Mata v. Associated Builders and Contractors of Southern California Inc et al

Federal Civil Lawsuit California Central District Court, Case No. 2:05-cv-01433
District Judge Otis D Wright, II, presiding
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District Judge Otis D Wright, II
Last Updated January 22, 2017 at 3:34 PM EST (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Mauricio Mata, Plaintiff

Represented by Altshuler Berzon LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN PAUL BERZON +1 415 421 7151 +1 415 362 8064 sberzon@altber.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott Alan Kronland +1 415 421 7151 +1 415 362 8064 skronland@altshulerberzon.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STACEY MONICA LEYTON +1 415 421 7151 +1 415 362 8064 sleyton@altber.com

Represented by Scott L Shuchart Law Offices

Name Phone Fax E-Mail
TERMINATED: 08/22/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott L Shuchart +1 646 843 9895
No Logo Oscar Leon, Plaintiff

Represented by Altshuler Berzon LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STEPHEN PAUL BERZON +1 415 421 7151 +1 415 362 8064 sberzon@altber.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott Alan Kronland +1 415 421 7151 +1 415 362 8064 skronland@altshulerberzon.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED STACEY MONICA LEYTON +1 415 421 7151 +1 415 362 8064 sleyton@altber.com

Represented by Scott L Shuchart Law Offices

Name Phone Fax E-Mail
TERMINATED: 08/22/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scott L Shuchart +1 646 843 9895
v.
No Logo ABC of So Cal Inc (Merit) Trust, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Associated Builders and Contractors of Southern California Inc, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul G Szumiak +1 562 653 3200 +1 562 653 3333 pszumiak@aalrr.com

Represented by Venable LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Maurice Baskin +1 202 344 4823 +1 202 344 8300 mbaskin@venable.com
No Logo Brian Pariseau, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Chuck Hess, Defendant
No Logo Daniel Buckley, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Daryl Luna, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul G Szumiak +1 562 653 3200 +1 562 653 3333 pszumiak@aalrr.com
No Logo David Wolds, Defendant
No Logo Dick Deisher, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Douglas Sawyer, Sr, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul G Szumiak +1 562 653 3200 +1 562 653 3333 pszumiak@aalrr.com
No Logo Glen Rowden, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
ATTORNEY TO BE NOTICED Paul G Szumiak +1 562 653 3200 +1 562 653 3333 pszumiak@aalrr.com
No Logo Joe Eddleman, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo John Hamo, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Joseph Buley, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo K C Maddox, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Lori Levoir, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
ATTORNEY TO BE NOTICED Paul G Szumiak +1 562 653 3200 +1 562 653 3333 pszumiak@aalrr.com
No Logo Luis Rendeon, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Lynn Holton, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Ray Chafe, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Rick Lapierre, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
TERMINATED: 07/11/2006, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
TERMINATED: 07/11/2006, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Altshuler Berzon LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED STEPHEN PAUL BERZON +1 415 421 7151 +1 415 362 8064 sberzon@altber.com

Represented by Cooley LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Rick Smiley, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Robert Shaw, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Ron Meek, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Shaaron Bangs, Defendant

Represented by Atkinson Andelson Loya Rudd & Romo, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Fried +1 925 227 9200 +1 925 227 9202 Rfried@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas A Lenz +1 562 653 3200 +1 562 653 3333 tlenz@aalrr.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark T Palin +1 562 653 3200 +1 562 653 3333 mpalin@aalrr.com
No Logo Susan McNiel-Corry, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Laura B Riesenberg +1 619 238 1900 lbr@procopio.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David P Wolds +1 619 525 3875 dpw@procopio.com

Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Marc Strauss +1 858 550 6006 +1 858 550 6420 sms@cooley.com
No Logo Thomas Lenz, Defendant
No Logo Tim McFayden, Defendant
Attributes
Citation Section 29 U.S.C. § 1001
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (129) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 130 Filed: 8/3/2007, Entered: None Court Filing
STIPULATION AND ORDER FOR DISMISSAL OF ACTION WITH PREJUDICE by Judge Otis D Wright II: Pursuant to Rule 41(a)(1)(ii) of the FRCP, all plaintiffs and defendants hereby stipulate to the dismissal of this action with prejudice (Made JS-6. Case Terminated.)(rrey) (Entered: 08/06/2007)
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Legal Document (Payment Possibly Required) 129 Filed: 5/2/2007, Entered: None Court Filing
MINUTES (In Chambers) by Judge Otis D Wright II: Proceedings: Case Reassigned to Judge Wright. This action has been reassigned to the Honorable Otis D. Wright II, United States District Judge. The magistrate judge's assignment remains the same. Please substitute the initials ODW in place of the initials FMC. The case number will now read: CV 05-1433-ODW(FMOx). Henceforth, it is imperative that the initials ODW be used on all documents to prevent delays in the processing of documents. The Courtroom Deputy Clerk for Judge Wright is Raymond Neal. He can be reached at (213) 894-8266. Judge Wright's courtroom is located on the Spring Street level of the Spring Street Street Courthouse, Courtroom 11. Additional information about Judge Wright's procedures can be found on the Court's website at www.cacd.uscourts.gov > Judges Procedures & Schedules. Furthermore, on the Court's own motion, the previously set hearing dates listed below are vacated and reset as follows: Court Trial set for 1/15/2008 at 09:00 AM before Judge Otis D Wright II. The Court also sets a Pretrial Conference for 12/17/2007 at 03:30 PM. All previously set deadlines remain unchanged. Court Reporter: Not Reported. (mg, ) (Entered: 05/03/2007)
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Legal Document (Payment Possibly Required) 128 Filed: 4/16/2007, Entered: None Court Filing
ORDER OF THE CHIEF JUDGE (#07-093) approved by Chief District Judge Alicemarie H. Stotler. Pursuant to the recommended procedure adopted by the Court for the Creation of Calendar of Judge Otis D. Wright, II, this case is transfered from Judge Florence-Marie Cooper to the calendar of Judge Otis D Wright, II for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 05-1433 ODW (FMOx).(rn, ) (Entered: 04/19/2007)
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Legal Document (Payment Possibly Required) 127 Filed: 3/27/2007, Entered: None Court Filing
STIPULATION AND ORDER by Judge Florence-Marie Cooper: It is hereby ORDERED that the schedule set forth in this Courts 1/22/07 Order be revises as follows 125 : 1)cut-off for discovery 8/3/07, 2)cut-off date for joining parties or amending pleadings 11/16/07, 3)Cut-off date for hearing motions 11/19/07, 4)Initial expert witness exchange deadline 9/7/07, 5)supplemental expert witness exchange deadline 10/8/07, 6)Court Trial date 1/15/08 at 8:00 am. (klg, ) (Entered: 03/28/2007)
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Legal Document (Payment Possibly Required) 126 Filed: 1/8/2007, Entered: None
NOTICE of Change of Firm Name by Stephen P Berzon, Scott A Kronland, Stacey M Leyton attorney for Plaintiffs Mauricio Mata, Oscar Leon, changing firm's name to Altschuler Berzon LLP. Filed by plaintiffs (ak, ) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 125 Filed: 1/22/2007, Entered: None Court Filing
STIPULATION AND ORDER CONTINUING TRIAL AND PRETRIAL DATES by Judge Florence-Marie Cooper: Resetting hearings and deadlines as to Stipulation and Order, 116 , 123 . The cut-off date for discovery is June 1, 2007; Cut off date for joint or amending pleadings is September 14, 2007; The cut-off date for hearing motions; September 10, 2007; The initial expert witness exchange desdline; August 6, 2007; Supplemental expert witness exchange deadline is: August 6. 2007 and the Trial date is November 13, 2007 at 8:00 a.m. before Judge Florence-Marie Cooper.(shb, ) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 124 Filed: 11/7/2006, Entered: None
PROOF OF SERVICE re Stipulation and Order Continuing Cut-Off Date for Discovery and Expert Witness Exchange Deadlines 123 , was served on 11/6/2006 filed by defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (jp) (Entered: 12/09/2006)
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Legal Document (Payment Possibly Required) 123 Filed: 11/8/2006, Entered: None Court Filing
STIPULATION AND ORDER CONTINUING CUT OFF DATE FOR DISCOVERY 116 by Judge Florence-Marie Cooper: It is hereby ORDERED that the schedule set forth in this Courts 5/26/06 Order be revised as follows: 1)Discovery cut-off 4/2/2007; 2)Initial expert witness exchange deadline 5/7/07; 3)Supplemental expert witness exchange deadline 6/6/07. The cut off for joining parties or amending pleadings, the cut off date for hearing motions and the trial date set forth in the Courts 5/26/06 Order will remain the same.(klg, ) (Entered: 11/08/2006)
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Legal Document (Payment Possibly Required) 122 Filed: 8/22/2006, Entered: None Court Filing
APPLICATION FOR LEAVE TO WITHDRAW BY PLAINTIFFS' CO-COUNSEL SCOTT L. SHUCHART & ORDER THEREON by Judge Florence-Marie Cooper: PLEASE TAKE NOTICE that Scott L. Shuchart, attorney for plaintiffs, admitted to practive pro hac vice in this matter pursuant to this Court's Order dated November 15, 2005, hereby respectfully applies to this Court for leave to withdraw as co-counsel in this matter. IT IS SO ORDERED. (ama, ) (Entered: 08/22/2006)
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Legal Document (Payment Possibly Required) 121 Filed: 7/11/2006, Entered: None Court Filing
ORDER by Judge Florence-Marie Cooper on Request to Substitute attorney Stephen P Berzon at Atkinson, Andelson, Loya, Rudd and Romo APC in place of attorney David P Wolds and Laura B Riesenberg of Procopio, Cory, Hargreaves, and Savitch LLP 120 GRANTED.(ir, ) (Entered: 07/12/2006)
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Legal Document (Payment Possibly Required) 120 Filed: 7/5/2006, Entered: None
REQUEST to Substitute attorney Stephen P Berzon at Atkinson, Andelson, Loya, Rudd and Romo APC in place of attorneys David P Wolds and Laura B Riesenberg of Procopio, Cory, Hargreaves, and Savitch LLP filed by Defendant Rick Lapierre. Lodged Proposed Order. (ir, ) (Entered: 07/12/2006)
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Legal Document (Payment Possibly Required) 119 Filed: 6/6/2006, Entered: None
PROOF OF SERVICE filed by Plaintiff Mauricio Mata of Stipulation and Order for dismissal without prejudice of claims against Defendant Luis Rendeon 117 was served on 6/1/06. (ir, ) (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 118 Filed: 6/7/2006, Entered: None Court Filing
ORDER RE: DISCOVERY MOTION by Judge Fernando M. Olguin, granting MOTION for Order for Designate Defendants documents Not Confidential MOTION to Compel MOTION to Compel 111 . To the extent any documents responsive to the subject requests have been designated "confidential", such designation is hereby vacated. (**See document for further details.**)(vdr, ) (Entered: 06/07/2006)
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Legal Document (Payment Possibly Required) 117 Filed: 6/6/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Florence-Marie Cooper: Claims against Luis Rendeon are dismissed without prejudice.(ir, ) (Entered: 06/06/2006)
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Legal Document (Payment Possibly Required) 116 Filed: 5/26/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Florence-Marie Cooper: Plaintiffs Motion to Amend Order for Court Trial, now set for hearing on 6/5/06 is taken off calendar as moot and that the schedule set forth in this Courts 9/12/05 Order for Court Trial is revised as follows: (1) Cut-off date for discovery 2/1/07. (2) Cut-off date for joining parties or amending pleadings 7/16/07. (3) Cut-off date for hearing motions 7/16/07. (4) Expert witness exchange deadlines initial 3/6/07, supplemental 4/6/07. (5) Trial date 9/11/07 (ir, ) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 115 Filed: 5/25/2006, Entered: None Court Filing
ORDER by Judge Fernando M. Olguin, Resetting hearing as to MOTION for Order for Designate Defendants documents Not Confidential MOTION to Compel MOTION to Compel 111 . Motion set for hearing on 6/7/2006 at 10:00 AM before Magistrate Judge Fernando M. Olguin in Courtroom F of the Spring Street Courthouse.(vdr, ) (Entered: 05/25/2006)
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Legal Document (Payment Possibly Required) 114 Filed: 5/22/2006, Entered: None
STATEMENT of Non-Opposition to Plaintiffs Motion to continue Trial and to Amend Order for Court Trial 66 104 ; Declaration of Paul Szumiak filed by Defendant Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 05/25/2006)
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Legal Document (Payment Possibly Required) 113 Filed: 5/22/2006, Entered: None
DECLARATION of Laura B Riesenberg in support of Defendants Statement of Non-Opposition to Plaintiffs Motion to Amend Order for Court Trial 66 104 filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 05/25/2006)
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Sealed Legal Document 112 Filed: 5/17/2006, Entered: None
SEALED DOCUMENT - JOINT STIPULATION regarding Plaintiffs Motion to Designate Defendants Documents Not Confidential and to Compel Production of Unredacted documents 111 (ir, ) (Entered: 05/23/2006)
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Legal Document (Payment Possibly Required) 111 Filed: 5/17/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Designate Defendants documents Not Confidential, and to Compel production of Unredacted documents filed by Plaintiffs Mauricio Mata, Oscar Leon. Motion set for hearing on 5/31/2006 at 10:00 AM before Magistrate Judge Fernando M. Olguin. (ir, ) (Entered: 05/23/2006)
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Legal Document (Payment Possibly Required) 110 Filed: 5/17/2006, Entered: None
SUPPLEMENTAL MEMORANDUM in Support of Defendants Opposition to Plaintiffs Motion to Compel 86 filed by Defendant Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 05/22/2006)
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Legal Document (Payment Possibly Required) 109 Filed: 5/17/2006, Entered: None
SUPPLEMENTAL DECLARATION of Stacey M Leyton in support of Plaintiffs Motion to Designate Defendants documents Not Confidential and to compel production of unredacted documents filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) Modified on 5/22/2006 (ir, ). (Entered: 05/22/2006)
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Legal Document (Payment Possibly Required) 108 Filed: 5/17/2006, Entered: None
SUPPLEMENTAL MEMORANDUM in Support of Plaintiffs Motion to Designate Defendants documents Not Confidential and to compel production of unredacted documents filed by Plaintiff Mauricio Mata. (ir, ) (Entered: 05/22/2006)
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Legal Document (Payment Possibly Required) 107 Filed: 5/17/2006, Entered: None Court Filing
ORDER GRANTING PLAINTIFFS' APPLICATION TO FILE UNDER SEAL JOINT STIPULATION RE: PLAINTIFFS' MOTION TO DESIGNATE DEFEDANTS' DOCUMENTS "NOT CONFIDENTIAL", AND TO COMPEL PRODUCTION OF UNREDACTED DOCUMENTS by Judge Fernando M. Olguin, re APPLICATION to Seal 101 . (vdr, ) (Entered: 05/17/2006)
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Legal Document (Payment Possibly Required) 106 Filed: 5/11/2006, Entered: None
DECLARATION of Scott A Kronland in support of Plaintiffs Motion to Amend Order for Court Trial 66 104 filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 105 Filed: 5/11/2006, Entered: None
MEMORANDUM of Points and Authorities in Support of Plaintiffs Motion to Amend Order for Court Trial 66] 104 filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 104 Filed: 5/11/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Amend Order for Court Trial 66 filed by Plaintiffs Mauricio Mata, Oscar Leon. Motion set for hearing on 6/5/2006 at 10:00 AM before Judge Florence-Marie Cooper. Lodged Proposed Order. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 103 Filed: 5/10/2006, Entered: None
PROOF OF SERVICE filed by Plaintiffs Mauricio Mata, Oscar Leon of Plaintiffs Application to file under seal Joint Stipulation regarding Plaintiffs Motion to Designate Defendants documents Not Confidential and to compel production of unredacted documents 101 , Declaration 102 was served on 5/9/06. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 102 Filed: 5/10/2006, Entered: None
DECLARATION of Stacey M Leyton in support of Plaintiffs Application to file under seal Joint Stipulation regarding Plaintiffs Motion to Designate Defendants documents Not Confidential and to compel production of unredacted documents 101 filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 101 Filed: 5/10/2006, Entered: None Court Filing
APPLICATION to file under seal Joint Stipulation regarding Plaintiffs Motion to Designate Defendants documents Not Confidential and to compel production of unredacted documents filed by Plaintiffs Mauricio Mata, Oscar Leon. Application set for hearing on 5/31/2006 at 10:00 AM before Magistrate Judge Fernando M. Olguin. Lodged Proposed Order and Joint Stipulation underseal. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 100 Filed: 5/8/2006, Entered: None
PROOF OF SERVICE filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc of Application for attorney Maurice Baskin to Appear Pro Hac Vice 98 , Order on Application of Non-Resident Attorney to appear in a specific case 99 was served on 5/8/06. (ir, ) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 99 Filed: 5/9/2006, Entered: None Court Filing
ORDER by Judge Florence-Marie Cooper on Application for attorney Maurice Baskin to Appear Pro Hac Vice 98 GRANTED. (ir, ) (Entered: 05/10/2006)
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Legal Document (Payment Possibly Required) 98 Filed: 5/8/2006, Entered: None
APPLICATION for attorney Maurice Baskin to Appear Pro Hac Vice filed by Defendant Associated Builders and Contractors of Southern California Inc. FEE PAID. Lodged Proposed Order. (ir, ) (Entered: 05/09/2006)
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Legal Document (Payment Possibly Required) 97 Filed: 1/31/2006, Entered: None Court Filing
Stipulation and ORDER to Continue Date for Production of Documents by Defendants by Magistrate Judge Fernando M. Olguin. The date of production of documents pursuant to the Court's Order Re: Discovery Motion, entered 1/17/2006, is continued as follows: no later than 3/6/2006 defendants shall produce to plaintiffs all non-privileged, responsive documents for the discovery requests that were the subject of plaintiffs' Motion to Compel Production of Documents and Responses to Interrogatories. (pcl, ) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 96 Filed: 1/17/2006, Entered: None Court Filing
ORDER by Magistrate Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. Plaintiffs' Motion to Compel Production of Documents and Responses to Interrogatories (Document No. 86) is granted. No later than February 6, 2006, defendants shall provide a written response, under oath, and/or responsive documents for the discovery requests that are the subject of plaintiffs' Motion for the time period, February 26, 1999, to the present. (See document for further details.)(pcl, ) (Entered: 01/17/2006)
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Legal Document (Payment Possibly Required) 95 Filed: 1/4/2006, Entered: None
SUPPLEMENTAL MEMORANDUM Regarding Plaintiffs MOTION to Compel Production of Documents and Responses to Interrogatories 86 filed by plaintiff Mauricio Mata. (FILED BY FAX.) (jp, ) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 94 Filed: 1/4/2006, Entered: None
SUPPLEMENTAL MEMORANDUM in support of Defendants Opposition to Plaintiffs MOTION to Compel 86 filed by defendants Lori Levoir, Douglas Sawyer, Sr, Glen Rowden, Associated Builders and Contractors of Southern California Inc. (jp, ) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 93 Filed: 1/4/2006, Entered: None
DECLARATION OF SERVICE of NOTICE OF JOINDER in support of Supplemental Memorandum in support of Defendants Opposition to Plaintiff MOTION to Compel 92 , was served on 1/4/2006 filed by defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (jp, ) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 92 Filed: 1/4/2006, Entered: None
NOTICE OF JOINDER in support of Supplemental Memorandum in support of Defendants Opposition to Plaintiff MOTION to Compel 86 filed by defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (FILED BY FAX.) (jp, ) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 91 Filed: 12/29/2005, Entered: None
PROOF OF SERVICE filed by Plaintiff Mauricio Mata, The Plaintiff's Motion to Compel production of documents, etc (see document for details) was served on 12/29/2005. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 90 Filed: 12/29/2005, Entered: None
DECLARATION of Scott A Kronland re MOTION to Compel Production of Documents and Responses to Interrogatories of defendants 86 filed by Plaintiffs Mauricio Mata. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 89 Filed: 12/29/2005, Entered: None
DECLARATION of SCOTT A. KRONLAND iN Support of MOTION to Compel production of documents and responses to Interrogatories defendants 86 filed by Plaintiffs Mauricio Mata. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 88 Filed: 12/29/2005, Entered: None
JOINT STIPULATION Re Plaintiff's Motion To to Compel production of documents and Responses to Interrogatories of defendants 86 filed by Plaintiffs Mauricio Mata. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 87 Filed: 12/29/2005, Entered: None
DECLARATION of LAURA B. RIESENBERG In Support of Stipulation Re Plaintiff's MOTION to Compel Production of documents and Responses to Interrogatories of defendants 86 filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Rick Smiley, ABC of So Cal Inc (Merit) Trust, Daniel Buckley and Joseph Buley. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 86 Filed: 12/29/2005, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel Production of Documents and Responses to Interrogatories of defendants filed by Plaintiff Mauricio Mata. Motion set for hearing on 1/18/2006 at 10:00 AM before Judge Florence-Marie Cooper. (yl, ) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 85 Filed: 12/27/2005, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER by Magisrate Judge Fernando M. Olguin. It is hereby ordered that the Joint Stipulation re Plaintiffs' Motion to Compel Production of Documents and Responses to Interrogatories; Declaration of Scott Kronland;declaration of Laura Riesenberg; Proposed Orders; Proof of Service submitted by both plaintiffs and defedants received on 12/23/2005 is not to be filed but instead rejected. Denial based on: The Notice of Motion and Joint Stipulation should be separate documents.(pcl, ) (Entered: 12/27/2005)
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Legal Document (Payment Possibly Required) 84 Filed: 11/15/2005, Entered: None Court Filing
ORDER by Judge Florence-Marie Cooper: Application to Appear Pro Hac Vice by Attorney Scott L Shuchart on behalf of Plaintiffs Mauricio Mata et al, designating Scott A Kronland as local counsel 83 GRANTED. (ir, ) (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 83 Filed: 11/9/2005, Entered: None
APPLICATION for attorney Scott L Shuchart to Appear Pro Hac Vice. filed by Plaintiff Mauricio Mata. FEE PAID. Lodged Proposed Order. (ir, ) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 82 Filed: 11/14/2005, Entered: None Court Filing
PROTECTIVE ORDER by Magistrate Judge Fernando M. Olguin. 1. This Protective Order applies to all information contained or disclosed in any material that has been designated as "Confidential Information," including documents, portions of documents, answers to interrogatories, responses to requests for admissions, deposition testimony and transcripts of deposition testimony, including data, summaries, and compilations derived therefrom. (See document for further details.)(pcl, ) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 81 Filed: 11/14/2005, Entered: None Court Filing
ORDER by Magistrate Judge Fernando M. Olguin : The court has reviewed and considered all the briefing filed with respect to defendant Associated Builders & Contractors of Southern California, Inc.'s ("defendant") Motion for Issuance of Protective Order ("Motion" or "Joint Stip."), and concludes that oral argument is not necessary to resolve this matter. IT IS ORDERED THAT: 1. Defendant Associated Builders & Contractors of Southern California, Inc.'s Motion for Issuance of Protective Order (Document Nos. 70 & 76) are granted and denied in part. The court has separately entered the Protective Order that will govern this case. (See document for further details.) (pcl, ) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 80 Filed: 11/2/2005, Entered: None
SUPPLEMENTAL MEMORANDUM in Support of Motion for Protective Order 76 filed by Defendants Lori Levoir, Douglas Sawyer, Sr, Glen Rowden, Associated Builders and Contractors of Southern California Inc. (yl, ) (Entered: 11/04/2005)
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Legal Document (Payment Possibly Required) 79 Filed: 10/25/2005, Entered: None
DECLARATION OF SERVICE filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley of their Submission of CD of the Proposed Protective Order 78 was served on 10/24/05. (ir, ) (Entered: 10/26/2005)
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Legal Document (Payment Possibly Required) 78 Filed: 10/25/2005, Entered: None
SUBMISSION of CD of the Proposed Protective Order filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 10/26/2005)
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Legal Document (Payment Possibly Required) 77 Filed: 10/20/2005, Entered: None
DECLARATION OF SERVICE filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley regarding Defendants Notice of Joinder in Motion for Issurance of Protective Order 76 was served on 10/20/05. (ir, ) (Entered: 10/24/2005)
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Legal Document (Payment Possibly Required) 76 Filed: 10/20/2005, Entered: None
NOTICE of Joinder in Motion for Issurance of Protective Order filed by Defendants Associated Builders and Contractors of Southern California Inc, Doug Sawyer, Lori Levoir and Glen Rowden 70 filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 10/24/2005)
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Legal Document (Payment Possibly Required) 75 Filed: 10/19/2005, Entered: None
PROOF OF SERVICE filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc of Notice of Motion for Protective Order 70 , Joint Stipulation 73 , Declaration 74 , Declaration 71 , Declaration 72 was served on 10/19/05. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 74 Filed: 10/19/2005, Entered: None
DECLARATION of Paul Szumiak in support of Motion for Protective Order 70 filed by Defendants Lori Levoir, Douglas Sawyer, Sr, Glen Rowden, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 73 Filed: 10/19/2005, Entered: None
JOINT STIPULATION regarding its Motion for Protective Order; Memorandum of Points and Authorities in support thereof filed by Defendant Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 72 Filed: 10/19/2005, Entered: None
DECLARATION of Scott A Kronland in opposition to Associated Builders and Contractors of Southern California Inc Motion for Issurance of Protective Order 70 filed by Plaintiff Mauricio Mata. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 71 Filed: 10/19/2005, Entered: None
DECLARATION of Susan McNiel in support of Motion for Protective Order 70 filed by Defendants Lori Levoir, Douglas Sawyer, Sr, Glen Rowden, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 70 Filed: 10/19/2005, Entered: None
NOTICE OF MOTION for Issurance of Protective Order filed by Defendant Associated Builders and Contractors of Southern California Inc. Motion set for hearing on 11/16/2005 at 10:00 AM before Honorable Florence-Marie Cooper. (ir, ) (Entered: 10/21/2005)
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Legal Document (Payment Possibly Required) 69 Filed: 10/20/2005, Entered: None Court Filing
ORDER by Magistrate Judge Fernando M. Olguin. IT IS ORDERED THAT no later than five (5) days from the filing date of this Order, each party shall submit a disk or CD, in WordPerfect version 9.0 or higher, that contains its version of the proposed protective order. (pcl, ) (Entered: 10/20/2005)
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Legal Document (Payment Possibly Required) 68 Filed: 9/21/2005, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Fernando M. Olguin : This case has been referred to Magistrate Judge Olguin for settlement. Plaintiff's counsel shall contact Magistrate Judge Olguin's deputy clerk to obtain available dates for a settlement conference. Plaintiff's counsel shall contact Magistrate Judge Olguin's deputy clerk with enough time so that the settlement conference date is early enough to comply with any deadlines imposed by the District Judge or the Local Rules of this District. After obtaining available dates from Magistrate Judge Olguin's deputy clerk, counsel for the parties shall confer with each other and select one of the proposed dates. Plaintiff's counsel shall then advise Judge Olguin's deputy clerk of the settlement conference date selected by parties. Please note that all settlement conferences begin at 2:00 p.m. and are usually conducted on a Tuesday or Wednesday. (pcl, ) (Entered: 09/21/2005)
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Legal Document (Payment Possibly Required) 67 Filed: 9/20/2005, Entered: None Court Filing
ORDER by Judge Florence-Marie Cooper granted the NOTICE AND REQUEST of Settlement Procedure Selection (Sp1)to Appear Before Magistrate Judge for settlement proceedings.(lc, ) (Entered: 09/20/2005)
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Legal Document (Payment Possibly Required) 66 Filed: 9/12/2005, Entered: None Court Filing
ORDER FOR COURT TRIAL by Judge Florence-Marie Cooper: Cut-off Date for Discovery 8/1/06; Cut-off Date for Joining Parties or Amending Pleadings 1/8/07; Cut-off date for Hearing Motions 1/8/07; Expert Witness Exchange Deadlines: Initial 9/1/06, Supplemental 10/2/06; Trial Date 3/6/2007 08:00 AM (See document for further details).(ir, ) (Entered: 09/13/2005)
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Legal Document (Payment Possibly Required) 65 Filed: 9/12/2005, Entered: None Court Filing
MINUTES: SCHEDULING CONFERENCE (In Chambers); Conference is held. Courts trial order will issue by Judge Florence-Marie Cooper Court Reporter: Not present. (ir, ) (Entered: 09/13/2005)
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Legal Document (Payment Possibly Required) 64 Filed: 8/30/2005, Entered: None
JOINT REPORT on Proposed Discovery Plan and Schedule (FRCP 26(f), Local Rule 26-1) filed; estimated length of trial 5 to 10 court days. (ir, ) (Entered: 09/06/2005)
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Legal Document (Payment Possibly Required) 63 Filed: 8/26/2005, Entered: None
PROOF OF SERVICE filed by defendants' ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. re Disclosure 62 , was served on 8/26/05. (bp, ) (Entered: 09/01/2005)
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Legal Document (Payment Possibly Required) 62 Filed: 8/26/2005, Entered: None
INITIAL DISCLOSURES filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley (bp, ) (Entered: 09/01/2005)
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Legal Document (Payment Possibly Required) 61 Filed: 8/12/2005, Entered: None
AMENDED NOTICE of Interested Parties filed by Defendants ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley, Dick Deisher, Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley,. (ir, ) (Entered: 08/17/2005)
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Legal Document (Payment Possibly Required) 60 Filed: 8/9/2005, Entered: None
ANSWER to Second Amended Complaint 57 filed by Defendants Associated Builders and Contractors of Southern California Inc, Douglas Sawyer, Lori Levoir, and Glen Rowden.(ir, ) (Entered: 08/10/2005)
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Legal Document (Payment Possibly Required) 59 Filed: 8/8/2005, Entered: None
PROOF OF SERVICE filed by Defendants Lynn Holton, Rick Lapierre, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley to Answer to Second Amended Complaint 58 was served on 8/8/05. (ir, ) (Entered: 08/09/2005)
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Legal Document (Payment Possibly Required) 58 Filed: 8/8/2005, Entered: None
ANSWER to Second Amended Complaint 57 filed by Defendants ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley, Dick Deisher, Lynn Holton, Rick LaPierre, Susan McNiel-Corry also known as Susan McNiel, Brian Pariseau, Luis Rendeon erroneously sued as Luis Rendeon, Rick Smiley. (ir, ) (Entered: 08/09/2005)
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Legal Document (Payment Possibly Required) 57 Filed: 7/25/2005, Entered: None
SECOND AMENDED COMPLAINT against Defendants Associated Builders and Contractors of Southern California Inc; ABC of So Cal Inc (Merit) Trust; Daniel Buckley; Joseph Buley; Dick Deisher; Chuck Hess; Lynn Holton; Rick Lapierre; Lori Levoir; Susan McNiel-Corry also known as Susan McNiel; Brian Pariseau, Luis Rendeon, Glen Rowden; Douglas Sawyer, Sr; and Rick Smiley, Parties Joe Eddleman; John Hamo; Oscar Leon; Daryl Luna; K C Maddox; Tim McFayden; Robert Shaw; Shaaron Bangs and Ray Chafe terminated amending Complaint - (Discovery) 1 filed by Plaintiffs Mauricio Mata, Oscar Leon (ir, ) (Entered: 07/28/2005)
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Legal Document (Payment Possibly Required) 56 Filed: 7/21/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Florence-Marie Cooper :Plaintiffs pending Motion for Class Certification 44 is withdrawn and Plaintifs shall file their Second Amended complaint within five days after entry of this Order.(ir, ) (Entered: 07/22/2005)
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Legal Document (Payment Possibly Required) 55 Filed: 7/21/2005, Entered: None Court Filing
MINUTES: ORDER SETTING SCHEDULING CONFERENCE (In Chambers); This Court hereby sets a Scheduling Conference pursuant to FRCP 16 on 9/12/2006 09:00 AM. Trial counsel are ordered to be present. Failure to comply with this Order will subject the offending party to sanctions under FRCP 16(f). At least seven days prior to the Scheduling Conference, parties must submit to the Court their Rule 26(f) Report outlining their discovery plan as established at the Rule 26(a)(1) meeting of counsel (See document for further details) by Judge Florence-Marie Cooper Court Reporter: Not present. (ir, ) (Entered: 07/22/2005)
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Legal Document (Payment Possibly Required) 54 Filed: 7/5/2005, Entered: None
ANSWER to First Amended Complaint, 3 filed by defendants Lynn Holton, Susan McNiel-Corry, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley.(ca, ) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 53 Filed: 7/5/2005, Entered: None
ANSWER to First Amended Complaint, 3 filed by defendants Douglas Sawyer, Sr, Associated Builders and Contractors of Southern California Inc.(ca, ) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 52 Filed: 7/7/2005, Entered: None Court Filing
STIPULATION AND ORDER by Judge Florence-Marie Cooper: Plaintiffs motion for Class Certification 44 should be continued to 8/8/2005 at 10:00 AM.(ir, ) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 51 Filed: 6/27/2005, Entered: None
NOTICE of entry of order filed by plaintiffs, Mauricio Mata, Oscar Leon. (sv) (Entered: 07/06/2005)
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Legal Document (Payment Possibly Required) 50 Filed: 6/20/2005, Entered: None
JOINDER filed by Defendants Douglas Sawyer, Sr, Associated Builders and Contractors of Southern California Inc joining in Reply (non-motion) 46 . (sv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 49 Filed: 6/20/2005, Entered: None
REPLY BRIEF in support of MOTION to Dismiss action for lack of standing MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss action for lack of standing MOTION to Dismiss for Lack of Jurisdiction 14 filed by defendants, Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. (sv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 48 Filed: 6/20/2005, Entered: None
PROOF OF SERVICE filed by defendants, Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. re Reply (non-motion) 46 , Objections - non-motion, 47 , was served on 6/17/05. (sv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 47 Filed: 6/20/2005, Entered: None
OBJECTIONS to evidence submitted by plaintiffs in opposition to plaintiff;s motions to dismiss 30 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (sv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 46 Filed: 6/20/2005, Entered: None
REPLY filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley to Response in Opposition to Motion 30 (sv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 45 Filed: 6/17/2005, Entered: None
MEMORANDUM of Points and Authorities in Support of Plaintiffs Renoticed Motion for Class Certification 44 filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 44 Filed: 6/17/2005, Entered: None
RENOTICE OF MOTION AND MOTION for Class Certification filed by Plaintiffs Mauricio Mata, Oscar Leon. Motion set for hearing on 7/25/2005 at 10:00 AM before Honorable Florence-Marie Cooper. (ir, ) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 42 Filed: 6/20/2005, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Florence-Marie Cooper: ORDERING Motion for Reconsideration of decision denying Ex Parte Application to allow filing of class certification motion received 6/16/05 is not to be filed but instead rejected. Denied based on Local Rule 6.1 Written notice of motion lacking or timeliness of notice incorrect.(ir, ) (Entered: 06/22/2005)
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Legal Document (Payment Possibly Required) 41 Filed: 6/8/2005, Entered: None
PROOF OF SERVICE filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. re MEMORANDUM in Opposition to Motion, 39 , Declaration (Motion related), Declaration (Motion related) 40 , was served on 6/8/05. (shb, ) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 40 Filed: 6/8/2005, Entered: None
DECLARATION of David P Wolds in support of Defendant's Opposition to Plaintiffs' EX PARTE APPLICATION for Hearing on Motion for Class Certification 26 29 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (shb, ) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 39 Filed: 6/8/2005, Entered: None
Defendant's MEMORANDUM of points and authorities in Opposition to Plaintiffs' EX PARTE APPLICATION for Hearing on Motion for Class Certification 26 29 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (shb, ) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 38 Filed: 6/8/2005, Entered: None
NOTICE OF Joinder in Opposition to EX PARTE APPLICATION re Hearing on MOTION for Class Certification 29 filed by defendants Douglas Sawyer, Sr, Associated Builders and Contractors of Southern California Inc. (ca, ) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 37 Filed: 6/10/2005, Entered: None Court Filing
ORDER by Judge Florence-Marie Cooper that Plaintiffs' Ex Parte Application for Hearing on Motion for Class Certification 29 is denied. Further ordered that Plaintiffs' Notice of Motion for Class Certification and Motion must be served and filed in compliance with Local Rule 7-3 and Local Rule 6-1. Defendants' Motion to Dismiss pursuant to F.R.Civ.P. 12(b)(1) shall be heard on 6/27/2005, as previously noticed and calendared. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 36 Filed: 6/7/2005, Entered: None
OPPOSITION to Defendants' Request for Judicial Notice re Motion to Dismiss 14 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 35 Filed: 6/7/2005, Entered: None
DECLARATION of Stephen P. Berzon in Opposition to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 34 Filed: 6/7/2005, Entered: None
DECLARATION of Mauricio Mata in Opposition to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 33 Filed: 6/7/2005, Entered: None
DECLARATION of Katherine Bromberg in Opposition to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 32 Filed: 6/7/2005, Entered: None
DECLARATION of Oscar Leon in Opposition to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 31 Filed: 6/7/2005, Entered: None
DECLARATION of Scott A. Kronland in Opposition to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 30 Filed: 6/7/2005, Entered: None
OPPOSITION to Defendants' Motions to Dismiss 8 , 14 , 22 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 29 Filed: 6/7/2005, Entered: None
EX PARTE APPLICATION for Hearing on Motion for Class Certification 26 filed by Plaintiffs Mauricio Mata and Oscar Leon; memorandum of points and authorities in support. Lodged Notice of Motion, Memorandum of Points and Authorities, Proposed Order, Proposed Alternative Order. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 28 Filed: 6/10/2005, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Florence-Marie Cooper, ORDERING Proposed Order Denying Ex Parte Re Motion for Class Certification submitted by Defendants ABC of So. Cal. Inc. (MERIT) Trust, Daniel Buckley, Joseph Buley, Dick Deisher, Lynn Holton, Susan McNiel-Corry aka Susan McNiel, Brian Pariseau, and Rick Smiley, received on 6/8/2005 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 27 Filed: 6/10/2005, Entered: None
MEMORANDUM of Points and Authorities in Support of Motion for Class Certification 26 filed by Plaintiffs Mauricio Mata and Oscar Leon. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 26 Filed: 6/10/2005, Entered: None
NOTICE OF MOTION AND MOTION for Class Certification (F.R.Civ.P. 23, L.R. 23-3) filed by Plaintiffs Mauricio Mata and Oscar Leon. Motion set for hearing on 6/27/2005 at 10:00 AM before Honorable Florence-Marie Cooper. (gk, ) (Entered: 06/13/2005)
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Legal Document (Payment Possibly Required) 25 Filed: 5/27/2005, Entered: None
NOTICE OF DISMISSAL filed by Plaintiffs Mauricio Mata, Oscar Leon pursuant to FRCP 41a(1) as to Shaaron Bangs, Ray Chafe, Joe Eddleman, John Hamo, Daryl Luna, Tim McFayden, K C Maddox, Ron Meek, Robert Shaw. (ir, ) (Entered: 06/01/2005)
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Legal Document (Payment Possibly Required) 24 Filed: 5/18/2005, Entered: None
NOTICE OF ERRATA filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley correcting Defendants Memorandum of Points and Authorities in support of Defendants Motion to dismiss with prejudice pursuant to FRCP 12(b)(1) 14 , 9 (ir, ) (Entered: 05/25/2005)
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Legal Document (Payment Possibly Required) 23 Filed: 5/4/2005, Entered: None
PROOF OF SERVICE filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley of Notice of Joinder in motion to dismiss for lack of standing; motion to dismiss 22 was served on 4/29/05. (ir, ) (Entered: 05/13/2005)
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Legal Document (Payment Possibly Required) 22 Filed: 5/4/2005, Entered: None
NOTICE OF Joinder in Defendants Associated Builders and Contractors of Southern California Inc, Doug Sawyer and Daryl Luna Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 05/13/2005)
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Legal Document (Payment Possibly Required) 21 Filed: 4/28/2005, Entered: None
AMENDED PROOF OF SERVICE filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. Proof of Service 19 (yl, ) (Entered: 05/09/2005)
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Legal Document (Payment Possibly Required) 20 Filed: 4/27/2005, Entered: None
CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Lori Levoir, Douglas Sawyer, Sr, Shaaron Bangs, Ray Chafe, John Hamo, Daryl Luna, K C Maddox, Ron Meek, Glen Rowden, Robert Shaw, Associated Builders and Contractors of Southern California Inc, Joe Eddleman. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 19 Filed: 4/27/2005, Entered: None
PROOF OF SERVICE filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc of Notice of Motion and Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 , Declaration 15 , Declaration 16 , Declaration 17 , Request for Judicial Notice 18 was served on 4/27/05. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 18 Filed: 4/27/2005, Entered: None
REQUEST FOR JUDICIAL NOTICE in support of Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 17 Filed: 4/27/2005, Entered: None
DECLARATION of Davd Theobald in support of Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 16 Filed: 4/27/2005, Entered: None
DECLARATION of Debora Allen in support of Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 15 Filed: 4/27/2005, Entered: None
DECLARATION of Thomas A Lenz, Esquire in support of Motion to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) 14 filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 14 Filed: 4/27/2005, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss action for lack of standing (FRCP 12(b)(1); Notice of Motion and Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(B) filed by Defendants Douglas Sawyer, Sr, Daryl Luna, Associated Builders and Contractors of Southern California Inc. Motion set for hearing on 6/27/2005 at 10:00 AM before Honorable Florence-Marie Cooper.; Memorandum of Points and Authorities in support thereof (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 13 Filed: 4/27/2005, Entered: None
PROOF OF SERVICE filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley of Notice of Motion to Dismiss for Lack of Subject matter Jurisdiction (FRCP 12(b)(1) 8 , Memorandum in Support of Motion 9 , Declaration 10 Notice of Interested Parties 11 , Request for Judicial Notice 12 was served on 4/26/05. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 12 Filed: 4/27/2005, Entered: None
REQUEST FOR JUDICIAL NOTICE in support of Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(b)(1) 8 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 11 Filed: 4/27/2005, Entered: None
NOTICE OF INTERESTED PARTIES in support of Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(b)(1) 8 filed by Defenadants Lynn Holton, Brian Pariseau, Rick Smiley, Dick Deisher, Tim McFayden, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 10 Filed: 4/27/2005, Entered: None
DECLARATION of Lori A Levoir in support of Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(b)(1) 8 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 9 Filed: 4/27/2005, Entered: None
MEMORANDUM of Points and Authories in Support of Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction (FRCP 12(b)(1) 8 filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 8 Filed: 4/27/2005, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss action with prejudice for Lack of Subject matter Jurisdiction (FRCP 12(b)(1) filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley. Motion set for hearing on 6/27/2005 at 10:00 AM before Honorable Florence-Marie Cooper. (ir, ) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 7 Filed: 4/7/2005, Entered: None
PROOF OF SERVICE filed by Defendants Lynn Holton, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Rick Smiley, Dick Deisher, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley of Stipulation Extending Time to respond to the First Amended complaint 6 was served on 4/7/05. (ir, ) (Entered: 04/08/2005)
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Legal Document (Payment Possibly Required) 6 Filed: 4/7/2005, Entered: None
STIPULATION that Defendants Lynn Holton, Lori Levoir, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Douglas Sawyer, Sr, Rick Smiley, Shaaron Bangs, Ray Chafe; Dick Deisher, K C Maddox, Glen Rowden, Associated Builders and Contractors of Southern California Inc, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley, Joe Eddleman shall have an extension of twenty (20) days to respond to Plaintiffs First Amended Complaint. Their response is due on or before 4/27/05 filed by Defendants Lynn Holton; Lori Levoir; Susan McNiel-Corry; Brian Pariseau; Luis Rendeon; Douglas Sawyer, Sr; Rick Smiley; Shaaron Bangs; Ray Chafe; Dick Deisher; Daryl Luna; K C Maddox; Glen Rowden; Associated Builders and Contractors of Southern California Inc; ABC of So Cal Inc (Merit) Trust; Daniel Buckley; Joseph Buley; Joe Eddleman. (ir, ) (Entered: 04/08/2005)
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Legal Document (Payment Possibly Required) 5 Filed: 4/6/2005, Entered: None
PROOF OF SERVICE Executed upon Associated Builders and Contractors of Southern California Inc served on 3/18/2005, answer due 4/7/2005; Ths Summons and Complaint were served by Personal service, by State Statute upon Susan McNeil-Corry (President), Person authorized to accept service of process. Executed upon ABC of So Cal Inc (Merit) Trust served on 3/18/2005, answer due 4/7/2005. The Summons and Complaint were served by Personal service, by State Statute upon Susan McNeil-Corry (President), Person authorized to accept service of process. Executed upon Susan McNiel-Corry also known as Susan McNiel served on 3/18/2005, answer due 4/7/2005. The Summons and Complaint were served by Personal service, by statute not cited. Executed upon Douglas Sawyer, Sr served on 3/18/2005, answer due 4/7/2005; The Summons and Complaint were served by Personal service, by statute not cited. Due Diligence declaration not attached. Original Summons returned. (ir, ) (Entered: 04/08/2005)
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Legal Document (Payment Possibly Required) 4 Filed: 4/1/2005, Entered: None
NOTICE OF DISMISSAL without prejudice their claims against Defendants David Wolds and Thomas Lenz filed by Plaintiffs Mauricio Mata, Oscar Leon. (ir, ) (Entered: 04/01/2005)
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Legal Document (Payment Possibly Required) 3 Filed: 3/14/2005, Entered: None
FIRST AMENDED COMPLAINT against defendants Chuck Hess, Lynn Holton, Rick Lapierre, Lori Levoir, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Douglas Sawyer, Sr, Rick Smiley, Associated Builders and Contractors of Southern California Inc, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley, Joe Eddleman amending Complaint - (Discovery), Complaint - (Discovery) 1 filed by plaintiffs Oscar Leon, Mauricio Mata (jag, ) (Entered: 03/22/2005)
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Legal Document (Payment Possibly Required) 2 Filed: 2/25/2005, Entered: None
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Mauricio Mata. (rrey, ) (Entered: 03/02/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 2/25/2005, Entered: None
COMPLAINT against defendants Chuck Hess, Lynn Holton, Rick Lapierre, Lori Levoir, Susan McNiel-Corry, Brian Pariseau, Luis Rendeon, Douglas Sawyer, Sr, Rick Smiley, Associated Builders and Contractors of Southern California Inc, ABC of So Cal Inc (Merit) Trust, Daniel Buckley, Joseph Buley, Joe Eddleman.(Filing fee $ 250), filed by plaintiff Mauricio Mata.(rrey, ) (Entered: 03/02/2005)
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