Biancur v. Hickey
Federal Civil Lawsuit California Northern District Court ,
Case No. 3:95-cv-02145-WHA
Last Updated January 10, 2019 at 12:51 AM EST (6.8 years ago)
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Summary • Parties • Attributes • Timeline
Summary
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Parties
A. Lee Biancur , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Allen J. Murphy , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Gail Schlenzig , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
La Rue W. Bean , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Linda Biancur , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Robert Schlenzig , Plaintiff
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
D. E. Frey , Counter-Claimant
▼ Represented by Brega & Winters P.c.
▼ Represented by Foster Employment Law
Name Phone Fax E-Mail
Peter H. Goldsmith +1 510 763 1900
+1 510 763 5952
pgoldsmith@fosteremploymentlaw.com
▼ Represented by Legal Strategies Group
Zrenda Dunn & Swann , Counter-Claimant
▼ Represented by Schiff Hardin LLP
Name Phone Fax E-Mail
John S Worden +1 415 901 8700
+1 415 901 9701
jworden@schiffhardin.com
v.
D. E. Frey , Defendant
▼ Represented by Foster Employment Law
Name Phone Fax E-Mail
Peter H. Goldsmith +1 510 763 1900
+1 510 763 5952
pgoldsmith@fosteremploymentlaw.com
▼ Represented by Legal Strategies Group
John A. Hickey , Defendant
▼ Represented by Bay Area Criminal Lawyers, Pc
▼ Represented by United States Attorney's Office
Mamie Tang
▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP
Name Phone Fax E-Mail
William M. Goodman +1 415 421 6140
+1 415 398 5030
wgoodman@kasowitz.com
▼ Represented by Mamie Tang
▼ Represented by Sugarman & Cannon
Pillsbury, Madison & Sutro, LLP Officially listed as "Pillsbury, Madison & Sutro"
▼ Represented by Hassard Bonnington LLP
▼ Represented by Morgan, Lewis & Bockius, LLP
Name Phone Fax E-Mail
James Norman Penrod +1 415 442 1000
+1 415 442 1001
jpenrod@morganlewis.com
Zrenda Dunn & Swann , Defendant
▼ Represented by Schiff Hardin LLP
Name Phone Fax E-Mail
John S Worden +1 415 901 8700
+1 415 901 9701
jworden@schiffhardin.com
A. Lee Biancur , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Allen J. Murphy , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
D. E. Frey , Counter-Defendant
▼ Represented by Brega & Winters P.c.
▼ Represented by Foster Employment Law
Name Phone Fax E-Mail
Peter H. Goldsmith +1 510 763 1900
+1 510 763 5952
pgoldsmith@fosteremploymentlaw.com
▼ Represented by Legal Strategies Group
Gail Schlenzig , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
La Rue W. Bean , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Linda Biancur , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Robert Schlenzig , Counter-Defendant
▼ Represented by Berman DeValerio, LLP
▼ Represented by Stamell & Schager
Other Parties
D. E. Frey , Cross-claimant
▼ Represented by Brega & Winters P.c.
▼ Represented by Foster Employment Law
Name Phone Fax E-Mail
Peter H. Goldsmith +1 510 763 1900
+1 510 763 5952
pgoldsmith@fosteremploymentlaw.com
▼ Represented by Legal Strategies Group
John A. Hickey , Cross-defendant
▼ Represented by Law Offices of Ward S Clay
Name Phone Fax E-Mail
Dean Dukhyun Paik +1 415 956 2828
+1 415 956 6457
dpaik@pacbell.net
Mamie Tang
▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP
Name Phone Fax E-Mail
William M. Goodman +1 415 421 6140
+1 415 398 5030
wgoodman@kasowitz.com
▼ Represented by Sugarman & Cannon
Pillsbury, Madison & Sutro, LLP Officially listed as "Pillsbury, Madison & Sutro"
▼ Represented by Hassard Bonnington LLP
▼ Represented by Morgan, Lewis & Bockius, LLP
Name Phone Fax E-Mail
James Norman Penrod +1 415 442 1000
+1 415 442 1001
jpenrod@morganlewis.com
Zrenda Dunn & Swann , Cross-defendant
▼ Represented by Schiff Hardin LLP
Name Phone Fax E-Mail
John S Worden +1 415 901 8700
+1 415 901 9701
jworden@schiffhardin.com
Attributes
Timeline
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533 Filed: 7/5/2018, Entered: 7/5/2018Order on Motion for Disbursement of Funds
ORDER GRANTING 530 MOTION FOR DISTRIBUTION OF REMAINING CLASS SETTLEMENT FUNDS by Judge William Alsup. (whalc1, COURT STAFF) (Filed on 7/5/2018)
Request
532 Filed: 6/28/2018, Entered: 6/28/2018Response (Non-Motion)
RESPONSE to Class Counsel's Request for the United States' Response Regarding Mr. Hickey's Criminal Restitution Fund by United States. (Harris, Robin) (Filed on 6/28/2018)
Request
531 Filed: 6/26/2018, Entered: 6/26/2018Order
REQUEST FOR GOVERNMENT TO RESPOND. Signed by Judge Alsup on 6/26/2018. (whalc1, COURT STAFF) (Filed on 6/26/2018) (Additional attachment(s) added on 6/27/2018: # 1 Certificate/Proof of Service) (afmS, COURT STAFF).
Request
530 Filed: 6/5/2018, Entered: 6/5/2018Disbursement of funds
MOTION for Disbursement of Funds Class Counsel's Notice of Motion, Motion and Memorandum for Distribution of Remaining Class Settlement Funds filed by La Rue W. Bean, A. Lee Biancur, Linda Biancur, Allen J. Murphy, Gail Schlenzig, Robert Schlenzig. Responses due by 6/19/2018. Replies due by 6/26/2018. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Certificate/Proof of Service)(Poppler, Aidan) (Filed on 6/5/2018)
Request
529 Filed: 12/27/2016, Entered: NoneCertificate/Proof of Service
Request
528 Filed: 12/27/2016, Entered: NoneNotice (Other)
Request
527 Filed: 12/27/2016, Entered: NoneNotice (Other)
Request
525 Filed: 11/7/2016, Entered: NoneCertificate/Proof of Service
Request
Filed: 10/24/2016, Entered: NoneUnknown Document Type
ORDER by Magistrate Judge Jacqueline Scott Corley granting 522 Ex Parte Application FOR A JUDGMENT DEBTORSEXAMINATION. (ahm, COURT STAFF) (Filed on 10/24/2016) (Entered: 10/24/2016)
523 Filed: 10/21/2016, Entered: NoneUnknown Document Type
NOTICE of Change In Counsel by Christopher T. Heffelfinger (Heffelfinger, Christopher) (Filed on 10/21/2016) (Entered: 10/21/2016)
Request
522 Filed: 10/20/2016, Entered: NoneUnknown Document Type
Ex Parte Application filed by La Rue W. Bean, A. Lee Biancur, Linda Biancur, Allen J. Murphy, Gail Schlenzig, Robert Schlenzig. (Attachments: # 1 Proposed Order, # 2 Declaration, # 3 Certificate/Proof of Service)(Poppler, Aidan) (Filed on 10/20/2016) (Entered: 10/20/2016)
Request
521 Filed: 10/20/2016, Entered: NoneUnknown Document Type
NOTICE of Appearance by Aidan Chowning Poppler (Poppler, Aidan) (Filed on 10/20/2016) (Entered: 10/20/2016)
Request
520 Filed: 1/7/2015, Entered: NoneOrder on Ex Parte Application
Request
519 Filed: 1/6/2015, Entered: NoneEx Parte Application
Request
518 Filed: 10/31/2014, Entered: NoneOrder on Ex Parte Application
Request
517 Filed: 10/31/2014, Entered: NoneCertificate/Proof of Service
Request
516 Filed: 10/31/2014, Entered: NoneDeclaration in Support
Request
515 Filed: 10/31/2014, Entered: NoneEx Parte Application
Request
514 Filed: 9/4/2014, Entered: NoneUnknown Document Type
Order by Magistrate Judge Jacqueline Scott Corley granting 511 Ex Parte Application. (jsclc1S, COURT STAFF) (Filed on 9/4/2014)
Request
513 Filed: 9/4/2014, Entered: NoneCertificate/Proof of Service
Request
512 Filed: 9/4/2014, Entered: NoneDeclaration in Support
Request
511 Filed: 9/4/2014, Entered: NoneEx Parte Application
Request
510 Filed: 8/14/2014, Entered: NoneUnknown Document Type
Order by Magistrate Judge Jacqueline Scott Corley granting 507 Ex Parte Application. (jsclc1S, COURT STAFF) (Filed on 8/14/2014)
Request
509 Filed: 8/7/2014, Entered: NoneCertificate/Proof of Service
Request
508 Filed: 8/7/2014, Entered: NoneDeclaration in Support
Request
507 Filed: 8/7/2014, Entered: NoneEx Parte Application
Request
501 Filed: 5/3/2011, Entered: NoneUnknown Document Type
ORDER re 500 Notice (Other) filed by La Rue W. Bean, Allen J. Murphy, Linda Biancur, Gail Schlenzig, Robert Schlenzig, A. Lee Biancur. Signed by Magistrate Judge JAMES LARSON on 5/3/11. (bjtS, COURT STAFF) (Filed on 5/3/2011) Modified on 5/4/2011 (wsn, COURT STAFF).
Request
497 Filed: 8/2/2010, Entered: NoneUnknown Document Type
ORDER OF REFERRAL TO MAGISTRATE JUDGE. Signed by Judge Alsup on August 2, 2010. (whalc2, COURT STAFF) (Filed on 8/2/2010)
Request
492 Filed: 4/20/2010, Entered: NoneUnknown Document Type
ORDER FOR RENEWAL OF JUDGMENT by Judge William Alsup [granting 485 Motion renewal of judgmentrenewal of judgment; granting 488 Motion renewal of judgmentrenewal of judgment]. (whasec, COURT STAFF) (Filed on 4/20/2010)
Request
Filed: 4/24/2012, Entered: None
ORDER RE: LETTER FROM NED HUWATSCHEK (DKT. NO. 503). Signed by Magistrate Judge Jacqueline Scott Corley on 4/23/2012. (Attachments: # 1 Certificate of Service)(ahm, COURT STAFF) (Filed on 4/23/2012)
Filed: 4/24/2012, Entered: None
ORDER REGARDING LETTER RECEIVED re 503 Letter. Signed by Judge Alsup on April 23, 2012. (whalc2, COURT STAFF) (Filed on 4/23/2012)
No calendar events were found for this docket.
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