Daniel Turocy v. El Pollo Loco Holdings, Inc.

Federal Civil Lawsuit California Central District Court, Case No. 8:15-cv-01343-DOC-KES
District Judge David O. Carter, presiding
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District Judge David O. Carter
Last Updated April 7, 2022 at 4:38 PM EDT (2.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Daniel Turocy, Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mary K. Blasy +1 631 367 7100 +1 631 367 1173 mblasy@rgrdlaw.com
ATTORNEY TO BE NOTICED Darren Jay Robbins +1 619 231 1058 +1 619 231 7423 darrenr@rgrdlaw.com
v.
No Logo Edward J. Valle, Defendant
No Logo El Pollo Loco Holdings, Inc., Defendant
No Logo Freeman Spogli & Co., Defendant
No Logo Laurance Roberts, Defendant
No Logo Stephen J. Sather, Defendant
No Logo Trimaran Capital Partners, Defendant
No Logo Trimaran Pollo Partners, L.L.C., Defendant
Other Parties
No Logo Dr. Richard Levy, Movant

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurie L. Largent +1 619 231 1058 +1 619 231 7423 llargent@csgrr.com
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com
No Logo Edward J Rennick, Movant

Represented by Brodsky & Smith LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Evan Jason Smith +1 610 667 6200 +1 610 667 9029 esmith@brodsky-smith.com
No Logo Peter Kim, Movant

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurie L. Largent +1 619 231 1058 +1 619 231 7423 llargent@csgrr.com
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com
No Logo Robert W. Kegley, Sr., Movant

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurie L. Largent +1 619 231 1058 +1 619 231 7423 llargent@csgrr.com
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com
No Logo Ron Huston, Movant

Represented by Cheung, Yang

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Phillip C. Kim +1 212 686 1060 +1 212 202 3827 philkim@rosenlegal.com

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurie L. Largent +1 619 231 1058 +1 619 231 7423 llargent@csgrr.com
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com

Represented by Rosen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LAURENCE M. ROSEN +1 973 313 1887 +1 212 202 3827 lrosen@rosenlegal.com
No Logo Samuel Tanner, Movant

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Laurie L. Largent +1 619 231 1058 +1 619 231 7423 llargent@csgrr.com
ATTORNEY TO BE NOTICED Brian Oliver O'Mara +1 619 231 1058 +1 619 231 7423 bomara@rgrdlaw.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (244) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 177 Filed: 8/10/2018, Entered: None Appear Pro Hac Vice (G-64)
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Legal Document (Payment Possibly Required) 170 Filed: 7/11/2018, Entered: None Order
EX PARTE APPLICATION for Order for Compel Defendants to Make Available Witness for Previously Scheduled Rule 30(b)(6) Deposition filed by plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # 1 Kevin A. Lavelle Declaration ISO Application, # 2 Exhibit A - July 2, 2018 Email, # 3 Exhibit B - July 11, 2018 Email, # 4 Proposed Order) (Llorens, Ryan) (Entered: 07/11/2018)
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Legal Document (Payment Possibly Required) 164 Filed: 6/25/2018, Entered: None Declaration
DECLARATION of Scott S. Balber in further support of Defendants' Ex Parte Motion to Seal Various Exhibits filed by Movant Jefferies LLC. (Rupp, Howard) (Entered: 06/25/2018)
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Sealed Legal Document 159 Filed: 6/18/2018, Entered: None Declaration
DECLARATION of Scott S. Balber requesting that Exhibit A to Defendants' Notice of Supplemental Evidence be filed under seal filed by Movant Jefferies LLC. (Rupp, Howard) (Entered: 06/18/2018)
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Legal Document (Payment Possibly Required) 150 Filed: 5/14/2018, Entered: None Declaration (Motion related)
DECLARATION of Ryan A. Llorens in opposition to NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, 137, Declaration (Motion relate 141 filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Llorens, Ryan) (Entered: 05/14/2018)
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Legal Document (Payment Possibly Required) 149 Filed: 5/14/2018, Entered: None response in opposition to motion
OPPOSITION to NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, 137, Declaration (Motion relate 141 filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # 1 Attachment 1 - Lead Plaintiffs [Proposed] Sur-Sur Reply in Further Support of Motion for Class Certification)(Llorens, Ryan) (Entered: 05/14/2018)
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Legal Document (Payment Possibly Required) 145 Filed: 5/8/2018, Entered: None Leave to File Document Under SealCourt Filing
ORDER by Judge David O. Carter, GRANTING 142 DEFENDANTS' APPLICATION TO FILE UNDER SEAL (es) (Entered: 05/09/2018)
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Blank 96 Filed: None, Entered: None Unknown Document TypeCourt Filing
MINUTES (IN CHAMBERS) by Judge David O. Carter: DENYING 83 MOTION to Dismiss. Before the Court is Defendants El Pollo Loco Holdings, Inc.; Trimaran Capital Partners; Trimaran Pollo Partners, LLC; Freeman Spogli & Co.; Stephen J. Sather; Laurence Roberts; and Edward J. Valle's (collectively, "Defendants") Motion to Dismiss the Consolidated Third Amended Class Action Complaint ("Motion") (Dkt. 83). The Court finds this matter suitable for resolution without oral argument. Fed. R. Civ. P. 78; L.R. 7-15. Having reviewed the papers and considered the parties arguments, the Court DENIES Defendants' Motion. (mba) (Entered: 08/04/2017)
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Blank 61 Filed: 8/23/2016, Entered: None Unknown Document TypeCourt Filing
ORDER by Judge David O. Carter: Granting Stipulation Extending Time to Respond to Consolidated Second Amended Complaint and Setting Briefing Schedule 60 . (mt) (Entered: 08/23/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 12/8/2015, Entered: None Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting 39 APPLICATION to Appear Pro Hac Vice by Attorney Jay B. Kasner on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C. and Edward J. Valle, designating Jason D. Russell as local counsel. (lt) (Entered: 12/10/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 12/1/2015, Entered: None Court Filing
MINUTE IN CHAMBERS by Judge David O. Carter: Order Re: Consolidation of Cases. SA CV 15-1343-DOC (KESx) shall be consolidated with SA CV 15-1710-DOC (KESx). Plaintiffs are directed to file a consolidated complaint on or before January 29, 2016. Any motions to dismiss must be filed on or before March 28, 2016. All future filings shall be filed under the low number case, SA CV 15-1343-DOC(KESx). (mt) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 11/10/2015, Entered: None Court Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting 28 APPLICATION to Appear Pro Hac Vice by Attorney Phillip Kim on behalf of Plaintiff Ron Huston, designating Laurence M. Rosen as local counsel. (lt) (Entered: 11/12/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 11/9/2015, Entered: None
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710, 16 , NOTICE OF MOTION AND MOTION for Appointment of Counsel 14 filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (O'Mara, Brian) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 10/23/2015, Entered: None
DECLARATION of Brian O. O'Mara in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 20 filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(O'Mara, Brian) (Entered: 10/23/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 10/23/2015, Entered: None
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff 20 filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (O'Mara, Brian) (Entered: 10/23/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 10/23/2015, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 11/30/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # 1 Proposed Order) (O'Mara, Brian) (Entered: 10/23/2015)
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Legal Document (Payment Possibly Required) 228 Filed: 6/23/2020, Entered: 6/23/2020 Order on Motion for Disbursement of FundsCourt Filing
ORDER by Judge David O. Carter: Granting [222] Plaintiffs' Unopposed Motion for Disbursement of Class Action Settlement Funds. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Blank 227 Filed: 6/10/2020, Entered: 6/10/2020 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter. The Court finds the Motion for Disbursement of Funds from Class Action Settlement Funds filed by Lead Plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner [222] appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for June 22, 2020, is removed from the calendar and the motion is taken under submission. No appearances are necessary on this date and time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 226 Filed: 6/8/2020, Entered: 6/8/2020 Notice - Other
NOTICE of Waiver of Oral Argument filed by Plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 225 Filed: 6/8/2020, Entered: 6/8/2020 Non-Opposition to Motion
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Disbursement of Funds from Class Action Settlement Funds[222] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 224 Filed: 5/22/2020, Entered: 5/22/2020 Declaration (Motion related)
DECLARATION of Mishka Ferguson in support of NOTICE OF MOTION AND MOTION for Disbursement of Funds from Class Action Settlement Funds[222] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 223 Filed: 5/22/2020, Entered: 5/22/2020 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Disbursement of Funds from Class Action Settlement Funds[222] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 222 Filed: 5/22/2020, Entered: 5/22/2020, Terminated: 6/23/2020 Motion for Disbursement of FundsCourt Filing
NOTICE OF MOTION AND MOTION for Disbursement of Funds from Class Action Settlement Funds filed by Lead Plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 6/22/2020 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 221 Filed: 9/12/2019, Entered: 9/12/2019 judgmentCourt Filing
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE by Judge David O. Carter. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that: 1. This Judgment incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation, unless otherwise stated herein. (SEE JUDGMENT FOR FURTHER DETAILS) (yl)
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Legal Document (Payment Possibly Required) 220 Filed: 8/28/2019, Entered: 8/28/2019 Transcript (CV)
TRANSCRIPT for proceedings held on 08/26/2019, 8:42 a.m. Court Reporter: Deborah D. Parker, CSR 10342, phone number transcripts@ddparker.com. 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 DEBORAHDPARKER.COM or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/18/2019. Redacted Transcript Deadline set for 9/30/2019. Release of Transcript Restriction set for 11/26/2019. (Parker, Deborah)
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Legal Document (Payment Possibly Required) 219 Filed: 8/27/2019, Entered: 8/27/2019 Order on Motion for attorney feesCourt Filing
ORDER AWARDING ATTORNEYS FEES AND EXPENSES AND AWARDS TO LEAD PLAINTIFFS PURSUANT TO 15 U.S.C. 78u-4(a)(4) by Judge David O. Carter [199]. The Court hereby awards Lead Counsel attorneys fees of 30% of the Settlement Amount, plus expenses in the amount of $554,129.06, together with the interest earned on both amounts for the same time period and at the same rate as that earned on the Settlement Fund until paid. Pursuant to 15 U.S.C. 78u-4(a)(4), the Court awards $3,000 to each of the Lead Plaintiffs, Peter Kim, Dr. Richard J. Levy, Sammy Tanner and Ron Huston for the time they spent directly related to their representation of the Class. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Legal Document (Payment Possibly Required) 218 Filed: 8/27/2019, Entered: 8/27/2019 order on motion for settlementCourt Filing
ORDER APPROVING PLAN OF ALLOCATION by Judge David O. Carter [197]. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Legal Document (Payment Possibly Required) 217 Filed: 8/27/2019, Entered: 8/27/2019 Notice of Lodging
NOTICE OF LODGING filed re Motion Hearing,, [215] (Attachments: # (1) Proposed Order)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 216 Filed: 8/26/2019, Entered: 8/26/2019 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle for Court Reporter. Court will contact Winston P. Hsiao at winston.hsiao@skadden.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Hsiao, Winston)
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Blank 215 Filed: 8/26/2019, Entered: 8/26/2019 Motion Hearing
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Legal Document (Payment Possibly Required) 214 Filed: 8/19/2019, Entered: 8/19/2019 Reply (Motion related)
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Blank 213 Filed: 8/13/2019, Entered: 8/13/2019 Text Only Scheduling Notice
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Legal Document (Payment Possibly Required) 212 Filed: 7/18/2019, Entered: 7/18/2019 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Attorney Fees [199], NOTICE OF MOTION AND MOTION for Settlement Approval [197]. The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (twdb)
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Blank 211 Filed: 7/18/2019, Entered: 7/18/2019 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter: The Final Pretrial Conference previously scheduled for 7/29/2019 @ 8:30 AM and the Jury Trial previously scheduled for 8/20/2019 @ 8:30 AM have been CANCELLED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 210 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 209 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 208 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 207 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 206 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 205 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 204 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 203 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 202 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 201 Filed: 7/17/2019, Entered: 7/17/2019 Declaration (Motion related)
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Legal Document (Payment Possibly Required) 200 Filed: 7/17/2019, Entered: 7/17/2019 memorandum in support of motion
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Legal Document (Payment Possibly Required) 199 Filed: 7/17/2019, Entered: 7/17/2019, Terminated: 8/27/2019 Motion for Attorney Fees
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Legal Document (Payment Possibly Required) 198 Filed: 7/17/2019, Entered: 7/17/2019 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Approval of Plan of Allocation [197] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 197 Filed: 7/17/2019, Entered: 7/17/2019, Terminated: 8/27/2019 motion for settlementCourt Filing
NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Approval of Plan of Allocation filed by plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 8/21/2019 at 08:30 AM before Judge David O. Carter. (Llorens, Ryan)
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Blank 196 Filed: 5/17/2019, Entered: 5/17/2019 Notice of Clerical Error (G-11)
NOTICE OF CLERICAL ERROR: TRANSCRIPT DOCKETED IN INCORRECT CASE Re: Transcript (CV),, [195] (ha)
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Legal Document (Payment Possibly Required) 195 Filed: 5/17/2019, Entered: 5/17/2019 Transcript (CV)
TRANSCRIPT for proceedings held on 5/15/19. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, phone number (361) 949-2988. 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 6/7/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/15/2019. (ha)
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Blank 194 Filed: 5/17/2019, Entered: 5/17/2019 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings 5/13/19 8:44 A.M. re Transcript [193] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 193 Filed: 5/17/2019, Entered: 5/17/2019 Transcript (CV)
TRANSCRIPT for proceedings held on 5/13/19 8:44 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. 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 6/7/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/15/2019. (ha)
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Legal Document (Payment Possibly Required) 192 Filed: 5/15/2019, Entered: 5/15/2019 order on motion for settlementCourt Filing
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE [184] by Judge David O. Carter: A hearing (the "Settlement Hearing") shall be held before this Court on August 21, 2019, at 8:30 a.m., SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Legal Document (Payment Possibly Required) 191 Filed: 5/13/2019, Entered: 5/13/2019 Transcript Order Form (G-120)
TRANSCRIPT ORDER as to Defendant El Pollo Loco Holdings, Inc. for Court Smart (CS). Court will contact Nandi Berglund at nandi.berglund@skadden.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Hsiao, Winston)
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Blank 190 Filed: 5/13/2019, Entered: 5/13/2019 Motion HearingCourt Filing
MINUTES OF Motion Hearing re Motion for Settlement Approval of Preliminary Approval of Class Action Settlement [184] held before Judge David O. Carter: Motion GRANTED. **Counsel to promptly submit a proposed order for entry by the Court** Final Approval Hearing set for 8/21/2019 @ 8:30 AM. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Theodore J. Pintar; Defendant Attorney: Jonathan R. Horne, Jason D. Russell, Jay B. Kasner; Time in Court: :12. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
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Legal Document (Payment Possibly Required) 189 Filed: 5/9/2019, Entered: 5/9/2019 Notice of Appearance
NOTICE of Appearance filed by attorney Theodore J Pintar on behalf of Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner (Attorney Theodore J Pintar added to party Ron Huston(pty:mov), Attorney Theodore J Pintar added to party Peter Kim(pty:mov), Attorney Theodore J Pintar added to party Dr. Richard Levy(pty:mov), Attorney Theodore J Pintar added to party Samuel Tanner(pty:mov))(Pintar, Theodore)
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Blank 188 Filed: 4/19/2019, Entered: 4/19/2019 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement [184]. The Motion Hearing previously scheduled for 5/6/2019 @ 8:30 AM has been rescheduled. Motion Hearing set for 5/13/2019 @J 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 187 Filed: 4/3/2019, Entered: 4/3/2019 Settlement Agreement
SETTLEMENT AGREEMENT filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 186 Filed: 4/3/2019, Entered: 4/3/2019 Declaration (Motion related)
DECLARATION of Michael Joaquin Regarding Notice and Administration in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement [184] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 185 Filed: 4/3/2019, Entered: 4/3/2019 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement [184] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 184 Filed: 4/3/2019, Entered: 4/3/2019, Terminated: 5/15/2019 motion for settlementCourt Filing
NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action Settlement filed by plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 5/6/2019 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 183 Filed: 1/24/2019, Entered: 1/24/2019 Order on Motion to Stay Order (other)Court Filing
ORDER by Judge David O. Carter: Granting [182] Joint REQUEST to Stay Proceedings. The Court hereby orders that all proceedings in the above-captioned matter be stayed until April 3, 2019, on or before which the Parties expect to file a Stipulation of Settlement and motion for preliminary approval. (twdb)
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Legal Document (Payment Possibly Required) 182 Filed: 1/23/2019, Entered: 1/23/2019, Terminated: 1/24/2019 Motion to Stay Order (other)
Joint REQUEST to Stay Proceedings and Notice of Settlement filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 181 Filed: 8/15/2018, Entered: 8/15/2018 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter: granting [176] Non-Resident Attorney Daniel Tyre-Karp APPLICATION to Appear Pro Hac Vice on behalf of Ron Huston, Peter Kim, Dr. Richard J. Levy, and Samuel Tanner, plaintiffs, designating Laurence M. Rosen as local counsel. (twdb)
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Legal Document (Payment Possibly Required) 180 Filed: 8/14/2018, Entered: 8/14/2018 OrderCourt Filing
ORDER PERMITTING DEPOSITIONS TO BE HELD BEYOND FACT DISCOVERY CUT OFF DATE by Judge David O. Carter, re Stipulation for Discovery [179]. 1. The deposition of Trimaran Capital Partners will be held on September 5, 2018, at 9:00 A.M.; 2. The individual deposition of Michael Maselli will be held on September 6, 2018, at 9:00 A.M.; SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Legal Document (Payment Possibly Required) 179 Filed: 8/12/2018, Entered: 8/12/2018 Stipulation for Discovery
STIPULATION for Discovery as to Stipulation to Hold Depositions After Fact Discovery Cut-Off Date filed by Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 178 Filed: 8/10/2018, Entered: 8/10/2018 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter: granting [177] Non-Resident Attorney Michael M. Powell APPLICATION to Appear Pro Hac Vice on behalf of El Pollo Loco Holdings, Inc., Trimaran Capital Partners, Trimaran Pollo Partners, LLC., et al., Defendants, designating Jason D. Russell as local counsel. (twdb)
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Legal Document (Payment Possibly Required) 177 Filed: 8/9/2018, Entered: 8/9/2018, Terminated: 8/10/2018 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Michael M. Powell to Appear Pro Hac Vice on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle (Pro Hac Vice Fee - $400 Previously Paid on 8/9/2018, Receipt No. 0973-22231744) filed by defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 176 Filed: 8/3/2018, Entered: 8/3/2018, Terminated: 8/15/2018 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Daniel I. Tyre-Karp to Appear Pro Hac Vice on behalf of Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22196547) filed by Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 175 Filed: 7/30/2018, Entered: 7/30/2018 Response
RESPONSE filed by Movant Jefferies LLCto Order on Motion for Leave to File Document Under Seal,,, [172] Exhibit B-8 to the Declaration of Winston P. Hsiao in support of Defendants' Application to file various documents under seal, filed pursuant to Order of the Court dated July 25, 2018 (Rupp, Howard)
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Legal Document (Payment Possibly Required) 174 Filed: 7/26/2018, Entered: 7/26/2018 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings 6/25/2018 Motion re Transcript [173] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gale, Debbie) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 173 Filed: 7/26/2018, Entered: 7/26/2018 Transcript (CV)
TRANSCRIPT for proceedings held on 6/25/2018 Mot. Certify Class. Court Reporter: DEBBIE GALE. Website to order is www.debbiegale.com (All requests must be in writing or through the website/no phone orders). DebbieGaleCSR@gmail.com. 714-558-814. This transcript may only be viewed at the court public terminal or purchased through DEBBIE GALE before the deadline for Release of Transcript restriction. After transcript release date, it may be still be obtained from the Court Reporter or additionally through PACER. (Formats such as ASCII, Condensed and/or Word Indexing/Concordance are available for purchase through the Court Reporter.) Notice of Intent to Redact due within 7 days of this date Redaction Request due 8/16/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/24/2018. (Gale, Debbie)
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Legal Document (Payment Possibly Required) 172 Filed: 7/25/2018, Entered: 7/25/2018 Order on Motion for Leave to File Document Under SealCourt Filing
MINUTES (IN CHAMBERS) by Judge David O. Carter: granting in Part, denying in Part Defendants' APPLICATION to File Under Seal [154] [161]. Accordingly, Jefferies shall to file on the docket, on or before July 30, 2018, its proposed redacted version of Exhibit B-8, as set forth in Exhibit A to the Jefferies Request (Dkt. [168]). SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Legal Document (Payment Possibly Required) 171 Filed: 7/12/2018, Entered: 7/12/2018 Order on Motion for orderCourt Filing
ORDER Granting [170] EX PARTE APPLICATION for Order to Compel Defendants to Make Available Witness for Previously Scheduled Rule 30(b)(6) Deposition by Judge David O. Carter. (dgo)
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Legal Document (Payment Possibly Required) 170 Filed: 7/11/2018, Entered: 7/11/2018, Terminated: 7/12/2018 Motion for order
EX PARTE APPLICATION for Order for Compel Defendants to Make Available Witness for Previously Scheduled Rule 30(b)(6) Deposition filed by plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Kevin A. Lavelle Declaration ISO Application, # (2) Exhibit A - July 2, 2018 Email, # (3) Exhibit B - July 11, 2018 Email, # (4) Proposed Order) (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 169 Filed: 7/9/2018, Entered: 7/9/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Third Party Jefferies LLC, re Sealed Document, [168] served on July 9, 2018. (Rupp, Howard)
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Sealed Legal Document 168 Filed: 7/9/2018, Entered: 7/9/2018 Sealed document
SEALED DOCUMENT Response to Order To Show Cause; Declaration of Jeffrey R. Whyte In Further Support of Request to Seal re Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, [166], Declaration[159] filed by Movant Jefferies LLC.(Attorney Howard Marcus Rupp added to party Jefferies LLC(pty:bkmov))(Rupp, Howard)
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Legal Document (Payment Possibly Required) 167 Filed: 7/3/2018, Entered: 7/3/2018 Order on Motion to Certify Class ActionCourt Filing
ORDER GRANTING PLAINTIFFS MOTION TO CERTIFY CLASS [112]; DENYING DEFENDANTS MOTION TO STRIKE PORTIONS OF REPLY [141]; GRANTING DEFENDANTS REQUEST TO FILE SUR-REPLY [141-2]; AND GRANTING PLAINTIFFS REQUEST TO FILE SUR-SUR-REPLY [149-1] by Judge David O. Carter: The Court APPOINTS Peter Kim, Richard J. Levy, Sammy Tanner, and Ron Huston as a Class Representatives, and Robbins Geller and Rosen as Class Counsel. (twdb)
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Legal Document (Payment Possibly Required) 166 Filed: 7/2/2018, Entered: 7/2/2018 Minutes of In Chambers Order/Directive - no proceeding heldCourt Filing
MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER TO SHOW CAUSE RE: APPLICATIONS TO FILE UNDER SEAL [154],[161]. Accordingly, the Court ORDERS Jefferies to SHOW CAUSE why the Court should not unseal the transcript and exhibits. In response, Jefferies may file, on or before July 9, 2018 a redacted version of the transcript and exhibits accompanied by a declaration in support that includes a table containingin the left columneach requested redaction, andin the right column the specific cause to support each requested redaction.( Show Cause Response due by 7/9/2018.) (twdb)
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Legal Document (Payment Possibly Required) 165 Filed: 6/25/2018, Entered: 6/26/2018 Motion HearingCourt Filing
MINUTES OF Motion Hearing re Motion to Certify Class [112] held before Judge David O. Carter: Court to issue a final order. Court Reporter: Debbie Gale; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Ryan A. Llorens, Laurence M. Rosen; Defendant Attorney: Jason D. Russell, Jay Kasner, Kevin A. Lavelle; Time in Court: 1:40. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
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Legal Document (Payment Possibly Required) 164 Filed: 6/25/2018, Entered: 6/25/2018 Declaration
DECLARATION of Scott S. Balber in further support of Defendants' Ex Parte Motion to Seal Various Exhibits filed by Movant Jefferies LLC. (Rupp, Howard)
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Legal Document (Payment Possibly Required) 163 Filed: 6/21/2018, Entered: 6/21/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Declaration in SupportDeclaration,, [162] served on 06/21/2018. (Hsiao, Winston)
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Sealed Legal Document 162 Filed: 6/21/2018, Entered: 6/21/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits to Notice of Supplemental Evidence under seal[161] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Unredacted Document Exhibit B-4, # (2) Unredacted Document Exhbiit B-5, # (3) Unredacted Document Exhibit B-6, # (4) Unredacted Document Exhibit B-7, # (5) Unredacted Document Exhibit B-8, # (6) Unredacted Document Exhibit B-9, # (7) Unredacted Document Exhibit B-10, # (8) Unredacted Document Exhibit B-11, # (9) Unredacted Document Exhibit B-18)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 161 Filed: 6/21/2018, Entered: 6/21/2018, Terminated: 7/25/2018 Leave to File Document Under SealCourt Filing
APPLICATION to file document Exhibits to Notice of Supplemental Evidence under seal filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Application set for hearing on 6/25/2018 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 160 Filed: 6/21/2018, Entered: 6/21/2018 Objection/Opposition (Motion related)
NOTICE OF ADDITIONAL SUPPLEMENTAL EVIDENCE IN OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION - REDACTED re: NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Redacted Document Exhibits 1-20)(Russell, Jason)
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Sealed Legal Document 159 Filed: 6/18/2018, Entered: 6/18/2018 Declaration
DECLARATION of Scott S. Balber requesting that Exhibit A to Defendants' Notice of Supplemental Evidence be filed under seal filed by Movant Jefferies LLC. (Rupp, Howard)
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Legal Document (Payment Possibly Required) 158 Filed: 6/15/2018, Entered: 6/15/2018 Notice - Other
NOTICE OF INTENTION TO RELY UPON SUPPLEMENTAL EVIDENCE IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 157 Filed: 6/14/2018, Entered: 6/14/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Declaration in SupportDeclaration, [155] served on 06/14/2018. (Hsiao, Winston)
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Legal Document (Payment Possibly Required) 156 Filed: 6/14/2018, Entered: 6/14/2018 Objection/Opposition (Motion related)
REDACTED - NOTICE OF SUPPLEMENTAL EVIDENCE IN OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION re: NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Russell, Jason)
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Sealed Legal Document 155 Filed: 6/14/2018, Entered: 6/14/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document - Exhibit to Notice - under seal[154] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Unredacted Document Exhibit 1)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 154 Filed: 6/14/2018, Entered: 6/14/2018, Terminated: 7/25/2018 Leave to File Document Under SealCourt Filing
APPLICATION to file document - Exhibit to Notice - under seal filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Application set for hearing on 6/25/2018 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order, # (2) Redacted Document Notice of Supplemental Evidence in Opposition to Lead Plaintiffs' Motion for Class Certification)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 153 Filed: 5/22/2018, Entered: 5/22/2018 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration [141]. The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 6/4/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 152 Filed: 5/21/2018, Entered: 5/21/2018 Reply (Motion related)
REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion relate[141] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Supplemental Declaration of Winston P. Hsiao and Exhibits 8 and 9)(Russell, Jason)
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Legal Document (Payment Possibly Required) 151 Filed: 5/14/2018, Entered: 5/14/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Lead Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner, re Response in Opposition to Motion,, [149] served on 5/14/2018. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 150 Filed: 5/14/2018, Entered: 5/14/2018 Declaration (Motion related)
DECLARATION of Ryan A. Llorens in opposition to NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion relate[141] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 149 Filed: 5/14/2018, Entered: 5/14/2018 response in opposition to motion
OPPOSITION to NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion relate[141] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Attachment 1 - Lead Plaintiffs [Proposed] Sur-Sur Reply in Further Support of Motion for Class Certification)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 148 Filed: 5/10/2018, Entered: 5/10/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Document,, [147], Sealed Document,, [146] served on May 10, 2018. (Hsiao, Winston)
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Sealed Legal Document 147 Filed: 5/10/2018, Entered: 5/10/2018 Sealed document
SEALED DOCUMENT [PROPOSED] SUR-REPLY re NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion relate[141], Order on Motion for Leave to File Document Under Seal[145] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle.(Russell, Jason)
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Sealed Legal Document 146 Filed: 5/10/2018, Entered: 5/10/2018 Sealed document
SEALED DOCUMENT re NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion relate[141], Order on Motion for Leave to File Document Under Seal[145] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle.(Russell, Jason)
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Legal Document (Payment Possibly Required) 145 Filed: 5/8/2018, Entered: 5/9/2018 Order on Motion for Leave to File Document Under SealCourt Filing
ORDER by Judge David O. Carter, GRANTING [142] DEFENDANTS' APPLICATION TO FILE UNDER SEAL (es)
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Legal Document (Payment Possibly Required) 144 Filed: 5/7/2018, Entered: 5/7/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Declaration in SupportDeclaration, [143] served on May 7, 2018. (Hsiao, Winston)
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Sealed Legal Document 143 Filed: 5/7/2018, Entered: 5/7/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document - to File Various Documents under seal[142] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Unredacted Document Motion to Strike, # (2) Unredacted Document [Proposed] Sur-Reply)(Russell, Jason)
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Legal Document (Payment Possibly Required) 142 Filed: 5/7/2018, Entered: 5/7/2018, Terminated: 5/8/2018 Leave to File Document Under Seal
APPLICATION to file document - to File Various Documents under seal filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Redacted Document Motion to Strike, # (2) Redacted Document [Proposed] Sur-Reply, # (3) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 141 Filed: 5/7/2018, Entered: 5/7/2018, Terminated: 7/3/2018 Motion to StrikeCourt Filing
NOTICE OF MOTION AND MOTION to Strike SECTIONS II AND III OF PLAINTIFFS' REPLY BRIEF AND EXHIBITS B-P OF THE DECLARATION OF RYAN LLORENS, OR, IN THE ALTERNATIVE, FOR LEAVE TO FILE A SUR-REPLY Sealed Document, [137], Declaration (Motion related),, [132], Sealed Document, [138], Sealed Document, [139], Sealed Reply[136] [REDACTED] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Motion set for hearing on 6/4/2018 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Declaration Of Winston P. Hsiao with Exs. 1-4, # (2) Redacted Document [Proposed] Sur-Reply, # (3) Declaration Of Jason Russell, # (4) Declaration Of Dean Kehler with Exs. 1-4, # (5) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 140 Filed: 5/1/2018, Entered: 5/1/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Lead Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner, re Sealed Document, [137], Sealed Reply[136], Sealed Document, [138], Sealed Document, [139] served on May 1, 2018. (Llorens, Ryan)
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Sealed Legal Document 139 Filed: 5/1/2018, Entered: 5/1/2018 Sealed document
SEALED DOCUMENT Exhibit M to Declaration of Ryan A. Llorens in Support of Lead Plaintiffs' Reply in Further Support of Motion for Class Certification re Declaration (Motion related),, [132], Reply (Motion related)[131], Order on Motion for Leave to File Document Under Seal[135] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner.(Llorens, Ryan)
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Sealed Legal Document 138 Filed: 5/1/2018, Entered: 5/1/2018 Sealed document
SEALED DOCUMENT Exhibit L to Declaration of Ryan A. Llorens in Support of Lead Plaintiffs' Reply in Further Support of Motion for Class Certification re Declaration (Motion related),, [132], Reply (Motion related)[131], Order on Motion for Leave to File Document Under Seal[135] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner.(Llorens, Ryan)
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Sealed Legal Document 137 Filed: 5/1/2018, Entered: 5/1/2018 Sealed document
SEALED DOCUMENT Exhibit J to Declaration of Ryan A. Llorens in Support of Lead Plaintiffs' Reply in Further Support of Motion for Class Certification re Declaration (Motion related),, [132], Reply (Motion related)[131], Order on Motion for Leave to File Document Under Seal[135] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner.(Llorens, Ryan)
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Sealed Legal Document 136 Filed: 5/1/2018, Entered: 5/1/2018 Sealed Reply
SEALED REPLY RE NOTICE OF MOTION AND MOTION to Certify Class [112], Order on Motion for Leave to File Document Under Seal[135] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner.(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 135 Filed: 4/30/2018, Entered: 4/30/2018 Order on Motion for Leave to File Document Under SealCourt Filing
ORDER by Judge David O. Carter: Granting Lead Plaintiffs' APPLICATION to File Various Documents Under Seal [129] (mt)
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Legal Document (Payment Possibly Required) 134 Filed: 4/25/2018, Entered: 4/25/2018 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Certify Class [112]. The Motion Hearing previously scheduled for 5/14/2018 8:30 AM has been rescheduled. Motion Hearing set for 6/25/2018 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 133 Filed: 4/25/2018, Entered: 4/25/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Lead Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner, re Sealed Declaration in SupportDeclaration,, [130] served on 04/24/2018. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 132 Filed: 4/24/2018, Entered: 4/24/2018 Declaration (Motion related)
DECLARATION of Ryan A. Llorens in further support of motion for class certification NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 131 Filed: 4/24/2018, Entered: 4/24/2018 Reply (Motion related)
REPLY in support of motion for class certification NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Sealed Legal Document 130 Filed: 4/24/2018, Entered: 4/24/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Lead Plaintiffs Application to File Various Documents under seal[129] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Unredacted Document Lead Plaintiffs Reply in Further Support of Motion for Class Certification, # (2) Unredacted Document Exhibit J to Declaration ISO Class Certification Reply, # (3) Unredacted Document Exhibit L to Declaration ISO Class Certification Reply, # (4) Unredacted Document Exhibit M to Declaration ISO Class Certification Reply)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 129 Filed: 4/24/2018, Entered: 4/24/2018, Terminated: 4/30/2018 Leave to File Document Under Seal
APPLICATION to file document Lead Plaintiffs Application to File Various Documents under seal filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order, # (2) Redacted Document Lead Plaintiffs Reply in Further Support of Motion for Class Certification, # (3) Redacted Document Exhibit J to Declaration ISO Class Certification Reply, # (4) Redacted Document Exhibit L to Declaration ISO Class Certification Reply, # (5) Redacted Document Exhibit M to Declaration ISO Class Certification Reply)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 128 Filed: 3/13/2018, Entered: 3/13/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Document,,, [127], Sealed Opposition, [126] served on March 13, 2018. (Hsiao, Winston)
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Sealed Legal Document 127 Filed: 3/13/2018, Entered: 3/13/2018 Sealed document
SEALED DOCUMENT EXHIBITS 2 AND 4 to the Declaration of Jason D. Russell in Support of Defendants' Opposition to Lead Plaintiffs' Motion For Class Certification filed as Docket No. 122-01 re Objection/Opposition (Motion related), [122], Sealed Opposition, [126], Order on Motion for Leave to File Document Under Seal[125] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Exhibit 2 to the Declaration of Jason D. Russell in Support of Opposition to Lead Plaintiffs' Motion For Class Certification, # (2) Exhibit 4 to the Declaration of Jason D. Russell in Support of Opposition to Lead Plaintiffs' Motion For Class Certification)(Russell, Jason)
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Sealed Legal Document 126 Filed: 3/13/2018, Entered: 3/13/2018 Sealed Opposition
SEALED OPPOSITION RE Objection/Opposition (Motion related), [122], NOTICE OF MOTION AND MOTION to Certify Class [112], Order on Motion for Leave to File Document Under Seal[125] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle.(Russell, Jason)
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Sealed Legal Document 125 Filed: 3/12/2018, Entered: 3/12/2018 Order on Motion for Leave to File Document Under SealCourt Filing
ORDER by Judge David O. Carter, GRANTING [120] DEFENDANTS APPLICATION TO FILE UNDER SEAL. IT IS HEREBY ORDERED THAT the following documents are filed under seal: See Order. (es)
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Sealed Legal Document 124 Filed: 3/12/2018, Entered: 3/12/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Defendants' Application to File Various Documents under seal[120] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner.(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 123 Filed: 3/8/2018, Entered: 3/8/2018 Proof of Service (subsequent documents)
PROOF OF SERVICE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle, re Sealed Declaration in SupportDeclaration,, [121] served on March 8, 2018. (Hsiao, Winston)
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Legal Document (Payment Possibly Required) 122 Filed: 3/8/2018, Entered: 3/8/2018 Objection/Opposition (Motion related)
OPPOSITION OF DEFENDANTS TO LEAD PLAINTIFFS' re: NOTICE OF MOTION AND MOTION to Certify Class [112] (Redacted) filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Redacted Document Declaration of Jason D. Russell and Exhibits 1-5)(Russell, Jason)
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Sealed Legal Document 121 Filed: 3/8/2018, Entered: 3/8/2018 Sealed Declaration in SupportDeclaration
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Defendants' Application to File Various Documents under seal[120] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Exhibit A - March 5, 2018 Email, # (2) Unredacted Document Exhibit B, # (3) Unredacted Document Exhibit C, # (4) Unredacted Document Exhibit D)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 120 Filed: 3/8/2018, Entered: 3/8/2018, Terminated: 3/12/2018 Leave to File Document Under Seal
APPLICATION to file document Defendants' Application to File Various Documents under seal filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order, # (2) Redacted Document Exhibits 2 and 4 to the Declaration of Jason D. Russell in Support of Opposition, # (3) Redacted Document Memorandum of Law In Opposition to Lead Plaintiffs' Motion for Class Certification)(Hsiao, Winston)
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Legal Document (Payment Possibly Required) 119 Filed: 1/24/2018, Entered: 1/24/2018 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter: granting [118] Non-Resident Attorney Joshua E. Baker APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff(s) Lead Plaintiffs Ron Huston, Peter Kim, Robert W. Kegley, Sr., Dr. Richard J. Levy, and Samuel Tanner, designating Laurence M. Rosen as local counsel. (dv)
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Legal Document (Payment Possibly Required) 118 Filed: 1/22/2018, Entered: 1/22/2018, Terminated: 1/24/2018 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Joshua E. Baker to Appear Pro Hac Vice on behalf of Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21134908) filed by Plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 117 Filed: 1/10/2018, Entered: 1/10/2018 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter, GRANTING [116] Non-Resident Attorney Robert A Fumerton APPLICATION to Appear Pro Hac Vice on behalf of Defendants, El Pollo Loco Holdings Inc, Trimaran Capital Partners, Trimaran Pollo Partners LLC, Freeman Spogli & Co, Stephen J Sather, Laurance Roberts, and Edward J Valle designating Jason D Russell as local counsel. (es)
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Legal Document (Payment Possibly Required) 116 Filed: 1/5/2018, Entered: 1/5/2018, Terminated: 1/10/2018 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Robert A. Fumerton to Appear Pro Hac Vice on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21059603) filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 115 Filed: 12/8/2017, Entered: 12/8/2017 Declaration (Motion related)
DECLARATION of Professor Steven P. Feinstein, Ph.D, CFA Report on Market Efficiency NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 114 Filed: 12/8/2017, Entered: 12/8/2017 Declaration (Motion related)
DECLARATION of Ryan A. Llorens Lead Plaintiffs' Motion for Class Certification NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A - excerpt from 10-Q)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 113 Filed: 12/8/2017, Entered: 12/8/2017 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Certify Class [112] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 112 Filed: 12/8/2017, Entered: 12/8/2017, Terminated: 7/3/2018 Motion to Certify Class ActionCourt Filing
NOTICE OF MOTION AND MOTION to Certify Class filed by Lead Plaintiffs Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 5/14/2018 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 111 Filed: 11/14/2017, Entered: 11/14/2017 OrderCourt Filing
ORDER ON PROTOCOL FOR THE PRODUCTION OF HARD COPY DOCUMENTS AND ELECTRONICALLY STORED INFORMATION by Judge David O. Carter. re Stipulation [109]. (twdb)
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Legal Document (Payment Possibly Required) 110 Filed: 11/14/2017, Entered: 11/14/2017 Notice of Appearance
NOTICE of Appearance filed by attorney Kevin A Lavelle on behalf of Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner (Attorney Kevin A Lavelle added to party Ron Huston(pty:mov), Attorney Kevin A Lavelle added to party Robert W. Kegley, Sr.(pty:mov), Attorney Kevin A Lavelle added to party Peter Kim(pty:mov), Attorney Kevin A Lavelle added to party Dr. Richard Levy(pty:mov), Attorney Kevin A Lavelle added to party Samuel Tanner(pty:mov))(Lavelle, Kevin)
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Legal Document (Payment Possibly Required) 109 Filed: 11/10/2017, Entered: 11/10/2017 Stipulation for Discovery
STIPULATION for Discovery as to Protocol for the Production of Hard Copy Documents and Electronically Stored Information filed by Plaintiff Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 108 Filed: 10/31/2017, Entered: 10/31/2017 Pretrial-Trial Scheduling Order - form onlyCourt Filing
SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Amended Pleadings due by 7/20/2018, Fact Discovery cut-off 9/4/2018, Expert Discovery cut-off 2/4/2019, Motion cut-off 5/13/2019 @ 8:30 AM, Final Pretrial Conference set for 7/29/2019 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 8/20/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
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Legal Document (Payment Possibly Required) 107 Filed: 10/31/2017, Entered: 10/31/2017 Order/Referral to ADR (No 3) (Private Mediator) (ADR-12)Court Filing
ORDER/REFERRAL to ADR Procedure No 3 by Judge David O. Carter. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. (dgo)
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Legal Document (Payment Possibly Required) 106 Filed: 10/26/2017, Entered: 10/26/2017 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter: The Scheduling Conference previously scheduled for 10/30/2017 @ 8:30 AM has been CANCELLED. *Scheduling Order to be issued* THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 105 Filed: 10/16/2017, Entered: 10/16/2017 Joint Report Rule 26(f) Discovery Plan
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-10 days, filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner.. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 104 Filed: 10/5/2017, Entered: 10/5/2017 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter: granting [103] Non-Resident Attorney Jonathan Horne APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff(s) Ron Huston, Peter Kim, Robert W. Kegley, Sr., Dr. Richard J. Levy, and Samuel Tanner, designating Laurence M. Rosen as local counsel. (twdb)
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Legal Document (Payment Possibly Required) 103 Filed: 10/4/2017, Entered: 10/4/2017, Terminated: 10/5/2017 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Jonathan R. Horne to Appear Pro Hac Vice on behalf of Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20607230) filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Certificate of Good Standing, # (2) Proposed Order) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 102 Filed: 9/13/2017, Entered: 9/13/2017 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge David O. Carter: granting [101] Non-Resident Attorney Restey, Michael W. APPLICATION to Appear Pro Hac Vice on behalf of Defendant(s) El Pollo Loco Holdings, Inc., Trimaran Capital Partners, Trimaran Pollo Partners, L.C.C., Freeman Spogli & Co., Stephen J. Sather, Laurance Roberts, and Edward J. Valle, designating Russell, Jason D. as local counsel. (dv)
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Legal Document (Payment Possibly Required) 101 Filed: 9/11/2017, Entered: 9/11/2017, Terminated: 9/13/2017 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Michael W. Restey to Appear Pro Hac Vice on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20483613) filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Certificate of Good Standing, # (2) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 100 Filed: 9/7/2017, Entered: 9/7/2017 Initial Order Setting R26 Scheduling Conference - form onlyCourt Filing
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 10/30/2017 at 08:30 AM before Judge David O. Carter. (dro)
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Legal Document (Payment Possibly Required) 99 Filed: 9/4/2017, Entered: 9/4/2017 Answer to Complaint (Attorney Civil Case Opening)
ANSWER to Consolidated Complaint, [74] Defendants' Answer to Plaintiffs' Consolidated Third Amended Class Action Complaint for Violations of the Federal Securities Laws filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle.(Russell, Jason)
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Legal Document (Payment Possibly Required) 98 Filed: 8/10/2017, Entered: 8/10/2017 OrderCourt Filing
ORDER Extending Time to Answer Consolidated Third Amended Complaint by Judge David O. Carter. Based on the concurrently-filed Stipulation to Extend Time to Answer Consolidated Third Amended Complaint [97], and for good cause appearing, IT IS HEREBY ORDERED: 1. Defendants must file an answer to the Third Amended Complaint by September 4, 2017; 2. Nothing herein shall be deemed to constitute a waiver of any rights, defenses, objections or any other application to any court that any party may have with respect to the claims set forth in the Third Amended Complaint. IT IS SO ORDERED. (dro)
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Legal Document (Payment Possibly Required) 97 Filed: 8/9/2017, Entered: 8/9/2017 Stipulation to Extend Time to Answer (More than 30 days)
STIPULATION for Extension of Time to File Answer to September 4, 2017 re Consolidated Complaint, [74] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 96 Filed: 8/4/2017, Entered: 8/4/2017 Order on Motion to dismiss caseCourt Filing
MINUTES (IN CHAMBERS) by Judge David O. Carter: DENYING [83] MOTION to Dismiss. Before the Court is Defendants El Pollo Loco Holdings, Inc.; Trimaran Capital Partners; Trimaran Pollo Partners, LLC; Freeman Spogli & Co.; Stephen J. Sather; Laurence Roberts; and Edward J. Valle's (collectively, "Defendants") Motion to Dismiss the Consolidated Third Amended Class Action Complaint ("Motion") (Dkt. 83). The Court finds this matter suitable for resolution without oral argument. Fed. R. Civ. P. 78; L.R. 7-15. Having reviewed the papers and considered the parties arguments, the Court DENIES Defendants' Motion. (mba)
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Legal Document (Payment Possibly Required) 95 Filed: 7/31/2017, Entered: 7/31/2017 Response
RESPONSE filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valleto Notice (Other)[94] Defendants' Response to Plaintiff's Notice of Recent Ninth Circuit Authority (Russell, Jason)
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Legal Document (Payment Possibly Required) 94 Filed: 7/28/2017, Entered: 7/28/2017 Notice - Other
NOTICE of RECENT NINTH CIRCUIT AUTHORITY filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 93 Filed: 7/27/2017, Entered: 7/27/2017 Declaration
DECLARATION of Laurie L. Largent re MEMORANDUM in Opposition to Motion, [89], Minutes of In Chambers Order/Directive - no proceeding held[92] Declaration of Laurie L. Largent in Response to Order Requiring Filing of El Pollo Locos 1Q 2015 SEC Form 10-Q filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit 1 El Pollo Locos 1Q 2015 SEC Form 10-Q, filed May 15, 2015)(Largent, Laurie)
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Legal Document (Payment Possibly Required) 92 Filed: 7/26/2017, Entered: 7/26/2017 Minutes of In Chambers Order/Directive - no proceeding heldCourt Filing
MINUTE ORDER IN CHAMBERS by Judge David O. Carter: Order Requiring Filing of Exhibit. The Court ORDERS Plaintiffs to file this document on the docket on or before Friday, July 28, 2017. (twdb)
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Legal Document (Payment Possibly Required) 91 Filed: 7/12/2017, Entered: 7/12/2017 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case WITH PREJUDICE THE CONSOLIDATED THIRD AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF [83]. The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 7/17/2017 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 90 Filed: 7/3/2017, Entered: 7/3/2017 Reply (Motion related)
REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case WITH PREJUDICE THE CONSOLIDATED THIRD AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF[83] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Russell, Jason)
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Legal Document (Payment Possibly Required) 89 Filed: 6/16/2017, Entered: 6/16/2017 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case WITH PREJUDICE THE CONSOLIDATED THIRD AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF[83] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 88 Filed: 6/13/2017, Entered: 6/13/2017 Deficiency in Electronically Filed Documents (G-112A) - optional html form
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other)[87]. The following error(s) was found: Incorrect event selected. The correct event is: Change of Address. 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. (lom)
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Legal Document (Payment Possibly Required) 87 Filed: 6/8/2017, Entered: 6/8/2017 Notice - Other
NOTICE of Firm Name Change filed by Plaintiff Daniel Turocy. (Attachments: # (1) Affidavit Certificate of Service)(Eck, Amber)
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Legal Document (Payment Possibly Required) 86 Filed: 5/24/2017, Entered: 5/24/2017 protective orderCourt Filing
ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL INFORMATION by Magistrate Judge Karen E. Scott. The Court, having considered the stipulation of the parties and good cause appearing, hereby GRANTS the parties' stipulation. The Court orders as follows: See document for further information. (dv)
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Legal Document (Payment Possibly Required) 85 Filed: 5/22/2017, Entered: 5/22/2017 Stipulation for Protective Order
Joint STIPULATION for Protective Order filed by plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order Governing the Treatment of Confidential Information)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 84 Filed: 5/17/2017, Entered: 5/17/2017 Request For Judicial Notice
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case WITH PREJUDICE THE CONSOLIDATED THIRD AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF[83] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Declaration of Jason D.Russell, # (2) Exhibit A, # (3) Exhibit B, # (4) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 83 Filed: 5/17/2017, Entered: 5/17/2017, Terminated: 8/4/2017 Motion to Dismiss CaseCourt Filing
NOTICE OF MOTION AND MOTION to Dismiss Case WITH PREJUDICE THE CONSOLIDATED THIRD AMENDED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Motion set for hearing on 7/17/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 82 Filed: 5/12/2017, Entered: 5/12/2017 OrderCourt Filing
ORDER Extending Page Limits for Defendants' Motion to Dismiss and Lead Plaintiffs' Opposition by Judge David O. Carter, Re: Stipulation [81]. THE COURT HEREBY ORDERS AS FOLLOWS: The page limits for (1) Defendants' memorandum in support of their Motion to Dismiss; and (2) Lead Plaintiffs' opposition are extended to 30 pages. IT IS SO ORDERED. (dro)
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Legal Document (Payment Possibly Required) 81 Filed: 5/12/2017, Entered: 5/12/2017 Stipulation for Order
Joint STIPULATION for Order TO EXTEND PAGE LIMITS FOR DEFENDANTS MOTION TO DISMISS AND LEAD PLAINTIFFS OPPOSITION filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order)(Russell, Jason)
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Legal Document 80 Filed: 5/10/2017, Entered: 5/10/2017 Order on Motion to Lift Stay on CaseCourt Filing
MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFFS' MOTION TO LIFT STAY [71] by Judge David O. Carter: For the reasons explained above, the Court GRANTS Plaintiffs Motion and LIFTS the stay for the limited purpose described above. *Refer to Order. (es)
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Legal Document (Payment Possibly Required) 79 Filed: 5/2/2017, Entered: 5/2/2017 Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents] [71]. The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 5/8/2017 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 78 Filed: 4/24/2017, Entered: 4/24/2017 Reply (Motion related)
REPLY in support of NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents][71] Reply in Support of Motion to Lift Discovery Stay filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Declaration Supplemental Declaration of Ryan A. Llorens in Support of Plaintiffs Reply in Support of Motion to Lift Discovery Stay)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 77 Filed: 4/21/2017, Entered: 4/21/2017 OrderCourt Filing
ORDER by Judge David O. Carter, Granting Stipulation for Extension of Time to File [76]. (mba)
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Legal Document (Payment Possibly Required) 76 Filed: 4/21/2017, Entered: 4/21/2017 Stipulation for Extension of Time to File
STIPULATION for Extension of Time to File Response To Consolidated Third Amended Complaint And Set Briefing Schedule filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 75 Filed: 4/17/2017, Entered: 4/17/2017 Objection/Opposition (Motion related)
OPPOSITION of Defendants re: NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents][71] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Declaration of Jason Russell)(Russell, Jason)
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Legal Document (Payment Possibly Required) 74 Filed: 4/17/2017, Entered: 4/17/2017 Consolidated Complaint
CONSOLIDATED COMPLAINT Consolidated Third Amended Complaint for Violations of the Federal Securities Laws related to: [59] Consolidated Complaint,, filed by plaintiffs Dr. Richard Levy, Peter Kim, Ron Huston, Robert W. Kegley, Sr., Samuel Tanner(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 73 Filed: 4/10/2017, Entered: 4/10/2017 Declaration (Motion related)
DECLARATION of Ryan A. Llorens in support of NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents][71] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A - Verified Stockholder Derivative Complaint, # (2) Exhibit B - Hearing Transcript)(Llorens, Ryan)
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Legal Document (Payment Possibly Required) 72 Filed: 4/10/2017, Entered: 4/10/2017 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents][71] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 71 Filed: 4/10/2017, Entered: 4/10/2017, Terminated: 5/10/2017 Motion to Lift Stay on CaseCourt Filing
NOTICE OF MOTION AND MOTION to Lift Stay re PSLRA's Discovery Stay [for a particular set of a limited number of documents] filed by Lead Plaintiffs Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 5/8/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Attorney Ryan A Llorens added to party Ron Huston(pty:mov), Attorney Ryan A Llorens added to party Robert W. Kegley, Sr.(pty:mov), Attorney Ryan A Llorens added to party Peter Kim(pty:mov), Attorney Ryan A Llorens added to party Dr. Richard Levy(pty:mov), Attorney Ryan A Llorens added to party Samuel Tanner(pty:mov)) (Llorens, Ryan)
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Legal Document (Payment Possibly Required) 70 Filed: 3/20/2017, Entered: 3/20/2017 Order on Motion to dismiss caseCourt Filing
MINUTES (IN CHAMBERS) ORDER GRANTING MOTION TO DISMISS by Judge David O. Carter: For the reasons explained above, the Court GRANTS Defendants' Motion to Dismiss. Plaintiff may file an amended complaint, if desired, on or before April 17, 2017. See document for further information. [64] (dv)
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Legal Document (Payment Possibly Required) 69 Filed: 1/11/2017, Entered: 1/11/2017 (TERMED) Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws [64]. The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 1/23/2017 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 68 Filed: 1/9/2017, Entered: 1/9/2017 Reply (Motion related)
REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws[64] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Russell, Jason)
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Legal Document (Payment Possibly Required) 67 Filed: 12/20/2016, Entered: 12/20/2016 Request For Judicial Notice
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws[64] filed by Movants Ron Huston, Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 66 Filed: 12/20/2016, Entered: 12/20/2016 Declaration (Motion related)
DECLARATION of Laurence Rosen in opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws[64] filed by Movants Ron Huston, Robert W. Kegley, Sr., Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit 1)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 65 Filed: 12/20/2016, Entered: 12/20/2016 response in opposition to motion
OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws[64] filed by Movants Ron Huston, Robert W. Kegley, Sr., Dr. Richard Levy, Samuel Tanner. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 64 Filed: 10/21/2016, Entered: 10/21/2016, Terminated: 3/20/2017 Motion to Dismiss CaseCourt Filing
NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Second Amended Class Action Complaint For Violation Of The Federal Securities Laws filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Motion set for hearing on 1/23/2017 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 63 Filed: 10/12/2016, Entered: 10/12/2016 OrderCourt Filing
ORDER Extending Page Limits for Defendants' Motion to Dismiss and Lead Plaintiffs' Opposition [62] by Judge David O. Carter: THE COURT HEREBY ORDERS AS FOLLOWS: The page limits for (1) Defendants memorandum in support of their Motion to Dismiss; and (2) Lead Plaintiffs opposition are extended to 35 pages. (lwag)
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Legal Document (Payment Possibly Required) 62 Filed: 10/11/2016, Entered: 10/11/2016 Stipulation for Order
STIPULATION for Order to Extend Page Limits for Defendants' Motion to Dismiss and Lead Plaintiffs' Opposition filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 61 Filed: 8/23/2016, Entered: 8/23/2016 Order Extending Answer Due DeadlineCourt Filing
ORDER by Judge David O. Carter: Granting Stipulation Extending Time to Respond to Consolidated Second Amended Complaint and Setting Briefing Schedule [60]. (mt)
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Legal Document (Payment Possibly Required) 60 Filed: 8/23/2016, Entered: 8/23/2016 Stipulation for Extension of Time to File
STIPULATION for Extension of Time to File Response To Consolidated Second Amended Complaint And Set Briefing Schedule filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 59 Filed: 8/22/2016, Entered: 8/22/2016 Consolidated Complaint
CONSOLIDATED COMPLAINT Consolidated Second Amended Complaint for Violations of the Federal Securities Laws related to: [47] Consolidated Complaint,,, filed by Lead Plaintiffs Dr. Richard Levy, Peter Kim, Ron Huston, Robert W. Kegley, Sr., Samuel Tanner(Largent, Laurie)
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Legal Document (Payment Possibly Required) 58 Filed: 7/25/2016, Entered: 7/25/2016 Order on Motion to dismiss caseCourt Filing
MINUTES (IN CHAMBERS) by Judge David O. Carter: Granting [50] Defendant's Motion to Dismiss. Before the Court is Defendants El Pollo Loco Holdings, Inc., Trimaran CapitalPartners, Trimaran Pollo Partners, L.L.C., Freeman Spogli & Co., Stephen J. Sather, Laurance Roberts, and Edward J. Valles (collectively "Defendants") Motion to Dismiss the Consolidated Class Action Complaint (Motion) (Dkt. 50). The Court finds this matter appropriate for resolution without oral argument. Fed. R. Civ. P. 78; L.R. 7-15. Having reviewed the moving papers and considered the parties arguments, the Court hereby GRANTS Defendants' Motion. For the foregoing reasons, the Court hereby GRANTS Defendants Motion to Dismiss WITHOUT PREJUDICE. Plaintiffs may file an amended complaint on or before August 22, 2016.(see document for additional details) (mba)
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Legal Document (Payment Possibly Required) 57 Filed: 7/11/2016, Entered: 7/11/2016 (TERMED) Text Only Scheduling NoticeCourt Filing
SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof [50]. The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 7/18/2016 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 56 Filed: 6/27/2016, Entered: 6/27/2016 Request For Judicial Notice
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] Supplemental Request for Judicial Notice in Support of Defendants' Motion to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Declaration Supplemental Declaration of Jason D. Russell in Support of Supplemental Request for Judicial Notice in Support of Defendants' Motion to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws, # (2) Proposed Order Granting Supplemental Request for Judicial Notice)(Russell, Jason)
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Legal Document (Payment Possibly Required) 55 Filed: 6/27/2016, Entered: 6/27/2016 Reply (Motion related)
REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] Reply in Support of Defendants' Motion to Dismiss the Consolidated Class Action Complaint for Violation of the Federal Securities Laws filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Russell, Jason)
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Legal Document (Payment Possibly Required) 54 Filed: 5/27/2016, Entered: 5/27/2016 Request For Judicial Notice
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 53 Filed: 5/27/2016, Entered: 5/27/2016 Declaration (Motion related)
DECLARATION of Jonathan Horne in opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 52 Filed: 5/27/2016, Entered: 5/27/2016 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] filed by Movants Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attorney Laurence M Rosen added to party Robert W. Kegley, Sr.(pty:mov), Attorney Laurence M Rosen added to party Peter Kim(pty:mov), Attorney Laurence M Rosen added to party Dr. Richard Levy(pty:mov), Attorney Laurence M Rosen added to party Samuel Tanner(pty:mov))(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 51 Filed: 3/28/2016, Entered: 3/28/2016 Request For Judicial Notice
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof[50] filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Declaration of Jason D. Russell, # (2) Exhibit Nos. 1 to 22, # (3) Proposed Order)(Russell, Jason)
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Legal Document (Payment Possibly Required) 50 Filed: 3/28/2016, Entered: 3/28/2016, Terminated: 7/25/2016 Motion to Dismiss CaseCourt Filing
NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion To Dismiss The Consolidated Class Action Complaint For Violation Of The Federal Securities Laws; Memorandum Of Points And Authorities In Support Thereof filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. Motion set for hearing on 7/18/2016 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Russell, Jason)
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Legal Document (Payment Possibly Required) 49 Filed: 3/18/2016, Entered: 3/18/2016 OrderCourt Filing
ORDER Extending Page Limits for Defendants' Motion to Dismiss and Lead Plaintiffs' Opposition [48] by Judge David O. Carter: THE COURT HEREBY ORDERS AS FOLLOWS: The page limits for (1) Defendants memorandum in support of their Motion to Dismiss; and (2) Lead Plaintiffs opposition are extended to 35 pages. (lwag)
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Legal Document (Payment Possibly Required) 48 Filed: 3/17/2016, Entered: 3/17/2016 Stipulation to Exceed Page Limitation
Joint STIPULATION to Exceed Page Limitation as to Defendants' Motion To Dismiss And Lead Plaintiffs' Opposition filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Proposed Order To Extend Page Limits For Defendants' Motion To Dimiss And Lead Plaintiffs' Opposition)(Russell, Jason)
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Legal Document (Payment Possibly Required) 47 Filed: 1/29/2016, Entered: 1/29/2016 Consolidated Complaint
CONSOLIDATED COMPLAINT related to: [1] Complaint (Attorney Civil Case Opening), filed by Lead Plaintiffs Dr. Richard Levy, Peter Kim, Ron Huston, Robert W. Kegley, Sr., Samuel Tanner(Attorney Laurie L Largent added to party Ron Huston(pty:mov), Attorney Laurie L Largent added to party Robert W. Kegley, Sr.(pty:mov), Attorney Laurie L Largent added to party Peter Kim(pty:mov), Attorney Laurie L Largent added to party Dr. Richard Levy(pty:mov), Attorney Laurie L Largent added to party Samuel Tanner(pty:mov))(Largent, Laurie)
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Legal Document (Payment Possibly Required) 46 Filed: 12/16/2015, Entered: 12/16/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Amber L Eck on behalf of Plaintiff Daniel Turocy (Attorney Amber L Eck added to party Daniel Turocy(pty:pla))(Eck, Amber)
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Legal Document (Payment Possibly Required) 45 Filed: 12/15/2015, Entered: 12/15/2015 Notice of Filing Transcript
NOTICE OF FILING TRANSCRIPT filed for proceedings 11/30/2015 re Transcript [44] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gale, Debbie) TEXT ONLY ENTRY
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Legal Document (Payment Possibly Required) 44 Filed: 12/15/2015, Entered: 12/15/2015 Transcript (CV)
TRANSCRIPT for proceedings held on 11/30/2015. ****Transcript may be viewed at the court public terminal or purchased through Court Reporter DEBBIE GALE at: WEBSITE: www.debbiegale.com/ telephone 714-558-8141 /EMAIL: DebbieGaleCSR@gmail.com before the deadline for Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER. Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available to be purchased at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date.*** Redaction Request due 1/5/2016. Redacted Transcript Deadline set for 1/15/2016. Release of Transcript Restriction set for 3/14/2016. (Gale, Debbie)
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Legal Document (Payment Possibly Required) 43 Filed: 12/8/2015, Entered: 12/10/2015 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 David O. Carter: granting [39] APPLICATION to Appear Pro Hac Vice by Attorney Jay B. Kasner on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C. and Edward J. Valle, designating Jason D. Russell as local counsel. (lt)
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Legal Document (Payment Possibly Required) 42 Filed: 12/8/2015, Entered: 12/8/2015 OrderCourt Filing
ORDER by Judge David O. Carter Regarding Appointment of Lead Plaintiff and Selection of Lead Counsel [41]. Having considered the Stipulation Regarding Appointment of Lead Plaintiff and Selection of Lead Counsel and good cause appearing therefor, the Court ORDERS as follows: See Order for details. (jtil)
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Legal Document (Payment Possibly Required) 41 Filed: 12/3/2015, Entered: 12/3/2015 Stipulation for Order
STIPULATION for Order Appointing Lead Plaintiff and Approving Selection of Co-Lead Counsel filed by proposed lead plaintiff Ron Huston, Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(Attorney Brian Oliver O'Mara added to party Ron Huston(pty:mov))(O'Mara, Brian)
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Legal Document (Payment Possibly Required) 40 Filed: 12/3/2015, Entered: 12/3/2015 Notice of Appearance
NOTICE of Appearance filed by attorney Jason D Russell on behalf of Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle (Russell, Jason)
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Legal Document (Payment Possibly Required) 39 Filed: 12/3/2015, Entered: 12/3/2015, Terminated: 12/8/2015 Motion to Appear Pro Hac Vice (G-64)
APPLICATION for attorney Jay B. Kasner to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16884562 paid.) filed by Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., Edward J. Valle. (Attachments: # (1) Certificates of Good Standing, # (2) Proposed Order) (Attorney Jason D Russell added to party Freeman Spogli & Co.(pty:dft), Attorney Jason D Russell added to party Laurance Roberts(pty:dft), Attorney Jason D Russell added to party Stephen J. Sather(pty:dft), Attorney Jason D Russell added to party Trimaran Capital Partners(pty:dft), Attorney Jason D Russell added to party Trimaran Pollo Partners, L.L.C.(pty:dft), Attorney Jason D Russell added to party Edward J. Valle(pty:dft)) (Russell, Jason)
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Legal Document (Payment Possibly Required) 38 Filed: 12/1/2015, Entered: 12/1/2015 Minutes of In Chambers Order/Directive - no proceeding heldCourt Filing
MINUTE IN CHAMBERS by Judge David O. Carter: Order Re: Consolidation of Cases. SA CV 15-1343-DOC (KESx) shall be consolidated with SA CV 15-1710-DOC (KESx). Plaintiffs are directed to file a consolidated complaint on or before January 29, 2016. Any motions to dismiss must be filed on or before March 28, 2016. All future filings shall be filed under the low number case, SA CV 15-1343-DOC(KESx). (mt)
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Legal Document (Payment Possibly Required) 37 Filed: 11/30/2015, Entered: 12/1/2015 Motion HearingCourt Filing
MINUTES OF Motion Hearing held before Judge David O. Carter re [16] MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel, NOTICE OF MOTION AND MOTION to Consolidate Cases and [20] MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff: Motions granted. Parties to file a Stipulation and proposed Order re Court appointing co-lead counsel. Court to issue a Minute Order, re consolidation. Court Reporter: Debbie Gale. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
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Legal Document (Payment Possibly Required) 36 Filed: 11/16/2015, Entered: 11/16/2015 Reply (Motion related)
REPLY in Further Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff[20] filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (O'Mara, Brian)
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Legal Document (Payment Possibly Required) 35 Filed: 11/16/2015, Entered: 11/16/2015 Reply (Motion related)
REPLY NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710,[16] filed by Movant Ron Huston. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 34 Filed: 11/10/2015, Entered: 11/12/2015 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 David O. Carter: granting [28] APPLICATION to Appear Pro Hac Vice by Attorney Phillip Kim on behalf of Plaintiff Ron Huston, designating Laurence M. Rosen as local counsel. (lt)
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Legal Document (Payment Possibly Required) 33 Filed: 11/9/2015, Entered: 11/9/2015 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710,[16], NOTICE OF MOTION AND MOTION for Appointment of Counsel [14] filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (O'Mara, Brian)
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Legal Document (Payment Possibly Required) 32 Filed: 11/9/2015, Entered: 11/9/2015 Certificate/Notice of Interested Parties
Certification and Notice of Interested Parties (Local Rule 7.1-1) NOTICE of Interested Parties filed by Defendant El Pollo Loco Holdings, Inc., identifying Trimaran Pollo Partners, L.L.C and El Pollo Loco Holdings, Inc.. (Russell, Jason)
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Legal Document (Payment Possibly Required) 31 Filed: 11/9/2015, Entered: 11/9/2015 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT Defendant's Fed. R. Civ. P. 7.1 Corporate Disclosure Statement filed by Defendant El Pollo Loco Holdings, Inc. identifying Trimaran Pollo Partners, L.L.C. as Corporate Parent. (Russell, Jason)
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Legal Document (Payment Possibly Required) 30 Filed: 11/9/2015, Entered: 11/9/2015 Non-Opposition to Motion
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710,[16], NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff[20] Defendant El Pollo Loco Holdings' Non-Opposition to Lead Plaintiff Movants' Motion for Consolidation, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Defendant El Pollo Loco Holdings, Inc.. (Russell, Jason)
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Legal Document (Payment Possibly Required) 29 Filed: 11/9/2015, Entered: 11/9/2015 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff[20] filed by Movant Ron Huston. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 28 Filed: 11/9/2015, Entered: 11/9/2015, Terminated: 11/10/2015 Motion to Appear Pro Hac Vice (G-64)
APPLICATION for attorney Phillip Kim to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16752516 paid.) filed by movant Ron Huston. (Attachments: # (1) Proposed Order) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 27 Filed: 11/3/2015, Entered: 11/3/2015 OrderCourt Filing
ORDER Rescheduling Hearing on Lead Plaintiff Motions and Setting Briefing Schedule [26] by Judge David O. Carter: Having considered the Stipulation Rescheduling Hearing on Lead Plaintiff Motions and Setting Briefing Schedule and good cause appearing therefor, the Court ORDERS as follows: The hearing date on all of the motions for appointment as lead plaintiff is set for Monday, November 30, 2015, at 8:30 a.m.; Opposition briefs to the motions for appointment as lead plaintiff are to be filed no later than Monday, November 9, 2015; and Reply briefs in further support of the motions for appointment as lead plaintiff are to be filed no later than Monday, November 16, 2015. (lwag)
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Legal Document (Payment Possibly Required) 26 Filed: 10/30/2015, Entered: 10/30/2015 Stipulation to Reschedule
STIPULATION to Reschedule Hearing on Lead Plaintiff Motions and Setting Briefing Schedule filed by movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Proposed Order)(O'Mara, Brian)
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Legal Document (Payment Possibly Required) 25 Filed: 10/30/2015, Entered: 10/30/2015 Notice of Withdrawal
Notice of Withdrawal of Declaration (Motion related)[15], Motion for Appointment of Counsel, [14] filed by Movant Edward J Rennick. (Smith, Evan)
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Legal Document (Payment Possibly Required) 24 Filed: 10/27/2015, Entered: 10/27/2015 Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Alec Johnson counsel for Defendant Freeman Spogli & Co.. Adding Alec Johnson as counsel of record for Freeman Spogli & Co. for the reason indicated in the G-123 Notice. Filed by Defendant Freeman Spogli & Co.. (Attorney Alec Johnson added to party Freeman Spogli & Co.(pty:dft))(Johnson, Alec)
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Legal Document (Payment Possibly Required) 23 Filed: 10/27/2015, Entered: 10/27/2015 Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Seth A Aronson counsel for Defendant Freeman Spogli & Co.. Adding Seth Aronson as counsel of record for Freeman Spogli & Co. for the reason indicated in the G-123 Notice. Filed by Defendant Freeman Spogli & Co.. (Attorney Seth A Aronson added to party Freeman Spogli & Co.(pty:dft))(Aronson, Seth)
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Legal Document (Payment Possibly Required) 22 Filed: 10/23/2015, Entered: 10/23/2015 Declaration (Motion related)
DECLARATION of Brian O. O'Mara in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff[20] filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(O'Mara, Brian)
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Legal Document (Payment Possibly Required) 21 Filed: 10/23/2015, Entered: 10/23/2015 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff[20] filed by Movants Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. (O'Mara, Brian)
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Legal Document (Payment Possibly Required) 20 Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 1/19/2016 Motion for appointment of counselCourt Filing
NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant Robert W. Kegley, Sr., Peter Kim, Dr. Richard Levy, Samuel Tanner. Motion set for hearing on 11/30/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (O'Mara, Brian)
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Legal Document (Payment Possibly Required) 19 Filed: 10/23/2015, Entered: 10/23/2015 Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Brian Oliver O'Mara counsel for Movants Peter Kim, Robert W. Kegley, Sr., Dr. Richard Levy, Samuel Tanner. Adding Brian O. O'Mara as counsel of record for Peter Kim, Robert W. Kegley, Sr., Dr. Richard Levy, Samuel Tanner for the reason indicated in the G-123 Notice. Filed by lead plaintiff movants Peter Kim, Robert W. Kegley, Sr., Dr. Richard Levy, Samuel Tanner. (Attorney Brian Oliver O'Mara added to party Peter Kim(pty:mov), Attorney Brian Oliver O'Mara added to party Robert W. Kegley, Sr.(pty:mov), Attorney Brian Oliver O'Mara added to party Dr. Richard Levy(pty:mov), Attorney Brian Oliver O'Mara added to party Samuel Tanner(pty:mov))(O'Mara, Brian)
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Legal Document (Payment Possibly Required) 18 Filed: 10/23/2015, Entered: 10/23/2015 Declaration (Motion related)
DECLARATION of Laurence Rosen in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710,[16] filed by Movant Ron Huston. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Rosen, Laurence)
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Legal Document (Payment Possibly Required) 17 Filed: 10/23/2015, Entered: 10/23/2015 memorandum in support of motion
MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710,[16] filed by Movant Ron Huston. (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 16 Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 1/19/2016 Motion for appointment of counselCourt Filing
NOTICE OF MOTION AND MOTION for Appointment of Counsel and Lead Plaintiff and Approval of Selection of Counsel, NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:15-cv-01710, filed by Movant Ron Huston. Motion set for hearing on 11/23/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Attorney Laurence M Rosen added to party Ron Huston(pty:mov)) (Rosen, Laurence)
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Legal Document (Payment Possibly Required) 15 Filed: 10/23/2015, Entered: 10/23/2015 Declaration (Motion related)
DECLARATION of Evan Smith in support of NOTICE OF MOTION AND MOTION for Appointment of Counsel [14] filed by Movant Edward J Rennick. (Smith, Evan)
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Legal Document (Payment Possibly Required) 14 Filed: 10/23/2015, Entered: 10/23/2015, Terminated: 11/3/2015 Motion for appointment of counselCourt Filing
NOTICE OF MOTION AND MOTION for Appointment of Counsel filed by Movant Edward J Rennick. Motion set for hearing on 11/23/2015 at 08:30 AM before Judge David O. Carter. (Attachments: # (1) Proposed Order) (Attorney Evan Jason Smith added to party Edward J Rennick(pty:bkmov)) (Smith, Evan)
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Legal Document (Payment Possibly Required) 13 Filed: 9/17/2015, Entered: 9/17/2015 OrderCourt Filing
ORDER by Judge David O. Carter Extending Time to Respond to Complaint [11]. The time for Defendants to answer, move or otherwise respond to the consolidated complaint shall be 60 days from filing of such lead plaintiffs consolidated complaint. See Order for details. (jtil)
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Legal Document (Payment Possibly Required) 12 Filed: 9/16/2015, Entered: 9/16/2015 waiver of service executed
WAIVER OF SERVICE Returned Executed Daniel Turocy. upon El Pollo Loco Holdings, Inc. waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Freeman Spogli & Co. waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Laurance Roberts waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Stephen J. Sather waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Trimaran Capital Partners waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Trimaran Pollo Partners, L.L.C. waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015; Edward J. Valle waiver sent by Plaintiff on 9/15/2015, answer due 11/16/2015. Waiver of Service signed by Jason D. Russell. (Largent, Laurie)
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Legal Document (Payment Possibly Required) 11 Filed: 9/16/2015, Entered: 9/16/2015 Stipulation to Extend Time to Answer (More than 30 days)
STIPULATION for Extension of Time to File Answer filed by Defendant El Pollo Loco Holdings, Inc.. (Attachments: # (1) Proposed Order)(Attorney Jason D Russell added to party El Pollo Loco Holdings, Inc.(pty:dft))(Russell, Jason)
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Legal Document (Payment Possibly Required) 10 Filed: 8/26/2015, Entered: 8/26/2015 Initial Order upon Filing of Complaint - form onlyCourt Filing
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
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Legal Document (Payment Possibly Required) 9 Filed: 8/25/2015, Entered: 8/25/2015 Summons Issued (Attorney Civil Case Opening)
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)[1] as to Defendants El Pollo Loco Holdings, Inc., Freeman Spogli & Co., Laurance Roberts, Stephen J. Sather, Trimaran Capital Partners, Trimaran Pollo Partners, L.L.C., and Edward J. Valle. (jtil)
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Legal Document (Payment Possibly Required) 8 Filed: 8/25/2015, Entered: 8/25/2015 Pro Hac Vice Application Due (G-109) - optional html form
NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Samuel H. Rudman for Plaintiff Daniel Turocy, Re Complaint (Attorney Civil Case Opening)[1]. 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. (jtil)
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Legal Document (Payment Possibly Required) 7 Filed: 8/25/2015, Entered: 8/25/2015 Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/2015, Entered: 8/25/2015 Notice of Assignment to United States Judges (CV-18) - optional html formCourt Filing
NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (jtil)
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Legal Document (Payment Possibly Required) 5 Filed: 8/24/2015, Entered: 8/24/2015 Summons Request
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)[1] filed by plaintiff Daniel Turocy. (Robbins, Darren)
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Legal Document (Payment Possibly Required) 4 Filed: 8/24/2015, Entered: 8/24/2015 Summons Request
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)[1] filed by plaintiff Daniel Turocy. (Robbins, Darren)
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Legal Document (Payment Possibly Required) 3 Filed: 8/24/2015, Entered: 8/24/2015 Certificate/Notice of Interested Parties
NOTICE of Interested Parties filed by plaintiff Daniel Turocy, (Robbins, Darren)
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Legal Document (Payment Possibly Required) 2 Filed: 8/24/2015, Entered: 8/24/2015 Civil Cover Sheet (CV-71)
CIVIL COVER SHEET filed by Plaintiff Daniel Turocy. (Robbins, Darren)
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Legal Document (Payment Possibly Required) 1 Filed: 8/24/2015, Entered: 8/24/2015 Complaint (Attorney Civil Case Opening)
COMPLAINT Receipt No: 0973-16320227 - Fee: $400, filed by plaintiff Daniel Turocy. (Attorney Darren J Robbins added to party Daniel Turocy(pty:pla))(Robbins, Darren)
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