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16-1343 - IMPALA PLATINUM HOLDINGS LIMITED et al v. A-1 SPECIALZED SERVICES & SUPPLIES, INC. et al


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16-1343 - IMPALA PLATINUM HOLDINGS LIMITED et al v. A-1 SPECIALZED SERVICES & SUPPLIES, INC. et al
September 16, 2016
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/16/2016. 9/19/2016 ENTERED AND COPIES MAILED TO COUNSEL AND UNREP, E-MAILED.(kp, )
September 16, 2016
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ORDER THAT Defendants Motion to Dismiss Count I (Actual Fraudulent Transfer) is DENIED; Defendants Motion to Dismiss Count II (Constructive Fraudulent Transfer) is DENIED; Defendants Motion to Dismiss Count III (Breach of Fiduciary Duty) is DENIED; Defendants Motion to Dismiss Count IV (Conversion) is GRANTED; Defendants Motion to Dismiss Count V (Aiding and Abetting) is GRANTED; Defendants Motion to Dismiss Count VI (RICO) is DENIED; Defendants Motion to Dismiss Count VII (Civil Conspiracy) is AILED TO UNREP AND COUNSEL, E-MAILED.(kp, )GRANTED; Defendants Motion to Dismiss Count VIII (Deepening Insolvency) is DENIED; and Defendants Motion to Dismiss Count IX (Declaratory Judgment Act) is GRANTED.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 9/16/2016. 9/19/2016 ENTERED AND COPIES M
December 15, 2016
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/15/2016. 12/16/2016 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
December 15, 2016
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ERED AND COPIES MAILED, E-MAILED.(kp, )ORDER THAT PLAINTIFFS' MOTION TO OVERRULE DEFENDANT OM P. KHOSLA'S CLAIM OF ATTORNEY CLIENT AND JOINT DEFENSE PRIVILEGE AND TO COMPEL PRODUCTION OF DOCUMENTS IS DENIED.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/15/2016. 12/16/2016 ENT
January 13, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/13/2017. 1/17/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
January 13, 2017
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ORDER THAT A PRIVILEGED COMMUNICATIONS LOG SHALL BE PREPARED BY EACH DEFENDANT AS OUTLINED HEREIN.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 1/13/2017. 1/17/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
February 2, 2017
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MEMORANDUM RE: CRIME-FRAUD EXCEPTION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/2/2017. 2/3/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
February 2, 2017
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MEMORANDUM AND ORDER RE: CRIME-FRAUD EXCEPTION.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/2/2017. 2/3/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
March 3, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/3/17. 3/3/17 ENTERED AND COPIES MAILED, E-MAILED.(gs)
March 3, 2017
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ORDER THAT DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFFS' CLAIMS UNDER RICO, COUNT VI OF THE AMENDED COMPLAINT, ARE GRANTED AND THE RICO CLAIMS ARE DISMISSED WITH PREJUDICE. IN ADDITION, THE MOTIONS FOR SUMMARY JUDGMENT 209 AND 210 ARE DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/3/17. 3/3/17 ENTERED AND COPIES MAILED, E-MAILED.(gs)
March 10, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 3/10/2017. 3/10/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
May 16, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/16/2017. 5/16/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
May 16, 2017
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16/2017. 5/16/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )ORDER THAT COUNSEL FOR IMPALA AND KUMAR SHALL PROMPTLY DISCUSS THE POSTING OF SURETY BY KUMAR AS OUTLINED HEREIN. COUNSEL SHALL SUBMIT A JOINT PROPOSED ORDER, OR SEPARATE ORDERS, NO LATER THAN 5/23/2017.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 5/
June 30, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE WENDY BEETLESTONE FOR THE HONORABLE MICHAEL M. BAYLSON ON 6/30/2017. 6/30/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, ) Modified on 7/6/2017 (kp, ).
June 30, 2017
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ORDER THAT IMPALA'S MOTION TO ALTER THE JUDGMENT IS GRANTED IN PART AND DENIED IN PART, AND KUMAR'S MOTION IS DENIED. THE JUDGMENT SHALL BE AMENDED TO REFLECT THE ENTRY OF JUDGMENT IN FAVOR IMPALA AND AGAINST KUMAR ON COUNT II OF IMPALA� E-MAILED.(kp, ) Modified on 6/30/2017 (kp, ).39;S AMENDED COMPLAINT FOR 10,006,400. THE COURT FURTHER ORDERS THE MOTION FOR DIRECTED VERDICT IS HEREBY DENIED AS MOOT.. SIGNED BY HONORABLE WENDY BEETLESTONE FOR THE HONORABLE MICHAEL M. BAYLSON ON 6/30/2017. 6/30/2017 ENTERED AND COPIES MAILED,
December 22, 2017
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MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/22/2017. 12/22/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
December 22, 2017
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MEMORANDUM AND ORDER THAT THE MOTION TO STAY IS DENIED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/22/2017. 12/22/2017 ENTERED AND COPIES MAILED, E-MAILED.(kp, )