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D B ZWIRN SPECIAL OPPORTUNITIES FUND LLC ET AL VS DAVID R BE
On November 02, 2009 an othr breach contr/warr-not fraud (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Elizabeth Allen White presiding.
Case Details
Case Number
Filing Date
November 02, 2009
Last Refreshed
February 19, 2021
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Othr Breach Contr/Warr-not Fraud (General Jurisdiction)
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Dismissed - Other
Status
Dismissal
Case Duration
2 years, 3 months and 22 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Bernard National Loan Investors Ltd.
D.B. Zwirn Special Opportunities Fund
Hemlock
Attorneys for Plaintiffs
Rubintoit Howard J. Esq.
Defendants
Bergstein David R.
Jean Nogues Esq.
Jean P. Nogues Jr.
Tutor Ronald N.
Attorneys for Defendants
Castle Nomi L. Esq.
Weingarten Alex M. Esq.
Mitchell Silberberg & Knupp Llp
Other Parties
Chernick Richard
(Referee)
D.B. Zwirn & Co. L.P. - Fka
(Real Party In Interest)
Irvington Management L.P.
(Real Party In Interest)
Privette Howard M. Esq.
(Attorney For Real Pty In Interest)
Zwirn Daniel B.
(Real Party In Interest)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 03, 2015 | Docket Event |
Paper file imaged and destroyed Filed by Clerk |
|
| September 24, 2012 | Docket Event |
Request and Entry of Dismissal (***AS TO THE FIRST, SECOND, THIRD, FIFTH CAUSES OF ACTION IN THE COMPLAINT ALLGED AGAINST DEFENDANT RONALD N. TUTOR, ONLY W/ PREJUDICE*** ) Filed by Attorney for Pltf/Petnr |
|
| July 24, 2012 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Deft/Respnt |
|
| March 08, 2012 | Docket Event |
Notice (OF ENTRY OF ORDERS ) Filed by Attorney for Pltf/Petnr |
|
| March 05, 2012 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Court Order - Court makes order Judge: Elizabeth Allen White |
|
| February 24, 2012 | Docket Event |
Notice (OF WITHDRAWAL OF MOTIONS ) Filed by Attorney for Pltf/Petnr |
|
| February 24, 2012 | Docket Event |
Request and Entry of Dismissal (***COMPLAINT - CLAIMS AGAINST DAVID BERGSTEIN ONLY AND CROSS- COMPLAINT FILED BY DAVID R. BERGSTEIN ON MAY 17, 2010 (SEE ATTACHMENT) W/ PREJUDICE*** ) Filed by Attorney for Pltf/Petnr |
|
| February 22, 2012 | Docket Event |
Stipulation and Order (re: continued jurisdiction following dismissal of action ) Filed by Attorney for Plaintiff/Petitioner |
|
| January 30, 2012 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Further Status Conference - Continued by Court Judge: Elizabeth Allen White |
|
| January 26, 2012 | Docket Event |
Objection Document (TO PLAINTIFFS NOTICE TO PRODUCE DOCUMENTS ) Filed by Attorney for Deft/Respnt |
|
| January 26, 2012 | Docket Event |
Amended Proof of Service Filed by Attorney for Deft/Respnt |
|
| January 26, 2012 | Docket Event |
Miscellaneous-Other (DEFENDANT DAVID R. BERGSTEIN'S INITIAL WITNESS AND DOCUMENT DESIGNATIONS RE EVIDENTIARY HEARING ON PLAINTIFFS' MOTION TO RECONSIDER RULING GRANTING NONSUIT AND MOTION TO MODIFY SETTLEMENT) Filed by Attorney for Deft/Respnt |
|
| January 26, 2012 | Docket Event |
List of Witnesses (AND EXHIBIT LIST ) Filed by Attorney for Pltf/Petnr |
|
| December 19, 2011 | Docket Event |
Notice (OF CHANGE OF FIRM NAME ) Filed by Attorney for Deft/Respnt |
|
| December 07, 2011 | Docket Event |
Proof of Service (RE: PLAINTIFFS' OPPOSITION TO DEFENDANT'S MOTION FOR NONSUIT AND/OR JUDGMENT ON THE PLEADINGS ) Filed by Attorney for Pltf/Petnr |
|
| December 06, 2011 | Docket Event |
Objection (TO DECLARATIONS FILED WITH OPPOSITION FILED UNDER SEAL ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2011 | Docket Event |
Reply to Motion (TO RECONSIDER RULING FILED UNDER SEAL ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2011 | Docket Event |
Objection Document (TO DECLARATIONS W/OPPOSITIONS FILED UNDER SEAL ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2011 | Docket Event |
Reply/Response (REPLY IN SUPPORT OF MTN TO ENFORCE FILED UNDER SEAL ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 05, 2011 | Docket Event |
Reply/Response (MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR NONSUIT AND/OR JUDGMENT ON THE PLEADINGS ) Filed by Attorney for Deft/Respnt |
|
| December 01, 2011 | Docket Event |
Opposition Document (TO MOTION TO ENFORCE SETTLEMENT AGREEMENT (FILED UNDER SEAL) ) Filed by Attorney for Defendant/Respondent |
|
| November 29, 2011 | Docket Event |
Proof-Personal Service (P/S ALEX WEINGARTEN, ESQ. ) Filed by Attorney for Plaintiff/Petitioner |
|
| November 29, 2011 | Docket Event |
Proof-Personal Service (P/S RICHARD CHERNICK, ESQ. C/O JAMS ) Filed by Attorney for Plaintiff/Petitioner |
|
| November 29, 2011 | Docket Event |
Proof-Personal Service (P/S NAOMI L. CASTLE, ESQ. ) Filed by Attorney for Plaintiff/Petitioner |
|
| November 28, 2011 | Docket Event |
Proof of Service (RE OPPOSITION TO PLAINTIFFS' MOTION TO RECONSIDER RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NONSUIT AND RELATED DOCUMENTS ) Filed by Attorney for Deft/Respnt |
|
| November 28, 2011 | Docket Event |
Points and Authorities (IN OPPOSITION TO PLAINTIFFS' MOTION TO RECONSIDER RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDMENT OF NONSUIT ) Filed by Attorney for Deft/Respnt |
|
| November 28, 2011 | Docket Event |
Opposition Document (TO DEFENDANT'S MOTION FOR NONSUIT AND/OR JUDGMENT ON THE PLEADINGS ) Filed by Attorney for Pltf/Petnr |
|
| November 28, 2011 | Docket Event |
Declaration (OF DAVID R. BERGSTEIN IN OPPOSITION TO PLAINTIFFS' MOTION TO RECONSIDER RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NONSUIT ) Filed by Attorney for Deft/Respnt |
|
| November 28, 2011 | Docket Event |
Declaration (OF ALEX M. WEINGARTEN IN OPPOSITION TO PLAINTIFFS' MOTION TO RECONSIDER RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NONSUIT ) Filed by Attorney for Deft/Respnt |
|
| November 28, 2011 | Docket Event |
Objection Document (EVIDENTIARY OBJECTIONS IN OPPOSITION TO PLAINTIFFS' MOTION TO RECONSIDER RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NONSUIT ) Filed by Attorney for Deft/Respnt |
|
| November 12, 2011 | Docket Event |
Notice of Change of Address Filed by Attorney for Deft/Respnt |
|
| November 09, 2011 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Further Status Conference - Continued by Court Judge: Elizabeth Allen White |
|
| November 07, 2011 | Docket Event |
Motion (FOR NONSUIT AND/OR JUDGMENT ON THE PLEADINGS ) Filed by Attorney for Deft/Respnt |
|
| November 07, 2011 | Docket Event |
Request for Judicial Notice (RE MOTION FOR NONSUIT AND/OR JUDGMENT ON THE PLEADINGS ) Filed by Attorney for Deft/Respnt |
|
| November 04, 2011 | Docket Event |
Motion for Reconsideration (ON RULING ON DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NON-SUIT ) Filed by Attorney for Pltf/Petnr |
|
| November 04, 2011 | Docket Event |
Motion to Compel (TO ENFORCE THE SETTLEMENT AGREEMENT PURSUANT TO CCP SECTION 664.6 ) Filed by Attorney for Pltf/Petnr |
|
| November 04, 2011 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Pltf/Petnr |
|
| October 26, 2011 | Docket Event |
Miscellaneous-Other (Ruling on Motion for Nonsuit ) Filed by Referee |
|
| October 25, 2011 | Docket Event |
Notice (OF ENTRY OF NONSUIT ) Filed by Attorney for Deft/Respnt |
|
| October 18, 2011 | Docket Event |
Reply/Response (memorandum of points and authori- ties in support of motion for a judgment of nonsuit CCP581c(a)] (filed under seal) ) Filed by Attorney for Defendant/Respondent |
|
| October 18, 2011 | Docket Event |
Motion for an Order (a judgment of nonsuit [CCP581c(a)] [filed under seal] ) Filed by Attorney for Defendant/Respondent |
|
| October 07, 2011 | Docket Event |
Ex-Parte Application Filed by Attorney for Plaintiff/Petitioner |
|
| October 07, 2011 | Docket Event |
Notice (OF ENTRY OF ORDER ) Filed by Attorney for Pltf/Petnr |
|
| October 07, 2011 | Docket Event |
Stipulation and Order (requesting document be removed from the public files and filed under seal ) Filed by Attorney for Plaintiff/Petitioner |
|
| October 07, 2011 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Ex Parte Motion - Granted Judge: Elizabeth Allen White |
|
| October 06, 2011 | Docket Event |
Opposition Document (TO DEFENDANT BERGSTEIN'S MOTION FOR JUDGMENT OF NONSUIT ) Filed by Attorney for Pltf/Petnr |
|
| September 23, 2011 | Docket Event |
Notice of Continuance (OF STATUS CONFERENCE ) Filed by Atty for Plaintiff and Cross-Deft |
|
| September 22, 2011 | Docket Event |
Proof of Service (HAND DELIVERY ) Filed by Attorney for Pltf/Petnr |
|
| September 22, 2011 | Docket Event |
Proof of Service Filed by Attorney for Deft/Respnt |
|
| September 22, 2011 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| September 21, 2011 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Further Status Conference - Continued by Plaintiff Judge: Elizabeth Allen White |
|
| September 19, 2011 | Docket Event |
List of Exhibits (JOINT ) Filed by Attorney for Deft/Respnt |
|
| September 19, 2011 | Docket Event |
List of Witnesses (JOINT ) Filed by Attorney for Deft/Respnt |
|
| September 19, 2011 | Docket Event |
Stipulation (JOINT STIPULATION RE ADMISSIBILTY OF CERTAIN TRIAL EXHIBITS ) Filed by Attorney for Pltf/Petnr |
|
| September 16, 2011 | Docket Event |
Miscellaneous-Other (STATEMENT AND REQUEST FOR CONTINUANCE OF STATUS CONFERENCE ) Filed by Attorney for Pltf/Petnr |
|
| September 16, 2011 | Docket Event |
Opposition Document (CONSOLIDATED OPPOSITION TO MOTIONS IN LIMINE NO. 1 AND 2 ) Filed by Attorney for Defendant/Respondent |
|
| September 16, 2011 | Docket Event |
Notice (OF FILING EXHIBITS IN SUPP OF MOTI ON IN LIMINE TO EXCLUDE EVIDENCE OF FAILURE TO PLEAD A CAUSE OF ACTION ) Filed by Attorney for Defendant/Respondent |
|
| September 15, 2011 | Docket Event |
Opposition Document (TO DEFTS MOTIONS IN LIMINE ) Filed by Attorney for Plaintiff/Petitioner |
|
| September 14, 2011 | Docket Event |
Motion in Limine (TO EXCLUDE EVIDENCE NOT DISCLOSED IN DISCOVERY ) Filed by Attorney for Deft/Respnt |
|
| September 14, 2011 | Docket Event |
Motion in Limine (TO EXCLUDE ALL EVIDENCE FOR FAILURE TO PLEAD A CAUSE OF ACTION ) Filed by Attorney for Deft/Respnt |
|
| September 13, 2011 | Docket Event |
Motion in Limine (NO. 2 - TO EXCLUDE EVIDENCE TESTIMONY, AND/OR ARGUMENT RE: SETTLEMENT OR THE MAY 17, 2011 CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASES AND/OR ANCILLARY AGREEMENTS) Filed by Attorney for Pltf/Petnr |
|
| September 13, 2011 | Docket Event |
Motion in Limine (NO. 1 - TO EXCLUDE CERTAIN EVIDENCE, TESTIMONY, AND/OR ARGUMENT RE: THE NOTE PURCHASE AGREEMENT AND/OR ALLOCATION OF PAYMENTS MADE PURSUANT THERETO ) Filed by Attorney for Pltf/Petnr |
|
| July 27, 2011 | Docket Event |
Miscellaneous-Other (PLAINTIFFS' STATUS RE TRIAL SCHEDULE ) Filed by Attorney for Pltf/Petnr |
|
| July 26, 2011 | Docket Event |
Ex-Parte Application (FOR ORDER SHORTENING TIME ON PLAINTIFFS' MOTION TO FORMALIZE THE SEVERANCE OF THE TRIAL ON PLAINTIFFS' FOURTH CAUSE OF ACTION ) Filed by Attorney for Pltf/Petnr |
|
| July 26, 2011 | Docket Event |
Motion (TO FORMALIZE THE SEVERANCE OF TRIAL ON PLAINTIFFS' FOURTH CAUSE OF ACTION AGAINST DEFENDANT BERGSTEIN ) Filed by Attorney for Pltf/Petnr |
|
| July 25, 2011 | Docket Event |
Order (granting attorney's motion to be relieved as counsel - civil ) Filed by Referee |
|
| July 22, 2011 | Docket Event |
Miscellaneous-Other (ruling on motion of Mitchell Silberberg & Knupp LLP to withdraw as counsel ) Filed by Referee |
|
| July 21, 2011 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Further Status Conference (cont. to 9/21/11) - Continued by Court Judge: Elizabeth Allen White |
|
| July 20, 2011 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Court Order - Court makes order Judge: Elizabeth Allen White |
|
| July 19, 2011 | Docket Event |
Supplement (2ND SUPPLEMENTAL STATEMENT RE: mOT/RELIEVED ) Filed by Attorney for Plaintiff/Petitioner |
|
| July 15, 2011 | Docket Event |
Miscellaneous-Other (PLAINTIFFS' STATEMENT AND REQUEST FOR CONTINUANCE OF STATUS CONFERENCE ) Filed by Attorney for Pltf/Petnr |
|
| July 13, 2011 | Docket Event |
Miscellaneous-Other (SUPPLEMENTAL STATEMENT RE THE MOTION TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Pltf/Petnr |
|
| July 12, 2011 | Docket Event |
Reply/Response (BRIEF IN SUPPORT OF MOTION BY MITCHELL, SILBERBERG & KNUPP LLP TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Deft/Respnt |
|
| July 06, 2011 | Docket Event |
Miscellaneous-Other (PLAINTIFFS' STATEMENT RE THE MOTION TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Pltf/Petnr |
|
| June 27, 2011 | Docket Event |
Ex-Parte Application (FOR ORDER SHORTENING TIME ON MOTION OF MITCHELL, SILBERBERG & KNUPP LLP TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Deft/Respnt |
|
| June 27, 2011 | Docket Event |
Amended Proof of Service (FOR EX PARTE APPLICATION FOR ORDER SHORTENING TIME ON MOTION OF MITCHELL, SILBERBERG & KNUPP LLP TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Deft/Respnt |
|
| June 27, 2011 | Docket Event |
Proof-Personal Service (OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME ON MOTION OF MITCHELL, SILBERBERG & KNUPP LLP TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Deft/Respnt |
|
| May 31, 2011 | Docket Event |
Substitution of Attorney (NEW COUNSEL - NOMI L. CASTLE, ESQ. ) Filed by Atty for Defendant and Cross-Compl |
|
| May 27, 2011 | Docket Event |
Notice (OF ENTRY OF RULING ON RIGHT TO ATTACH ORDER/EXPARTE ) Filed by Attorney for Pltf/Petnr |
|
| May 26, 2011 | Docket Event |
in Department 12, Barbara A\. Meiers, Presiding Ruling on Submitted Matter - Completed 
Judge: Barbara A. Meiers |
|
| May 25, 2011 | Docket Event |
Ex-Parte Application (APPLICATION FOR ORDER AND NOTICE OF HEARING TO MODIFY OR VACATE TEMPORARY PROTECTIVE ORDER ) Filed by Attorney for Deft/Respnt |
|
| May 25, 2011 | Docket Event |
Request and Entry of Dismissal (***THE 1ST, 2ND, 3RD AND 5TH CAUSES OF ACTION IN THE COMPLAINT AGAINST DEFENDANT RONALD N. TUTOR, ONLY, AND SUBJECT TO REFEREE CHERNICK AND THE COURT RETAINING JURISDICTION OF THIS ACTION) Filed by Attorney for Pltf/Petnr |
|
| May 25, 2011 | Docket Event |
Request and Entry of Dismissal (***CROSS-COMPLAINT FILED BY RONALD N. TUTOR ON MAY 17, 2010 EACH AND EVERY CAUSE OF ACION W/ PREJUDICE*** ) Filed by Atty for Defendant and Cross-Compl |
|
| May 25, 2011 | Docket Event |
Opposition Document (PLAINTIFFS' OPPOSITION TO DEFENDANT DAVID R. BERGSTEIN'S EX PARTE APPLICATION TO MODIFY TEMPORARY PROTECTIVE ORDER ) Filed by Attorney for Pltf/Petnr |
|
| May 25, 2011 | Docket Event |
in Department 12, Barbara A\. Meiers, Presiding Hrng Rt to Attach Ord/Issue Writ - Case Taken Under Submission
Judge: Barbara A. Meiers |
|
| May 23, 2011 | Docket Event |
Reply/Response Filed by Attorney for Plaintiff/Petitioner |
|
| May 23, 2011 | Docket Event |
Objection Document Filed by Attorney for Plaintiff/Petitioner |
|
| May 23, 2011 | Docket Event |
Opposition Document Filed by Attorney for Plaintiff/Petitioner |
|
| May 23, 2011 | Docket Event |
Proof of Service Filed by Attorney for Plaintiff/Petitioner |
|
| May 23, 2011 | Docket Event |
Miscellaneous-Other (PLAINTIFF'S COMPENDIUM OF NON- CALIFORNIA AUTHORITIES; ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 20, 2011 | Docket Event |
Miscellaneous-Other (STIPULATED RIGHT TO ATTACH ORDER AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT, CODE OF CIVIL PROCEDURE SECTIONS 483.101 ET SEQ. 484.010 ET SEQ. 996.210 ET SEQ. ) Filed by Atty for Defendant and Cross-Compl |
|
| May 20, 2011 | Docket Event |
Stipulation (AND [PROPOSED] ORDER FOR RELEASE OF UNDERTAKING FOR DISSOLUTION OF TEMPORARAY PROTECTIVE ORDER, CODE OF CIVIL PROCEDURE SECTIONS 996.210 ET SEQ. AND 489.310 AND 489.320) Filed by Atty for Defendant and Cross-Compl |
|
| May 20, 2011 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| May 20, 2011 | Docket Event |
Miscellaneous-Other (UNDERTAKING TO PREVENT THE ATTACHMENT OF PROPERTY, CODE OF CIVIL PROCEDURE SECTION 489.310 ) Filed by Court |
|
| May 19, 2011 | Docket Event |
Reply/Response Filed by Attorney for Defendant/Respondent |
|
| May 19, 2011 | Docket Event |
Notice (OF WITHDRAWAL ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 18, 2011 | Docket Event |
Declaration Filed by Attorney for Defendant/Respondent |
|
| May 18, 2011 | Docket Event |
Opposition Document Filed by Attorney for Defendant/Respondent |
|
| May 18, 2011 | Docket Event |
Objection Document Filed by Attorney for Defendant/Respondent |
|
| May 18, 2011 | Docket Event |
Stipulation and Order (re: continued jurisdiction following dismissal of defendant (under seal) ) Filed by Referee |
|
| May 18, 2011 | Docket Event |
Reply/Response Filed by Attorney for Plaintiff/Petitioner |
|
| May 13, 2011 | Docket Event |
Reply/Response (IN SUPPORT OF THEIR MOTION FOR AN ORDER STRIKING AND/OR ENJOINING ARBITRATION DEMAND FILED BY LIBRARY ASSET ACQUISITION COMPANY LTD. ) Filed by Attorney for Pltf/Petnr |
|
| May 13, 2011 | Docket Event |
Reply/Response (TO DEFENDANTS' EVIDENTIARY OBJECTIONS TO DECLARATION OF DAVID R. CARPENTER ) Filed by Attorney for Pltf/Petnr |
|
| May 10, 2011 | Docket Event |
Proof of Service (BY HAND DELIVERY ) Filed by Attorney for Pltf/Petnr |
|
| May 10, 2011 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| May 10, 2011 | Docket Event |
Proof of Service (OF HAND DELIVERY - JAMS ) Filed by Attorney for Pltf/Petnr |
|
| May 09, 2011 | Docket Event |
Notice Filed by Attorney for Defendant/Respondent |
|
| May 09, 2011 | Docket Event |
Proof of Service Filed by Attorney for Defendant/Respondent |
|
| May 06, 2011 | Docket Event |
Opposition Document (TO PLAINTIFFS' EX PARTE APPLICATION FOR AN ORDER SHORTEN- ING TIME ON PLAINTIFFS' MOTION FOR ISSUE, EVIDENTIARY, AND MONETARY SANCTIONS AGAINST DAVID R. BERGSTEIN AND RONALD N. TUTOR FOR) Filed by Atty for Defendant and Cross-Compl |
|
| May 06, 2011 | Docket Event |
Stipulation (STIPULATION AND ORDER REGARDING SDISSOLUTION OF TPO AS TO RONALD TUTOR ) Filed by Attorney for Defendant/Respondent |
|
| May 06, 2011 | Docket Event |
Order (TO VACATE TPO ) Filed by Attorney for Defendant/Respondent |
|
| May 06, 2011 | Docket Event |
Miscellaneous-Other (APPLICATION FOR ORDER TO MODIFY OR VACATE TPO (EX PARTE) AS TO DAVID R BERGSTEIN ) Filed by Attorney for Defendant/Respondent |
|
| May 06, 2011 | Docket Event |
Undertaking (FOR DISSOLUTION OF TEMPORARY PROTECTIVE ORDER ) Filed by Attorney for Deft/Respnt |
|
| May 06, 2011 | Docket Event |
Order (AS TO DAVID R BERGSTEIN ) Filed by Attorney for Defendant/Respondent |
|
| May 06, 2011 | Docket Event |
in Department 12, Barbara A\. Meiers, Presiding Exparte proceeding - Granted
Judge: Barbara A. Meiers |
|
| May 06, 2011 | Docket Event |
Miscellaneous-Other (EX PARTE APPLICATION TO MODIFY TPO AS TO RONALD N TUTOR ) Filed by Attorney for Defendant/Respondent |
|
| May 05, 2011 | Docket Event |
Ex-Parte Application (FOR AN ORDER SHORTENING TIME ON PLAINTIFFS' MOTION FOR ISSUE, EVIDENTIARY, AND MONETARY SANCTIONS AGAINST DAVID R. BERGSTEIN AND RONALD N. TUTOR FOR SPOLIATION OF EVIDENCE) Filed by Attorney for Pltf/Petnr |
|
| May 05, 2011 | Docket Event |
Declaration (OF ANDREW C. SPITSER IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS' MOTION FOR AN ORDER STRIKING AND/OR ENJOINING ARBITRATION DEMAND FILED BY NON- PARTY LIBRARY ASSET ACQUISITION) Filed by Atty for Defendant and Cross-Compl |
|
| May 05, 2011 | Docket Event |
Objection Document (TO DECLARATION OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION FOR AN ORDER STRIKING AND/OR ENJOINING ARBITRATION DEMAND FILED BY NON- PARTY LIBRARY ASSET ACQUISITION) Filed by Atty for Defendant and Cross-Compl |
|
| May 05, 2011 | Docket Event |
Motion (OF ISSUE, EVIDENTIARY, AND MONETARY SANCTIONS AGAINST DAVID R. BERGSTEIN AND RONALD N. TUTOR FOR SPOLIATION OF EVIDENCE ) Filed by Attorney for Pltf/Petnr |
|
| May 05, 2011 | Docket Event |
Opposition Document (TO PLAINTIFFS' MOTION FOR AN ORDER STRIKING AND/OR ENJOINING ARBITRATION DEMAND FILED BY NON- PARTY LIBRARY ASSET ACQUISTION COMPANY LTD. BEFORE THE AMERICAN ARBITRATION ASSOCIATION) Filed by Atty for Defendant and Cross-Compl |
|
| May 05, 2011 | Docket Event |
Notice (OF ENTRY OF TEMPORARY PROTECTIVE ORDERS ) Filed by Attorney for Pltf/Petnr |
|
| May 04, 2011 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| May 04, 2011 | Docket Event |
Opposition Document (TO PLAINTIFFS' MIL NO. 1 - TO EXCLUDE EVIDENCE OF DEFAULT ON ANY OF THE UNDERLYING LOANS ) Filed by Attorney for Pltf/Petnr |
|
| May 04, 2011 | Docket Event |
Proof of Service (BY HAND DELIVERY ) Filed by Attorney for Pltf/Petnr |
|
| May 04, 2011 | Docket Event |
Opposition Document (TO PLAINTIFFS' MIL NO. 2 TO PRECLUDE DEFENDANTS FROM PRESENT- ING EXHIBITS AND/OR ARGUMENT REGARDING SETTLEMENT COMMUNICATION ) Filed by Atty for Defendant and Cross-Compl |
|
| May 04, 2011 | Docket Event |
Proof of Service Filed by Atty for Defendant and Cross-Compl |
|
| May 04, 2011 | Docket Event |
Opposition Document (TO PLAINTIFFS' MIL NO. 1 TO EXCLUDE THE TESTIMONY OF ATTORNEY MICHAEL BARNES ) Filed by Atty for Defendant and Cross-Compl |
|
| May 04, 2011 | Docket Event |
Opposition Document (TO MIL NO. 1 - TO EXCLUDE THE BANKRUPTCY TRUSTEE'S REPORT AND ALL MATTERS REFERENCED THEREIN ) Filed by Attorney for Pltf/Petnr |
|
| May 03, 2011 | Docket Event |
Declaration (OF STEVEN CAMPBELL IN SUPPORT OF APPLICATIONS FOR RIGHT TO ATTACH ORDERS ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Points and Authorities Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Declaration (OF DAVID CARPENTER IN SUPPORT OF APPLICATIONS FOR RIGHT TO ATTACH ORDERS ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Appl for Attach/Temp Protect Order Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Ex-Parte Application (EX PARTE APPLICATION FOR TPO AS TO RONALD N TUTOR ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Proof of Service Filed by Attorney for Defendant/Respondent |
|
| May 03, 2011 | Docket Event |
Declaration (OF STEVEN CAMPBELL ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Ex-Parte Application (EX PARTE APPLICATION FOR TPO AS TO DAVID R BERGSTEIN ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Undertaking (TPO AND/OR RTAO $10,000.00 BOND NO. 456367 ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Ex-Parte Application (EX PARTE APPLICATION FOR TPO ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Declaration (OF DAVID R CARPENTER ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Order-Protective (AS TO RONADL B TUTOR ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Opposition Document (FILED UNDER SEAL ) Filed by Attorney for Defendant/Respondent |
|
| May 03, 2011 | Docket Event |
Order-Protective (AS TO DAVID R BERGSTEIN ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Miscellaneous-Other (NOTICE OF ENTRY OF STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER ) Filed by Attorney for Defendant/Respondent |
|
| May 03, 2011 | Docket Event |
Undertaking (TPO AND/OR RTAO $10,000.00 BOND NO. 456366 ) Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
Appl/Ntc for Rt to Attach & Order Filed by Attorney for Plaintiff/Petitioner |
|
| May 03, 2011 | Docket Event |
in Department 12, Barbara A\. Meiers, Presiding Exparte proceeding - Granted
Judge: Barbara A. Meiers |
|
| April 28, 2011 | Docket Event |
Proof of Service (HAND DELIVERY ) Filed by Attorney for Pltf/Petnr |
|
| April 28, 2011 | Docket Event |
Proof of Service (HAND DELIVERY - JAMS ) Filed by Attorney for Pltf/Petnr |
|
| April 28, 2011 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| April 27, 2011 | Docket Event |
Motion in Limine (NO. 2 - TO EXCLUDE EVIDENCE OF DEFAULT OF ANY OF THE UNDERLYING LOANS ) Filed by Atty for Defendant and Cross-Compl |
|
| April 27, 2011 | Docket Event |
Proof of Service Filed by Atty for Defendant and Cross-Compl |
|
| April 27, 2011 | Docket Event |
Brief (TRIAL BRIEF NO. 1 - USURY AND PREJUDGMENT INTEREST ) Filed by Atty for Defendant and Cross-Compl |
|
| April 27, 2011 | Docket Event |
Ex-Parte Application (FOR ORDER SHORTENING TIME ON PLAINTIFFS' MOTION FOR AN ORDER STRIKING AND/OR ENJOYING ARBITRATION FILED BY LIBRARY ASSET ACQUISITION COMPANY LTD. ) Filed by Attorney for Pltf/Petnr |
|
| April 27, 2011 | Docket Event |
Brief (TRIAL BRIEF NO. 2 - ALLOCATION OF $45 MILLION PAID UNDER MARCH 12, 2009 NOTE PURCHASE AND SALE AGREEMENT ) Filed by Atty for Defendant and Cross-Compl |
|
| April 27, 2011 | Docket Event |
Motion in Limine (NO. 1 - TO EXCLUDE THE BANKRUPTCY TRUSTEE'S REPORT AND ALL MATTERS REFERENCED THEREIN ) Filed by Atty for Defendant and Cross-Compl |
|
| April 26, 2011 | Docket Event |
Motion for an Order (STRIKING AND/OR ENJOINING ARBITRATION DEMAND FILED BY LIBRARY ASSET ACQUISITION COMPANY LTD. ) Filed by Attorney for Pltf/Petnr |
|
| April 26, 2011 | Docket Event |
Brief (TRIAL ) Filed by Attorney for Pltf/Petnr |
|
| April 26, 2011 | Docket Event |
Motion in Limine (NO. 2 - TO PRECLUDE DEFENDANTS FROM PRESENTING EXHIBITS AND/OR ARGUMENT REGARDING SETTLEMENT COMMUNICATIONS ) Filed by Attorney for Pltf/Petnr |
|
| April 26, 2011 | Docket Event |
Motion in Limine (NO. 1 - TO EXCLUDE THE TESTIMONY OF MICHAEL BARNES ) Filed by Attorney for Pltf/Petnr |
|
| April 19, 2011 | Docket Event |
Reply to Motion Filed by Attorney for Plaintiff/Petitioner |
|
| April 19, 2011 | Docket Event |
Notice (OF ENTRY OF RULING ON EX PARTE APPLICATION FOR ORDER SHORTENING TIME AND SCHEDULING OF MOTION FOR PROTECTIVE ORDER ) Filed by Attorney for Plaintiff/Petitioner |
|
| April 19, 2011 | Docket Event |
Notice (OF ENTRY OF RULING ON MOITONS AND SCHEDULING ORDER NO. 2 ) Filed by Attorney for Plaintiff/Petitioner |
|
| April 19, 2011 | Docket Event |
Notice (OF ENTRY OF RULING ON EX PARTE APPLICATION TO DEFER COMMENCEMENT OF DAVID BERGSTEIN'S DEPOSITION FOR ONE DAY ) Filed by Attorney for Plaintiff/Petitioner |
|
| April 15, 2011 | Docket Event |
Stipulation and Order (amending scheduling order re: exchange of documentary evidence and witness designations ) Filed by Attorney for Plaintiff/Petitioner |
|
| April 15, 2011 | Docket Event |
Opposition Document (TO MOTION TO COMPEL ) Filed by Atty for Defendant and Cross-Compl |
|
| April 14, 2011 | Docket Event |
Reply/Response (IN SUPPORT OF MOTION OF DEFENDANTS TO COMPEL FURTHER RESPONSES BY PLAINTIFF TO REQUEST FOR PRODUCTION NOS. 208 AND 209 ) Filed by Atty for Defendant and Cross-Compl |
|
| April 13, 2011 | Docket Event |
Opposition Document (TO MOTION OF DEFENDANTS TO COMPEL FURTHER RESPONSES BY PLAITNIFFS TO REQUEST FOR PRODUCTION NOS. 208 AND 209 ) Filed by Attorney for Pltf/Petnr |
|
| April 13, 2011 | Docket Event |
Motion for an Order (SHORTENING TIME ON PLAINTIFFS' MOTION TO COMPEL DEFENDANTS TO PROVIDE FURTHER RESPONSES TO PLAINTIFFS' A) REQUESTS FOR PRODUCTION TO BERGSTEIN, NOS. 138- 144 AND B) REQUESTS FOR PRODUCTION) Filed by Attorney for Pltf/Petnr |
|
| April 12, 2011 | Docket Event |
Reply/Response (MEMORANDUM IN SUPPORT OF DEFENDANTS' MOTION TO QUASH DEPOSITION SUBPOENA FOR PERSONAL APPEARANCE AND PRODUCTION OF DOCUMENTS AND THINGS TO COMERICA ENTERTAINMENT GROUP) Filed by Atty for Defendant and Cross-Compl |
|
| April 11, 2011 | Docket Event |
Opposition Document (TO PLAITNIFFS' EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME ON PLAINTIFF'S UNTIMELY MOTION TO COMPEL ) Filed by Atty for Defendant and Cross-Compl |
|
| April 07, 2011 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Pltf/Petnr |
|
| April 06, 2011 | Docket Event |
Motion to Compel (DEFENDANTS TO PROVIDE FURTHER RESPONSES TO PLAINTIFFS' A) REQUESTS FOR PRODUCTION TO BERGSTEIN, NOS. 138-144 AND B) REQUESTS FOR PRODUCTION TO TUTOR NOS. 109-112) Filed by Attorney for Pltf/Petnr |
|
| April 06, 2011 | Docket Event |
Miscellaneous-Other (SEPERATE STATEMENT IN SUPPORT OF MOTION TO COMPEL DEFENDANTS TO PROVIDE FURTHER RESPONSES ) Filed by Attorney for Pltf/Petnr |
|
| April 06, 2011 | Docket Event |
Opposition Document (TO DEFENDANTS' MOTION TO QUASH DEPOSITION SUBPOENA FOR PERSONAL APPEARANCE AND PRODUCTION OF DOCUMENTS AND THINGS TO COMERICA ENTERTAINMENT GROUP ) Filed by Attorney for Pltf/Petnr |
|
| April 05, 2011 | Docket Event |
Notice of Ruling (ON MIL AND FOR PROTECTIVE ORDER ) Filed by Referee |
|
| April 01, 2011 | Docket Event |
Proof-Personal Service (RE: DEFENDANTS' NOTICE OF MOTION AND MOTION TO QUASH DEPOSITION SUBPOENA FOR PERSONAL APPEARANCE AND PRODUCTION OF DOCUMENTS AND THINGS TO COMERICA ENTERTAIN- MENT GROUP) Filed by Atty for Defendant and Cross-Compl |
|
| April 01, 2011 | Docket Event |
Opposition Document (TO DEFENDANT BERGSTEIN'S EX PARTE APPLICATION TO CONTINUE DEPOSITION ) Filed by Attorney for Pltf/Petnr |
|
| March 30, 2011 | Docket Event |
Ex-Parte Application Filed by Atty for Defendant and Cross-Compl |
|
| March 30, 2011 | Docket Event |
Opposition Document (to plaintiff's motion in limine and for a protective order to preclude defendants from introdu- cing evidence barred by the parol evidence rule and the ruling on plaintiff's msa) Filed by Atty for Defendant and Cross-Compl |
|
| March 29, 2011 | Docket Event |
Motion to Compel (further responses by pltff. filed with separate statement and proof of service ) Filed by Atty for Defendant and Cross-Compl |
|
| March 24, 2011 | Docket Event |
Motion in Limine (AND FOR A PROTECTIVE ORDER TO PRECLUDE DEFENDANTS FROM INTRODUCING EVIDENCE BARRED BY THE PATROL EVIDENCE RULE AND THE RULING ON PLAINTIFFS' MOTION FOR SUMARY ADJUDICATION) Filed by Attorney for Pltf/Petnr |
|
| March 23, 2011 | Docket Event |
Notice of Ruling (ON MOTION TO STRIKE DANIEL ZWIRN'S DEPOSITION ) Filed by Referee |
|
| March 23, 2011 | Docket Event |
Motion to Quash (DEPOSITION SUBPOENA FOR PERSONAL APPEARANCE AND PRODUCTION OF DOCUMENTS AND THINGS TO COMERICA ENTERTAINMENT GORUP ) Filed by Atty for Defendant and Cross-Compl |
|
| March 22, 2011 | Docket Event |
Notice of Ruling (ON MOTION FOR SUMMARY ADJUDICATION ) Filed by Referee |
|
| March 18, 2011 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Deft/Respnt |
|
| March 11, 2011 | Docket Event |
Proof of Service (HAND DELIVERY JEAN P. NOGUES, JR., ESQ. ) Filed by Attorney for Pltf/Petnr |
|
| March 10, 2011 | Docket Event |
Reply/Response (IN SUPPORT OF MOTION FOR DEPOSITION OF DANIEL B. ZWIRN ) Filed by Atty for Defendant and Cross-Compl |
|
| March 10, 2011 | Docket Event |
in Department 48, COLEMAN A\. SWART, Presiding Further Status Conference - Continued by Court
Judge: Coleman A. Swart |
|
| March 08, 2011 | Docket Event |
Proof of Service (BY E-MAIL ) Filed by Attorney for Pltf/Petnr |
|
| March 08, 2011 | Docket Event |
Reply/Response (IN SUPPORT OF MOTION FOR PROTECTIVE ORDER REGARDING DEFENDANTS' FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS TO PLAINTIFFS' AND CROSS-DFENDANTS ) Filed by Attorney for Pltf/Petnr |
|
| March 08, 2011 | Docket Event |
Proof of Service (by hand delivery ) Filed by Attorney for Pltf/Petnr |
|
| March 08, 2011 | Docket Event |
Declaration (SUPPLEMENTAL DECLARATION OF BRIDGET S. JOHNSEN IN SUPPORT OF REPLY TO DEFENDANTS' OPPOSITION TO MOTION FOR PROTECTIVE ORDER OF PLAINTIFFS REGARDING DEFENDANTS' FIFTH SET OF REQUESTS) Filed by Attorney for Pltf/Petnr |
|
| March 07, 2011 | Docket Event |
Opposition Document (OF DEFENDANTS AND CROSS COMPLAINANTS TO PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER ) Filed by Atty for Defendant and Cross-Compl |
|
| March 07, 2011 | Docket Event |
Objection Document (TO AND REQUEST TO STRIKE PLAINTIFFS' EVIDENCE SUBMITTED ON REPLY ) Filed by Atty for Defendant and Cross-Compl |
|
| March 04, 2011 | Docket Event |
Opposition Document (NON-PARTY DANIEL B. ZWIRN'S OPPOSITION TO DEFENDANTS' MOTION FOR DEPOSITION ) Filed by Attorney for Real Pty in Interest |
|
| March 04, 2011 | Docket Event |
Objection Document (TO THE DECLARATION OF DAVID R. BERGSTEIN IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Reply/Response (IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Declaration (SUPPLEMENTAL DECLARATION OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Reply/Response (TO 1) DEFENDANTS' REQUEST TO STRIKE PLAINTIFFS' SEPERATE STATEMENT; 2) DEFENDANTS' SEPERATE STATEMENT OF DISPUTED, UNDISPUTED AND ADDITIONAL MATERIAL FACTS ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Request for Judicial Notice (OF PLAINTIFFS D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, LLC, BERNARD NATIONAL LOAN INVESTORS, LTD., & HEMLOCK (LUX) S.A.R.L. ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Reply/Response (TO DEFENDANTS' EVIDENTIARY OBJECTIONS TO DECLARATION OF STEVEN CAMPBELL IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Objection Document (TO THE DECLARATION OF DANIEL A. STRACHMAN IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Reply/Response (TO DEFENDANTS' EVIDENTIARY OBJECTIONS TO DECLARATION OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Objection Document (TO THE DECLARATION OF RONALD N. TUTOR IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Objection Document (TO CERTAIN EXHIBITS TO THE DECLARATION OF JEAN PIERRE NOGUES IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 04, 2011 | Docket Event |
Declaration (OF BRIDGET S. JOHNSEN IN SUPPORT OF PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| March 03, 2011 | Docket Event |
Miscellaneous-Other Filed by Mediator |
|
| March 03, 2011 | Docket Event |
Miscellaneous-Other (ruling ) Filed by Referee |
|
| February 28, 2011 | Docket Event |
Statement-Case Management Filed by Attorney for Pltf/Petnr |
|
| February 24, 2011 | Docket Event |
Miscellaneous-Other (EXHIBITS 3-7 AND 9 TO THE DECLARATION OF BRIDGET S. JOHNSEN IN SUPPORT OF PLAINTIFFS' MOTION FOR PROTECTIVE ORDER AND EX-PARTE APPLICATION - LODGED CONDITIONALLY UNDER SEAL) Filed by Attorney for Pltf/Petnr |
|
| February 24, 2011 | Docket Event |
Motion (PROTECTIVE ORDER ) Filed by Attorney for Pltf/Petnr |
|
| February 24, 2011 | Docket Event |
Proof of Service (MOTIONS TO SEAL ) Filed by Attorney for Pltf/Petnr |
|
| February 24, 2011 | Docket Event |
Declaration (OF BRIDGET JOHNSEN ) Filed by Attorney for Pltf/Petnr |
|
| February 24, 2011 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Deft/Respnt |
|
| February 24, 2011 | Docket Event |
Ex-Parte Application Filed by Attorney for Plaintiff/Petitioner |
|
| February 24, 2011 | Docket Event |
Motion (SEAL EXHIBITS ) Filed by Attorney for Pltf/Petnr |
|
| February 23, 2011 | Docket Event |
Motion (FOR DEPOSITION OF DANIEL B. ZWIRN ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Motion to Strike (OR, ALTERNATIVELY, EVIDENTIARY OBJECTIONS TO DECLARATION OF STEVEN CAMPBELL IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION AND [PROPOSED] ORDER THEREON) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Proof of Service Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Notice (OF DEFENDANTS' EX PARTE APPLICATION FOR LEAVE TO FILE AN OPPOSITION BRIEF TO PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION IN EXCESS OF THE PAGE LIMIT SET FORTH IN CALIFORNIA RULE OF COURT) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Exhibit (exhibits 1-20 in opposition to plaintiffs' motion for summary adjudication (volume 1 of 4) (filed under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Opposition Document (memorandum of points and authori- ties to plaintiffs' motion for summary adjudication (under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Exhibit (exhibits 89- 107 in opposition to plaintiffs' motion for summary adjudication (volume 4 of 4) (filed under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Request (to strike plaintiffs' defective separate statement and denial of summary adjudication (under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Exhibit (exhibits 55-88 in opposition to plaintiffs' motion for summary adjudication (volume 3 of 4) (filed under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Exhibit (exhibits 21-54 in opposition to plaintiffs' motion for summary adjudication (volume 2 of 4) (filed under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Motion to Strike (OR, ALTERNATIVELY, EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MICHAEL SMITH IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION AND [PROPOSED] ORDER THEREON) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Objection Document (EVIDENTIARY OBJECTIONS TO DECLARATION OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION AND [PROPOSED] ORDER THEREON ) Filed by Atty for Defendant and Cross-Compl |
|
| February 16, 2011 | Docket Event |
Declaration (in support of defendants' opposi- tion to plaintiffs' motion for summary adjudication (under seal) ) Filed by Atty for Defendant and Cross-Compl |
|
| February 10, 2011 | Docket Event |
Ex-Parte Application (OF DEFENDANTS FOR LEAVE TO FILE AN OPPOSITION BRIEF TO PLAINTIFFFS' MOTION FOR SUMMARY ADJUDICATION IN EXCESS OF THE PAGE LIMIT SET FORTH IN CALIFORNIA RULE OF COURT 3.1113(d)) Filed by Attorney for Deft/Respnt |
|
| February 09, 2011 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Deft/Respnt |
|
| January 05, 2011 | Docket Event |
Miscellaneous-Other (ruling on plaintiffs' motion to compel defendants to produce documents and to provide responses to form interrogatories, special interrogatories and requests for admission) Filed by Referee |
|
| January 05, 2011 | Docket Event |
Miscellaneous-Other (ruling on motion of defendants to compel further production of docu- ments and for sanctions and motion of non-parties for protective order re production of documents ) Filed by Referee |
|
| January 03, 2011 | Docket Event |
Miscellaneous-Other (on plaintiffs' motion to compel defendants to produce documents and to provide further responses to form interrogatories and requests for admission ) Filed by Referee |
|
| December 28, 2010 | Docket Event |
Proof of Service Filed by Attorney for Deft/Respnt |
|
| December 21, 2010 | Docket Event |
Notice (OF DISSOCIATION OF CASTLE & ASSOCIATES, APLC, AS COUNSEL OF RECORD FOR DEFENDANTS RONALD N. TUTOR AND DAVID BERGSTEIN ) Filed by Attorney for Deft/Respnt |
|
| December 20, 2010 | Docket Event |
Opposition Document (MEMORANDUM OF POINTS AND AUTHORITIES TO PLAINTIFFS' MOTION TO COMPEL ) Filed by Attorney for Deft/Respnt |
|
| December 20, 2010 | Docket Event |
Miscellaneous-Other (DAVID R. BERGSTEIN'S SEPERATE STATEMENT IN SUPPORT OF OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL ) Filed by Attorney for Deft/Respnt |
|
| December 20, 2010 | Docket Event |
Miscellaneous-Other (ruling on motion to continue trial and scheduling order no. 4 ) Filed by Referee |
|
| December 20, 2010 | Docket Event |
Order (scheduling order no. 3 ) Filed by Referee |
|
| December 20, 2010 | Docket Event |
Reply/Response (IN SUPPORT OF MOTION TO COMPEL DEFENDANTS BERGSTEIN AND TUTOR TO PRODUCE DOCUMENTS AND PROVIDE FURTHER RESPONSES TO FORM INTERROGATORIES, SPECIAL INTERROGATORIES, AND REQUESTS FOR) Filed by Attorney for Pltf/Petnr |
|
| December 20, 2010 | Docket Event |
Miscellaneous-Other (ruling on motion of non-parties for protective order re deposi- tions of Daniel B. Zwirn and Irvington Management, L.P. ) Filed by Referee |
|
| December 20, 2010 | Docket Event |
Miscellaneous-Other (SEPERATE STATEMENT IN SUPPORT OF OPPOSITION TO PLAINTIFFS' MOTION TO COMPEL ) Filed by Attorney for Deft/Respnt |
|
| December 20, 2010 | Docket Event |
Proof of Service Filed by Attorney for Deft/Respnt |
|
| December 17, 2010 | Docket Event |
Opposition Document (TO MOTION OF NON-PARTY IRVINGTON MANAGEMENT, L.P. FOR PROTECTIVE ORDER RE PRODUCTION OF CONFIDENTIAL DOCUMENTS ) Filed by Attorney for Deft/Respnt |
|
| December 15, 2010 | Docket Event |
Opposition Document (TO MEMORANDUM OF POINTS AND AUTHORITIES TO NON-PARTIES' MOTION FOR PROTECTIVE ORDER RE: DEPOSITIONS ) Filed by Attorney for Deft/Respnt |
|
| December 15, 2010 | Docket Event |
Motion to Compel (FURTHER RESPONSES TO REQUESTS FOR PRODUCTION; REQUEST FOR SANCTIONS IN THE AMOUNT OF $5,640 ) Filed by Attorney for Deft/Respnt |
|
| December 15, 2010 | Docket Event |
Reply/Response (IN SUPPORT OF APPLICATION TO CONTINUE TRIAL AND RELATED DATES, OR IN THE ALTERNATIVE, TO HAVE APPLICATION TO CONTINUE TRIAL HEARD ON SHORTENED TIME ) Filed by Attorney for Deft/Respnt |
|
| December 15, 2010 | Docket Event |
Miscellaneous-Other (EXHIBITS 6, 7, AND 8 TO THE DECLARATION OF VALENTINE A. SHALAMITSKI IN SUPPORT OF DEFENDANTS' OPPOSITION MEMORANDUM OF POINTS AND AUTHORITIES TO NON- PARTIES' MOTION FOR PROTECTIVE) Filed by Attorney for Deft/Respnt |
|
| December 15, 2010 | Docket Event |
Ex-Parte Application Filed by Attorney for Defendant/Respondent |
|
| December 14, 2010 | Docket Event |
Ex-Parte Application Filed by Attorney for Plaintiff/Petitioner |
|
| December 13, 2010 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| December 13, 2010 | Docket Event |
Reply/Response (TO DEFENDANTS' UNAUTHORIZED LETTER TO REFEREE ) Filed by Attorney for Pltf/Petnr |
|
| December 13, 2010 | Docket Event |
Notice (OF ENTRY OF ORDER GRANTING PLAINTIFFS' EX PARTE APPLICATION FOR THE EXPEDITED PRO HAC VICE ADMISSION OF NICHOLAS LAGEMANN ) Filed by Attorney for Pltf/Petnr |
|
| December 13, 2010 | Docket Event |
Opposition Document (TO DEFENDANTS' SECOND EX-PARTE APPLICATION TO CONTINUE TRIAL AND RELATED DATES ) Filed by Attorney for Pltf/Petnr |
|
| December 10, 2010 | Docket Event |
Motion (OF NON-PARTIES DANIEL B. ZWIRN AND IRVINGTON MANAGEMENT, L.P. FOR PROTECTIVE ORDER RE: DEPOSITIONS ) Filed by Attorney for Real Pty in Interest |
|
| December 10, 2010 | Docket Event |
Miscellaneous-Other (PLAINTIFF'S SEPERATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES BY DEFENDANT RONALD N. TUTOR ) Filed by Attorney for Pltf/Petnr |
|
| December 10, 2010 | Docket Event |
Miscellaneous-Other (PLAINTIFF'S SEPERATE STATEMENT IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES BY DEFENDANT DAVID BERGSTEIN ) Filed by Attorney for Pltf/Petnr |
|
| December 10, 2010 | Docket Event |
Motion to Compel (DEFENDANTS BERGSTEIN AND TUTOR TO PRODUCE DOCUMENTS AND PROVIDE FURTHER RESPONSES TO FORM INTERROGATORIES, SPECIAL INTERROGATORIES, AND REQUESTS FOR ADMISSION) Filed by Attorney for Pltf/Petnr |
|
| December 10, 2010 | Docket Event |
Declaration (OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL FURTHER RESPONSES AND PRODUCTION OF DOCUMENTS ) Filed by Attorney for Pltf/Petnr |
|
| December 09, 2010 | Docket Event |
Motion (OF NON-PARTY IRVINGTON MANAGEMENT, L.P. FOR PROTECTIVE ORDER RE PRODUCTION OF CONFIDENTIAL DOCUMENTS ) Filed by Attorney for Real Pty in Int |
|
| December 08, 2010 | Docket Event |
Opposition Document (TO DEFENDANTS' MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR PRODUCTION AND REQUEST FOR SANCTIONS IN THE AMOUNT OF $5,640 ) Filed by Attorney for Pltf/Petnr |
|
| December 06, 2010 | Docket Event |
Application-Miscellaneous (verified application of Nicholas K. Lagemann to appear as counsel pro hac vice ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2010 | Docket Event |
Ex-Parte Application Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2010 | Docket Event |
Proof of Service Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2010 | Docket Event |
Order (granting ex parte application to appear as counsel pro hac vice ) Filed by Attorney for Plaintiff/Petitioner |
|
| December 06, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Ex Parte Motion - Granted Judge: Elizabeth Allen White |
|
| November 24, 2010 | Docket Event |
Receipt (CIVIL DEPOSIT ) Filed by Attorney for Deft/Respnt |
|
| November 18, 2010 | Docket Event |
Notice (OF ENTRY OF ORDERS ) Filed by Attorney for Pltf/Petnr |
|
| November 15, 2010 | Docket Event |
Stipulation and Order (re pre-trial schedule ) Filed by Attorney for Plaintiff/Petitioner |
|
| November 09, 2010 | Docket Event |
Notice (OF ENTRY OF STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER ) Filed by Attorney for Pltf/Petnr |
|
| November 09, 2010 | Docket Event |
Opposition Document (TO DEFENDANTS' EX PARTE APPLICATION TO CONTINUE SUMMARY ADJUDICATION HEARING DATE, DEADLINE FOR OPPOSITION TO PLAINTIFFS' MOTION, AND TRIAL DATES) Filed by Attorney for Pltf/Petnr |
|
| November 04, 2010 | Docket Event |
Stipulation and Order (stipulated confidentiality agreement and protective order ) Filed by Attorney for Plaintiff/Petitioner |
|
| September 02, 2010 | Docket Event |
Notice of Change of Address Filed by Attorney for Deft/Respnt |
|
| August 27, 2010 | Docket Event |
Statement of Facts (IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Mtn for Summary Adjud of Issues Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Miscellaneous-Other (COMPENDIUM OF NON-CALIFORNIA AUTHORITIES ) Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Declaration (OF STEVEN CAMPBELL IN SUPPORT OF SUMMARY ADJUDICATION VOLUME II OF II EXHIBITS 18 THROUGH 27) Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Declaration (OF MICHAEL SMITH IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Declaration (OF DAVID R. CARPENTER IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY ADJUDICATION ) Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
|
| August 27, 2010 | Docket Event |
Declaration (OF STEVEN CAMPBELL IN SUPPORT OF SUMMARY ADJUDICATION VOLUME I OF II EXHIBITS 1 THROUGH 17) Filed by Attorney for Pltf/Petnr |
|
| July 21, 2010 | Docket Event |
Notice (OF ENTRY OF ORDERS REGARDING NOTICE OF RELATED CASES ) Filed by Attorney for Plaintiff/Petitioner |
|
| July 15, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Court Order - Court makes order Judge: Elizabeth Allen White |
|
| July 02, 2010 | Docket Event |
Demurrer Filed by Attorney for Plaintiff/Petitioner |
|
| June 25, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Status Conference - Court makes order Judge: Elizabeth Allen White |
|
| June 23, 2010 | Docket Event |
Reply/Response (OF DEFENDANTS DAVID R. BERGSTEIN AND RONALD L. TUTOR TO NOTICE OF RELATED CASES FILED BY PLAINTIFFS ) Filed by Attorney for Deft/Respnt |
|
| June 21, 2010 | Docket Event |
Answer to Cross-Complaint (FOR FRAUD, RESCISSION AND RESTITUTION, DECLARATORY RELIEF, MODIFICATION AND RESTITUTION AS TO UNLAWFUL CONTRACTS, AND DAMAGES AND PENALTIES UNDER CIVIL CODE 1916.12 ET SEQ. AND CAL. CONST.) Filed by Attorney for Pltf/Petnr |
|
| June 15, 2010 | Docket Event |
Notice-Related Cases Filed by Attorney for Pltf/Petnr |
|
| May 17, 2010 | Docket Event |
Cross-complaint (FOR FRAUD, RESCISSION AND RESTITITUTION, DECLARATORY RELIEF, MODIFICATION AND RESTITUTION AS TO UNLAWFUL CONTRACTS, AND DAMAGES AND PENALTIES UNDER CIVIL CODE 1916.12-1 ET SEQ. AND CAL.) Filed by Attorney for Deft/Respnt |
|
| May 17, 2010 | Docket Event |
Answer to Complaint (FOR BREACH OF WRITTEN GUARANTY ) Filed by Attorney for Deft/Respnt |
|
| May 13, 2010 | Docket Event |
Notice of Ruling (ON DEMURRER AND OTHER MOTIONS AND REPORT OF FURTHER STATUS CONFERENCE; SCHEDULING ORDER NO. 1 ) Filed by Attorney for Pltf/Petnr |
|
| April 15, 2010 | Docket Event |
Reply/Response (MEMORANDUM IN SUPPORT OF DEMURRERS TO PLAINTIFFS' COMPLAINT ) Filed by Attorney for Deft/Respnt |
|
| April 15, 2010 | Docket Event |
Request for Judicial Notice (IN SUPPORT OF REPLY ON DEMURRERS TO PLAINTIFFS' COMPLAINT ) Filed by Attorney for Deft/Respnt |
|
| March 05, 2010 | Docket Event |
Notice (OF ENTRY OF ORDER ON STIPULATION FOR APPOINTMENT OF JUDICIAL REFEREE ) Filed by Attorney for Pltf/Petnr |
|
| March 03, 2010 | Docket Event |
Stipulation and Order (for appointment of judicial referee ) Filed by Attorney for Plaintiff/Petitioner |
|
| February 19, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Further Proceedings - Off Calendar Judge: Elizabeth Allen White |
|
| February 08, 2010 | Docket Event |
Notice of Ruling (ON PLAINTIFFS' MOTION FOR JUDICIAL REFERENCE ) Filed by Attorney for Pltf/Petnr |
|
| February 08, 2010 | Docket Event |
Amended Proof of Service Filed by Attorney for Deft/Respnt |
|
| February 08, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Motion - Granted Judge: Elizabeth Allen White |
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| February 08, 2010 | Docket Event |
Order (RULING granting motion for reference ) Filed by Court |
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| February 05, 2010 | Docket Event |
Points and Authorities (IN OPPOSITION TO DEFENDANTS' DEMURRER ) Filed by Attorney for Pltf/Petnr |
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| February 05, 2010 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
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| February 05, 2010 | Docket Event |
Reply/Response (TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE ) Filed by Attorney for Pltf/Petnr |
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| February 01, 2010 | Docket Event |
Reply/Response (IN SUPPORT OF MOIION FOR JUDICIAL REFERENCE ) Filed by Attorney for Pltf/Petnr |
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| February 01, 2010 | Docket Event |
Objection Document (TO THE DECLARATION OF DAVID R. BERGSTEIN ) Filed by Attorney for Pltf/Petnr |
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| February 01, 2010 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
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| January 26, 2010 | Docket Event |
Opposition Document (AND OBJECTION TO MOTION FOR JUDICIAL REFERENCE ) Filed by Attorney for Defendant/Respondent |
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| January 26, 2010 | Docket Event |
Declaration (OF DAVID R. BERGSTEIN FILED ) Filed by Attorney for Defendant/Respondent |
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| January 26, 2010 | Docket Event |
Notice of Association of Attorneys (filed ) Filed by Attorney for Defendant/Respondent |
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| January 13, 2010 | Docket Event |
Proof of Service Filed by Attorney for Pltf/Petnr |
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| January 13, 2010 | Docket Event |
Miscellaneous-Other (REFEREE'S CERFICATION PURSUANT TO CALIFORNIA RULE OF COURT 3.904(a) ) Filed by Attorney for Pltf/Petnr |
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| January 13, 2010 | Docket Event |
Motion (FOR JUDICIAL REFERENCE ) Filed by Attorney for Pltf/Petnr |
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| January 08, 2010 | Docket Event |
Notice of Ruling Filed by Attorney for Deft/Respnt |
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| January 07, 2010 | Docket Event |
Ex-Parte Application Filed by Attorney for Defendant/Respondent |
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| January 07, 2010 | Docket Event |
Opposition Document (to ex parte application ) Filed by Attorney for Plaintiff/Petitioner |
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| January 07, 2010 | Docket Event |
Order (granting ex parte application to set aside default against Ronald Tutor ) Filed by Attorney for Defendant/Respondent |
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| January 07, 2010 | Docket Event |
Declaration (in opposition to ex parte application ) Filed by Attorney for Plaintiff/Petitioner |
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| January 07, 2010 | Docket Event |
Proof of Service (re opposition to ex parte application ) Filed by Attorney for Plaintiff/Petitioner |
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| January 07, 2010 | Docket Event |
in Department 48, Elizabeth Allen White, Presiding Ex Parte Motion - Granted Judge: Elizabeth Allen White |
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| December 29, 2009 | Docket Event |
Demurrer (TO COMPLAINT ) Filed by Attorney for Deft/Respnt |
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| December 29, 2009 | Docket Event |
Request for Judicial Notice Filed by Attorney for Deft/Respnt |
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| December 28, 2009 | Docket Event |
Default Entered (RONALD N. TUTOR, AN INDIVIDUAL ) Filed by Attorney for Pltf/Petnr |
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| December 23, 2009 | Docket Event |
Proof of Service (AS TO DEFENDANT RONALD N. TUTOR ) Filed by Attorney for Pltf/Petnr |
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| December 23, 2009 | Docket Event |
Proof-Service/Summons Filed by Attorney for Pltf/Petnr |
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| November 16, 2009 | Docket Event |
Notice-Case Management Conference Filed by Clerk |
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| November 04, 2009 | Docket Event |
Summons Filed Filed by Attorney for Pltf/Petnr |
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| November 02, 2009 | Docket Event | Complaint |
