Steven Troy Valdez v. Philip Neuman et al

Federal Civil Lawsuit California Central District Court, Case No. 8:06-cv-00448
District Judge Cormac J. Carney, presiding
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District Judge Cormac J. Carney
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Summary

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Parties
No Logo Steven Troy Valdez, Plaintiff

Represented by HamptonHolley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED George L Hampton, IV +1 949 718 4550 +1 949 718 4580 ghampton@hamptonholley.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colin C Holley +1 949 718 4550 +1 949 718 4580 cholley@hamptonholley.com
v.
No Logo Hilo at Campbell Hall Associates, Defendant

Represented by Dubia, Erickson & Tenerelli LLP

Name Phone Fax E-Mail
TERMINATED: 06/14/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark D Erickson +1 949 955 1177 merickson@detlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan R Wechsler +1 949 955 1177 awechsler@detlaw.com

Represented by James D Crosby Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D Crosby +1 858 486 0085 crosby@crosbyattorney.com
No Logo Philip Neuman, Defendant

Represented by Dubia, Erickson & Tenerelli LLP

Name Phone Fax E-Mail
TERMINATED: 06/14/2006, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark D Erickson +1 949 955 1177 merickson@detlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan R Wechsler +1 949 955 1177 awechsler@detlaw.com

Represented by James D Crosby Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D Crosby +1 858 486 0085 crosby@crosbyattorney.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
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Legal Document (Payment Possibly Required) 172 Filed: 1/7/2010, Entered: None
APPEAL RECORD sealed documents sent to Circuit Court re: Appeal number, 08-55674. 2 documents were sent with this transmittal. Document numbers 109 and 134. Re: Notice of Appeal to 9th Circuit Court of Appeals, 159 (cbr) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 171 Filed: 1/7/2010, Entered: None
RECORD ON APPEAL sent to Circuit Court re: Appeal number, 08-55674 Record consists of 1 thru 5 volumes, 7 transcripts and 1 bulky document number 15 re Notice of Appeal to 9th Circuit Court of Appeals, 159 (cbr) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 170 Filed: 7/28/2009, Entered: None
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 159 filed by Steven Troy Valdez, CCA # 08-55674. The motion to intervene is denied. The motions to stay related district court action pending appeal are denied. Order received in this district on 7/28/2009. (dmap) (Entered: 07/29/2009)
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Legal Document (Payment Possibly Required) 169 Filed: 5/21/2008, Entered: None
TRANSCRIPT filed for proceedings held on 01/04/2008 Court Reporter: Maria Beesley-Dellaneve. (lwag, ) (Entered: 05/21/2008)
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Legal Document (Payment Possibly Required) 168 Filed: 5/21/2008, Entered: None
TRANSCRIPT filed for proceedings held on 10/15/2007 Court Reporter: Maria Beesley-Dellaneve. (lwag, ) (Entered: 05/21/2008)
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Legal Document (Payment Possibly Required) 167 Filed: 5/9/2008, Entered: None
TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 10/15/07, 12/26/07, 12/27/07, 12/28/07, 01/04/08; Court Reporter: Maria Beesley-Dellaneve; Court of Appeals Case Number: 08-55674; Re: 159 (Holley, Colin) (Entered: 05/09/2008)
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Legal Document (Payment Possibly Required) 166 Filed: 5/2/2008, Entered: None
NOTIFICATION by Circuit Court of Appellate Docket Number 08-55674, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, 159 as to Plantiff Steven Troy Valdez. (lr) (Entered: 05/02/2008)
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Legal Document (Payment Possibly Required) 165 Filed: 5/2/2008, Entered: None
BILL OF COSTS. Costs Taxed in amount of $ 9,590.53 in favor of Philip Neuman, and individual; and Hlo At Campbel Hall Associates, LL and against plaintiff Steven Troy Valdez. (rla) (Entered: 05/02/2008)
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Legal Document (Payment Possibly Required) 164 Filed: 4/25/2008, Entered: None
OBJECTIONS opposition re: APPLICATION to Tax Costs Steven Troy Valdez Re: Order, 157 APPLICATION to Tax Costs Steven Troy Valdez Re: Order, 157 158 , Corrected APPLICATION to the Clerk to Tax Costs against plaintiff Steven Troy Valdez re: Order, 157 ,Corrected APPLICATION to the Clerk to Tax Costs against plaintiff Steven Troy Valdez re: Order, 157 , 162 filed by Plaintiff Steven Troy Valdez. (Hampton, George) (Entered: 04/25/2008)
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Legal Document (Payment Possibly Required) 163 Filed: 4/15/2008, Entered: None
APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, 159 as to Plaintiff Steven Troy Valdez; Receipt Number: 14975 in the amount of $455. (dmap) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 162 Filed: 4/18/2008, Entered: None
Corrected APPLICATION to the Clerk to Tax Costs against plaintiff Steven Troy Valdez re: Order, 157 , filed by defendants Philip Neuman, Hilo at Campbell Hall Associates.Application set for hearing on 5/2/2008 at 02:00 PM before Clerk of Court. (Crosby, James) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 161 Filed: 4/15/2008, Entered: None
NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals, 159 as to Plaintiff Steven Troy Valdez. (car) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 160 Filed: 4/15/2008, Entered: None
FILING FEE LETTER issued as to Plaintiff Steven Troy Valdez, re Notice of Appeal to 9th Circuit Court of Appeals, 159 (car) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 159 Filed: 4/14/2008, Entered: None
NOTICE OF APPEAL to the 9th CCA filed by Plaintiff/AppellantSteven Troy Valdez. Appeal of Order, 156 , Order, 157 Appeal FEE BILLED (Attachments: # 1 Supplement Civil Appeals Docketing Statement/Representation Statement)(Holley, Colin) Modified on 4/15/2008 (car, ). (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 158 Filed: 4/2/2008, Entered: None Court Filing
APPLICATION to Tax Costs Steven Troy Valdez Re: Order, 157 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates.Application set for hearing on 4/28/2008 at 01:30 PM before Judge Cormac J. Carney. (Attachments: # 1 Appendix Bill of Costs)(Crosby, James) (Entered: 04/02/2008)
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Legal Document (Payment Possibly Required) 157 Filed: 3/18/2008, Entered: None Court Filing
JUDGMENT by Judge Cormac J. Carney: In accordance with the Memorandum of Decision issued by the Court on 3/17/08 156 , IT IS ORDERED AND ADJUDGED that the Plaintiff Steven Troy Valdez take nothing, that the action be dismissed on the merits, and that Defendants Philip Neuman and HILO at Campbell Hall Associates, LLC recover its costs. (mu) (Entered: 03/18/2008)
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Blank 156 Filed: 3/18/2008, Entered: None Court Filing
MEMORANDUM OF DECISION by Judge Cormac J. Carney: For the foregoing reasons, Mr. Valdez has failed to offer sufficient proof to establish any of his proposed grounds for recission. Accordingly, judgment is entered in favor of Defendants Philip Neuman and HILO at Campbell Hall Associates. (see document for complete details) (mu) (Entered: 03/18/2008)
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Legal Document (Payment Possibly Required) 155 Filed: 3/3/2008, Entered: None
NOTICE OF LODGING filed (Attachments: # 1 Judgment (Proposed))(Crosby, James) (Entered: 03/03/2008)
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Legal Document (Payment Possibly Required) 154 Filed: 2/28/2008, Entered: None
OBJECTIONS to Notice of Lodging 153 Proposed Memorandum of Decision filed by Plaintiff Steven Troy Valdez. (Hampton, George) (Entered: 02/28/2008)
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Legal Document (Payment Possibly Required) 153 Filed: 2/15/2008, Entered: None
NOTICE OF LODGING filed (Attachments: # 1 Proposed Order Memorandum of Decision (Proposed))(Crosby, James) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 152 Filed: 1/8/2008, Entered: None
TRANSCRIPT filed for proceedings held on 12/28/07 Court Reporter: Maria Beesley-Dellaneve. (rla) (Entered: 01/17/2008)
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Legal Document (Payment Possibly Required) 151 Filed: 1/8/2008, Entered: None
TRANSCRIPT filed for proceedings held on 12/27/07 Court Reporter: Maria Beesley-Dellaneve. (rla) (Entered: 01/17/2008)
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Legal Document (Payment Possibly Required) 150 Filed: 1/8/2008, Entered: None
TRANSCRIPT filed for proceedings held on 12/26/07 Court Reporter: Maria Beesley-Dellaneve. (rla) (Entered: 01/17/2008)
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Blank 149 Filed: 1/10/2008, Entered: None Court Filing
NOTICE OF DECISION held before Judge Cormac J. Carney: The Court conducted a four day bench trial on December 26 - 28, 2007 and January 4, 2008. After considering all of the evidence, testimony, and arguments of counsel, the Court finds in favor of Defendants. Defendants are directed to file and serve a proposed memorandum of decision to the Court in accordance with this notice of decision by Friday, February 15, 2008. Defendants are further instructed to include an electronic copy of the proposed memorandum, by cd-rom or other comparable means, with their written submission. Plaintiffs shall file and serve objections to the order, if any, by Friday, February, 29, 2008. (Made JS-6. Case Terminated.) (mu) (Entered: 01/16/2008)
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Legal Document (Payment Possibly Required) 148 Filed: 1/10/2008, Entered: None
LIST OF EXHIBITS AND WITNESSES at trial. (ade) (Entered: 01/15/2008)
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Legal Document (Payment Possibly Required) 147 Filed: 1/4/2008, Entered: None
RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies) Except the following exhibits: None Specified. (ade) (Entered: 01/15/2008)
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Legal Document (Payment Possibly Required) 146 Filed: 1/4/2008, Entered: None
NOTICE OF LODGING transcripts filed by plaintiff Steven Troy Valdez. (Attachments: # 1 part 2# 2 part 3)(rla) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 145 Filed: 1/4/2008, Entered: None
POST-TRIAL BRIEF; filed by plaintiff Steven Troy Valdez.. (rla) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 144 Filed: 1/10/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER DENYING MOTIONS IN LIMINE PREVIOUSLY TAKEN UNDER SUBMISSION held before Judge Cormac J. Carney: The Court hereby DENIES the following motions in limine: MOTION IN LIMINE NO. 1 to Exclude PAROL EVIDENCE 78 ; MOTION IN LIMINE NO. TWO [2 OF 5] to Exclude PLAINTIFF'S SPECULATIVE EXPERT TESTIMONY 79 , MOTION IN LIMINE NO. THREE [3 OF 5] to Limit THE CLAIMED GROUNDS FOR RESCISSION & FRAUD TO THOSE ALLEGED IN THE FIRST AMENDED COMPLAINT 80 , MOTION IN LIMINE NO. FOUR [4 OF 5] to Exclude EVIDENCE RE: ALLEGED BREACH OF ALLEGED ORAL CONTRACT 81 , MOTION IN LIMINE NO. FIVE [5 OF 5] to Exclude EVIDENCE OF ANY PARTY'S OBLIGATION OTHER THAN MESA TOP REGARDING ASSUMPTION OF DEBT 82 . (mu) (Entered: 01/10/2008)
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Legal Document (Payment Possibly Required) 143 Filed: 1/4/2008, Entered: None Court Filing
MINUTES OF Court Trial (Final 4th Day) held and completed before Judge Cormac J. Carney. Witnesses called, sworn and testified. Exhibits identifed and admitted. Closing arguments made. The case is submitted to the Court.Court Reporter: Maria Dellaneve. (mu) (Entered: 01/10/2008)
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Legal Document (Payment Possibly Required) 142 Filed: 1/4/2008, Entered: None
CLOSING TRIAL BRIEF; filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. (rla) (Entered: 01/10/2008)
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Legal Document (Payment Possibly Required) 141 Filed: 12/28/2007, Entered: None Court Filing
MINUTES OF Court Trial (3rd day )held before Judge Cormac J. Carney: Witnesses called, sworn and testified. Exhibits identified and admitted.Bench Trial set for 1/4/2008 at 9:00 AM before Judge Cormac J. Carney.Court Reporter: Maria Dellaneve. (mu) (Entered: 01/03/2008)
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Legal Document (Payment Possibly Required) 140 Filed: 12/27/2007, Entered: None Court Filing
MINUTES OF Court Trial (2nd day )held before Judge Cormac J. Carney: Witnesses called, sworn and testified. Exhibits identified and admitted.Bench Trial set for 12/28/2007 at 9:00 AM before Judge Cormac J. Carney.Court Reporter: Maria Dellaneve. (mu) (Entered: 12/28/2007)
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Legal Document (Payment Possibly Required) 139 Filed: 12/26/2007, Entered: None Court Filing
MINUTES OF COURT TRIAL (1st Day) held before Judge Cormac J. Carney. Opening statements made. Witneses called, sworn and testified. Exhibits identified and admitted.Bench Trial set for 12/27/2007 at 9:00 AM before Judge Cormac J. Carney.Court Reporter: Maria Dellaneve. (mu) (Entered: 12/28/2007)
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Legal Document (Payment Possibly Required) 138 Filed: 12/11/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Cormac J. Carney: The Court hereby vacates the pretrial conference date of 12/17/07 at 3:30 PM. The court trial date of 12/26/07 at 9:00 AM will proceed as scheduled. (mu) (Entered: 12/11/2007)
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Legal Document (Payment Possibly Required) 137 Filed: 10/14/2007, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Cormac J. Carney ORDERING Notice of Supplemental Lodgement submitted by Defendants Philip Neuman, Hilo at Campbell Hall Associates received on 10/9/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (ad) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 136 Filed: 11/8/2007, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION: Changing E-Mail Address to cholley@hamptonholley.com for attorney Colin C. Holley. Filed by Plaintiff Steven Troy Valdez. (te) (Entered: 11/14/2007)
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Legal Document (Payment Possibly Required) 135 Filed: 11/8/2007, Entered: None
NOTICE OF CHANGE OF ATTORNEY INFORMATION: Changing E- Mail Address to ghampton@hamptonholley.com for attorney George L. Hampton IV. Filed by Plaintiff Steven Troy Valdez. (te) (Entered: 11/14/2007)
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Sealed Legal Document 134 Filed: 10/9/2007, Entered: None
SEALED DOCUMENT - NOTICE OF SUPPLEMENTAL LODGEMENT of Tregillis Supplemental Expert Report In Support of Defendants' Motion In Limine No. Two [2 of 5] to Exclude Plaintiff's Speculative Expert Testimony (rla) (Entered: 11/04/2007)
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Legal Document (Payment Possibly Required) 133 Filed: 10/24/2007, Entered: None Court Filing
MINUTES OF (IN CHAMBERS) ORDER by Judge Cormac J. Carney: RESCHEDULING TRIAL and PRETRIAL Conference Dates: Bench Trial reset for 12/26/2007 09:00 AM before Judge Cormac J. Carney. Pretrial Conference set for 12/17/2007 03:30 PM before Judge Cormac J. Carney. (rla) (Entered: 11/02/2007)
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Legal Document (Payment Possibly Required) 132 Filed: 10/15/2007, Entered: None Court Filing
MINUTES OF Final Pretrial Conference held before Judge Cormac J. Carney: Court hears oral argument on defendant's motions in limine and matters are taken under submission.Court Reporter: Maria Dellaneve. (rla) (Entered: 11/02/2007)
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Legal Document (Payment Possibly Required) 131 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Thomas J. Diab; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 130 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of John Previti; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 129 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Georgia Merkel; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 128 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Larry Marchisotta; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 127 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Jennifer Jeter; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 126 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Patricia Fischer; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 125 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Ralph Leone; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 124 Filed: 10/23/2007, Entered: None
NOTICE OF LODGING and Index of Deposition of Phil Neuman; filed by Plaintiff Steven Troy Valdez. LODGED DOCUMENTS IN CHAMBERS. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 123 Filed: 10/22/2007, Entered: None
1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Thomas J. Diab designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Thomas J. Diab by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 122 Filed: 10/22/2007, Entered: None
AMENDED: 1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Phil Neuman designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Phil Neuman by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 121 Filed: 10/22/2007, Entered: None
AMENDED: COUNTER-DESIGNATION of deposition testimony of Patricia Fischer by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 120 Filed: 10/22/2007, Entered: None
AMENDED: 1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Jennifer Jeter designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Jennifer Jeter by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 119 Filed: 10/22/2007, Entered: None
1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Georgia Merkel designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Georgia Merkel by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 118 Filed: 10/22/2007, Entered: None
AMENDED: 1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Ralph Leone designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Ralph Leone by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 117 Filed: 10/22/2007, Entered: None
1. OBJECTIONS of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC to deposition testimony of Larry Marchisotta designated and offered by Plaintiff Steven Troy Valdez, and; 2. COUNTER-DESIGNATION of deposition testimony of Larry Marchisotta by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 116 Filed: 10/22/2007, Entered: None
COUNTER-DESIGNATION of deposition testimony of John Previti by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 115 Filed: 10/22/2007, Entered: None
DESIGNATION AND OFFER into evidence of deposition testimony of Steven Troy Valdez by Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 114 Filed: 10/22/2007, Entered: None
TRIAL BRIEF of Defendants Philip Neuman and Hilo at Campbell Hall Associates, LLC. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 113 Filed: 10/22/2007, Entered: None
JOINT LIST OF OBJECTIONS to Admission of Exhibits; filed by Plaintiff Steven Troy Valdez, Defendant Philip Neuman. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 112 Filed: 10/22/2007, Entered: None
JOINT EXHIBIT LIST; filed by Plaintiff Steven Troy Valdez, Defendant Philip Neuman. (te) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 111 Filed: 10/16/2007, Entered: None
PLAINTIFF STEVEN TROY VALDEZ'S Supplemental Trial Brief; filed by Plaintiff Steven Troy Valdez. (te) (Entered: 10/18/2007)
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Legal Document (Payment Possibly Required) 110 Filed: 10/10/2007, Entered: None
JOINT WITNESS LIST filed by plaintiff Steven Troy Valdez; defendants Philip Neuman, Hilo at Campbell Hall Associates. (ad) (Entered: 10/17/2007)
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Sealed Legal Document 109 Filed: 9/26/2007, Entered: None
SEALED DOCUMENT - NOTICE OF LODGMENT OF Tregillis Report In Support of Defendants' Motion In Limine No. Two to Exclude Plaintiff's Speculative Expert Testimony; filed by defendants Steven Troy Valdez, Philip Neuman. (rla) Modified on 10/11/2007 (rla, ). (Entered: 10/11/2007)
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Legal Document (Payment Possibly Required) 108 Filed: 9/28/2007, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Cormac J. Carney ORDERING Notice of Lodgment of Tregillis Report In Support Of Defendants' Motion in Limine No. Two to Exclude Plaintiff's Speculative Expert Testimony; submitted by Defendants Philip Neuman, Hilo at Campbell Hall Associates received on 9/26/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(rla) (Entered: 10/11/2007)
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Legal Document (Payment Possibly Required) 107 Filed: 10/9/2007, Entered: None
PROOF OF SERVICE filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates, Re Reply (Motion Related) 100 , Reply (Motion Related) 102 , Motion Related Document 101 (see document for further details) served on George L. Hampton IV, Esq. and Colin C. Holley, Esq. of Hampton & Holley LLP (Attorneys for Plaintiff) on 10/5/2007. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 106 Filed: 10/9/2007, Entered: None
DECLARATION OF JAMES D. CROSBY in support of Reply Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. Two [2 of 5] to exclude Plaintiff's speculative expert testimony, Re Reply Memorandum in support of Motion to Exclude Plaintiff's Testimony 101 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 10/9/2007, Entered: None
DECLARATION OF JAMES D. CROSBY in support of Reply Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. One [1 of 5] to exclude parol evidence, Re Reply Memorandum in support of Motion to Exclude Parol Evidence 100 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 10/9/2007, Entered: None
REPLY Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. Five [5 of 5] to exclude evidence of any party's obligation other than Mesa Top regarding assumption of debt, Re Motion in Limine No. Five [5 of 5] to Exclude Evidence of any Party's Obligation 82 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 10/9/2007, Entered: None
REPLY Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. Four [4 of 5] to exclude evidence Re: alleged breach of alleged oral contract, Re Motion in Limine No. Four [4 of 5] to Exclude Evidence 81 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 102 Filed: 10/9/2007, Entered: None
REPLY Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. Three [3 of 5] to limit the claimed grounds for rescission & fraud to those alleged in the First Amended Complaint, Re Motion in Limine No. Three [3 of 5] to Limit the Claimed Grounds for Rescission 80 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 101 Filed: 10/9/2007, Entered: None
NOTICE of Supplemental Lodgement of Tregillis supplemental expert report in support of Defendants' Motion in Limine No. Two [2 of 5] to exclude Plaintiff's speculative expert testimony, Re Motion in Limine No. Two [2 of 5] to Exclude Plaintiff's Speculative Expert Testimony 79 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 10/9/2007, Entered: None
REPLY Memorandum of Points and Authorities in support of Defendants' Motion in Limine No. One [1 to 5] to exclude parol evidence, Re Motion in Limine No. 1 to Exclude Parol Evidence 78 ; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 99 Filed: 10/10/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER ADVANCING PRETRIAL CONFERENCE held before Judge Cormac J. Carney: The Court, on its own motion, hereby advances the Pretrial Conference from 10/15/07 at 3:30 PM to 10/15/2007 at 2:00 PM.(mu) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 98 Filed: 10/1/2007, Entered: None
DECLARATION of Colin C Holley in Opposition to MOTION IN LIMINE NO. 3 80 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 97 Filed: 10/1/2007, Entered: None
OPPOSITION to Defendants' MOTION IN LIMINE NO. 3 80 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 96 Filed: 10/1/2007, Entered: None
DECLARATION of Colin C Holley in Opposition to MOTION IN LIMINE NO. 2 79 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 10/1/2007, Entered: None
OPPOSITION to Defendants' MOTION IN LIMINE NO. 2 79 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 94 Filed: 10/1/2007, Entered: None
DECLARATION of Colin C Holley in Opposition to MOTIONS IN LIMINE Nos. 1,4 and 5 82 , 81 , 78 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 93 Filed: 10/1/2007, Entered: None
OPPOSITION to Defendants' MOTIONS IN LIMINE Nos. 1,4 and 5 82 , 81 , 78 filed by Plaintiff Steven Troy Valdez. (ad) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 92 Filed: 9/24/2007, Entered: None
WITNESS LIST (see document for list of names) filed by Plaintiff Steven Troy Valdez. (te) (Entered: 09/28/2007)
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Legal Document (Payment Possibly Required) 91 Filed: 9/24/2007, Entered: None
PLAINTIFF STEVEN TROY VALDEZ'S MEMORANDUM OF CONTENTIONS OF FACT AND LAW filed by Plaintiff Steven Troy Valdez. (te) (Entered: 09/28/2007)
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Legal Document (Payment Possibly Required) 90 Filed: 9/24/2007, Entered: None
DEFENDANTS' WITNESS LIST filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 9/24/2007, Entered: None
DEFENDANTS' MEMORANDUM OF CONTENTIONS OF FACT AND LAW filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 88 Filed: 9/24/2007, Entered: None
NOTICE OF LODGMENT OF TREGILLIS REPORT IN SUPPORT OF DEFENDANTS' MOTION IN LIMINE NO. TWO [2 OF 5] TO EXCLUDE PLAINTIFF'S SPECULATIVE EXPERT TESTIMONY filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 87 Filed: 9/24/2007, Entered: None
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. FIVE [5 OF 5] Re to Exclude EVIDENCE OF ANY PARTY'S OBLIGATION OTHER THAN MESA TOP REGARDING ASSUMPTION OF DEBT 82 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 86 Filed: 9/24/2007, Entered: None
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. FOUR [4 OF 5] Re to Exclude EVIDENCE RE: ALLEGED BREACH OF ALLEGED ORAL CONTRACT 81 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 85 Filed: 9/24/2007, Entered: None
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. THREE [3 OF 5] Re to Limit THE CLAIMED GROUNDS FOR RESCISSION & FRAUD TO THOSE ALLEGED IN THE FIRST AMENDED COMPLAINT 80 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 84 Filed: 9/24/2007, Entered: None
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. TWO [2 OF 5] Re to Exclude PLAINTIFF'S SPECULATIVE EXPERT TESTIMONY 79 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 83 Filed: 9/24/2007, Entered: None
MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. 1 Re to Exclude PAROL EVIDENCE 78 filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 82 Filed: 9/24/2007, Entered: None Court Filing
DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE NO. FIVE [5 OF 5] TO EXCLUDE EVIDENCE OF ANY PARTY'S OBLIGATION OTHER THAN MESA TOP REGARDING ASSUMPTION OF DEBT filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. ACCOMPANYING PAPERS: MEMORANDUM OF POINTS AND AUTHORITIES. Motion set for hearing on 10/15/2007 at 3:30 PM before Judge Cormac J. Carney. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 81 Filed: 9/24/2007, Entered: None Court Filing
DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE NO. FOUR [4 OF 5] TO EXCLUDE EVIDENCE RE: ALLEGED BREACH OF ALLEGED ORAL CONTRACT filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. ACCOMPANYING PAPERS: MEMORANDUM OF POINTS AND AUTHORITIES. Motion set for hearing on 10/15/2007 at 3:30 PM before Judge Cormac J. Carney. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 80 Filed: 9/24/2007, Entered: None Court Filing
DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE NO. THREE [3 OF 5] TO LIMIT THE CLAIMED GROUNDS FOR RESCISSION & FRAUD TO THOSE ALLEGED IN THE FIRST AMENDED COMPLAINT filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. ACCOMPANYING PAPERS: MEMORANDUM OF POINTS AND AUTHORITIES. Motion set for hearing on 10/15/2007 at 3:30 PM before Judge Cormac J. Carney. (te) (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 79 Filed: 9/24/2007, Entered: None Court Filing
DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE NO. TWO [2 OF 5] TO EXCLUDE PLAINTIFF'S SPECULATIVE EXPERT TESTIMONY filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. ACCOMPANYING PAPERS: MEMORANDUM OF POINTS AND AUTHORITIES; NOTICE OF LODGMENT OF TREGILLIS REPORT. Motion set for hearing on 10/15/2007 at 3:30 PM before Judge Cormac J. Carney. (te) (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 78 Filed: 9/24/2007, Entered: None Court Filing
DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE NO. ONE [1 OF 5] TO EXCLUDE PAROL EVIDENCE filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. ACCOMPANYING PAPERS: MEMORANDUM OF POINTS AND AUTHORITIES. Motion set for hearing on 10/15/2007 at 3:30 PM before Judge Cormac J. Carney. (te) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 77 Filed: 6/25/2007, Entered: None
DECLARATION of C C Holley in support of EX PARTE APPLICATION to Continue Trial and Pretrial Conference 75 filed by Plaintiff Steven Troy Valdez. (dmjr) (Entered: 07/11/2007)
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Legal Document (Payment Possibly Required) 76 Filed: 6/6/2007, Entered: None
TRANSCRIPT filed for proceedings held on 10/5/6. Court Reporter: Y Skipper. (dmjr) (Entered: 07/09/2007)
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Legal Document (Payment Possibly Required) 75 Filed: 6/25/2007, Entered: None
EX PARTE APPLICATION to Continue Trial and Pretrial Conference; filed by plaintiff Steven Troy Valdez. Lodged proposed order.(rla) (Entered: 06/29/2007)
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Legal Document (Payment Possibly Required) 74 Filed: 6/27/2007, Entered: None Court Filing
ORDER by Judge Cormac J. Carney, IT IS HEREBY ORDERED: 1)Court Trial reset for 10/23/2007 09:00 AM before Judge Cormac J. Carney. Final Pretrial Conference reset for 10/15/2007 03:30 PM before Judge Cormac J. Carney.(rla) (Entered: 06/29/2007)
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Legal Document (Payment Possibly Required) 73 Filed: 6/8/2007, Entered: None
TRANSCRIPT filed for proceedings held on 5/8/07. Court Reporter: Huntington Court Reporters. (dbu) (Entered: 06/11/2007)
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Legal Document (Payment Possibly Required) 72 Filed: 5/8/2007, Entered: None Court Filing
CORRECTED MINUTES OF Motion Hearing held before Judge Marc L. Goldman :, granting MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 dismissing order to show cause and awarding attorney fees and costsCourt Smart:.. (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 71 Filed: 5/1/2007, Entered: None
PROOF OF SERVICE filed by defendants re Stipulation to Continue 68 , Statement 70 , Declaration (Motion related) 67 , EX PARTE APPLICATION to Continue trial and associated dates 55 , Statement 69 , was served on 5/1/7. (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 70 Filed: 5/1/2007, Entered: None
VERIFIED STATEMENT of compliance with 4/16/07 discovery order filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 69 Filed: 5/1/2007, Entered: None
VERIFIED STATEMENT of complaince with 2/27/07 discovery order filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 68 Filed: 5/1/2007, Entered: None
STIPULATION to Continue case management dates filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. Lodged order. (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 67 Filed: 5/1/2007, Entered: None
DECLARATION of J D Crosby re EX PARTE APPLICATION to Continue trial and associated dates 55 filed by defendants. (dmjr, ) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 66 Filed: 5/8/2007, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Marc L. Goldman :, granting MOTION to Compel and MOTION for Sanctions on Discovery Motions 57 Defendant is entitled to fees and costs of $7,197.64 to be paid by 5/22/07. Order to show cause is dischargedCourt Smart:.. (dmjr, ) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 65 Filed: 5/1/2007, Entered: None
SUPPLEMENTAL DECLARATION OF COLIN C. HOLLEY In Support of Plaintiff's MOTION to Compel Compliance with Court Orders and for Sanctions 57 filed by Plaintiff Steven Troy Valdez. (ts, ) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 64 Filed: 5/1/2007, Entered: None
REPLY MEMORANDUM in Support of Plaintiff Steven Troy Valdez's MOTION to Compel Compliance with Court Order and for Sanctions 57 filed by PlaintiffSteven Troy Valdez. (ts, ) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 63 Filed: 4/24/2007, Entered: None
REQUEST for Hearing re MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 62 Filed: 4/24/2007, Entered: None
DECLARATION of Phil Neuman re opposition to MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 filed by defendants. (dmjr, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 61 Filed: 4/24/2007, Entered: None
DECLARATION of J D Crosby re opposition to MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 filed by defendants. (dmjr, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 60 Filed: 4/24/2007, Entered: None
OPPOSITION to MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 filed by defendants. (dmjr, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 59 Filed: 4/24/2007, Entered: None
PROOF OF SERVICE filed by plaintiff Steven Troy Valdez, re Declaration (Motion related) 58 , MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 57 , was served on 4/17/7. (dmjr, ) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 58 Filed: 4/17/2007, Entered: None
DECLARATION of Colin C Holley in support of MOTION to Compel Compliance with Court Order and for Sanctions 57 filed by plaintiff Steven Troy Valdez. (esa, ) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 57 Filed: 4/17/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel Compliance with Court Order and for Sanctions ; Certification of attempt to meet and confer; Memorandum of Points and Authorities filed by plaintiff Steven Troy Valdez. Motion set for hearing on 5/8/2007 at 10:00 AM before Magistrate Judge Marc L. Goldman. (esa, ) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 56 Filed: 5/2/2007, Entered: None Court Filing
ORDER by Judge Cormac J. Carney, granting application, Set Deadlines/Hearings: Discovery cut-off 5/31/2007. Bench Trial reset for 9/25/2007 09:00 AM before Judge Cormac J. Carney. Pretrial Conference reset for 9/17/2007 03:30 PM before Judge Cormac J. Carney.(dmjr, ) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 55 Filed: 5/1/2007, Entered: None
EX PARTE APPLICATION to Continue trial and associated dates filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. Lodged order. (dmjr, ) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 54 Filed: 4/18/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Marc L. Goldman :, Set Hearings: Show Cause Hearing set for defendant and his counsel 5/8/2007 10:00 AM before Magistrate Judge Marc L. Goldman why a finding of contempt and/or entry of default judgment shouild not be recommended. Failure of defendant Neuman to personally appear will be treated as a contemptTape #: none. (dmjr, ) (Entered: 04/20/2007)
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Legal Document (Payment Possibly Required) 53 Filed: 4/5/2007, Entered: None
ANSWER to first Amended Complaint 48 filed by defendants Philip Neuman, Hilo at Campbell Hall Associates.(dmjr, ) (Entered: 04/18/2007)
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Legal Document (Payment Possibly Required) 52 Filed: 4/16/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Marc L. Goldman :, granting MOTION to Compel and defendant shall produce the documents by 4/27/07 and MOTION for Sanctions on Discovery Motions 50 Defendant Neuman to pay plaintiff's costs and fees in the amount of $900 by 4/27/07Tape #: none. (dmjr, ) (Entered: 04/17/2007)
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Legal Document (Payment Possibly Required) 51 Filed: 3/29/2007, Entered: None
DECLARATION of C C Holley re MOTION to Compel MOTION for Sanctions on Discovery Motions 50 filed by plaintiff. (dmjr, ) (Entered: 04/12/2007)
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Legal Document (Payment Possibly Required) 50 Filed: 3/29/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel responses to requests for production, MOTION for Sanctions on Discovery Motions filed by plaintiff Steven Troy Valdez. Motion set for hearing on 4/24/2007 at 10:00 AM before Judge Cormac J. Carney. (dmjr, ) (Entered: 04/12/2007)
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Legal Document (Payment Possibly Required) 49 Filed: 3/22/2007, Entered: None
NOTICE OF ERRATA filed by Plaintiff Steven Troy Valdez correcting First Amended Complaint 48 (esa, ) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 48 Filed: 3/9/2007, Entered: None Amended Complaint
FIRST AMENDED COMPLAINT against defendants Philip Neuman, Hilo at Campbell Hall Associates amending Complaint - (Discovery) 1 ,filed by plaintiff Steven Troy Valdez (dmjr, ) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 47 Filed: 3/9/2007, Entered: None Court Filing
STIPULATION AND ORDER by Judge Cormac J. Carney : for filing of first amended complaint, answer due within 10 days of service of this order(dmjr, ) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 46 Filed: 2/27/2007, Entered: None Court Filing
MINUTES OF Telephone Conference held before Judge Marc L. Goldman : defendant ordered to produce certain documents no later than 3/20/07Court Reporter: none. (dmjr, ) (Entered: 02/27/2007)
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Legal Document (Payment Possibly Required) 45 Filed: 12/28/2006, Entered: None
DECLARATION of RICH MERICLE; filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (rla, ) (Entered: 01/14/2007)
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Legal Document (Payment Possibly Required) 44 Filed: 1/5/2007, Entered: None Court Filing
PROTECTIVE ORDER by Judge Marc L. Goldman (dmjr, ) (Entered: 01/12/2007)
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Legal Document (Payment Possibly Required) 43 Filed: 1/4/2007, Entered: None
MINUTES OF Discovery Hearing held before Marc Goldman: 1) Plaintiff's motion to compel answers to interrogatories is dismissed as moot. 2) Plaintiff's motion for protective Order is granted. 3) Plaintiff's motion to compel deposition of Defendant Philip Neuman is granted. 4) To the extent that the parties were not able to agree on a resolution of Plaintiff's motion to compel production of documents, that motion is denied without prejudice. Designation of expert witnesses is scheduled for 3/1/07. Discovery cut-off is extended to 4/30/2007.Court Reporter: None Present. (SEE DOCUMENT FOR DETAILS) (esa, ) Modified on 1/12/2007 (ts, ). (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 42 Filed: 12/26/2006, Entered: None
STATEMENT of of non-opposition re MOTION to Compel Answers to Interrogatories of Philip Neuman MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 25 filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 41 Filed: 12/26/2006, Entered: None
DECLARATION of J D Crosby re opposition to MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 31 filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 40 Filed: 12/26/2006, Entered: None
MEMORANDUM in Opposition to MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 31 filed by defendants Philip Neuman, Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 39 Filed: 12/26/2006, Entered: None
MEMORANDUM in Opposition to MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 24 filed by defendant Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 38 Filed: 12/21/2006, Entered: None
DECLARATION of C C Holley re MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 24 filed by plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 01/09/2007)
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Legal Document (Payment Possibly Required) 37 Filed: 12/21/2006, Entered: None
MEMORANDUM in Support of MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 24 filed by plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 01/09/2007)
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Legal Document (Payment Possibly Required) 36 Filed: 12/28/2006, Entered: None
REPLY MEMORANDUM IN SUPPORT of Plaintiff Troy Valdez's MOTION to Compel further responses from Defendant Philip Neuman to First Requeste for Production of Documents and for Award of Monetary Sanctions 31 filed by Plaintiff. (ts, ) (Entered: 01/04/2007)
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Legal Document (Payment Possibly Required) 35 Filed: 12/28/2006, Entered: None
SUPPLEMENTAL DECLARATION OF COLIN C. HOLLEY IN SUPPORT OF PLAINTIFF STEVEN TROY VALDEZ'S MOTION to Compel Further Responses from Defendant Philip Neuman to First Request for Production of Documents and for Award of Monetary Sanctions 31 filed by Plaintiff Steven Troy Valdez. (ts, ) (Entered: 01/04/2007)
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Legal Document (Payment Possibly Required) 34 Filed: 12/8/2006, Entered: None
DECLARATION of C C Holley re MOTION for Protective Order 33 filed by plaintiff. (dmjr, ) (Entered: 12/19/2006)
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Legal Document (Payment Possibly Required) 33 Filed: 12/8/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Protective Order, certificate of attempt to meet and confer filed by plaintiff Steven Troy Valdez. Motion set for hearing on 1/4/2007 at 10:00 AM before Magistrate Judge Marc L. Goldman. Lodged order. (dmjr, ) (Entered: 12/19/2006)
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Legal Document (Payment Possibly Required) 32 Filed: 12/7/2006, Entered: None
DECLARATION of C C Holley re MOTION to Compel MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 31 filed by plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 31 Filed: 12/7/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel further responses from Philip Neuman to first request for production, and MOTION for Sanctions on Discovery Motions filed by plaintiff Steven Troy Valdez. Motion set for hearing on 1/4/2007 at 10:00 AM before Judge Cormac J. Carney. (dmjr, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 12/7/2006, Entered: None
NOTICE AND REQUEST of Settlement Procedure Selection (Sp3) filed; parties request to appear before a retired judicial officer or other dispute resolution body for mediation type settlement proceedings.(dmjr, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 12/15/2006, Entered: None Court Filing
ORDER by Judge Cormac J. Carney granting the NOTICE AND REQUEST of Settlement Procedure Selection (Sp3) requiring the parties to appear before a retired judicial officer or other private or non-profit dispute resolution body.(dmjr, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 12/4/2006, Entered: None
DECLARATION of C C Holley re attempt to meet and confer and defendant's failure to cooperate in preparation of joint stipulation filed by Plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 27 Filed: 12/4/2006, Entered: None
JOINT STIPULATION re MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 24 filed by plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 12/6/2006, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Marc L. Goldman :, Set Deadlines as to MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 24 , MOTION to Compel Answers to Interrogatories of Philip Neuman MOTION for Sanctions on Discovery Motions MOTION for Sanctions on Discovery Motions 25 . Motion reset for hearing on 1/4/1976 at 10:00 AM before Magistrate Judge Marc L. Goldman.Court Reporter: none. (dmjr, ) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 12/4/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Philip Neuman, MOTION for Sanctions on Discovery Motions filed by plaintiff Steven Troy Valdez. Motion set for hearing on 12/26/2006 at 10:00 AM before Magistrate Judge Marc L. Goldman. (dmjr, ) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 24 Filed: 12/4/2006, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Compel Deposition of Philip Neuman, Hilo & Campbell Hall Associates, MOTION for Sanctions on Discovery Motions filed by plaintiff Steven Troy Valdez. Motion set for hearing on 12/26/2006 at 10:00 AM before Magistrate Judge Marc L. Goldman. (dmjr, ) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 23 Filed: 11/9/2006, Entered: None Court Filing
ORDER by Judge Cormac J. Carney regarding settlement procedures, pre-trial conference and trial(dmjr, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 22 Filed: 11/9/2006, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Cormac J. Carney : the order to show cause dated9/14/06 is vacatedCourt Reporter: none. (dmjr, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 21 Filed: 10/23/2006, Entered: None Court Filing
SCHEDULING ORDER by Judge Cormac J. Carney, Set Deadlines/Hearings: Discovery cut-off 3/30/2007. Motions due by 4/30/2007. Bench Trial set for 7/31/2007 09:00 AM before Judge Cormac J. Carney. Pretrial Conference set for 7/23/2007 03:30 PM before Judge Cormac J. Carney.(dmjr, ) (Entered: 10/24/2006)
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Legal Document (Payment Possibly Required) 20 Filed: 10/11/2006, Entered: None
JOINT Rule 26(f) REPORT and Proposed Discovery Plan filed; estimated length of trial 10 to 15 days. (ln, ) (Entered: 10/17/2006)
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Legal Document (Payment Possibly Required) 19 Filed: 9/25/2006, Entered: None
DECLARATION of Colin C Holley Re: status of Pennsylvania litigation filed by Plaintiff Steven Troy Valdez. (mrgo, ) (Entered: 10/06/2006)
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Legal Document (Payment Possibly Required) 18 Filed: 9/18/2006, Entered: None
NOTICE of receipt of defendant's Rule 26(f) Report filed by plaintiff Steven Troy Valdez. (esa, ) (Entered: 09/25/2006)
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Legal Document (Payment Possibly Required) 17 Filed: 9/14/2006, Entered: None
JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 10 to 15 days. (esa, ) (Entered: 09/21/2006)
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Legal Document (Payment Possibly Required) 16 Filed: 9/14/2006, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Cormac J. Carney : counsel ordered to show cause in writing not later than 10/16/06 why this action should not be dismissed for failure to prosecute and/or answer stricken and default enteredCourt Reporter: none. (dmjr, ) (Entered: 09/15/2006)
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Legal Document (Payment Possibly Required) 15 Filed: 9/1/2006, Entered: None
DECLARATION of C C Holley re defendants' failure to cooperate in preparation of rule 26[f] report filed by Plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 09/05/2006)
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Legal Document (Payment Possibly Required) 14 Filed: 8/9/2006, Entered: None
DECLARATION of C C Holley re Report 13 filed by Plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 08/15/2006)
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Legal Document (Payment Possibly Required) 13 Filed: 8/9/2006, Entered: None
Rule 26[f] Report and proposed discovery plan filed by Plaintiff Steven Troy Valdez. (dmjr, ) (Entered: 08/15/2006)
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Legal Document (Payment Possibly Required) 12 Filed: 7/3/2006, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Cormac J. Carney ORDERING Answer submitted by Defendants Philip Neuman, Hilo at Campbell Hall Associates received on 6/30/06 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(esa, ) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 11 Filed: 7/5/2006, Entered: None
Certification and notice of Interested Parties filed by Defendants Philip Neuman, Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 07/06/2006)
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Legal Document (Payment Possibly Required) 10 Filed: 6/30/2006, Entered: None
ANSWER to Complaint - (Discovery) 1 with JURY DEMAND filed by defendants Philip Neuman, Hilo at Campbell Hall Associates.(dmjr, ) (Entered: 07/05/2006)
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Legal Document (Payment Possibly Required) 9 Filed: 6/28/2006, Entered: None
PROOF OF SERVICE Executed by plaintiff Steven Troy Valdez, upon Philip Neuman served on 5/11/2006, answer due 6/16/2006; Hilo at Campbell Hall Associates served on 5/11/2006, answer due 6/16/2006. The Summons and Complaint were served by certified mail service, by unspecified statute, upon not indicated, illegible. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (Entered: 07/03/2006)
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Legal Document (Payment Possibly Required) 8 Filed: 6/29/2006, Entered: None Court Filing
NOTICE of intent to schedule the case on 8/29/06 by Judge Cormac J. Carney (dmjr, ) (Entered: 06/29/2006)
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Legal Document (Payment Possibly Required) 7 Filed: 6/14/2006, Entered: None Court Filing
ORDER by Judge Cormac J. Carney, granting REQUEST to Substitute attorney J D Crosby in place of attorney M D Erickson 5 (dmjr, ) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 6 Filed: 6/14/2006, Entered: None Court Filing
ORDER by Judge Cormac J. Carney,granting REQUEST to Substitute attorney J D Crosby in place of attorney M D Erickson 4 (dmjr, ) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 5 Filed: 6/13/2006, Entered: None
REQUEST to Substitute attorney J D Crosby in place of attorney M D Erickson filed by defendant Philip Neuman. Lodged order. (dmjr, ) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 4 Filed: 6/13/2006, Entered: None
REQUEST to Substitute attorney J D Crosby in place of attorney M D Erickson filed by defendant Hilo at Campbell Hall Associates. Lodged order. (dmjr, ) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 3 Filed: 6/5/2006, Entered: None
FIRST STIPULATION Extending Time to Answer the complaint. Philip Neuman answer due 6/14/2006; Hilo at Campbell Hall Associates answer due 6/14/2006. filed by defendants Philip Neuman; Hilo at Campbell Hall Associates. (dmjr, ) (Entered: 06/06/2006)
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Legal Document (Payment Possibly Required) 2 Filed: 5/8/2006, Entered: None
NOTICE of Interested Parties filed by Plaintiff Steven Troy Valdez. (mu, ) (Entered: 05/12/2006)
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Legal Document (Payment Possibly Required) 1 Filed: 5/8/2006, Entered: None
COMPLAINT against defendants Philip Neuman, Hilo at Campbell Hall Associates, filed by plaintiff Steven Troy Valdez. (Filing fee $350 paid) Jury Demanded. (mu, ) (Entered: 05/12/2006)
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