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 110 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM (In Chambers) Order DENYING Request for Order re Stipulation by Judge Dale S. Fischer, 108 . Refer to the Court's order for specifics. (pso) (Entered: 06/29/2017)
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 Request |
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| 104 |
Filed: 6/22/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENTS UNDER SEAL 102 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp) (Entered: 06/23/2017)
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Request |
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| 81 |
Filed: 3/28/2017, Entered: 3/29/2017 |
Stipulation and Order |
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ORDER EXTENDING TIME TOANSWER INITIAL COMPLAINT 80 by Judge Dale S. Fischer: Claimants' answer due 4/24/2017. (ah) (Entered: 03/29/2017)
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Request |
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| 68 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (bp) (Entered: 01/16/2017)
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Request |
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| 67 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 66 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 01/16/2017)
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Request |
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| 64 |
Filed: 11/30/2016, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIALCOMPLAINT 63 by Judge Dale S. Fischer: Claimants time to answer complaint 01/13/2017. (ah) (Entered: 12/02/2016)
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Request |
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| 59 |
Filed: 10/31/2016, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT granting Stipulation to Extend Time to Answer (More than 30 days), 58 . IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS LLC, and Red Granite International, Inc., is extended to November 28, 2016., by Judge Dale S. Fischer (bp) (Entered: 11/01/2016)
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Request |
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| 57 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT 56 by Judge Dale S. Fischer: IT IS ORDERED that the time to answer initial complaint for claimants The Directors Guild of America, Inc., Screen Actors Guild-American Federation of Television and Radio Artists, the Writers Guild of America West, Inc., their respective Pension and Health Plans, and the Motion Picture Industry Pension and Health Plans is extended to November 28, 2016. (ah) (Entered: 10/26/2016)
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Request |
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 53 |
Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. (shb) (Entered: 10/20/2016)
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| 52 |
Filed: 10/18/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016)
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| 30 |
Filed: 8/16/2016, Entered: None |
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ORDER by Judge Dale S. Fischer: 6 . See Order for Specifics. (bp) (Entered: 08/17/2016)
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Request |
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| 20 |
Filed: 8/4/2016, Entered: 8/8/2016 |
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Request |
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| 153 |
Filed: 7/2/2019, Entered: 7/2/2019 |
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Notice of Appearance or Withdrawal of Counsel: for attorney David L Zifkin counsel for Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. David L. Zifkin is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Red Granite Pictures, Inc.. (Zifkin, David)
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Request |
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| 152 |
Filed: 4/8/2019, Entered: 4/8/2019 |
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ORDER Confirming Full Payment of Forfeiture Amount Under Consent Judgment 151 by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 151 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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Joint STIPULATION for Order To Confirm Full Payment of Forfeiture Amount Under Consent Judgment filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 150 |
Filed: 11/15/2018, Entered: 11/16/2018 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Wire Amount. Remarks: $21,183,560.61 deposited into AFF on 09/20/18. $9,35,157.00 transferred into the AFF on 09/21/18. (jp)
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Request |
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| 149 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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NOTICE OF SATISFACTION OF CONSENT JUDGMENT filed by plaintiff United States of America. (Kucera, John)
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Request |
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| 148 |
Filed: 4/20/2018, Entered: 4/24/2018 |
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PROCESS RECEIPT AND RETURN (USM-285) Type of Process, DEPOSITING WIRE AMOUNTS. $30,000,000.00 INTO AFF ON 03/20/2018. $3,000,000.00 ISSUED TO RED GRANITE ON 04/03/2018. $9,035.157.00 IN SADF AS OF 03/20/2018. (bp)
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Request |
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| 147 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), 145 . The following error(s) was/were found: Case number is incorrect or missing. Document submitted in the wrong case. 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. (ak)
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Request |
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| 146 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 145 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 144 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael)
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Request |
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| 143 |
Filed: 3/8/2018, Entered: 3/8/2018 |
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CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer Related to: Stipulation for Judgment 142 . ( MD JS-6. Case Terminated ) (twdb)
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Request |
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| 142 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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Joint STIPULATION for Judgment as to filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 141 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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ORDER LIFTING STAY by Judge Dale S. Fischer 140 (twdb) .
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Request |
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| 140 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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Joint STIPULATION to Lift Stay to allow the parties to file a stipulation for consent judgment and proposed consent judgment filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 139 |
Filed: 2/15/2018, Entered: 2/16/2018 |
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ORDER granting Stipulation for Extending Claim Deadline to March 15, 2018 and Answer Deadline to April 5, 2018, 138 , by Judge Dale S. Fischer (shb)
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Request |
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| 138 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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Joint STIPULATION for Extension of Time to File Claim and Answer to Complaint. Claim shall be due 3/15/18 and Answer shall be due 4/5/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 137 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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ORDER EXTENDING CLAIM DEADLINE TOFEBRUARY 15, 2018 AND ANSWERDEADLINE TO MARCH 8, 2018 by Judge Dale S. Fischer, 136 . Refer to the Court's order for specifics. (iv)
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Request |
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| 136 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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Joint STIPULATION for Extension of Time to File Claim and Answer to Complaint by at least an Additional 30 days; Claims due 2/15/2018 and Answer due 3/8/2018 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 135 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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ORDER EXTENDING CLAIM DEADLINE TO JANUARY 16, 2018 AND ANSWER DEADLINE TO FEBRUARY 6, 2018 by Judge Dale S. Fischer, 134 . Refer to the Court's order for specifics. (pso)
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Request |
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| 134 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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Joint STIPULATION for Extension of Time to File Claim and Answer to Complaint by at least an additional 30 days; Claim due 1/16/18 and Answer due 2/6/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 133 |
Filed: 11/8/2017, Entered: 11/8/2017 |
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ORDER EXTENDING CLAIM DEADLINE TO DECEMBER 15, 2017, AND ANSWER DEADLINE TO JANUARY 5, 2018, by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 132 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 132 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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Joint STIPULATION for Extension of Time to File Claim to 12/15/17 and Answer to 1/5/18 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 131 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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ORDER EXTENDING CLAIM DEADLINE TO NOVEMBER 10, 2017, AND ANSWER DEADLINE TO DECEMBER 4, 2017,granting Stipulation for Extension of Time to File 130 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 130 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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Joint STIPULATION for Extension of Time to File Claim to complaint to 11/10/17, and Answer to complaint to 12/4/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 129 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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NOTICE of Settlement filed by Interested Party Red Granite Pictures, Inc.. (Schwartz, Matthew)
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Request |
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| 128 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 121 by Judge Dale S. Fischer: The Motion to stay is granted. See Minute Order for specifics. (ah)
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Request |
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| 127 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 121 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John)
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Request |
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| 126 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY Support NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 121 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
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Request |
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| 125 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 121 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Schwartz, Matthew)
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Request |
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| 124 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Karen Yumi Paik counsel for Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Interested Party Red Granite Pictures, Inc.. Karen Yumi Paik is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimants Red Granite Pictures, Inc., Red Granite Capital Ltd., Red Granite Capital US, LLC, and Red Granite International, Inc.. (Paik, Karen)
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Request |
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| 123 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney David L Zifkin counsel for Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. Adding David L. Zifkin as counsel of record for Red Granite Pictures, Inc., Red Granite Capital Ltd., Red Granite Capital US, LLC, TWOWS, LLC, and Red Granite International, Inc. for the reason indicated in the G-123 Notice. Filed by Claimants Red Granite Pictures, Inc., Red Granite Capital Ltd., Red Granite Capital US, LLC, TWOWS, LLC, and Red Granite International, Inc.. (Attorney David L Zifkin added to party Red Granite Capital Ltd.(pty:clm), Attorney David L Zifkin added to party Red Granite Capital US, LLC(pty:clm), Attorney David L Zifkin added to party Red Granite International, Inc.(pty:clm), Attorney David L Zifkin added to party Red Granite Pictures, Inc.(pty:clm), Attorney David L Zifkin added to party TWOWS, LLC(pty:clm))(Zifkin, David)
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Request |
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| 122 |
Filed: 8/12/2017, Entered: 8/12/2017 |
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NOTICE Selection of Independent Operational Fiduciary filed by Interested Party Red Granite Pictures, Inc.. (Schwartz, Matthew)
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Request |
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| 121 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John)
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Request |
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| 120 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachment A-E)(Kucera, John)
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Request |
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| 119 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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ORDER ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE by Judge Dale S. Fischer, 118 . Scheduling Conference set for 1/22/2018 at 11:00 AM. Refer to the Court's order for specifics. (pso)
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Request |
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| 118 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 117 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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ORDER RE STIPULATION AND REQUEST TO SET SCHEDULE by Judge Dale S. Fischer, 116 . Refer to the Court's order for specifics. (pso)
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Request |
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| 116 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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Joint STIPULATION for Order AND REQUEST TO SET SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 115 |
Filed: 7/12/2017, Entered: 7/12/2017 |
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NOTICE of Selection of Operational Fiduciary filed by Claimant Red Granite Pictures, Inc.. (Schwartz, Matthew)
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Request |
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| 114 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER 113 by Judge Dale S. Fischer. IT IS HEREBY ORDERED: The stipulation among the Parties dated August 16, 2016 and the Court's order implementing it [Case No. 16-cv-05362-DSF (PLAx), ECF Nos. 29, 30], attached to the parties' stipulation as Exhibit A (the August Stipulation), shall remain in full force and effect, except as explicitly modified herein. For purposes of paragraphs 2 and 3 hereof, capitalized terms shall have the same meaning as in the August Stipulation. Refer to document for details. (lom)
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Request |
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| 113 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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Joint STIPULATION for Order to Appoint Operational Fiduciary filed by Claimant Red Granite Pictures, Inc.. (Attachments: # 1 Exhibit A, # 2 Proposed Order Corrected)(Schwartz, Matthew)
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Request |
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| 112 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 111 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan)
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Request |
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| 110 |
Filed: 6/28/2017, Entered: 6/29/2017 |
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MEMORANDUM (In Chambers) Order DENYING Request for Order re Stipulation by Judge Dale S. Fischer, 108 . Refer to the Court's order for specifics. (pso)
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Request |
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| 109 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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ORDER Re Stipulation to Extend Time to File an Answer for for Claimants Red Granite Pictures, Inc., Red Granite Capital US, LLC, Red Granite Capital, Ltd, Red Granite International, Inc., and TWOWS, LLC by Judge Dale S. Fischer. Refer to the Court's order for specifics. (pso)
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Request |
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| 108 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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Joint STIPULATION for Order to Appoint Operational Fiduciary filed by Claimant Red Granite Pictures, Inc.. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Schwartz, Matthew)
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Request |
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| 107 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle)
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Request |
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| 106 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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NOTICE of Appearance filed by attorney Barbara Levy on behalf of Plaintiff United States of America (Attorney Barbara Levy added to party United States of America(pty:pla))(Levy, Barbara)
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Request |
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| 105 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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SEALED DOCUMENT re Order on Motion for Leave to File Document Under Seal 104 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Unredacted Document, # 2 Proposed Order)(Schwartz, Matthew)
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| 104 |
Filed: 6/22/2017, Entered: 6/23/2017 |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENTS UNDER SEAL 102 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 103 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document under seal 102 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Schwartz, Matthew)
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| 102 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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Joint APPLICATION to file document under seal filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Redacted Document, # 2 Unredacted Document, # 3 Unredacted Document, # 4 Proposed Order)(Schwartz, Matthew)
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Request |
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| 101 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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Notice of Withdrawal of Leave to File Document Under Seal, 99 , Sealed Declaration in SupportDeclaration, 100 , Sealed Declaration in SupportDeclaration, 97 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Schwartz, Matthew)
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Request |
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| 100 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document under seal 99 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Schwartz, Matthew)
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| 99 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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(WITHDRAWN)Joint APPLICATION to file document under seal filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document, # 3 Unredacted Document, # 4 Proposed Order)(Schwartz, Matthew) Modified on 6/16/2017 (dp).
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Request |
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| 98 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 96 filed on 6/14/16 is stricken for failure to comply with L.R. 79-5.2.2 which requires redacted copies of the documents proposed to be filed under seal are attached to the application and order requesting sealing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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| 97 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document under seal 96 filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Schwartz, Matthew)
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| 96 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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** DOCUMENT STRICKEN ** Joint APPLICATION to file document under seal filed by Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Proposed Order)(Schwartz, Matthew) Modified on 6/15/2017 (dp).
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Request |
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| 95 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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ORDER by Judge Dale S. Fischer re Stipulation to Extend Time to Answer 94 . Refer to the Court's order for specifics. (pso)
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Request |
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| 94 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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Joint STIPULATION to Continue TIME TO ANSWER INITIAL COMPLAINT from May 15, 2017 to June 14, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 93 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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ORDER re Stipulation for Extension of Time to File 86 by Judge Dale S. Fischer. Refer to the Court's order for specifics. (pso)
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Request |
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| 92 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE of Interested Parties filed by Claimant Motion Picture Industry Pension and Health Plans, (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 91 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE of Interested Parties filed by Claimant Writers Guild of America West, Inc., identifying Writers Guild of America-Producer Pension and Health Plans. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 90 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE of Interested Parties filed by Claimant Screen Actors Guild-American Federation of Television and Radio Artists, identifying SAG-AFTRA Health Plan and the SAG-Producers Pension Plan. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 89 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE of Interested Parties filed by Claimant Directors Guild of America, Inc., identifying Directors Guild of America-Producer Pension and Health Plans. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 88 |
Filed: 4/26/2017, Entered: 4/27/2017 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) 84 , Answer to Complaint (Attorney Civil Case Opening) 83 , Answer to Complaint (Attorney Civil Case Opening) 82 , Answer to Complaint (Attorney Civil Case Opening) 85 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (bp)
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Request |
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| 87 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 7/31/2017 at 11:00 AM before Judge Dale S. Fischer. (dp)
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Request |
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| 86 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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Joint STIPULATION for Extension of Time to File Answer Initial Complaint and Set Briefing Schedule for Response as to Claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS LLC, and Red Granite International, Inc. filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 85 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 For Forfeiture filed by Claimant Motion Picture Industry Pension and Health Plans. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 84 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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|
ANSWER to Complaint (Attorney Civil Case Opening) 1 For Forfeiture filed by Claimant Writers Guild of America West, Inc.. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 83 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 For Forfeiture filed by Claimant Screen Actors Guild-American Federation of Television and Radio Artists. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 82 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 For Forfeiture filed by Claimant Directors Guild of America, Inc.. (Attachments: # 1 Proof of Service)(Kohanski, Joseph)
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Request |
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| 81 |
Filed: 3/28/2017, Entered: 3/29/2017 |
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ORDER EXTENDING TIME TOANSWER INITIAL COMPLAINT 80 by Judge Dale S. Fischer: Claimants' answer due 4/24/2017. (ah)
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Request |
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| 80 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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STIPULATION Extending Time to Answer the complaint as to Directors Guild of America, Inc. answer now due 4/24/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimants Directors Guild of America, Inc.. (Attachments: # 1 Proposed Order to extend time to answer initial complaint by an additional 28 days)(Kohanski, Joseph)
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Request |
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| 79 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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ORDER by Judge Dale S. Fischer, re Stipulation Extending Time to Answer (30 days or less), 75 (dp)
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Request |
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| 78 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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Joint STIPULATION Extending Time to Answer the complaint as to TWOWS, LLC answer now due 4/24/2017; Red Granite Capital US, LLC answer now due 4/24/2017; Red Granite Pictures, Inc. answer now due 4/24/2017; Red Granite Capital Ltd. answer now due 4/24/2017; Red Granite International, Inc. answer now due 4/24/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimants TWOWS, LLC; Red Granite Capital US, LLC; Red Granite Pictures, Inc.; Red Granite Capital Ltd.; Red Granite International, Inc.. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 77 |
Filed: 2/27/2017, Entered: 2/28/2017 |
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|
ORDER EXTENDING TIME TOANSWER INITIAL COMPLAINT 76 by Judge Dale S. Fischer: The time to answer or respond to the initial complaint for claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS, LLC, and Red Granite International, Inc., is extended to March 27, 2017. (ah)
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Request |
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| 76 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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|
STIPULATION Extending Time to Answer the complaint as to Red Granite Pictures, Inc. answer now due 3/27/2017; Red Granite Capital US, LLC answer now due 3/27/2017; Red Granite Pictures, Inc. answer now due 3/27/2017; Red Granite Capital Ltd. answer now due 3/27/2017; Red Granite International, Inc. answer now due 3/27/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimant Red Granite Pictures, Inc.; Red Granite Capital US, LLC; Red Granite Pictures, Inc.; Red Granite Capital Ltd.; Red Granite International, Inc.. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 75 |
Filed: 2/24/2017, Entered: 2/24/2017 |
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|
STIPULATION Extending Time to Answer the complaint as to Directors Guild of America, Inc. answer now due 3/27/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimants Directors Guild of America, Inc.. (Attachments: # 1 Proposed Order Extending Time to Answer Initial Complaint)(Kohanski, Joseph)
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Request |
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| 74 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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|
Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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| 73 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT granting Stipulation Extending Time to Answer (30 days or less), 72 . IT IS ORDERED that the time to answer or respond to the initial complaint for claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS, LLC and Red Granite International, Inc., is extended to February 24, 2017, by Judge Dale S. Fischer (bp)
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Request |
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| 72 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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|
Joint STIPULATION Extending Time to Answer the complaint as to TWOWS, LLC answer now due 2/24/2017; Red Granite Capital US, LLC answer now due 2/24/2017; Red Granite Pictures, Inc. answer now due 2/24/2017; Red Granite Capital Ltd. answer now due 2/24/2017; Red Granite International, Inc. answer now due 2/24/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimant TWOWS, LLC; Red Granite Capital US, LLC; Red Granite Pictures, Inc.; Red Granite Capital Ltd.; Red Granite International, Inc.. (Attachments: # 1 Proposed Order Extending Time to Answer Initial Complaint and Setting Scheduling Conference)(Schwartz, Matthew)
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Request |
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| 71 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer: Pursuant to the stipulation and request of the parties, and good causeappearing therefor, IT IS ORDERED that the time to answer initial complaint forClaimants The Directors Guild of America, Inc., Screen Actors Guild-AmericanFederation of Television and Radio Artists, the Writers Guild of America West, Inc., their respective Pension and Health Plans, and the Motion Picture Industry Pension and Health Plans is extended to February 24, 2017 and the United States' time to file any special interrogatories pursuant to Supplemental Rule G, is extended to March 24, 2017. (cr)
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Request |
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| 70 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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|
NOTICE OF ERRATA filed by Claimant Directors Guild of America, Inc.. correcting Stipulation Extending Time to Answer (30 days or less), 69 [69-1] [Proposed] Order with Amended [Proposed] Order (Kohanski, Joseph)
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Request |
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| 69 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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|
STIPULATION Extending Time to Answer the complaint as to Directors Guild of America, Inc. answer now due 2/24/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimants Motion Picture Industry Pension and Health Plans; Directors Guild of America, Inc.. (Attachments: # 1 Proposed Order [Proposed] Order extending time to answer initial complaint)(Kohanski, Joseph)
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Request |
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| 68 |
Filed: 1/13/2017, Entered: 1/16/2017 |
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|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 67 |
Filed: 1/13/2017, Entered: 1/16/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 66 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 66 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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Joint STIPULATION for Extension of Time to File Answer to Initial Complaint; Answer due 2/10/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 65 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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STIPULATION Extending Time to Answer the complaint as to Directors Guild of America, Inc. answer now due 2/10/2017, re Complaint (Attorney Civil Case Opening) 1 filed by Claimants Directors Guild of America, Inc.. (Attachments: # 1 Proposed Order to extend time to answer initial complaint by an additional 28 days)(Kohanski, Joseph)
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Request |
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| 64 |
Filed: 11/30/2016, Entered: 12/2/2016 |
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ORDER EXTENDING TIME TO ANSWER INITIALCOMPLAINT 63 by Judge Dale S. Fischer: Claimants time to answer complaint 01/13/2017. (ah)
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Request |
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| 63 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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|
STIPULATION for Extension of Time to File Answer to 1/13/17 re Complaint (Attorney Civil Case Opening) 1 filed by Claimants Directors Guild of America, Inc.. (Attachments: # 1 Proposed Order)(Kohanski, Joseph)
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|
Request |
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| 62 |
Filed: 11/28/2016, Entered: 11/28/2016 |
|
|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT granting Stipulation to Extend Time to Answer (More than 30 days), 61 . IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS LLC, and Red Granite International, Inc. is extended to Januar7 13, 2017, and the United States' time to file any special interrogatories pursuant to Supplemental Rule G is extended to February 10, 2017. (bp)
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|
Request |
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| 61 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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|
STIPULATION for Extension of Time to File Answer to 1/13/2017 re Complaint (Attorney Civil Case Opening) 1 filed by claimant Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC. (Attachments: # 1 Proposed Order Extending Time to Answer Initial Complaint)(Schwartz, Matthew)
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|
Request |
|
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| 60 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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|
NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Request |
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| 59 |
Filed: 10/31/2016, Entered: 11/1/2016 |
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|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT granting Stipulation to Extend Time to Answer (More than 30 days), 58 . IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for claimants Red Granite Pictures, Inc., Red Granite Capital, Ltd., Red Granite Capital US LLC, TWOWS LLC, and Red Granite International, Inc., is extended to November 28, 2016., by Judge Dale S. Fischer (bp)
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Request |
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| 58 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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|
STIPULATION for Extension of Time to File Answer to As to Red Granite Pictures, Inc.; Red Granite Capital, Ltd.; Red Granite Capital US LLC; TWOWS LLC, and Reg Granite International, Inc. Answer Due: November 28, 2016 re Complaint (Attorney Civil Case Opening) 1 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order Extending Time To Answer Initial Complaint)(Kucera, John)
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|
Request |
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| 57 |
Filed: 10/25/2016, Entered: 10/26/2016 |
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|
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT 56 by Judge Dale S. Fischer: IT IS ORDERED that the time to answer initial complaint for claimants The Directors Guild of America, Inc., Screen Actors Guild-American Federation of Television and Radio Artists, the Writers Guild of America West, Inc., their respective Pension and Health Plans, and the Motion Picture Industry Pension and Health Plans is extended to November 28, 2016. (ah)
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|
Request |
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| 56 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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|
Joint STIPULATION for Extension of Time to File Answer to 11/28/16 re Complaint (Attorney Civil Case Opening) 1 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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|
Request |
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| 55 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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|
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
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| 54 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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|
SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb)
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| 53 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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|
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
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| 52 |
Filed: 10/18/2016, Entered: 10/20/2016 |
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|
SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb)
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| 51 |
Filed: 10/17/2016, Entered: 10/17/2016, Terminated: 10/19/2016 |
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SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 50 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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| 50 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
ORDER by Judge Dale S. Fischer: granting 48 EX PARTE APPLICATION to File Documents Under Seal. (shb)
|
|
Request |
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| 49 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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|
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 48 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 48 |
Filed: 10/12/2016, Entered: 10/12/2016, Terminated: 10/14/2016 |
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|
EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 47 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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|
Notice of Withdrawal of Leave to File Document Under Seal 45 , Sealed Declaration in SupportDeclaration 46 filed by plaintiff United States of America. (Sproule, Christen)
|
|
Request |
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| 46 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 45 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
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| 45 |
Filed: 10/7/2016, Entered: 10/7/2016, Terminated: 10/12/2016 |
|
|
[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp).
|
|
Request |
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| 44 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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|
NOTICE of Appearance filed by attorney David E Ahdoot on behalf of Claimants Directors Guild of America, Inc., Motion Picture Industry Pension and Health Plans (Attorney David E Ahdoot added to party Directors Guild of America, Inc.(pty:clm), Attorney David E Ahdoot added to party Motion Picture Industry Pension and Health Plans(pty:clm))(Ahdoot, David)
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|
Request |
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| 43 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
STATEMENT Verified Claim and Statement of Interest filed by Claimant Motion Picture Industry Pension and Health Plans and Proof of Service (Kohanski, Joseph)
|
|
Request |
|
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| 42 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
STATEMENT Verified Claim and Statement of Interest filed by Claimant Writers Guild of America West, Inc. and Proof of Service (Kohanski, Joseph)
|
|
Request |
|
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| 41 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
STATEMENT Verified Claim and Statement of Interest filed by Claimant Screen Actors Guild-American Federation of Television and Radio Artists and Proof of Service (Kohanski, Joseph)
|
|
Request |
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| 40 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
STATEMENT Verified Claim and Statement of Interest filed by Claimant Directors Guild of America, Inc. and Proof of Service (Kohanski, Joseph)
|
|
Request |
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| 39 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
NOTICE of Appearance filed by attorney Joseph A Kohanski on behalf of Claimants Screen Actors Guild-American Federation of Television and Radio Artists, Writers Guild of America West, Inc., Motion Picture Industry Pension and Health Plans, Directors Guild of America, Inc. (Attorney Joseph A Kohanski added to party Screen Actors Guild-American Federation of Television and Radio Artists(pty:clm), Attorney Joseph A Kohanski added to party Writers Guild of America West, Inc.(pty:clm), Attorney Joseph A Kohanski added to party Motion Picture Industry Pension and Health Plans(pty:clm), Attorney Joseph A Kohanski added to party Directors Guild of America, Inc.(pty:clm))(Kohanski, Joseph)
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Request |
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| 38 |
Filed: 9/28/2016, Entered: 9/28/2016 |
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|
Joint STIPULATION for Extension of Time to File Respond to Initial Complaint By Not More Than 30 Days As To Potential Claimants Red Granite Pictures, Inc.; Red Granite Capital Ltd.; Red Granite Capital US, LLC; TWOWS, LLC; and Red Granite International, Inc.; Answer due October 28, 2016 filed by plaintiff United States of America.(Sproule, Christen)
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Request |
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| 37 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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|
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns last date of publication 9/7/2016, answer due 9/27/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John)
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|
Request |
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| 36 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
NOTICE of Appearance filed by attorney Matthew L Schwartz on behalf of Claimants Red Granite Capital Ltd., Red Granite Capital US, LLC, Red Granite International, Inc., Red Granite Pictures, Inc., TWOWS, LLC (Attorney Matthew L Schwartz added to party Red Granite Capital Ltd.(pty:clm), Attorney Matthew L Schwartz added to party Red Granite Capital US, LLC(pty:clm), Attorney Matthew L Schwartz added to party Red Granite International, Inc.(pty:clm), Attorney Matthew L Schwartz added to party Red Granite Pictures, Inc.(pty:clm), Attorney Matthew L Schwartz added to party TWOWS, LLC(pty:clm))(Schwartz, Matthew)
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Request |
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| 35 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
CLAIM filed by Claimant Red Granite International, Inc.. (Paik, Karen)
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|
Request |
|
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| 34 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
CLAIM filed by Claimant TWOWS, LLC. (Paik, Karen)
|
|
Request |
|
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| 33 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
CLAIM filed by Claimant Red Granite Capital US, LLC. (Paik, Karen)
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|
Request |
|
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| 32 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
CLAIM filed by Claimant Red Granite Capital Ltd.. (Paik, Karen)
|
|
Request |
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| 31 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
CLAIM filed by Claimant Red Granite Pictures, Inc.. (Paik, Karen)
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Request |
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| 30 |
Filed: 8/16/2016, Entered: 8/17/2016 |
|
|
ORDER by Judge Dale S. Fischer: 6 . See Order for Specifics. (bp)
|
|
Request |
|
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| 29 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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NOTICE SECOND AMENDED JOINT APPLICATION FOR REVISED ORDER ON CONSENT IN LIEU OF RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Kucera, John)
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Request |
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| 28 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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Notice of Withdrawal of Notice (Other) 25 , Notice (Other) 24 filed by plaintiff United States of America. (Kucera, John)
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Request |
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| 27 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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NOTICE OF FILING TRANSCRIPT filed for proceedings August 4, 2016 at 2:10 p.m. re Transcript 26 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
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Request |
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| 26 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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TRANSCRIPT for proceedings held on August 4, 2016 at 2:10 p.m. Court Reporter: Pat Cuneo CSR 1600, website www.patcuneo.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 PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/6/2016. Redacted Transcript Deadline set for 9/16/2016. Release of Transcript Restriction set for 11/14/2016. (Cuneo, Patricia)
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Request |
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| 25 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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[withdrawn] NOTICE (Amended) JOINT APPLICATION FOR REVISED ORDER ON CONSENT IN LIEU OF RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kucera, John) Modified on 8/16/2016 (dp).
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Request |
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| 24 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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[WITHDRAWN] NOTICE of JOINT APPLICATION FOR REVISED ORDER ON CONSENT IN LIEU OF RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order Exhibit C)(Kucera, John) Modified on 8/16/2016 (dp).
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Request |
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| 23 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. At the request of counsel, the hearing to discuss any stipulation and proposed restraining order that might be filed by the parties is advanced from 8/18/2016 to 8/17/2016 at 3:00 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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Request |
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| 22 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. A hearing in this matter is set for August 18, 2016 at 2:00 p.m. to discuss any stipulation and proposed restraining order that might be filed by the parties. The parties will be informed if a hearing is not required. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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Request |
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| 21 |
Filed: 8/10/2016, Entered: 8/10/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 19 Non-Resident Attorney Mathew L. Schwartz APPLICATION to Appear Pro Hac Vice on behalf of Interested party, Red Granite Pictures, Inc. or its Affiliates and/or Assigns, designating Karen Y. Paik as local counsel. (bp)
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Request |
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| 20 |
Filed: 8/4/2016, Entered: 8/8/2016 |
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MINUTES OF Hearing on Stipulation and Proposed Order held before Judge Dale S. Fischer: The matter is called and counsel for the government state their appearances. The Court and counsel discuss status of the case and changes to the order on the stipulation as set forth on the record. Defense counsel for Red Granite Pictures, Inc. appeared at the conclucion of the hearing. Court Reporter: Pat Cuneo. (bp)
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Request |
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| 19 |
Filed: 8/2/2016, Entered: 8/2/2016, Terminated: 8/10/2016 |
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APPLICATION of Non-Resident Attorney Matthew L. Schwartz to Appear Pro Hac Vice on behalf of Interested Party Red Granite Pictures, Inc. (Pro Hac Vice Fee - $325 Previously Paid on 8/1/2016, Receipt No. 0973-18286539) filed by Interested Party Red Granite Pictures, Inc.. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Paik, Karen)
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Request |
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| 18 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Matthew L. Schwartz to Appear Pro Hac Vice on behalf of Interested Party Red Granite Pictures, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18286539) 17 . The following error(s) was/were found: Superseded version of Form G-64 used. Local Rule 5-4.3.4 Application not hand-signed. (lt)
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Request |
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| 17 |
Filed: 8/1/2016, Entered: 8/1/2016, Terminated: 8/10/2016 |
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APPLICATION of Non-Resident Attorney Matthew L. Schwartz to Appear Pro Hac Vice on behalf of Interested Party Red Granite Pictures, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18286539) filed by Interested Party Red Granite Pictures, Inc.. (Attachments: # 1 Proposed Order Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Paik, Karen)
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Request |
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| 16 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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NOTICE of Appearance filed by attorney Karen Yumi Paik on behalf of Interested Party Red Granite Pictures, Inc. (Attorney Karen Yumi Paik added to party Red Granite Pictures, Inc.(pty:ip))(Paik, Karen)
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Request |
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| 15 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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STIPULATION to Withdraw Motion EX PARTE APPLICATION for Order for Restraining Order 6 AND APPLY ORDER CONSISTENT WITH THE TERMS SET FORTH IN THE STIPULATION filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 14 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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Request |
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| 13 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge Dolly M. Gee to Judge Dale S. Fischer for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05362 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 12 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (clee)
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Request |
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| 11 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Request |
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| 10 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Paul L. Abrams. (jtil)
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Request |
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| 9 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Appearance filed by attorney Ronald N Richards on behalf of Claimant 1169 Hillcrest LLC (Attorney Ronald N Richards added to party 1169 Hillcrest LLC(pty:clm))(Richards, Ronald)
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Request |
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| 8 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo)
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Request |
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| 7 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle)
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Request |
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| 6 |
Filed: 7/20/2016, Entered: 7/20/2016, Terminated: 8/16/2016 |
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EX PARTE APPLICATION for Order for Restraining Order filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen)
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Request |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 15-1899-DSF-VBK, CV 15-2321-DSF-VBK (Kucera, John)
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Request |
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| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
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Request |
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| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen)
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Request |
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| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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|
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
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Request |
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 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John)
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