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15-1553 - (PS) Societe D'Equipments Internationaux Nigeria, Ltd. v. Dolarian Capital, Inc., et al.


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15-1553 - (PS) Societe D'Equipments Internationaux Nigeria, Ltd. v. Dolarian Capital, Inc., et al.
November 30, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 11/25/15: 11 Answer is stricken as to Defendant Dolarian Capital, Inc.. (Kaminski, H)
December 8, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 12/7/2015 REFERRING this case to the assigned Magistrate Judge pursuant to Local Rule 302(c)(21). (Donati, J)
January 12, 2016
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FINDINGS and RECOMMENDATIONS recommending that Plaintiff Societe d'Equipments Internationaux Nigeria, Ltd's motion to dismiss be granted and that Defendant Ara G. Dolarian's counterclaim be dismissed with prejudice and without leave to amend. Matter referred to Judge Burrell. Objections to F&R due within twenty-eight (28) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 1/12/2016. (Timken, A)
February 17, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 2/16/16 ORDERING that the FINDINGS AND RECOMMENDATIONS issued by the Magistrate Judge on 1/12/16 23 are ADOPTED IN FULL; and Defendant Ara G. Dolarian's Counterclaim is DISMISSED.(Mena-Sanchez, L)
May 4, 2016
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FINDINGS and RECOMMENDATIONS recommending that Societe D'Equiments Internationaux Nigeria, LTD's Motion for Default Judgment 32 be Granted. Matter referred to Judge Burrell. Objections to F&R due within twenty-eight (28) days; signed by Magistrate Judge Sheila K. Oberto on 5/4/2016. (Timken, A)
June 7, 2016
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STIPULATED MOTION and ORDER to Extend Fact Discovery Deadline and Modify Expert Discovery Disclosure Dates. The deadline for non-expert discovery shall be extended to August 15, 2015; Expert disclosures, if any, shall be made by August 22, 2016; and Supplemental Expert disclosures, if any, shall be made by September 15, 2016. These modifications do not change any other existing scheduling deadlines, including the pretrial conference and trial dates. Order signed by Magistrate Judge Sheila K. Oberto on 6/6/2016. (Timken, A)
July 22, 2016
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ORDER Setting Depositions and AMENDING Scheduling Order. Order signed by Magistrate Judge Sheila K. Oberto on 7/21/2016. (Timken, A)
August 8, 2016
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ORDER DENYING Without Prejudice Defendant Ara G. Dolarian's Ex Parte Application to Unseal Seizure Warrant Pursuant to Fed.R.Crim.P.41(G) 50. Order signed by Magistrate Judge Sheila K. Oberto on 8/8/2016. (Timken, A)
August 12, 2016
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ORDER Following Informal Discovery Dispute Conference. Order signed by Magistrate Judge Sheila K. Oberto on 8/12/2016. (Timken, A)
August 18, 2016
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AMENDED FINDINGS and RECOMMENDATIONS (AMENDING 38) recommending that Societe D'Equipments Internationaux Nigeria, LTD's Motion for Default Judgment 32 be Granted in Part. Matter referred to Judge Drozd. Objections to F&R due within fourteen (14) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 8/17/2016. (Timken, A)
October 7, 2016
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ORDER FOR SUPPLEMENTAL FILING and VACATING the hearing set for October 12, 2016. The Court reserves the right to reset the hearing at a later date if it determines oral argument is necessary. Order signed by Magistrate Judge Sheila K. Oberto on 10/7/2016. (Timken, A)
November 21, 2016
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ORDER Declining to Adopt 58 Findings and Recommendations and Denying Plaintiffs 32 Motion For Default Judgment Without Prejudice signed by District Judge Dale A. Drozd on 11/18/2016. (Valdez, E)
November 21, 2016
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ORDER Denying Defendant Ara G. Dolarian's 45 Motion for Summary Judgment, signed by District Judge Dale A. Drozd on 11/18/2016. (Valdez, E)
November 22, 2016
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ORDER GRANTING 63 Motion for Sanctions. Defendant Dolarian shall pay sanctions to Plaintiff in the amount of $10,273.90. Order signed by Magistrate Judge Sheila K. Oberto on 11/22/2016. (Timken, A)
November 28, 2016
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ORDER re SETTLEMENT CONFERENCE. Order signed by Magistrate Judge Sheila K. Oberto on 11/28/2016. (Timken, A)
December 16, 2016
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ORDER REGARDING FILING OF NOTICE OF WAIVER. Order signed by Magistrate Judge Sheila K. Oberto on 12/16/2016. (Attachments: # (1) Notice)(Thorp, J)
January 20, 2017
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ORDER CONTINUING Settlement Conference to March 6, 2017 and Requiring the Parties to Address Whether Settlement Discussions Will Include Dolarian Capital, Inc. signed by Magistrate Judge Stanley A. Boone on 1/20/2017. Notice due by 2/17/2017. Settlement Conference RESET for 3/6/2017 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Jessen, A)
January 24, 2017
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ORDER DENYING 81 Motion for Sanctions. Order signed by Magistrate Judge Sheila K. Oberto on 1/24/2017. (Thorp, J)
March 1, 2017
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ORDER REQUIRING Parties to SUBMIT Individual Settlement Conference Statements by NOON on March 2, 2017 signed by Magistrate Judge Stanley A. Boone on 3/1/2017. (Sant Agata, S)
March 2, 2017
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ORDER VACATING MARCH 6, 2017 SETTLEMENT CONFERENCE. IT IS HEREBY ORDERED that the settlement conference on March 6, 2017, at 10:00 a.m., in Courtroom 9 is VACATED and the parties are not required to appear at that time. Signed by Magistrate Judge Stanley A. Boone on 3/2/2017. (Hernandez, M)
April 11, 2017
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ORDER Striking Defendant Dolarian Capital, Inc.'s 112 Answer signed by District Judge Dale A. Drozd on 04/10/2017. (Flores, E)
September 12, 2017
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ORDER Denying Plaintiff's Motion for Partial Summary Judgment, signed by District Judge Dale A. Drozd on 9/12/2017. (Plaintiff SEI's 82 motion for partial summary judgment with respect to its conversion claim is denied.) (Gaumnitz, R)
September 13, 2017
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ORDER GRANTING 113 Defendant DCI's Motion to Set Aside Default; ORDER GRANTING Substitution of Attorney Roger Wilson as Attorney of Record; and ORDER DIRECTING Defendant DCI to File an Answer Within Seven (7) Days signed by District Judge Dale A. Drozd on 9/12/2017. (Jessen, A)
January 29, 2018
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18. (Timken, A)ORDER on STIPULATED MOTION TO EXTEND CASE DEADLINES. Non-Expert discovery cutoff: 3/2/2018. Rebuttal Expert Disclosure: 2/25/2018. Non-Dispositive Motion Filing Deadline: 4/6/2018. Non-Dispositive Motion Hearing: 5/9/2018. Settlement Conference set for 4/5/2018, at 01:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. Dispositive Motion Filing Deadline: 4/6/2018. Dispositive Motion Hearing: 5/23/2018. Pretrial Conference set for 7/18/2018, at 02:30 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Jury Trial set for 9/18/2018, at 08:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 1/29/20
June 8, 2018
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ORDER granting 147 Motion to Dismiss with prejudice signed by Magistrate Judge Sheila K. Oberto on 6/7/2018. CASE CLOSED. (Lundstrom, T)