Board of Trustees of City of Hialeah Employees' Retirement System v. Mendes et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:11-cv-05692
District Judge William H Alsup, presiding
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District Judge William H Alsup
Last Updated August 3, 2017 at 6:11 PM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Board of Trustees of City of Hialeah Employees' Retirement System, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Mitchell M.Z. Twersky +1 212 279 5050 +1 212 279 3655

Represented by Abraham, Fruchter & Twersky, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Atara Hirsch +1 212 279 5050 +1 212 279 3655 ahirsch@aftlaw.com
ATTORNEY TO BE NOTICED Takeo A Kellar +1 858 792 3448 +1 858 792 3449 tkellar@aftlaw.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Lawrence Donald Levit +1 212 279 5050 +1 212 279 3655 llevit@aftlaw.com

Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ian David Berg +1 610 667 7706 +1 610 667 7056 iberg@sbtklaw.com
No Logo Dave Lucia, Plaintiff

Represented by Johnson Bottini, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Francis A. Bottini, Jr. +1 619 230 0063 +1 619 238 0622 frankb@johnsonbottini.com
v.
No Logo Deloitte & Touche LLP, Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dale E. Barnes, Jr. +1 415 393 2000 +1 415 262 9206 dbarnes@mdbe.com
ATTORNEY TO BE NOTICED Anne Benton Kaldor +1 415 393 2000 annie.kaldor@bingham.com
No Logo Dennis Mussell, Defendant

Represented by 1430 Wynkoop St.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Michael Gaffney +1 619 238 1900 +1 619 235 0398 sean.gaffney@procopio.com
ATTORNEY TO BE NOTICED Stacy Todd Neal +1 619 238 1900 todd.neal@procopio.com

Represented by McDonnell Boehnen Hulbert & Berghoff LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Michael Sullivan +1 312 913 0001 +1 312 913 0002 sullivan@mbhb.com
No Logo Diamond Foods, Inc., Defendant

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com
No Logo Edward A. Blechschmidt, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C. Dickey +1 212 351 2399 +1 212 351 6399

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul J. Collins +1 650 849 5309 +1 650 849 5333 pcollins@gibsondunn.com
ATTORNEY TO BE NOTICED Joseph C. Hansen +1 415 393 8380 jhansen@gibsondunn.com
No Logo Glen C. Warren, Jr., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C. Dickey +1 212 351 2399 +1 212 351 6399

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul J. Collins +1 650 849 5309 +1 650 849 5333 pcollins@gibsondunn.com
ATTORNEY TO BE NOTICED Joseph C. Hansen +1 415 393 8380 jhansen@gibsondunn.com
No Logo John J Gilbert, Defendant

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Andrew Hong +1 415 773 5700 +1 415 773 5759 shong@orrick.com
ATTORNEY TO BE NOTICED James Neil Kramer +1 415 773 5700 +1 415 773 5759 jkramer@orrick.com
No Logo Laurence M. Baer, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C. Dickey +1 212 351 2399 +1 212 351 6399

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul J. Collins +1 650 849 5309 +1 650 849 5333 pcollins@gibsondunn.com
ATTORNEY TO BE NOTICED Joseph C. Hansen +1 415 393 8380 jhansen@gibsondunn.com
No Logo Michael J. Mendes, Defendant

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sara B. Brody +1 415 772 6000 +1 415 772 6268 sara.brody@hellerehrman.com

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Naomi Ariel Igra +1 415 772 1495 +1 415 772 7400 nigra@sidley.com
No Logo Richard G. Wolford, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C. Dickey +1 212 351 2399 +1 212 351 6399

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul J. Collins +1 650 849 5309 +1 650 849 5333 pcollins@gibsondunn.com
ATTORNEY TO BE NOTICED Joseph C. Hansen +1 415 393 8380 jhansen@gibsondunn.com
No Logo Robert J. Zollars, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan C. Dickey +1 212 351 2399 +1 212 351 6399

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul J. Collins +1 650 849 5309 +1 650 849 5333 pcollins@gibsondunn.com
ATTORNEY TO BE NOTICED Joseph C. Hansen +1 415 393 8380 jhansen@gibsondunn.com
No Logo Robert M. Lea, Defendant

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
TERMINATED: 03/15/2012, ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Andrew Hong +1 415 773 5700 +1 415 773 5759 shong@orrick.com
ATTORNEY TO BE NOTICED James Neil Kramer +1 415 773 5700 +1 415 773 5759 jkramer@orrick.com
No Logo Steven M. Neil, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Norman J. Blears +1 415 326 7600

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dean S. Kristy +1 415 875 2324 +1 415 281 1350 dkristy@fenwick.com

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Corinne Bretan +1 415 875 2300 +1 415 281 1350 jbretan@fenwick.com
ATTORNEY TO BE NOTICED Susan Samuels Muck +1 415 875 2325 +1 415 281 1350 smuck@fenwick.com
ATTORNEY TO BE NOTICED James John Varellas, III +1 415 875 2300 +1 415 281 1350 jvarellas@fenwick.com

Represented by Hogan & Hartson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael J. Shepard +1 415 519 5312 +1 202 637 5910 mjshepard@hhlaw.com
Attributes
Citation Unknown
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
  Entries (124) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 121 Filed: 7/11/2014, Entered: None
Costs Taxed in amount of $789.76, RE: ECF No. 119 against Plaintiff. (ls, COURT STAFF) (Filed on 7/11/2014) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 120 Filed: 6/24/2014, Entered: None
Declaration of Dean S. Kristy in Support of 119 Bill of Costs filed byDiamond Foods, Inc.. (Attachments: # 1 Exhibit A - C)(Related document(s) 119 ) (Kristy, Dean) (Filed on 6/24/2014) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 119 Filed: 6/24/2014, Entered: None
BILL OF COSTS by Diamond Foods, Inc.. (Kristy, Dean) (Filed on 6/24/2014) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 118 Filed: 6/19/2014, Entered: None
CLERKS Letter Spreading Mandate to Counsel (dtmS, COURT STAFF) (Filed on 6/19/2014) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 117 Filed: 6/19/2014, Entered: None
MANDATE of USCA Case 12-16299 as to (92 in 3:11-cv-05692-WHA) Notice of Appeal, filed by Dave Lucia (dtmS, COURT STAFF) (Filed on 6/19/2014) Modified on 6/19/2014 (dtmS, COURT STAFF). (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 116 Filed: 5/22/2014, Entered: None
USCA Memorandum Case 12-16299 as to 92 Notice of Appeal, filed by Dave Lucia (dtmS, COURT STAFF) (Filed on 5/22/2014) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 115 Filed: 5/31/2013, Entered: None Court Filing
CLERKS NOTICE SCHEDULING SETTLEMENT CONFERENCE. Settlement Conference set for 6/19/2013 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 5/31/2013) (Entered: 05/31/2013)
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Blank 114 Filed: 2/23/2013, Entered: None
ORDER DENYING PLAINTIFF DAVE LUCIA'S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANTS SHOULD NOT BE SANCTIONED by Hon. William Alsup denying 100 Motion for Order to Show Cause.(whalc2, COURT STAFF) (Filed on 2/22/2013)
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Blank 114 Filed: 2/22/2013, Entered: None
ORDER DENYING PLAINTIFF DAVE LUCIA'S MOTION FOR AN ORDER TO SHOW CAUSE WHY DEFENDANTS SHOULD NOT BE SANCTIONED by Hon. William Alsup denying 100 Motion for Order to Show Cause.(whalc2, COURT STAFF) (Filed on 2/22/2013) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 2/13/2013, Entered: None
REPLY (re 100 MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order ) filed byDave Lucia. (Bottini, Francis) (Filed on 2/13/2013) (Entered: 02/13/2013)
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Legal Document (Payment Possibly Required) 112 Filed: 2/7/2013, Entered: None
Declaration of James N. Kramer in Support of 111 Joinder, DECLARATION OF JAMES N. KRAMER IN SUPPORT OF JOHN GILBERT AND ROBERT LEAS JOINDER IN DIAMOND FOODS, INC.S OPPOSITION TO PLAINTIFF LUCIA'S MOTION FOR AN ORDER TO SHOW CAUSE filed byJohn J. Gilbert, Robert M. Lea. (Related document(s) 111 ) (Kramer, James) (Filed on 2/7/2013) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 2/7/2013, Entered: None
Joinder re 102 Opposition to MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order by John J. Gilbert, Robert M. Lea. (Kramer, James) (Filed on 2/7/2013) Modified on 2/7/2013 (dtmS, COURT STAFF). (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 110 Filed: 2/6/2013, Entered: None
Joinder re 102 Opposition/Response to Motion, by Dennis Mussell. (Attachments: # 1 Declaration of S. Todd Neal in Opposition to Plaintiff Lucia's Motion for an Order to Show Cause)(Neal, Stacy) (Filed on 2/6/2013) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 109 Filed: 2/5/2013, Entered: None
Joinder re 102 Opposition/Response to Motion, by Michael J. Mendes. (Attachments: # 1 Declaration)(Brody, Sara) (Filed on 2/5/2013) Modified on 2/7/2013 (dtmS, COURT STAFF). (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 2/5/2013, Entered: None
Declaration of Norman J. Blears IN SUPPORT OF DEFENDANT STEVEN M. NEILS JOINDER IN NOMINAL DEFENDANT DIAMOND FOODS, INC.S OPPOSITION TO PLAINTIFF LUCIAS MOTION FOR AN ORDER TO SHOW CAUSE filed bySteven M. Neil. (Blears, Norman) (Filed on 2/5/2013) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 107 Filed: 2/5/2013, Entered: None
Joinder IN NOMINAL DEFENDANT DIAMOND FOODS, INC.S OPPOSITION TO PLAINTIFF LUCIAS MOTION FOR AN ORDER TO SHOW CAUSE by Steven M. Neil. (Blears, Norman) (Filed on 2/5/2013) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 2/4/2013, Entered: None
Joinder re 102 Opposition/Response to Motion, for an Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order by Estate of Joseph P. Silveira. (Gaskin, Jonathan) (Filed on 2/4/2013) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 105 Filed: 2/4/2013, Entered: None
DECLARATION of Paul J. Collins In Opposition to Plaintiff Lucia's Motion for Order to Show Cause filed byLaurence M. Baer, Edward A. Blechschmidt, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (Collins, Paul) (Filed on 2/4/2013) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 104 Filed: 2/4/2013, Entered: None
Joinder re 102 Opposition/Response to Motion, for an Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order by Laurence M. Baer, Edward A. Blechschmidt, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (Collins, Paul) (Filed on 2/4/2013) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 2/4/2013, Entered: None
DECLARATION of Dean S. Kristy in Opposition to 100 MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order , Declaration of Dean S. Kristy In Opposition To Plaintiff Lucia's Motion For An Order To Show Cause and Exhibits 1-8 Thereto filed byDiamond Foods, Inc.. (Related document(s) 100 ) (Bretan, Jennifer) (Filed on 2/4/2013) (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 102 Filed: 2/4/2013, Entered: None
RESPONSE (re 100 MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order ) Diamond Foods, Inc.'s Memorandum Of Points And Authorities In Opposition To Plaintiff Lucia's Motion For An Order To Show Cause filed by Diamond Foods, Inc.. (Bretan, Jennifer) (Filed on 2/4/2013) Modified on 2/4/2013 (dtmS, COURT STAFF). (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 101 Filed: 1/24/2013, Entered: None
Declaration of Francis A. Bottini, Jr. in Support of 100 MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order filed byDave Lucia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Related document(s) 100 ) (Bottini, Francis) (Filed on 1/24/2013) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 100 Filed: 1/24/2013, Entered: None
MOTION for Order to Show Cause Why Defendants and Their Counsel Should Not Be Sanctioned For Violation of Court Order filed by Dave Lucia. Motion Hearing set for 2/28/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 2/7/2013. Replies due by 2/14/2013. (Attachments: # 1 Proposed Order)(Bottini, Francis) (Filed on 1/24/2013) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 11/28/2012, Entered: None Court Filing
Transcript of Proceedings held on 11-15-12, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/26/2013. (kpw, COURT STAFF) (Filed on 11/28/2012) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 98 Filed: 9/6/2012, Entered: None Court Filing
Minute Entry: Initial Case Management Conference held on 9/6/2012 before Judge William Alsup (Date Filed: 9/6/2012), CASE REFERRED to Magistrate Judge Corley for Settlement Conference. Jury Selection set for 1/13/2014 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (Court Reporter Sahar Bartlett.) (dt, COURT STAFF) (Date Filed: 9/6/2012) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 9/6/2012, Entered: None Court Filing
CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to Magistrate Judge Jacqueline Scott Corley for Mediation/Settlement. Discovery due by 8/30/2013. Jury Trial set for 1/13/2014 07:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Deadline for hearing on any motion for class certification shall be 5/2/2013. Motions due by 10/3/2013. Pretrial Conference set for 12/23/2013 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 9/6/2012. (whasec, COURT STAFF) (Filed on 9/6/2012) (Entered: 09/06/2012)
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Legal Document (Payment Possibly Required) 96 Filed: 7/5/2012, Entered: None Court Filing
Transcript Designation and Ordering Form for proceedings held on 05/23/2012 before Judge William Alsup, (Bottini, Francis) (Filed on 7/5/2012) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 95 Filed: 6/18/2012, Entered: None Court Filing
Transcript of Proceedings held on May 23, 2012, before Judge William H. Alsup. Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 7/9/2012. Redacted Transcript Deadline set for 7/19/2012. Release of Transcript Restriction set for 9/17/2012. (Sullivan, Katherine) (Filed on 6/18/2012) (Entered: 06/18/2012)
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Legal Document (Payment Possibly Required) 94 Filed: 6/8/2012, Entered: None
USCA Case Number 12-16299 USCA for the Ninth Circuit for ( 92 in 3:11-cv-05692-WHA) Notice of Appeal, filed by Dave Lucia. (mjj2S, COURT STAFF) (Filed on 6/8/2012) (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 93 Filed: 6/5/2012, Entered: None
Transmission of Notice of Appeal & Docket Sheet to the United States Court of Appeals for the Ninth Circuit re 92 Notice of Appeal. (tn, COURT STAFF) (Filed on 6/5/2012) (tn, COURT STAFF). (Additional attachment(s) added on 6/6/2012: # 1 Appeal Notification Form) (tn, COURT STAFF). (Additional attachment(s) added on 6/6/2012: # 2 Notice of Appeal) (tn, COURT STAFF). (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 92 Filed: 6/4/2012, Entered: None
NOTICE OF APPEAL to the United States Court of Appeals for the Ninth Circuit filed by Dave Lucia. Appeal of Judgment 91 , Order on Motion to Dismiss 90 , [Appeal Fee of $455.00 Receipt Number 0971-6866753 Paid] (Attachments: #(1) Exhibit A, #(2) Exhibit B, #(3) Exhibit C - Representation Statement) (Bottini, Francis) (Filed on 6/4/2012) (Entered: 06/04/2012)
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Blank 91 Filed: 5/29/2012, Entered: None Court Filing
JUDGMENT. Signed by Judge Alsup on May 29, 2012. (whalc2, COURT STAFF) (Filed on 5/29/2012) (Entered: 05/29/2012)
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Blank 90 Filed: 5/29/2012, Entered: None
ORDER GRANTING MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION by Hon. William Alsup granting 61 Motion to Dismiss.(whalc2, COURT STAFF) (Filed on 5/29/2012) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 89 Filed: 5/23/2012, Entered: None Court Filing
Minute Entry: Motion Hearing held on 5/23/2012 before Judge William Alsup (Date Filed: 5/23/2012) re 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities filed by Diamond Foods, Inc.. (Court Reporter Kathy Sullivan.) (dt, COURT STAFF) (Date Filed: 5/23/2012).). (Entered: 05/24/2012)
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Legal Document (Payment Possibly Required) 88 Filed: 5/22/2012, Entered: None
NOTICE of Appearance by Ethan D. Dettmer (Dettmer, Ethan) (Filed on 5/22/2012) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 87 Filed: 5/21/2012, Entered: None
REPLY (re 66 MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) filed byDeloitte & Touche LLP. (Attachments: # 1 Certificate/Proof of Service)(Cervantes, Elisa) (Filed on 5/21/2012) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 86 Filed: 5/21/2012, Entered: None
NOTICE of Appearance by Jonathan B. Gaskin (Attachments: # 1 Certificate/Proof of Service)(Gaskin, Jonathan) (Filed on 5/21/2012) (Entered: 05/21/2012)
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Legal Document (Payment Possibly Required) 85 Filed: 5/18/2012, Entered: None
CLERKS NOTICE Rescheduling Motion Hearing, Set/Reset Deadlines as to 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities. Motion Hearing set for 5/23/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dt, COURT STAFF) (Filed on 5/18/2012) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 84 Filed: 5/14/2012, Entered: None
RESPONSE (re 66 MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) filed byDave Lucia. (Bottini, Francis) (Filed on 5/14/2012) (Entered: 05/14/2012)
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Legal Document (Payment Possibly Required) 83 Filed: 5/10/2012, Entered: None
SUMMONS Returned Executed by Dave Lucia. Deloitte & Touche LLP served on 3/20/2012, answer due 4/10/2012. (Bottini, Francis) (Filed on 5/10/2012) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 82 Filed: 5/10/2012, Entered: None
SUMMONS Returned Executed by Dave Lucia. Dennis Mussell served on 3/14/2012, answer due 4/4/2012. (Bottini, Francis) (Filed on 5/10/2012) (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 81 Filed: 5/10/2012, Entered: None
SUMMONS Returned Executed by Dave Lucia. Estate of Joseph P. Silveira served on 4/2/2012, answer due 4/23/2012. (Bottini, Francis) (Filed on 5/10/2012) (Entered: 05/10/2012)
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Blank 91 Filed: 5/30/2012, Entered: None Court Filing
JUDGMENT. Signed by Judge Alsup on May 29, 2012. (whalc2, COURT STAFF) (Filed on 5/29/2012)
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Blank 90 Filed: 5/30/2012, Entered: None
ORDER GRANTING MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION by Hon. William Alsup granting 61 Motion to Dismiss.(whalc2, COURT STAFF) (Filed on 5/29/2012)
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Legal Document (Payment Possibly Required) 80 Filed: 5/7/2012, Entered: None
CERTIFICATE OF SERVICE by Diamond Foods, Inc. (Kristy, Dean) (Filed on 5/7/2012) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 79 Filed: 5/7/2012, Entered: None
REPLY (re 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities ) MEMORANDUM OF NOMINAL DEFENDANT DIAMOND FOODS, INC. IN SUPPORT OF MOTION TO DISMISS filed byDiamond Foods, Inc.. (Kristy, Dean) (Filed on 5/7/2012) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 78 Filed: 5/2/2012, Entered: None
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY HIRSCH PRO HAC VICE by Hon. William Alsup granting 75 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 5/2/2012) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 77 Filed: 5/2/2012, Entered: None
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY TWERSKY PRO HAC VICE by Hon. William Alsup granting 74 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 5/2/2012) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 76 Filed: 5/2/2012, Entered: None
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY LEVIT PRO HAC VICE by Hon. William Alsup granting 73 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 5/2/2012) (Entered: 05/02/2012)
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MOTION for leave to appear in Pro Hac Vice Atara Hirsch ( Filing fee $ 305, receipt number 0971-6786279.) filed by Board of Trustees of City of Hialeah Employees' Retirement System. (Attachments: # 1 Proposed Order)(Berg, Ian) (Filed on 5/1/2012) (Entered: 05/01/2012)
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MOTION for leave to appear in Pro Hac Vice Mitchell M.Z. Twersky ( Filing fee $ 305, receipt number 0971-6786236.) filed by Board of Trustees of City of Hialeah Employees' Retirement System. (Attachments: # 1 Proposed Order)(Berg, Ian) (Filed on 5/1/2012) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 5/1/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-6786169.) filed by Board of Trustees of City of Hialeah Employees' Retirement System. (Attachments: # 1 Proposed Order)(Berg, Ian) (Filed on 5/1/2012) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 4/30/2012, Entered: None
Request for Judicial Notice in Support of Plaintiffs' 70 Memorandum of Law in Opposition to Defendants' Motion to Dismiss filed by Dave Lucia. (Bottini, Francis) (Filed on 4/30/2012) Modified on 5/1/2012 (wsn, COURT STAFF). (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 4/30/2012, Entered: None
DECLARATION of Francis A. Bottini, Jr. in Opposition to 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities filed byDave Lucia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 61 ) (Bottini, Francis) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 4/30/2012, Entered: None
RESPONSE (re 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities ) filed byDave Lucia. (Bottini, Francis) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 4/30/2012, Entered: None
Declaration of DALE E. BARNES in Support of 66 MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed byDeloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 66 ) (Kaldor, Anne) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 4/30/2012, Entered: None
Declaration of JAMES BODNER in Support of 66 MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed byDeloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 66 ) (Kaldor, Anne) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 4/30/2012, Entered: None
Proposed Order re 66 MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by Deloitte & Touche LLP. (Kaldor, Anne) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 4/30/2012, Entered: None Motion to Compel
MOTION to Compel ARBITRATION AND TO DISMISS OR STAY; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Deloitte & Touche LLP. Motion Hearing set for 6/7/2012 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/14/2012. Replies due by 5/21/2012. (Kaldor, Anne) (Filed on 4/30/2012) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 4/24/2012, Entered: None
NOTICE of Appearance by Sean Michael Sullivan (Sullivan, Sean) (Filed on 4/24/2012) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 4/16/2012, Entered: None
CERTIFICATE OF SERVICE by Diamond Foods, Inc. re 63 Request for Judicial Notice, 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities, 62 Declaration in Support, (Kristy, Dean) (Filed on 4/16/2012) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 4/16/2012, Entered: None
Request for Judicial Notice re 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities, 62 Declaration in Support, filed byDiamond Foods, Inc.. (Related document(s) 61 , 62 ) (Kristy, Dean) (Filed on 4/16/2012) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 4/16/2012, Entered: None
Declaration of CATHERINE D. KEVANE in Support of 61 MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities filed byDiamond Foods, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Related document(s) 61 ) (Kristy, Dean) (Filed on 4/16/2012) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 4/16/2012, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Consolidated Derivative Complaint; Supporting Memorandum of Points and Authorities filed by Diamond Foods, Inc.. Motion Hearing set for 5/24/2012 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 4/30/2012. Replies due by 5/7/2012. (Attachments: # 1 Proposed Order Granting Nominal Defendant Diamond Foods, Inc.'s Motion to Dismiss Plaintiffs' Consolidated Derivative Complaint)(Kristy, Dean) (Filed on 4/16/2012) (Entered: 04/16/2012)
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Blank 60 Filed: 4/12/2012, Entered: None
ORDER REGARDING MOTION FOR ADMINISTRATIVE RELIEF FROM CASE MANAGEMENT ORDER by Hon. William Alsup granting in part and denying in part 53 Motion relief from cmo.(whalc2, COURT STAFF) (Filed on 4/12/2012) (Entered: 04/12/2012)
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Declaration of Dale E. Barnes in Support of 58 Objection filed byDeloitte & Touche LLP. (Attachments: # 1 Exhibit A)(Related document(s) 58 ) (Kaldor, Anne) (Filed on 4/10/2012) (Entered: 04/10/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 4/10/2012, Entered: None
OBJECTIONS to re 54 Opposition/Response to Motion, by Deloitte & Touche LLP. (Kaldor, Anne) (Filed on 4/10/2012) (Entered: 04/10/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 4/10/2012, Entered: None
NOTICE of Appearance by Anne Benton Kaldor (Kaldor, Anne) (Filed on 4/10/2012) (Entered: 04/10/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 4/9/2012, Entered: None
Proposed Order re 54 Opposition/Response to Motion, by Board of Trustees of City of Hialeah Employees' Retirement System. (Berg, Ian) (Filed on 4/9/2012) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 4/9/2012, Entered: None
Declaration of Lawrence D. Levit in Support of 54 Opposition/Response to Motion, filed byBoard of Trustees of City of Hialeah Employees' Retirement System. (Attachments: # 1 Exhibit A)(Related document(s) 54 ) (Berg, Ian) (Filed on 4/9/2012) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 4/9/2012, Entered: None
RESPONSE (re 53 MOTION For Administrative Relief From Case Management Order, Or In The Alternative, An Extension Of Time ) filed byBoard of Trustees of City of Hialeah Employees' Retirement System. (Berg, Ian) (Filed on 4/9/2012) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 4/4/2012, Entered: None
MOTION For Administrative Relief From Case Management Order, Or In The Alternative, An Extension Of Time filed by John J. Gilbert, Robert M. Lea. Responses due by 4/9/2012. (Attachments: # 1 Declaration of Steven A. Hong, # 2 Exhibit A to Hong Declaration, # 3 Proposed Order)(Kramer, James) (Filed on 4/4/2012) (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 3/27/2012, Entered: None
NOTICE of Appearance by Steven James Johnson (Johnson, Steven) (Filed on 3/27/2012) (Entered: 03/27/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 3/27/2012, Entered: None
NOTICE of Appearance by Jonathan C. Dickey (Dickey, Jonathan) (Filed on 3/27/2012) (Entered: 03/27/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 3/21/2012, Entered: None Court Filing
Transcript of Proceedings held on 2-16-12, before Judge William Alsup. Court Reporter/Transcriber Kathy Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/19/2012. (kpw, COURT STAFF) (Filed on 3/21/2012) (Entered: 03/21/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 3/21/2012, Entered: None
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY SCHIEREN PRO HAC VICE by Hon. William Alsup granting 48 Motion for Pro Hac Vice.(whalc2, COURT STAFF) (Filed on 3/21/2012) (Entered: 03/21/2012)
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MOTION for leave to appear in Pro Hac Vice (George A. Schieren) ( Filing fee $ 305, receipt number 0971-6659676.) Filing fee previously paid on 03/13/2012 filed by Laurence M. Baer, Edward A. Blechschmidt, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (Attachments: # 1 Proposed Order)(Hansen, Joseph) (Filed on 3/20/2012) (Entered: 03/20/2012)
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Blank 47 Filed: 3/15/2012, Entered: None Court Filing
ORDER RE SUBSTITUTION OF COUNSEL re 45 Notice of Substitution of Counsel filed by Robert M. Lea, John J. Gilbert. Signed by Judge Alsup on March 15, 2012. (whalc2, COURT STAFF) (Filed on 3/15/2012) (Entered: 03/15/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 3/13/2012, Entered: None
MOTION for leave to appear in Pro Hac Vice (George Schieren) ( Filing fee $ 305, receipt number 0971-6659676.) filed by Laurence M. Baer. (Attachments: # 1 Proposed Order)(Hansen, Joseph) (Filed on 3/13/2012) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 3/13/2012, Entered: None
NOTICE of Substitution of Counsel by Steven Andrew Hong (Attachments: # 1 Proposed Order)(Hong, Steven) (Filed on 3/13/2012) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 3/6/2012, Entered: None Court Filing
Transcript of Proceedings held on 3-1-2012, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/4/2012. (Pas, Debra) (Filed on 3/6/2012) (Entered: 03/06/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 3/2/2012, Entered: None Summons Issued
Summons Issued as to Laurence M. Baer, Edward A. Blechschmidt, Deloitte & Touche LLP, Diamond Foods, Inc., Estate of Joseph P. Silveira, John J. Gilbert, Robert M. Lea, Michael J. Mendes, Dennis Mussell, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (wsn, COURT STAFF) (Filed on 3/2/2012) (Entered: 03/02/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 3/1/2012, Entered: None
AMENDED COMPLAINT Part 1 of Consolidated Shareholder Derivative Complaint against All Defendants. Filed byDave Lucia. (Attachments: # 1 Part 2 of Consolidated Shareholder Derivative Complaint)(Bottini, Francis) (Filed on 3/1/2012) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 2/16/2012, Entered: None
Minute Entry: Initial Case Management Conference held on 2/16/2012 before William Alsup (Date Filed: 2/16/2012). Derivatie actions are consolidated. (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 2/16/2012) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 2/17/2012, Entered: None
NOTICE by Diamond Foods, Inc. Notice Of Pendency Of Other Action (Bretan, Jennifer) (Filed on 2/17/2012) (Entered: 02/17/2012)
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Blank 39 Filed: 2/16/2012, Entered: None Court Filing
ORDER CONSOLIDATING ACTIONS AND CASE MANAGEMENT ORDER by Judge Alsup granting in part and denying in part (21) Stipulation in case 3:11-cv-06417-WHA; granting in part and denying in part (13) Stipulation in case 3:11-cv-05692-WHA (whalc2, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/16/2012)
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Blank 38 Filed: 2/16/2012, Entered: None Court Filing
NOTICE OF SUBSTITUTION OF COUNSEL AND ORDER re 35 Notice of Substitution of Counsel filed by Edward A. Blechschmidt, Robert J. Zollars, Glen C. Warren, Jr., Laurence M. Baer, Richard G. Wolford. Signed by Judge Alsup on February 16, 2012. (whalc2, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/16/2012)
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Blank 37 Filed: 2/16/2012, Entered: None Court Filing
NOTICE OF SUBSTITUTION OF COUNSEL AND ORDER re 34 Notice of Substitution of Counsel filed by Michael J. Mendes. Signed by Judge Alsup on February 16, 2012. (whalc2, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/16/2012)
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Blank 36 Filed: 2/16/2012, Entered: None Court Filing
NOTICE OF SUBSTITUTION OF COUNSEL AND ORDER re 32 Notice of Substitution of Counsel filed by Steven M. Neil. Signed by Judge Alsup on February 16, 2012. (whalc2, COURT STAFF) (Filed on 2/16/2012) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 2/15/2012, Entered: None
NOTICE of Substitution of Counsel by Paul J. Collins NOTICE OF SUBSTITUTION OF COUNSEL AND PROPOSED ORDER (Collins, Paul) (Filed on 2/15/2012) (Entered: 02/15/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 2/14/2012, Entered: None
NOTICE of Substitution of Counsel by Sara B. Brody AND [PROPOSED] ORDER (Brody, Sara) (Filed on 2/14/2012) (Entered: 02/14/2012)
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Blank 33 Filed: 2/14/2012, Entered: None Court Filing
ORDER DENYING MOTION TO ADJOURN CASE MANAGEMENT CONFERENCE by Judge Alsup denying (23) Motion adjourn case management conferenceadjourn case management conference in case 3:11-cv-06417-WHA; denying (25) Motion adjourn case management conferenceadjourn case management conference in case 3:11-cv-05692-WHA (whalc2, COURT STAFF) (Filed on 2/14/2012) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 2/14/2012, Entered: None
NOTICE of Substitution of Counsel by Michael J. Shepard and [Proposed] Order (Shepard, Michael) (Filed on 2/14/2012) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 2/13/2012, Entered: None
RESPONSE (re 25 MOTION Adjourn Case Management Conference Date And Associated Deadlines re Set/Reset Hearings Motion For Administrative Relief To Adjourn Case Management Conference Date And Associated Deadlines and Proposed Order ) filed byDave Lucia. (Attachments: # 1 Declaration of Francis A. Bottini, Jr.)(Bottini, Francis) (Filed on 2/13/2012) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 2/10/2012, Entered: None Joint Case Management Statement
JOINT CASE MANAGEMENT STATEMENT filed by Laurence M. Baer, Edward A. Blechschmidt, Diamond Foods, Inc., John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (Bretan, Jennifer) (Filed on 2/10/2012) (Entered: 02/10/2012)
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Blank 29 Filed: 2/10/2012, Entered: None
RESPONSE TO ORDER TO SHOW CAUSE by Dave Lucia . (Attachments: # 1 Declaration of Lawrence D. Levit)(Bottini, Francis) (Filed on 2/10/2012) (Entered: 02/10/2012)
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Blank 28 Filed: 2/10/2012, Entered: None
RESPONSE TO ORDER TO SHOW CAUSE by Laurence M. Baer, Edward A. Blechschmidt, Diamond Foods, Inc., John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars Statement In Response To Order To Show Cause And In Support Of Procedure To Determine Lead Plaintiff And Lead Counsel. (Bretan, Jennifer) (Filed on 2/10/2012) (Entered: 02/10/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 2/7/2012, Entered: None
CERTIFICATE OF SERVICE by Laurence M. Baer, Edward A. Blechschmidt, Diamond Foods, Inc., John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars re 26 Declaration in Support,, 25 MOTION Adjourn Case Management Conference Date And Associated Deadlines re Set/Reset Hearings Motion For Administrative Relief To Adjourn Case Management Conference Date And Associated Deadlines and Proposed Order (Bretan, Jennifer) (Filed on 2/7/2012) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 2/7/2012, Entered: None
Declaration of Jennifer Bretan in Support of 25 MOTION Adjourn Case Management Conference Date And Associated Deadlines re Set/Reset Hearings Motion For Administrative Relief To Adjourn Case Management Conference Date And Associated Deadlines and Proposed Order filed byLaurence M. Baer, Edward A. Blechschmidt, Diamond Foods, Inc., John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. (Related document(s) 25 ) (Bretan, Jennifer) (Filed on 2/7/2012) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 2/7/2012, Entered: None
MOTION Adjourn Case Management Conference Date And Associated Deadlines re Set/Reset Hearings Motion For Administrative Relief To Adjourn Case Management Conference Date And Associated Deadlines and Proposed Order filed by Laurence M. Baer, Edward A. Blechschmidt, Diamond Foods, Inc., John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars. Responses due by 2/13/2012. (Bretan, Jennifer) (Filed on 2/7/2012) (Entered: 02/07/2012)
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Blank 24 Filed: 2/7/2012, Entered: None Court Filing
ORDER TO SHOW CAUSE Show Cause Response due by 2/10/2012.. Signed by Judge Alsup on February 7, 2012. (whalc2, COURT STAFF) (Filed on 2/7/2012) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Diamond Foods, Inc. waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Robert J. Zollars waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Edward A. Blechschmidt waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Glen C. Warren, Jr waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Richard G. Wolford waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Laurence M. Baer waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by John J. Gilbert waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Robert M. Lea waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Steven M. Neil waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 2/2/2012, Entered: None
WAIVER OF SERVICE Returned Executed filed by Board of Trustees of City of Hialeah Employees' Retirement System. Service waived by Michael J. Mendes waiver sent on 12/15/2011, answer due 2/13/2012. (Berg, Ian) (Filed on 2/2/2012) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 1/31/2012, Entered: None
STIPULATION WITH PROPOSED ORDER Consolidating Actions and Extending Time to Respond filed by Dave Lucia. (Bottini, Francis) (Filed on 1/31/2012) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 1/31/2012, Entered: None
CERTIFICATE OF SERVICE by Laurence M. Baer, Edward A. Blechschmidt, John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars re 10 Notice of Appearance, 11 Certificate of Interested Entities, Proof Of Service (Bretan, Jennifer) (Filed on 1/31/2012) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 1/31/2012, Entered: None
Certificate of Interested Entities by Laurence M. Baer, Edward A. Blechschmidt, John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr, Richard G. Wolford, Robert J. Zollars Certification Of Interested Entities Or Persons (Bretan, Jennifer) (Filed on 1/31/2012) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 1/31/2012, Entered: None
NOTICE of Appearance by Jennifer Corinne Bretan Notice Of Appearance Of Counsel (Bretan, Jennifer) (Filed on 1/31/2012) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 1/5/2012, Entered: None Court Filing
ORDER (1) SCHEDULING HEARING ON MOTIONS TO APPOINT LEAD PLAINTIFF, (2) REQUESTING INFORMATION FROM LEAD-PLAINTIFF CANDIDATES; (3) SETTING BRIEFING SCHEDULE. Signed by Judge Alsup on January 5, 2012. (Attachments: # 1 Appendix Questionnaire to Lead-Plaintiff Candidates)(whalc2, COURT STAFF) (Filed on 1/5/2012) (Entered: 01/05/2012)
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Blank 8 Filed: 1/4/2012, Entered: None Court Filing
ORDER REQUESTING FILING OF NOTICE OF PUBLICATION. Signed by Judge Alsup on January 4, 2012. (whalc2, COURT STAFF) (Filed on 1/4/2012) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 1/3/2012, Entered: None Court Filing
ORDER TO SHOW CAUSE WHY CASES SHOULD NOT BE CONSOLIDATED. Signed by Judge Alsup on January 3, 2012. (whalc2, COURT STAFF) (Filed on 1/3/2012) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 12/21/2011, Entered: None Court Filing
SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE. Signed by Judge William Alsup on 7/6/11. (dt, COURT STAFF) (Filed on 12/21/2011) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 12/21/2011, Entered: None
CLERKS NOTICE Scheduling Initial CMC on Reassignment. Case Management Statement due by 2/9/2012. Case Management Conference set for 2/16/2012 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 12/21/2011) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 12/21/2011, Entered: None Court Filing
ORDER RELATING CASE. The more recently filed cases are related to the earlier case, such cases shall be reassigned to Judge Alsup. Signed by Judge William Alsup on 12/21/11. (dt, COURT STAFF) (Filed on 12/21/2011) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 11/28/2011, Entered: None
ADR SCHEDULING ORDER: Case Management Statement due by 3/29/2012. Case Management Conference set for 4/5/2012 10:30 AM in Courtroom 4, 3rd Floor, Oakland. (Attachments: # 1 Standing Order)(cjl, COURT STAFF) (Filed on 11/28/2011) (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 11/28/2011, Entered: None Summons Issued
Summons Issued as to Laurence M. Baer, Edward A. Blechschmidt, John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr. (cjl, COURT STAFF) (Filed on 11/28/2011) (kc, COURT STAFF). (Entered: 11/30/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 11/28/2011, Entered: None
COMPLAINT (with jury demand) against Laurence M. Baer, Edward A. Blechschmidt, John J. Gilbert, Robert M. Lea, Michael J. Mendes, Steven M. Neil, Glen C. Warren, Jr (Filing fee $350, receipt number 34611067403). Filed byBoard of Trustees of City of Hialeah Employees' Retirement System. (cjl, COURT STAFF) (Filed on 11/28/2011) (Additional attachment(s) added on 12/8/2011: # 1 Civil Cover Sheet) (kc, COURT STAFF). (Entered: 11/30/2011)
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