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07-218 - JM REALTY & INVESTMENTS, LLC v. KENNEDY FUNDING, INC. et al


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07-218 - JM REALTY & INVESTMENTS, LLC v. KENNEDY FUNDING, INC. et al
July 26, 2007
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OPINION and ORDER that defts' Motion to Dismiss is Denied with respect to Counts 3,4 and 5 of pltf's Amended Complaint and Granted with regard to the remaining counts in pltf's Amended Complaint. Signed by Judge Faith S. Hochberg on 7/26/07. (jd, )
November 12, 2007
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ORDER revising the subpoena served upon Valley National Bank to reflect that the dates for responsive documents shall be from 10/2007 through 11/13/07. With respect to certain Interrogatories of Ruggers re objections to limitation of 11/13/07 is overruled and no further response is required except that no later than 11/19/07 etc.. Signed by Judge Patty Shwartz on 11/12/07. (cs, )
December 5, 2007
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ORDER directing the parties in the Ruggers case to confer about the dates for out of state depositions; directing JM Realty to provide Kennedy w/a letter re documents described in Kennedy's 11/16/07 letter and to confirm JM's representatives appearance at the deposition on 12/13/07; granting w/out prejudice the request to extend the 11/19/07 deadline to 12/4/08 to serve seven interrogs. etc., no later than 12/6/07; Ruggers shall provide Kennedy with its portion of the joint letter concerning Rugerrers' request that Kennedy identify the sources of funding referred to in its suppplemental response to Inter. No. 16 etc. All other deadlines remain unchanged.. Signed by Judge Patty Shwartz on 12/5/07. (cs, )
December 5, 2007
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ORDER Ordering the subpoena served by Ruggers to be modified as follows; No later than 12/17/07, Valley Nat'l Bank shall produce documents that reflect the funds available under the line of credit for the period of 10/1/06 through 11/11/06 etc. Signed by Judge Patty Shwartz on 12/5/07. (cs, )
April 25, 2008
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ORDER ON INFORMAL APPLICATION denying application that this Court resolve the objections to the subpoena of the UDSC for the Northern Dist. of Calif. served upon Yahoo! in California etc. Signed by Magistrate Judge Patty Shwartz on 4/24/08. (cs, )