Austin et al v. Taylor et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:15-cv-00162
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Last Updated January 12, 2017 at 6:31 PM EST (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Dragon Charm LLC, Plaintiff
No Logo Furama Los Angeles, Inc., Plaintiff
No Logo Larry J Austin, Plaintiff

Represented by Eckert, Seamans, Cherin & Mellott LLC

Name Phone Fax E-Mail
Space James McCarty Braden +1 415 398 6865 +1 415 788 5605 Braden@sf-lawyer.com
No Logo Larry J. Austin, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Larry J. Austin +1 707 677 5101 starnomad@gmail.com
ATTORNEY TO BE NOTICED John Edward Williams +1 703 838 2939 +1 703 548 6173 johnedwardwilliams@earthlink.net

Represented by Suite 1210

Name Phone Fax E-Mail
TERMINATED: 11/19/2015, LEAD ATTORNEY, ATTORNEY TO BE NOTICED James McCarty Braden +1 415 398 6865 +1 415 788 5605 Braden@sf-lawyer.com
v.
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Richard Stephen Horvath, Jr. +1 415 984 2683 +1 415 645 2529 richard.horvath@skadden.com
Space Patrick George Rideout +1 212 735 2702 +1 917 777 3702 patrick.rideout@skadden.com
No Logo Dewey LeBoeuf Liquidating Trust, Defendant

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
as Successor to Dewey LeBoeuf, (as Successor to LeBoeuf Lamb, together with all Partners of said Law Firm (and Associates) (Collectively Melanie Esther Dahl +1 617 856 8184 mdahl@brownrudnick.com
as Successor to Dewey LeBoeuf, (as Successor to LeBoeuf Lamb, together with all Partners of said Law Firm (and Associates) (Collectively Joel S Miliband +1 949 752 7100 +1 949 252 1514 jmiliband@brownrudnick.com
as Successor to Dewey LeBoeuf, (as Successor to LeBoeuf Lamb, together with all Partners of said Law Firm (and Associates) (Collectively James W. Stoll +1 617 856 8200 +1 617 856 8201 jstoll@brownrudnick.com
No Logo Graham Taylor, Defendant

Represented by Gartenberg Gelfand Wasson & Selden LLP

Name Phone Fax E-Mail
Esq. John William Cotton +1 213 312 1330 +1 213 623 6699 jcotton@cgllp.com
Esq. Aaron C Gundzik +1 213 542 2100 +1 213 542 2101 agundzik@gghslaw.com
No Logo Ira Akselrad, Defendant

Represented by Duane Morris LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian Anthony Kelly +1 415 957 3213 +1 415 957 3001 BAKelly@duanemorris.com
Esq. Evangelos Michailidis +1 212 692 1000 +1 212 692 1020 EMichailidis@duanemorris.com
Esq. MICHAEL M. MUSTOKOFF +1 215 979 1810 +1 215 979 1020 mmustokoff@duanemorris.com
Esq. Jonathan L. Swichar +1 215 979 1816 jlswichar@duanemorris.com
No Logo Ira Akselrod, Defendant
Proskauer Rose LLP Proskauer Rose LLP, Defendant
Officially listed as "Proskauer Rose LLC"

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space David M Lederkramer +1 212 969 3995 DLederkramer@proskauer.com
Space Lary Alan Rappaport +1 310 557 2900 +1 310 557 2193 lrappaport@proskauer.com
Space Elise A. Yablonski +1 212 969 3976 +1 212 969 2900 eyablonski@proskauer.com
No Logo R. J. Ruble, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Esq. R. J. Ruble +1 585 694 9406 rjruble17@gmail.com
No Logo Sidley Austin Brown & Wood LLC, Defendant

Represented by Munger, Tolles & Olson LLP

Name Phone Fax E-Mail
Space Bruce A Abbott +1 213 683 9517 +1 213 687 3702 bruce.abbott@mto.com
Space Thomas P. Clancy +1 213 683 9100 +1 213 687 3702 Thomas.Clancy@mto.com
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Legal Document (Payment Possibly Required) 149 Filed: 12/12/2016, Entered: None Judgment
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Legal Document (Payment Possibly Required) 148 Filed: 12/12/2016, Entered: None Order on Motion for Reconsideration
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Legal Document (Payment Possibly Required) 147 Filed: 11/3/2016, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 146 Filed: 11/1/2016, Entered: None Filing Fee Received
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Legal Document (Payment Possibly Required) 144 Filed: 9/23/2016, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 143 Filed: 9/19/2016, Entered: None Continue
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Legal Document (Payment Possibly Required) 142 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 141 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 140 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 139 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 138 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 137 Filed: 9/12/2016, Entered: None Reply to Opposition/Response
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Legal Document (Payment Possibly Required) 134 Filed: 8/8/2016, Entered: None Opposition/Response to Motion
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Legal Document (Payment Possibly Required) 133 Filed: 6/20/2016, Entered: None
Order by Hon. Vince Chhabria granting 131 Stipulation to Extend Plaintiff's Time to Respond to the Motion for Sanctions.(knm, COURT STAFF) (Filed on 6/20/2016) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 132 Filed: 6/20/2016, Entered: None
First MOTION for Joinder filed by Raymond John Ruble. (Ruble, Raymond) (Filed on 6/20/2016) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 131 Filed: 6/17/2016, Entered: None
STIPULATION WITH PROPOSED ORDER re 119 MOTION for Sanctions filed by Ira Akselrad. (Attachments: # 1 Proposed Order Granting Extension of Time)(Kelly, Brian) (Filed on 6/17/2016) (Entered: 06/17/2016)
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Legal Document (Payment Possibly Required) 130 Filed: 6/8/2016, Entered: None
Order by Hon. Vince Chhabria granting 129 Motion for Permission for Electronic Case Filing. (Attachments: # 1 Certificate/Proof of Service)(knm, COURT STAFF) (Filed on 6/8/2016) (Entered: 06/08/2016)
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Legal Document (Payment Possibly Required) 129 Filed: 5/16/2016, Entered: None
MOTION for Permission for Electronic Case Filing filed by R. J. Ruble. (Attachments: # 1 Proposed Order)(farS, COURT STAFF) (Filed on 5/16/2016) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 128 Filed: 5/16/2016, Entered: None
AMENDED ANSWER to Amended Complaint byR. J. Ruble. (farS, COURT STAFF) (Filed on 5/16/2016) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 127 Filed: 6/6/2016, Entered: None
Request for Judicial Notice re 125 MOTION to Dismiss The First Amended Complaint And Supporting Memorandum Of Points And Authorities filed byDeutsche Bank AG. (Attachments: # 1 Declaration of Richard S Horvath Jr, # 2 Exhibit A -E, # 3 Proposed Order)(Related document(s) 125 ) (Horvath, Richard) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Blank 126 Filed: 6/6/2016, Entered: None
Amended MOTION to Dismiss 122 filed by Ira Akselrad. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 6/20/2016. Replies due by 6/27/2016. (Kelly, Brian) (Filed on 6/6/2016) Modified on 6/7/2016 (sv, COURT STAFF). (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 125 Filed: 6/6/2016, Entered: None
MOTION to Dismiss The First Amended Complaint And Supporting Memorandum Of Points And Authorities filed by Deutsche Bank AG. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/6/2016. Replies due by 9/12/2016. (Attachments: # 1 Proposed Order)(Horvath, Richard) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 124 Filed: 6/6/2016, Entered: None
Amended MOTION for Sanctions 119 filed by Ira Akselrad. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 6/20/2016. Replies due by 6/27/2016. (Kelly, Brian) (Filed on 6/6/2016) Modified on 6/7/2016 (sv, COURT STAFF). (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 123 Filed: 6/6/2016, Entered: None
Declaration of JONATHAN L SWICHAR in Support of 122 MOTION to Dismiss filed byIra Akselrad. (Attachments: # 1 Exhibit Exhibit 1 is a true and correct copy of the Corrected Amended Complaint filed by Plaintiff Larry Austin in New York State Court for New York County on March 13, 2014 (the New York Action); Index No. 650817-2014., # 2 Exhibit Exhibit 2 is a true and correct copy of the Order and Opinion on Defendants Motion to Dismiss issued by the New York State Court on August 3, 2015 in the New York Action., # 3 Exhibit Exhibit 3 is a true and correct copy of the order issued by the District Court for the Eastern District of Virginia on November 13, 2015 dismissing the Third Amended Complaint in Case No. 1:15-cv-49 (the Virginia Action)., # 4 Exhibit Exhibit 4 (Part 1) is a true and correct copy of the Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015., # 5 Exhibit Exhibit 4 (Part 2) is a true and correct copy of the Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015, # 6 Exhibit Exhibit 4 (Part 3) is a true and correct copy of the Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015, # 7 Exhibit Exhibit 5 is a true and correct copy of the original Complaint filed on March 13, 2014 in the New York Action, and a true and correct copy of the Second Amended Complaint filed on August 31, 2015 in the Virginia Action.)(Related document(s) 122 ) (Kelly, Brian) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 122 Filed: 6/6/2016, Entered: None
MOTION to Dismiss filed by Ira Akselrad. Responses due by 6/20/2016. Replies due by 6/27/2016. (Kelly, Brian) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 121 Filed: 6/6/2016, Entered: None
MOTION to Dismiss First Amended Complaint filed by Sidley Austin Brown & Wood LLC. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/6/2016. Replies due by 9/12/2016. (Attachments: # 1 Memorandum In Support of Motion to Dismiss, # 2 Declaration of T. Miller, # 3 Declaration of T. Clancy, # 4 Exhibit A to Clancy Declaration, # 5 Exhibit B to Clancy Declaration, # 6 Exhibit C to Clancy Declaration, # 7 Exhibit D to Clancy Declaration, # 8 Exhibit E to Clancy Declaration, # 9 Exhibit F to Clancy Declaration, # 10 Exhibit G to Clancy Declaration, # 11 Exhibit H to Clancy Declaration, # 12 Exhibit I to Clancy Declaration, # 13 Exhibit J to Clancy Declaration)(Abbott, Bruce) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 120 Filed: 6/6/2016, Entered: None
Declaration of JONATHAN L. SWICHAR in Support of 119 MOTION for Sanctions filed byIra Akselrad. (Attachments: # 1 Exhibit Exhibit - A copy of the Complaint, # 2 Exhibit Exhibit 2- New York Order, # 3 Exhibit Exhibit 3- Virginia Order, # 4 Exhibit 4- Part 1 -Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015., # 5 Exhibit 4- Part 2- Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015, # 6 Exhibit 4- Part 3 -Third Amended Complaint filed on October 9, 2015 in the Virginia Action, and a true and correct copy of the First Amended Complaint to the instant matter filed on December 14, 2015)(Related document(s) 119 ) (Kelly, Brian) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 119 Filed: 6/6/2016, Entered: None
MOTION for Sanctions filed by Ira Akselrad. Responses due by 6/20/2016. Replies due by 6/27/2016. (Kelly, Brian) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 118 Filed: 6/6/2016, Entered: None
MOTION to Dismiss First Amended Complaint filed by Proskauer Rose LLC. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/6/2016. Replies due by 9/12/2016. (Attachments: # 1 Declaration of Steven E. Obus, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q)(Rappaport, Lary) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 117 Filed: 6/6/2016, Entered: None
CERTIFICATE OF SERVICE by Dewey LeBoeuf Liquidating Trust re 115 MOTION to Dismiss Defendant Dewey & LeBoeuf Liquidation Trust's Notice of Motion to Dismiss Plaintiff's First Amended Complaint, Motion to Dismiss, and Memorandum of Points and Authorities, 116 Declaration in Support,, (Stoll, James) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 116 Filed: 6/6/2016, Entered: None
Declaration of James W. Stoll in Support of 115 MOTION to Dismiss Defendant Dewey & LeBoeuf Liquidation Trust's Notice of Motion to Dismiss Plaintiff's First Amended Complaint, Motion to Dismiss, and Memorandum of Points and Authorities filed byDewey LeBoeuf Liquidating Trust. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Related document(s) 115 ) (Stoll, James) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 115 Filed: 6/6/2016, Entered: None
MOTION to Dismiss Defendant Dewey & LeBoeuf Liquidation Trust's Notice of Motion to Dismiss Plaintiff's First Amended Complaint, Motion to Dismiss, and Memorandum of Points and Authorities filed by Dewey LeBoeuf Liquidating Trust. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/6/2016. Replies due by 9/12/2016. (Stoll, James) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 114 Filed: 6/6/2016, Entered: None
Joinder re 113 MOTION to Dismiss Defendant Dewey & Leboeuf Liquidation Trust's Notice of Motion to Dismiss Plaintiff's First Amended Complaint, Motion to Dismiss, and Memorandum of Points and Authorities by Graham Taylor. (Gundzik, Aaron) (Filed on 6/6/2016) (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 113 Filed: 6/6/2016, Entered: None
*** FILED IN ERROR. PLEASE DISREGARD. *** MOTION to Dismiss Defendant Dewey & Leboeuf Liquidation Trust's Notice of Motion to Dismiss Plaintiff's First Amended Complaint, Motion to Dismiss, and Memorandum of Points and Authorities filed by Dewey LeBoeuf Liquidating Trust. Motion Hearing set for 9/22/2016 10:00 AM in Courtroom 4, 17th Floor, San Francisco before Hon. Vince Chhabria. Responses due by 8/6/2016. Replies due by 9/12/2016. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Stoll, James) (Filed on 6/6/2016) Modified on 6/6/2016 (fff, COURT STAFF). (Entered: 06/06/2016)
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Legal Document (Payment Possibly Required) 112 Filed: 5/19/2016, Entered: None
Order by Hon. Vince Chhabria granting 109 Motion for Pro Hac Vice- Lederkramer.(knm, COURT STAFF) (Filed on 5/19/2016) (Entered: 05/19/2016)
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Legal Document (Payment Possibly Required) 111 Filed: 5/17/2016, Entered: None
Minute Entry for proceedings held before Hon. Vince Chhabria: Initial Case Management Conference held Telephonically on 5/17/2016.(cl, COURT STAFF) (Date Filed: 5/17/2016) (Entered: 05/17/2016)
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Legal Document (Payment Possibly Required) 110 Filed: 5/11/2016, Entered: None
CASE MANAGEMENT STATEMENT filed by Larry J. Austin. (Braden, James) (Filed on 5/11/2016) (Entered: 05/11/2016)
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Legal Document (Payment Possibly Required) 109 Filed: 5/10/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice on behalf of David M. Lederkramer ( Filing fee $ 305, receipt number 0971-10439275.) filed by Proskauer Rose LLC. (Lederkramer, David) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 108 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Dewey & LeBoeuf Liquidation Trust (Stoll, James) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 107 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options of Defendant Proskauer Rose LLP (Rappaport, Lary) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 106 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Deutsche Bank AG (Rideout, Patrick) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 105 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options for Sidley Austin LLP (Clancy, Thomas) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 5/10/2016, Entered: None
CASE MANAGEMENT STATEMENT FOR DEFENDANTS GRAHAM TAYLOR, DEWEY LEBOEUF LIQUIDATING TRUST, DEUTSCHE BANK AG, IRA AKSELRAD, PROSKAUER ROSE LLP, AND SIDLEY AUSTIN LLP filed by Sidley Austin Brown & Wood LLC. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D")(Clancy, Thomas) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 103 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Gundzik, Aaron) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 102 Filed: 5/10/2016, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kelly, Brian) (Filed on 5/10/2016) (Entered: 05/10/2016)
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Legal Document (Payment Possibly Required) 101 Filed: 5/9/2016, Entered: None
Certificate of Interested Entities by Graham Taylor (Gundzik, Aaron) (Filed on 5/9/2016) (Entered: 05/09/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 5/5/2016, Entered: None
Order by Hon. Vince Chhabria granting 96 Motion for Pro Hac Vice- Michailidis.(knm, COURT STAFF) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 5/5/2016, Entered: None
Order by Hon. Vince Chhabria granting 87 Motion for Pro Hac Vice- Rideout.(knm, COURT STAFF) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 5/5/2016, Entered: None
Order by Hon. Vince Chhabria granting 82 Motion for Pro Hac Vice- Yablonski.(knm, COURT STAFF) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 5/5/2016, Entered: None
Certificate of Interested Entities by Ira Akselrad (Kelly, Brian) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 5/5/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice for Evangelos Michailidis ( Filing fee $ 305, receipt number 0971-10427230.) filed by Ira Akselrad. (Kelly, Brian) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 5/5/2016, Entered: None
NOTICE of Appearance by John W. Cotton (Cotton, John) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 5/5/2016, Entered: None
NOTICE of Appearance by Aaron C. Gundzik (Gundzik, Aaron) (Filed on 5/5/2016) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 5/2/2016, Entered: None
CERTIFICATE OF SERVICE re 92 Clerk's Notice. (afmS, COURT STAFF) (Filed on 5/2/2016) (Entered: 05/02/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 5/2/2016, Entered: None
CLERK'S NOTICE RESCHEDULING THE TIME FOR THE CASE MANAGEMENT CONFERENCE AND CONVERTING THE HEARING TO A TELEPHONIC CASE MANAGEMENT CONFERENCE: The matter is rescheduled to the following time due to one or more parties requesting to appear telephonically at the hearing. Plaintiff/Defendant shall provide the Court and all other parties a conference line and applicable access code to use during the hearing no later than three court days prior to the case management conference. Initial Case Management Conference set for 5/17/2016 at 02:30 PM in Courtroom 4, 17th Floor, San Francisco. This is a text only docket entry, there is no document associated with this notice. (afmS, COURT STAFF) (Filed on 5/2/2016) (Entered: 05/02/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 4/29/2016, Entered: None
Order by Hon. Vince Chhabria granting 80 Motion for Pro Hac Vice- Swichar.(knm, COURT STAFF) (Filed on 4/29/2016) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 4/29/2016, Entered: None
Order by Hon. Vince Chhabria granting 79 Motion for Pro Hac Vice- Mustokoff.(knm, COURT STAFF) (Filed on 4/29/2016) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 4/29/2016, Entered: None
Order as Modified by Hon. Vince Chhabria granting 88 Stipulation for Continuance of Case Management Conference and Related Case Management Statements.(knm, COURT STAFF) (Filed on 4/29/2016) (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 4/28/2016, Entered: None
STIPULATION WITH PROPOSED ORDER Request For Continuance of Case Management Conference and Related Case Management Statements filed by Sidley Austin Brown & Wood LLC. (Attachments: # 1 Certificate/Proof of Service)(Clancy, Thomas) (Filed on 4/28/2016) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 4/28/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-10408231.) filed by Deutsche Bank AG. (Rideout, Patrick) (Filed on 4/28/2016) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 4/28/2016, Entered: None
Certificate of Interested Entities by Deutsche Bank AG identifying Corporate Parent Deutsche Bank, AG for Deutsche Bank AG. (Horvath, Richard) (Filed on 4/28/2016) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 4/28/2016, Entered: None
NOTICE of Appearance by Richard Stephen Horvath, Jr (Horvath, Richard) (Filed on 4/28/2016) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 4/25/2016, Entered: None
CERTIFICATE OF SERVICE by R. J. Ruble re 83 Answer to Complaint. (slhS, COURT STAFF) (Filed on 4/25/2016) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 4/25/2016, Entered: None
ANSWER to Complaint filed by R. J. Ruble. (slhS, COURT STAFF) (Filed on 4/25/2016) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 4/27/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice For Attorney Elise A. Yablonski ( Filing fee $ 305, receipt number 0971-10404666.) filed by Proskauer Rose LLC. (Yablonski, Elise) (Filed on 4/27/2016) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 4/25/2016, Entered: None
Certificate of Interested Entities by Sidley Austin Brown & Wood LLC and Rule 7.1 Disclosure Statement (Attachments: # 1 Certificate/Proof of Service)(Clancy, Thomas) (Filed on 4/25/2016) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 4/25/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice for Attorney Jonathan L. Swichar ( Filing fee $ 305, receipt number 0971-10398539.) filed by Ira Akselrad. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Kelly, Brian) (Filed on 4/25/2016) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 4/25/2016, Entered: None
MOTION for leave to appear in Pro Hac Vice for Attorney Michael M. Mustokoff ( Filing fee $ 305, receipt number 0971-10398469.) filed by Ira Akselrad. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Kelly, Brian) (Filed on 4/25/2016) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 4/25/2016, Entered: None
CERTIFICATE OF SERVICE re 77 Clerk's Notice (knm, COURT STAFF) (Filed on 4/25/2016) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 4/25/2016, Entered: None Court Filing
CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 5/3/2016. Initial Case Management Conference set for 5/10/2016 01:30 PM in Courtroom 4, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 4/25/2016) (Entered: 04/25/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 4/23/2016, Entered: None
CERTIFICATE OF SERVICE by Dewey LeBoeuf Liquidating Trust re 75 Certificate of Interested Entities (Dahl, Melanie) (Filed on 4/23/2016) (Entered: 04/23/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 4/23/2016, Entered: None
Certificate of Interested Entities by Dewey LeBoeuf Liquidating Trust (Stoll, James) (Filed on 4/23/2016) (Entered: 04/23/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 4/22/2016, Entered: None
CERTIFICATE OF SERVICE by Proskauer Rose LLC re 72 Notice of Appearance, 73 Certificate of Interested Entities (Rappaport, Lary) (Filed on 4/22/2016) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 4/22/2016, Entered: None
Certificate of Interested Entities by Proskauer Rose LLC [Defendant Proskauer Rose LLP's Disclosure Statement and Certification of Interested Entities or Persons] (Rappaport, Lary) (Filed on 4/22/2016) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 4/22/2016, Entered: None
NOTICE of Appearance by Lary Alan Rappaport on behalf of Defendant Proskauer Rose LLP (Rappaport, Lary) (Filed on 4/22/2016) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 4/22/2016, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Vince Chhabria for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case.. Signed by Executive Committee on 4/22/16. (as, COURT STAFF) (Filed on 4/22/2016) (Entered: 04/22/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 4/21/2016, Entered: None Court Filing
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 4/21/2016, Entered: None Court Filing
CERTIFICATE OF SERVICE by Dewey LeBoeuf Liquidating Trust re 67 Notice of Appearance, 65 Notice of Appearance, 68 Consent/Declination to Proceed Before a US Magistrate Judge, 66 Notice of Appearance (Dahl, Melanie) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 4/21/2016, Entered: None Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dewey LeBoeuf Liquidating Trust.. (Stoll, James) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 4/21/2016, Entered: None
NOTICE of Appearance by Melanie Esther Dahl (Dahl, Melanie) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 4/21/2016, Entered: None
NOTICE of Appearance by James William Stoll (Stoll, James) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 4/21/2016, Entered: None
NOTICE of Appearance by Joel S. Miliband (Miliband, Joel) (Filed on 4/21/2016) (Entered: 04/21/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 4/14/2016, Entered: None
WAIVER OF SERVICE Returned Executed filed by Ira Akselrad. Service waived by Ira Akselrad waiver sent on 4/14/2016, answer due 6/13/2016. (Kelly, Brian) (Filed on 4/14/2016) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 4/11/2016, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 62 Filed: 4/11/2016, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 61 Filed: 4/11/2016, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 60 Filed: 4/11/2016, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 59 Filed: 4/8/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 58 Filed: 4/8/2016, Entered: None Order on Stipulation
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Legal Document (Payment Possibly Required) 57 Filed: 4/8/2016, Entered: None Clerk's Notice re: Consent or Declination
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Legal Document (Payment Possibly Required) 56 Filed: 4/6/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 55 Filed: 4/6/2016, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 54 Filed: 4/6/2016, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 53 Filed: 4/6/2016, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 52 Filed: 4/4/2016, Entered: None Status Report
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Legal Document (Payment Possibly Required) 51 Filed: 4/4/2016, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 50 Filed: 4/4/2016, Entered: None Affidavit
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Legal Document (Payment Possibly Required) 49 Filed: 4/4/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 48 Filed: 4/4/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 47 Filed: 4/4/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 46 Filed: 4/4/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 45 Filed: 4/4/2016, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 44 Filed: 3/18/2016, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 43 Filed: 3/15/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 42 Filed: 3/14/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 41 Filed: 3/10/2016, Entered: None Court Filing
Minute Entry for proceedings scheduled before Magistrate Judge Jacqueline Scott Corley: Further Case Management Conference NOT HELD on 3/10/2016. There were no appearances by plaintiffs and defendants has not been served. Court to issue Order re: non-compliance. (FTR Time 1:48-1:49.) This is a text only Minute Entry (ahm, COURT STAFF) (Date Filed: 3/10/2016) Modified on 3/11/2016 (ahm, COURT STAFF). (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 3/10/2016, Entered: None Stay
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Legal Document (Payment Possibly Required) 40 Filed: 3/9/2016, Entered: None
MOTION to Stay or Extend Time filed by Larry J. Austin. Responses due by 3/23/2016. Replies due by 3/30/2016. (Williams, John) (Filed on 3/9/2016) (Entered: 03/09/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 3/7/2016, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 38 Filed: 2/4/2016, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 37 Filed: 2/2/2016, Entered: None Stay
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Legal Document (Payment Possibly Required) 36 Filed: 1/19/2016, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 35 Filed: 1/19/2016, Entered: None Clerk's Notice
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Legal Document (Payment Possibly Required) 34 Filed: 12/23/2015, Entered: None Order on Motion for Extension of Time to Amend
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Legal Document (Payment Possibly Required) 33 Filed: 12/23/2015, Entered: None Order on Motion for Permission for Electronic Case Filing
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Legal Document (Payment Possibly Required) 32 Filed: 12/17/2015, Entered: None Extension of Time to Amend
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Legal Document (Payment Possibly Required) 31 Filed: 12/16/2015, Entered: None Permission for Electronic Case Filing
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Legal Document (Payment Possibly Required) 30 Filed: 12/15/2015, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 30 Filed: 12/14/2015, Entered: None
FIRST AMENDED COMPLAINT against Ira Akselrad, Deutsche Bank AG, Dewey LeBoeuf Liquidating Trust, Proskauer Rose LLC, R. J. Ruble, Sidley Austin Brown & Wood LLC, Graham Taylor . Filed by Larry J. Austin. (Braden, James) (Filed on 12/14/2015) Modified on 12/15/2015 (slhS, COURT STAFF). (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 11/23/2015, Entered: None Order on Motion for Extension of Time to Amend
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Legal Document (Payment Possibly Required) 28 Filed: 11/22/2015, Entered: None Exhibits
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Legal Document (Payment Possibly Required) 27 Filed: 11/20/2015, Entered: None Extension of Time to Amend
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Legal Document (Payment Possibly Required) 26 Filed: 11/19/2015, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 25 Filed: 11/19/2015, Entered: None Order on Motion to Substitute Attorney
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Legal Document (Payment Possibly Required) 24 Filed: 11/18/2015, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 23 Filed: 11/18/2015, Entered: None Order on Motion to Substitute Attorney
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Legal Document (Payment Possibly Required) 22 Filed: 11/17/2015, Entered: None Pro Hac Vice
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Legal Document (Payment Possibly Required) 21 Filed: 11/12/2015, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 20 Filed: 11/4/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 19 Filed: 11/3/2015, Entered: None Extension of Time to Amend
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Legal Document (Payment Possibly Required) 18 Filed: 11/3/2015, Entered: None Notice of Substitution of Counsel
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Legal Document (Payment Possibly Required) 17 Filed: 10/14/2015, Entered: None Court Filing
Order by Magistrate Judge Jacqueline Scott Corley granting in part and denying in part 16 Motion for Extension of Time to Amend. Plaintiff shall file his amended complaint within 20 days and shall have 15 days thereafter to serve the amended complaint. (This is a text only docket entry; there is no document associated with this notice.)(jsclc2, COURT STAFF) (Filed on 10/14/2015) (Entered: 10/14/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 10/13/2015, Entered: None Extension of Time to Amend
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Legal Document (Payment Possibly Required) 15 Filed: 9/11/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 14 Filed: 9/10/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Further Case Management Conference held on 9/10/2015. Plaintiff to file an amended complaint and serve the defendants by October 13, 2015. Court to issue order. (Not Reported)Plaintiff Attorney: James Braden. This is a text only Minute Entry (ahm, COURT STAFF) (Date Filed: 9/10/2015) (Entered: 09/10/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 9/4/2015, Entered: None Case Management Statement
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Legal Document (Payment Possibly Required) 12 Filed: 7/15/2015, Entered: None Order on Motion for Extension of Time to File
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Legal Document (Payment Possibly Required) 11 Filed: 7/14/2015, Entered: None Extension of Time to File Document
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Blank 11 Filed: None, Entered: None
Ex Parte MOTION for Extension of Time to File Serve Process on Defendants filed by Larry J Austin. (Braden, James) (Filed on 7/14/2015) (Entered: 07/14/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 4/21/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 9 Filed: 4/17/2015, Entered: None Case Management Conference - Initial
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Legal Document (Payment Possibly Required) 9 Filed: 4/16/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Initial Case Management Conference held on 4/16/2015. Case Management Statement due by 9/3/2015. Further Case Management Conference set for 9/10/2015 01:30 PM in Courtroom F, 15th Floor, San Francisco.(ahm, COURT STAFF) (Date Filed: 4/16/2015) (Entered: 04/17/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 4/13/2015, Entered: None Court Filing
ORDER by Magistrate Judge Jacqueline Scott Corley granting 7 Motion to Appear by Telephone. Counsel shall provide a telephone number for Plaintiff at the case management conference. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 4/13/2015) (Entered: 04/13/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 4/10/2015, Entered: None Notice (Other)
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Blank 7 Filed: None, Entered: None
NOTICE by Larry J Austin re 6 Case Management Statement Plaintiff Larry Austin's Request to Appear By Telephone at CMC, With His Attorney Braden Appearing In Person (Braden, James) (Filed on 4/10/2015) (Entered: 04/10/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 4/10/2015, Entered: None Case Management Statement
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Blank 6 Filed: None, Entered: None
CASE MANAGEMENT STATEMENT Case Management Statement filed by Larry J Austin. (Braden, James) (Filed on 4/10/2015) (Entered: 04/10/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 2/23/2015, Entered: None Consent/Declination to Proceed Before a US Magistrate Judge
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Legal Document (Payment Possibly Required) 4 Filed: 2/9/2015, Entered: None Clerk's Notice re: Consent or Declination
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Legal Document (Payment Possibly Required) 3 Filed: 1/13/2015, Entered: None Initial Case Management Scheduling Order with ADR Deadlines
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Legal Document (Payment Possibly Required) 2 Filed: 1/13/2015, Entered: None Court Filing
Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cjlS, COURT STAFF) (Filed on 1/13/2015) (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 1/13/2015, Entered: None Complaint
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Legal Document (Payment Possibly Required) 1 Filed: 1/12/2015, Entered: None
COMPLAINT against Ira Akselrod, Deutsche Bank AG, Dewey LeBoeuf Liquidating Trust, Proskauer Rose LLC, R. J. Ruble, Sidley Austin Brown & Wood LLC, Graham Taylor (Filing fee $ 400, receipt number 0971-9203158). Filed by Larry J Austin. (Attachments: # 1 Civil Cover Sheet)(Braden, James) (Filed on 1/12/2015) Modified on 1/13/2015 (slhS, COURT STAFF). (Entered: 01/12/2015)
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