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03-5439 - Sinclair et al v. Fox Hollow, et al


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03-5439 - Sinclair et al v. Fox Hollow, et al
May 11, 2005
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ORDER re 79 Motion to Withdraw as Attorney; Attorney Michael Lee Abbott terminated signed by Judge Dennis L. Beck on 5/11/05. (Lundstrom, T)
May 24, 2005
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ORDER GRANTING Plaintiff CEMG's Motion to File Second Amended Complaint 110. Case Management due by 6/13/2005 for Plaintiff CEMG to comply with this Order. Signed by Judge Dennis L. Beck on 5/23/05. (Hellings, J)
May 24, 2005
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ORDER DENYING Defendants' Motion to Disqualify Plaintiffs' Counsel 87. Signed by Judge Dennis L. Beck on 5/23/05. (Hellings, J)
May 25, 2005
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FINDINGS and RECOMMENDATIONS: recommending that Defendant Timothy Ryan be DISMISSED for this action. Matter referred to Judge Wanger, Objections to R&R due by 6/13/2005. Signed by Judge Dennis L. Beck on 5/24/05. (Hellings, J)
May 25, 2005
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ORDER DENYING WITHOUT PREJUDICE AS MOOT Plaintiff's Motion to Disqualify Richard Sinclair as Counsel 87. Signed by Judge Dennis L. Beck on 5/25/05. (Hellings, J)
June 2, 2005
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ORDER DENYING 125 MOTION for SANCTIONS Against Richard Sinclair for filing matters as counsel of record while not designated as such. Signed by Judge Dennis L. Beck on 6/1/05. (Balli, R)
June 2, 2005
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FINDINGS and RECOMMENDATIONS recommending that defendant's motion for default be DENIED. Motion referred to Judge Wanger. Objections to F&R due by 6/20/2005. Signed by Judge Dennis L. Beck on 6/1/05. (Balli, R)
June 2, 2005
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ORDER GRANTING plaintiff's 124 MOTION for SANCTIONS. Defendants shall pay sanctions to plaintiff's counsel in the amount of $4,725.00 by 6/30/2005. Signed by Judge Dennis L. Beck on 6/1/05. (Balli, R)
June 16, 2005
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ORDER GRANTING defendants' request for an extension of time to file responsive pleading 200 197 198 159 ; Case Management ddl set for 7/13/2005 for receipt of same; order signed by Judge Dennis L. Beck on 6/16/05. (Rooney, M)
July 18, 2005
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ORDER CONTINUING hearings on various discovery motions 164 165 182 166 183 184 167 168 169 170 171 172 173 174 175 176 162 177 178 179 180 181; Case Management DDL set for 8/5/2005 for notification by counsel if she wishes to proceed with the discovery motions hearings; motions hearings set for 8/12/2005 at 09:00 AM in Courtroom 5 (DLB) before Magistrate Judge Dennis L. Beck; order signed by Judge Dennis L. Beck on 7/15/05. (Rooney, M)
July 18, 2005
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ORDER GRANTING substitution of attorney; Attorney Lisa Blanco Jimenez substituting in as counsel for defendants Richard Sinclair, Brandon Sinclair, Gregory Mauchley, Mauctrst LLC, Capstone Trust, Stanley Flake as trustee, Lairtrust, LLC, and Capstone LLC; order signed by Judge Dennis L. Beck on 7/15/05. (Rooney, M)
August 5, 2005
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STIPULATION and ORDER GRANTING 235 MOTION to STRIKE 149 Second Amended Complaint Filed by Plaintiff Fox Hollow of Turlock Owners' Association. Second Amended Complaint149 STRICKEN in its entirety. Motion terminated. Plaintiff shall file a Second Amended Complaint by 8/24/2005. Signed by Judge Oliver W. Wanger on 08/03/05. (Balli, R)
March 30, 2007
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ORDER DENYING 247 MOTION to STRIKE Second Amended Complaint; GRANTING IN PART AND DENYING IN PART 251 MOTION for MORE DEFINITE STATEMENT; AND REFERRING pending 258 Sanctions Motion to Magistrate Judge Beck; signed by Judge Oliver W. Wanger on 3/30/07. (Robles, S)
June 7, 2007
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ORDER GRANTING 275 Defendant's MOTION to STRIKE Third Amended Complaint and DENYING AS MOOT 288 Plaintiff's Motion for Relief Under Rule 60 For Leave for the Late Filing of Plaintiff's Corrected Third Amended Complaint. Case Management due by 7/2/2007 for filing of Plaintiff CEMG's Third Amended Complaint; signed by Judge Oliver W. Wanger on 6/4/07. (Robles, S)
June 16, 2008
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Scheduling Conference ORDER: Discovery due by 6/1/2009. Non-Dispositive Motions due by 6/15/2009. Dispositive Motion due by 7/1/2009. Settlement Conference set for 6/16/2009 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Pretrial Conference set for 9/18/2009 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Trial set for 10/20/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 6/14/08. (Gil-Garcia, A)
October 8, 2008
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STIPULATION and ORDER to Amend Scheduling Conference Order Filed June 16, 2008, to Continue All Dates by Approximately Four (4) Months and to Continue Hearing on Motion to Dismiss, signed by Judge Oliver W. Wanger on 10/6/08: Motion to Dismiss CONTINUED to 3/16/09 at 10:00 am, in Courtroom 3; Expert Disclosure CONTINUED to 5/14/09; Supplemental Expert Disclosure CONTINUED to 6/12/09; Non-Dispositive Pre-Trial Motion CONTINUED to 10/12/09; Non- Dispositive Pre-Trial Motion Hearing CONTINUED to 11/13/09 at 9:00 am in Courtroom 9; Dispositive Pre-Trial Motion CONTINUED to 10/30/09; Dispositive Pre-Trial Motion Hearing CONTINUED to 12/7/09 at 10:00 am, in Courtroom 3; Settlement Conference CONTINUED to 10/13/09 at 10:00 am, in Courtroom 9; Pre-Trial Conference CONTINUED to 1/11/2010 at 11:00, in Courtroom 3; and Trial (JT) CONTINUED to 2/23/2010 at 9:00 am, in Courtroom 3.(Hellings, J)
March 2, 2009
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STIPULATION and ORDER, signed by Judge Oliver W. Wanger on 02/26/2009. ( Expert Disclosure due by 9/14/2009, Dispositive Pre-Trial Motion due by 3/5/2010, Non-Dispositive Pre-Trial Motions due by 2/12/2010, Pretrial Conference set for 5/10/2010 at 11:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck, Jury Trial set for 6/22/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, Motion Hearing set for 4/5/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, Settlement Conference set for 2/12/2010 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Martin, S)
March 17, 2009
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ORDER DENYING, without prejudice, MOTION to DISMISS filed by Mauctrst LLC, document 317; motion terminated; order signed by Judge Oliver W. Wanger on 3/17/2009. (Rooney, M)
January 20, 2010
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ORDER VACATING 347 Order Substituting Attorney signed by Judge Oliver W. Wanger on 1/19/2010. (Bradley, A)
February 8, 2010
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MEMORANDUM DECISION Conditionally Granting Neumiller & Beardslee's Motion To Withdraw As Counsel For Defendant's 333; Granting in Part and Denying in Part Defendant Richard Sinclair's Motion For Continuance of All Matters Until March 21, 2010 And For Trial Postponement 340; Denying Without Prejudice Plaintiffs' Motion For Leave To File Consolidated Amended And Supplemental Complaint 336; And Directing Defendant's To Appear on Monday, March 1, 2010 at 11:00AM And Show Cause Why They Should Not Be Required To Engage Counsel Of Their Choice, signed by Judge Oliver W. Wanger on 2/5/2010.(Gaumnitz, R)
February 8, 2010
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ORDER Re: Motion To Withdraw As Counsel; Counter-Motion For Leave To File Consolidated Amended And Supplemental Complaint, Proposed Substitution Of Attorney And Ex Parte Applications To Continue All Dates Including Trial Date; And Order to Show Cause To Individual Defendants Re Same, signed by Judge Oliver W. Wanger on 2/8/2010. Status Conference set 3/1/2010 at 11:00AM in Courtroom 3 before Judge Wanger. Settlement Conference set 2/12/2010 before Magistrate Judge Beck is VACATED. (Gaumnitz, R) Modified on 2/8/2010 (Gaumnitz, R).
March 9, 2010
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ORDER Re: Hearing on Order to Show Cause and 333 Motion to Withdraw as Attorney of Record signed by Judge Oliver W. Wanger on 3/9/2010. (Filing of all Substitutions of Counsel Deadline: 4/30/2010; Scheduling Conference Statement Deadline: 5/11/2010; Scheduling Conference set for 5/19/2010 at 08:45 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Motion to Amend Hearing set for 6/1/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O)
May 5, 2010
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ORDER setting hearing Re: Richard Sinclair's Exparte Application for Extension of Time for 5/10/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 5/5/2010. (Kusamura, W)
July 21, 2010
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ORDER GRANTING 337&356 Motion to Amend and VACATING ORal Argument set for 7/26/2010, signed by Judge Oliver W. Wanger on 7/20/2010. (Kusamura, W)
November 3, 2010
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ORDER re Ex Parte Application for Correction of Typographical Error In Date In Supplemental Scheduling Conference Order Filed August 20, 2010 (Doc. 442), Signed by Judge Oliver W. Wanger on November 3, 2010. The parties shall file their initial disclosures on or before November 10, 2010. (Arellano, S.)
December 20, 2010
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MEMORANDUM DECISION Regarding Defendants' 422 Motion to Dismiss, signed by Judge Oliver W. Wanger on 12/20/2010. (Gaumnitz, R)
January 5, 2011
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ORDER DENYING 410 422 Motion to Dismiss brought by Defendants Mauctrst, LLC, Lairtrust, LLC and Capstone, LLC signed by Judge Oliver W. Wanger on 1/3/2011. (Figueroa, O)
January 7, 2011
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EX PARTE APPLICATION TO TAKE (January 19, 2011)SETTLEMENT CONFERENCE OFF CALENDAR TO BE LATER RE-SET; AND ORDER THEREON, signed by Magistrate Judge Dennis L. Beck on 01/06/2011. (Martin, S)
January 21, 2011
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MEMORANDUM DECISION Regarding Plaintiffs' Motion to Dismiss, or in the Alternative, Sever and Stay Defendants' Cross-Complaint (Docs. 431432), signed by Judge Oliver W. Wanger on 1/20/2011. (Gaumnitz, R)
February 2, 2011
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ORDER Granting in part Cross Defendant's 434 Motion to Dismiss Cross-Complaint, or in the Alternative, sever and stay Cross-Complaint, signed by Judge Oliver W. Wanger on 2/1/2011. (Kusamura, W)
April 11, 2011
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ORDER GRANTING Plaintiffs' Ex Parte Request to Advance Hearing Date signed by Magistrate Judge Dennis L. Beck on 4/8/2011. Motion to Quash Hearing set for 4/29/2011 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Sant Agata, S)
April 15, 2011
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Courtroom Decorum. (Gaumnitz, R)
April 21, 2011
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ORDER Resetting Hearing on Motion For Partial Summary Judgment, signed by Judge Oliver W. Wanger on 4/29/2011. (Hearing on the Motion for Partial Summary Judgment is reset to 5/2/2011 at 10:00 a.m. in Courtroom 3.) (Gaumnitz, R)
April 29, 2011
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MEMORANDUM DECISION Regarding Plaintiffs' Motions to Sever and Stay 477 480, signed by Judge Oliver W. Wanger on 4/28/2011. (Plaintiffs motion to stay Individual Defendants crosscomplaint 477 is GRANTED; Plaintiffs motion to sever and stay Lairtrusts counter claim is GRANTED; and Plaintiffs shall file a form of order consistent with this memorandum decision within five days of receiving electronic service of this decision.)(Gaumnitz, R)
May 6, 2011
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Company AS MOOT. Order signed by Magistrate Judge Dennis L. Beck on 5/6/2011. (Hernandez, M)ORDER DENYING 515 518 524 Defendant's Motions To Quash Subpoenas Issued To Union Bank of California, Chicago Title and Budget Finance Company; ORDER DENYING 521 Defendant's Motion to Quash Subpoena issued to Fidelity National Title
May 13, 2011
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ORDER GRANTING The CEMG/Fox Hollow Parties': (1) Motion to Sever and Stay Balance of Cross Complaint 477; and (2) Motion to Sever and Stay Counterclaim by Lairtrust, LLC 480, signed by Judge Oliver W. Wanger on 5/11/2011. (Gaumnitz, R)
May 16, 2011
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ORDER GRANTING plaintiffs' ex parte request to set a hearing date to establish a protective order, document 577. The Court sets an in-court hearing for 5/27/2011 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck with the parties to file a joint statement by 5/24/2011; order signed by Magistrate Judge Dennis L. Beck on 5/16/2011. (Rooney, M)
June 2, 2011
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PROTECTIVE ORDER signed by Magistrate Judge Dennis L. Beck on 6/1/2011. (Hernandez, M)
June 2, 2011
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STIPULATED PROTECTIVE ORDER Re Union Bank; Chicago Title; and Budget Finance Company Documents, signed by Judge Oliver W. Wanger on 6/1/2011. (Gaumnitz, R)
June 3, 2011
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ORDER Granting 611 Ex Parte Application to Extend Discovery Cutt-Off as to Depositions of Mr. Mauchley, Mr. Flake and Mr. Katakis Only signed by Magistrate Judge Dennis L. Beck on 06/03/2011. (Flores, E)
June 3, 2011
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ORDER Granting Plaintiff's 571 Motion to Compel; ORDER Imposing Monetary Sanctions signed by Magistrate Judge Dennis L. Beck on 06/03/2011. (Flores, E)
June 8, 2011
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ORDER GRANTING 617 Substitution of Attorney; IT IS FURTHER ORDERED that MAUCTRST, LLC, CAPSTONE, LLC and LAIRTRUST, LLC file proof of attorney representation within 10 days, signed by Judge Oliver W. Wanger on 06/07/2011. Attorney Steven Ralph Stoker terminated. (Martin-Gill, S)
June 13, 2011
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MEMORANDUM DECISION Regarding 478 Motion For Summary Judgment, signed by Judge Oliver W. Wanger on 6/13/2011. (Plaintiffs motion for summary judgment is GRANTED; Plaintiffs shall file a form of order consistent with this memorandum decision within five (5) days of electronic serviceof this decision.)(Gaumnitz, R)
June 24, 2011
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ORDER GRANTING the CEMG/FOX Hollow Parties' 478 Motion For Partial Summary Judgment Re Cross-Complaint Claims Arising Out of Cross-Defendants' Alleged Conduct During and After Trial of the State Court Sction, signed by Judge Oliver W. Wanger on 6/24/2011. (The CEMG/Fox Hollow Parties' Motion for Partial Summary Judgment Re Cross-Complaint Claims Arising Out of Cross-Defendants' Alleged Conduct During and After Trial of the State Court Action is GRANTED; and The claims of Defendants and Cross-Complainants RICHARD SINCLAIR, BRANDON SINCLAIR, and GREGORY MAUCHLEY against the CEMG/Fox Hollow Parties arising out of any ownership interest in Lot 1 at Fox Hollow during and after trial of the state court action are dismissed.) (Gaumnitz, R)
June 27, 2011
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ORDER DENYING Defendants' Motion to Disqualify Plaintiffs' Counsel 589; ORDER STRIKING Exhibit A to Declaration of Richard Sinclair 590, signed by Magistrate Judge Dennis L. Beck on 6/24/11. (Hellings, J)
June 27, 2011
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ORDER to SHOW CAUSE Why Sanctions Should Not Be Imposed Under Rule 11, signed by Magistrate Judge Dennis L. Beck on 6/24/11: Plaintiff SHALL APPEAR on 8/12/2011 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck; Mr. Sinclair's written response to OSC due by 7/29/2011. (Hellings, J)
June 28, 2011
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MEMORANDUM DECISION Regarding Defendant's 485 Motion For a More Definite Statement, signed by Judge Oliver W. Wanger on 6/27/2011. (1) Plaintiffs motion for a more definite statement is GRANTED; 2) Plaintiffs shall file a form of order consistent with this decision within five (5) days of electronic service of this decision; and 3) Lairtrust shall file an amended counterclaim within thirty (30) days.) (Gaumnitz, R)
July 7, 2011
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ORDER GRANTING the CEMG/Fox Hollow Parties' 485 Motion for More Definite Statement of Counterclaim of Lairtrust, LLC signed by Judge Oliver W. Wanger on 7/6/2011. (Lairtrust, LLC shall file an Amended Counterclaim by: 8/7/2011) (Figueroa, O)
July 13, 2011
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ORDER requiring further briefing signed by Magistrate Judge Dennis L. Beck on 7/12/2011. ( Filing Deadline: 7/25/2011).(Lundstrom, T)
July 20, 2011
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ORDER STRIKING Documents Filed In Violation of Court Orders 654 and 655, signed by Judge Oliver W. Wanger on 07/19/2011. (Martin-Gill, S)
August 3, 2011
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ORDER DENYING Defendant's 710 Application to Continue Hearing; ORDER to Take Hearing off Calendar, signed by Magistrate Judge Dennis L. Beck on 08/2/2011. (Martin-Gill, S)
August 5, 2011
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ORDER VACATING Court's August 3, 2011 Order 716 and Order GRANTING defendant's Request to continue hearing in part 710. The Court will ADVANCE the hearing on the Order to Show Cause to 8/11/2011 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Mr. Sinclair is ordered to appear. Order signed by Magistrate Judge Dennis L. Beck on 8/5/2011. (Hernandez, M)
August 11, 2011
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ORDER Granting Plaintiff's 614 Motion to Compel, signed by Magistrate Judge Dennis L. Beck on 8/10/11. (Gonzalez, R)
August 25, 2011
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Stipulation Resolving Motion to Compel Deposition of Gregory Machley 694 Motion Granted; Ex Parte Application to Extend Time for Deposition of Gregory Machley; and ORDER Thereon, signed by Magistrate Judge Dennis L. Beck on 8/23/11. (Gonzalez, R)
September 1, 2011
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ORDER GRANTING, in part, defendants' Ex Parte Requests for Extension of Time, documents 753 and 754. Defendants shall produce ALL RESPONSES to discovery no later than Wednesday, 9/7/2011. Defendants are FURTHER ORDERED to begin producing responses that are ready for production immediately; order signed by Magistrate Judge Dennis L. Beck on 9/1/2011. (Rooney, M)
September 7, 2011
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ORDER DENYING 758 Defendants' Ex Parte Request for an extension of time. Order signed by Magistrate Judge Dennis L. Beck on 9/7/2011. (Hernandez, M)
September 8, 2011
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ORDER re: 621 Motion for Reconsideration, 645 Motion to Dismiss, 654 Motion for Reconsideration, 659 Motion signed by Senior Judge Oliver W. Wanger on 9/8/2011. (Kusamura, W)
September 16, 2011
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ORDER GRANTING ex parte application to extend time for deposition of Gregory Mauchley. Order signed by Magistrate Judge Beck on 9/16/2011. (Hernandez, M)
September 29, 2011
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ORDER Granting In Part And Denying In Part Plaintiffs' Motion To Compel (Document 633), signed by Magistrate Judge Dennis L. Beck on 9/28/2011. (Fahrney, E)
September 29, 2011
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ORDER Denying Stanley Flake's Motion To Compel As Moot (Document 658), signed by Magistrate Judge Dennis L. Beck on 9/28/2011. (Fahrney, E)
October 12, 2011
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PROTECTIVE ORDER Regarding Production of Documents by Stanley Flake, Capstone Trust and the Julie Insurance Trust signed by Magistrate Judge Dennis L. Beck on 10/12/2011. (Sant Agata, S)
October 26, 2011
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ORDER setting hearing dates and referring matter to Magistrate Judge Beck signed by Chief Judge Anthony W. Ishii on 10/26/2011. (Nazaroff, H)
February 16, 2012
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ORDER VACATING the 2/21/2012 hearing on plaintiffs' Motion to Strike the First Amended Counterclaim, document 799, and taking it under submission without oral argument as of said date; order signed by Chief Judge Anthony W. Ishii on 2/16/2012. (Rooney, M)
September 13, 2012
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ORDER VACATING hearing date of September 17, 2012 and taking matter under submission, signed by Chief Judge Anthony W. Ishii on 9/13/2012. (Figueroa, O)
September 28, 2012
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ORDER RE: MOTIONS (Docs. 540, 550, 742, 745, 756, 759, 784, 785, 799), Signed by Chief Judge Anthony W. Ishii on 9/27/2012. Document 723 is ordered STRICKEN from the record; Documents 471, 773 are ordered STRICKEN from the record. Lairtrust is GRANTED LEAVE TO AMEND. Any amended Counterclaim must be filed within thirty (30) days of the filing of this order; Richard Sinclair, Brandon Sinclair, Lairtrust, and Capstone are ORDERED to fully respond to the Request for Production in compliance with Judge Becks orders within thirty (30) days of the filing of this order. (Arellano, S.)
December 18, 2012
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ORDER STRIKING FILING (Doc. 874) signed by District Judge Anthony W. Ishii on 12/17/2012. (Jessen, A)
December 21, 2012
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ORDER DENYING Ex Parte Motion to Continue All Matters for Ninety Day, signed by District Judge Anthony W. Ishii on 12/21/12. (Hellings, J)
January 2, 2013
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ORDER vacating hearing date of January 7, 2013 and taking matter under submission. signed by District Judge Anthony W. Ishii on 1/2/2013. (Nazaroff, H)
March 29, 2013
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ORDER re: motion for Judicial Estoppel and Equitable Estoppel signed by District Judge Anthony W. Ishii on 3/29/13. (Nazaroff, H)
April 5, 2013
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ORDER Re: 866 Motion to Strike and for Sanctions, signed by District Judge Anthony W. Ishii on 4/5/13. Granted. (Gonzalez, R)
April 15, 2013
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ORDER Re: Motion For Judgment On The Pleadings, signed by District Judge Anthony W. Ishii on 4/12/2013. (Fahrney, E)
June 14, 2013
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ORDER vacating hearing date of June 17, 2013 and requesting additional briefing signed by District Judge Anthony W. Ishii on 6/14/13. (Nazaroff, H)
June 21, 2013
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ORDER vacating hearing on June 24, 2013 and taking the matter under submission. signed by District Judge Anthony W. Ishii on 4/20/13. (Nazaroff, H)
July 3, 2013
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ORDER vacating hearing date of July 8, 2013 and taking matter under submission signed by District Judge Anthony W. Ishii on 7/2/13. (Nazaroff, H)
July 11, 2013
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ORDER VACATING HEARING DATE of July 15, 2013 re Motion for Judgment on the Pleadings (Doc. 921), Signed by District Judge Anthony W. Ishii on 7/10/2013. Matter taken under submission; no party shall appear at this time. (Arellano, S.)
September 5, 2013
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ORDER vacating hearing on September 9, 2013 and taking matter under submission. signed by District Judge Anthony W. Ishii on 9/4/13. (Nazaroff, H)
October 17, 2013
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ORDER VACATING the October 21, 2013, hearing on plaintiffs' motion for sanctions, document 973. The Court deems the matter suitable for decision without oral argument and, as such, no party shall appear at that time. Order signed by District Judge Anthony W. Ishii on 10/17/2013. (Rooney, M)
January 3, 2014
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ORDER vacating hearing date of January 6, 2014 and taking matter under submission. signed by District Judge Anthony W. Ishii on 1/2/14. (Nazaroff, H)
March 4, 2014
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ORDER re Conditional Settlement re 1009, signed by Magistrate Judge Stanley A. Boone on 3/3/14. Dispositional Documents Due April 1, 2014. (Gonzalez, R)
March 18, 2014
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STIPULATION And ORDER Re: (1) Pending Motion For Order Altering Or Amending Order Dismissing Claims Against Mauctrst, LLC And Application For Reconsideration (Docket #s 897, 900); And (2) Entry Of Default Against Mauctrst, LLC, signed by District Judge Anthony W. Ishii on 3/17/2014. (Fahrney, E)
March 31, 2014
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ORDER ; granting 901 Motion to Strike ; denying 905 Motion for Sanctions; denying 911 Motion to Amend the Complaint; granting 921 Motion for Judgment; denying 932 Motion ; denying 943 Motion ; denying 973 Motion for Sanctions; denying 993 Motion for Sanctions; denying 1002 Motion for Sanctions signed by District Judge Anthony W. Ishii on 3/28/14. (Nazaroff, H)
May 8, 2014
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ORDER vacating hearing date of May 12, 2014 and taking matter under submission. signed by District Judge Anthony W. Ishii on 5/8/14. (Nazaroff, H)
July 3, 2014
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ORDER Denying Plaintiff's Motion For Change Of Hearing (ECF No.1038), signed by Magistrate Judge Stanley A. Boone on 7/3/2014. It is hereby ORDERED that Richard Sinclair's ex parte motion to change the hearing date is DENIED without prejudice. The hearing shall remain set for July 30, 2014 at 10:00 a.m. in Department 9. (Fahrney, E)
July 17, 2014
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ORDER on Stipulation to CONTINUE MOTION HEARING DATE, signed by Magistrate Judge Stanley A. Boone on 7/17/2014. Motion Hearing CONTINUED to 8/27/2014 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone; Status Conference ADVANCED to 8/27/2014 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Marrujo, C)
August 29, 2014
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FINDINGS and RECOMMENDATIONS recommending DENYING Richard Sinclair's Motion to Amend the Scheduling Order and Stanley Flake's Motion to Amend the Scheduling Order and Granting Plaintiff's Motion for Sanctions. Objections due within 14 days. The matter is referred to U.S. District Judge Ishii. Signed by Magistrate Judge Stanley A. Boone on 8/29/2014. (Hernandez, M)
September 26, 2014
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ORDER Adopting 1060 Findings and Recommendations, signed by District Judge Anthony W. Ishii on 09/25/14. Order Applies to ECF Nos. 1027-28, 1030, 1032-36, 1043, 1044, 1045, 1046-47, 1048-1050, 1052, 1053-54, 1060, 1061, 1062. (Gonzalez, R)
November 18, 2014
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ORDER Re: 1015 Motion for Entry of Final Judgment, signed by District Judge Anthony W. Ishii on 11/18/2014. (Gaumnitz, R)
November 26, 2014
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ORDER Staying all Poceedings in This Matter Against Richard Sinclair, signed by District Judge Anthony W. Ishii on 11/26/2014. (All proceedings in this matter against Defendant Richard Sinclair are HEREBY STAYED pursuant to Section 362(a).)(Gaumnitz, R)
May 11, 2015
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Notice of Order Modifying Bankruptcy Stay and Request to Set Status Conference and ORDER, signed by District Judge Anthony W. Ishii on 5/11/2015. (The Court hereby sets a status conference for 6/4/2015 at 10:00 a.m. in Courtroom 2 to set a hearing date to determine damages against Defendants. The Pretrial Conference previously scheduled for 6/3/2015 at 8:30 a.m. is rescheduled for 6/4/2015 at 10:00 a.m. in Courtroom 2 before District Judge Anthony W. Ishii.) (Gaumnitz, R)
July 21, 2015
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ORDER Following Settlement; Vacating Dates and Directing Parties to File Dispositive Documents within 70 days. Signed by Magistrate Judge Stanley A. Boone on 7/20/2015. (Hernandez, M)
July 29, 2015
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STIPULATION and ORDER for release of hold on funds held by The Vanguard Group. Signed by Magistrate Judge Stanley A. Boone on 7/29/2015. (Hernandez, M)
August 24, 2015
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ORDER Re: 1083 Motion for New Trial, signed by District Judge Anthony W. Ishii on 8/24/2015. (Richard Sinclair's motion is DENIED.) (Gaumnitz, R)
September 8, 2015
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STIPULATION and ORDER for Dismissal between Plaintiffs and Certain Defendants Only, signed by District Judge Anthony W. Ishii on 9/4/15. Defendants Stanley M. Flake, Stanley M. Flake, as Trustee of the Julie Insurance Trust, Stanley M. Flake, as Trustee of the Capstone Trust, and Stanley Flake, as Trustee of the F. Hanse Trust Dismissed. (Verduzco, M)
November 20, 2015
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ORDER Setting Status Conference on January 11, 2016, signed by District Judge Anthony W. Ishii on 11/20/2015. (Status Conference set for 1/11/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. The purpose of the hearing is to determine how to proceed and to schedule a damages prove up trial. Richard Sinclair, Brandon Sinclair, and counsel for Plaintiffs are ordered to appear personally. Any other party in this case may also participate.) (Gaumnitz, R)
November 23, 2015
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Stipulation and ORDER for Dismissal Between Plaintiffs and Certain Defendants Only, signed by District Judge Anthony W. Ishii on 11/20/15. (Marrujo, C)
January 14, 2016
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ORDER Setting Hearing on May 10, 2016 for Default Judgment Prove-Up and Determination of Rememdies for Failure to Appear at the January 11, 2016 Hearing, Default Judgment Prove-Up and Determination of Rememdies for Failure to Appear Hearing is set for 5/10/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/14/2016. (Kusamura, W)
February 5, 2016
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ORDER re: Richard Sinclair's Request for and Extension of dates, signed by District Judge Anthony W. Ishii on 2/5/2016. (Kusamura, W)
May 6, 2016
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ORDER re: 1217 Motion to Continue, signed by District Judge Anthony W. Ishii on 5/6/2016. (Kusamura, W)
March 31, 2017
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FINDINGS OF FACT AND CONCLUSIONS OF LAW, signed by District Judge Anthony W. Ishii on 3/31/2017. (Kusamura, W)