United States of America v. "The Wolf of Wall Street" Motion Picture

Federal Civil Lawsuit California Central District Court, Case No. 2:16-cv-05362-DSF-PLA
District Judge Dale S. Fischer, presiding
Tags
District Judge Dale S. Fischer
Last Updated April 8, 2019 at 2:30 PM EDT (5.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kyle Renee Freeny +1 202 514 5108 +1 202 616 8460 kyle.freeny@usdoj.gov
ATTORNEY TO BE NOTICED John Kucera +1 213 894 3391 +1 213 894 7177 john.kucera@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Woo S Lee +1 202 598 2249 woo.lee@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christen Anne Sproule +1 301 344 4433 +1 301 344 4516 christen.sproule@usdoj.gov
v.
No Logo "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, Defendant
Other Parties
No Logo 1169 Hillcrest LLC, Claimant

Represented by Ronald Richards & Associates A.p.c.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ronald N Richards +1 310 556 1001 +1 310 277 3325 ron@ronaldrichards.com
No Logo Directors Guild of America, Inc., Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Ahdoot +1 818 973 3200 +1 818 973 3201 dahdoot@bushgottlieb.com

Represented by Bush Gottlieb Singer Lopez Kohanski Adelstein & Dickinson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph A Kohanski +1 818 973 3253 +1 818 973 3201 jkohanski@bushgottlieb.com
No Logo Motion Picture Industry Pension and Health Plans, Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David E Ahdoot +1 818 973 3200 +1 818 973 3201 dahdoot@bushgottlieb.com

Represented by Bush Gottlieb Singer Lopez Kohanski Adelstein & Dickinson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph A Kohanski +1 818 973 3253 +1 818 973 3201 jkohanski@bushgottlieb.com
No Logo Red Granite Capital Ltd., Claimant
No Logo Red Granite Capital US, LLC, Claimant
No Logo Red Granite International, Inc., Claimant
No Logo Screen Actors Guild-american Federation Of Television And Radio Artists, Claimant

Represented by Bush Gottlieb Singer Lopez Kohanski Adelstein & Dickinson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph A Kohanski +1 818 973 3253 +1 818 973 3201 jkohanski@bushgottlieb.com
No Logo TWOWS, LLC, Claimant
No Logo Writers Guild of America West Inc., Claimant

Represented by Bush Gottlieb Singer Lopez Kohanski Adelstein & Dickinson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph A Kohanski +1 818 973 3253 +1 818 973 3201 jkohanski@bushgottlieb.com
No Logo Red Granite Pictures, Inc., Interested Party

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Karen Yumi Paik +1 310 752 2406 kpaik@bsfllp.com
Attributes
Citation Unknown
Nature of Suit 690 - Forfeiture/Penalty: Other
Timeline
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Legal Document (Payment Possibly Required) 152 Filed: 4/8/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 143 Filed: 3/8/2018, Entered: None Judgment - consent
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Legal Document (Payment Possibly Required) 141 Filed: 3/6/2018, Entered: None Lifting Stay
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Legal Document (Payment Possibly Required) 139 Filed: 2/16/2018, Entered: None Extending Answer Due Deadline
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Legal Document (Payment Possibly Required) 137 Filed: 1/18/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 135 Filed: 12/15/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 133 Filed: 11/8/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 131 Filed: 10/13/2017, Entered: 10/13/2017 Unknown Document Type
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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Blank 130 Filed: 10/11/2017, Entered: None Unknown Document Type
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) (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 9/15/2017, Entered: None Unknown Document Type
NOTICE of Settlement filed by Interested Party Red Granite Pictures, Inc.. (Schwartz, Matthew) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 9/13/2017, Entered: None Unknown Document TypeCourt Filing
(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) (Entered: 09/13/2017)
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Blank 127 Filed: 9/5/2017, Entered: None Unknown Document Type
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) (Entered: 09/05/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 9/5/2017, Entered: None Unknown Document Type
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) (Entered: 09/05/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 8/28/2017, Entered: None Unknown Document Type
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) (Entered: 08/28/2017)
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Legal Document (Payment Possibly Required) 124 Filed: 8/16/2017, Entered: None Unknown Document Type
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) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 123 Filed: 8/16/2017, Entered: None Unknown Document Type
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) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 122 Filed: 8/12/2017, Entered: None Unknown Document Type
NOTICE Selection of Independent Operational Fiduciary filed by Interested Party Red Granite Pictures, Inc.. (Schwartz, Matthew) (Entered: 08/12/2017)
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Legal Document (Payment Possibly Required) 121 Filed: 8/10/2017, Entered: None Unknown Document TypeCourt Filing
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) (Entered: 08/10/2017)
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Legal Document (Payment Possibly Required) 120 Filed: 8/4/2017, Entered: None Unknown Document Type
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) (Entered: 08/04/2017)
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Legal Document (Payment Possibly Required) 119 Filed: 7/26/2017, Entered: 7/26/2017 Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 118 Filed: 7/24/2017, Entered: None Unknown Document Type
Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 07/24/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 116 Filed: 7/14/2017, Entered: None Unknown Document Type
Joint STIPULATION for Order AND REQUEST TO SET SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 07/14/2017)
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Legal Document (Payment Possibly Required) 115 Filed: 7/12/2017, Entered: None Unknown Document Type
NOTICE of Selection of Operational Fiduciary filed by Claimant Red Granite Pictures, Inc.. (Schwartz, Matthew) (Entered: 07/12/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 7/7/2017, Entered: 7/7/2017 Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 113 Filed: 7/6/2017, Entered: None Unknown Document Type
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) (Entered: 07/06/2017)
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Legal Document (Payment Possibly Required) 112 Filed: 6/30/2017, Entered: None Unknown Document Type
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) (Entered: 06/30/2017)
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Legal Document (Payment Possibly Required) 111 Filed: 6/30/2017, Entered: None Unknown Document Type
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) (Entered: 06/30/2017)
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Legal Document (Payment Possibly Required) 110 Filed: 6/29/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 110 Filed: 6/28/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 109 Filed: 6/27/2017, Entered: 6/27/2017 Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 108 Filed: 6/27/2017, Entered: None Unknown Document Type
Joint STIPULATION for Order to Appoint Operational Fiduciary filed by Claimant Red Granite Pictures, Inc.. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Schwartz, Matthew) (Entered: 06/27/2017)
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Legal Document (Payment Possibly Required) 107 Filed: 6/26/2017, Entered: None Unknown Document Type
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) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 6/26/2017, Entered: None Unknown Document Type
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) (Entered: 06/26/2017)
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Sealed Legal Document 105 Filed: 6/26/2017, Entered: None Unknown Document Type
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) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 104 Filed: 6/23/2017, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 104 Filed: 6/22/2017, Entered: None Unknown Document TypeCourt Filing
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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Sealed Legal Document 103 Filed: 6/15/2017, Entered: None Unknown Document Type
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) (Entered: 06/15/2017)
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Legal Document (Payment Possibly Required) 102 Filed: 6/15/2017, Entered: 6/15/2017 Unknown Document Type
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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Legal Document (Payment Possibly Required) 101 Filed: 6/15/2017, Entered: None Unknown Document Type
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) (Entered: 06/15/2017)
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Sealed Legal Document 100 Filed: 6/15/2017, Entered: None Unknown Document Type
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) (Entered: 06/15/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 6/15/2017, Entered: 6/15/2017 Unknown Document Type
(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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Sealed Legal Document 98 Filed: 6/15/2017, Entered: None Unknown Document Type
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 (Entered: 06/15/2017)
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Sealed Legal Document 97 Filed: 6/14/2017, Entered: None Unknown Document Type
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) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 96 Filed: 6/14/2017, Entered: 6/14/2017 Unknown Document Type
** 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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Legal Document (Payment Possibly Required) 95 Filed: 5/17/2017, Entered: 5/17/2017 Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 94 Filed: 5/16/2017, Entered: None Unknown Document Type
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) (Entered: 05/16/2017)
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Legal Document (Payment Possibly Required) 93 Filed: 5/1/2017, Entered: 5/1/2017 Court Filing
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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Legal Document (Payment Possibly Required) 92 Filed: 4/28/2017, Entered: 4/28/2017 Certificate/Notice of Interested Parties
NOTICE of Interested Parties filed by Claimant Motion Picture Industry Pension and Health Plans, (Attachments: # 1 Proof of Service)(Kohanski, Joseph) (Entered: 04/28/2017)
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Legal Document (Payment Possibly Required) 91 Filed: 4/28/2017, Entered: 4/28/2017 Certificate/Notice of Interested Parties
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) (Entered: 04/28/2017)
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Legal Document (Payment Possibly Required) 90 Filed: 4/28/2017, Entered: 4/28/2017 Certificate/Notice of Interested Parties
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) (Entered: 04/28/2017)
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Legal Document (Payment Possibly Required) 89 Filed: 4/28/2017, Entered: 4/28/2017 Certificate/Notice of Interested Parties
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) (Entered: 04/28/2017)
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Legal Document (Payment Possibly Required) 88 Filed: 4/26/2017, Entered: 4/27/2017 Notice of Deficiency in Electronically Filed Documents (G-112A)
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) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 87 Filed: 4/25/2017, Entered: 4/25/2017 Initial Order Setting R26 Scheduling Conference - form onlyCourt Filing
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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Legal Document (Payment Possibly Required) 86 Filed: 4/24/2017, Entered: 4/24/2017 Stipulation for Extension of Time to File
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) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 4/24/2017, Entered: 4/24/2017
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) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 84 Filed: 4/24/2017, Entered: 4/24/2017
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) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 83 Filed: 4/24/2017, Entered: 4/24/2017
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) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 82 Filed: 4/24/2017, Entered: 4/24/2017
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) (Entered: 04/24/2017)
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Legal Document (Payment Possibly Required) 81 Filed: 3/29/2017, Entered: None Extending Answer Due Deadline
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Legal Document (Payment Possibly Required) 81 Filed: 3/28/2017, Entered: 3/29/2017 Stipulation and OrderCourt Filing
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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Legal Document (Payment Possibly Required) 80 Filed: 3/27/2017, Entered: 3/27/2017 Stipulation Extending Time to Answer (30 days or less)
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) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 79 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
ORDER by Judge Dale S. Fischer, re Stipulation Extending Time to Answer (30 days or less), 75 (dp)
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Legal Document (Payment Possibly Required) 78 Filed: 3/24/2017, Entered: 3/24/2017 Stipulation Extending Time to Answer (30 days or less)
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) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 1/13/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 67 Filed: 1/13/2017, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 64 Filed: 11/30/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 59 Filed: 10/31/2016, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 57 Filed: 10/25/2016, Entered: None Unknown Document TypeCourt Filing
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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Sealed Legal Document 53 Filed: 10/19/2016, Entered: None Unknown Document TypeCourt Filing
SEALED DOCUMENT - ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. (shb) (Entered: 10/20/2016)
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Sealed Legal Document 52 Filed: 10/18/2016, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 30 Filed: 8/16/2016, Entered: None Court Filing
ORDER by Judge Dale S. Fischer: 6 . See Order for Specifics. (bp) (Entered: 08/17/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 8/4/2016, Entered: 8/8/2016
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Legal Document (Payment Possibly Required) 77 Filed: 2/27/2017, Entered: 2/28/2017 Stipulation and OrderCourt Filing
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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Legal Document (Payment Possibly Required) 76 Filed: 2/24/2017, Entered: 2/24/2017 Stipulation Extending Time to Answer (30 days or less)
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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Legal Document (Payment Possibly Required) 75 Filed: 2/24/2017, Entered: 2/24/2017 Stipulation Extending Time to Answer (30 days or less)
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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Blank 74 Filed: 2/22/2017, Entered: 2/22/2017 Generic Text Only EntryCourt Filing
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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Legal Document (Payment Possibly Required) 73 Filed: 2/14/2017, Entered: 2/14/2017 Order Extending Answer Due DeadlineCourt Filing
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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Legal Document (Payment Possibly Required) 72 Filed: 2/9/2017, Entered: 2/9/2017 Stipulation Extending Time to Answer (30 days or less)
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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Legal Document (Payment Possibly Required) 71 Filed: 2/9/2017, Entered: 2/9/2017 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 70 Filed: 2/7/2017, Entered: 2/7/2017 Errata
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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Blank 69 Filed: 1/30/2017, Entered: 1/30/2017 Stipulation Extending Time to Answer (30 days or less)
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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Legal Document (Payment Possibly Required) 68 Filed: 1/13/2017, Entered: 1/16/2017 Order Extending Answer Due DeadlineCourt Filing
ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (bp)
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Legal Document (Payment Possibly Required) 67 Filed: 1/13/2017, Entered: 1/16/2017 OrderCourt Filing
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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Legal Document (Payment Possibly Required) 66 Filed: 1/12/2017, Entered: 1/12/2017 Stipulation for Extension of Time to File
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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Legal Document (Payment Possibly Required) 65 Filed: 1/11/2017, Entered: 1/11/2017 Stipulation Extending Time to Answer (30 days or less)
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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Legal Document (Payment Possibly Required) 64 Filed: 11/30/2016, Entered: 12/2/2016 Stipulation and OrderCourt Filing
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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Legal Document (Payment Possibly Required) 63 Filed: 11/28/2016, Entered: 11/28/2016 Stipulation to Extend Time to Answer (More than 30 days)
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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Legal Document (Payment Possibly Required) 62 Filed: 11/28/2016, Entered: 11/28/2016 Order Extending Answer Due Deadline
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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Legal Document (Payment Possibly Required) 61 Filed: 11/23/2016, Entered: 11/23/2016 Stipulation to Extend Time to Answer (More than 30 days)
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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Legal Document (Payment Possibly Required) 60 Filed: 11/14/2016, Entered: 11/14/2016 Generic Text Only EntryCourt Filing
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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Legal Document (Payment Possibly Required) 59 Filed: 10/31/2016, Entered: 11/1/2016 Order Extending Answer Due DeadlineCourt Filing
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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Legal Document (Payment Possibly Required) 58 Filed: 10/28/2016, Entered: 10/28/2016 Stipulation to Extend Time to Answer (More than 30 days)
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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Legal Document (Payment Possibly Required) 57 Filed: 10/25/2016, Entered: 10/26/2016 Stipulation and OrderCourt Filing
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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Legal Document (Payment Possibly Required) 56 Filed: 10/24/2016, Entered: 10/24/2016 Stipulation to Extend Time to Answer (More than 30 days)
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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Sealed Legal Document 55 Filed: 10/19/2016, Entered: 10/20/2016 OrderCourt Filing
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
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Sealed Legal Document 54 Filed: 10/19/2016, Entered: 10/20/2016 Motion for Extend Time to File Answer
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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Sealed Legal Document 53 Filed: 10/19/2016, Entered: 10/20/2016 OrderCourt Filing
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
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Sealed Legal Document 52 Filed: 10/18/2016, Entered: 10/20/2016 Motion for Extend Time to File Answer
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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Sealed Legal Document 51 Filed: 10/17/2016, Entered: 10/17/2016, Terminated: 10/19/2016 Sealed Motion (Generic sealed motion type event)
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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Legal Document (Payment Possibly Required) 50 Filed: 10/14/2016, Entered: 10/14/2016 Order on Motion for Leave to File Document Under SealCourt Filing
ORDER by Judge Dale S. Fischer: granting [48] EX PARTE APPLICATION to File Documents Under Seal. (shb)
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Sealed Legal Document 49 Filed: 10/12/2016, Entered: 10/12/2016 Sealed Declaration in SupportDeclaration
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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Legal Document (Payment Possibly Required) 48 Filed: 10/12/2016, Entered: 10/12/2016, Terminated: 10/14/2016 Leave to File Document Under Seal
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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Blank 47 Filed: 10/12/2016, Entered: 10/12/2016 Notice of Withdrawal
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)
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Legal Document (Payment Possibly Required) 46 Filed: 10/7/2016, Entered: 10/7/2016 Sealed Declaration in SupportDeclaration
[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).
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Legal Document (Payment Possibly Required) 45 Filed: 10/7/2016, Entered: 10/7/2016, Terminated: 10/12/2016 Leave to File Document Under Seal
[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).
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Legal Document (Payment Possibly Required) 44 Filed: 10/7/2016, Entered: 10/7/2016 Notice of Appearance
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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Legal Document (Payment Possibly Required) 43 Filed: 10/7/2016, Entered: 10/7/2016 Statement
STATEMENT Verified Claim and Statement of Interest filed by Claimant Motion Picture Industry Pension and Health Plans and Proof of Service (Kohanski, Joseph)
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Legal Document (Payment Possibly Required) 42 Filed: 10/7/2016, Entered: 10/7/2016 Statement
STATEMENT Verified Claim and Statement of Interest filed by Claimant Writers Guild of America West, Inc. and Proof of Service (Kohanski, Joseph)
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Legal Document (Payment Possibly Required) 41 Filed: 10/7/2016, Entered: 10/7/2016 Statement
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)
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Legal Document (Payment Possibly Required) 40 Filed: 10/7/2016, Entered: 10/7/2016 Statement
STATEMENT Verified Claim and Statement of Interest filed by Claimant Directors Guild of America, Inc. and Proof of Service (Kohanski, Joseph)
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Legal Document (Payment Possibly Required) 39 Filed: 10/7/2016, Entered: 10/7/2016 Notice of Appearance
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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Legal Document (Payment Possibly Required) 38 Filed: 9/28/2016, Entered: 9/28/2016 Stipulation for Extension of Time to File
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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Legal Document (Payment Possibly Required) 37 Filed: 9/12/2016, Entered: 9/12/2016 Service of Summons and Complaint by Publication
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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Legal Document (Payment Possibly Required) 36 Filed: 9/9/2016, Entered: 9/9/2016 Notice of Appearance
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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Legal Document (Payment Possibly Required) 35 Filed: 9/9/2016, Entered: 9/9/2016 Claim
CLAIM filed by Claimant Red Granite International, Inc.. (Paik, Karen)
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Legal Document (Payment Possibly Required) 34 Filed: 9/9/2016, Entered: 9/9/2016 Claim
CLAIM filed by Claimant TWOWS, LLC. (Paik, Karen)
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Legal Document (Payment Possibly Required) 33 Filed: 9/9/2016, Entered: 9/9/2016 Claim
CLAIM filed by Claimant Red Granite Capital US, LLC. (Paik, Karen)
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Legal Document (Payment Possibly Required) 32 Filed: 9/9/2016, Entered: 9/9/2016 Claim
CLAIM filed by Claimant Red Granite Capital Ltd.. (Paik, Karen)
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Blank 31 Filed: 9/9/2016, Entered: 9/9/2016 Claim
CLAIM filed by Claimant Red Granite Pictures, Inc.. (Paik, Karen)
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Legal Document (Payment Possibly Required) 30 Filed: 8/16/2016, Entered: 8/17/2016 Order on Motion for OrderCourt Filing
ORDER by Judge Dale S. Fischer: [6]. See Order for Specifics. (bp)
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Blank 29 Filed: 8/16/2016, Entered: 8/16/2016 Notice (Other)
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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Legal Document (Payment Possibly Required) 28 Filed: 8/16/2016, Entered: 8/16/2016 Notice of Withdrawal
Notice of Withdrawal of Notice (Other)[25], Notice (Other)[24] filed by plaintiff United States of America. (Kucera, John)
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Legal Document (Payment Possibly Required) 27 Filed: 8/16/2016, Entered: 8/16/2016 Notice of Filing Transcript
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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Legal Document (Payment Possibly Required) 26 Filed: 8/16/2016, Entered: 8/16/2016 Transcript (CV)
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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Legal Document (Payment Possibly Required) 25 Filed: 8/16/2016, Entered: 8/16/2016 Notice (Other)
[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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Legal Document (Payment Possibly Required) 24 Filed: 8/15/2016, Entered: 8/15/2016 Notice (Other)
[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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Legal Document (Payment Possibly Required) 23 Filed: 8/12/2016, Entered: 8/12/2016 Text Only Scheduling NoticeCourt Filing
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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Legal Document (Payment Possibly Required) 22 Filed: 8/11/2016, Entered: 8/11/2016 Text Only Scheduling NoticeCourt Filing
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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Legal Document (Payment Possibly Required) 21 Filed: 8/10/2016, Entered: 8/10/2016 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge 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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Legal Document (Payment Possibly Required) 20 Filed: 8/4/2016, Entered: 8/8/2016 Status ConferenceCourt Filing
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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Legal Document (Payment Possibly Required) 19 Filed: 8/2/2016, Entered: 8/2/2016, Terminated: 8/10/2016 Motion to Appear Pro Hac Vice (G-64)
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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Legal Document (Payment Possibly Required) 18 Filed: 8/2/2016, Entered: 8/2/2016 Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
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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Blank 17 Filed: 8/1/2016, Entered: 8/1/2016, Terminated: 8/10/2016 Motion to Appear Pro Hac Vice (G-64)
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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Legal Document (Payment Possibly Required) 16 Filed: 8/1/2016, Entered: 8/1/2016 Notice of Appearance
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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Blank 15 Filed: 8/1/2016, Entered: 8/1/2016 Stipulation to Withdraw Motion/Application/Request/Ex Parte Application
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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Legal Document (Payment Possibly Required) 14 Filed: 7/22/2016, Entered: 7/22/2016 Initial Order upon Filing of Complaint - form onlyCourt Filing
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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Legal Document (Payment Possibly Required) 13 Filed: 7/21/2016, Entered: 7/21/2016 Transferring Case purs GO 16-05 (Related Case)(CV 34)Court Filing
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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Legal Document (Payment Possibly Required) 12 Filed: 7/21/2016, Entered: 7/21/2016 Initial Order upon Filing of Complaint - form onlyCourt Filing
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (clee)
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Legal Document (Payment Possibly Required) 11 Filed: 7/21/2016, Entered: 7/21/2016 Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Legal Document (Payment Possibly Required) 10 Filed: 7/21/2016, Entered: 7/21/2016 Notice of Assignment to United States Judges(CV-18) - optional html formCourt Filing
NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Paul L. Abrams. (jtil)
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Legal Document (Payment Possibly Required) 9 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance
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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Blank 8 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance
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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Blank 7 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
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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Blank 6 Filed: 7/20/2016, Entered: 7/20/2016, Terminated: 8/16/2016 Motion for Order
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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Blank 5 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Related Case(s)
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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Blank 4 Filed: 7/20/2016, Entered: 7/20/2016 Miscellaneous Document
MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
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Legal Document (Payment Possibly Required) 3 Filed: 7/20/2016, Entered: 7/20/2016 Notice of Appearance or Withdrawal of Counsel (G-123)
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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Legal Document (Payment Possibly Required) 2 Filed: 7/20/2016, Entered: 7/20/2016 Civil Cover Sheet (CV-71)
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
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Legal Document 1 Filed: 7/20/2016, Entered: 7/20/2016 Complaint (Attorney Civil Case Opening)
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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