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 190 |
Filed: 1/9/2013, Entered: None |
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ORDER granting Xcentric's 118 Motion for Summary Judgment. Mobrez's counterclaim is dismissed. (See document for further details). Signed by Judge G Murray Snow on 1/9/13. (LAD) (Entered: 01/09/2013)
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 229 |
Filed: 9/21/2015, Entered: 9/21/2015 |
USCA Mandate |
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MANDATE of USCA, the decision of the district court is AFFIRMED as to 9CCA ##'s 13-15544 and 13-16271 re: [215] Notice of Appeal, [225] Notice of Appeal. (Attachments: # (1) Order and Opinion, # (2) NDA)(Copies sent by the Ninth Circuit.)(KMG)
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 Request |
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| 228 |
Filed: 8/28/2015, Entered: 8/28/2015 |
USCA Order |
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ORDER AND OPINION of USCA, Raymond Mobrez and Iliana Llaneras' Request for Reconsideration of Order Denying Request for Publication is granted; the Memorandum disposition filed 6/15/15, is redesignated as a per curiam opinion, re: 13-15544, 13-16271 [215], [225] Notices of Appeal. (copies sent by the Ninth Circuit)(REW)
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Request |
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| 227 |
Filed: 7/14/2015, Entered: 7/14/2015 |
USCA Mandate |
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AMENDED MANDATE of USCA, affirming the decision of the District Court, re: 13-15544 and 13-16271 [215], [225] Notices of Appeal. (Attachments: # (1) Mandate, # (2) Order, # (3) Memorandum, # (4) NDA) (copies sent by the Ninth Circuit)(REW)
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Request |
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| 226 |
Filed: 6/20/2013, Entered: 6/20/2013 |
USCA Case Number |
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Ninth Circuit Case Number 13-16271 for [225] Notice of Appeal. (copies sent by the Ninth Circuit) (REW)
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Request |
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| 225 |
Filed: 6/19/2013, Entered: 6/19/2013, Terminated: 9/21/2015 |
Notice of Appeal |
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NOTICE OF APPEAL to 9th Circuit, as to [224] Clerk's Judgment, [223] Order on Motion for Summary Judgment, Order on Motion for Reconsideration,, [213] Order on Motion for Sanctions,, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion for Leave to File, Order on Motion to Stay, Order on Motion to Strike, Order on Motion for Attorney Fees, Order on Motion for Extension of Time to Amend, Order on Motion to Amend/Correct, Order on Motion for Miscellaneous Relief, by Xcentric Ventures LLC. Filing fee received: $ 455.00, receipt number 0970-9288090. (Gingras, David)
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Request |
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| 224 |
Filed: 6/17/2013, Entered: 6/17/2013 |
Clerks Judgment |
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CLERK'S JUDGMENT - IT IS ORDERED AND ADJUDGED that pursuant to the Court's order filed June 17, 2013, judgment is entered in favor of Defendants Mobrez and Llaneras and against plaintiff. Plaintiff to take nothing, and the complaint and action are dismissed. (LAD)
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Request |
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| 223 |
Filed: 6/17/2013, Entered: 6/17/2013 |
Order on Motion for Summary Judgment |
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ORDER granting [184] Motion for Summary Judgment. The Clerk of Court is directed to terminate this action and enter judgment in favor of Defendants Mobrez and Llaneras. Plaintiff shall take nothing. IT IS FURTHER ORDERED denying as moot the [217] Motion for Reconsideration. (See document for further details). Signed by Judge G Murray Snow on 6/17/13. (LAD)
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Request |
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| 222 |
Filed: 5/7/2013, Entered: 5/7/2013 |
Order |
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ORDER - IT IS ORDERED directing the Clerk of Court to strike the [221] Response in Opposition to Motion filed by Iliana Llaneras, Raymond Mobrez. Signed by Judge G Murray Snow on 5/7/13. (LAD)
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Request |
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| 221 |
Filed: 5/6/2013, Entered: 5/7/2013 |
Response in Opposition to Motion |
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** DOCUMENT STRICKEN PER ORDER [222] ** RESPONSE in Opposition to [217] MOTION for Reconsideration re [213] Order; Motion to Modify CMO; and Motion to Amend filed by Iliana Llaneras, Raymond Mobrez. (LAD) Modified on 5/7/2013 (LAD).
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Request |
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| 220 |
Filed: 4/18/2013, Entered: 4/18/2013 |
Costs Taxed |
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Taxation Judgment: The Clerk finds that the costs being claimed are not taxable under LRCiv.54.1. The Bill of Costs is DENIED. Signed by Chief Deputy Clerk Michael O'Brien on 04/18/2013. (BJWI)
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Request |
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| 219 |
Filed: 4/18/2013, Entered: 4/18/2013 |
Order |
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ORDER - Pursuant to LRCiv 7.2(g)(2), IT IS ORDERED directing the Clerk of Court to strike the [218] Response in Opposition to Motion for Reconsideration. Signed by Judge G Murray Snow on 4/18/13. (LAD)
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Request |
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| 218 |
Filed: 4/18/2013, Entered: 4/18/2013 |
Response in Opposition to Motion |
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** DOCUMENT STRICKEN PER ORDER [219] ** RESPONSE in Opposition re [217] MOTION for Reconsideration re [213] Order on Motion for Sanctions, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion for Leave to File, Order on Motion to Stay, Order on Motion to Strike filed by Lisa Jean Borodkin. (Borodkin, Lisa) Modified on 4/18/2013 (LAD).
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Request |
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| 217 |
Filed: 4/8/2013, Entered: 4/8/2013, Terminated: 6/17/2013 |
Motion for Reconsideration |
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MOTION for Reconsideration re [213] Order by Xcentric Ventures LLC. (Attachments: # (1) Exhibit Proposed Second Amended Complaint)(Gingras, David)
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Request |
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| 216 |
Filed: 3/26/2013, Entered: 3/26/2013 |
USCA Case Number |
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U.S. Court of Appeals for the Ninth Circuit Case Number 13-15544 for [215] Notice of Appeal. (TLJ)
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Request |
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| 215 |
Filed: 3/25/2013, Entered: 3/25/2013, Terminated: 9/21/2015 |
Notice of Appeal |
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*NOTICE OF APPEAL to 9th Circuit, as to [214] Judgment, [146] Order, [175] Order , and [213] Order by Xcentric Ventures LLC. Filing fee received: $ 455.00, receipt number 0970-7930869. (Gingras, David) *Modified to link to documents on 3/25/2013 (TLJ).
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Request |
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| 214 |
Filed: 3/25/2013, Entered: 3/25/2013 |
Judgment |
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JUDGMENT ORDER RE: LISA JEAN BORODKIN - Pursuant to Federal Rule of Civil Procedure 54(b) and the Court's November 8, 2012 Order granting Defendant Lisa Jean Borodkin's Motion to Dismiss and terminating her as a party (Doc. [146]) and having determined that there is no just reason for delay, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that judgment is granted in favor of Defendant Lisa Jean Borodkin and against Plaintiff Xcentric Ventures, LLC as to all claims and relief requested by Plaintiff, and Plaintiff is ordered to take nothing. The Clerk of Court is ordered to enter this Judgment. Signed by Judge G Murray Snow on 3/25/13. (LAD)
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Request |
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| 213 |
Filed: 3/20/2013, Entered: 3/20/2013 |
Order on Motion for Sanctions |
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ORDER - IT IS THEREFORE ORDERED THAT: 1. The AEI Plaintiffs' Motions to Dismiss or for Judgment on the Pleadings (Docs. [153], [156]) are granted in part and denied in part. 2. Borodkin's Motion for Protective Order (Doc. [155]) is GRANTED.3. Borodkin's Motion for Sanctions (Doc. [134]) is DENIED.4. The AEI Plaintiffs' Anti-SLAPP Motions (Docs. [162], [195]) are DENIED. 5. The AEI Plaintiffs' Motions for Sanctions (Docs. [150], [158], [205]) are DENIED. 6. Xcentric's Motions to Amend (Docs. [177], [189]) are DENIED. 7. Xcentric's Motion to Defer Ruling (Doc. [201]) is DENIED. 8. The AEI Plaintiffs' Motion to Compel (Doc. [202]) is granted in part and denied in part. Xcentric shall have 30 days from the date of this Order to respond to the written discovery requests served on it by the AEI Plaintiffs on December 7, 2012, except for those requests to which the Court has sustained Xcentric's objections. Signed by Judge G Murray Snow on 3/20/13. (LAD)
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Request |
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| 212 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Declaration |
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DECLARATION of Raymond Mobrez in Support of Reply to Response to [184] MOTION for Summary Judgment by Defendant Raymond Mobrez. (LAD)
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Request |
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| 211 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Declaration |
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DECLARATION of Iliana Llaneras in Support of Reply to Response to [184] MOTION for Summary Judgment by Defendant Iliana Llaneras. (LAD)
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Request |
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| 210 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Reply |
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REPLY to [199] Response on Defendants' Separate Statement of Facts in Support of Motion for Summary Judgment by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 209 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Reply to Response to Motion |
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REPLY to Response to [184] MOTION for Summary Judgment filed by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 208 |
Filed: 3/1/2013, Entered: 3/1/2013 |
Response to Motion |
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RESPONSE to [201] MOTION Rule 56(d) Deferral of Ruling On Motion for Summary Judgment re [184] MOTION for Summary Judgment filed by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 207 |
Filed: 2/22/2013, Entered: 2/22/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [202] MOTION for Leave to File Motion to Compel Discovery Response and Documents from Plaintiff filed by Iliana Llaneras, Raymond Mobrez. (TLJ)
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Request |
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| 206 |
Filed: 2/13/2013, Entered: 2/13/2013 |
Response to Motion |
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* RESPONSE to Motion re [205] MOTION for Leave to File Rule 11 Motion for Sanctions (Notice of Non-Response to Refiled Duplicate Pleadings) filed by Xcentric Ventures LLC. (Gingras, David) * Modified to clarify text on 2/14/2013 (LAD).
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Request |
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| 205 |
Filed: 2/7/2013, Entered: 2/7/2013, Terminated: 3/20/2013 |
Motion for Leave to File |
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MOTION for Leave to File Rule 11 Motion for Sanctions by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 204 |
Filed: 2/7/2013, Entered: 2/7/2013 |
Response to Motion |
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RESPONSE to Motion re [202] MOTION for Leave to File Motion to Compel Discovery Response and Documents from Plaintiff filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 203 |
Filed: 2/5/2013, Entered: 2/5/2013 |
Notice (Other) |
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NOTICE re Non-Response to Refiled Pleadings by Xcentric Ventures LLC re [195] MOTION to Strike [55] Amended Complaint MOTION to Stay MOTION for Attorney Fees . (Gingras, David)
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Request |
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| 202 |
Filed: 2/1/2013, Entered: 2/1/2013, Terminated: 3/20/2013 |
Motion for Leave to File |
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MOTION for Leave to File Motion to Compel Discovery Response and Documents from Plaintiff by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 201 |
Filed: 1/31/2013, Entered: 1/31/2013, Terminated: 3/20/2013 |
Motion for Miscellaneous Relief |
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MOTION Rule 56(d) Deferral of Ruling On Motion for Summary Judgment re [184] MOTION for Summary Judgment by Xcentric Ventures LLC. (Attachments: # (1) Declaration of David S. Gingras)(Gingras, David)
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Request |
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| 200 |
Filed: 1/31/2013, Entered: 1/31/2013 |
Request |
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REQUEST re: for Judicial Notice by Plaintiff Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 199 |
Filed: 1/31/2013, Entered: 1/31/2013 |
Response to Motion for Summary Judgment |
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RESPONSE to Motion re [184] MOTION for Summary Judgment filed by Xcentric Ventures LLC. (Attachments: # (1) Plaintiff's Response to Defendants' Statement of Facts, # (2) Declaration of Ed Magedson, # (3) Declaration of Anette Beebe, # (4) Declaration of Maria Crimi Speth)(Gingras, David)
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Request |
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| 198 |
Filed: 1/28/2013, Entered: 1/28/2013 |
Notice of Change of Address (Party) |
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NOTICE of Change of Address by David Scott Gingras. (Gingras, David)
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Request |
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| 197 |
Filed: 1/25/2013, Entered: 1/25/2013 |
Reply to Response to Motion |
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REPLY to Response to [162] MOTION to Stay re [55] Amended Complaint MOTION to Strike [55] Amended Complaint MOTION for Attorney Fees filed by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 196 |
Filed: 1/25/2013, Entered: 1/25/2013 |
Notice of Errata |
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NOTICE of Errata re [193] Reply to Response to Motion by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 195 |
Filed: 1/25/2013, Entered: 1/25/2013, Terminated: 3/20/2013 |
Motion to Strike |
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AMENDED SPECIAL MOTION to Strike Plaintiffs' First, Second and Third Claims Under California Code of Civil Procedure Section 425.16 ([55] Verified First Amended Complaint), MOTION to Stay Discovery, MOTION (REQUEST) for Attorney Fees by Raymond Mobrez, Illiana Llaneras. (LAD)
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Request |
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| 194 |
Filed: 1/25/2013, Entered: 1/25/2013 |
Notice of Errata |
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NOTICE of Errata re [191] MOTION to Strike [55] Amended Complaint MOTION to Stay MOTION for Attorney Fees by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 193 |
Filed: 1/24/2013, Entered: 1/24/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [162] MOTION to Stay re [55] Amended Complaint MOTION to Strike [55] Amended Complaint MOTION for Attorney Fees filed by Raymond Mobrez. (LAD)
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Request |
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| 192 |
Filed: 1/24/2013, Entered: 1/24/2013 |
Declaration |
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DECLARATION of Iliana Llaneras re [191] MOTION to Strike [55] Amended Complaint MOTION to Stay MOTION for Attorney Fees by Defendant Iliana Llaneras. (LAD)
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Request |
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| 191 |
Filed: 1/24/2013, Entered: 1/24/2013, Terminated: 1/25/2013 |
Motion to Strike |
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MOTION to Strike [55] Verified First Amended Complaint, MOTION to Stay Discovery, MOTION (REQUEST) for Attorneys' Fees by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 190 |
Filed: 1/9/2013, Entered: 1/9/2013 |
Order on Motion for Summary Judgment |
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ORDER granting Xcentric's [118] Motion for Summary Judgment. Mobrez's counterclaim is dismissed. (See document for further details). Signed by Judge G Murray Snow on 1/9/13. (LAD)
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| 189 |
Filed: 1/4/2013, Entered: 1/4/2013, Terminated: 3/20/2013 |
Motion to Amend/Correct |
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* REPLY to Response to Motion re [177] MOTION for Extension of Time to Amend [85] Scheduling Order, MOTION for Leave to Amend filed by Xcentric Ventures LLC. (Gingras, David) * Modified to correct event on 1/7/2013 (LAD).
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Request |
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| 188 |
Filed: 1/3/2013, Entered: 1/3/2013 |
Notice of Errata |
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NOTICE of Errata re [181] Response to Motion, by Plaintiff Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 187 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Declaration |
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DECLARATION of Raymond Mobrez in Support of [184] MOTION for Summary Judgment, [185] Separate Statement of Facts by Defendant Raymond Mobrez. (LAD)
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Request |
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| 186 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Declaration |
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DECLARATION of Iliana Lllaneras in Support of [184] MOTION for Summary Judgment, [185] Separate Statement of Facts by Defendant Iliana Llaneras. (LAD)
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Request |
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| 185 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Statement |
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SEPARATE STATEMENT of Facts in Support of [184] MOTION for Summary Judgment by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 184 |
Filed: 12/28/2012, Entered: 12/28/2012, Terminated: 6/17/2013 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 183 |
Filed: 12/28/2012, Entered: 12/28/2012 |
Response to Motion |
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RESPONSE to Motion re [155] MOTION for Leave to File Motion for Protective Order and Order to Quash; Request for Sanctions filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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Request |
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| 182 |
Filed: 12/27/2012, Entered: 12/27/2012 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [177] MOTION for Extension of Time to Amend [85] Scheduling Order MOTION for Leave to Amend filed by Lisa Jean Borodkin. (Borodkin, Lisa)
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Request |
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| 181 |
Filed: 12/24/2012, Entered: 12/24/2012 |
Response to Motion |
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RESPONSE to Motion re [162] MOTION to Stay re [55] Amended Complaint MOTION to Strike [55] Amended Complaint MOTION for Attorney Fees filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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Request |
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| 180 |
Filed: 12/21/2012, Entered: 12/21/2012 |
Reply |
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REPLY to Response to [154] Request for Judical Notice by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 179 |
Filed: 12/21/2012, Entered: 12/21/2012 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [177] MOTION for Extension of Time to Amend [85] Scheduling Order MOTION for Leave to Amend filed by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 178 |
Filed: 12/21/2012, Entered: 12/21/2012 |
Reply to Response to Motion |
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REPLY to Response to Motion re [153] MOTION to Dismiss for Failure to State a Claim, [156] MOTION to Dismiss for Failure to State a Claim filed by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 177 |
Filed: 12/18/2012, Entered: 12/18/2012, Terminated: 3/20/2013 |
Motion for Extension of Time to Amend |
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* MOTION for Extension of Time to Amend [85] Scheduling Order by Xcentric Ventures LLC. (Attachments: # (1) Text of Proposed Order)(Gingras, David). * Added MOTION for Leave to Amend 12/19/2012 (LAD).
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Request |
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| 176 |
Filed: 12/18/2012, Entered: 12/18/2012 |
Order on Motion for Extension of Time to File Response/Reply |
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ORDER granting [174] Motion for Extension of Time to File Response to [155] MOTION for Leave to File Motion for Protective Order and Order to Quash; Request for Sanctions to and including 12/28/12. Signed by Judge G Murray Snow on 12/18/12.(LAD)
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Request |
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| 175 |
Filed: 12/18/2012, Entered: 12/18/2012 |
Order on Motion to Amend/Correct |
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ORDER denying [166] Motion for Leave to Amend. (See document for further details). Signed by Judge G Murray Snow on 12/18/12.(LAD)
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Request |
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| 174 |
Filed: 12/17/2012, Entered: 12/17/2012, Terminated: 12/18/2012 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [155] MOTION for Leave to File Motion for Protective Order and Order to Quash; Request for Sanctions by Xcentric Ventures LLC. (Attachments: # (1) Text of Proposed Order)(Gingras, David)
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Request |
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| 173 |
Filed: 12/17/2012, Entered: 12/17/2012 |
Response to Motion |
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* RESPONSE to Request for Judicial Notice [154] filed by Xcentric Ventures LLC. (Gingras, David) * Modified to correct event and document linkage on 12/18/2012 (LAD).
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Request |
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| 172 |
Filed: 12/17/2012, Entered: 12/17/2012 |
Response to Motion |
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RESPONSE to Motion re [156] MOTION to Dismiss for Failure to State a Claim, [153] MOTION to Dismiss for Failure to State a Claim filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 171 |
Filed: 12/13/2012, Entered: 12/13/2012 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [166] MOTION to Amend/Correct [55] Amended Complaint filed by Iliana Llaneras, Raymond Mobrez. (TLJ)
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Request |
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| 170 |
Filed: 12/12/2012, Entered: 12/12/2012 |
Reply to Response to Motion |
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REPLY to Response to Motion re [134] MOTION for Sanctions under Rule 11 filed by Lisa Jean Borodkin. (Attachments: # (1) Affidavit Declaration of LIsa J. Borodkin, # (2) Exhibit A, # (3) Exhibit B, # (4) Text of Proposed Order)(Borodkin, Lisa)
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Request |
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| 169 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Bill of Costs - Affidavit/Supporting Documents |
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AFFIDAVIT/SUPPORTING DOCUMENT to BILL OF COSTS re [168] by Lisa Jean Borodkin. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Borodkin, Lisa)
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Request |
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| 168 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Bill of Costs |
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BILL OF COSTS for $841.19 by Lisa Jean Borodkin. (Borodkin, Lisa)
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Request |
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| 167 |
Filed: 12/11/2012, Entered: 12/11/2012 |
Lodged Proposed Document |
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* NOTICE of Lodging [Proposed] Judgment by Lisa Jean Borodkin. (Attachments: # (1) Text of Proposed Order Final Judgment)(Borodkin, Lisa) * Modified to correct event on 12/12/2012 (LAD).
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Request |
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| 166 |
Filed: 12/10/2012, Entered: 12/10/2012, Terminated: 12/18/2012 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [55] Amended Complaint by Xcentric Ventures LLC. (Attachments: # (1) Exhibit Proposed Second Amended Complaint)(Gingras, David)
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Request |
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| 165 |
Filed: 12/10/2012, Entered: 12/10/2012 |
Order on Motion to Expedite |
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ORDER denying [161] Motion for Expedited Consideration of Special Motion to Strike. The Motion to Stay Discovery [162] will be ruled on in due course. Defendants are directed to comply with the Court's Order [160] and arrange to have their depositions taken by Plaintiff. Signed by Judge G Murray Snow on 12/10/2012.(KFZ)
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Request |
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| 164 |
Filed: 12/6/2012, Entered: 12/6/2012 |
Declaration |
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DECLARATION of Raymond Mobrez in Support of [162] MOTION to Stay Discovery, MOTION to Strike [55] Verified First Amended Complaint, MOTION (REQUEST) for Attorneys' Fees by Defendant Raymond Mobrez. (LAD)
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Request |
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| 163 |
Filed: 12/6/2012, Entered: 12/6/2012 |
Declaration |
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DECLARATION of Iliana Llaneras in Support of [162] SPECIAL MOTION to Stay Discovery, MOTION to Strike [55] Verified First Amended Complaint, MOTION (REQUEST) for Attorneys' Fees by Defendant Iliana Llaneras. (LAD)
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Request |
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| 162 |
Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 3/20/2013 |
Motion to Stay |
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SPECIAL MOTION to Stay Discovery, MOTION to Strike First and Second Claims Under California Code of Civil Procedure Section 425.16 (re [55] Verified First Amended Complaint), MOTION (REQUEST) for Attorneys' Fees by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 161 |
Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 12/10/2012 |
Motion to Expedite |
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MOTION (REQUEST) for Expedited Consideration of Special Motion to Strike and Motion to Stay by Iliana Llaneras, Raymond Mobrez. (LAD)
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Request |
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| 160 |
Filed: 12/3/2012, Entered: 12/3/2012 |
Order |
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ORDER - IT IS ORDERED that Defendants/Counter-plaintiffs pro se Iliana Llaneras and Raymond Mobrez shall respond in writing to Plaintiff's interrogatories, requests for admission, and requests for production by December 7, 2012. IT IS FURTHER ORDERED that Defendants shall submit to depositions noticed by the Plaintiff at a reasonable time before the discovery deadline. Signed by Judge G Murray Snow on 11/30/12. (LAD)
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Request |
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| 159 |
Filed: 11/30/2012, Entered: 11/30/2012 |
Notice of Errata |
|
NOTICE of Errata for Correction of [153] MOTION to Dismiss for Failure to State a Claim by Defendants Iliana Llaneras, Raymond Mobrez. (LAD)
|
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Request |
|
|
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| 158 |
Filed: 11/30/2012, Entered: 11/30/2012, Terminated: 3/20/2013 |
Motion for Leave to File |
|
MOTION for Leave to File to File Rule 11 Motion for Sanctions by Iliana Llaneras, Raymond Mobrez. (proposed document not provided) (LAD)
|
|
Request |
|
|
|
| 157 |
Filed: 11/30/2012, Entered: 11/30/2012 |
Declaration |
|
DECLARATION of Raymond Mobrez in Support of [156] MOTION Under Rule 12(C)(6) by Defendant Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 156 |
Filed: 11/30/2012, Entered: 11/30/2012, Terminated: 3/20/2013 |
Motion to Dismiss for Failure to State a Claim |
|
MOTION Under Federal Rule of Civil Procedure 12(c)(6) to Dismiss Verified First Amended Complaint for Failure to State a Cause of Action by Iliana Llaneras, Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 155 |
Filed: 11/29/2012, Entered: 11/29/2012, Terminated: 3/20/2013 |
Motion for Leave to File |
|
MOTION for Leave to File Motion for Protective Order and Order to Quash; Request for Sanctions by Lisa Jean Borodkin. (Attachments: # (1) Affidavit Declaration of Lisa J. Borodkin in Support of Motion for Leave to File Motion for Protective Order, # (2) Exhibit Ex. A to Declaration of Lisa J. Borodkin {Proposed Motion}, # (3) Exhibit Ex. 1 to Proposed Motion, # (4) Exhibit Ex. 2-1 to Proposed Motion, # (5) Errata Ex. 2-2 to Proposed Motion, # (6) Exhibit Ex. 2-3 to Proposed Motion, # (7) Exhibit Ex. 3 to Proposed Motion, # (8) Exhibit Ex. B to Declaration of Lisa J. Borodkin, # (9) Exhibit Ex. C-1 to Declaration of Lisa J. Borodkin, # (10) Exhibit Ex. C-2 to Declaration of Lisa J. Borodkin, # (11) Exhibit Ex. C-3 to Declaration of Lisa J. Borodkin, # (12) Exhibit Ex. D to Declaration of Lisa J. Borodkin, # (13) Text of Proposed Order Proposed Order)(Borodkin, Lisa)
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|
Request |
|
|
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| 154 |
Filed: 11/28/2012, Entered: 11/29/2012 |
Request |
|
REQUEST for Judicial Request re: [153] Motion to Dismiss by Defendants Iliana Llaneras, Raymond Mobrez. (BAH)
|
|
Request |
|
|
|
| 153 |
Filed: 11/28/2012, Entered: 11/29/2012 |
Motion to Dismiss for Failure to State a Claim |
|
MOTION to Dismiss for Failure to State a Claim by Iliana Llaneras, Raymond Mobrez. (BAH)
|
|
Request |
|
|
|
| 152 |
Filed: 11/28/2012, Entered: 11/29/2012 |
Request |
|
REQUEST for Judicial Notice re: [150] Motion for Sanctions by Defendants Iliana Llaneras, Raymond Mobrez. (BAH)
|
|
Request |
|
|
|
| 151 |
Filed: 11/28/2012, Entered: 11/29/2012 |
Declaration |
|
DECLARATION re [150] MOTION for Sanctions by Defendant Raymond Mobrez. (BAH)
|
|
Request |
|
|
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| 150 |
Filed: 11/28/2012, Entered: 11/29/2012 |
Motion for Sanctions |
|
MOTION for Sanctions by Iliana Llaneras, Raymond Mobrez. (BAH)
|
|
Request |
|
|
|
| 149 |
Filed: 11/19/2012, Entered: 11/19/2012 |
Answer to Counterclaim |
|
ANSWER to [147] Answer to Amended Complaint, Counterclaim, [109] Answer to Complaint, Counterclaim by Edward Magedson.(Gingras, David)
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|
Request |
|
|
|
| 148 |
Filed: 11/15/2012, Entered: 11/15/2012 |
Notice (Other) |
|
NOTICE of [147] Counterclaim Served to Magedson by Raymond Mobrez. (LAD)
|
|
Request |
|
|
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| 147 |
Filed: 11/15/2012, Entered: 11/15/2012 |
Answer to Amended Complaint |
|
ANSWER to [55] Amended Complaint with Jury Demand, COUNTERCLAIM against Edward Magedson, Xcentric Ventures LLC by Raymond Mobrez.(LAD)
|
|
Request |
|
|
|
| 146 |
Filed: 11/8/2012, Entered: 11/8/2012 |
Order on Motion to Dismiss for Failure to State a Claim |
|
ORDER - IT IS THEREFORE ORDERED that Borodkin's Motion to Dismiss (Doc. 102)is GRANTED. The Clerk of Court is directed to terminate Defendant Lisa Jean Borodkin from this action. Signed by Judge G Murray Snow on 11/8/12.(LAD)
|
|
|
|
|
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| 145 |
Filed: 11/7/2012, Entered: 11/7/2012 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [118] MOTION for Summary Judgment re Counterclaim filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
|
|
Request |
|
|
|
| 143 |
Filed: 11/6/2012, Entered: 11/6/2012 |
Affidavit |
|
AFFIDAVIT of Raymond Mobrez re [142] Response in Opposition to Motion for Summary Judgment re Counterclaim by Defendant Raymond Mobrez. (LAD)
|
|
Request |
|
|
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| 144 |
Filed: 11/5/2012, Entered: 11/6/2012 |
Response |
|
RESPONSE re [118] MOTION for Summary Judgment re Counterclaim by Defendant Raymond Mobrez. (Entitled "Defendant/Counterclaimant Mobrez's Response to Plaintiff/Counterdefendant XCentric's Statement of Material Facts." (The statement is attached to the motion)). (LAD)
|
|
Request |
|
|
|
| 142 |
Filed: 11/5/2012, Entered: 11/5/2012 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [118] MOTION for Summary Judgment re Counterclaim filed by Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 141 |
Filed: 10/31/2012, Entered: 10/31/2012 |
Response to Motion |
|
*RESPONSE re [134] Request for Judicial Notice filed by Xcentric Ventures LLC. (Gingras, David) *Modified to correct event type and to reflect Request for Judicial Notice only on 11/1/2012 (TLJ).
|
|
Request |
|
|
|
| 140 |
Filed: 10/31/2012, Entered: 10/31/2012 |
Response to Motion |
|
RESPONSE to Motion re [134] MOTION for Sanctions under Rule 11 filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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|
Request |
|
|
|
| 139 |
Filed: 10/29/2012, Entered: 10/30/2012 |
Settlement Conference |
|
Minute Entry. Proceedings held before Magistrate Judge Bridget S Bade: Settlement Conference held on 10/29/2012. (TLJ)
|
|
Request |
|
|
|
| 138 |
Filed: 10/23/2012, Entered: 10/23/2012 |
Order on Motion for Leave to Appear |
|
ORDER granting [137] Defendants Iliana Llanera's and Raymond Mobrez's Motion for Leave to Appear Telephonically. Signed by Magistrate Judge Bridget S Bade on 10/23/12.(TLJ)
|
|
Request |
|
|
|
| 137 |
Filed: 10/22/2012, Entered: 10/22/2012, Terminated: 10/23/2012 |
Motion for Leave to Appear |
|
MOTION for Leave to Appear Telephonically at the 10/29/12 Settlement Conference by Iliana Llaneras, Raymond Mobrez. (TLJ)
|
|
Request |
|
|
|
| 136 |
Filed: 10/22/2012, Entered: 10/22/2012 |
Order |
|
ORDER that Mr. Mobrez shall file and serve a responsive memorandum to Xcentric's motion [118] before 5:00 p.m. on 11/5/12. Signed by Judge G Murray Snow on 10/22/12. (TLJ)
|
|
Request |
|
|
|
| 135 |
Filed: 10/19/2012, Entered: 10/19/2012 |
Answer |
|
VERIFIED ANSWER to [1] Complaint with Jury Demand by Lisa Jean Borodkin.(Borodkin, Lisa)
|
|
Request |
|
|
|
| 134 |
Filed: 10/16/2012, Entered: 10/16/2012, Terminated: 3/20/2013 |
Motion for Sanctions |
|
MOTION for Sanctions under Rule 11 by Lisa Jean Borodkin. (Attachments: # (1) Request for Judicial Notice)(Borodkin, Lisa)
|
|
Request |
|
|
|
| 133 |
Filed: 10/11/2012, Entered: 10/11/2012 |
Order on Motion for Leave to File |
|
IT IS ORDERED granting Defendant Borodin's [122] Motion for Leave to File Rule 11 Motion for Sanctions. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
|
|
|
|
|
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| 132 |
Filed: 10/4/2012, Entered: 10/4/2012 |
Response to Motion |
|
RESPONSE to Motion re [122] MOTION for Leave to File Motion for Rule 11 Sanctions filed by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 131 |
Filed: 10/3/2012, Entered: 10/3/2012 |
Order on Motion for Extension of Time to Answer |
|
ORDER that the [129] Motion is granted. Defendant Borodkin shall file her answer to Plaintiff's First Amended Complaint on or before 10/19/2012. Signed by Judge G Murray Snow on 10/3/2012.(LFIG)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 130 |
Filed: 10/2/2012, Entered: 10/2/2012 |
Response to Motion |
|
RESPONSE to Motion re [129] MOTION for Extension of Time to File Answer re [55] Amended Complaint filed by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 129 |
Filed: 10/2/2012, Entered: 10/2/2012, Terminated: 10/3/2012 |
Motion for Extension of Time to File Answer |
|
MOTION for Extension of Time to File Answer re [55] Amended Complaint by Lisa Jean Borodkin. (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Text of Proposed Order Alternate Proposed Order)(Borodkin, Lisa)
|
|
Request |
|
|
|
| 128 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Order |
|
ORDER setting Settlement Conference for 10/29/2012 at 01:30 PM in Courtroom 401, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Bridget S Bade. Each party must provide the Court with a Settlement Conference Memorandum at least 7 days before the Settlement Conference. The Settlement Conference Memoranda may be mailed or delivered to chambers. The Settlement Conference Memoranda must NOT be filed with the Clerk. Signed by Magistrate Judge Bridget S Bade on 9/28/12. (LSP)
|
|
Request |
|
|
|
| 127 |
Filed: 9/27/2012, Entered: 9/27/2012 |
Default Judgment |
|
DEFAULT JUDGMENT it is ordered and adjudged that pursuant to Rule 55(b)(1) of the Federal Rules of Civil Procedure and upon instruction by the Court, default judgment is hereby entered against Defendants Daniel Blackert and Asia Economic Institute, LLC in the amount of $79,885.50 in attorney fees and costs in the amount of $6,276.46. (LSP)
|
|
Request |
|
|
|
| 126 |
Filed: 9/27/2012, Entered: 9/27/2012 |
Order on Motion for Default Judgment |
|
ORDER granting [99] Motion for Entry of Default Judgment and awarding attorneys' fees in the amount of $79,885.50 and costs in the amount of $6,276.46. Signed by Judge G Murray Snow on 9/27/12.(LSP)
|
|
Request |
|
|
|
| 125 |
Filed: 9/26/2012, Entered: 9/26/2012 |
Notice (Other) |
|
NOTICE re Defendant Iliana Llaneras' Initial Disclosures by Iliana Llaneras. (LSP)
|
|
Request |
|
|
|
| 124 |
Filed: 9/26/2012, Entered: 9/26/2012 |
Notice (Other) |
|
NOTICE re Defendant Raymond Mobrez's Initial Disclosure by Raymond Mobrez. (LSP)
|
|
Request |
|
|
|
| 123 |
Filed: 9/20/2012, Entered: 9/20/2012 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying [115] Motion to Modify Case Management Order. Defendant Borodkin shall file an answer on or before October 4, 2012 and Defendants Mobrez and Llaneras shall file notice of their initial disclosures as directed to do so in the Case Management Order (Doc. 85) on or before September 26, 2012. Signed by Judge G Murray Snow on 9/20/12.(LSP)
|
|
Request |
|
|
|
| 122 |
Filed: 9/19/2012, Entered: 9/19/2012, Terminated: 10/11/2012 |
Motion for Leave to File |
|
MOTION for Leave to File Motion for Rule 11 Sanctions by Lisa Jean Borodkin. (Attachments: # (1) Affidavit Declaration of Lisa J. Borodkin, # (2) Affidavit Declaration of David Funkhouser III, # (3) Exhibit Exhibit A to Declaration of David Funkhouser III, # (4) Exhibit Exhibit B to Declaration of David Funkhouser III, # (5) Exhibit Exhibit C to Declaration of David Funkhouser III, # (6) Text of Proposed Order Proposed Order, # (7) Proposed Rule 11 Motion for Sanctions)(Borodkin, Lisa)
|
|
Request |
|
|
|
| 121 |
Filed: 9/19/2012, Entered: 9/19/2012 |
Order |
|
ORDER that this case be reassigned, by random lot, to another Magistrate Judge in the District of Arizona for the purpose of conducting a settlement conference. This matter has been reassigned to Honorable Bridget S. Bade to conduct a settlement conference. See PDF document for details. Signed by Magistrate Judge Mark E Aspey on 9/19/12. (LSP)
|
|
Request |
|
|
|
| 120 |
Filed: 9/18/2012, Entered: 9/18/2012 |
Order |
|
ORDER that this matter is referred to United States Magistrate Judge Mark E. Aspey for a settlement conference. See PDF document for details. Signed by Judge G Murray Snow on 9/18/12. (LSP)
|
|
Request |
|
|
|
| 119 |
Filed: 9/11/2012, Entered: 9/11/2012 |
Report - Other |
|
REPORT of Status of Settlement Talks by Counter Defendant Xcentric Ventures LLC, Plaintiff Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 118 |
Filed: 9/10/2012, Entered: 9/10/2012, Terminated: 1/9/2013 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment re Counterclaim by Xcentric Ventures LLC. (Attachments: # (1) Statement of Uncontested Facts, # (2) Affidavit of Edward Magedson, # (3) Affidavit of David Gingras)(Gingras, David)
|
|
Request |
|
|
|
| 117 |
Filed: 9/10/2012, Entered: 9/10/2012 |
Amended Answer to Complaint |
|
AMENDED ANSWER to [109] Answer to Complaint, Counterclaim by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 116 |
Filed: 9/5/2012, Entered: 9/5/2012 |
Answer to Counterclaim |
|
ANSWER to [109] Answer to Complaint, Counterclaim by Xcentric Ventures LLC.(Gingras, David)
|
|
Request |
|
|
|
| 115 |
Filed: 8/31/2012, Entered: 8/31/2012, Terminated: 9/20/2012 |
Motion for Miscellaneous Relief |
|
MOTION to Modify Case Management Order re [85] Scheduling Order by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 114 |
Filed: 8/30/2012, Entered: 8/31/2012 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [102] MOTION to Dismiss for Failure to State a Claim filed by Lisa Jean Borodkin. (Borodkin, Lisa)
|
|
Request |
|
|
|
| 113 |
Filed: 8/28/2012, Entered: 8/28/2012 |
Order on Motion for Extension of Time to File Response/Reply |
|
ORDER granting Defendant Lisa Jean Borodkin's [111] Motion for Extension of Time to File Reply. Borodkin's Reply in Support of [102] MOTION to Dismiss shall be due on or before August 30, 2012. Signed by Judge G Murray Snow on 8/28/2012.(LFIG)
|
|
Request |
|
|
|
| 112 |
Filed: 8/23/2012, Entered: 8/23/2012 |
Notice of Change of Address (Party) |
|
NOTICE of Change of Address by Lisa Jean Borodkin. (Borodkin, Lisa)
|
|
Request |
|
|
|
| 111 |
Filed: 8/23/2012, Entered: 8/23/2012, Terminated: 8/28/2012 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to [102] MOTION to Dismiss for Failure to State a Claim by Lisa Jean Borodkin. (Attachments: # (1) Exhibit Exhibit A, # (2) Text of Proposed Order Proposed Order)(Borodkin, Lisa)
|
|
Request |
|
|
|
| 110 |
Filed: 8/15/2012, Entered: 8/15/2012 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [99] MOTION for Default Judgment as to Daniel F. Blackert and Asia Economic Institute, LLC filed by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 109 |
Filed: 8/15/2012, Entered: 8/15/2012 |
Answer |
|
ANSWER to [1] Complaint, COUNTERCLAIM against Xcentric Ventures LLC, Edward Magedson, Unknown Parties by Raymond Mobrez.(LAD)
|
|
Request |
|
|
|
| 108 |
Filed: 8/15/2012, Entered: 8/15/2012 |
Answer |
|
VERIFIED ANSWER to [1] Complaint with Jury Demand by Iliana Llaneras.(LAD)
|
|
Request |
|
|
|
| 107 |
Filed: 8/13/2012, Entered: 8/13/2012 |
Response to Motion |
|
RESPONSE to Motion re [102] MOTION to Dismiss for Failure to State a Claim filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
|
|
Request |
|
|
|
| 106 |
Filed: 8/6/2012, Entered: 8/7/2012 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [99] MOTION for Default Judgment as to Daniel F. Blackert and Asia Economic Institute, LLC filed by Lisa Jean Borodkin. (Borodkin, Lisa)
|
|
Request |
|
|
|
| 105 |
Filed: 8/6/2012, Entered: 8/6/2012 |
Order on Motion for Sanctions |
|
ORDER denying [100] Motion for Sanctions. Signed by Judge G Murray Snow on 8/6/12.(LAD)
|
|
Request |
|
|
|
| 104 |
Filed: 8/3/2012, Entered: 8/3/2012 |
Response to Motion |
|
RESPONSE (OPPOSITION) to [99] MOTION for Default Judgment as to Daniel F. Blackert and Asia Economic Institute, LLC filed by Iliana Llaneras, Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 103 |
Filed: 7/31/2012, Entered: 7/31/2012 |
Request |
|
REQUEST re: Request for Judicial Notice in Support of Motion to Dismiss for failure to State a Claim by Defendant Lisa Jean Borodkin. (Attachments: # (1) Exhibit Exhibits to Request for Judicial Notice)(Borodkin, Lisa)
|
|
Request |
|
|
|
| 102 |
Filed: 7/31/2012, Entered: 7/31/2012, Terminated: 11/8/2012 |
Motion to Dismiss for Failure to State a Claim |
|
MOTION to Dismiss for Failure to State a Claim by Lisa Jean Borodkin. (Borodkin, Lisa)
|
|
Request |
|
|
|
| 101 |
Filed: 7/31/2012, Entered: 7/31/2012 |
Request |
|
* REQUEST re: Judicial Notice in Support of Motion for Sanctions [100] Pursuant to Fed.R.Civ.P. 11 by Defendant Lisa Jean Borodkin. (Attachments: # (1) Exhibit)(Funkhouser, David) * Modified to add document linkage on 7/31/2012 (LAD).
|
|
Request |
|
|
|
 100 |
Filed: 7/31/2012, Entered: 7/31/2012, Terminated: 8/6/2012 |
Motion for Sanctions |
|
MOTION for Sanctions Pursuant to Fed.R.Civ.P. 11 by Lisa Jean Borodkin. (Attachments: # (1) Exhibit Declaration of Lisa Jean Borodkin)(Funkhouser, David)
|
|
|
|
|
|
| 99 |
Filed: 7/20/2012, Entered: 7/20/2012, Terminated: 9/27/2012 |
Motion for Default Judgment |
|
MOTION for Default Judgment as to Daniel F. Blackert and Asia Economic Institute, LLC by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras In Support of Motion for Default Judgment, # (2) Affidavit of Maria Crimi Speth In Support of Motion for Default Judgment)(Gingras, David)
|
|
Request |
|
|
|
| 98 |
Filed: 7/17/2012, Entered: 7/17/2012 |
Clerk's Entry of Default |
|
Clerk's ENTRY OF DEFAULT (Amended) as to Asia Economic Institute LLC: Pursuant to Federal Rule of Civil Procedure 55(a) and the order of the Court, the Clerk hereby enters Default against Defendant Asia Economic Institute, LLC only. (LAD) Modified on 7/17/2012 (LAD).
|
|
Request |
|
|
|
| 97 |
Filed: 7/17/2012, Entered: 7/17/2012 |
Order on Motion for More Definite Statement |
|
ORDER - IT IS THEREFORE ORDERED that Defendant Borodkin's Motion to Strike orfor a More Definite Statement (Doc. [64]) is DENIED. IT IS FURTHER ORDERED that Defendants Llaneras and Mobrez's Motion to Set Aside Default (Doc. [94]) is GRANTED. The Clerk of Court shall revise its May 23, 2012 Order (Doc. [87]) to set aside the entry of default against Raymond Mobrez and Iliana Llaneras, but shall not set aside the entry of default against Asia Economic Institute, LLC.(See document for further details). Signed by Judge G Murray Snow on 7/17/12.(LAD)
|
|
|
|
|
|
| 96 |
Filed: 6/25/2012, Entered: 6/25/2012 |
Reply to Response to Motion |
|
REPLY (ANSWER) to Response to [94] MOTION to Set Aside Default filed by Iliana Llaneras, Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 95 |
Filed: 6/12/2012, Entered: 6/12/2012 |
Response to Motion |
|
RESPONSE to Motion re [94] MOTION to Set Aside Default , RESPONSE in Opposition re [94] MOTION to Set Aside Default filed by Xcentric Ventures LLC. (Gingras, David)
|
|
Request |
|
|
|
| 94 |
Filed: 6/11/2012, Entered: 6/11/2012, Terminated: 7/17/2012 |
Motion to Set Aside Default |
|
MOTION to Set Aside Default Known as Document 86 and 87, etc. by Iliana Llaneras, Raymond Mobrez. (LAD)
|
|
Request |
|
|
|
| 93 |
Filed: 6/4/2012, Entered: 6/5/2012 |
Mail Returned |
|
Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted Not Known. Document number [85], [86] and [87]. (LAD)
|
|
Request |
|
|
|
| 92 |
Filed: 6/4/2012, Entered: 6/5/2012 |
Mail Returned |
|
Mail Returned as Undeliverable. Mail sent to Asia Economic Institute LLC. Reason for return: Return to Sender, Attempted Not Known. Document number [85], [86] and [87]. (LAD)
|
|
Request |
|
|
|
| 91 |
Filed: 6/4/2012, Entered: 6/5/2012 |
Mail Returned |
|
Mail Returned as Undeliverable. Mail sent to Iliana Llaneras. Reason for return: Return to Sender, Attempted Not Known. Document number [85], [86] and [87]. (LAD)
|
|
Request |
|
|
|
| 90 |
Filed: 6/4/2012, Entered: 6/5/2012 |
Mail Returned |
|
Mail Returned as Undeliverable. Mail sent to Iliana Llaneras. Reason for return: Return to Sender, Attempted Not Known, Unable to Forward. Document number [84]. (LAD)
|
|
Request |
|
|
|
| 89 |
Filed: 6/4/2012, Entered: 6/5/2012 |
Mail Returned |
|
Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted Not Known, Unable to Forward. Document number [84]. (LAD)
|
|
Request |
|
|
|
| 88 |
Filed: 6/1/2012, Entered: 6/1/2012 |
Notice (Other) |
|
NOTICE re of Initial Disclosure by Lisa Jean Borodkin . (Borodkin, Lisa)
|
|
Request |
|
|
|
| 87 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Clerk's Entry of Default |
|
** DEFAULT SET ASIDE AS TO RAYMOND MOBREZ AND ILIANA LLANERAS PER ORDER [97] ** Clerk's ENTRY OF DEFAULT as to Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez: Pursuant to Federal Rule of Civil Procedure 55(a) and the order of the Court, the Clerk hereby enters Default against Defendants Raymond Mobrez, Iliana Llaneras and Asia Economic Institute, LLC. (LAD) Modified on 7/17/2012 (LAD).
|
|
Request |
|
|
|
| 86 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Order |
|
ORDER re [82] Application for Entry of Default filed by Xcentric Ventures LLC: IT IS HEREBY ORDERED that default is entered against Defendants RaymondMobrez, Iliana Llaneras, and Asia Economic Institute, LLC. Signed by Judge G Murray Snow on 5/22/12. (LAD)
|
|
Request |
|
|
|
| 85 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Scheduling Order |
|
SCHEDULING (CASE MANAGEMENT) ORDER: Discovery due by 12/14/2012. Dispositive motions due by 12/28/2012. (See document for details). Signed by Judge G Murray Snow on 5/22/12. (LAD)
|
|
Request |
|
|
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| 84 |
Filed: 5/22/2012, Entered: 5/22/2012 |
Vacate Hearing |
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IT IS ORDERED that the Scheduling Conference, presently set for 06/01/12 at 11:15 a.m. before Judge Snow is VACATED. A Case Management Order will follow. Ordered by Judge G Murray Snow.(ADG)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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| 83 |
Filed: 5/21/2012, Entered: 5/21/2012 |
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan) |
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* REPORT of Rule 26(f) Planning Meeting by Xcentric Ventures LLC, Lisa Jean Borodkin. (Gingras, David) * Modified to add additional filer on 5/22/2012 (LAD).
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Request |
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| 82 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Application for Entry of Default |
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APPLICATION for Entry of Default by Plaintiff Xcentric Ventures LLC against Raymond Mobrez, Iliana Llaneras, Asia Economic Institute LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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Request |
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| 81 |
Filed: 5/3/2012, Entered: 5/3/2012 |
Service Executed |
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AFFIDAVIT of Service for Summons & Complaint served on Raymond Mobrez, Iliana Llaneras, Asia Economic Institute, LLC on 07/27/2011, filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 80 |
Filed: 5/1/2012, Entered: 5/1/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Iliana Llaneras. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [70]. (LAD)
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Request |
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| 79 |
Filed: 4/30/2012, Entered: 4/30/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Attempted Not Known, Unable to Forward. Document number 70. (LSP)
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Request |
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| 78 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Reply to Response to Motion |
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REPLY to Response to Motion re [64] Second MOTION for More Definite Statement MOTION to Strike filed by Lisa Jean Borodkin. (Borodkin, Lisa)
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Request |
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| 77 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [68]. (LAD)
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Request |
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| 76 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [66]. (LAD)
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Request |
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| 75 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [62] and [63]. (LAD)
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Request |
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| 74 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Iliana Llaneras. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [67]. (LAD)
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Request |
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| 73 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Iliana Llaneras. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [68]. (LAD)
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Request |
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| 72 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [67]. (LAD)
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Request |
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| 71 |
Filed: 4/23/2012, Entered: 4/23/2012 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number [60]. (LAD)
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Request |
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| 70 |
Filed: 4/19/2012, Entered: 4/19/2012 |
Order on Motion for Extension of Time to File Response/Reply |
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ORDER granting [69] Joint Stipulated Motion for Extension of Time to File Reply re [64] Second MOTION for More Definite Statement, MOTION to Strike. IT IS ORDERED extending the time in which Defendant Lisa Jean Borodkin mayfile a Reply in Support of the Motion for More Definite Statement and Motion to Strike (Doc. 64), to and including, April 27, 2012. Signed by Judge G Murray Snow on 4/19/12.(LAD)
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Request |
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| 69 |
Filed: 4/19/2012, Entered: 4/19/2012, Terminated: 4/19/2012 |
Motion for Extension of Time to File Response/Reply |
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* Joint Stipulated Motion (Request) to Extend Time to File Reply to Motion for More Definite Statement and Motion to Strike to April 27, 2012 by Defendant Lisa Jean Borodkin. (Attachments: # (1) Text of Proposed Order)(Borodkin, Lisa) * Modified to correct event on 4/19/2012 (LAD).
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Request |
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| 68 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Order |
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ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: Scheduling (Case Management) Conference set for 6/1/2012 at 11:15 AM before Judge G Murray Snow.(See document for full details). Signed by Judge G Murray Snow on 4/13/12. (LAD)
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Request |
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| 67 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Order on Motion to Withdraw as Attorney |
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ORDER - IT IS HEREBY ORDERED granting the Motion and Hartwell Harris is withdrawn as counsel of record for Iliana Llaneras and Asia Economic Institute LLC. IT IS FURTHER ORDERED directing the Clerk of Court to send a copy of this Order and all further pleadings to Defendants Iliana Llaneras and Asia Economic Institute LLC at: 11766 Wilshire Blvd. #260, Los Angeles, CA 90025 (310) 806-3000. Signed by Judge G Murray Snow on 4/13/12.(LAD)
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Request |
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| 66 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Status Conference |
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Minute Entry for proceedings held before Judge G Murray Snow. Appearances: David Gingras for plaintiff. Telephonic appearances: Defendant Lisa Borodkin on her own behalf. Defendant Raymond Mobrez on his own behalf. Hartwell Harris on behalf of defendants Iliana Llaneras, who is also present, and Asia Economic Institute, LLC. Status Conference held on 4/13/2012. The Court grants [54] Motion to Withdraw Attorney. Order to follow. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
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| 65 |
Filed: 4/12/2012, Entered: 4/12/2012 |
Response to Motion |
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RESPONSE to Motion re [64] Second MOTION for More Definite Statement MOTION to Strike filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 64 |
Filed: 4/9/2012, Entered: 4/9/2012, Terminated: 7/17/2012 |
Motion for More Definite Statement |
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*Second MOTION for More Definite Statement by Lisa Jean Borodkin. (Borodkin, Lisa). * Added MOTION to Strike Pursuant to Fed.R.Civ.P. 12(e) on 4/10/2012 (LAD).
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Request |
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| 63 |
Filed: 4/4/2012, Entered: 4/4/2012 |
Order |
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AMENDED ORDER re [62] Order: IT IS HEREBY ORDERED granting the Motion and extending the time in which Defendant Borodkin may file an answer and/or response to the First Amended Complaint, to and including, April 9, 2012. Signed by Judge G Murray Snow on 4/4/12. (LAD)
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Request |
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| 62 |
Filed: 4/4/2012, Entered: 4/4/2012 |
Order on Motion for Extension of Time to File Document |
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ORDER granting [61] Motion and extending the time in which Defendant Borodkin may file an answer and/or response to the First Amended Complaint, to and including, April 9, 2012. The Scheduling Conference will proceed as previouslyscheduled. Signed by Judge G Murray Snow on 4/4/12.(LAD)
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Request |
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| 61 |
Filed: 4/2/2012, Entered: 4/2/2012, Terminated: 4/4/2012 |
Motion for Extension of Time to File Document |
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MOTION for Extension of Time to File Answer or Response by Lisa Jean Borodkin. (Attachments: # (1) Text of Proposed Order)(Borodkin, Lisa)
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Request |
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| 60 |
Filed: 4/2/2012, Entered: 4/2/2012 |
Order on Motion for Reconsideration |
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ORDER denying the [57] Motion for Reconsideration. Signed by Judge G Murray Snow on 04/02/12.(ESL)
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| 59 |
Filed: 3/26/2012, Entered: 3/26/2012 |
Time Change Only - Hearing |
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IT IS ORDERED the Status Conference presently set for 4/13/12 at 9:30 a.m. is RESET AS TO TIME ONLY!!. Status Conference set for 4/13/12 at 9:00 a.m. in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow. Ordered by Judge G Murray Snow. (ADG)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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| 58 |
Filed: 3/26/2012, Entered: 3/26/2012 |
Order |
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ORDER re [54] MOTION to Withdraw as Attorney and [56] MOTION to Continue Hearing Scheduled for April 13, 2012: IT IS HEREBY ORDERED vacating the Scheduling Conference currently set for April 13, 2012 at 9:30 a.m., and instead setting a status conference on April 13, 2012 at 9:30 a.m. Counsel of record, Hartwell Harris and Defendants Raymond Mobrez and Iliana Llaneras are directed to appear at the status conference. Signed by Judge G Murray Snow on 3/26/12. (LAD)
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Request |
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| 57 |
Filed: 3/20/2012, Entered: 3/20/2012, Terminated: 4/2/2012 |
Motion for Reconsideration |
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MOTION for Reconsideration re [52] Order on [17] Motion to Change Venue and on [18] Motion to Dismiss/Lack of Jurisdiction, by Iliana Llaneras, Raymond Mobrez. (LSP)
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Request |
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| 56 |
Filed: 3/20/2012, Entered: 3/20/2012, Terminated: 3/26/2012 |
Motion to Continue |
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MOTION to Continue Hearing Scheduled for April 13, 2012 by Iliana Llaneras, Raymond Mobrez. (LSP)
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Request |
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| 55 |
Filed: 3/16/2012, Entered: 3/16/2012 |
Amended Complaint |
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* AMENDED COMPLAINT against All Defendants, filed by Xcentric Ventures LLC.(Gingras, David) * Modified to correct text to reflect filing is against defendants and not plaintiffs on 5/3/2012 (LAD).
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Request |
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| 54 |
Filed: 3/8/2012, Entered: 3/9/2012 |
Motion to Withdraw as Attorney |
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* MOTION to Withdraw as Attorney by Asia Economic Institute LLC, Iliana Llaneras. (Harris, Hartwell) * Document not in compliance with LRCiv 7.1(c); attorney noticed on 3/9/2012 (LAD).
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Request |
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| 53 |
Filed: 3/1/2012, Entered: 3/1/2012 |
Order |
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ORDER - Scheduling Conference is set for 4/13/2012 at 9:00 AM in Courtroom 602, 401 West Washington Street, Phoenix, AZ 85003 before Judge G Murray Snow.(See attached order for full details). Signed by Judge G Murray Snow on 3/1/2012. (KFZ)
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Request |
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| 52 |
Filed: 3/1/2012, Entered: 3/1/2012 |
Order on Motion for More Definite Statement |
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ORDER granting in part and denying in part [35] Motion for More Definite Statement; granting in part and denying in part [36] Motion to Strike ; denying [17] Motion to Change Venue; denying [18] Motion to Dismiss for Lack of Jurisdiction. IT IS THEREFORE ORDERED striking paragraph 2 from Plaintiff's Complaint [1]. Signed by Judge G Murray Snow on 2/29/12.(LAD)
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| 51 |
Filed: 1/10/2012, Entered: 1/10/2012 |
Order on Motion to Withdraw as Attorney |
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ORDER granting in part and denying in part [48] Motion to Withdraw as Attorney. Hartwell Harris of Law Office of Hartwell Harris is withdrawn as counsel of record for Defendant Raymond Mobrez. He remains counsel of record for Defendants Iliana Llaneras and Asia Economics Institute, L.L.C. Signed by Judge G Murray Snow on 1/9/12.(LAD)
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Request |
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| 50 |
Filed: 12/16/2011, Entered: 12/16/2011 |
Clerk's Entry of Default |
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Clerk's ENTRY OF DEFAULT as to Daniel Blackert: Pursuant to Federal Rule of Civil Procedure 55(a), the Clerk hereby enters Default against Defendant Daniel F. Blackert. (LAD)
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Request |
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| 49 |
Filed: 12/15/2011, Entered: 12/15/2011 |
Application for Entry of Default |
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APPLICATION for Entry of Default by Plaintiff Xcentric Ventures LLC against Daniel F. Blackert. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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Request |
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| 48 |
Filed: 12/13/2011, Entered: 12/13/2011, Terminated: 1/10/2012 |
Motion to Withdraw as Attorney |
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*MOTION to Withdraw as Attorney by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Harris, Hartwell) *Modified to correct motion type on 12/14/2011 (LSP).
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Request |
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| 47 |
Filed: 12/3/2011, Entered: 12/3/2011 |
Reply to Response to Motion |
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* REPLY to [38] Response on [34] Joinder to Motions [17] and [18] filed by Lisa Jean Borodkin. (Attachments: # (1) Affidavit Declaration of Lisa Borodkin)(Borodkin, Lisa) Modified on 12/5/2011 (LAD). * Incorrect event selected. Docket text modified from Reply to Response to Motion to Reply. Document linkage to [34] added. Attorney noticed.
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Request |
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| 45 |
Filed: 11/25/2011, Entered: 11/25/2011 |
Reply to Response to Motion |
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REPLY to Response to Motion re [36] MOTION to Strike Paragraphs 2, 42, 44, 50 and 51 of the Verified Complaint filed by Lisa Jean Borodkin. (Borodkin, Lisa)
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Request |
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| 46 |
Filed: 11/23/2011, Entered: 11/28/2011 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Raymond Mobrez. Reason for return: "Return to Sender, Attempted - Not Known, Unable to Forward". Document number [41]. (LAD)
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Request |
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| 44 |
Filed: 11/22/2011, Entered: 11/22/2011 |
Reply to Response to Motion |
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REPLY to Response to Motion re [35] MOTION for More Definite Statement Pursuant to Fed.R.Civ.P. 12(e) filed by Lisa Jean Borodkin. (Borodkin, Lisa)
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Request |
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| 43 |
Filed: 11/21/2011, Entered: 11/21/2011 |
Service Executed |
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AFFIDAVIT of Service for Complaint/Summons served on Daniel F. Blackert on 11/11/2011, filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 42 |
Filed: 11/14/2011, Entered: 11/14/2011 |
Order on Motion for Admission Pro Hac Vice |
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ORDER pursuant to General Order 09-08 granting [41] Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| 41 |
Filed: 11/14/2011, Entered: 11/14/2011, Terminated: 11/14/2011 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice as to attorney Lisa Jean Borodkin on behalf of Lisa Jean Borodkin. (BAS)
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Request |
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| 40 |
Filed: 11/14/2011, Entered: 11/14/2011 |
Response to Motion |
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RESPONSE to Motion re [36] MOTION to Strike Paragraphs 2, 42, 44, 50 and 51 of the Verified Complaint filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 39 |
Filed: 11/14/2011, Entered: 11/14/2011 |
Response to Motion |
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RESPONSE to Motion re [35] MOTION for More Definite Statement Pursuant to Fed.R.Civ.P. 12(e) filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 38 |
Filed: 11/14/2011, Entered: 11/14/2011 |
Response |
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RESPONSE re [34] Joinder, by Plaintiff Xcentric Ventures LLC. (Gingras, David)
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Request |
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| |
Filed: None, Entered: None |
Pro Hac Vice Fee Paid |
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PRO HAC VICE FEE PAID. $ 50, receipt number PHX115762 as to Lisa Jean Borodkin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 37 |
Filed: 11/3/2011, Entered: 11/3/2011 |
Order on Motion for Discovery |
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ORDER granting [28] Plaintiff's Motion for Leave to Perform Expedited/Early Discovery. ORDER extending the abatement deadline for service on Defendant Daniel F. Blackert, to and including, 12/13/11. Signed by Judge G Murray Snow on 11/3/11.(TLJ)
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Request |
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| 36 |
Filed: 10/31/2011, Entered: 10/31/2011, Terminated: 3/1/2012 |
Motion to Strike |
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MOTION to Strike Paragraphs 2, 42, 44, 50 and 51 of the Verified Complaint by Lisa Jean Borodkin. (Funkhouser, David)
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Request |
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| 35 |
Filed: 10/31/2011, Entered: 10/31/2011, Terminated: 3/1/2012 |
Motion for More Definite Statement |
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MOTION for More Definite Statement Pursuant to Fed.R.Civ.P. 12(e) by Lisa Jean Borodkin. (Funkhouser, David)
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Request |
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| 34 |
Filed: 10/31/2011, Entered: 10/31/2011 |
Joinder |
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Joinder in Motions [17], [18] of Raymond Mobrez, Iliana Llaneras, and Asia Economic Institute, LLC to Dismiss for Lack of Personal Jurisdiction, and to Dismiss for Improper Venue; or in the Alternative Transfer for Improper Venue (28 USC §1406(A)), or in the Alternative to Transfer for Convenience (28 USC §1404(a)) by Defendant Lisa Jean Borodkin. (Funkhouser, David) *Modified to add document numbers/links on 11/1/2011* (REW).
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Request |
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| 33 |
Filed: 10/19/2011, Entered: 10/19/2011 |
Reply to Response to Motion |
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REPLY to Response to Motion re [18] MOTION to Dismiss for Lack of Jurisdiction MOTION for Stay of Proceedings Pending Outcome of Motion filed by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Harris, Hartwell)
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Request |
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| 32 |
Filed: 10/19/2011, Entered: 10/19/2011 |
Reply to Response to Motion |
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REPLY to Response to Motion re [17] MOTION to Change Venue/Transfer Case to Central District of California filed by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Harris, Hartwell)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 10/14/2011, Entered: 10/14/2011 |
Response |
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RESPONSE re [19] Order, by Defendants Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Harris, Hartwell)
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Request |
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| 30 |
Filed: 10/14/2011, Entered: 10/14/2011 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Harris, Hartwell)
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Request |
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| 29 |
Filed: 10/12/2011, Entered: 10/12/2011 |
Order on Motion for Extension of Time to Answer |
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ORDER granting [20] Motion for Extension of Time to Answer. Lisa Jean Borodkin's answer and/or response due 10/31/2011. Signed by Judge G Murray Snow on 10/12/2011.(KFZ)
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Request |
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| 28 |
Filed: 10/12/2011, Entered: 10/12/2011, Terminated: 11/3/2011 |
Motion for Discovery |
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MOTION for Discovery by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of David S. Gingras)(Gingras, David)
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Request |
|
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| 27 |
Filed: 10/12/2011, Entered: 10/12/2011 |
Response to Motion |
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RESPONSE to Motion re [17] MOTION to Change Venue/Transfer Case to Central District of California filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 26 |
Filed: 10/12/2011, Entered: 10/12/2011 |
Response to Motion to Dismiss for Lack of Jurisdiction |
|
RESPONSE to Motion re [18] MOTION to Dismiss for Lack of Jurisdiction MOTION for Stay of Proceedings Pending Outcome of Motion filed by Xcentric Ventures LLC. (Attachments: # (1) Affidavit of Edward Magedson)(Gingras, David)
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Request |
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| 25 |
Filed: 10/10/2011, Entered: 10/10/2011 |
Declaration |
|
DECLARATION of Lisa Jean Borodkin re [24] Reply to Response to Motion for Extension of Time to Answer/Respond by Defendant Lisa Jean Borodkin. (Funkhouser, David)
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Request |
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| 24 |
Filed: 10/10/2011, Entered: 10/10/2011 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [20] MOTION for Extension of Time to File Answer /Respond filed by Lisa Jean Borodkin. (Funkhouser, David)
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Request |
|
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| 23 |
Filed: 10/7/2011, Entered: 10/7/2011 |
Notice of Deficiency re Corporate Disclosure Statement |
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NOTICE TO PARTY OF DEFICIENCY RE CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Asia Economic Institute, LLC. (KFZ)
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Request |
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| 22 |
Filed: 10/6/2011, Entered: 10/6/2011 |
Response to Motion |
|
RESPONSE to Motion re [20] MOTION for Extension of Time to File Answer /Respond filed by Xcentric Ventures LLC. (Gingras, David)
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|
Request |
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| 21 |
Filed: 10/5/2011, Entered: 10/5/2011 |
Response |
|
RESPONSE re [19] Order, by Plaintiff Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 20 |
Filed: 10/5/2011, Entered: 10/5/2011, Terminated: 10/12/2011 |
Motion for Extension of Time to File Answer |
|
MOTION for Extension of Time to File Answer /Respond by Lisa Jean Borodkin. (Attachments: # (1) Text of Proposed Order Order)(Funkhouser, David)
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Request |
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| 19 |
Filed: 10/4/2011, Entered: 10/4/2011 |
Order |
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ORDER - IT IS THEREFORE ORDERED that Xcentric Ventures, LLC, and Asia EconomicInstitute, LLC, each provide the Court with a list detailing the identity of its owners/members and the state of citizenship of each owner/member on or before October 18, 2011. Signed by Judge G Murray Snow on 10/4/11. (LAD)
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Request |
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| 18 |
Filed: 9/30/2011, Entered: 9/30/2011, Terminated: 3/1/2012 |
Motion to Dismiss |
|
* MOTION to Dismiss for Lack of Jurisdiction by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Attachments: # (1) Affidavit of Iliana Llaneras, # (2) Affidavit of Raymond Mobrez, # (3) Affidavit of Hartwell Harris, # (4) Exhibit A - D)(Harris, Hartwell). * Added MOTION for Stay of Proceedings Pending Outcome of Motion on 10/3/2011 (LAD).
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Request |
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| 17 |
Filed: 9/30/2011, Entered: 9/30/2011, Terminated: 3/1/2012 |
Motion to Change Venue |
|
MOTION to Change Venue/Transfer Case to Central District of California by Asia Economic Institute LLC, Iliana Llaneras, Raymond Mobrez. (Attachments: # (1) Affidavit of Iliana Llaneras, # (2) Affidavit of Raymond Mobrez, # (3) Affidavit of Hartwell Harris, # (4) Exhibit A - D, # (5) Text of Proposed Order)(Harris, Hartwell)
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Request |
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| 16 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Order on Motion for Admission Pro Hac Vice |
|
ORDER pursuant to General Order 09-08 granting [15] Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
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| 15 |
Filed: 9/14/2011, Entered: 9/14/2011, Terminated: 9/14/2011 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice as to attorney Hartwell Harris on behalf of defendants Iliana Llaneras, and Raymond Mobrez. (BAS)
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Request |
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Filed: None, Entered: None |
Pro Hac Vice Fee Paid |
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PRO HAC VICE FEE PAID. $ 50, receipt number PHX113699 as to Hartwell Harris. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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| 14 |
Filed: 9/2/2011, Entered: 9/2/2011 |
Order on Motion for Extension of Time to Answer |
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ORDER granting in part and denying in part [12] Motion for Extension of Time to Answer. Defendants Raymond Mobrez and Iliana Lianeras shall have to and including, September 30, 2011, in which to file their answer and/or responsive pleading. Signed by Judge G Murray Snow on 9/2/11.(DMT)
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Request |
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| 13 |
Filed: 8/29/2011, Entered: 8/29/2011 |
Response to Motion |
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RESPONSE to Motion re [12] MOTION for Extension of Time to File Answer re [1] Complaint filed by Xcentric Ventures LLC. (Gingras, David)
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Request |
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| 12 |
Filed: 8/18/2011, Entered: 8/19/2011 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to File Answer re [1] Complaint by Iliana Llaneras, Raymond Mobrez. (TLJ)
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Request |
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| 11 |
Filed: 8/16/2011, Entered: 8/16/2011 |
Add and Terminate Judges |
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Minute Order: that pursuant to Local Rule 3.8(a), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings should now list the following COMPLETE case number: CV 11-1426-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG)
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| 10 |
Filed: 8/15/2011, Entered: 8/16/2011 |
Election to Assign Case to District Judge |
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Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG)
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| 9 |
Filed: 8/15/2011, Entered: 8/16/2011 |
Election to Assign Case to District Judge |
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Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG)
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| 8 |
Filed: 8/15/2011, Entered: 8/16/2011 |
Election to Assign Case to District Judge |
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Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KMG)
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| 7 |
Filed: 8/5/2011, Entered: 8/8/2011 |
Agreement to Magistrate Judge Jurisdiction |
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Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
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| 6 |
Filed: 8/2/2011, Entered: 8/2/2011 |
Order to Show Cause |
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Ordered that Xcentric Ventures LLC show cause for failure to comply with LRCiv 3.8(a) before Chief Judge Roslyn O Silver. Show Cause Hearing set for 8/26/2011 at 04:00 PM before Chief Judge Roslyn O Silver. (Attachments: # (1) Instructions, # (2) Consent Form)(MAP)
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Request |
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| 5 |
Filed: 7/19/2011, Entered: 7/19/2011 |
Summons Issued |
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Summons Issued as to Asia Economic Institute LLC, Daniel Blackert, Lisa Jean Borodkin, Iliana Llaneras, Raymond Mobrez. (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Request |
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| 4 |
Filed: 7/18/2011, Entered: 7/19/2011 |
New Case Opened |
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Filing fee paid, receipt number PHX 0970-5591148. This case has been assigned to the Honorable Michelle H. Burns. All future pleadings or documents should bear the correct case number: CV 11-01426-PHX-MHB. Magistrate Election form attached. (Attachments: # (1) Magistrate Consent Form)(REK)
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Request |
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| 3 |
Filed: 7/18/2011, Entered: 7/19/2011 |
Summons Submitted |
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SUMMONS Submitted by Xcentric Ventures LLC (submitted by David Gingras). (Attachments: # (1) Summons, # (2) Summons, # (3) Summons, # (4) Summons)(REK)
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Request |
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| 2 |
Filed: 7/18/2011, Entered: 7/19/2011 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by Xcentric Ventures LLC identifying Corporate Parent Creative Business Investment Concepts Incorporated for Xcentric Ventures LLC (submitted by David Gingras). (REK)
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Request |
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| 1 |
Filed: 7/18/2011, Entered: 7/19/2011 |
Complaint |
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*COMPLAINT. Filing fee received: $350.00, receipt number PHX 0970-5591148, filed by Xcentric Ventures LLC (submitted by David Gingras). (Attachments: # (1) Civil Cover Sheet)(REK) *Modified to STRIKE paragraph 2 per Doc. [52] on 3/1/2012 (LAD).
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