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LARY KENNEDY ET AL VS CHRIS FERGUSON ET AL

On August 14, 2017 an antitrust/trade regulation (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 Ann I. Jones presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

August 14, 2017

Last Refreshed

October 07, 2023

Filing Location

Los Angeles County, CA

Filing Court House

Stanley Mosk Courthouse

Judge

Hon. Ann I. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Ann I. Jones   

Category

Antitrust/Trade Regulation (General Jurisdiction)

Practice Area

Antitrust

Matter Type

General Antitrust

Case Outcome Type

Unknown disposition

Status

Want of Prosecution

Case Duration

3 years and 28 days

Overview
Causes of Action

CLASS ACTION COMPLAINT FOR:

(1) MONEY HAD AND RECEIVED

(2) UNJUST ENRICHMENT

(3) RELIEF UNDER CONSUMERS LEGAL

REMEDY ACT, CALIFORNIA CIVIL CODE

SECTION 1750;

(4) FRAUD

(5) RELIEF UNDER CALIFORNIA

BUSINESS AND PROFESSIONS CODE

SECTION 17200 ET SEQ.

Parties

Plaintiffs

Hansen Gus
Kennedy Lary
Omotoy Greg

Attorneys for Plaintiffs

Sanai Cyrus Mark

Defendants

Antonius Patrik
Bitar Raymond
Bloch Andy
Cunningham Allen
Ferguson Chris
Filco Ltd.
Friedman Perry
Furst Rafe
Gordon Phillip
Group Bernard Tapie
Hansen Gus
Imrich Ian
Ivey Phil
Juanda John
Kolyma Corporation A. V. V.
Law Offices Of Ian Imrich Apc
Lederer Howard
Lindgren Erik
Mail Media Ltd.
Matusow Michael
O'Connor Cozen
Orinic Ltd.
Oxalic Ltd.
Pocket Kings Consulting Ltd.
Pocket Kings Ltd
Ranston Ltd.
Seidel Erik
Tapie Bernard
Tiltware Llc
Vantage Ltd.

Attorneys for Defendants

Brian Brad D.
Imrich Ian Joshua
Jackson Erik Louis
Lemoine Melinda Eades
Munger Tolles & Olson Llp

Case Documents

Proof of Service

Date: Nov 02, 2020

Proof of Service by Mail

Date: Nov 19, 2018

Case Management Statement

Date: Sep 17, 2018

Order

Date: Jul 27, 2018

Reply/Response

Date: Jul 19, 2018

Joinder in Opposition

Date: Jul 16, 2018

Opposition Document

Date: Jul 13, 2018

Declaration

Date: Jul 13, 2018

Opposition Document

Date: Jul 13, 2018

Opposition Document

Date: Jul 13, 2018

Motion for Leave

Date: Jul 05, 2018

Miscellaneous-Other

Date: Feb 15, 2018

Summons

Date: Feb 15, 2018

Case Management Statement

Date: Nov 15, 2017

Order

Date: Sep 28, 2017

Complaint

Date: Aug 14, 2017

Case Events

Type Description
Proof of Service (not Summons and Complaint)
Minute Order - MINUTE ORDER (HEARING ON MOTION - OTHER RE: SETTLED STATEMENT)
Proposed Statement on Appeal Submitted APP-104 CR-135/143 - APPELLANT’S PROPOSED SETTLED STATEMENT AMENDED W/PROOF OF SERVICE
Proof of Service (not Summons and Complaint) - PROOF OF SERVICE (NOT SUMMONS AND COMPLAINT) AMENDED W/PROOF OF SERVICE
Minute Order - MINUTE ORDER (HEARING ON MOTION - OTHER RE: SETTLED STATEMENT)
Proof of Service (not Summons and Complaint)
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (RULING ON SUBMITTED MATTER) OF 12/01/2020, RULING RE MOTION FOR A NEW TRIAL AND ORDER DISMISSING COMPLAINT
Order - RULING RE MOTION FOR A NEW TRIAL
Minute Order - MINUTE ORDER (HEARING ON MOTION FOR NEW TRIAL)
hearing Department 11 at 312 North Spring Street, Los Angeles, CA 90012
Hearing on Motion for New Trial
Proof of Service (not Summons and Complaint) - PROOF OF SERVICE OF REPLIES, AND AMENDED NOTICE OF INTENT TO MOVE FOR NEW TRIAL
hearing Proof of Service of Replies, and Amended Notice of Intent to Move for New Trial
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
hearing Amended Notice of Intent to Move for New Trial and/or to Alter or Amend, or Vacate, Judgment
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
hearing Reply (to Opposition of Cozen O'Connor)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Notice of Joinder - DEFENDANTS IAN IMRICH AND LAW OFFICES OF IAN IMRICH, APC'S NOTICE OF JOINDER IN DEFENDANT'S COZEN O'CONNOR'S OPPOSITION TO PLAINTIFFS' MOTION FOR NEW TRIAL BY DEFENDANT COZEN O'CON
hearing Defendants Ian Imrich and Law Offices of Ian Imrich, APC's Notice of Joinder in Defendant's Cozen O'Connor's Opposition to Plaintiffs' Motion for New Trial by Defendant Cozen O'Connor
Filed by IAN IMRICH (Defendant); LAW OFFICES OF IAN IMRICH, APC (Defendant)
Declaration - DECLARATION OF NATHAN DOOLEY IN SUPPORT OF DEFENDANT TILTWARE LLC'S OPPOSITION TO PLAINTIFFS' MOTION FOR A NEW TRIAL
Opposition - DEFENDANT TILTWARE LLC'S OPPOSITION TO PLAINTIFFS' MOTION FOR A NEW TRIAL
hearing Declaration (of Nathan Dooley in Support of Defendant Tiltware LLC's Opposition to Plaintiffs' Motion for a New Trial)
Filed by TILTWARE LLC (Defendant)
hearing Defendant Tiltware LLC's Opposition to Plaintiffs' Motion for a New Trial
Filed by TILTWARE LLC (Defendant)
Proof of Service (not Summons and Complaint) - PROOF OF SERVICE
Opposition - DEFENDANT COZEN O' CONNOR'S OPPOSITION TO PLAINTIFFS' MOTION FOR NEW TRIAL
Declaration - DECLARATION OF MELINDA E. LEMOINE IN SUPPORT OF DEFENDANT COZEN O' CONNOR'S OPPOSITION TO PLAINTIFFS' MOTION FOR NEW TRIAL
hearing Declaration of Melinda E. Lemoine in support of Defendant Cozen O' Connor's opposition to Plaintiffs' motion for new trial
Filed by COZEN O'CONNOR (Defendant)
hearing Proof of Service
Filed by COZEN O'CONNOR (Defendant)
hearing Defendant Cozen O' Connor's opposition to Plaintiffs' motion for new trial
Filed by COZEN O'CONNOR (Defendant)
Motion for New Trial - MOTION FOR AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR NEW TRIAL
Proof of Service (not Summons and Complaint) - PROOF OF SERVICE OF MOTION TO MOVE FOR NEW TRIAL AND/ORTO ALTER OR AMEND, OR VACATE, JUDGMENT
hearing Proof of Service of Motion to Move for New Trial and/orto Alter or Amend, or Vacate, Judgment
Filed by LARY KENNEDY (Plaintiff)
hearing Motion for and Memorandum of Points and Authorities in Support of Motion for New Trial
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
hearing Notice of Intent to Move for New Trial and/or to Alter or Amend, or Vacate, Judgment
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
hearing Plaintiffs' Notice of Intention to Move for a New Trial
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Held

Judge: Ann I. Jones

hearing Certificate of Mailing for ((Order to Show Cause Re: Dismissal) of 09/10/2020, Ruling Re: Order to Show Cause Re: Dismissal)
Filed by Clerk
hearing Minute Order ( (Order to Show Cause Re: Dismissal))
Filed by Clerk
hearing Ruling Re: Order to Show Cause Re: Dismissal
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Not Held - Clerical Error

Judge: Ann I. Jones

hearing Minute Order ( (Order to Show Cause Re: Dismissal))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Not Held - Continued - Court's Motion

Judge: Ann I. Jones

hearing Certificate of Mailing for ((Order to Show Cause Re: Dismissal) of 08/20/2020)
Filed by Clerk
hearing Response (to Order to Show Cause Set for August 20, 2020)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event in Department 11, Ann I. Jones, Presiding
Court Order

Judge: Ann I. Jones

hearing Minute Order ( (Court Order))
Filed by Clerk
hearing Clerks Certificate of Service By Electronic Service
Filed by Clerk
Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW RE FILING OF AMENDED COMPLAINT)
Docket Event in Department 11, Ann I. Jones, Presiding
Non-Appearance Case Review (Re Filing of Amended Complaint) - Held

Judge: Ann I. Jones

hearing Certificate of Mailing for ((Non-Appearance Case Review Re Filing of Amended Complaint) of 04/22/2020)
Filed by Clerk
hearing Minute Order ( (Non-Appearance Case Review Re Filing of Amended Complaint))
Filed by Clerk
Notice - NOTICE OF INTENT TO FILE AMENDED COMPLAINT WHEN COURT RE-OPENS AND OBJECTION TO COURT TAKING ANY ACTION IN THIS CASE THROUGH MAY 12, 2020
hearing Notice (of Intent to File Amended Complaint when Court RE-Opens and Objection to Court Taking any Action in this Case Through May 12, 2020)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event in Department 11, Ann I. Jones, Presiding
Non-Appearance Case Review (Re Filing of Amended Complaint) - Not Held - Rescheduled by Court

Judge: Ann I. Jones

hearing Notice Re: Continuance of Hearing and Order
Filed by Clerk
Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW RE DEADLINE TO FILE MOTION FOR LEA...)
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (NON-APPEARANCE CASE REVIEW RE DEADLINE TO FILE MOTION FOR LEA...) OF 02/21/2020
Other - - SUBMISSION REGARDING MOTION FOR LEAVE TO AMEND COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES AND DECLARATION OF C. SANAI IN SUPPORT THEREOF
hearing Submission Regarding Motion for Leave to Amend Complaint; Memorandum of Points and Authorities and Declaration of C. Sanai in Support Thereof
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event in Department 11, Ann I. Jones, Presiding
Non-Appearance Case Review (Re Deadline to File Motion for leave to File an Amended Complaint) - Held - Continued

Judge: Ann I. Jones

hearing Minute Order ( (Non-Appearance Case Review Re Deadline to File Motion for lea...))
Filed by Clerk
hearing Certificate of Mailing for ((Non-Appearance Case Review Re Deadline to File Motion for lea...) of 02/21/2020)
Filed by Clerk
Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: ENTRY OF DEFAULT/ PROOF OF SERVICE OF...)
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Held

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Not Held - Rescheduled by Court

Judge: Ann I. Jones

hearing Minute Order ( (Order to Show Cause Re: Entry of Default/ Proof of Service of...))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: (Entry of Default/ Proof of Service of Publication) - Not Held - Rescheduled by Court

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: (Entry of Default/ Proof of Service of Publication) - Held

Judge: Ann I. Jones

hearing Application for Publication (POS)
Filed by LARY KENNEDY (Plaintiff)
hearing Minute Order ( (Order to Show Cause Re: Dismissal; Order to Show Cause Re: En...))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Held - Continued

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: (Entry of Default/ Proof of Service of Publication) - Held - Continued

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Held - Continued

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Not Held - Rescheduled by Court

Judge: Ann I. Jones

hearing Minute Order ( (Order to Show Cause Re: Dismissal))
Filed by Clerk
hearing Minute Order ( (Order to Show Cause Re: Dismissal))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal - Held - Continued

Judge: Ann I. Jones

hearing Response (to Order to Report on Service)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
hearing Order (Granting Demurrers Without Leave to Amend)
Filed by TILTWARE LLC (Defendant)
Certificate of Mailing for - Certificate of Mailing for Minute Order (Ruling on Submitted Matter) of 12/18/2018 and Courts Ruling re: Demurrers and Motions to Strike
Certificate of Mailing for - Certificate of Mailing for [Minute Order (Ruling on Submitted Matter), Order Court's ruling re Demurrers and Motions to Strike] and Courts Ruling re Demurrers and Motion t
Order - Order Court's ruling re Demurrers and Motions to Strike
Minute Order - Minute Order (Hearing on Demurrer - without Motion to Strike to Complaint b...)
hearing Certificate of Mailing for (Minute Order (Ruling on Submitted Matter) of 12/18/2018 and Courts Ruling re: Demurrers and Motions to Strike)
Filed by Clerk
hearing Certificate of Mailing for ([Minute Order (Ruling on Submitted Matter), Order Court's ruling re Demurrers and Motions to Strike] and Courts Ruling re Demurrers and Motion to Strike)
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Ruling on Submitted Matter

Judge: Ann I. Jones

Docket Event in Department 11, Ann I. Jones, Presiding
Order to Show Cause Re: Dismissal (of Unserved Defendants) - Held - Taken under Submission

Judge: Ann I. Jones

hearing Minute Order ((Ruling on Submitted Matter))
Filed by Clerk
hearing Order (Court's ruling re Demurrers and Motions to Strike)
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Hearing on Demurrer - without Motion to Strike (to Complaint by Defendant, Cozen O'Connor) - Held - Taken under Submission

Judge: Ann I. Jones

hearing Minute Order ((Hearing on Demurrer - without Motion to Strike to Complaint b...))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Hearing on Demurrer - with Motion to Strike (CCP 430.10) (to Plaintiffs' Complaint filed by Defendant, Tiltware, LLC) - Held - Taken under Submission

Judge: Ann I. Jones

Reply - Reply Defendant Cozen O' Connor's in Support of Demurrer to Plaintiffs' Class Action Complaint
Reply - Reply of Defendant Tiltware, LLC in Support of its Demurrer to Plaintiffs' Complaint
Reply - Reply of Defendant Tiltware, LLC in Support of its Motion to Strike Plaintiffs' Complaint
Proof of Service (not Summons and Complaint)
Other - - Other - Appendix of Additional Authority in Support of Reply of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint
Notice - Notice of Joinder in Defendant's Cozen O'Connor's Reply in Support of Demurrer to Plaintiffs' Class Action Complaint
Declaration - Declaration of Nathan Dooley in Support of Reply of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint and its Motion to Strike
Notice - Notice of Errata RE Request for Judicial Notice in Support of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint
hearing Other - (Appendix of Additional Authority in Support of Reply of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint)
Filed by TILTWARE LLC (Defendant)
hearing Reply (of Defendant Tiltware, LLC in Support of its Demurrer to Plaintiffs' Complaint)
Filed by TILTWARE LLC (Defendant)
hearing Reply (of Defendant Tiltware, LLC in Support of its Motion to Strike Plaintiffs' Complaint)
Filed by TILTWARE LLC (Defendant)
hearing Notice (of Errata RE Request for Judicial Notice in Support of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint)
Filed by TILTWARE LLC (Defendant)
hearing Declaration (of Nathan Dooley in Support of Reply of Defendant Tiltware, LLC's Demurrer to Plaintiffs' Complaint and its Motion to Strike)
Filed by TILTWARE LLC (Defendant)
hearing Reply (Defendant Cozen O' Connor's in Support of Demurrer to Plaintiffs' Class Action Complaint)
Filed by COZEN O'CONNOR (Defendant)
hearing Proof of Service (not Summons and Complaint)
Filed by COZEN O'CONNOR (Defendant)
hearing Reply (of Defendant Tiltware, LLC in Support of its Request for Judicial Notice)
Filed by TILTWARE LLC (Defendant)
hearing Notice (of Joinder in Defendant's Cozen O'Connor's Reply in Support of Demurrer to Plaintiffs' Class Action Complaint)
Filed by IAN IMRICH (Defendant); LAW OFFICES OF IAN IMRICH, APC (Defendant)
Opposition - Opposition to Motion to Strike of Tiltware
hearing Opposition (Request For Judicial Notice)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
hearing to Demurrer of Cozen O'Connor and Joinder of Ian Imrich and Ian Imrich Legal Entity
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
hearing Opposition (to Motion to Strike of Tiltware)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
hearing Opposition (to Demurrer Tiltware)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
hearing Opposition (to Order to Show Cause to Dismiss)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
Notice of Ruling - Notice of Ruling denying Plaintiffs' ex parte application to Continue hearing date for briefing schedule for Demurrer, Motion To Strike and Court's Order To Show Cause
Opposition - Opposition of Defendant Tiltware, LLC to Plaintiffs' Ex Parte Application to Continue Hearing Date and Briefing Schedule for Demurrer, Motion to Strike and Court's Order to Show Cause
hearing Opposition (of Defendant Tiltware, LLC to Plaintiffs' Ex Parte Application to Continue Hearing Date and Briefing Schedule for Demurrer, Motion to Strike and Court's Order to Show Cause)
Filed by TILTWARE LLC (Defendant)
hearing Minute Order ((Hearing on Ex Parte Application to Continue December 18, 2018...))
Filed by Clerk
Docket Event in Department 11, Ann I. Jones, Presiding
Hearing on Ex Parte Application (to Continue December 18, 2018 Hearing) - Held

Judge: Ann I. Jones

hearing Notice of Ruling (denying Plaintiffs' ex parte application to Continue hearing date for briefing schedule for Demurrer, Motion To Strike and Court's Order To Show Cause)
Filed by TILTWARE LLC (Defendant)
Ex Parte Application - Ex Parte Application to Continue December 18, 2018 Hearing; Preliminary Objection and Opposition to Motions and OSC
hearing Ex Parte Application (to Continue December 18, 2018 Hearing; Preliminary Objection and Opposition to Motions and OSC)
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)
hearing Request for Judicial Notice
Filed by TILTWARE LLC (Defendant)
Proof of Service by Mail
Motion to Strike (not anti-SLAPP) - without Demurrer
Demurrer - without Motion to Strike
Declaration - Declaration of Melinda E. Lemoine in support of Cozen O' Conner's demurrer to plaintiffs' class action complaint
Demurrer - without Motion to Strike - Demurrer - without Motion to Strike to Plaintiffs' Class Action Complaint
Joinder to Motion - Defendants Ian Imrich and Law Offices of Ian Imrich, APC's Joinder in Defendant's Notice of Demurrer and Demurrer to Plaintiff's Class Action Complaint
Notice - Request for judicial notice in support of defendant Cozen O' Connor's demurrer to Plaintiffs' class action complaint
hearing Declaration (of Melinda E. Lemoine in support of Cozen O' Conner's demurrer to plaintiffs' class action complaint)
Filed by COZEN O'CONNOR (Defendant)
hearing Demurrer - without Motion to Strike
Filed by TILTWARE LLC (Defendant)
hearing Demurrer - without Motion to Strike (to Plaintiffs' Class Action Complaint)
Filed by COZEN O'CONNOR (Defendant)
hearing Declaration (of Nathan M. Dooley in support of Defendant Tiltware LLC's Request For Judicial Notice)
Filed by TILTWARE LLC (Defendant)
hearing Proof of Service by Mail
Filed by COZEN O'CONNOR (Defendant)
hearing Motion to Strike (not anti-SLAPP) - without Demurrer
Filed by TILTWARE LLC (Defendant)
hearing Request for judicial notice in support of defendant Cozen O' Connor's demurrer to Plaintiffs' class action complaint
Filed by COZEN O'CONNOR (Defendant)
hearing Defendants Ian Imrich and Law Offices of Ian Imrich, APC's Joinder in Defendant's Notice of Demurrer and Demurrer to Plaintiff's Class Action Complaint
Filed by IAN IMRICH (Defendant); LAW OFFICES OF IAN IMRICH, APC (Defendant)
Docket Event in Department 11
Further Status Conference - Held - Continued
hearing Minute order entered: 2018-09-18 00:00:00
Filed by Clerk
Docket Event Case Management Statement
hearing Case Management Statement
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Other - - MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOVERY BAR
hearing Order
Filed by Court
Docket Event in Department 11
Ruling on Submitted Matter (Ruling on Submitted Matter; Motion Denied) -
Docket Event MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOVERY BAR
Docket Event Minute Order
hearing Minute order entered: 2018-07-27 00:00:00
Filed by Clerk
Docket Event Minute Order
hearing Minute order entered: 2018-07-26 00:00:00
Filed by Clerk
Docket Event in Department 11
Unknown Event Type - Held - Taken under Submission
Other - - REPLY IN SUPPORT OF MOTION FOR LEAVE TO SERVE BY PUBLICATION AND OR LIFT DISCOVERY BAR
hearing Reply/Response
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event REPLY IN SUPPORT OF MOTION FOR LEAVE TO SERVE BY PUBLICATION AND OR LIFT DISCOVERY BAR
Other - - DEFENDANTS IAN IMRICH AND LAW OFFICES OF IAN IMRICH, APC'S NOTICE OF JOINDER IN DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR SERVICE BY PUBLICATION AND/OR LIFT DISCOVERY BAR FILED BY DEF
hearing Joinder in Opposition
Filed by IAN IMRICH (Defendant); LAW OFFICES OF IAN IMRICH, APC (Defendant)
Docket Event DEFENDANTS IAN IMRICH AND LAW OFFICES OF IAN IMRICH, APC'S NOTICE OF JOINDER IN DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR SERVICE BY PUBLICATION AND/OR LIFT DISCOVERY BAR FILED BY DEFENDANT COZEN O'CONNOR
Opposition - COZEN O'CONNOR'S OPPOSITION TO MOTION FOR SERVICE BY PUBLICATION AND/OR LIFT DISCOVERY BAR
Opposition - BC672307 OPPOSITION OF SPECIALLY APPEARING DEFENDANT HOWARD LEDERER TO PLAINTIFFS' MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOVERY
Declaration - BC672307 DECLARATION OF ERIK L. JACKSON IN SUPPORT OF SPECIALLY APPEARING DEFENDANT HOWARD LEDERER'S OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOV
hearing Opposition Document
Filed by COZEN O'CONNOR (Defendant)
Docket Event Opposition COZEN O'CONNOR'S OPPOSITION TO MOTION FOR SERVICE BY PUBLICATION AND/OR LIFT DISCOVERY BAR
hearing Declaration
Filed by HOWARD LEDERER (Defendant)
Docket Event Opposition BC672307 OPPOSITION OF SPECIALLY APPEARING DEFENDANT HOWARD LEDERER TO PLAINTIFFS' MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOVERY
Docket Event Declaration BC672307 DECLARATION OF ERIK L. JACKSON IN SUPPORT OF SPECIALLY APPEARING DEFENDANT HOWARD LEDERER'S OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO SERVE BY PUBLICATION AND/OR LIFT DISCOVERY
hearing Opposition Document
Filed by HOWARD LEDERER (Defendant); COZEN O'CONNOR (Defendant)
hearing Opposition Document
Filed by Defendant/Respondent
Other - - MOTION FOR LEAVE TO SERVE BY PUBLICATION AND OR LIFT DISCOVERY BAR
hearing Motion for Leave
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event MOTION FOR LEAVE TO SERVE BY PUBLICATION AND OR LIFT DISCOVERY BAR
Docket Event in Department 11
Further Status Conference - Held - Continued
Docket Event Minute Order
hearing Minute order entered: 2018-04-27 00:00:00
Filed by Clerk
hearing Minute order entered: 2018-02-16 00:00:00
Filed by Clerk
Docket Event Minute Order -
Docket Event in Department 308
Initial Status Conference - Held - Continued
hearing Miscellaneous-Other
Filed by Defendant/Respondent
Docket Event Status Report -SPECIALLY APPEARING DEFENDANT COZEN O'CONNOR'S STATUS REPORT IN ADVANCE OF FEBRUARY 16, 2018 INITIAL STATUS CONFERENCE
hearing Summons
Filed by Plaintiff/Petitioner
Docket Event Summons -
Docket Event NOTICE RE: CONTINUANCE OF HEARING
Docket Event Minute Order -
hearing Minute order entered: 2017-11-16 00:00:00
Filed by Clerk
Docket Event in Department 308
Initial Status Conference - Held - Continued
Docket Event INITIAL STATUS CONFERENCE STATEMENT
hearing Case Management Statement
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff)
Docket Event in Department 308
Court Order (Court Order; Court makes order) -
hearing Order
Filed by Court
Docket Event Order INITIAL STATUS CONFERENCE ORDER (COMPLEX LITIGATION PROGRAM)
hearing Minute order entered: 2017-09-28 00:00:00
Filed by Clerk
Docket Event Minute Order
CLASS ACTION COMPLAINT FOR: (1) MONEY HAD AND RECEIVED ;ETC
Docket Event CLASS ACTION COMPLAINT FOR: (1) MONEY HAD AND RECEIVED ;ETC
hearing Complaint
Filed by LARY KENNEDY (Plaintiff); GREG OMOTOY (Plaintiff); GUS HANSEN (Defendant)

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