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08-207 - United States of America v. Zerjav et al


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08-207 - United States of America v. Zerjav et al
June 18, 2008
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MEMORANDUM AND ORDER re:15 MOTION for More Definite Statement filed by Defendant Frank L. Zerjav, Sr. is DENIED; IT IS FURTHER ORDERED that Defendants shall file an answer to the Complaint within five (5) days of the date of this order. IT IS FURTHER ORDERD that Plaintiff's Motion for Preliminary Injunction is set for a hearing on August 1, 2008 at 9:00 a.m. The Parties shall appear at that time to address the motion. 33 First MOTION for Discovery filed by Defendant Frank L. Zerjav, Sr., Defendant Zerjav & Company, L.C., Defendant Frank L. Zerjav, Jr., Defendant Zerjav & Company, P.C. is GRANTED IN PART AND DENIED IN PART. The parties shall have thirty (30)days to complete the discovery in accordance with this order. ( In Court Hearing set for 8/1/2008 09:00 AM in Courtroom 12S before Honorable E. Richard Webber.) Signed by Honorable E. Richard Webber on June 18, 2008. (MCB)
March 31, 2009
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MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that United States' Motion for Preliminary Injunction [doc. #18] is DENIED. IT IS FURTHER ORDERED that United States' Motion in Limine to Draw an Adverse Inference Against Tiger Zerjav and All Defendants [doc. #84] is DENIED. IT IS FURTHER ORDERED that United States' Motion in Limine to Draw an Adverse Inference Against Defendants Based on Michael Montana's Assertion of the Fifth Amendment[doc. #86] is DENIED. IT IS FURTHER ORDERED that Defendants' Joint Motion to Strike Plaintiff's Additional Affidavits and Memorandum in Support [doc. #88] and any other pending oral motions to strike are DENIED, as moot. Signed by Honorable E. Richard Webber on 3/31/09. (RJD)
July 14, 2009
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MEMORANDUM AND ORDER re:130 MOTION to Compel filed by Plaintiff United States of America motion is GRANTED, in part, and DENIED, in part. Signed by Honorable E. Richard Webber on July 14, 2009. (MCB)
July 23, 2009
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. (RJD)ORDER. IT IS HEREBY ORDERED that Defendants' Motion for Additional Time [doc. #138] is GRANTED. Defendants shall file their response to the pending Motion to Quash no later than August 6, 2009. Signed by Honorable E. Richard Webber on 7/23/09
September 10, 2009
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n 9/10/09. (RJD)MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that United States' Motion to Quash Deposition Subpoena Issued to IRS Special Agent Villhard [doc. #135] is GRANTED, in part, and DENIED, in part, as set forth in the Memorandum and Order above. IT IS FURTHER ORDERED that Defendant Frank L. Zerjav, Jr.'s Motion to Compel the Deposition of Scott French [doc. #144] is GRANTED, in part, and DENIED, in part, as set forth in the Memorandum and Order above. Signed by Honorable E. Richard Webber o
October 8, 2009
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MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that Defendant's Motion to Compel Responses to Discovery and to Strike Plaintiff's Objections as to Privilege [doc. #151] is HELD IN ABEYANCE. IT IS FURTHER ORDERED that United States' Motion for Sanctions and Civil Contempt [doc. #158] is HELD IN ABEYANCE. IT IS FURTHER ORDERED that United States' Motion to Compel InterrogatoryAnswers [doc. #160] is GRANTED, in part, and DENIED, in part, as set forth above. IT IS FURTHER ORDERED that Defendant's Motion to Compel [doc. #164] is HELD IN ABEYANCE. IT IS FURTHER ORDERED that United States' Motion to Strike Footnote One from Tiger Zerjav's Reply to United States' Response in Opposition to Tiger Zerjav's Motion to Compel [doc. #169] is GRANTED. The Court will not consider footnote one, on page two of document number 168. Signed by Honorable E. Richard Webber on 10/8/09. (RJD)
February 18, 2014
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MEMORANDUM AND ORDER re:260 MOTION to Compel Disclosures of Names in Monitor's Reports filed by Plaintiff United States of America motion is DENIED. IT IS FURTHER ORDERED that costs of the Neutral Monitor's appearance is hereby assessed to Defendant Frank L. Zerjav, Sr. Signed by District Judge E. Richard Webber on February 18, 2014. (MCB)
May 3, 2017
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Allison F. Stenger's Motion to Compel Neutral Monitor Fees [ECF No. 278] is GRANTED. Signed by District Judge E. Richard Webber on May 3, 2017. (MCB)