post-Trial Findings of Fact and Conclusions of Law re Bench Trial - Completed (Court Decision),,, [176] (Attachments: # (1) Proposed Post-Trial Findings of Fact and Conclusions of Law)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 175 Filed: 3/8/2016, Entered: 3/8/2016 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings 02/23/2016 Volume 1; 02/24/2016 Volume 1; 02/25/2016 Volume 2; 02/26/2016; 03/03/2016 Volume 1 re Transcript [171], [172], [174], [170], [173] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Montgomery, Shayna) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 174 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 03/03/2016 - 10:04 A.M. TRIAL DAY 5 VOLUME 1 Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Montgomery, Shayna)
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Legal Document (Payment Possibly Required) 173 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 02/26/2016 - 10:02 A.M. TRIAL DAY 4 Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Montgomery, Shayna)
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Legal Document (Payment Possibly Required) 172 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 02/25/2016 - 1:36 P.M. TRIAL DAY 3 VOLUME 2 Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Montgomery, Shayna)
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Legal Document (Payment Possibly Required) 171 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 02/24/2016 - 9:08 A.M. TRIAL DAY 2 VOLUME 1 Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Montgomery, Shayna)
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Legal Document (Payment Possibly Required) 170 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 02/23/2016 - 10:01 A.M. TRIAL DAY 1 VOLUME 1 Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Montgomery, Shayna)
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Legal Document (Payment Possibly Required) 169 Filed: 3/8/2016, Entered: 3/8/2016 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings 2/23/16 Volume 2; 2/24/16 Volume 2; 2/25/16 Volume 1; 3/3/16 Volume 2; 3/4/16 re Transcript [165], [164], [166], [167], [168] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Zurborg, Carol) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 168 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 3/4/16 10:27 a.m. TRIAL DAY 6 Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Zurborg, Carol)
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Legal Document (Payment Possibly Required) 167 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 3/3/16 1:09 p.m. TRIAL DAY 5 VOLUME 2 Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Zurborg, Carol)
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Legal Document (Payment Possibly Required) 166 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 2/25/16 9:09 a.m. TRIAL DAY 3 VOLUME 1 Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Zurborg, Carol)
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Legal Document (Payment Possibly Required) 165 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 2/24/16 10:56 a.m. TRIAL DAY 2 VOLUME 2 Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Zurborg, Carol)
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Legal Document (Payment Possibly Required) 164 Filed: 3/8/2016, Entered: 3/8/2016 Transcript (CV)
TRANSCRIPT for proceedings held on 2/23/16 1:08 p.m. TRIAL DAY 1 VOLUME 2 Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2016. Redacted Transcript Deadline set for 4/8/2016. Release of Transcript Restriction set for 6/6/2016. (Zurborg, Carol)
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Legal Document (Payment Possibly Required) 181 Filed: 3/4/2016, Entered: 3/18/2016 Exhibit
Joint Trial Exhibit List. (gk)
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Legal Document (Payment Possibly Required) 180 Filed: 3/4/2016, Entered: 3/18/2016 Witness List *
Defendant's Witness List filed by Defendant Kamala Harris. (gk)
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Legal Document (Payment Possibly Required) 179 Filed: 3/4/2016, Entered: 3/18/2016 Witness List *
Plaintiff's Trial Witness List filed by Plaintiff Americans for Prosperity Foundation. (gk)
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Legal Document (Payment Possibly Required) 176 Filed: 3/4/2016, Entered: 3/10/2016 Bench Trial - Completed (Court Decision)Court Filing
MINUTES OF Court Trial (6th Day) held and completed before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made by plaintiff(s) and defendant(s). Filed Witness & Exhibit Lists. Findings, Conclusions of Law & Judgment to be prepared by plaintiff(s) and defendant(s). Case submitted. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury/Court for deliberation/findings. Findings of Fact and Conclusions of Law, and Judgment shall be lodged on or before MARCH 15, 2016. Deposition Transcripts of Tim Phillips, Christopher Fink, Robert Heaton, Victor Bernson, and David Spady admitted as exhibits. The Clerk will contact counsel to pick up the exhibits. Exhibit Release Form will be signed and filed at that time. Court Reporter: Carol Zurborg. (lom)
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Legal Document (Payment Possibly Required) 163 Filed: 3/3/2016, Entered: 3/4/2016 Bench Trial - Held and ContinuedCourt Filing
MINUTES OF Court Trial (5th day )held before Judge Manuel L. Real. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to March 4, 2016 at 10:00 A.M. for further trial. Witnesses: Kevis Foley; Christopher Harryman, David Eller. Court Reporter: Shayna Montgomery / Carol Zurborg. (lom)
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Legal Document (Payment Possibly Required) 162 Filed: 2/26/2016, Entered: 3/1/2016 Bench Trial - Held and ContinuedCourt Filing
MINUTES OF Court Trial (4th day) held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Witnesses: Belinda Johns, Sonja Berndt Bench Trial continued to 3/3/2016 10:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery. (gk)
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Legal Document (Payment Possibly Required) 161 Filed: 2/25/2016, Entered: 3/1/2016 Bench Trial - Held and ContinuedCourt Filing
MINUTES OF Court Trial (3rd day) held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Witnesses: James Pope; Paul Schervish. Witnesses by deposition: Susan Allen, Steve Bauman, Jami Cantore, David Eller, Kevis Foley, Chris Harryman, Tania Ibanez, Belinda Johns, Robert Ralls. Bench Trial continued to 2/26/2016 10:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (gk)
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Legal Document (Payment Possibly Required) 160 Filed: 2/24/2016, Entered: 2/25/2016 Bench Trial - Held and ContinuedCourt Filing
MINUTES OF Court Trial-2nd day held before Judge Manuel L. Real: Witnesses called, sworn and testified. Exhibits identified and admitted. Bench Trial continued to 2/25/2016 at 9:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (iv)
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Blank 159 Filed: 2/24/2016, Entered: 2/24/2016 Notice of Lodging
NOTICE OF LODGING filed with Revised Deposition Designations re Notice of Lodging[155] (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 158 Filed: 2/23/2016, Entered: 2/24/2016 Bench Trial - BegunCourt Filing
MINUTES OF COURT TRIAL (1st Day) held before Judge Manuel L. Real: Opening statements made. Witneses called, sworn and testified. Exhibits identified and admitted. Bench Trial continued to 2/24/2016 at 9:00 AM before Judge Manuel L. Real. Court Reporter: Shayna Montgomery / Carol Zurborg. (iv)
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Blank 157 Filed: 2/23/2016, Entered: 2/23/2016 Notice of Lodging
NOTICE OF LODGING filed of Exhibit A to Defendant's Deposition Designations re Notice of Lodging[156] (Soichet, Emmanuelle)
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Blank 156 Filed: 2/23/2016, Entered: 2/23/2016 Notice of Lodging
NOTICE OF LODGING filed Defendant's Deposition Designations in Advance of February 23, 2016 Trial re Order,,,, Set/Reset Hearing,,, [95] (Soichet, Emmanuelle)
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Blank 155 Filed: 2/23/2016, Entered: 2/23/2016 Notice of Lodging
NOTICE OF LODGING filed for Plaintiff's Deposition Designations in Advance of February 23, 2016 Trial re Order,,,, Set/Reset Hearing,,, [95] (Shaffer, Derek)
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Blank 154 Filed: 2/19/2016, Entered: 2/19/2016 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Plaintiff's Notice of Motion and Motion to Submit Direct Testimony of Witnesses in Written Form filed 2/17/2016 [149]. The following error(s) was found: Hearing information is missing, incorrect, or not timely. The trial date is currently set for 2/23/2016 at 9:00 AM. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
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Legal Document (Payment Possibly Required) 153 Filed: 2/18/2016, Entered: 2/18/2016 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings FEBRUARY 16, 2016, 10:11 a.m. re Transcript [151] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 152 Filed: 2/18/2016, Entered: 2/18/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Submit Direct Testimony of Trial Witnesses in Written Form [149] filed by Defendant Kamala Harris. (Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 151 Filed: 2/17/2016, Entered: 2/17/2016 Transcript (CV)
TRANSCRIPT for proceedings held on FEBRUARY 16, 2016, 10:11 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/9/2016. Redacted Transcript Deadline set for 3/21/2016. Release of Transcript Restriction set for 5/17/2016. (MacNeil, Sandra)
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Legal Document (Payment Possibly Required) 149 Filed: 2/17/2016, Entered: 2/17/2016, Terminated: 4/21/2016 Motion for leave
NOTICE OF MOTION AND MOTION to Submit Direct Testimony of Trial Witnesses in Written Form filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Memorandum ISO Submitting Direct Testimony In Written Form, # (2) Proposed Order) (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 148 Filed: 2/17/2016, Entered: 2/17/2016 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendant Kamala Harris for Court Reporter. Court will contact Emmanuelle Soichet at emmanuelle.soichet@doj.ca.gov with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Soichet, Emmanuelle)
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Blank 147 Filed: 2/17/2016, Entered: 2/17/2016 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Plaintiff Americans for Prosperity Foundation for Court Reporter. Court will contact Carolyn Thomas at carolynthomas@quinnemanuel.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Carolyn)
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Legal Document (Payment Possibly Required) 150 Filed: 2/16/2016, Entered: 2/17/2016 Order on Motion in Limine to ExcludeCourt Filing
MINUTES OF Motion Hearing held before Judge Manuel L. Real: The Court DENIES the following motions for the reasons as stated on the record: Defendant's Motion in Limine No. 1 [117]; Defendant's Motion in Limine No. 2 [118]; Defendant's Motion in Limine No. 3 [119]; and Plaintiff's Motion in Limine No. 1 [121]. The Court GRANTS Plaintiff's Motion in Limine No. 2 [122] and Plaintiff's Motion in Limine No. 3 [123] for the reasons as stated on the record. Court Reporter: Sandra MacNeil. (gk)
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Sealed Legal Document 146 Filed: 2/12/2016, Entered: 2/12/2016 Sealed document
SEALED DOCUMENT Response of Defendant Kamala D. Harris to Plaintiffs Motion in Limine (#3) to Exclude Evidence Regarding the Foundations or Related (C)(4)s Political Activites; Exhibits G Through I re Order on Motion for Leave to File Document,,, [145] filed by Defendant Kamala Harris.(Calia, Kevin)
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Legal Document (Payment Possibly Required) 145 Filed: 2/12/2016, Entered: 2/12/2016 Order on Motion for Leave to File DocumentCourt Filing
ORDER GRANTING DEFENDANT'S APPLICATION FOR LEAVE TO FILE PORTIONS OF DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION IN LIMINE (#3) UNDER SEAL by Judge Manuel L. Real: Defendant Attorney General Kamala D. Harris's Application for Leave to File Portions of Defendant's Response to Plaintiff's Motion in Limine (#3) Under Seal [142] is granted. Defendant may file the following materials under seal: (1) The proposed unredacted version of Defendant's Response to Plaintiff's Motion in Limine (#3); (2) Exhibit G to the Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3); (3) Exhibit H to the Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3); and (4) Exhibit I to the Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3). (gk)
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Legal Document (Payment Possibly Required) 144 Filed: 2/11/2016, Entered: 2/11/2016 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Plaintiff's Proposed Findings of Fact and Conclusions of Law filed 2/9/2016 [136]. The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to a Notice of Lodging. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
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Legal Document (Payment Possibly Required) 143 Filed: 2/11/2016, Entered: 2/11/2016 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendant's Proposed Findings of Fact and Conclusions of Law [134]. The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to a Notice of Lodging. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (iv)
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Legal Document (Payment Possibly Required) 142 Filed: 2/11/2016, Entered: 2/11/2016, Terminated: 2/12/2016 Motion for Leave to file documentCourt Filing
APPLICATION for Leave to file App. for Leave to File Port. of Def's Resp. to Plnt's Motion in Limine #3 filed by Defendant Kamala Harris. Application set for hearing on 2/16/2016 at 10:00 AM before Judge Manuel L. Real. (Attachments: # (1) Declaration of Kevin A. Calia to File Under Seal, # (2) Proposed Order to File Under Seal, # (3) Redacted Document Defendant's Response to Plaintiff's Motion in Limine (#3), # (4) Redacted Document Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (5) Redacted Document Exhibits A through C to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (6) Redacted Document Exhibits D through F to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (7) Redacted Document Exhibits G through I to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (8) Unredacted Document Defendant's Response to Plaintiff's Motion in Limine (#3), # (9) Unredacted Document Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (10) Unredacted Document Exhibits A through C to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (11) Unredacted Document Exhibits D through F to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3), # (12) Unredacted Document Exhibits G through I to Declaration of Kevin A. Calia in Opposition to Plaintiff's Motion in Limine (#3)) (Calia, Kevin)
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Sealed Legal Document 141 Filed: 2/10/2016, Entered: 2/10/2016 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal[140] filed by Defendant Kamala Harris.(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 140 Filed: 2/10/2016, Entered: 2/10/2016, Terminated: 4/21/2016 Leave to File Document Under Seal
APPLICATION to file document under seal filed by Defendant Kamala Harris. (Attachments: # (1) Declaration, # (2) Proposed Order, # (3) Redacted Document)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 139 Filed: 2/10/2016, Entered: 2/10/2016 (TERMED) Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE ADVANCING TIME OF HEARING TO 10:00 A.M., re: MOTION IN LIMINE (#2) to Exclude Evidence Not Produced in Discovery [118], MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities [123], MOTION IN LIMINE (#1) to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears [117], MOTION IN LIMINE (#1) to Exclude Evidence of the Attorney General's Investigative Uses of Schedule B [121], MOTION IN LIMINE (#3) to Exclude Testimony By Dr. Paul Schervish [119], MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking [122] by Judge Manuel L. Real. Counsel and parties are notified that the FINAL PRETRIAL CONFERENCE along with Plaintiff and Defendant's Motions in Limine are hereby advanced AS TO THE TIME ONLY, to 10:00 A.M. The date of hearing remains the same. Counsel shall appear at the new time on the same date. (Final Pretrial Conference and Motions set for hearing on 2/16/2016 at 10:00 AM before Judge Manuel L. Real.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 138 Filed: 2/10/2016, Entered: 2/10/2016 Reply (Motion related)
REPLY in support of MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities [123] filed by Plaintiff Americans for Prosperity Foundation. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 137 Filed: 2/10/2016, Entered: 2/10/2016 Reply (Motion related)
REPLY in support of MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking [122] filed by Plaintiff Americans for Prosperity Foundation. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 136 Filed: 2/9/2016, Entered: 2/9/2016 Miscellaneous Document
Proposed Findings of Fact and Conclusions of Law filed by Plaintiff Americans for Prosperity Foundation (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 135 Filed: 2/9/2016, Entered: 2/9/2016 response in opposition to motion
OPPOSITION to MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities [123] filed by Defendant Kamala Harris. (Attachments: # (1) Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F)(Calia, Kevin)
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Legal Document (Payment Possibly Required) 134 Filed: 2/9/2016, Entered: 2/9/2016 Miscellaneous Document
Defendant's Proposed Findings of Fact and Conclusions of Law (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 133 Filed: 2/9/2016, Entered: 2/9/2016 Trial Brief
TRIAL BRIEF filed by Defendant Kamala Harris.. (Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 132 Filed: 2/9/2016, Entered: 2/9/2016 Objection/Opposition (Motion related)
Opposition Opposition re: MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking [122] filed by Defendant Kamala Harris. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 131 Filed: 2/9/2016, Entered: 2/9/2016 response in opposition to motion
OPPOSITION to MOTION IN LIMINE (#1) to Exclude Evidence of the Attorney General's Investigative Uses of Schedule B [121] filed by Defendant Kamala Harris. (Attachments: # (1) Declaration, # (2) Exhibit)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 130 Filed: 2/9/2016, Entered: 2/9/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION IN LIMINE (#3) to Exclude Testimony By Dr. Paul Schervish [119] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration, # (2) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 129 Filed: 2/9/2016, Entered: 2/9/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION IN LIMINE (#2) to Exclude Evidence Not Produced in Discovery [118] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 128 Filed: 2/9/2016, Entered: 2/9/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION IN LIMINE (#1) to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears [117] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 127 Filed: 2/8/2016, Entered: 2/8/2016 Notice of Lodging Proposed Pretrial Order
NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 126 Filed: 2/4/2016, Entered: 2/4/2016 Notice of Lodging
NOTICE OF LODGING filed re MOTION to Compel Discovery Re: Defendant's Privilege Assertions [86] (Attachments: # (1) Proposed Order)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 125 Filed: 2/3/2016, Entered: 2/3/2016 Notice of Lodging
NOTICE OF LODGING filed re Order on Motion to Compel,,,, Order on Motion for Reconsideration of Discovery Matter,,,, Motion Hearing,,, [115] (Attachments: # (1) Proposed Order Denying Defendant's Motion for Reconsideration and Continuance)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 124 Filed: 2/3/2016, Entered: 2/3/2016 Notice of Lodging
NOTICE OF LODGING filed of Proposed Orders re MOTION IN LIMINE (#1) to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears [117], MOTION IN LIMINE (#3) to Exclude Testimony By Dr. Paul Schervish [119], MOTION IN LIMINE (#2) to Exclude Evidence Not Produced in Discovery [118] (Attachments: # (1) Proposed Order Granting Defendants Motion In Limine Number One to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears, # (2) Proposed Order Granting Defendants Motion In Limine Number Two to Exclude Evidence Not Produced in Discovery, # (3) Proposed Order Granting Defendants Motion In Limine Number Three Re: Exclusion of Testimony by Dr. Paul Schervish)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 123 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Evidence Regarding the Foundation's or Americans for Prosperity's Purportedly Political Activities filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # (1) Memorandum, # (2) Declaration, # (3) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 122 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Evidence of Proposed Rulemaking filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # (1) Memorandum, # (2) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 121 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence of the Attorney General's Investigative Uses of Schedule B filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real. (Attachments: # (1) Memorandum, # (2) Declaration, # (3) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 120 Filed: 2/2/2016, Entered: 2/2/2016 Declaration (Motion related)
DECLARATION of Jose A. Zelidon-Zepeda In Support of MOTION IN LIMINE (#1) to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears [117], MOTION IN LIMINE (#3) to Exclude Testimony By Dr. Paul Schervish [119] filed by Defendant Kamala Harris. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 119 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Testimony By Dr. Paul Schervish filed by Defendant Kamala Harris. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real.(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 118 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Evidence Not Produced in Discovery filed by Defendant Kamala Harris. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real.(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 117 Filed: 2/2/2016, Entered: 2/2/2016, Terminated: 2/16/2016 Motion in LimineCourt Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence Regarding Purported Donor and Potential Donor Threats and Fears filed by Defendant Kamala Harris. Motion set for hearing on 2/16/2016 at 11:00 AM before Judge Manuel L. Real.(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 116 Filed: 2/2/2016, Entered: 2/2/2016 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendant Kamala Harris for Court Reporter. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 115 Filed: 2/1/2016, Entered: 2/2/2016 Order on motion to compelCourt Filing
MINUTES OF Plaintiff's Motion to Compel Discovery Re: Defendant's Privilege Assertions [86]; 2) Defendant Kamala Harris' Motion for Reconsideration of the Court's Order on Defendant's Motion to Compel Discovery, Order Discovery Responses, and Continuing Pretrial and Trial Dates; Or, In the Alternative, Vacating Pretrial and Trial Dates Pending the Issuance of the Mandate [98] hearing held before Judge Manuel L. Real. The Court DENIES both Plaintiff's Motion to Compel Discovery [86] and Defendant's Motion for Reconsideration of the Court's Order [98], for the reasons as stated on the record. Counsel for both plaintiff and defendant shall, respective to each parties' motion, submit an order consistent with the Court's ruling Court Reporter: Sheri Kleeger. (lom)
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Legal Document (Payment Possibly Required) 114 Filed: 2/1/2016, Entered: 2/1/2016 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Plaintiff Americans for Prosperity Foundation for Court Reporter. Court will contact Carolyn Thomas at carolynthomas@quinnemanuel.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Thomas, Carolyn)
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Legal Document (Payment Possibly Required) 113 Filed: 1/27/2016, Entered: 1/28/2016 OrderCourt Filing
ORDER DENYING STIPULATION TO WAIVE ORAL ARGUMENT RE: PLAINTIFF'S MOTION TO COMPEL REGARDING DEFENDANT'S PRIVILEGE LOG [106] by Judge Manuel L. Real. (gk)
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Legal Document (Payment Possibly Required) 112 Filed: 1/27/2016, Entered: 1/27/2016 (TERMED) Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE SETTING MOTION HEARING, re: Motion for Reconsideration of the Court's Order on Defendant's Motion to Compel Discovery, Ordering Discovery Responses, and Continuing Pretrial and Trial Dates, Or, In the Alternative, Vacating Pretrial and Trial Dates [98]. Counsel and parties are notified that a hearing on Defendant's Motion for Reconsideration of the Court's Order (Dckt No. [98]) shall be heard at the same time as Plaintiff's Motion to Compel Discovery (Dckt No. [86]), and is hereby set on MONDAY, FEBRUARY 1, 2016 at 10:00 a.m. (Motion set for hearing on 2/1/2016 at 10:00 AM before Judge Manuel L. Real.) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 111 Filed: 1/26/2016, Entered: 1/26/2016 Memorandum of Contentions of Fact and Law
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Americans for Prosperity Foundation. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 110 Filed: 1/26/2016, Entered: 1/26/2016 Witness List *
Witness List filed by Plaintiff Americans for Prosperity Foundation.. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 109 Filed: 1/26/2016, Entered: 1/26/2016 Exhibit
Exhibit List filed by Plaintiff Americans for Prosperity Foundation.. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 108 Filed: 1/26/2016, Entered: 1/26/2016 Witness List *
Witness List filed by Defendant Kamala Harris.. (Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 107 Filed: 1/26/2016, Entered: 1/26/2016 Exhibit
Exhibit List filed by Defendant Kamala Harris.. (Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 106 Filed: 1/26/2016, Entered: 1/26/2016 Stipulation to Waive
STIPULATION to Waive Oral Argument on MOTION to Compel Discovery Re: Defendant's Privilege Assertions [86] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 105 Filed: 1/14/2016, Entered: 1/14/2016 Reply (Motion related)
REPLY in Support of MOTION for Reconsideration OF THE COURT'S ORDER ON DEFENDANT'S MOTION TO COMPEL DISCOVERY, ORDERING DISCOVERY RESPONSES, AND CONTINUING PRETRIAL AND TRIAL DATES; OR, IN THE ALTERNATIVE, VACATING PRETRIAL AND TRIAL DATES PENDING THE ISSU[98] filed by Defendant Kamala Harris. (Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 104 Filed: 1/14/2016, Entered: 1/14/2016 Order on Motion to appear pro hac viceCourt Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Manuel L. Real: granting [102] APPLICATION to Appear Pro Hac Vice by Attorney Eric C. Lyttle on behalf of Plaintiff, designating Harold Barza as local counsel. (lt)
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Legal Document (Payment Possibly Required) 103 Filed: 1/12/2016, Entered: 1/12/2016 OrderCourt Filing
ORDER ON THE PARTIES' STIPULATION TO SHORTEN TIME ON MOTION FOR RECONSIDERATION OF COURT ORDER ON DEFENDANT'S MOTION TO COMPEL DISCOVERY by Judge Manuel L. Real. Per the parties' stipulation [99], the Court grants the request to shorten time on Defendant's Motion for Reconsideration of Court Order on Defendants Motion to Compel Discovery. The Motion for Reconsideration of Court Order on Defendants Motion to Compel Discovery has been filed. Plaintiffs opposition is due on January 11, 2016, by 5:00 p.m. Pacific Time. Any reply is due on January 14, 2016. The Court will set a hearing date, if necessary, once the motion has been fully briefed. IT IS SO ORDERED. (iv)
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Legal Document (Payment Possibly Required) 102 Filed: 1/12/2016, Entered: 1/12/2016, Terminated: 1/14/2016 Motion to Appear Pro Hac Vice (G-64)
APPLICATION for attorney Eric C. Lyttle to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-17086320 paid.) filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order) (Barza, Harold)
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Legal Document (Payment Possibly Required) 101 Filed: 1/11/2016, Entered: 1/11/2016 Notice of Lodging
NOTICE OF LODGING filed containing combined Petition for Panel Rehearing and Rehearing En Banc re USCA Memorandum/Opinion/Order, [85] (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 100 Filed: 1/11/2016, Entered: 1/11/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION for Reconsideration OF THE COURT'S ORDER ON DEFENDANT'S MOTION TO COMPEL DISCOVERY, ORDERING DISCOVERY RESPONSES, AND CONTINUING PRETRIAL AND TRIAL DATES; OR, IN THE ALTERNATIVE, VACATING PRETRIAL AND TRIAL DATES PENDING THE ISSU[98] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Exhibit s to Opposition)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 99 Filed: 1/6/2016, Entered: 1/6/2016 Stipulation for Order
STIPULATION for Order Shortening time on Motion for Reconsideration of Court Order on Defendant's Motion to Compel Discovery filed by Defendant Kamala Harris. (Attachments: # (1) Proposed Order)(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 98 Filed: 1/6/2016, Entered: 1/6/2016, Terminated: 2/1/2016 Motion for Reconsideration of Discovery Matter
NOTICE OF MOTION AND MOTION for Reconsideration OF THE COURT'S ORDER ON DEFENDANT'S MOTION TO COMPEL DISCOVERY, ORDERING DISCOVERY RESPONSES, AND CONTINUING PRETRIAL AND TRIAL DATES; OR, IN THE ALTERNATIVE, VACATING PRETRIAL AND TRIAL DATES PENDING THE ISSUANCE OF THE MANDATE; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendant Kamala Harris. (Attachments: # (1) Proposed Order)(Zelidon-Zepeda, Jose)
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Sealed Legal Document 97 Filed: 1/6/2016, Entered: 1/6/2016 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Declaration, Exhibit 4, Exhibit 5) under seal[96] filed by Defendant Kamala Harris. (Attachments: # (1) Unredacted Document, # (2) Unredacted Document)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 96 Filed: 1/6/2016, Entered: 1/6/2016, Terminated: 4/21/2016 Leave to File Document Under Seal
APPLICATION to file document (Declaration, Exhibit 4, Exhibit 5) under seal filed by Defendant Kamala Harris. (Attachments: # (1) Proposed Order, # (2) Redacted Document, # (3) Redacted Document, # (4) Redacted Document)(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 94 Filed: 1/5/2016, Entered: 1/5/2016 OrderCourt Filing
ORDER ENJOINING ATTORNEY GENERAL FROM PUBLICLY DISCLOSING SCHEDULE B FORMS by Judge Manuel L. Real: IT IS HEREBY ORDERED that the Attorney General shall be permitted to obtain and use Plaintiff's Schedule B forms for its nonpublic enforcement purposes, but is strictly prohibited from making the Schedule B information public in any manner or under any circumstances. (gk)
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Legal Document (Payment Possibly Required) 95 Filed: 1/4/2016, Entered: 1/5/2016 OrderCourt Filing
ORDER GRANTING STIPULATION TO EXTEND TIME TO COMPLETE DISCOVERY AND TO CONTINUE DISCOVERY AND TO CONTINUE THE PRE-TRIAL CONFERENCE by Judge Manuel L. Real. THE STIPULATION IS HEREBY GRANTED. (1) the time to complete fact witness and expert witness depositions is extended to January 18, 2016, which shall serve as the new discovery cut-off date solely for purposes of deposition; (2) exhibit lists and witness lists shall be filed and served on January 26, 2016; (3) the pre-trial conference order shall be lodged on February 6, 2016; (4) trial briefs and proposed findings of fact and conclusions of law shall be filed and served on February 9, 2016; (5) the final pre-trial conference is continued until February 16, 2016 at 11:00 A.M.; (6) a bench trial will commence, at the time previously scheduled and ordered, on February 23, 2016 at 9:00 A.M. SEE ORDER FOR DETAILS. (cch)
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Legal Document (Payment Possibly Required) 93 Filed: 1/4/2016, Entered: 1/4/2016 Exhibit
Exhibit List filed by Plaintiff Americans for Prosperity Foundation.. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 92 Filed: 1/4/2016, Entered: 1/4/2016 Witness List *
Witness List filed by Plaintiff Americans for Prosperity Foundation.. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 91 Filed: 1/4/2016, Entered: 1/4/2016 Memorandum of Contentions of Fact and Law
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Americans for Prosperity Foundation. (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 90 Filed: 1/4/2016, Entered: 1/4/2016 Exhibit
Exhibit List filed by Defendant Kamala Harris.. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 89 Filed: 1/4/2016, Entered: 1/4/2016 Witness List *
Witness List filed by Defendant Kamala Harris.. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 88 Filed: 1/4/2016, Entered: 1/4/2016 Memorandum of Contentions of Fact and Law
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Kamala Harris. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 87 Filed: 12/31/2015, Entered: 12/31/2015 Joint Stipulation re Discovery Motion
JOINT STIPULATION to MOTION to Compel Discovery Re: Defendant's Privilege Assertions [86] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration of K. Forst for Plaintiff, # (2) Declaration of J. Zelidon-Zepeda for Defendant)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 86 Filed: 12/31/2015, Entered: 12/31/2015, Terminated: 2/1/2016 Motion to CompelCourt Filing
NOTICE OF MOTION AND MOTION to Compel Discovery Re: Defendant's Privilege Assertions filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 2/1/2016 at 10:00 AM before Judge Manuel L. Real. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 85 Filed: 12/29/2015, Entered: 12/30/2015 USCA Memorandum
OPINION from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals[35] filed by Kamala Harris. CCA # 15-55446 and 15-55911. We (9th CCA) vacate the district court's orders granting preliminary injunctions and instruct the district court to enter new orders preliminarily enjoining the Attorney General only from making Schedule B information public. ORDERS VACATED. [See document for all details] (mat)
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Legal Document (Payment Possibly Required) 84 Filed: 12/29/2015, Entered: 12/30/2015 USCA Memorandum
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal [35] filed by Kamala Harris. CCA # 15-55446 and 15-55911. 15-55446, motion to stay the district court proceedings, filed October 22, 2015, is DENIED. Motion for judicial notice, filed June 24, 2015, is GRANTED. 15-55911, Thomas More Law Center's motion to supplement the record, filed September 2, 2015, is DENIED. (mat)
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Legal Document (Payment Possibly Required) 83 Filed: 12/22/2015, Entered: 12/22/2015 Stipulation to Continue
Joint STIPULATION to Continue Pre-Trial Conference from January 25, 2016 to February 16, 2016 Re: Pretrial-Trial Scheduling Order - form only,, [51] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Shaffer, Derek)
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Legal Document (Payment Possibly Required) 82 Filed: 11/12/2015, Entered: 11/12/2015 Miscellaneous Document
Joint Report Regarding Extension of Time to Produce Remaining Discovery filed by Defendant Kamala Harris (Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 81 Filed: 11/5/2015, Entered: 11/5/2015 Notice of Lodging
NOTICE OF LODGING filed containing Motion to Stay Papers Filed in the Ninth Circuit re Order on Motion to Stay Case, [50] (Shaffer, Derek)
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Legal Document (Payment Possibly Required) 80 Filed: 10/30/2015, Entered: 10/30/2015 OrderCourt Filing
ORDER by Judge Manuel L. Real, re Stipulation for Order[79]. IT IS HEREBY ORDERED:(1) Defendants time to produce any remaining discovery shall be extendedpast October 30, 2015;(2) Defendant will undertake her best efforts to produce any remainingdiscovery on an expedited, rolling basis;(3) The parties will meet and confer no later than November 5, 2015, on the status and timing of Defendants remaining production and Defendants proposeddate to complete its production;(4) The parties will promptly report the outcome of this meet and confer tothe Court. (pj)
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Legal Document (Payment Possibly Required) 79 Filed: 10/29/2015, Entered: 10/29/2015 Stipulation for Order
STIPULATION for Order Stipulation Regarding Extension of Time to Produce Remaining Discovery filed by Defendant Kamala Harris. (Attachments: # (1) Proposed Order Regarding Extension of Time to Produce Remaining Discovery)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 77 Filed: 10/13/2015, Entered: 10/13/2015 Order on motion to compelCourt Filing
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO COMPEL RESPONSES TO FIRST SET OF DISCOVERY REQUESTS by Judge Manuel L. Real. IT IS HEREBY ORDERED that Defendants Motion to Compel Responses to First Set of Discovery Requests is DENIED in part, and GRANTED in part. (Dkt. No. [56] ). Defendant is ORDERED to narrow the scope of Interrogatory No. 6 and Request for Production No. 9, so as to limit the required production only to relevant information, and to serve these revised requests, or a notice of their withdrawal, by October 14, 2015. Plaintiff is ORDERED to complete discovery production of all outstanding Interrogatories and Requests for Production, consistent with this order, and to provide the completed discovery and comprehensive privilege log by October 30, 2015. SEE ORDER FOR DETAILS. (cch)
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Legal Document (Payment Possibly Required) 78 Filed: 10/9/2015, Entered: 10/13/2015 Order on motion to compelCourt Filing
ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL REQUESTED DISCOVERY FROM DEFENDANT by Judge Manuel L. Real. IT IS HEREBY ORDERED that Plaintiffs Motion to Compel Requested Discovery from Defendant is GRANTED. (Dkt. No. [59]). Defendant must complete all discovery production, including the production of a complete privilege log, by October 30, 2015. SEE ORDER FOR DETAILS. (cch)
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Legal Document (Payment Possibly Required) 75 Filed: 10/6/2015, Entered: 10/6/2015 response in opposition to motion
OPPOSITION to MOTION to Compel Requested Discovery from Defendant [59] Supplemental Response filed by Defendant Kamala Harris. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 76 Filed: 10/5/2015, Entered: 10/7/2015 Order on Motion to appear pro hac viceCourt Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Manuel L. Real: granting [69] APPLICATION to Appear Pro Hac Vice by Attorney Keith H. Forst on behalf of Plaintiffs, designating Harold Barza as local counsel. (lt)
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Legal Document (Payment Possibly Required) 74 Filed: 10/5/2015, Entered: 10/5/2015 Striking Electronically Filed Documents (G-106) - optional html formCourt Filing
ORDER STRIKING DOCUMENT TITLED Letter to Judge [73] by Judge Manuel L. Real. The following document(s) Letter to Judge [73] filed 10/02/2015, be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Pursuant to Local Rule 83-2.5, letters cannot be written to the Judge as a form of communication. Improper filing procedure. Counsel is directed to review the Central District's Local Rules. (cch)
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Legal Document (Payment Possibly Required) 73 Filed: 10/2/2015, Entered: 10/2/2015 Miscellaneous Document
(STRICKEN BY ORDER DATED 10-05-15 [74]) Letter to Court filed by Defendant Kamala Harris AG Letter to Court re Plaintiff's Sur-Reply (Zelidon-Zepeda, Jose) Modified on 10/5/2015 (cch).
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Legal Document (Payment Possibly Required) 72 Filed: 10/1/2015, Entered: 10/1/2015 Supplement (Motion related)
SUPPLEMENT to MOTION to Compel Requested Discovery from Defendant [59] filed by Plaintiff Americans for Prosperity Foundation. (Barza, Harold)
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Legal Document (Payment Possibly Required) 71 Filed: 9/29/2015, Entered: 9/29/2015 (TERMED) Text Only Scheduling Notice
SCHEDULING NOTICE TAKING MOTIONS UNDER SUBMISSION ON THE PAPERS WITHOUT NEED OF ORAL ARGUMENT. The Court has determined that Defendant Kamala Harris' Motion to Compel Responses to First Sets of Discovery Requests [56] and Plaintiff Americans for Prosperity Foundation's Motion to Compel Requested Discovery from Defendant [59] set for hearing on October 5, 2015 at 10:00 A.M., are suitable for a decision on the papers as filed by all parties, without the need for oral argument; therefore, the said Motions are taken UNDER SUBMISSION on the papers as filed, and the hearing date of October 5, 2015 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 70 Filed: 9/28/2015, Entered: 9/28/2015 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Keith H. Forst to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16520869 paid.)[69]. The following error(s) was found: Other error(s) with document(s) are specified below: No signatures on Application. Applicant and local counsel failed to sign the application. See LR 11-1. See Instructions for Applicants (1) note that electronic signatures are not accepted. (G-64). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Legal Document (Payment Possibly Required) 69 Filed: 9/28/2015, Entered: 9/28/2015, Terminated: 10/5/2015 Motion to Appear Pro Hac Vice (G-64)
APPLICATION for attorney Keith H. Forst to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16520869 paid.) filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order) (Barza, Harold)
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Legal Document (Payment Possibly Required) 68 Filed: 9/21/2015, Entered: 9/21/2015 Supplement (Motion related)
SUPPLEMENT to MOTION to Compel Requested Discovery from Defendant [59] filed by Plaintiff Americans for Prosperity Foundation. (Barza, Harold)
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Legal Document (Payment Possibly Required) 67 Filed: 9/21/2015, Entered: 9/21/2015 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION to Compel Requested Discovery from Defendant [59] filed by Defendant Kamala Harris. (Calia, Kevin)
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Legal Document (Payment Possibly Required) 66 Filed: 9/21/2015, Entered: 9/21/2015 memorandum in support of motion
MEMORANDUM in Support of MOTION to Compel Responses to First Sets of Discovery Requests [56] Supplemental Memorandum Supporting Defendant's Motion to Compel Responses to First Set of Discovery Requests filed by Defendant Kamala Harris. (Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 65 Filed: 9/15/2015, Entered: 9/15/2015 Notice of Lodging
NOTICE OF LODGING filed by Defendant Attorney General Kamala Harris re MOTION to Compel Responses to First Sets of Discovery Requests [56] (Attachments: # (1) Proposed Order)(Li, Peiyin)
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Legal Document (Payment Possibly Required) 64 Filed: 9/15/2015, Entered: 9/15/2015 Notice of Lodging
NOTICE OF LODGING filed by Plaintiff Americans for Prosperity Foundation re MOTION to Compel Requested Discovery from Defendant [59] (Attachments: # (1) Proposed Order)(Barza, Harold)
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Legal Document (Payment Possibly Required) 63 Filed: 9/15/2015, Entered: 9/15/2015 Striking Electronically Filed Documents (G-106) - optional html formCourt Filing
ORDER by Judge Manuel L. Real re Miscellaneous Document[61]. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Proposed orders cannot be filed without the Judge's ruling on the order. The proposed order should be formally lodged by uploading it as a separate attachment to a notice of lodging. (cch) Modified on 9/15/2015 (cch).
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Legal Document (Payment Possibly Required) 62 Filed: 9/15/2015, Entered: 9/15/2015 Striking Electronically Filed Documents (G-106) - optional html formCourt Filing
ORDER by Judge Manuel L. Real re Motion Related Document[58]. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Proposed orders cannot be filed without the Judge's ruling on the order. The proposed order should be formally lodged by uploading it as a separate attachment to a notice of lodging. (cch)
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Legal Document (Payment Possibly Required) 61 Filed: 9/14/2015, Entered: 9/14/2015 Motion Related Document
(STRICKEN BY ORDER DATED 9/15/2015 [63]) PROPOSED ORDER re MOTION to Compel Requested Discovery from Defendant [59] filed by Plaintiff Americans for Prosperity Foundation. (Barza, Harold) Modified on 9/15/2015 (cch). Modified on 9/15/2015 (cch).
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Legal Document (Payment Possibly Required) 60 Filed: 9/14/2015, Entered: 9/14/2015 Joint Stipulation re Discovery Motion
JOINT STIPULATION to MOTION to Compel Requested Discovery from Defendant [59] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration of P. Patty Li in Support of Defendant's Opposition to Plaintiff's Motion to Compel, # (2) Exhibit s to the Declaration of P. Patty Li)(Barza, Harold)
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Legal Document (Payment Possibly Required) 59 Filed: 9/14/2015, Entered: 9/14/2015, Terminated: 10/9/2015 Motion to CompelCourt Filing
NOTICE OF MOTION AND MOTION to Compel Requested Discovery from Defendant filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 10/5/2015 at 10:00 AM before Judge Manuel L. Real. (Barza, Harold)
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Legal Document (Payment Possibly Required) 58 Filed: 9/14/2015, Entered: 9/14/2015 Miscellaneous Document
(STRICKEN BY ORDER DATED 9/15/15 [62])Proposed Order filed by Defendant Kamala Harris re: MOTION to Compel Responses to First Sets of Discovery Requests [56] (Li, Peiyin) Modified on 9/15/2015 (cch).
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Legal Document (Payment Possibly Required) 57 Filed: 9/14/2015, Entered: 9/14/2015 Joint Stipulation re Discovery Motion
JOINT STIPULATION to MOTION to Compel Responses to First Sets of Discovery Requests [56] filed by Defendant Kamala Harris. (Attachments: # (1) Declaration of P. Patty Li in Support of Defendant Attorney General Kamala D. Harris's Motion to Compel)(Li, Peiyin)
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Legal Document (Payment Possibly Required) 56 Filed: 9/14/2015, Entered: 9/14/2015, Terminated: 10/13/2015 Motion to CompelCourt Filing
NOTICE OF MOTION AND MOTION to Compel Responses to First Sets of Discovery Requests filed by Defendant Kamala Harris. Motion set for hearing on 10/5/2015 at 10:00 AM before Judge Manuel L. Real. (Li, Peiyin)
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Legal Document (Payment Possibly Required) 55 Filed: 9/14/2015, Entered: 9/14/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Jose A Zelidon-Zepeda on behalf of Defendant Kamala Harris (Attorney Jose A Zelidon-Zepeda added to party Kamala Harris(pty:dft))(Zelidon-Zepeda, Jose)
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Legal Document (Payment Possibly Required) 54 Filed: 9/14/2015, Entered: 9/14/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Kevin A Calia on behalf of Defendant Kamala Harris (Attorney Kevin A Calia added to party Kamala Harris(pty:dft))(Calia, Kevin)
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Legal Document (Payment Possibly Required) 53 Filed: 9/14/2015, Entered: 9/14/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Emmanuelle Sarah Soichet on behalf of Defendant Kamala Harris (Attorney Emmanuelle Sarah Soichet added to party Kamala Harris(pty:dft))(Soichet, Emmanuelle)
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Legal Document (Payment Possibly Required) 52 Filed: 9/14/2015, Entered: 9/14/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Peiyin Patty Li on behalf of Defendant Kamala Harris (Attorney Peiyin Patty Li added to party Kamala Harris(pty:dft))(Li, Peiyin)
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Legal Document (Payment Possibly Required) 51 Filed: 5/22/2015, Entered: 5/22/2015 Pretrial-Trial Scheduling Order - form onlyCourt Filing
ORDER (IN CHAMBERS) SETTING PRE-TRIAL & TRIAL DATES by Judge Manuel L. Real. COUNSEL ARE NOTIFIED that this action is hereby placed on calendar for FINAL PRE-TRIAL CONFERENCE on JANUARY 25, 2016 AT 11:00 A.M. Memoranda of Contentions of Fact and Law, Exhibit Lists and Witness Lists shall be filed and served on or before JANUARY 4, 2016, which date will also serve as the discovery cut-off date in this action. There is no Motion Cut-Off Date set. PRE-TRIAL CONFERENCE ORDER shall be lodged with this Court on or before JANUARY 15, 2016. JURY TRIAL DATE is set as FEBRUARY 23, 2016 AT 9:00 A.M. IT IS SO ORDERED. (cch)
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Legal Document (Payment Possibly Required) 50 Filed: 5/19/2015, Entered: 5/19/2015 Order on Motion to Stay CaseCourt Filing
ORDER DENYING DEFENDANT'S MOTION TO STAY PROCEEDINGS PENDING APPEAL by Judge Manuel L. Real denying [41] Motion to Stay Case: In sum, each of the factors is neutral regarding or weighs against staying proceedings pending appeal. IT IS HEREBY ORDERED that Defendant's Motion to Stay Proceedings Pending Appeal, (Dkt. No. 41) is DENIED. (see document for further details) (bm)
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Legal Document (Payment Possibly Required) 49 Filed: 5/14/2015, Entered: 5/14/2015 protective orderCourt Filing
STIPULATED PROTECTIVE ORDER by Judge Manuel L. Real (pj)
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Legal Document (Payment Possibly Required) 48 Filed: 5/14/2015, Entered: 5/14/2015 OrderCourt Filing
STIPULATED ORDER REGARDING THE PRODUCTION OF ELECTRONICALLY STORED INFORMATION AND OTHER MATERIALS by Judge Manuel L. Real, (pj)
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Legal Document (Payment Possibly Required) 47 Filed: 5/13/2015, Entered: 5/13/2015 (TERMED) Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE VACATING MOTION HEARING AND TAKING MOTION UNDER SUBMISSION ON THE PAPERS WITHOUT NEED OF ORAL ARGUMENT by Judge Manuel L. Real. The Court has determined that Defendant's Motion to Stay Case Pending Appeal [41] set for hearing on May 18, 2015 at 10:00 A.M., is suitable for a decision on the papers as filed by all parties, without the need for oral argument; therefore, the said Motion is taken UNDER SUBMISSION on the papers as filed, and the hearing date of May 18, 2015 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 46 Filed: 5/12/2015, Entered: 5/12/2015 Stipulation for Order
Joint STIPULATION for Order Regarding the Production of Electronically Stored Information and Other Materials filed by Plaintiff Americans for Prosperity Foundation.(Barza, Harold)
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Legal Document (Payment Possibly Required) 45 Filed: 5/12/2015, Entered: 5/12/2015 Stipulation for Protective Order
Joint STIPULATION for Protective Order filed by Plaintiff Americans for Prosperity Foundation.(Barza, Harold)
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Legal Document (Payment Possibly Required) 44 Filed: 5/4/2015, Entered: 5/4/2015 Reply (Motion related)
REPLY in Support MOTION to Stay Case pending Appeal [41] filed by Defendant Kamala Harris. (Attachments: # (1) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 43 Filed: 4/15/2015, Entered: 4/15/2015 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to MOTION to Stay Case pending Appeal [41] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration of Harold Barza, # (2) Proposed Order Denying Stay Pending Appeal)(Barza, Harold)
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Legal Document (Payment Possibly Required) 42 Filed: 4/15/2015, Entered: 4/15/2015 Joint Report Rule 26(f) Discovery Plan
JOINT REPORT Rule 26(f) Discovery Plan Following April 1, 2015 Early Meeting ; estimated length of trial 3 days, filed by Plaintiff Americans for Prosperity Foundation.. (Barza, Harold)
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Legal Document (Payment Possibly Required) 41 Filed: 4/8/2015, Entered: 4/8/2015, Terminated: 5/19/2015 Motion to Stay CaseCourt Filing
NOTICE OF MOTION AND MOTION to Stay Case pending Appeal filed by Defendant Kamala Harris. Motion set for hearing on 5/18/2015 at 10:00 AM before Judge Manuel L. Real. (Attachments: # (1) Memorandum of Points and Authorities, # (2) Proposed Order, # (3) Proof of Service)(Gordon, Alexandra)
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Blank  Filed: None, Entered: None Appeal Fees Paid
APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals[35] as to Defendant Kamala Harris; Receipt Number: LA114346 in the amount of $505. (car)
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Legal Document (Payment Possibly Required) 38 Filed: 3/26/2015, Entered: 3/26/2015 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendant Kamala Harris Court Reporter. Court will contact Nicholas Newlin at nick.newlin@doj.ca.gov with any questions regarding this order. Transcript portion requested: Opinion of the Court on 2/17/15. Other: Hearing on Preliminary Injunction 2/17/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Attachments: # (1) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 40 Filed: 3/25/2015, Entered: 3/27/2015 USCA Memorandum
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals[35] filed by Kamala Harris. CCA # 15-55446.A review of this courts docket reflects that the filing and docketing fees for this appeal remain due. Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment. Failure to pay the fees shall result in the automatic dismissal of the appeal by the Clerk for failure to prosecute. [See document for all details](mat)
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Legal Document (Payment Possibly Required) 39 Filed: 3/25/2015, Entered: 3/26/2015 USCA Notification of Case Number
NOTIFICATION by Circuit Court of Appellate Docket Number 15-55446, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals [35] as to defendant Kamala Harris. (mat)
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Legal Document (Payment Possibly Required) 37 Filed: 3/25/2015, Entered: 3/25/2015 Filing Fee Letter (A-15CV)
FILING FEE LETTER issued as to defendant Kamala Harris, re Notice of Appeal to 9th Circuit Court of Appeals [35]. (mat)
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Legal Document (Payment Possibly Required) 36 Filed: 3/24/2015, Entered: 3/24/2015 Representation Statement
REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals[35]. (Attachments: # (1) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 35 Filed: 3/24/2015, Entered: 3/24/2015, Terminated: 4/18/2016 Notice of Appeal to 9th Circuit Court of Appeals
NOTICE OF APPEAL to the 9th CCA filed by Defendant Kamala Harris. Appeal of Preliminary Injunction, [33] (Appeal fee FEE NOT PAID.) (Attachments: # (1) Exhibit Order, # (2) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 34 Filed: 3/16/2015, Entered: 3/16/2015 Answer
ANSWER filed by Defendant Kamala Harris. (Attachments: # (1) Certificate of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 33 Filed: 2/23/2015, Entered: 2/23/2015 Preliminary InjunctionCourt Filing
ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION [15] by Judge Manuel L. Real It is hereby ORDERED that the Attorney General is preliminarily enjoined from demanding, and or from taking any action to implement or to enforce her demand for a copy of the Foundation's Schedule B to IRS From 990 or any other document that would disclose the names and addresses of the Foundation's donors, until this Court issues a final judgment. (pj)
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Legal Document (Payment Possibly Required) 32 Filed: 2/18/2015, Entered: 2/18/2015 Errata
NOTICE OF ERRATA filed by Defendant Kamala Harris. correcting Objection[31] (Attachments: # (1) Exhibit A - Notice of Errata and Correction to Defendants Objection to Proposed Order Granting Motion for Preliminary Injunction, # (2) Certificate of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 31 Filed: 2/18/2015, Entered: 2/18/2015 Objection
OBJECTIONS to Notice of Lodging[30] Attachments: # 1 Proposed Order Granting Plaintiff's Motion for a Preliminary Injunction filed by Defendant Kamala Harris. (Attachments: # (1) Certificate of Service)(Gordon, Alexandra)
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Blank 30 Filed: 2/17/2015, Entered: 2/17/2015 Notice of Lodging
NOTICE OF LODGING filed re Order on Motion for Preliminary Injunction,, Motion Hearing, [29] (Attachments: # (1) Proposed Order Granting Plaintiff's Motion for a Preliminary Injunction)(Barza, Harold)
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Legal Document (Payment Possibly Required) 29 Filed: 2/17/2015, Entered: 2/17/2015 Order on Motion for Preliminary InjunctionCourt Filing
MINUTES OF PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION [15] FILED 12/15/15granting [15] held before Judge Manuel L. Real: Counsel submit on the papers. The Court GRANTS Plaintiff's Motion for Preliminary Injunction [15], for reasons as stated on the record. Plaintiff's counsel shall submit a proposed order consistent with Court's ruling.Court Reporter: Sheri Kleeger. (yl)
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Blank 28 Filed: 2/17/2015, Entered: 2/17/2015 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Plaintiff Americans for Prosperity Foundation Court Reporter. Court will contact Carolyn Homer Thomas at carolynthomas@quinnemanuel.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 2/17/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Thomas, Carolyn)
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Legal Document (Payment Possibly Required) 27 Filed: 2/11/2015, Entered: 2/11/2015 OrderCourt Filing
ORDER REGARDING MOTION TO CROSS-EXAMINE DEFENDANT'S DECLARANTS by Judge Manuel L. Real. IT IS HEREBY ORDERED that Plaintiff Americans for Prosperity Foundations request to cross-examine Ms. Kevis Foley and Mr. Steve Bauman, (Dkt. No. [24]) is GRANTED. IT IS FURTHER ORDERED that Ms. Kevis Foley and Mr. Steve Bauman appear for cross-examination at the 10:00 AM hearing on February 17, 2015. SEE ORDER FOR DETAILS. (cch)
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Legal Document (Payment Possibly Required) 26 Filed: 2/3/2015, Entered: 2/3/2015 Reply (Motion related)
REPLY in Support MOTION for Preliminary Injunction re Attorney General's Required Disclosure of Schedule B . Motion[15] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration of Harold Barza)(Barza, Harold)
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Legal Document (Payment Possibly Required) 25 Filed: 2/3/2015, Entered: 2/3/2015 Notice - Other
NOTICE Objection to Plaintiff's Request to Cross-Examine Defendant's Declarants filed by Defendant Kamala Harris. (Attachments: # (1) Declaration of Alexandra Robert Gordon, # (2) Exhibit A, # (3) Exhibit B, # (4) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 24 Filed: 1/29/2015, Entered: 1/29/2015 Notice - Other
NOTICE of Request to Cross-Examine Defendant's Declarants Under Local Rule 7-8 filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Declaration of Harold Barza, # (2) Exhibit A to the Declaration of Harold Barza, # (3) Proposed Order)(Barza, Harold)
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Legal Document (Payment Possibly Required) 23 Filed: 1/21/2015, Entered: 1/21/2015 response in opposition to motion
OPPOSITION to MOTION for Preliminary Injunction re Attorney General's Required Disclosure of Schedule B . Motion[15] filed by Defendant Kamala Harris. (Attachments: # (1) Declaration of Alexandra Robert Gordon in Support of Defendant Attorney General Kamala D. Harris's Opposition to Plaintiff's Motion for Preliminary Injunction, # (2) Exhibit A, # (3) Exhibit B, # (4) Declaration of Kevis Foley in Support of Defendant Attorney General Kamala D. Harris's Opposition to Plaintiff's Motion for Preliminary Injunction, # (5) Declaration of Steve Bauman in Support of Defendant Attorney General Kamala D. Harris's Opposition to Plaintiff's Motion for Preliminary Injunction, # (6) Defendant's Objections to Evidence Submitted in Support of Plaintiff's Motion for Preliminary Injunction, # (7) Proof of Service)(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 22 Filed: 1/8/2015, Entered: 1/8/2015 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Errata, [20], Errata, [21]. The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Legal Document (Payment Possibly Required) 21 Filed: 1/6/2015, Entered: 1/6/2015 Errata
NOTICE OF ERRATA filed by Plaintiff Americans for Prosperity Foundation. correcting APPLICATION for attorney Jonathan Cooper to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905522 paid.)[8] Corrected to attach the Maryland certificate of good standing. (Attachments: # (1) Certificate of Good Standing from DC, # (2) Certificate of Good Standing from Maryland)(Barza, Harold)
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Legal Document (Payment Possibly Required) 20 Filed: 1/6/2015, Entered: 1/6/2015 Errata
NOTICE OF ERRATA filed by Plaintiff Americans for Prosperity Foundation. correcting APPLICATION for attorney William A. Burck to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905520 paid.)[7] Corrected to attach the New York certificate of good standing. (Attachments: # (1) Supplement Original Certificate of Good Standing from DC, # (2) Supplement Additional Certificate of Good Standing from New York)(Barza, Harold)
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Legal Document (Payment Possibly Required) 19 Filed: 12/30/2014, Entered: 12/30/2014 OrderCourt Filing
ORDER SETTING SCHEDULE FOR PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION AND FOR DEFENDANT'S RESPONSE TO THE COMPLAINT [18] by Judge Manuel L. Real. IT IS HEREBY ORDERED: (1) The Attorney Generals opposition to the Foundations motion for a preliminary injunction will be due on January 21, 2015; (2) The Foundations reply in support of the motion for a preliminary injunction will be due on February 3, 2015; (3) The hearing on the motion for a preliminary injunction will be on Tuesday, February 17, 2015 at 10:00 a.m.; and (4) The Attorney Generals responsive pleading to the Complaint will be due 21 days after this Court resolves the motion for a preliminary injunction. (shb)
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Legal Document (Payment Possibly Required) 18 Filed: 12/19/2014, Entered: 12/19/2014 Stipulation to Extend Time to Answer (More than 30 days)
STIPULATION for Extension of Time to File Answer to January 21, 2015 re MOTION for Preliminary Injunction re Attorney General's Required Disclosure of Schedule B . Motion[15] filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Proposed Order)(Barza, Harold)
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Legal Document (Payment Possibly Required) 17 Filed: 12/18/2014, Entered: 12/18/2014 Notice of Appearance
NOTICE of Appearance filed by attorney Alexandra Robert Gordon on behalf of Defendant Kamala Harris (Attachments: # (1) Certificate of Service)(Attorney Alexandra Robert Gordon added to party Kamala Harris(pty:dft))(Gordon, Alexandra)
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Legal Document (Payment Possibly Required) 16 Filed: 12/15/2014, Entered: 12/15/2014 Proof of Service (subsequent documents)Court Filing
OF SERVICE filed by Plaintiff Americans for Prosperity Foundation, re Initial Order upon Filing of Complaint - form only[9] served on 12/15/2014. (Attachments: # (1) Exhibit Judge Real's Order Re: Notice to Counsel)(Barza, Harold)
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Legal Document (Payment Possibly Required) 15 Filed: 12/15/2014, Entered: 12/15/2014, Terminated: 2/17/2015 Motion for Preliminary InjunctionCourt Filing
NOTICE OF MOTION AND MOTION for Preliminary Injunction re Attorney General's Required Disclosure of Schedule B . Motion filed by Plaintiff Americans for Prosperity Foundation. Motion set for hearing on 1/20/2015 at 10:00 AM before Judge Manuel L. Real. (Attachments: # (1) Memorandum ISO Preliminary Injunction, # (2) Declaration Bernson Declaration ISO Preliminary Injunction, # (3) Declaration Fink Declaration ISO Preliminary Injunction, # (4) Declaration Holden Declaration ISO Preliminary Injunction, # (5) Proposed Order, # (6) Affidavit Proof of Service)(Barza, Harold)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2014, Entered: 12/12/2014 Service of Summons and Complaint Returned Executed (21 days)
PROOF OF SERVICE Executed by Plaintiff Americans for Prosperity Foundation, upon Defendant Kamala Harris served on 12/10/2014, answer due 12/31/2014. Service of the Summons and Complaint were executed upon D.Ruiz, Clerk, Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Barza, Harold)
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2014, Entered: 12/12/2014 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Jonathan Cooper to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905522 paid.)[8]. The following error(s) was found: Case number is incorrect or missing.Other error(s) with document(s) are specified below: Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Legal Document (Payment Possibly Required) 12 Filed: 12/12/2014, Entered: 12/12/2014 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney William A. Burck to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905520 paid.)[7]. The following error(s) was found: Case number is incorrect or missing.Proposed Document was not submitted as separate attachment.Other error(s) with document(s) are specified below: Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
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Legal Document (Payment Possibly Required) 11 Filed: 12/11/2014, Entered: 12/12/2014 Order on Application to Appear Pro Hac ViceCourt Filing
ORDER by Judge Manuel L. Real: granting [8] Application to Appear Pro Hac Vice by Attorney Jonathan Cooper on behalf of Plaintiff, designating Harold Barza as local counsel. (lt)
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Legal Document (Payment Possibly Required) 10 Filed: 12/11/2014, Entered: 12/12/2014 Order on Application to Appear Pro Hac ViceCourt Filing
ORDER by Judge Manuel L. Real: granting [7] Application to Appear Pro Hac Vice by Attorney William Burck on behalf of Plaintiff, designating Harold Barza as local counsel. (lt)
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Legal Document (Payment Possibly Required) 9 Filed: 12/11/2014, Entered: 12/11/2014 Initial Order upon Filing of Complaint - form onlyCourt Filing
ORDER RE: NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. READ CAREFULLY - FAILURE TO COMPLY MAY LEAD TO SANCTIONS. SEE ORDER FOR DETAILS. (cch)
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Legal Document (Payment Possibly Required) 8 Filed: 12/10/2014, Entered: 12/10/2014, Terminated: 12/11/2014 (TERMED) Application to Appear Pro Hac Vice
APPLICATION for attorney Jonathan Cooper to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905522 paid.) filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Supplement Certificate of Good Standing, # (2) Proposed Order)(Barza, Harold)
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Legal Document (Payment Possibly Required) 7 Filed: 12/10/2014, Entered: 12/10/2014, Terminated: 12/11/2014 (TERMED) Application to Appear Pro Hac Vice
APPLICATION for attorney William A. Burck to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14905520 paid.) filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Supplement Certificate of Good Standing)(Barza, Harold)
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Legal Document (Payment Possibly Required) 6 Filed: 12/10/2014, Entered: 12/10/2014 Pro Hac Vice Application Due (G-109) - optional html form
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Jonathan Cooper for Plaintiff Americans for Prosperity Foundation. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa)
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Legal Document (Payment Possibly Required) 5 Filed: 12/10/2014, Entered: 12/10/2014 Pro Hac Vice Application Due (G-109) - optional html form
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney William Burck for Plaintiff Americans for Prosperity Foundation. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa)
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Legal Document (Payment Possibly Required) 4 Filed: 12/10/2014, Entered: 12/10/2014 (TERMED) Deficiency in Attorney Case Opening - optional html form
NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: Summons Request, Civil Cover Sheet, Notice of Interested Parties and Notice of Pendency were attached to the Complaint. These documents should have been filed and docketed separately. Each of these documents should have been entered under its proper event. The date on the summons should be left blank. No further action is required by counsel regarding these items in this instance. (esa) Modified on 12/10/2014 (esa).
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Legal Document (Payment Possibly Required) 3 Filed: 12/10/2014, Entered: 12/10/2014 Summons Issued (Attorney Civil Case Opening)
21 DAY Summons issued re Complaint [1] as to defendant Kamala Harris. (esa)
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Legal Document (Payment Possibly Required) 2 Filed: 12/10/2014, Entered: 12/10/2014 Notice of Assignment to United States Judges(CV-18) - optional html formCourt Filing
NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Frederick F. Mumm. (esa)
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Legal Document (Payment Possibly Required) 1 Filed: 12/9/2014, Entered: 12/9/2014 Complaint (Attorney Civil Case Opening)
COMPLAINT Receipt No: 0973-14897188 - Fee: $400, filed by Plaintiff Americans for Prosperity Foundation. (Attachments: # (1) Exhibit Exhibits A-K of Complaint, # (2) Summons, # (3) Civil Cover Sheet, # (4) Notice of Interested Parties, # (5) Notice of Pendency) (Attorney Harold A Barza added to party Americans for Prosperity Foundation(pty:pla))(Barza, Harold)
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