| Court: | cacd |
| Docket #: | 8:11-cv-00485 |
| Case Name: | Lisa Liberi et al v. Orly Taitz et al |
| PACER case #: | 497989 |
| Date filed: | 2011-03-29 |
| Date terminated: | 2014-10-27 |
| Date of last filing: | 2014-10-27 |
| Assigned to: | Judge Andrew J. Guilford |
| Referred to: | Magistrate Judge Andrew J. Wistrich |
| Case Cause: | 28:1332 Diversity-Libel,Assault,Slander |
| Nature of Suit: | 320 Assault Libel & Slander |
| Jury Demand: | Both |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Lisa Liberi Plaintiff |
Philip J Berg Randy Alan Berg Stephen H Marcus Gary G Kreep |
| ESQ. PHILIP J. BERG Plaintiff |
Philip J Berg |
| THE LAW OFFICES OF PHILIP J. BERG Plaintiff |
Philip J Berg Randy Alan Berg Stephen H Marcus Gary G Kreep |
| EVELYN ADAMS Plaintiff a/k/a MOMMA E TERMINATED: 06/17/2011 |
Philip J Berg |
| LISA M. OSTELLA Plaintiff |
Philip J Berg Randy Alan Berg Stephen H Marcus Gary G Kreep |
| GO EXCEL GLOBAL Plaintiff |
Philip J Berg Randy Alan Berg Stephen H Marcus Gary G Kreep |
| J. Johnson Movant TERMINATED: 08/11/2009 |
J. Johnson |
| ORLY TAITZ Defendant a/k/a DR. ORLY TAITZ |
Eric Arevalo Jayson Q Marasigan Orly Taitz Peter L Cook Jeffrey Paul Cunningham Kim Schumann |
| DEFEND OUR FREEDOMS FOUNDATIONS, INC. Defendant |
Orly Taitz |
| Yosef Taitz Defendant as Owner/CEO of Daylight Chemical Information Systems, Inc. |
Peter L Cook |
| THE SANKEY FIRM Defendant |
Marc Steven Colen |
| SANKEY INVESTIGATIONS, INC. Defendant |
Marc Steven Colen L. THEODORE HOPPE , JR. |
| Neil Sankey Defendant |
Marc Steven Colen L. THEODORE HOPPE , JR. |
| JAMES SUNDQUIST Defendant TERMINATED: 06/26/2009 |
JAMES SUNDQUIST |
| ROCK SALT PUBLISHING Defendant TERMINATED: 06/26/2009 |
|
| LINDA SUE BELCHER Defendant a/k/a LINDA S. BELCHER a/k/a LINDA STARR; a/k/a NEWWOMENSPARTY a/k/a STITCHENWITCH a/k/a EVA BRAUN a/k/a WEB SERGEANT a/k/a KATY a/k/a WWW.OBAMACITIZENSHIPDEBATE.ORG TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| EDGAR HALE Defendant a/k/a JD SMITH TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| CAREN HALE Defendant TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| PLAINS RADIO NETWORK Defendant a/k/a PLAINS RADIO NETWORK, INC. a/k/a PLAINS RADIO TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| BAR H FARMS Defendant TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| KPRN AM 1610 Defendant TERMINATED: 06/17/2011 |
L. THEODORE HOPPE , JR. |
| Does 1 through 200 inclusive Defendant |
|
| ROCK SALT PUBLISHING Defendant TERMINATED: 06/26/2009 |
|
| PHILIP J. BERG Plaintiff Esquire |
Philip J Berg Randy Alan Berg Stephen H Marcus |
| DOES Defendant 1 through 186 INCLUSIVE also known asDoes 1 through 200 inclusive |
|
| Law Offices of Orly Taitz Defendant |
Peter L Cook Orly Taitz |
| Orly Taitz, Inc Defendant |
Jeffrey Paul Cunningham Kim Schumann Orly Taitz |
| Reed Elsevier, Inc. Defendant |
Michael B Miller James F McCabe |
| Todd Sankey Defendant |
Marc Steven Colen |
| Lexisnexis Group, Inc Defendant a Division of Reed Elsevier, Inc. |
Michael B Miller James F McCabe |
| LexisNexis, Inc. Defendant a Division of Reed Elsevier, Inc. |
Michael B Miller James F McCabe |
| LexisNexis Risk and Information Analytics Group, Inc. Defendant |
Michael B Miller James F McCabe |
| LexisNexis Risk Solutions, Inc. Defendant a Division of Reed Elsevier, Inc. |
Michael B Miller James F McCabe |
| LexisNexis Seisint, Inc Defendant a Division of Reed Elsevier, Inc. doing business asAccurint |
Michael B Miller James F McCabe |
| LexisNexis Choicepoint, Inc Defendant a Division of Reed Elsevier, Inc. |
Michael B Miller James F McCabe |
| Intelius, Inc Defendant |
John A Vogt Edward San Chang |
| Oracle Corporation Defendant |
Joshua Paul Gelbart Daryl M Crone |
| Daylight Chemical Information Systems, Inc Defendant |
Michael J Niborski Sarin Baghdikian |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-05-04 | 1 | 0 | Complaint - (Discovery) | COMPLAINT against defts' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., YOSEF TAITZ, THE SANKEY FIRM, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, JAMES SUNDQUIST, ROCK SALT PUBLISHING, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610 ( Filing fee $ 350 receipt number PPE000127.), filed by plffs' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (Additional attachment(s) added on 8/4/2010: # 1 Part 2) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] Modified on 6/17/2011 (rla). (Entered: 05/04/2009) | 2011-05-26 20:38:50 | be7c9ab4fb82a11afb9642ec724a7c168b7a8c5d |
| 1 | 1 | Part 2 | 2013-01-27 20:21:57 | 870111462bf8a67f4024ee6d389986b69dba62a9 | ||
| 2009-05-04 | 2 | 0 | Disclosure | Disclosure Statement Form pursuant to FRCP 7.1 by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/04/2009) | ||
| 2009-05-04 | 3 | 0 | Motion for TRO | EMERGENCY MOTION FOR AN INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER, FILED BY PLFFS' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/04/2009) | ||
| 2009-05-04 | 4 | 0 | RESPONSE TO DOCUMENT OTHER THAN MOTION - event converted from ICMS | Memorandum in support of plff's motion for Emergency Injunction and/or Temporary Restraining Order, filed by plffs' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA, Proof of Service. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (Additional attachment(s) added on 8/4/2010: # 1 Part 1, # 2 Part 2) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/04/2009) | ||
| 2009-05-04 | 5 | 0 | Motion Hearing | Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion for Temporary Restraining Order held on 5/4/09. ESR Reporter: Joseph Matkowski. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/05/2009) | ||
| 2009-05-07 | 6 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Don Clayton served Summons and Complaint upon ORLY TAITZ by personal service. ORLY TAITZ served on 5/4/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/08/2009) | ||
| 2009-05-07 | 7 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Don Clayton served Summons and Complaint upon DEFEND OUR FREEDOMS FOUNDATIONS, INC., YOSEF TAITZ by personal service. DEFEND OUR FREEDOMS FOUNDATIONS, INC. served on 5/5/2009, answer due 5/26/2009; YOSEF TAITZ served on 5/5/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/08/2009) | ||
| 2009-05-07 | 8 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Bob Shultz served Summons and Complaint upon THE SANKEY FIRM, SANKEY INVESTIGATIONS, INC., NEIL SANKEY by personal service. THE SANKEY FIRM served on 5/5/2009, answer due 5/26/2009; SANKEY INVESTIGATIONS, INC. served on 5/5/2009, answer due 5/26/2009; NEIL SANKEY served on 5/5/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/08/2009) | ||
| 2009-05-07 | 9 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Joe served Summons and Complaint upon EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610 by personal service. EDGAR HALE served on 5/7/2009, answer due 5/27/2009; CAREN HALE served on 5/7/2009, answer due 5/27/2009; PLAINS RADIO NETWORK served on 5/7/2009, answer due 5/27/2009; BAR H FARMS served on 5/7/2009, answer due 5/27/2009; KPRN AM 1610 served on 5/7/2009, answer due 5/27/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/08/2009) | ||
| 2009-05-11 | 10 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: LANA COPELAN served Summons and Complaint upon LINDA SUE BELCHER by Personal Service. LINDA SUE BELCHER served on 5/5/2009, answer due 5/26/2009. (stb, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/12/2009) | ||
| 2009-05-22 | 11 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Richard Minervino re: served Summons, Complaint, Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon James Sundquist through his wife Karen Sundquist by Personal on May 21, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 12 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Richard Minervino re: served Summons, Complaint, Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Rock Salt Publishing through James Sundquist by Personal on May 21, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 13 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Richard Minervino served Summons and Complaint upon JAMES SUNDQUIST by Personal. JAMES SUNDQUIST served on 5/21/2009, answer due 6/10/2009. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 14 | 0 | Service of Summons and Complaint Returned Executed (21 days) | SUMMONS Returned Executed by THE LAW OFFICES OF PHILIP J. BERG re: Richard Minervino served Summons and Complaint upon ROCK SALT PUBLISHING by Personal. ROCK SALT PUBLISHING served on 5/21/2009, answer due 6/10/2009. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 15 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Orly Taitz through the person in Charge, Lila Dubert by Substituted Service on May 4, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 16 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Lana Copeland re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Linda Sue Belcher by Personal on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 17 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Caren Hale by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 18 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Edgar Hale by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 19 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon KPRN AM 1610, Plains Radio, Inc., and Bar H Farms by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 20 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Bob Shultz re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Neil Sankey, The Sankey Firm, and Sankey Investigations, Inc. by Personal on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 21 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Defend our Freedoms Foundation, Inc. by Substituted Service on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-22 | 22 | 0 | SERVICE/WRIT/WARRANT- event converted from ICMS | AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Yosef Taitz by Substituted Service on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/22/2009) | ||
| 2009-05-26 | 23 | 0 | Motion to Dismiss (cause or other) | ANSWER AND MOTION TO DISMISS, FILED BY DEFT NEIL SANKEY, SANKEY INVESTIGATIONS, AND SANKEY INVESTIGATIONS INC., with jury demand, AFFIDAVIT, CERTIFICATE OF SERVICE. (gn, ) Modified on 5/26/2009 (gn, ). Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/26/2009) | ||
| 2009-05-26 | 24 | 0 | Motion to Dismiss (cause or other) | ANSWER AND MOTION TO DISMISS, FILED BY DEFT LINDA SUE BELCHER, with jury demand, AFFIDAVIT, CERTIFICATE OF SERVICE. (gn, ) Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/26/2009) | ||
| 2009-05-26 | 25 | 0 | Motion to Dismiss (cause or other) | ANSWER AND MOTION TO DISMISS, FILED BY DEFTS EDGAR HALE, CAREN HALE, jury demand, AFFIDAVITS, CERTIFICATE OF SERVICE.(gn, ) Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/26/2009) | ||
| 2009-05-26 | 26 | 0 | Statement | STIPULATION of Dismissal without prejudice by YOSEF TAITZ. (MILLER, BRAD) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/26/2009) | ||
| 2009-05-27 | 27 | 0 | Affidavit | Request for Default Judgment Entry, Request for Entry of Default; Declaration of Philip J. Berg, Esquire in support thereof; Certificate of Service and Proposed Entry of Default Order GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA against ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) Modified on 5/28/2009 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/27/2009) | ||
| 2009-05-27 | 28 | 0 | Affidavit | Request for Default Judgment Entry, Request for Entry of Default, Declaration of Philip J. Berg, Esquire in Support thereof; Certificate of Service; and Proposed Entry of Default Order LISA LIBERI against THE SANKEY FIRM. (BERG, PHILIP) Modified on 5/28/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/27/2009) | ||
| 2009-05-28 | 29 | 0 | Stipulation and Order | STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT YOSEF TAITZ THAT ALL CLAIMS AGAINST DEFENDANT YOSEF TAITZ ARE HEREBY DISMISSED WITHOUT PREJUDICE, ETC. COUNSEL FOR DEFENDANT YOSEF TAITZ SHALL CONTINUE TO BE INCLUDED ON THIS COURT'S DOCKET FOR PURPOSES OF RECEIVING ALL FILINGS, AND SHALL BE PERMITTED TO PARTICIPATE IN ALL DISCOVERY PROCEEDINGS. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/28/09. 5/28/09 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE, E-MAILED.(lisad, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/28/2009) | ||
| 2009-05-28 | 30 | 0 | Miscellaneous Document | Request for Default Judgment LISA LIBERI against ORLY TAITZ. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/28/2009) | ||
| 2009-05-29 | 31 | 0 | Miscellaneous Document | Request for Default Judgment , Declaration in support thereof; certificate of service; and proposed Default Judgment LISA LIBERI against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-29 | 32 | 0 | Declaration (non-motion) | Declaration re 30 Request for Default Judgment Request for Default Judgment, Declaration in support thereof; Certificate of Service; and Proposed Default Judgment by LISA LIBERI. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-29 | 33 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment LISA LIBERI against THE SANKEY FIRM. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-29 | 34 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment LISA M. OSTELLA against ORLY TAITZ. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-28 | 35 | 0 | Motion to Dismiss (cause or other) | MOTION TO DISMISS DUE TO LACK OF JURISDICTION, FILED BY ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-28 | 36 | 0 | RESPONSE TO DOCUMENT OTHER THAN MOTION - event converted from ICMS | Opposition to Injunction, filed by ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service. (gn, ) (Additional attachment(s) added on 5/29/2009: # 1 opposition) (gn, ). Modified on 6/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-28 | 37 | 0 | Answer to Complaint | ANSWER to 1 Complaint, by ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-05-29 | 38 | 0 | Order | ORDER THAT A STATUS AND SCHEDULING CONFERENCE WITH THE PARTIES WILL TAKE PLACE ON 6/25/2009 AT 10:30 AM IN COURTROOM 11A. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/28/09. ) 5/29/09 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 05/29/2009) | ||
| 2009-06-02 | 39 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereto; Certificate of Service; and Proposed Judgment by Default Order PHILIP J. BERG against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/02/2009) | ||
| 2009-06-02 | 40 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Default Judgment Order PHILIP J. BERG against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/02/2009) | ||
| 2009-06-02 | 41 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment THE LAW OFFICES OF PHILIP J. BERG against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/02/2009) | ||
| 2009-06-07 | 42 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in support thereto; Certificate of Servcie; and Proposed Default Judgment Order THE LAW OFFICES OF PHILIP J. BERG against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/07/2009) | ||
| 2009-06-07 | 43 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Judgment by Default Order GO EXCEL GLOBAL against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/07/2009) | ||
| 2009-06-07 | 44 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order EVELYN ADAMS against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/07/2009) | ||
| 2009-06-07 | 45 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order EVELYN ADAMS against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/07/2009) | ||
| 2009-06-07 | 46 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order LISA M. OSTELLA against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/07/2009) | ||
| 2009-06-08 | 47 | 0 | Miscellaneous Document | Request for Default Judgment ; Declaration in Support thereto; Certificate of Servicep; and Proposed Default Judgment Order GO EXCEL GLOBAL against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/08/2009) | ||
| 2009-05-28 | 48 | 0 | Motion to Set Aside Default | MOTION TO SET ASIDE DEFAULT, FILED BY DEFT ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/08/2009) | ||
| 2009-06-08 | 49 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 48 & 51 MOTIONS to Set Aside Default entered May 27, 2009 filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order, # 5 Certificate of Service)(BERG, PHILIP) Modified on 6/11/2009 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/08/2009) | ||
| 2009-06-09 | 50 | 0 | Motion to Dismiss (cause or other) | ANSWER AND MOTION TO DISMISS OR TRANSFER, FILED BY DEFT JAMES SUNDQUIST,CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/09/2009) | ||
| 2009-06-09 | 51 | 0 | RESPONSE TO DOCUMENT OTHER THAN MOTION - event converted from ICMS | Opposition to Plff's Request for Default Judgment and Motion to Set Aside Default entered by the Clerk, filed by deft ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/09/2009) | ||
| 2009-06-09 | 52 | 0 | Disclosure | Request by deft ORLY TAITZ to allow paper document filing, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/09/2009) | ||
| 2009-06-09 | 53 | 0 | Motion to Dismiss for Lack of Jurisdiction | MOTION TO DISMISS DUE TO LACK OF JURISDICTION, FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/09/2009) | ||
| 2009-06-11 | 54 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 35 MOTION to Dismiss, 53 MOTION to Dismiss for Lack of Jurisdiction , Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-11 | 55 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 24 MOTION to Dismiss , Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-11 | 56 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 25 MOTION to Dismiss ; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-11 | 57 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 23 MOTION to Dismiss ; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-11 | 58 | 0 | Motion to Strike | MOTION to Strike 36 Response of Defendants Orly Taitz and Defend our Freedoms Foundation, Inc. Opposition to Plaintiffs' Injunction filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Motion to Strike and Objections; Memorandum of Law in Support thereto; Certificate of Service; and Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-11 | 59 | 0 | Motion to Dismiss (cause or other) | SECOND AMENDED MOTION TO DISMISS COUNTS ONE-SIX FOR 12(B)(1) LACK OF SUBJECT MATTER JURISDICTION & JUDGMENT OF THE PLEADINGS, FILED BY DEFT ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/11/2009) | ||
| 2009-06-12 | 60 | 0 | Disclosure | Disclosure Statement Form pursuant to FRCP 7.1 by DEFEND OUR FREEDOMS FOUNDATIONS, INC..(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/12/2009) | ||
| 2009-06-16 | 61 | 0 | Amended Document (Non-Motion) | FIRST AMENDED ANSWER, Special California Motion to Strike pursuant to anti-slapp law, Rule 12(f) motion to strike 24-144 and reservation of counterclaims under Rule 13(a)-(b), filed by deft ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/16/2009) | ||
| 2009-06-18 | 62 | 0 | Application for Order | Ex Parte MOTION For Leave to Dismiss Defendant's James Sundquist and Rock Salt Publishing Without Prejudice ; Memorandum of Law in Suppoprt thereof; and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Ex Parte Motion for Leave to Dismiss James Sundquist and Rock Salt Publishing w/o Prejudice; Memorandum of Law in Support thereof; and Certificate of Service.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/18/2009) | ||
| 2009-06-18 | 63 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 59 MOTION to Dismiss ; Memorandum of Law in Support thereof; Certificate of Service and Proof of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit "A" through "L", # 2 Exhibit "M" through "O", # 3 Exhibit "P" through "Q")(BERG, PHILIP) (Additional attachment(s) added on 6/19/2009: # 4 MAIN DOC.) (fh, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/18/2009) | ||
| 2009-06-21 | 64 | 0 | Application for Order | MOTION to Dismiss and/or Strike Defendant's Orly Taitz, et al and Defend our Freedoms Foundation, Inc. Filings appearings as Docket Entry No. 35, 36, 37, 52, 53, 59 and 61 Memorandum of Law in Support thereof; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Motion to Dismiss and/or Strike Doc. entry 35, 36, 37, 52, 53, 59, and 61; Memorandum of Law in Support thereof; Certificate of Service and Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/21/2009) | ||
| 2009-06-22 | 65 | 0 | Miscellaneous Document | Discovery Plan by all plaintiffs.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/22/2009) | ||
| 2009-06-23 | 66 | 0 | Application for Order | Emergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re 3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Emergency Motion for the Issuance of Plaintiffs' Injunction or Restraining Order Requested In Plaintiffs Emeregncy Motion filed and Docketed as Doc. No. 3 on May 4, 2009; Memorandum of Law in Support thereof; Certificate of Service; and a Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/23/2009) | ||
| 2009-06-24 | 67 | 0 | Response in Opposition to Motion | RESPONSE in Opposition to Emergency motion for the issuance of plffs' injunction or restraining order, filed by defts', ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2009) | ||
| 2009-06-24 | 68 | 0 | Response in Opposition to Motion | RESPONSE in Opposition to plff's "Ex Parte" motion for leave to dismiss (DROP) deft's James Sundquist and Rock Salt Publishing without prejudice, filed by defts' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., JAMES SUNDQUIST, ROCK SALT PUBLISHING. (gn, ) Modified on 6/25/2009 (ah). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2009) | ||
| 2009-06-24 | 69 | 0 | Disclosure | Praecipe to Enter Appearance by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK. (HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2009) | ||
| 2009-06-24 | 70 | 0 | Motion to Dismiss for Lack of Jurisdiction | Memorandum in Support of MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Venue filed by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK, Memorandum, Certificate of Service.(HOPPE, L.) Modified on 8/6/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2009) | ||
| 2009-06-24 | 71 | 0 | Reply (Motion related) | REPLY to Response to Motion re 62 Ex Parte MOTION For Leave to Dismiss Defendant's James Sundquist and Rock Salt Publishing Without Prejudice ; Memorandum of Law in Suppoprt thereof; and Certificate of Service Reply to Orly Taitz, Esq., et al and Defend our Freedoms Foundation, Inc., Opposition to Plaintiffs' Motion #62, Memorandum of Law in support thereof and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2009) | ||
| 2009-06-25 | 72 | 0 | Reply (Motion related) | REPLY to Response to Motion re 66 Emergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re 3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; CertifiEmergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re 3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; CertifiEmergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re 3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; Certifi filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/25/2009) | ||
| 2009-06-25 | 73 | 0 | Disclosure | Revised Praecipe to Enter Appearance by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK. (HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/25/2009) | ||
| 2009-06-25 | 74 | 0 | Motion to Dismiss (cause or other) | MOTION TO DISMISS WITH PREJUDICE AND TO ENJOIN, FILED BY MOVANT J. JOHNSON, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-25 | 75 | 0 | Motion Hearing | Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 6/25/09 re 3 MOTION for Temporary Restraining. ESR Reporter: Joseph Matkowski. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-26 | 76 | 0 | Order on Application to Dismiss | ORDER THAT PLFFS' MOTION TO DISMISS DEFTS JAMES SUNDQUIST AND ROCK SALT PUBLISHING (DOC #62) IS GRANTED. IT IS FURTHER ORDERED THAT DEFTS JAMES SUNDQUIST AND ROCK SALT PUBLISHING ARE DISMISSED WITHSOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-26 | 77 | 0 | Order on Motion to Dismiss | ORDER THAT PLFFS' EMERGENCY MOTIONS FOR AN INJUNCTION AND/OR A TEMPORARY RESTRANING ORDER (DOC NOS. 3 & 66) ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT DEFTS' MOTIONS TO DISMISS (DOC NOS. 23, 24, 25, 35, 50, 53 & 59) ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT PLFFS' MOTIONS TO STRIKE (DOC NOS. 58 & 640 ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT DEFT TAITZ'S MOTION TO STRIKE (DOC NO. 61) IS DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-26 | 78 | 0 | Order | ORDER THAT NO FURTHER MOTIONS SHALL BE FILED IN THIS CASE WITHOUT PRIOR LEAVE OF THE COURT. IT IS FURTHER ORDERED THAT A PARTY SEEKING LEAVE TO FILE A MOTION MAY DO SO BY LETTER TO THE COURT, WITH COPIES TO ALL PARTIES, INDICATING IN SUCH A LETTER WHETHET THE OTHER PARTIES CONSENT TO THE REQUEST, ETC. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-26 | 79 | 0 | Order on Motion to Set Aside Default | ORDER THAT DEFT TAITZ'S MOTIONS TO SET ASIDE DEFAULT (DOC NOS. 48 & 51) ARE GRANTED. IT IS FURTHER ORDERED THAT THE CLERK SHALL STRIKE FROM THE RECORD ANY ENTRY OF DEFAULT IN THIS CASE. IT IS FURTHER ORDERED THAT PLFFS' REQUESTS FOR ENTRY OF DEFAULT JUDGMENT (DOC NOS. 30, 31, 32, 33, 34, 39, 40, 41, 42, 43, 44, 45, 46 7 47) ARE DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-06-26 | 80 | 0 | Order | ORDER THAT A RULE IS ISSUED UPON PLFFS TO SHOW CAUSE AS TO WHY THEIR COMPLAINT SHOULD NOT BE DISMISSED FOR LACK OF PERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT A RULE IS ISSUED UPON PLFFS TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE SEVERED INTO (3) OR FEWER CASE AGAINST THE FOLLOWING GROUPS OF DEFTS: (1) EDGAR & CAREN HALE, ETC. IT IS FURTHER ORDERED THAT THESE RULES ARE RETURNABLE ON PLFFS BY 7/27/09. DEFTS SHALL HAVE UNTIL 8/26/09 TO REPLY TO PLFFS' RESPONSES. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/26/2009) | ||
| 2009-07-24 | 81 | 0 | Order | ORDER THAT THE ORDER DATED 6/26/09 (DOC #80) IS AMENDED TO THE EXTENT THAT THE RULES TO SHOW CAUSE ARE RETURNABLE ON PLFFS BY 8/26/09. DEFT SHALL HAVE UNTIL 9/25/09 TO REPLY TO PLFFS' RESPONSES. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/24/09. ) 7/24/09 ENTERED AND COPIES MAILED UNREPS, E-MAILED.(gn, ) Modified on 7/24/2009 (gn, ). Modified on 7/24/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/24/2009) | ||
| 2009-07-27 | 82 | 0 | Order | ORDER THAT THE CLERK SHALL FILE PLFFS' MOTION FOR A TEMPORARY INJUNCTIO AND/OR TEMPORARY RESTRAINING ORDER; ATTACHED HERETO, AS OF RECORD. IT IS FURTHER ORDERED THAT DEFTS SHALL FILE THEIR RESPONSES TO PLFFS' MOTION, IF ANY BY 8/3/09. IT IS FURTHER ORDERED THAT A HEARING SHALL TAKE PLACE ONPLFFS' MOTION FOR A TEMPORARY INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER, AND ANY RESPONSES THERETO, ON 8/7/09 AT 10:30AM IN COURTROOM 11A. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/27/09. ) 7/27/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) Modified on 7/27/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/27/2009) | ||
| 2009-07-27 | 83 | 0 | Motion for TRO | EMERGENCY MOTION FOR THE ISSUANCE OF PLFFS' INJUNCTION OR RESTRAINING ORDER REQUESTED IN PLFFS' MOTION FILED AND DOCKETED AS DOCUMENT NO. 3 ON 5/4/09, FILED BY PLFFS' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA, MEMORANDUM, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/27/2009) | ||
| 2009-07-28 | 84 | 0 | Order | ORDER TO BE FILED OF RECORD. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/27/09. ) 7/29/09 ENTERED AND COPIES MAILED TO UNREPS, PRO SE, E-MAILED.(gn, ) Modified on 7/31/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/29/2009) | ||
| 2009-07-30 | 85 | 0 | Order | ORDER TO BE FILED OF RECORD. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/29/09. ) 7/31/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/31/2009) | ||
| 2009-07-31 | 86 | 0 | Order | ORDER THAT THE REQUEST FOR CONTINAUCE IS DENIED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/30/09. ) 8/3/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) Modified on 8/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 87 | 0 | Response in Support of Motion | RESPONSE to plffs' Emergency Motion, filed by deft LINDA SUE BELCHER, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 88 | 0 | Motion to Withdraw as Attorney | MOTION to Withdraw as Attorney filed by EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 89 | 0 | Motion to Withdraw as Attorney | MOTION to Withdraw as Attorney filed by SANKEY INVESTIGATIONS, INC., NEIL SANKEY.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 90 | 0 | Motion to Withdraw as Attorney | MOTION to Withdraw as Attorney filed by LINDA SUE BELCHER.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 91 | 0 | Motion for Sanctions | MOTION FOR SANTIONS FOR VIOLATIONS OF RULE 11(b), FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., CERTIFICATE OF SERVICE. ( EXHIBITS A-F AND EXHIBITS I-M FILED IN HARD COPY ) (gn, ) Modified on 8/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 92 | 0 | Response in Support of Motion | RESPONSE to plffs' Emergency Motion, filed by deft EDGAR HALE, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-03 | 93 | 0 | Motion to Dismiss (cause or other) | MOTION FOR DISMISSAL OF TRO OR EMERGENCY MOTION FOR CONTINUANCE AND OBJECTIONS TO ORDERS IN DOCUMENTS 81-82, AND OBJECTIONS AND RESPONSE TO APPLICATION FOR TRO IN DOCUMENT 83, FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC. (Attachments: # 1 affidavit)(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2009) | ||
| 2009-08-07 | 94 | 0 | Order | ORDER TO BE FILED OF RECORD, LETTER DATED 8/7/09 FROM EDGAR S. HALE III, CAREN J. HALE RE: CERTAIN FACTS. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/7/09. ) 8/7/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/07/2009) | ||
| 2009-08-07 | 95 | 0 | Motion Hearing | Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 8/7/09 re 83 MOTION for Temporary Restraining Order filed by THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, GO EXCEL GLOBAL, EVELYN ADAMS, LISA LIBERI, PHILIP J. BERG. ESR Joseph Matkowski (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/07/2009) | ||
| 2009-08-10 | 96 | 0 | Order on Motion for TRO | ORDER THAT PLFFS' MOTION FOR TRO (DOC #83) IS DENIED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/10/2009) | ||
| 2009-08-10 | 97 | 0 | Order on Motion to Dismiss | ORDER THAT NON-PARTY MOVANT J. JOHNSON'S MOTION TO DISMISS WITH PREJUDICE AND TO ENJOIN (DOC #74) IS DENIED WITH PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/10/2009) | ||
| 2009-08-10 | 98 | 0 | Order on Motion for Sanctions | ORDER THAT DEFT ORLY TAITZ'S MOTION FOR SANCTIONS (DOC #91) IS DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT ORLY TAITZ'S OMNIBUS MOTION (DOC #93) IS DENIED AS MOOT TO THE EXTENT THAT IT SEEKS A CONTINUANCE OF HEARING, WHICH WAS SCHEDULED FOR 8/7/09, AND DENIED TO THE EXTENT THAT IT SEEKS A DISMISSAL OF PLFFS' COMPLAINT OR OF PLFFS' MOTION FOR AN INJUNCTION OR TEMPORARY RESTRAINING ORDER. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. )8/10/09 ENTERED AND COPIES MAILED TO UNREPS., E-MAILED.(gn, ) Modified on 8/10/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/10/2009) | ||
| 2009-08-10 | 99 | 0 | Order on Motion to Withdraw as Attorney | ORDER THAT MR. THEODORE HOPPE, JR. ESQ.'S MOTIONS TO WITHDRAW AS COUNSEL FOR CERTAIN DEFTS (DOC NOS 88, 89 & 90) ARE GRANTED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/10/2009) | ||
| 2009-08-14 | 100 | 0 | Notice of Appeal to 9th Circuit Court of Appeals | NOTICE OF APPEAL as to 96 Order on Motion for TRO by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. Copies to Judge, Clerk USCA, Appeals Clerk and PHILIP J. BERG, Certificate of Service. (BERG, PHILIP) Modified on 8/17/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/14/2009) | ||
| 2009-08-14 | 101 | 0 | APPEAL - event converted from ICMS | Clerk's Notice to USCA re 100 Notice of Appeal, : (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/17/2009) | ||
| 2009-08-18 | 102 | 0 | Motion for TRO | Emergency MOTION for Temporary Restraining Order Pending Appeal pursuant to Fed. Rules of Appellate Procedure, Rule 8; Brief in support thereof; Verification of Lisa Liberi; Affidavit of Shirley Waddell; Exhibits "A" through "CC"; Proposed Orders and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Brief; Verification of Lisa Liberi; Affidavit of Shirley Waddell; Certificate of Service and Proposed Orders. (Attachments: # 1 Exhibit "A" through "D", # 2 Exhibit "E" through "V", # 3 Exhibit "W" and "X", # 4 Exhibit "Y", # 5 Exhibit "Z", # 6 Exhibit "AA" through "CC")(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/18/2009) | ||
| 2009-08-25 | 103 | 0 | Order | ORDER THAT THE REQUEST FOR A SECOND EXTENSION OF TIME IN WHICH TO RESPOND TO THE COURT'S RULES TO SHOW CAUSE IS DENIED.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009. 8/25/2009 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/25/2009) | ||
| 2009-08-25 | 104 | 0 | Order | ORDER THAT THE PLAINTIFFS' REQUEST FOR LEAVE TO FILE MOTIONS FOR THE ENTRY OF DEFAULT AND FOR ENTRY OF DEFAULT JUDGMENT AGAINST THE SANKEY FIRM, INC. A/K/A THE SANKEY FIRM IS DENIED WITHOUT PREJUDICE.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009. 8/25/2009 ENTERED AND COPIES MAILED TO PRO SE, UNREPS, E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/25/2009) | ||
| 2009-08-25 | 105 | 0 | Order on Motion for TRO | ORDER THAT THE PLAINTIFFS' EMERGENCY MOTION FOR AN INJUNCTION OR RESTRAINING ORDER PENDING THE OUTCOME OF PLAINTIFFS' APPEAL (DOC. #102) IS DENIED.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009.8/25/2009 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/25/2009) | ||
| 2009-08-26 | 106 | 0 | MISCELLANEOUS - event converted from ICMS | RESPONSE TO ORDER TO SHOW CAUSE by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2", # 3 Exhibit "3" through "5", # 4 Exhibit "6" through "22", # 5 Exhibit "23", # 6 Exhibit "24" through "26", # 7 Exhibit "27" Affidavit of Evelyn Adams, # 8 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibit "A" through "M", # 9 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "N" through "S", # 10 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "T" through "Z", # 11 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "AA" through "MM")(BERG, PHILIP) (Additional attachment(s) added on 8/27/2009: # 12 Exhibit "2") (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/26/2009) | 2011-08-22 17:48:41 | 390cf4dedf032266963f1f4f33c167f0ae9b6906 |
| 106 | 1 | Exhibit "1" | ||||
| 106 | 3 | Exhibit "3" through "5" | ||||
| 106 | 4 | Exhibit "6" through "22" | ||||
| 106 | 5 | Exhibit "23" | ||||
| 106 | 6 | Exhibit "24" through "26" | ||||
| 106 | 7 | Exhibit "27" Affidavit of Evelyn Adams | ||||
| 106 | 8 | Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibit "A" | ||||
| 106 | 9 | Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "N&quo | ||||
| 106 | 10 | Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "T&quo | ||||
| 106 | 11 | Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "AA&qu | ||||
| 106 | 12 | Exhibit "2" | ||||
| 2009-08-27 | 107 | 0 | MISCELLANEOUS - event converted from ICMS | AFFIDAVIT re 106 Response to Order to Show Cause,,, Exhibit "27" Affidavit of Evelyn Adams, Exhibits "NN" through "UU" by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit "28" Affidavit of Lisa Ostella in support of Response, Doc. 106, # 2 Supplement Exhibit "28" Affidavit of Lisa Ostella Exhibits "A" through "F" in support of Response, Doc. #106, # 3 Supplement Exhibit "28" Affidavit of Lisa Ostella Exhibit "G" in support of Response Doc. #106, # 4 Exhibit ""29" through "39" in Support of Plaintiffs' Response, Doc. #106, # 5 Exhibit "40" Affidavit of Shirley Waddell in support of Plaintiffs' Response, Doc. #106, # 6 Exhibit "41" In support of Plaintiffs' Response, Doc. #106, # 7 Exhibit "42" In support of Plaintiffs' Response, Doc. #106, # 8 Exhibit "43" In support of Plaintiffs' Response, Doc. #106, # 9 Exhibit "44" through "54" In Support of Plaintiffs' Response, Doc. #106, # 10 Exhibit "55" In Support of Plaintiffs' Response, Doc. #106)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/27/2009) | ||
| 2009-09-24 | 108 | 0 | RESPONSE TO DOCUMENT OTHER THAN MOTION - event converted from ICMS | Reply in opposition to Philip J. Berg's 8/26/09 response to Judge robreno's order(s) to show cause, filed by ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/25/2009) | ||
| 2009-09-29 | 109 | 0 | Order | ORDER THAT REQUEST FOR LEAVE IS GRANTED. A REPLY AND A REQUEST FOR JUDICIAL NOTICE SHALL BE FILD BY 10/6/09. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/29/09. ) 9/29/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/29/2009) | ||
| 2009-09-29 | 110 | 0 | Traverse | Response Plaintiffs' Reply in Opposition to Defendants Orly Taitz, et al and Defend our Freedoms Foundations, Inc. Response (Reply) [Doc. #108] and the Hale Defendants Response to Plaintiffs' Response [Doc. Nos. 106 and 107] in Opposition to this Honorable Court's Rules to Show Cause [Doc. #80] Memorandum of Law in support thereof; and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/29/2009) | ||
| 2009-09-29 | 111 | 0 | Disclosure | Request for Judicial Notice of Plaintiffs' Exhibits "1-55" entered on the Docket as Document Nos. 106 and 107 ; Brief in Support thereof and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/29/2009) | ||
| 2009-09-30 | 112 | 0 | Affidavit | AFFIDAVIT re 110 Response,, 106 Response to Order to Show Cause,,,, 107 Affidavit,,,,, of Larry Sinclair by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit "A" to Larry Sinclair's Affidavit)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/30/2009) | ||
| 2009-09-30 | 113 | 0 | Proof of Service (subsequent documents) | CERTIFICATE OF SERVICE by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re 112 Affidavit, of Larry Sinclair (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/30/2009) | ||
| 2009-10-06 | 114 | 0 | Disclosure | Request for Judicial Notice of U.S. District Court, Central District of CA, Southern Division, Judge David O. Carter's Order of Sept. 30, 2009 Memorandum of Law and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) Modified on 10/7/2009 (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/06/2009) | ||
| 2009-12-11 | 115 | 0 | Order on Application to Stay | ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE UNTIL FURTHER ORDER OF THE COURT.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/9/2009. 12/11/2009 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED TO COUNSEL.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/11/2009) | ||
| 2010-01-21 | 116 | 0 | Order | ORDER, LETTER FROM PHILIP J. BERG DATED 1/20/10 RE: CERTAIN FACTS. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/21/10. ) 1/22/10 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 01/22/2010) | ||
| 2010-06-04 | 117 | 0 | Memorandum & Opinion | MEMORANDUM. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/3/0. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/04/2010) | ||
| 2010-06-04 | 118 | 0 | Order | ORDER THAT DEFTS' MOTION SEEKS TOSEVER AND TRANSFER THIS CASE FROM THE EASTERN DISTRIVT OF PA, THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT DEFTS' MOTION TO DISMISS (DOC #10) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT THIS CASE SHALL BE MARKED CLOSED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/3/10. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/4/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/04/2010) | ||
| 2010-06-04 | 119 | 0 | Order | ORDER THAT THE ATTACHED CASE SHOULD BE TRANSFERRED FROM THE CIVIL SUSPENSE FILE TO THE ACTIVE DOCKET FOR FINAL DISPOSITION. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/2/10. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/04/2010) | ||
| 2010-06-13 | 120 | 0 | Motion for Reconsideration | EMERGENCY MOTION for Reconsideration ; Amendment of Judgment; or in the Alternative, Relief from Final Judgment filed by EVELYN ADAMS, PHILIP J. BERG, DEFEND OUR FREEDOMS FOUNDATIONS, INC., GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Plaintiffs' Motion for Reconsiderat; Amendment of Judgment; or in the Alternative, Relief from Final Judgment; Memorandum; Proposed Order; and Certificate of Service. (BERG, PHILIP) Modified on 6/14/2010 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/13/2010) | ||
| 2010-06-14 | 121 | 0 | Motion for Reconsideration | RESPONSE TO MOTION FOR RECONSIDERATION OF THE ORDER TO SEVER AND TRANSFER THIS CASE TO TEXAS AND CALIFORNIA, FILED BY DEFTS' DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.( ( EXHIBITS IN HARD COPY ) (gn, ) (Additional attachment(s) added on 6/24/2010: # 1 motion) (gn, ). Modified on 6/24/2010 (gn, ). Modified on 9/10/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/14/2010) | ||
| 2010-06-18 | 122 | 0 | Motion to Strike | Emergency MOTION to Strike 121 MOTION for Reconsideration re 118 Order (Memorandum and/or Opinion), Order (Memorandum and/or Opinion) filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Plainiffs' Motion to Strike and/or Seal; for Sanctions; Damages; Attorney Fees; Memorandum of Law; Certificate of Service.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/18/2010) | ||
| 2010-06-23 | 123 | 0 | Memorandum & Opinion | MEMORANDUM. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2010) | ||
| 2010-06-23 | 124 | 0 | Order | AMENDED ORDER THAT THE COURT ORDER, DATED 6/3/0, IS AMENDED AS FOLLOWS. ON 6/25/09, THE COURT ISSUED A RULE TO SHOW CAUSE UPON PLFF AS TO WHY THIS CASE SHOULD NOT BE (1) DISMISSED FOR LACK OF FPERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT UPON CONSIDERATIONOF PLFFS' RESPONSES TO THE RULE TO SHOW CAUSE, DEFTS' REPLIES THERETO AND PLFF BERG'S MOTIONFOR RECONSIDERATION, THE COURT WILL NOW SEVER THE INSTANT CASE INTO TWO SEPARATE, INDEPENDENT ACTIONS AND TRANSFER EACH ACTION TO THE JURISDICTION OF THE FOLLOWING IDSTRIC COURTS. ALL CALIMS PENDING AGAINST DEFTS LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H. FARMS, AND KPRN A.M. 1610 ARE TRANSFERRED TO THE WESTERN DISTRICT COURT OF TEXAS. ALL CLAIMS PNEDING AGAINST DEFTS ORLY TAITZ, DEFEND OURFREEDOMS FOUNDATIONS, NEIL SANKEY, THE SANKEY FIRM AND SANKEY INVESTIGATIONS, INC. ARE TRANSFERRED TO THE SOUTHERN DISTRICT OF THE CENTRAL DISTRICT OF CALIFORNIA. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). Modified on 7/21/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2010) | ||
| 2010-06-23 | 125 | 0 | Order | ORDER THAT PLFF BERG'S MOTION FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION (DOC #120) WILL BE GRANTED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/0. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2010) | ||
| 2010-06-23 | 126 | 0 | Order | ORDER THAT PLFF BERG'S MOTION FOR LEAVE TO FILE A MOTION TO STRIKE DEFT TAITZ'S 6/14/10 FILING (DOC #122) WILL BE DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/24/2010) | ||
| 2010-06-28 | 127 | 0 | Response in Support of Motion | RESPONSE to Emergency Motion (doc #122) request to treat emergency motion as admission of Fraud & Perjury by plffs Liberi & Berg motion to strike document 122 request for sanctions, fees, & damages, filed by deft filed by ORLY TAITZ. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 06/28/2010) | ||
| 2010-07-02 | 128 | 0 | Notice of Appeal to 9th Circuit Court of Appeals | NOTICE OF APPEAL by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ, Copies to Judge, Clerk USCA, Appeals Clerk and PROSE AND COUNSEL (kk, ) Modified on 7/7/2010 (rs, ). (Main Document 128 replaced on 7/7/2010) (kk, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/07/2010) | ||
| 2010-07-02 | 129 | 0 | APPEAL - event converted from ICMS | Clerk's Notice to USCA re 128 Notice of Appeal : (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/07/2010) | ||
| 2010-07-02 | 130 | 0 | Disclosure | Request to Unseal Transcripts for Appeal by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.(See paper Number 128) (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/07/2010) | ||
| 2010-07-02 | 131 | 0 | Motion to Stay Case | MOTION to Stay Transfer Pending Appeal filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.(See Paper Number 128).(kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/07/2010) | ||
| 2010-07-09 | 132 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 131 MOTION to Stay ; Memorandum; Proposed Order; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Text of Proposed Order Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/09/2010) | ||
| 2010-07-14 | 133 | 0 | Order on Motion to Stay Case | ORDERED THAT DEFENDANT TAITZ'S MOTION TO UNSEAL THE TRANSCRIPTS (DOC. NO. 128) IS DENIED. THE HEARING TRANSCRIPTS ARE NOT SEALED. IT IS FURTHER ORDERED THAT DEFENDANT TAITZ'S MOTION TO STAY THE TRANSFER (DOC. NO. 128) IS DENIED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/13/2010.7/15/2010 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/15/2010) | ||
| 2010-07-26 | 134 | 0 | APPEAL - event converted from ICMS | Copy of TPO Form re 128 Notice of Appeal : (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/26/2010) | ||
| 2010-07-26 | 135 | 0 | Application for Order | Emergency MOTION for Clarification or in the Alternative Motion for Reconsideration filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Memorandum of Law; Proposed Order; and Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/26/2010) | ||
| 2010-07-29 | 136 | 0 | Response in Support of Motion | RESPONSE to the 7/26/10 Emergency MOTION by the plffs to keep transcripts under seal and motion for clarification and motion-reuqest for oer to show cause, why sanctions should not be assessed against parties defrauding the courts, etc., filed by ORLY TAITZ. (Attachments: # 1 Part 2)(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/29/2010) | ||
| 2010-07-30 | 137 | 0 | Reply (Motion related) | REPLY to Response to Motion re 135 Emergency MOTION for Clarification or in the Alternative Motion for Reconsideration Memorandum; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 07/30/2010) | ||
| 2010-08-02 | 138 | 0 | Motion for Leave to File Document | MOTION FOR LEAVE OF COURT TO FILE SURREPLY, FILED BY DEFT ORLY TAITZ.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/03/2010) | ||
| 2010-08-04 | 139 | 0 | Order | ORDER THAT PLFFS' EMERGENCY MOTION FOR RECONSIDRERATION (DOC #135) IS DENIED. IT IS FURTHER ORDERED THAT DEFT TAITZ'S RESPONSE TO THE EMERGENCY MOTION & MOTION-REQYEST FOR ORDER TO SHOW CAUSE AS TO WHY SANCTIONS SHOULD NOT BE ASSESSED (DOC #136) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT PLFFS' EMERGENCY REPLYNAND REQUEST FOR SANCTIONS AND ATTORNEY FEES FOR DEFT TAITZ'S FRIVOLOUS RESPONSE OR, IN THE ALTERNATIVE, MOTION FOR RECONSIDERATION (DOC #137) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT DEFT TAITZ'S MOTION FOR LEAVE TO FILE A SUR-REPLY (DOC #138) IS DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/3/10. ) 8/4/10 ENTERED AND COPIES MAILED AND TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/04/2010) | ||
| 2010-08-31 | 140 | 0 | MISCELLANEOUS - event converted from ICMS | TRANSCRIPT of held on 6/25/09, before Judge Eduardo C.l Robreno. Court Reporter/Transcriber Joseph Matkowski. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/20/2010. Redacted Transcript Deadline set for 9/28/2010. Release of Transcript Restriction set for 11/26/2010. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/31/2010) | ||
| 2010-08-31 | 141 | 0 | MISCELLANEOUS - event converted from ICMS | TRANSCRIPT of held on 8/7/09, before Judge Eduardo C. Robreno. Court Reporter/Transcriber Joseph Matkowski. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/20/2010. Redacted Transcript Deadline set for 9/28/2010. Release of Transcript Restriction set for 11/26/2010. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/31/2010) | ||
| 2010-08-31 | 142 | 0 | MISCELLANEOUS - event converted from ICMS | Notice of Filing of Official Transcript with Certificate of Service re 140 Transcript - PDF, 141 Transcript - PDF, Entered and Copies Emailed and Mailed to Pro Se. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 08/31/2010) | ||
| 2010-09-08 | 143 | 0 | Application for Order | MOTION - REQUEST FOR DOCUMENTS MISSING FROM AN INCOMPLETE TRANSCRIPT OF 8/7/09 HEARING AND NOT PROVIDED TO DEFTS AND THE THIRD CIRCUIT COURT OF APPEALS AND 60B MOTION FOR RECONSIDERATION DUE TO NEW EVIDENCE, FILED BY DEFT ORLY TAITZ, EXHIBITS.(gn, ) (Additional attachment(s) added on 9/10/2010: # 1 EXHIBITS) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/09/2010) | ||
| 2010-09-14 | 144 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 143 MOTION ; Certificate of Service; and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit Exhibit "1" - Affidavit of K. Strebel, # 2 Affidavit of K. Strebel, Exhibits "A"-"G", # 3 Affidavit of K. Strebel, Exhibit "H", # 4 Affidavit of K. Strebel, Exhibits "I"-"P", # 5 Affidavit of K. Strebel, Exhibits "Q"-"T", # 6 Affidavit of K. Strebel, Exhibits "U"-"Z", # 7 Exhibit Exhibit "2", Affidavit of Evelyn Adams, # 8 Exhibit Exhibit "3", Affidavit of Shirley Waddell, # 9 Exhibit Exhibit "4", Affidavit of Lisa Ostella, # 10 Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/14/2010) | ||
| 2010-09-28 | 145 | 0 | Response in Opposition to Motion | REPLY to Opposition to motion, filed by deft ORLY TAITZ. (gn, ) Modified on 9/30/2010 (td, ). (Main Document 145 replaced on 9/30/2010) (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 09/30/2010) | ||
| 2010-10-07 | 146 | 0 | Motion for Sanctions | MOTION for Sanctions Memorandum for the Court to issue an O.S.C. upon Defendant Taitz; Affidavits/Verification; Certificate of Service and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Memorandum of Law; Certificate of Service; Affidvits/Verification; and Proposed Order. (Attachments: # 1 Exhibit "1" Affidavit of Philip J. Berg, Esq., # 2 Affidavit of Philip J. Berg, Esq. Exbs "A" - "M", # 3 Affidavit of Philip J. Berg, Esq. Exbs "N" - "X", # 4 Exhibit "2" Affidavit of Lisa Ostella, # 5 Exhibit "3" Affidavit of K. Strebel, # 6 Exhibit "4" Affidavit of Shirley Waddell, # 7 Exhibit "5" Verification of Lisa Liberi, # 8 Exhibit "6" through "26", # 9 Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/07/2010) | ||
| 2010-10-21 | 147 | 0 | TRIAL - event converted from ICMS | Response to Plff's 10/7/10 motion and simultaneous request for this court to use its inherent powers sanction and request to expedite production of Liberi's PA driver's license with EXHIBITS by deft ORLY TAITZ Pro-Se & Attorney FOR DEFEND OUR FREEDOMS FOUNDATION, Certificate of service..(gn, ) Modified on 10/22/2010 (rs, ). (Main Document 147 replaced on 10/25/2010) (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/22/2010) | ||
| 2010-10-26 | 148 | 0 | Reply (Motion related) | REPLY to Response to Motion re 146 MOTION for Sanctions Memorandum for the Court to issue an O.S.C. upon Defendant Taitz; Affidavits/Verification; Certificate of Service and Proposed Order ; Memorandum of Law; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/26/2010) | ||
| 2010-10-28 | 149 | 0 | Response in Support of Motion | RESPONSE to plff's 10/7/10 motion and simultaneous request for this court to use its inherent powers to sanction plff's attorney Philip Berg for repeated acts of fraud on the court and perjury and request to expedite production of Liberi's PA dirver's license, filed by ORLY TAITZ, Exhibit 7 filed in hard copy, Certificate of Service. (gn, ) (Main Document 149 replaced on 10/29/2010) (td, ). Modified on 10/29/2010 (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/28/2010) | ||
| 2010-10-29 | 150 | 0 | Order on Application to Dismiss | ORDER THAT ALL FUTURE MOTIONS AND PHONE CALLS REQUESTING COURT ACTION BY THE PARTIES SHALL BE DIRECTED TO THE THIRD CIRCUIT. IT IS FURTHER ORDERED THAT DEFT'S MOTION FOR THE RELEASE OF DOCUMENTS (DOC #143) AND DEFT'S REQUEST FOR URGENT EX PARTE PHONE CONFERENCE (FAXED TO THE COURT ON 10/29/10) ARE DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/29/10. ) 10/29/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 11/2/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 10/29/2010) | ||
| 2010-12-10 | 151 | 0 | USCA Order | ORDER of USCA dated 12/10/2010 that the mandate is hereby recalled and vacated. The case is currently calendared and remains calendared for 2/9/2011. The court will determined whether oral argument will be scheduled. (tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-10 | 152 | 0 | USCA Order | ORDER of USCA dated 12/10/2010 that the foregoing emergency motion for temporary restraining order, including a request for relief in the nature of mandamus, is denied as outlined herein. Accordingly, the motion is remanded to the District Court to allow appelles to file their request in the District Court, etc. (tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-10 | 153 | 0 | Motion to Expedite | Appelles Motion to Expedite Appellees Motion for an Emergency Restraining Order.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-10 | 154 | 0 | UTILITY - event converted from ICMS | Appelles Emergency Ex Parte Motion for A Temporary Restraining Order (EXHIBITS FILED IN HARD-COPY).(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-10 | 155 | 0 | Miscellaneous Document | Certified Copy of Order from THE USCA, DATED ON 12/10/2010, THAT THE MANDATE IS HEREBY RECALLED AND VACATED. (amas) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-10 | 156 | 0 | Miscellaneous Document | Certified Copy of Order from USCA, DATED 12/10/2010, THAT THE FOREGOING EMERGENCY MOTION FOR TEMPORARY RESTRAINGING ORDER, INCLUDING A REQUEST FOR RELIF IN THE NATURE OF MANDAMUS, IS DENIED FOR REASONS OUTLINED HEREIN. (amas) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/13/2010) | ||
| 2010-12-14 | 157 | 0 | Order | ORDER THAT A HEARING ON PLAINTIFF'S EMERGENCY EX PARTE MOTION FOR A TRO IS SCHEDULED FOR 12/20/2010 AT 2:00 PM IN COURTROOM 11A. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FILE ANY RESPONSE TO PLAINTIFF'S EMERGENCY EXPARTE MOTION FOR A TRO BY 12/17/2010 AT 5:00 PM. IT IS FURTHER ORDERED THAT GIVE THE FACT THAT DEFENDANTS ARE PRO SE AND DO NOT HAVE EMAIL ADDRESSES LISTED ON THE DOCKET, PLAINTIFF SHALL SERVE ALL DEFEDANTS BY OVERNIGHT COURIER AT THEIR LAST KNOWN ADDRESS IDENTIFIED ON THE DOCKET. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/13/2010. 12/14/2010 ENTERED AND COPIES MAILED TO PRO SE DENDANTS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/14/2010) | ||
| 2010-12-14 | 158 | 0 | Order | ORDER THAT ALL REQUESTS FOR A CONTINUANCE OF THE DEADLINES SET IN THE PREVIOUS ORDER ON 12/13/10 ARE DENIED. IT IS FURTHER ORDERED THAT PLAINTIFFS SHALL SERVE A COPY OF THEIR EMERGENCY EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER ON ALL DEFENDANTS BY OVERNIGHT MAIL TO THEIR LAST KNOWN ADDRESS. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/14/10. 12/14/10 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/14/2010) | ||
| 2010-12-21 | 159 | 0 | Terminate Deadlines | Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 12/20/10 (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/21/2010) | ||
| 2010-12-23 | 160 | 0 | Memorandum & Opinion | MEMORANDUM AS TO PLAINTIFFS EMERGENCY EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/23/2010. 12/23/2010 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(nds) Modified on 12/28/2010 (afm, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/23/2010) | ||
| 2010-12-23 | 161 | 0 | Order | ORDER THAT PLAINTIFFS EMERGENCY EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER IS DENIED; AND, IT IS FURTHER ORDERED THAT DEFENDANT, TAITZ'S ORAL MOTION FOR A TEMPORARY RESTRAINING ORDER MADE DURING THIS COURT'S HEARING ON 12/20/2010 IS ALSO DENIED, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/23/2010. 12/23/2010 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(nds) Modified on 12/28/2010 (afm, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 12/23/2010) | ||
| 2011-01-14 | 162 | 0 | MISCELLANEOUS - event converted from ICMS | TRANSCRIPT of held on 12/20/2010, before Judge EDUARDO C. ROBRENO. Court Reporter/Transcriber JOSEPH MATKOWSKI. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/1/2011. Redacted Transcript Deadline set for 2/11/2011. Release of Transcript Restriction set for 4/11/2011. (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 01/14/2011) | ||
| 2011-01-14 | 163 | 0 | MISCELLANEOUS - event converted from ICMS | Notice of Filing of Official Transcript with Certificate of Service re 162 Transcript - PDF, 1/14/2011 Entered and Copies Emailed and Mailed.. (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 01/14/2011) | ||
| 2011-01-18 | 164 | 0 | Order | ORDER THAT THE PARTIES AT THE HEARING ON 12/20/10, PENDING MOTIONS (DOC NOS. 146 & 153) IN THIS MATTER ARE DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/18/11. ) 1/18/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 01/18/2011) | ||
| 2011-02-01 | 165 | 0 | Motion to Amend/Correct | 59 E MOTION TO AMEND OR ALTER RULEING AND 60B MOTION, FILED BY ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 02/02/2011) | ||
| 2011-02-03 | 166 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 165 MOTION to Amend/Correct ; Memorandum of Points and Authorities; Certificate of Service and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Text of Proposed Order Plaintiffs' Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 02/03/2011) | ||
| 2011-02-04 | 167 | 0 | Order on Motion to Amend/Correct | ORDER ORDER THAT DEFENDANT TAITZ'S 59E AND 60B MOTION TO AMEND OR ALTER RULING (DOC. NO. 165) IS DENIED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 2/3/11. 2/4/11 ENTERED AND COPIES MAILED, E-MAILED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 2/3/11.2/4/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(er, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 02/04/2011) | ||
| 2011-03-28 | 168 | 0 | USCA Order | ORDER of USCA dated 3/28/11 as to 128 Notice of Appeal that the appeal is dismissed for lack of jurisdiction. Costs accrued in this litigation to this date will be determined by the transferee courts. All of the above is in accordance with the Opinion of this Court. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.] (Entered: 03/29/2011) | ||
| 2011-03-29 | 169 | 0 | Case Transferred In from other District (Electronic Transfer) | ORIGINAL file, copy of transfer order and docket sheet received from Pennsylvania Eastern Modified on 3/29/2011 (ade). (Entered: 03/29/2011) | ||
| 2011-03-29 | 170 | 0 | Notice (Other) | NOTICE of RECEIPT OF CASE TRANSFERRED IN. CV18 - attached. (ade) (Entered: 03/29/2011) | ||
| 2011-03-29 | 171 | 0 | Order | ORDER Re Early Meeting of Parties and Scheduling Conference by Judge Andrew J. Guilford. Scheduling Conference set for 6/6/2011 at 09:00 AM before Judge Andrew J. Guilford. (ade) (Entered: 03/29/2011) | 2011-03-29 19:25:55 | 150ddff7fd5b2dc089578b2f8215bd50b02e539c |
| 2011-04-05 | 172 | 0 | Motion to Disqualify Counsel | NOTICE OF MOTION AND First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction filed by defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. Motion set for hearing on 5/9/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Exhibit prior order to deny pro hac vice for attorney Philip J. Berg)(Taitz, Orly) (Entered: 04/05/2011) | 2011-04-05 19:38:26 | eb061b84f7fc44c18a2930a057b2465503dbdab6 |
| 172 | 1 | Exhibit prior order to deny pro hac vice for attorney Philip J. Berg | 2011-04-05 19:42:47 | fa719a282b9359fcc75dcdf4df0c62680d669de8 | ||
| 2011-04-10 | 173 | 0 | Response in Opposition to Motion | OPPOSITION to First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction 172 ; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 04/10/2011) | ||
| 2011-04-10 | 174 | 0 | MEMORANDUM in Opposition to Motion | MEMORANDUM in Opposition to First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction 172 ; Declaration of Philip J. Berg; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Declaration Declaration of Philip J. Berg, Esq., # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 04/10/2011) | 2011-04-11 07:58:43 | 5e9c49818bd5e3d8c3fac2f895792e6142cf3ed4 |
| 174 | 1 | Declaration Declaration of Philip J. Berg, Esq. | 2011-04-11 07:59:15 | fbd2f352f452981d3df25710cff4d3f91ff6e08d | ||
| 174 | 2 | Proposed Order | 2011-04-11 08:00:04 | 1dc0cb1de7ab2205cbcc910072fc955c1ddbac00 | ||
| 174 | 3 | Certificate of Service | 2011-04-11 08:03:18 | 55b5a4761e7edb3bab65529bfaf1c30a2208b3fa | ||
| 2011-04-18 | 175 | 0 | Reply (Motion related) | REPLY First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction 172 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 Exhibit criminal record of 23 felony charges and 10 felony convictions for forgery and grand theft of Lisa Liberi, legal assistant to attorney Berg, # 2 Exhibit opposition to pro hac vice of Berg in case 10-1573)(Taitz, Orly) (Entered: 04/18/2011) | 2011-04-18 07:58:26 | 35699fd043af8dd3ef4d8917fc245bafd26e15ff |
| 175 | 1 | Exhibit criminal record of 23 felony charges and 10 felony convictions for forge | 2011-04-18 07:59:24 | ccd38ddffce93edcd2c3bd1ab10642cc0b8f7d88 | ||
| 175 | 2 | Exhibit opposition to pro hac vice of Berg in case 10-1573 | 2011-04-18 08:03:29 | 49fb1af7b81e2267d15428ec69a9fd0e0a471727 | ||
| 2011-04-18 | 177 | 0 | Reply (Motion related) | REPLY First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction 172 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly) (Entered: 04/18/2011) | ||
| 2011-04-25 | 178 | 0 | Motion to Dismiss Case | NOTICE OF MOTION AND First MOTION to Dismiss Case under 425.16 AntiSLAPP DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. Motion set for hearing on 5/23/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Appendix part 2 AntiSLAPP, # 2 Exhibit criminal record of 23 charges and 10 felony convictions of Plaintiff Lisa Liberi, # 3 Exhibit testimony of Detective Liebrich regarding 19 prior criminal charges of Plaintiff Lisa Liberi, # 4 Exhibit letter from web master Geoff Staples regarding Liberi handling credit cards of the donors, # 5 Exhibit Affidavit of Linda Belcher regarding Liberi's access to merchant accounts, # 6 Exhibit memorandum by Judge Robreno)(Taitz, Orly) (Entered: 04/26/2011) | 2011-04-26 11:36:58 | 8993c1e709e223222719ca60f315dfaa7cd3dd08 |
| 178 | 1 | Appendix part 2 AntiSLAPP | 2011-04-26 11:40:33 | 4024779efd14915e1ddea223362505454330a8f1 | ||
| 178 | 2 | Exhibit criminal record of 23 charges and 10 felony convictions of Plaintiff Lis | 2011-04-26 11:41:41 | bb9f3059f27c8027133e8f796019277b1871ff31 | ||
| 178 | 3 | Exhibit testimony of Detective Liebrich regarding 19 prior criminal charges of | 2011-04-26 11:41:20 | edcc79b48b8699a3417475bb5058754b0952c182 | ||
| 178 | 4 | Exhibit letter from web master Geoff Staples regarding Liberi handling credit ca | 2011-04-26 11:42:48 | 447af877386cf8d85471675ab86d57b18a71a607 | ||
| 178 | 5 | Exhibit Affidavit of Linda Belcher regarding Liberi's access to merchant ac | 2011-04-26 11:46:01 | aba933c1a24a10aac112480a34c39ab297e747a0 | ||
| 178 | 6 | Exhibit memorandum by Judge Robreno | 2011-04-26 11:49:11 | 6c18cf7dbdbf0f7426fb2b40ddb5461ed3c1a205 | ||
| 2011-04-28 | 179 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 . The following error(s) was found: Hearing information is not timely. Other error(s) with document(s): Local Rule 11-6 Memorandum/brief exceeds 25 pages. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ln) (Entered: 04/28/2011) | 2011-04-28 18:21:55 | a0059a9526cd5e30d84502876847d55ab2b45c3c |
| 2011-04-29 | 180 | 0 | Ex Parte Applicaton for Leave | EX PARTE APPLICATION for Leave to File a First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Memorandum, # 2 Declaration of Philip J. Berg, Esquire, # 3 Certificate of Service, # 4 Proposed Order)(Berg, Philip) (Entered: 04/29/2011) | 2011-04-29 17:15:53 | 42344e4e1951e26c1b4a5ccc14a1486fc57c7503 |
| 180 | 1 | Memorandum | 2011-04-29 17:16:18 | 4ed8f3b14425e997eeef3fb489621b2a429500f7 | ||
| 180 | 2 | Declaration of Philip J. Berg, Esquire | 2011-04-29 17:17:04 | 7bab25dd061a411100cbf7f870e2881e9446f89d | ||
| 180 | 3 | Certificate of Service | 2011-04-29 17:17:11 | 10a173a3d8fd4a8b272e26dfeb6d99563c6809cb | ||
| 180 | 4 | Proposed Order | 2011-04-29 17:17:35 | c262bae61d77144de986c9ef651a0a9fa1ed728e | ||
| 2011-04-29 | 181 | 0 | Motion for Leave to File Document | NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 5/31/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum, # 2 Declaration of Philip J. Berg, Esquire, # 3 Certificate of Service, # 4 Proposed Order)(Berg, Philip) (Entered: 04/29/2011) | 2011-04-29 17:13:16 | c772fc85a3d45ad8a16b919e86ebf6f1ea24d815 |
| 181 | 1 | Memorandum | 2011-04-29 17:13:55 | 22290b5aebec7d0770ace017010d7e4c9b0508e8 | ||
| 181 | 2 | Declaration of Philip J. Berg, Esquire | 2011-04-29 17:14:35 | f979a0a6eda8b25a53f6c269409b874180b6349c | ||
| 181 | 3 | Certificate of Service | 2011-04-29 17:14:46 | 01d8ac1959c396cd6b8b3e3a75ee66008d78f287 | ||
| 181 | 4 | Proposed Order | 2011-04-29 17:18:45 | c11515d3f45ad287a9abeb777c4b6b9d04a6d241 | ||
| 2011-04-30 | 182 | 0 | Response in Opposition to Motion | OPPOSITION to EX PARTE APPLICATION for Leave to File a First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 180 filed by Defendant ORLY TAITZ. (Taitz, Orly) (Entered: 04/30/2011) | 2011-05-01 21:39:24 | 5dd0a783ccd7b1fff587f0b358a7122315b23246 |
| 2011-05-02 | 183 | 0 | Order on Ex Parte Application for Leave | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying 180 Ex Parte Application to file an amended complaint and request an order that no motions can be filed without first seeking leave of court. (rla) (Entered: 05/03/2011) | 2011-05-03 16:09:57 | 63e85dcc1962891d951ccd0cc30987adedb8d244 |
| 2011-05-04 | 184 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Leave to file First Amended Complaint; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 . The following error(s) was found: Hearing information is not timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ln) (Entered: 05/04/2011) | 2011-05-04 16:45:36 | 421e167dc7551bc3d546887219f994c71e570d40 |
| 2011-05-04 | 185 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: CONTINUING hearings: Motions Hearing (re: dkt # 181 and 178) continued to 6/13/2011 at 10:00 AM before Judge Andrew J. Guilford. Scheduling Conference reset for 6/13/2011 09:00 AM before Judge Andrew J. Guilford. (rla) (Entered: 05/04/2011) | 2011-05-05 11:51:55 | 76b1a463b297ef7bb7656361e0e5bb33720c8898 |
| 2011-05-05 | 186 | 0 | Response in Opposition to Motion | OPPOSITION to First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 Memorandum of Points and Authorities; Declaration of Lisa Liberi; Declaration of Philip J. Berg, Esquire; Certificate of Service and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum, # 3 Declaration of Lisa Liberi, # 4 Declaration of Philip J. Berg, Esquire, # 5 Certificate of Service, # 6 Proposed Order)(Berg, Philip) (Entered: 05/05/2011) | 2011-05-05 15:04:09 | d89812d7e0c7f4d8f407fda6a35c2d7c51e7ea65 |
| 186 | 1 | Table of Contents | 2011-05-05 15:05:22 | de7da4b40e03af9a2ffbb5f91463f0aa0d65c3a4 | ||
| 186 | 2 | Memorandum | 2011-05-05 15:05:51 | a48fd2e34b85b2d6dd0b9d0a9648f789d5c538fd | ||
| 186 | 3 | Declaration of Lisa Liberi | 2011-05-05 15:06:21 | a8ddd9d1578b45dc213654a84f74f5649498d6a2 | ||
| 186 | 4 | Declaration of Philip J. Berg, Esquire | 2011-05-05 15:08:45 | 469613c748bdb8997d2b50a3e4c1e4800437c096 | ||
| 186 | 5 | Certificate of Service | 2011-05-05 15:09:11 | bffdf8663c385ac2830c601856a86503b42cdc83 | ||
| 186 | 6 | Proposed Order | 2011-05-05 15:12:34 | 9ba9652ebe3366cb63054740f61b76c4c66196fe | ||
| 2011-05-09 | 188 | 0 | Order on Motion to Disqualify Counsel | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying 172 Motion to TERMINATE: Court DENIES the Motion. Because Berg is not licensed to practice law in California, he will need to seek admission pro hac vice to represent the Plaintiffs in this matter. Berg has not yet filed his pro hac vice application. Thus, the Court has not yet ruled on whether to admit Berg pro hac vice for this matter, and the Motion is premature. The Court will consider the arguments raised by Defendants when ruling on Bergs pro hac vice application, if and when he chooses to file one. (rla) (Entered: 05/10/2011) | 2011-05-26 20:37:37 | e7ece839494e356cb6c89c772ec6f34b80415be3 |
| 2011-05-09 | 189 | 0 | Motion Hearing | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: re: MOTION TO TERMINATE COUNSEL PHILIP J. BERG. TheCourt orders that the tentative ruling shall become the ruling of this court. Motion DENIED. Court Reporter: Denise Paddock. (rla) (Entered: 05/10/2011) | 2011-05-10 19:58:02 | 0baf19b3fffcee0d207b3285e150eebfdaa16f82 |
| 2011-05-20 | 190 | 0 | Supplement(Motion related) | SUPPLEMENT to MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exibit "A" Plaintiffs 1st Amended Complaint Table of Contents, # 2 Exhibit "A" Plaintiffs 1st Amended Complaint, # 3 Plaintiffs 1st Amended Complaint Exhibits "1" thru "13", # 4 Plaintiffs 1st Amended Complaint Exhibits "14" thru "20", # 5 Plaintiffs 1st Amended Complaint Exhibits "21" thru "26", # 6 Plaintiffs 1st Amended Complaint Exhibits "27" thru "35", # 7 Plaintiffs 1st Amended Complaint Exhibits "36" thru "44", # 8 Plaintiffs 1st Amended Complaint Exhibits "45" thru "47", # 9 Plaintiffs 1st Amended Complaint Exhibits "48" thru "50", # 10 Plaintiffs 1st Amended Complaint Exhibits "51" thru "54", # 11 Plaintiffs 1st Amended Complaint Exhibits "55" thru "57", # 12 Plaintiffs 1st Amended Complaint Exhibits "58" thru "59", # 13 Plaintiffs 1st Amended Complaint Exhibits "60" thru "65", # 14 Plaintiffs 1st Amended Complaint Exhibits "66" thru "67", # 15 Plaintiffs 1st Amended Complaint Exhibits "68" thru "75", # 16 Plaintiffs 1st Amended Complaint Exhibits "76" thru "83", # 17 Plaintiffs 1st Amended Complaint Exhibits "84" thru "90", # 18 Plaintiffs 1st Amended Complaint Exhibits "91" thru "95", # 19 Plaintiffs 1st Amended Complaint Exhibits "96" thru "104", # 20 Plaintiffs 1st Amended Complaint Exhibits "105" thru "112", # 21 Plaintiffs 1st Amended Complaint Exhibits "113" thru "118", # 22 Plaintiffs 1st Amended Complaint Exhibits "119" thru "126", # 23 Plaintiffs 1st Amended Complaint Exhibits "127" thru "131", # 24 Plaintiffs 1st Amended Complaint Exhibits "132" thru "138", # 25 Plaintiffs 1st Amended Complaint Exhibits "139" thru "140", # 26 Plaintiffs 1st Amended Complaint Exhibits "141" thru "142", # 27 Plaintiffs 1st Amended Complaint Exhibits "143" thru "145")(Berg, Philip) (Entered: 05/20/2011) | 2011-05-20 14:28:43 | 7ff71d235342a9c93ec0dea88e1e6ceb0cd77b7c |
| 190 | 1 | Exibit "A" Plaintiffs 1st Amended Complaint Table of Contents | 2011-05-20 21:02:33 | 405d67d089b8dda50303444b928f6170b296514a | ||
| 190 | 2 | Exhibit "A" Plaintiffs 1st Amended Complaint | 2011-05-20 21:02:13 | 4d589a1e1f2f1d304cec248a90967633701037e7 | ||
| 190 | 3 | Plaintiffs 1st Amended Complaint Exhibits "1" thru "13" | 2011-05-20 21:04:53 | 8089a1407e0836a5cec3be65ecd4661108693af5 | ||
| 190 | 4 | Plaintiffs 1st Amended Complaint Exhibits "14" thru "20" | 2011-05-20 21:05:09 | 4f42323b197ad4c249c716a1f4fa6e1f6afa9cde | ||
| 190 | 5 | Plaintiffs 1st Amended Complaint Exhibits "21" thru "26" | 2011-05-20 21:06:20 | 038dc6cfbe596b49f05fe8d75c459a4724a441f8 | ||
| 190 | 6 | Plaintiffs 1st Amended Complaint Exhibits "27" thru "35" | ||||
| 190 | 7 | Plaintiffs 1st Amended Complaint Exhibits "36" thru "44" | ||||
| 190 | 8 | Plaintiffs 1st Amended Complaint Exhibits "45" thru "47" | ||||
| 190 | 9 | Plaintiffs 1st Amended Complaint Exhibits "48" thru "50" | ||||
| 190 | 10 | Plaintiffs 1st Amended Complaint Exhibits "51" thru "54" | ||||
| 190 | 11 | Plaintiffs 1st Amended Complaint Exhibits "55" thru "57" | ||||
| 190 | 12 | Plaintiffs 1st Amended Complaint Exhibits "58" thru "59" | ||||
| 190 | 13 | Plaintiffs 1st Amended Complaint Exhibits "60" thru "65" | ||||
| 190 | 14 | Plaintiffs 1st Amended Complaint Exhibits "66" thru "67" | ||||
| 190 | 15 | Plaintiffs 1st Amended Complaint Exhibits "68" thru "75" | ||||
| 190 | 16 | Plaintiffs 1st Amended Complaint Exhibits "76" thru "83" | ||||
| 190 | 17 | Plaintiffs 1st Amended Complaint Exhibits "84" thru "90" | ||||
| 190 | 18 | Plaintiffs 1st Amended Complaint Exhibits "91" thru "95" | ||||
| 190 | 19 | Plaintiffs 1st Amended Complaint Exhibits "96" thru "104" | 2011-05-21 10:53:54 | 77627d2ac35d7c79432e58f06842cd198c430d55 | ||
| 190 | 20 | Plaintiffs 1st Amended Complaint Exhibits "105" thru "112" | 2011-05-21 10:57:49 | d9bd787565c8e16db79a1079e9bf0d4861424990 | ||
| 190 | 21 | Plaintiffs 1st Amended Complaint Exhibits "113" thru "118" | ||||
| 190 | 22 | Plaintiffs 1st Amended Complaint Exhibits "119" thru "126" | ||||
| 190 | 23 | Plaintiffs 1st Amended Complaint Exhibits "127" thru "131" | ||||
| 190 | 24 | Plaintiffs 1st Amended Complaint Exhibits "132" thru "138" | ||||
| 190 | 25 | Plaintiffs 1st Amended Complaint Exhibits "139" thru "140" | ||||
| 190 | 26 | Plaintiffs 1st Amended Complaint Exhibits "141" thru "142" | ||||
| 190 | 27 | Plaintiffs 1st Amended Complaint Exhibits "143" thru "145" | ||||
| 2011-05-20 | 191 | 0 | Joint Report Rule 26(f) Discovery Plan | JOINT REPORT Rule 26(f) Discovery Plan ; Declaration of Philip J. Berg, Esquire; and Certificate of Service ; estimated length of trial 14 days, filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.. (Attachments: # 1 Declaration of Philip J. Berg, Esquire, # 2 Certificate of Service)(Berg, Philip) (Entered: 05/20/2011) | ||
| 2011-05-23 | 192 | 0 | Motion to Substitute Attorney | NOTICE OF MOTION AND First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by DEFENDANT ORLY TAITZ. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order PROPOSED ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY)(Marasigan, Jayson) (Entered: 05/23/2011) | ||
| 2011-05-23 | 193 | 0 | Proof of Service (subsequent documents) | OF SERVICE filed by DEFENDANT ORLY TAITZ, re First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ 192 served on MAY 23, 2011. (Marasigan, Jayson) (Entered: 05/23/2011) | ||
| 2011-05-23 | 194 | 0 | Objection/Opposition (Motion related) | OPPOSITION IN OPPOSITION re: MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 filed by Defendant ORLY TAITZ. (Marasigan, Jayson) (Entered: 05/23/2011) | ||
| 2011-05-23 | 195 | 0 | Proof of Service (subsequent documents) | OF SERVICE filed by DEFENDANT ORLY TAITZ, re Objection/Opposition (Motion related), Objection/Opposition (Motion related) 194 served on MAY 23, 2011. (Marasigan, Jayson) (Entered: 05/23/2011) | ||
| 2011-05-23 | 196 | 0 | Notice of Association of Counsel | NOTICE of Association of Counsel associating attorney JAYSON Q. MARASIGAN on behalf of Defendant ORLY TAITZ. Filed by Defendant ORLY TAITZ (Marasigan, Jayson) (Entered: 05/23/2011) | ||
| 2011-05-23 | 197 | 0 | Proof of Service (subsequent documents) | OF SERVICE filed by DEFENDANT ORLY TAITZ, re Notice of Association of Counsel 196 served on MAY 23, 2011. (Marasigan, Jayson) (Entered: 05/23/2011) | 2011-05-23 15:15:54 | ba85a3e3d6def2d747e40103fa2191e6ee7922cf |
| 2011-05-23 | 198 | 0 | Response in Opposition to Motion | OPPOSITION to MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Taitz, Orly) (Entered: 05/23/2011) | ||
| 2011-05-24 | 199 | 0 | Reply (Motion related) | REPLY Reply in Support of Motion MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip) (Entered: 05/24/2011) | ||
| 2011-05-24 | 200 | 0 | Reply (Motion related) | REPLY in Support of MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 ; In Reply to Taitz and DOFF Opposition; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 05/24/2011) | ||
| 2011-05-25 | 201 | 0 | Motion Related Document | exhibits to opposition to motion for leave of court to file a first amended complaint re MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order 181 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: # 1 Exhibit Liberi v Taitz Frist amended answer filed 06.16.2009, # 2 Exhibit 12.23.2010 memorandum order by Judge Robreno, # 3 Exhibit transcript of 12.20.2010 hearing p1-30, # 4 Exhibit 12.20.2010 hearing p31-60, # 5 Exhibit transcript of 12.20.2010 hearing p61-90, # 6 Exhibit 12.20.2010 transcript p91-120, # 7 Exhibit 12.20.2010 transcript p121-150, # 8 Exhibit 12.20.2010 hearing p151-164)(Taitz, Orly) (Entered: 05/25/2011) | ||
| 2011-05-25 | 202 | 0 | Motion to Substitute Attorney | NOTICE OF MOTION AND Amended MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by Defendant ORLY TAITZ. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order ON REQUEST FOR SUBSTITUTION OF ATTORNEY)(Marasigan, Jayson) (Entered: 05/25/2011) | ||
| 2011-05-25 | 203 | 0 | Proof of Service (subsequent documents) | OF SERVICE filed by DEFENDANT ORLY TAITZ, re Amended MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ 202 served on MAY 25, 2011. (Marasigan, Jayson) (Entered: 05/25/2011) | 2011-05-25 16:49:17 | 32ebd1430c99da364490d9613a828150c72c02c1 |
| 2011-05-27 | 204 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ 192 . The following error(s) was found: Incorrect document is attached to the docket entry. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 05/27/2011) | ||
| 2011-05-27 | 205 | 0 | Request to Substitute Attorney (G-01) | First REQUEST to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by DEFENDANT ORLY TAITZ. Request set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | ||
| 2011-05-27 | 206 | 0 | Reply (Motion related) | REPLY IN SUPPORT OF First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 TABLE OF CONTENTS, # 2 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | 2011-05-30 10:22:14 | 956d7597e2a85a84f5157b267cab0744f3da1111 |
| 206 | 1 | TABLE OF CONTENTS | 2011-05-30 10:22:43 | 4a372436a9265877251b4c1edfa87074907858e5 | ||
| 206 | 2 | Affidavit OF SERVICE | ||||
| 2011-05-27 | 207 | 0 | Declaration (Motion related) | DECLARATION of ORLY TAITZ IN SUPPORT OF REPLY TO OPPOSITION First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 Exhibit 3, 4, 5, # 2 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | ||
| 2011-05-27 | 208 | 0 | Objection/Opposition (Motion related) | EVIDENTIARY OBJECTION TO THE DECLARATION OF LISA LIBERI IN SUPPORT OF REPLY TO OPPOSITION re: First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | 2011-05-30 10:24:37 | b9e6e27db98a1dc7a449a8869834386aa66c6537 |
| 208 | 1 | Affidavit OF SERVICE | ||||
| 2011-05-27 | 209 | 0 | Objection/Opposition (Motion related) | EVIDENTIARY OBJECTIONS TO THE DECLARATION OF PHILIP J. BERG IN SUPPORT OF REPLY TO OPPOSITION re: First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | ||
| 2011-05-27 | 210 | 0 | Request for Judicial Notice | REQUEST FOR JUDICIAL NOTICE re First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 IN SUPPORT OF REPLY TO OPPOSITION filed by DEFENDANTS DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: # 1 Exhibit 1, 2, 6, # 2 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 05/27/2011) | ||
| 2011-05-31 | 211 | 0 | Objection/Opposition (Motion related) | Objection to Defendant Taitz's Request for Judicial Notice of Exhibit "6" in Support re: First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip) (Entered: 05/31/2011) | 2011-05-31 14:07:30 | c4d487ab0951e57b28e0a97e1efebfbc499da0c0 |
| 2011-05-31 | 212 | 0 | Objection/Opposition (Motion related) | Objection to Def. Orly Taitz's Declaration, Dkt No. 207 in Opposition re: First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip) (Entered: 05/31/2011) | 2011-05-31 14:16:16 | dc790afc6d4bbf1f694884e8df8a1c650bc0ad8a |
| 2011-05-31 | 213 | 0 | Declaration (Motion related) | DECLARATION of Plaintiff, Lisa Ostella In support of Plaintiffs Objections to the Decl. of Def. O. Taitz First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "A" through "C", # 2 Exhibit "D", # 3 Exhibit "E", # 4 Exhibit "F" through "H", # 5 Certificate of Service)(Berg, Philip) (Entered: 05/31/2011) | 2011-05-31 16:59:26 | 2fa94aeb24ae34c804d3607eaf5e15127e64ea9a |
| 213 | 1 | Exhibit "A" through "C" | 2011-05-31 17:00:11 | a80a8d45f0fd3dc4002a971cba50aa32d17d5891 | ||
| 213 | 2 | Exhibit "D" | 2011-05-31 17:00:55 | ce6131608eecb3cdff8559a95c58991acdb7167d | ||
| 213 | 3 | Exhibit "E" | 2011-05-31 17:01:30 | 665f0b8a4472d41de4d048e7786c772261bf980f | ||
| 213 | 4 | Exhibit "F" through "H" | 2011-05-31 17:02:03 | 6dd21919722582343f1beb3904c16b5cbf0d7fc1 | ||
| 213 | 5 | Certificate of Service | 2011-05-31 17:07:51 | 53d47ab8131824cb3ada2649f1552d97f95b8235 | ||
| 2011-05-31 | 214 | 0 | Declaration (Motion related) | DECLARATION of Philip J. Berg, Esquire In Support of Plaintiffs Objections to the Decl of Defendant O. Taitz First MOTION to Dismiss Case under 425.16 AntiSLAPP 178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip) (Entered: 05/31/2011) | 2011-05-31 17:10:11 | 468b5bc409448c962813834c8416fd1b9f6a6157 |
| 2011-06-02 | 215 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First REQUEST to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ 205 . The following error(s) was found: Incorrect event selected.Proposed Document was not submitted as a separate attachment. The correct event is: Motion for Substitute Attorney. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 06/02/2011) | 2011-06-02 17:55:03 | b6ba0f24e33924f487793da4af2e0182db346f54 |
| 2011-06-07 | 219 | 0 | Joint Report Rule 26(f) Discovery Plan | JOINT REPORT Rule 26(f) Discovery Plan FILED BY ORLY TAITZ AND DEFEND OUR FREEDOMS FOUNDATION, INC. ; estimated length of trial 7-10 DAYS, filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.. (Attachments: # 1 Affidavit OF SERVICE)(Marasigan, Jayson) (Entered: 06/07/2011) | 2011-06-07 16:27:10 | 73f38e56c5f7db6f2bc6b53822144b6e0febbac1 |
| 219 | 1 | Affidavit OF SERVICE | 2011-06-07 16:25:16 | 8746730047d05388787cd1f67e919bc1c8d330e9 | ||
| 2011-06-07 | 220 | 0 | Application to Appear Pro Hac Vice | APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE PAID.) filed by Local Counsel THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Proposed Order Order on Application of Non-Resident Attorney to Appear in a Specific Case, # 3 Exhibit Copy of Check Mailed with Application 6/1/2011)(Kreep, Gary) Modified on 6/8/2011 (nca). (Entered: 06/07/2011) | ||
| 2011-06-07 | 221 | 0 | Objections - non-motion | OBJECTIONS to Joint Report Rule 26(f) Discovery Plan, Joint Report Rule 26(f) Discovery Plan 219 ; Declaration of Philip J. Berg, Esquire; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Declaration of Philip J. Berg, Esquire, # 2 Philip J. Berg, Esq. Decl. Exhibits "1" through "4", # 3 Philip J. Berg, Esq. Decl Exhibits "5" through "7", # 4 Philip J. Berg, Esq. Decl Exhibits "8" through "9", # 5 Certificate of Service)(Berg, Philip) (Entered: 06/07/2011) | ||
| 221 | 1 | Declaration of Philip J. Berg, Esquire | ||||
| 221 | 2 | Philip J. Berg, Esq. Decl. Exhibits "1" through "4" | ||||
| 221 | 3 | Philip J. Berg, Esq. Decl Exhibits "5" through "7" | ||||
| 221 | 4 | Philip J. Berg, Esq. Decl Exhibits "8" through "9" | ||||
| 221 | 5 | Certificate of Service | ||||
| 2011-06-08 | 222 | 0 | Notice of Document Discrepancies - Granting | NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Application of non resident attorney submitted by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA received on 6/6/11 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (twdb) (Entered: 06/09/2011) | 2011-06-09 14:25:12 | dd3bebf0caa10137a3d5b0428739646ed673264c |
| 2011-06-06 | 223 | 0 | Application to Appear Pro Hac Vice | APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice. (PHV FEE PAID.) filed by plaintiffs EVELYN ADAMS, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (twdb) (Entered: 06/09/2011) | ||
| 2011-06-10 | 224 | 0 | Objection/Opposition (Motion related) | opposition to pro hac vice opposition to pro hac vice of Philip Berg re: APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice. (PHV FEE PAID.) 223 , APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) 220 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: # 1 Exhibit record of disciplinary trial of attorney Philip berg, # 2 Exhibit petition for discipline against attorney Berg, # 3 Exhibit declaration by Lisa Liberi for disciplinary board, # 4 Exhibit mug shot and criminal record of Lisa Liberi, # 5 Exhibit memorandum by judge Robreno, # 6 Exhibit signature sample of Taitz, # 7 Exhibit forgery of signature of Taitz, # 8 Exhibit affidavit by former associate of Berg, Linda Belcher, # 9 Exhibit letter from Geoff Staples, former web master for attorney Berg)(Taitz, Orly) (Entered: 06/10/2011) | 2011-06-10 16:00:58 | 10f1a306bda9ecb5ae07a987a24c64c9b247d32b |
| 224 | 1 | Exhibit record of disciplinary trial of attorney Philip berg | 2011-06-10 16:02:24 | b3979156a222ae803a04fa56d9185c5e8bde108d | ||
| 224 | 2 | Exhibit petition for discipline against attorney Berg | 2011-06-10 16:03:05 | 70ca3014f6cb334c7130dfe219a7cc964957ba25 | ||
| 224 | 3 | Exhibit declaration by Lisa Liberi for disciplinary board | 2011-06-10 16:03:59 | cec646c1be0a1420370b9c15740384bfbd15af1d | ||
| 224 | 4 | Exhibit mug shot and criminal record of Lisa Liberi | 2011-06-10 16:04:41 | dccdfb7a3e54c29703ad8d0bcdd5b19381e38461 | ||
| 224 | 5 | Exhibit memorandum by judge Robreno | 2011-06-10 16:05:12 | 64ddeb865c96d1b95a7f13ab0b2319241ffeefd4 | ||
| 224 | 6 | Exhibit signature sample of Taitz | 2011-06-10 16:05:50 | 7fc286bfe8cf3ab6c72353c2fa9ea40001ccc1d7 | ||
| 224 | 7 | Exhibit forgery of signature of Taitz | 2011-06-10 16:06:55 | c2f0e3439f42fc272ccda1117b311aec5c0dc5dd | ||
| 224 | 8 | Exhibit affidavit by former associate of Berg, Linda Belcher | 2011-06-10 16:08:11 | 4449e99b4056011340ea20fd73b01822b09d5957 | ||
| 224 | 9 | Exhibit letter from Geoff Staples, former web master for attorney Berg | 2011-06-10 16:10:49 | 94c885ece99742627ba633e83e1385158a73c659 | ||
| 2011-06-13 | 225 | 0 | Order on Motion to Dismiss Case | MINUTES OF EARLY SCHEDULING CONFERENCE; AND MOTION HEARING:taking under submission 178 Motion to Dismiss Case; taking under submission 181 Motion for Leave to File a First Amended Complaint; Scheduling Conference held before Judge Andrew J. Guilford: Discovery cut-off 3/5/2012. Jury Trial set for 6/5/2012 09:00 AM before Judge Andrew J. Guilford. Pretrial Conference set for 5/21/2012 08:30 AM before Judge Andrew J. Guilford. Court Reporter: Denise Paddock. (rla) (Additional attachment(s) added on 12/9/2011: # 2 Tentative) (lb). (Entered: 06/13/2011) | ||
| 2011-06-14 | 226 | 0 | Order on Application to Appear Pro Hac Vice | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting 223 Application to Appear Pro Hac Vice by Attorney Philip J. Berg on behalf of plaintiffs Lisa Liberi et al. (twdb) (Entered: 06/15/2011) | 2011-08-25 14:54:28 | 8ecdec0ffaf38f8fab78f8825073cf5c11ee11fa |
| 2011-06-14 | 227 | 0 | Order on Motion to Dismiss Case | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying 178 Motion to Dismiss and Strike ; granting 181 Motion for Leave to File Amended Complaint. Plaintiffs may file a First Amended Complaint with noexhibits and without reference to exhibits within the body of the complaint. If Plaintiffs disregard these instructions, the Court may strike the amended complaint, which may leave Plaintiffs without an operative complaint. Plaintiffs may file a First Amended Complaint within 45 days of this Order. (twdb) (Entered: 06/15/2011) | 2011-06-15 18:31:00 | 65f5aa03cda1829a50947cd872f51eb8e8ddc64e |
| 2011-06-15 | 228 | 0 | Miscellaneous Document | request for leave of court to file notice of appeal re: Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, 227 (Taitz, Orly) (Entered: 06/15/2011) | ||
| 2011-06-16 | 229 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, REGARDING APPEAL of ANTI-SLAPP ORDER, re letter 228 : The parties may do whatever is necessary to pursue an appeal without regard to the pre-filing requirement. (rla) (Entered: 06/16/2011) | 2011-08-25 14:57:57 | 3aa87b438daa8c6c0a4678dcbf0a9412775743cc |
| 2011-06-16 | 230 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 228 . The following error(s) was found: Incorrect event selected.Title page is missing. The correct event is: request. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) (Entered: 06/16/2011) | ||
| 2011-06-17 | 231 | 0 | Amended Complaint | FIRST AMENDED COMPLAINT against defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Does 1 through 186 inclusive, SANKEY INVESTIGATIONS, INC., Neil Sankey, ORLY TAITZ, THE SANKEY FIRM, Law Offices of Orly Taitz, Orly Taitz, Inc, Reed Elsevier, Inc., Todd Sankey, Lexisnexis Group, Inc, LexisNexis, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Risk Solutions, Inc., LexisNexis Seisint, Inc, LexisNexis Choicepoint, Inc, Intelius, Inc, Oracle Corporation, Daylight Chemical Information Systems, Inc, Yosef Taitz, Yosef Taitz; Party LINDA SUE BELCHER, CAREN HALE, EDGAR HALE, KPRN AM 1610, PLAINS RADIO NETWORK, ROCK SALT PUBLISHING, EVELYN ADAMS and BAR H FARMS terminated amending Complaint - Complaint - (Discovery) 1 ; filed by plaintiffs GO EXCEL GLOBAL, Lisa Liberi, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG (Attachments: # 1 PART 2, # 2 PART 3, # 3 PART 4, # 4 PART 5, # 5 PART 6, # 6 PART 7)(rla) (Additional attachment(s) added on 6/17/2011: # 7 SUMMONS ISSUED) (rla). (Entered: 06/17/2011) | 2011-06-19 23:15:41 | 07924dd62bbe10e44a0952227c79b8df8c5b1277 |
| 231 | 1 | 2011-09-15 11:29:27 | 0c349aa0c581bf7fb54ea8b14b8d7aa73ced4996 | |||
| 231 | 2 | 2011-09-15 11:30:11 | 892e7ca6955a5c003d25fb385f832e718f29ed78 | |||
| 231 | 3 | 2011-09-15 11:30:27 | 8e918dd5c4a1e5efac91067320ec67e22ef53d11 | |||
| 231 | 4 | 2011-09-15 11:30:46 | 3a80ac083f6581d9d19f201154fec592218f8670 | |||
| 231 | 5 | 2011-09-15 11:31:25 | bacd78f9425a177e445d52eb0e9493da39115242 | |||
| 231 | 6 | 2011-09-15 11:33:27 | ba126066d70ff42050961097a11ee35a6126053e | |||
| 231 | 7 | |||||
| 2011-06-17 | 232 | 0 | Proof of Service (subsequent documents) | OF SERVICE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, re Summons Issued,, Amended Complaint,,,, 231 upon Defend our Freedoms Foundations, Inc.; Orly Taitz; Neil Sankey; The Sankey Firm, Inc.; and Sankey Investigations through ECF and by first class mail with postage fully prepaid served on June 17, 2011. (Berg, Philip) (Entered: 06/17/2011) | ||
| 2011-06-15 | 233 | 0 | Order APPROVING Application (G-64) of Non-Resident Attorney to Appear | ORDER by Judge Andrew J. Guilford Granting APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) 220 by Philip J. Berg to appear on behalf of Plaintiffs EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Gary G. Kreep is designated as local counsel. Fee PAID. (lt) Modified on 6/20/2011 (lt). (Entered: 06/20/2011) | ||
| 2011-06-21 | 234 | 0 | Brief (non-motion non-appeal) | BRIEF filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Taitz, Orly) (Entered: 06/21/2011) | 2011-06-21 23:00:59 | 4bc6fccf2eec95c4fd1368c6a4bad854c63c7a95 |
| 2011-06-21 | 235 | 0 | Order on Motion to Substitute Attorney | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: Off Calendar 202 Motion to Substitute Attorney; Off Calendar 205 Request to Substitute Attorney. The Court VACATES the hearings set on Defendant Orly Taitzs Motion to SubstituteAttorney (Dkt. # 202) and First Request to Substitute Attorney (Dkt. # 205). Bothhearings were set for June 27, 2011 at 10:00 a.m. (twdb) (Entered: 06/22/2011) | ||
| 2011-06-21 | 236 | 0 | Order on Request to Substitute Attorney | ORDER by Judge Andrew J. Guilford: granting 205 Request to Substitute Attorney Jayson Marasigan. Attorney Orly Taitz terminated (twdb) (Entered: 06/22/2011) | ||
| 2011-06-23 | 237 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Brief (non-motion non-appeal) 234 . The following error(s) was found: Case number is incorrect or missing. Other error(s) with document(s): Document is not signed. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (wr) (Entered: 06/23/2011) | 2011-06-23 16:06:58 | 669d5f4f0b63661bad4ca7e05156161f94b23eb2 |
| 2011-06-27 | 238 | 0 | Notice of Appeal to 9th Circuit Court of Appeals | NOTICE OF APPEAL to the 9th CCA filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Appeal of Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, 227 (Appeal fee of $455 receipt number 0973-8853001 paid.) (Taitz, Orly) (Entered: 06/27/2011) | 2011-06-27 18:23:38 | 6ffdc67922c1f21bd7e7b893cf8bd7b55b878cef |
| 2011-06-28 | 242 | 0 | 9th CCA Assigned Case Number Notice | NOTIFICATION by Circuit Court of Appellate Docket Number 11-56079 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 238 as to Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (dmap) (Entered: 06/28/2011) | 2011-06-28 18:18:16 | 572212ecb337d2163c0963da86b63e700d84c5bf |
| 2011-06-28 | 243 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST Defendant Orly Taitz submitted a request seeking leave of court for this court to comply with an outstanding order by the Third Circuit Court of Appeals to hear all of the outstanding motions, that were not heard in this case for two years now, followed by two pages of stream-of-consciousness statements that are difficult to relate to the request. (Dkt. # 234.) The request is DENIED. (ade) (Entered: 06/29/2011) | 2011-06-29 15:52:33 | ffecbee965363664937f8c847548a91b15f94888 |
| 2011-06-29 | 244 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING PREFILING REQUIREMENT: The Court imposed a pre-filing restriction on the parties in this matter. In the Order imposing the requirement, the Court stated: "Failure to comply with the letter and spirit of this order may result in sanctions, including the summary denial of improperly requested motions, or other sanctions such as dismissal or striking of theanswer." 227 . (rla) (Entered: 06/30/2011) | 2011-06-30 16:26:23 | ae0d18cacd5de8b7bd2058e0f42ede957af54dc5 |
| 2011-06-29 | 245 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING REQUEST TO FILE MOTION: Through her counsel, Defendant Orly Taitz filed a request for leave of court to "file a motion to dismiss the foregoing action based upon California Code of Civil Procedure section 425.16 and Federal Rules of Civil Procedure 12(b)(6)". The Court has attached the Request as Exhibit A to this Order. The Court GRANTS the request for leave to file a motion to dismiss the First Amended Complaint under Rule 12(b)(6). The Court DENIES the request for leave to file a motion under California Code of Civil Procedure § 425.16 (Anti-SLAPP). (rla) (Additional attachment(s) added on 7/22/2011: # 1 Exhibit EXHIBIT A) (lb). (Entered: 06/30/2011) | 2011-06-30 16:37:02 | 751ec357e2af89109fe09294b12e899a44eaad7e |
| 2011-07-01 | 246 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Yosef Taitz(individually ) served on 6/28/2011, answer due 7/19/2011; Yosef Taitz(as Owner/CEO of Daylight Chemical Information Systems, Inc.) served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Receptionist Jane Doe (refused to give name) authorized to accept service on behalf of Yosef Taitz in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 247 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Daylight Chemical Information Systems, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Receptionist Jane Doe (refused to give name) authorized to accept service on behalf of Daylight Chemical in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 248 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Law Offices of Orly Taitz served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Lila Dubert, Front Desk, Authorized to accept service on behalf of the Law Offices of Orly Taitz in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 249 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Orly Taitz, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon John Doe as Security Guard authorized to accept servicve on behalf of Orly Taitz, Inc. in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 250 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Oracle Corporation served on 6/27/2011, answer due 7/18/2011. Service of the Summons and Complaint were executed upon Beck Degeorge Registered Agent, CSC Lawyers in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 251 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Reed Elsevier, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist, Registered Agent, CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 252 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Risk and Information Analytics Group, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 253 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 254 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Risk Solutions, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 255 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Choicepoint, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 256 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Seisint, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 257 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Lexisnexis Group, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 258 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Intelius, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 259 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Neil Sankey served on 6/20/2011, answer due 7/11/2011; ORLY TAITZ served on 6/20/2011, answer due 7/11/2011. Service of the Summons and Complaint were executed upon Neil Sankey; and Dack Marasigan, LLC Atty for Orly Taitz in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-01 | 260 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. served on 6/20/2011, answer due 7/11/2011; SANKEY INVESTIGATIONS, INC. served on 6/20/2011, answer due 7/11/2011; THE SANKEY FIRM served on 6/20/2011, answer due 7/11/2011. Service of the Summons and Complaint were executed upon The Sankey Firm, Inc.; Sankey Investigations, Inc.; Orly Taitz Attorney for Defend our Freedoms Foundations, Inc. in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy. Original Summons NOT returned. (Berg, Philip) (Entered: 07/01/2011) | |||
| 2011-07-02 | 261 | 0 | PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Todd Sankey served on 6/30/2011, answer due 7/21/2011. Service of the Summons and Complaint were executed upon Jeff Borre, person in charge at the business address and authorized to accept service on behalf of Todd Sankey in compliance with California Code of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip) (Entered: 07/02/2011) | |||
| 2011-07-04 | 262 | 0 | Supplemental NOTICE of Appearance filed by attorney Orly Taitz on behalf of Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc, ORLY TAITZ (Taitz, Orly) (Entered: 07/04/2011) | 2011-07-05 16:03:37 | eb294be41292d0d562f0c02b980ffea10eb45057 | |
| 2011-07-06 | 264 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days) 261 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ln) (Entered: 07/06/2011) | |||
| 2011-07-06 | 265 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance 262 . The following error(s) was found: Case number is incorrect or missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ln) (Entered: 07/06/2011) | |||
| 2011-07-06 | 266 | 0 | STIPULATION Extending Time to Answer the complaint as to Intelius, Inc answer now due 8/18/2011, re Amended Complaint,,,, 231 filed by Defendant Intelius, Inc. (Attachments: # 1 Proposed Order)(Chang, Edward) (Entered: 07/06/2011) | |||
| 2011-07-06 | 267 | 0 | STIPULATION Extending Time to Answer the complaint as to Oracle Corporation answer now due 8/8/2011, re Amended Complaint,,,, 231 filed by defendant Oracle Corporation. (Attachments: # 1 Proposed Order)(Crone, Daryl) (Entered: 07/06/2011) | |||
| 2011-07-06 | 268 | 0 | NOTICE of Interested Parties filed by Defendant Oracle Corporation, identifying Oracle America, Inc.. (Crone, Daryl) (Entered: 07/06/2011) | 2011-07-07 10:49:34 | cda55d7960c9768384eedadcb80b08e55d4d1f9b | |
| 2011-07-06 | 269 | 0 | CORPORATE DISCLOSURE STATEMENT filed by Defendant Oracle Corporation identifying none as Corporate Parent. (Crone, Daryl) (Entered: 07/06/2011) | 2011-07-07 10:42:22 | 865d021e8cee205a1ae50a8052c0cf8a52a73b3f | |
| 2011-07-07 | 272 | 0 | CERTIFICATE of Interested Parties filed by Defendant Intelius, Inc, identifying Wholly Owned Subsidiaries:Intelius Sales Company LLC, Intelius Screening Solutions LLC, Zaba, Inc. and Qwil Corporation; Insurers: Chartis, Inc.. (Chang, Edward) (Entered: 07/07/2011) | |||
| 2011-07-07 | 274 | 0 | ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) 267 . Upon consideration of the parties Stipulation to Extend Time to Respond to Complaint, and Good Cause showing, Intelius deadline to respond to the First Amended Complaint is extended to August 18, 2011. (twdb) (Entered: 07/07/2011) | 2011-07-07 17:09:28 | 59f8f07097a07e1f49be91f6325abcddbe4545b7 | |
| 2011-07-07 | 275 | 0 | ORDER granting Stipulation Extending Time to Answer 267 by Judge Andrew J. Guilford. Defendant Oracle Corporation shall have until August 8, 2011, to plead or otherwise respond to the First Amended Complaint. (rla) (Entered: 07/07/2011) | |||
| 2011-07-06 | 276 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford Granting Request to File Motion to Stay. Defendant Taitz seeks a stay pending an appeal to the Ninth Circuit. The request is GRANTED. (db) (Entered: 07/07/2011) | |||
| 2011-07-07 | 277 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford Denying Request to File Temporary Restraining Order. (See Order for details) (db) (Entered: 07/07/2011) | 2011-07-08 11:19:16 | d1a3dc65aef736bcdff495cebbd16385697bb8a1 | |
| 2011-07-08 | 278 | 0 | NOTICE OF MOTION AND MOTION to Stay Case pending case filed by defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc, ORLY TAITZ. Motion set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly) (Entered: 07/08/2011) | 2011-07-08 18:27:41 | d1f9be2404227f2971f338f0123cea18d3b034cf | |
| 2011-07-11 | 279 | 0 | NOTICE of Association of Counsel associating attorney Peter Cook of Schumann, Rallo & Rosenberg, LLP on behalf of Defendant ORLY TAITZ. Filed by Defendant ORLY TAITZ (Cook, Peter) (Entered: 07/11/2011) | 2011-07-11 15:22:46 | ac839642b1297a04c7caaa2e69790149f37b55db | |
| 2011-07-11 | 280 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendant ORLY TAITZ. Motion set for hearing on 8/15/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Supplement Request for Judicial Notice in Support of 12(b)(6), # 2 Declaration of Peter Cook in Support of Judicial Notice, # 3 Exhibit A - Criminal Records for Judicial Notice, # 4 Exhibit B - Bankruptcy Records for Judicial Notice (Redacted), # 5 Proposed Order Granting 12(b)(6))(Cook, Peter) (Entered: 07/11/2011) | |||
| 2011-07-11 | 281 | 0 | REQUEST to Substitute attorney Kim Schumann, of Schumann, Rallo & Rosenberg, LLP in place of attorney Jayson Q. Marasigan, of Dack|Marasigan, LLP filed by Defendant ORLY TAITZ. Request set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order on Request for Approval of Substitution of Attorney)(Cook, Peter) (Entered: 07/11/2011) | |||
| 2011-07-11 | 282 | 0 | Certification and Notice of Interested Parties filed by Defendant ORLY TAITZ, (Cook, Peter) (Entered: 07/11/2011) | 2011-07-12 08:12:26 | 92ed3f62994fa90c7714741b9559c65e91739e3c | |
| 2011-07-11 | 283 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by efndant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Motion set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Exhibit 12.23.2010 Memoranum by Juge Robreno, # 2 Exhibit Request for juicial notice of eclaration of Liberi with full SSN, # 3 Exhibit request for juicial notice by Peter Cook, # 4 Exhibit Declaration by Peter Cook, # 5 Exhibit Bankruptcy recor of Lia Liberi with social security numbers, # 6 Exhibit Criminal recor of Lisa Liberi)(Taitz, Orly) (Entered: 07/11/2011) | |||
| 2011-07-12 | 284 | 0 | JOINDER in MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 , MOTION to Dismiss Case 283 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Cook, Peter) (Entered: 07/12/2011) | 2011-07-12 19:18:48 | 928c9ffe3b99ee9c7e4fc58be7dae80273fbe5d0 | |
| 2011-07-13 | 285 | 0 | NOTICE OF APPEAL to the 9th CCA filed by Defendant ORLY TAITZ. Appeal of Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, 227 (Appeal fee FEE NOT PAID.) (Cook, Peter) (Entered: 07/13/2011) | 2011-07-13 17:58:35 | bfecd81e2e3ab8180a5cc7bf8aa9515e159bc9df | |
| 2011-07-14 | 286 | 0 | REQUEST for Leave to to file Motion for Reconsideration on Order Granting Leave to File First Amended Complaint filed by Defendant ORLY TAITZ. (Cook, Peter) (Entered: 07/14/2011) | 2011-07-14 15:30:01 | 6e8f81f44dde361c11d5e9c2bb7a8759b44958e5 | |
| 2011-07-14 | 287 | 0 | NOTICE of Appearance filed by attorney John A Vogt, Jr on behalf of Defendant Intelius, Inc (Vogt, John) (Entered: 07/14/2011) | |||
| 2011-07-14 | 288 | 0 | NOTICE of Appearance filed by attorney Joshua Paul Gelbart on behalf of Defendant Oracle Corporation (Gelbart, Joshua) (Entered: 07/14/2011) | |||
| 2011-07-14 | 289 | 0 | NOTIFICATION by Circuit Court of Appellate Docket Number 11-56164, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 285 as to Defendant Orly Taitz. (car) Modified on 9/2/2011 (car). (Entered: 07/15/2011) | 2011-08-25 08:09:29 | 84ea209f77015e872cf036e01b8c940f7d961bad | |
| 2011-07-15 | 290 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Leave to to file Motion for Reconsideration on Order Granting Leave to File First Amended Complaint 286 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Document in violation of Local Rule 83-2.11. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 07/15/2011) | 2011-07-15 20:01:08 | 7db1e991edb8e7cef803b0a69b499763cecc4031 | |
| 2011-07-14 | 293 | 0 | ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Andrew J. Guilford, Granting 281 Request to Substitute Attorney. APPROVING to substitute Kim Schumann in place of stead of Jasyon Q Marasigan for Orly Taitz. Attorney Jayson Q Marasigan terminated (rla) (Entered: 07/18/2011) | |||
| 2011-07-19 | 294 | 0 | STIPULATION Extending Time to Answer the complaint as to LexisNexis Risk and Information Analytics Group, Inc. answer now due 8/18/2011; LexisNexis, Inc. answer now due 8/18/2011; Reed Elsevier, Inc. answer now due 8/18/2011; Lexisnexis Group, Inc answer now due 8/18/2011; LexisNexis Choicepoint, Inc answer now due 8/18/2011; LexisNexis Seisint, Inc answer now due 8/18/2011; LexisNexis Risk Solutions, Inc. answer now due 8/18/2011, re Amended Complaint,,,, 231 filed by Defendants LexisNexis Risk and Information Analytics Group, Inc.; LexisNexis, Inc.; Reed Elsevier, Inc.; Lexisnexis Group, Inc; LexisNexis Choicepoint, Inc; LexisNexis Seisint, Inc; LexisNexis Risk Solutions, Inc.. (Attachments: # 1 Proposed Order)(McCabe, James) (Entered: 07/19/2011) | |||
| 2011-07-19 | 295 | 0 | NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration Of Jeffrey P. Cunningham in Support of Motion to Strike, # 2 Exhibit A to Declaration of Jeffrey P. Cunningham, # 3 Exhibit B to Declaration of Jeffrey P. Cunningham, # 4 Exhibit C to Declaration of Jeffery P. Cunningham, # 5 Exhibit D to Declaration of Jeffrey P. Cunningham)(Cook, Peter) (Entered: 07/19/2011) | |||
| 2011-07-19 | 296 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Jeffrey P. Cunningham in Support of Motion to Dismiss, # 2 Exhibit A to Declaration of Jeffrey P. Cunningham, # 3 Exhibit B to Declaration of Jeffrey P. Cunningham, # 4 Exhibit C to Declaration of Jeffrey P. Cunningham, # 5 Exhibit D to Declaration of Jeffrey P. Cunningham, # 6 Supplement Request for Judicial Notice in Support of Motion to Dismiss, # 7 Exhibit A to Request for Judicial Notice, # 8 Proposed Order)(Cook, Peter) (Entered: 07/19/2011) | |||
| 2011-07-19 | 297 | 0 | PROPOSED ORDER ON MOTION TO STRIKE PURUSANT TO FRCP 12(f) re MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 295 filed by Defendant Yosef Taitz. (Cook, Peter) (Entered: 07/19/2011) | |||
| 2011-07-19 | 298 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case (as to Law Offices of Orly Taitz, ONLY) filed by Defendant Law Offices of Orly Taitz. Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration Declaration of Jeffrey P. Cunningham in Support of Motion to Dismiss, # 2 Exhibit A to Declaration of Jeffrey P. Cunningham, # 3 Exhibit B to Declaration of Jeffrey P. Cunningham, # 4 Exhibit C to Declaration of Jeffrey P. Cunningham, # 5 Exhibit D to Declaration of Jeffrey P. Cunningham, # 6 Supplement Request for Judicial Notice, # 7 Exhibit A to Request for Judicial Notice, # 8 Proposed Order)(Cook, Peter) (Entered: 07/19/2011) | |||
| 2011-07-19 | 299 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Orly Taitz, Inc. Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Appendix joinder)(Taitz, Orly) (Entered: 07/19/2011) | |||
| 2011-07-18 | 300 | 0 | APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals 285 as to Defendant Orly Taitz; Receipt Number: SA002234, PAID in the amount of $455. (lr) Modified on 9/2/2011 (car). (Entered: 07/20/2011) | 2011-08-25 14:24:41 | 5417218c2c12e675d4387f4c1580deecb2e90b9e | |
| 2011-07-18 | 301 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 285 filed by ORLY TAITZ, CCA # 11-56164. Appellant has not paid the docketing and filing fees for this appeal. Within 21 days from the date of this order, appellant shall: 1) file a motion with this court to proceed in forma pauperis; 2) pay $455.00 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court; or 3) otherwise show cause why the appeal should not be dismissed for failure to prosecute. The filing of a motion to proceed in forma pauperis must include a financial declaration such as the attached Form 4. If appellant fails to comply with this order, this appeal will be automatically dismissed by the Clerk. Order received in this district on 7/18/11. (car) (Entered: 07/20/2011) | |||
| 2011-07-20 | 302 | 0 | OPPOSITION to MOTION to Stay Case pending case 278 Memorandum of Points and Authorities; Declartion of Philip J. Berg, Esquire; Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Declaration Philip J. Berg, Esquire, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 07/20/2011) | 2011-07-21 08:52:30 | c289065e6fd5982e1f23dcdeae5b426196942098 | |
| 302 | 1 | 2011-07-21 08:54:30 | 38751f904b2be933ae83199a355adffc4659697a | |||
| 302 | 2 | |||||
| 302 | 3 | |||||
| 2011-07-21 | 306 | 0 | STIPULATION for Extension of Time to File Response as to Amended Complaint,,,, 231 filed by Defendant Daylight Chemical Information Systems, Inc.(Baghdikian, Sarin) (Entered: 07/21/2011) | 2011-07-21 18:12:50 | 32521b866fc8f7468b7a2d40303b5f23a4a0cccf | |
| 2011-07-21 | 307 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: STRIKING MOTIONS AND IMPOSING SANCTIONS: On June 14, 2011, the Court imposed a pre-filing restriction. (Dkt. # 227.) (See document for further details.) The Court VACATES 283 Motion to Dismiss, 295 Motion to Strike, 296 Motion to Dismiss, 298 Motion to Dismiss, and 299 Motion to Dismiss. The Court ORDERS sanctions on Orly Taitz, Esq., in the amount of $250, to be paid to the Clerk of Court within 14 days. The Court ORDERS sanctions on Schumann, Rallo & Rosenberg, LLP, in the amount of $250, to be paid to the Clerk of Court within 14 days. (rla) (Entered: 07/22/2011) | 2011-07-22 15:03:41 | ab05228660ea0563d167ff1fbca071e2699261af | |
| 2011-07-21 | 308 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: Granting and Denying 286 Request to file motions. Plaintiffs Philip J. Berg et al. have filed a request seeking Leave to file a Motion Objection to any attorney from Schumann, Rallo & Rosenberg, LLP from representing Yosef Taitz due to a Conflict-of-Interest; and for Leave to file a Motion Consolidating the Hearing dates set for Defendants pending Motions. The request is DENIED in full. Defendant Oracle Corporation has filed a request for leave to file a Rule 12(b)(6) motion to dismiss. The request is GRANTED. Defendants Orly Taitz and Defend Our Freedoms Foundation, Inc., have filed a request for leave to file a motion for reconsideration of this Court's Order on Plaintiffs' motion for leave to file a first amended complaint. The request is DENIED. (rla) (Entered: 07/22/2011) | 2011-07-22 15:07:00 | 19da44eef7d567423df0f1a79b0dfbc2779538b8 | |
| 2011-07-22 | 309 | 0 | First REQUEST for Leave to leave to file 12b motion to dismiss the complaint in its' entirety filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC., Orly Taitz, Inc. Request set for hearing on 8/15/2011 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly) (Entered: 07/22/2011) | 2011-07-23 09:10:35 | 4f26548020025264d1a86824dc940cdc5ac5b703 | |
| 2011-07-22 | 310 | 0 | Amendment to MOTION to Stay Case pending case 278 with Supporting Declaration of ORLY TAITZ filed by Defendant ORLY TAITZ. (Cook, Peter) (Entered: 07/22/2011) | 2011-07-23 09:15:26 | 16048576945ce4c40383c4d26bc4a4cf1b17a380 | |
| 2011-07-25 | 311 | 0 | OPPOSITION to MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 Table of Contents; Memorandum of Points an Authorities; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Memorandum Table of Contents, # 2 Memorandum, # 3 Proposed Order, # 4 Certificate of Service)(Berg, Philip) (Entered: 07/25/2011) | 2011-07-25 14:05:45 | 83facefd2a0c7c1bc4c47a8c9ff0f8595275cc3b | |
| 311 | 1 | Memorandum Table of Contents | 2011-07-25 14:06:21 | 939948cda33abbf6fc34dcbe406808c865f4c4b4 | ||
| 311 | 2 | Memorandum | 2011-07-25 14:06:46 | 59a2bb8fd483a7aef0964201211707bcd013ac7f | ||
| 311 | 3 | Proposed Order | ||||
| 311 | 4 | Certificate of Service | ||||
| 2011-07-25 | 312 | 0 | DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 07/25/2011) | 2011-07-25 14:07:23 | b4ad17f45d987ba0aed77b09f16538f29820f246 | |
| 312 | 1 | |||||
| 2011-07-25 | 313 | 0 | DECLARATION of Dr. Charles Edward Lincoln, III In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 07/25/2011) | 2011-07-25 14:09:28 | 47a98d103848e4d5ee9475e1e575900a5dc95ceb | |
| 313 | 1 | |||||
| 2011-07-25 | 314 | 0 | DECLARATION of Lisa Liberi In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" through "3", # 2 Exhibit "4" through "5", # 3 Exhibit "6" through "8", # 4 Exhibit "9" through "12", # 5 Exhibit "13" through "15", # 6 Exhibit "16" through "17", # 7 Exhibit "18" through "20", # 8 Exhibit "21" through "22", # 9 Exhibit "23", # 10 Exhibit "24", # 11 Exhibit "25", # 12 Exhibit "26", # 13 Certificate of Service)(Berg, Philip) (Entered: 07/25/2011) | 2011-07-25 14:55:03 | 28fe8d2f3bf6ddaae839f6c4d1d30332f83e9c91 | |
| 314 | 1 | Exhibit "1" through "3" | ||||
| 314 | 2 | Exhibit "4" through "5" | ||||
| 314 | 3 | Exhibit "6" through "8" | ||||
| 314 | 4 | Exhibit "9" through "12" | ||||
| 314 | 5 | Exhibit "13" through "15" | ||||
| 314 | 6 | Exhibit "16" through "17" | ||||
| 314 | 7 | Exhibit "18" through "20" | ||||
| 314 | 8 | Exhibit "21" through "22" | ||||
| 314 | 9 | Exhibit "23" | ||||
| 314 | 10 | Exhibit "24" | ||||
| 314 | 11 | Exhibit "25" | ||||
| 314 | 12 | Exhibit "26" | ||||
| 314 | 13 | Certificate of Service | ||||
| 2011-07-25 | 315 | 0 | ORDER by Judge Andrew J. Guilford: EXTENDING TIME for Reed Defendants to Respond to First Amended Complaint, re stipulation 306 : Reed Defendants shall have until August 18, 2011 to respond to the first amended complaint. (rla) (Entered: 07/25/2011) | |||
| 2011-07-25 | 316 | 0 | REPLY In Support of MOTION to Stay Case pending case 278 filed by Defendant ORLY TAITZ. (Cook, Peter) (Entered: 07/25/2011) | 2011-07-26 01:21:30 | 265813a0eb2f6e97baed7e8f6a3af3bfe732168a | |
| 2011-07-27 | 318 | 0 | ANSWER to Amended Complaint,,,, 231 filed by Defendant Neil Sankey.(Colen, Marc) (Entered: 07/27/2011) | 2011-07-27 15:21:44 | 294855f22f840b09eef3d1581391380bdfa9ccde | |
| 2011-07-27 | 319 | 0 | certificate of Interested Parties filed by defendant Neil Sankey, (Colen, Marc) (Entered: 07/27/2011) | 2011-07-27 15:22:33 | 034f3572ca26f732dde74e05a1c69e6fc4671798 | |
| 2011-07-27 | 320 | 0 | ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , Amended Complaint,,,, 231 Answer to First Amended Complaint filed by d Todd Sankey.(Colen, Marc) (Entered: 07/27/2011) | 2011-07-27 15:26:31 | 723a5ac935b7902f75f5c4871e82d18248da47d8 | |
| 2011-07-27 | 321 | 0 | ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , Amended Complaint,,,, 231 filed by Defendant SANKEY INVESTIGATIONS, INC..(Colen, Marc) (Entered: 07/27/2011) | 2011-07-27 15:29:48 | 6dcdf983067c67d3b7540b2b9e0686094e3b9c49 | |
| 2011-07-27 | 322 | 0 | ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 , Amended Complaint,,,, 231 filed by Defendant THE SANKEY FIRM.(Colen, Marc) (Entered: 07/27/2011) | |||
| 2011-07-27 | 323 | 0 | certificate of Interested Parties filed by defendant Todd Sankey, (Colen, Marc) (Entered: 07/27/2011) | |||
| 2011-07-27 | 324 | 0 | Certificate and Notice of Interested Parties filed by defendant SANKEY INVESTIGATIONS, INC., (Colen, Marc) (Entered: 07/27/2011) | |||
| 2011-07-27 | 325 | 0 | certificate of Interested Parties filed by defendant THE SANKEY FIRM, (Colen, Marc) (Entered: 07/27/2011) | |||
| 2011-07-26 | 326 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting in part and denying in part 309 Request for Leave to File. Defendant Yosef Taitz filed a request on July 22, 2011, through his counsel, for leave to file a Motion to Dismiss and Motion to Strike. The Court GRANTS the request. Defendant the Law Offices of Orly Taitz filed a request on July 22, 2011, through its counsel, for leave to file a Motion to Dismiss. The Court GRANTS the request. The Court encourages counsel for Yosef Taitz and the Law Offices of Orly Taitz to file together any such motions to dismiss. Plaintiffs filed a request on July 25, 2011, through counsel Philip J. Berg. Among other deficiencies, Plaintiffs have failed to satisfy the good cause requirement set forth in this Courts June 14, 2011, Order. It is unclear what is requested, and any request is therefore DENIED. Defendants Defend Our Freedoms Foundation and Orly Taitz, Inc., filed a request on July 22, 2011. Among other deficiencies, Defendants have failed to satisfy the good cause requirement set forth in this Courts June 14, 2011, Order. It is unclear what is requested, and any request is therefore DENIED. Attorney Orly Taitz, seemingly on behalf of herself, filed a request on July 25, 2011, which Taitz apparently sent only to the Court and not to any other counsel. This request is in improper form and does not sufficiently set forth good cause. It is again unclearwhat, if anything, is requested, and any request is therefore DENIED. Many of the requests from the parties, and in particular from Orly Taitz, include unnecessary rehashing of disputed facts. The Court is familiar with the background of this case and need not be reminded of, for example, the alleged criminal history of plaintiff Lisa Liberi or Taitzs characterization of this cases procedural history. The unnecessary inclusion of facts and arguments irrelevant to a particular request may weaken a partys showing of good cause. Concerning this Courts June 14, 2011, Order, ALL FUTURE REQUESTS MUST BE FOCUSED, CLEAR, AND CONCISE, WITH NO UNNECESSARY MATERIAL. (ade) (Entered: 07/28/2011) | |||
| 2011-08-01 | 329 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration, # 2 Exhibit A to Decl of JPC in Support of Mx to Dismiss, # 3 Exhibit B to Decl of JPC in Support of Mx to Dismiss, # 4 Exhibit C to Decl of JPC in Support of Mx to Dismiss, # 5 Exhibit D to Decl of JPC in Support of Mx to Dismiss, # 6 Supplement, # 7 Exhibit A to RJN in Support of Mx to Dismiss, # 8 Proposed Order)(Cook, Peter) (Entered: 08/01/2011) | 2011-08-01 21:18:39 | 0f46827a620bdc12da484a9e19ee90395e74d351 | |
| 329 | 1 | Declaration | 2011-08-01 23:14:26 | 656808e9304adf1ff0936e731b2760ade10fe514 | ||
| 329 | 2 | Exhibit A to Decl of JPC in Support of Mx to Dismiss | ||||
| 329 | 3 | Exhibit B to Decl of JPC in Support of Mx to Dismiss | ||||
| 329 | 4 | Exhibit C to Decl of JPC in Support of Mx to Dismiss | ||||
| 329 | 5 | Exhibit D to Decl of JPC in Support of Mx to Dismiss | ||||
| 329 | 6 | Supplement | ||||
| 329 | 7 | Exhibit A to RJN in Support of Mx to Dismiss | ||||
| 329 | 8 | Proposed Order | ||||
| 2011-08-01 | 330 | 0 | NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, 231 filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration, # 2 Exhibit A to Decl of JPC in Support of Mx to Strike, # 3 Exhibit B to Decl of JPC in Support of Mx to Strike, # 4 Exhibit C to Decl of JPC in Support of Mx to Strike, # 5 Exhibit D to Decl of JPC in Support of Mx to Strike, # 6 Supplement, # 7 Exhibit A to Request for Judicial Notice in Support of Mx to Strike, # 8 Proposed Order)(Cook, Peter) (Entered: 08/01/2011) | 2011-08-01 21:21:34 | f8da85838a033763e457c9d4852db33a7b37704d | |
| 330 | 1 | Declaration | ||||
| 330 | 2 | Exhibit A to Decl of JPC in Support of Mx to Strike | 2011-08-01 23:18:46 | 1dd70be0b02596ca90efac63b5cfd4a3a05917c7 | ||
| 330 | 3 | Exhibit B to Decl of JPC in Support of Mx to Strike | ||||
| 330 | 4 | Exhibit C to Decl of JPC in Support of Mx to Strike | ||||
| 330 | 5 | Exhibit D to Decl of JPC in Support of Mx to Strike | ||||
| 330 | 6 | Supplement | ||||
| 330 | 7 | Exhibit A to Request for Judicial Notice in Support of Mx to Strike | ||||
| 330 | 8 | Proposed Order | ||||
| 2011-08-01 | 331 | 0 | REPLY Reply in Support MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 filed by Defendant ORLY TAITZ. (Cook, Peter) (Entered: 08/01/2011) | 2011-08-01 23:10:17 | 3d17d458b3bb293f5a3e5ef8697eccea6cf7605f | |
| 2011-08-02 | 332 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, CONTINUING HEARINGS: Defendants Defend Our Freedoms Foundation, et al. filed a Motion to Stay (Dkt. # 278), set for hearing on August 8, 2011, at 10:00 a.m. Defendant Orly Taitz filed a Motion to Dismiss (Dkt. # 280), set for hearing on August 15, 2011, at 10:00 a.m. Court CONTINUES the Motion to Dismiss and the Motion to Stay until August 22, 2011, at 10:00 a.m. (rla) (Entered: 08/02/2011) | 2011-08-02 17:03:52 | f8c1956b2c5cdd15811b9afcfb95be1313a070b5 | |
| 2011-08-04 | 333 | 0 | OPPOSITION to MOTION to Dismiss Plaintiffs' First Amended Complaint 329 Table of Contents; Memorandum of Points and Authorities in support thereof; Decl of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum of Points and Authorities, # 3 Declaration of Philip J. Berg, Esquire, # 4 Proposed Order, # 5 Certificate of Service)(Berg, Philip) (Entered: 08/04/2011) | 2011-08-04 23:22:37 | cdbc491f1190be66d5c659eac9f566fbbb91f38c | |
| 333 | 1 | Table of Contents | ||||
| 333 | 2 | Memorandum of Points and Authorities | 2011-08-04 23:27:27 | 31980a5e1889edd8ca591c1f5410005e56fd0c19 | ||
| 333 | 3 | Declaration of Philip J. Berg, Esquire | ||||
| 333 | 4 | Proposed Order | ||||
| 333 | 5 | Certificate of Service | ||||
| 2011-08-05 | 337 | 0 | STIPULATION for Extension of Time to File Answer to September 16, 2011 filed by Defendant Daylight Chemical Information Systems, Inc. (Attachments: # 1 Proposed Order)(Niborski, Michael) (Entered: 08/05/2011) | |||
| 2011-08-08 | 338 | 0 | NOTICE OF MOTION AND MOTION to Dismiss the First Amended Complaint filed by defendant Oracle Corporation. Motion set for hearing on 9/12/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Crone, Daryl) (Entered: 08/08/2011) | 2011-08-09 12:13:16 | 24e8a2724ced4156aaa663877e6e5431113c1a85 | |
| 338 | 1 | Proposed Order | ||||
| 2011-08-08 | 339 | 0 | OBJECTION IN SUPPORT OF re: MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) 280 filed by Defendant ORLY TAITZ. (Cook, Peter) (Entered: 08/08/2011) | 2011-08-09 12:16:14 | 830b2376cc9fc3c2cf912de9ee3ade5521237fad | |
| 2011-08-08 | 340 | 0 | ORDER by Judge Andrew J. Guilford, Granting Stipulation to Extend Time to Answer (More than 30 days) 337 . Defendant Daylight Chemical Information System may have up to and including September 16, 2011 to answer, move or otherwise respond to the complaint in this action. (ade) (Entered: 08/09/2011) | |||
| 2011-08-12 | 343 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, TO SUBMIT INFORMATION: The Court ORDERS Plaintiff Philip J. Berg and Defendant Orly Taitz to file a document with the Court by September 2, 2011, answering the following about themselves: 1) How many cases they have filed in the past three years on behalf of themselves or affiliated entities with a list of case names and numbers; 2) How many cases they have personally been a party to in the past three years (including cases they filed), with a list of case names and numbers; and 3) How many sanction orders have been issued against them in either a pro se or representative capacity in the past three years, in what amount or other form, and in which cases. Failure to comply fully and timely with this Order may result in sanctions. (rla) (Entered: 08/12/2011) | 2011-08-15 09:48:14 | 7dbe1089ad9a920153b59d167d49b98602eef3dc | |
| 2011-08-12 | 344 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING AND DENYING REQUESTS TO FILE: The Court DENIES the request filed by Plaintiff Philip J. Berg, on August 9, 2011, for Leave to Respond to Objections. The Court GRANTS the request filed by Defendants Law Offices of Orly Taitz and Orly Taitz, on July 26, 2011, followed up on August 3, 2011 by Peter Cook as counsel, for leave to file a stipulation dismissing the party Law Offices of Orly Taitz. The Court GRANTS the request filed by Intelius, Inc., on July 29, 2011, for leave to file a Rule 12(b)(6) motion to dismiss. (See document for further details.) (rla) (Entered: 08/12/2011) | 2011-08-17 10:34:06 | d66eee9b67538ab6dc8ea3f96d5a6709632d6acb | |
| 2011-08-13 | 345 | 0 | OPPOSITION to MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, 231 330 ; Memorandum of Points and Authorities; Decl of Philip J. Berg, Esq; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum, # 3 Declaration of Philip J. Berg, Esquire, # 4 Proposed Order, # 5 Certificate of Service)(Berg, Philip) (Entered: 08/13/2011) | 2011-08-15 09:52:09 | fbc845a711efb25f241a5ae989fb904236441333 | |
| 345 | 1 | |||||
| 345 | 2 | 2011-08-15 09:52:49 | 8bf6a8fa93d72c83dee454d980e1bb4f6c8c239a | |||
| 345 | 3 | 2011-08-15 09:54:26 | 8866f5188b7665f775b5c8eaef9fe1ed43f3e98a | |||
| 345 | 4 | |||||
| 345 | 5 | |||||
| 2011-08-15 | 346 | 0 | STIPULATION for Extension of Time to File Answer to September 16, 2011 re Amended Complaint,,,, 231 filed by Defendant Intelius, Inc. (Attachments: # 1 Proposed Order)(Chang, Edward) (Entered: 08/15/2011) | |||
| 2011-08-15 | 348 | 0 | REPLY in support of MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, 231 295 filed by Defendant Yosef Taitz. (Attachments: # 1 Exhibit A to Decl of Jeffrey P. Cunningham)(Cunningham, Jeffrey) (Entered: 08/15/2011) | 2011-08-17 17:51:44 | 38533401bd54e4429e725282ba7de63664d30d65 | |
| 348 | 1 | 2011-08-17 17:52:28 | a4ad936e9c5773e3ffa6bc11b630307adde187e7 | |||
| 2011-08-15 | 349 | 0 | REPLY in support of MOTION to Dismiss Plaintiffs' First Amended Complaint 296 filed by Defendant Yosef Taitz. (Attachments: # 1 Supplement Evidentiary Objections to Declaration of Philip J. Berg, Esq.)(Cunningham, Jeffrey) (Entered: 08/15/2011) | 2011-08-17 17:53:30 | 8267ecbf603d04689340356eb1ec15d938acd581 | |
| 349 | 1 | 2011-08-17 17:55:02 | b19518d98aed1cce757f0a9a7e20ad5cd2907e30 | |||
| 2011-08-16 | 350 | 0 | STIPULATION Extending Time to Answer the complaint as to LexisNexis Risk and Information Analytics Group, Inc. answer now due 9/16/2011; LexisNexis, Inc. answer now due 9/16/2011; Reed Elsevier, Inc. answer now due 9/16/2011; Lexisnexis Group, Inc answer now due 9/16/2011; LexisNexis Choicepoint, Inc answer now due 9/16/2011; LexisNexis Seisint, Inc answer now due 9/16/2011; LexisNexis Risk Solutions, Inc. answer now due 9/16/2011, re Amended Complaint,,,, 231 filed by Defendants LexisNexis Risk and Information Analytics Group, Inc.; LexisNexis, Inc.; Reed Elsevier, Inc.; Lexisnexis Group, Inc; LexisNexis Choicepoint, Inc; LexisNexis Seisint, Inc; LexisNexis Risk Solutions, Inc.. (Attachments: # 1 Proposed Order)(McCabe, James) (Entered: 08/16/2011) | |||
| 2011-08-16 | 351 | 0 | ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) 350 . The Reed Defendants shall have untilSeptember 16, 2011 to respond to the complaint in this action. See order for more information. (twdb) (Entered: 08/16/2011) | 2011-08-16 20:41:50 | 7208e696f4fbecdf2c94edab680c50e6760882e2 | |
| 2011-08-17 | 352 | 0 | ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) 350 . It is hereby Ordered that Intelius deadline torespond to the First Amended Complaint is extended to September 16, 2011. (twdb) (Entered: 08/17/2011) | |||
| 2011-08-18 | 353 | 0 | OPPOSITION to MOTION to Dismiss the First Amended Complaint 338 ; Table of Contents; Memorandum of Points and Authorities; Declaration of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum of Points and Authorities (Brief) in support of Opposition, # 3 Declaration of Philip J. Berg, Esquire, # 4 Proposed Order, # 5 Certificate of Service)(Berg, Philip) (Entered: 08/18/2011) | 2011-08-19 01:16:08 | ed1c615ff223702164d761dae4cd110d4b7bc75d | |
| 353 | 1 | Table of Contents | ||||
| 353 | 2 | Memorandum of Points and Authorities (Brief) in support of Opposition | 2011-08-19 01:18:18 | 5a3c203917489ad1f5b0f7ca6cf4c00a54ace438 | ||
| 353 | 3 | Declaration of Philip J. Berg, Esquire | 2011-08-19 01:21:35 | 74ebe8128fe59261dab56ef5bb3f987bb97b21fa | ||
| 353 | 4 | Proposed Order | ||||
| 353 | 5 | Certificate of Service | ||||
| 2011-08-19 | 354 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, CONTINUING HEARINGS: The Court CONTINUES the following hearings: Motion To Stay Case (Dkt. # 278); Motion to Dismiss (Dkt. # 280); Motion to Dismiss (Dkt. # 329); Motion to Strike (Dkt. # 330). Motions are CONTINUED to September 12, 2011, at 10:00 a.m. ; (rla) (Entered: 08/19/2011) | 2011-08-19 13:48:22 | e80d8dfc72c6356cc0757ad51b3edf3df2605c7f | |
| 2011-08-19 | 356 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING AND DENYING REQUESTS: The Court GRANTS the request to file a Motion to Dismiss, filed by the Reed Defendants, dated August 15, 2011. The Court DENIES the request to file a Motion to Accept as Timely Plaintiffs Response in Opposition to Yosef Taitz's Motion to Strike, filed by Plaintiff Philip Berg, dated August 15, 2011. The Court DENIES the request to file a request for default against Orly Taitz, Inc., and Yosef Taitz, filed by Plaintiff Philip Berg, dated August 8, 2011. The Court DENIES any pending requests filed by Defendants Orly Taitz, Orly Taitz, Inc., and Defend Our Freedoms Foundation, as the Court has recently granted those parties' motion to stay pending appeal. (rla) (Entered: 08/22/2011) | 2011-08-22 20:06:47 | 7530f088913cb8d28db4141e9dd8f005998aac36 | |
| 2011-08-19 | 357 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO STAY PENDING ANTI-SLAPP APPEAL 278 , AND DENYING MOTION TO DISMISS 280 : (See document for details.) The Court GRANTS in part the Motion to Stay. The Court DENIES the Motion to Dismiss. The Court ORDERS DOFF, Orly Taitz, and Orly Taitz, Inc. to notify the Court within 10 days of a final ruling by the Ninth Circuit regarding the appeal of the Court's denial of the Anti-SLAPP Motion. (rla) (Entered: 08/22/2011) | 2011-08-22 20:09:44 | de0a5d4e19ebba7177efaf6f1dd137d1aa50fda7 | |
| 2011-08-23 | 358 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO DISMISS 329 : The Court VACATES the hearings currently set for September 12, 2011, at 10:00 a.m. on the Motion to Dismiss and Motion to Strike. After reviewing all papers and arguments submitted, the Court GRANTS the Motion to Dismiss 329 and DENIES the Motion to Strike 330 as MOOT. (See document for details.) (rla) (Entered: 08/23/2011) | 2011-08-23 19:21:30 | 98c8d197aecd525b3ec7e72c3d6a0dc87be9f1fb | |
| 2011-08-23 | 359 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUESTDefendant Orly Taitz, Inc. (OTI) filed a request on August 23, 2011, for leave to file a Rule 12(b)(6) motion to dismiss. The Court DENIES the request. (twdb) (Entered: 08/24/2011) | 2011-08-24 20:06:33 | ccf1c6cedc731740fe41e3a58dd5e4e220fe1421 | |
| 2011-08-29 | 360 | 0 | REPLY in support of MOTION to Dismiss the First Amended Complaint 338 filed by Defendant Oracle Corporation. (Crone, Daryl) (Entered: 08/29/2011) | 2011-08-29 12:46:05 | 6254104a741a713160fc7194efd295f2cc286ad0 | |
| 2011-08-30 | 362 | 0 | RESPONSE filed by Plaintiff PHILIP J. BERGto Minutes of In Chambers Order/Directive - no proceeding held,,, 343 ; and Certificate of Service (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 08/30/2011) | 2011-08-30 17:19:02 | 1552f4ea32764ea367c46b96d440afef5616c349 | |
| 362 | 1 | Certificate of Service | ||||
| 2011-09-02 | 363 | 0 | NOTICE OF CLERICAL ERROR: Due to clerical error docket entry 289 erroneously reflects the incorrect Defendant Orly Taitz, Inc. Docket entry number 289 has been modified to reflect defendant Orly Taitz Re: NOTIFICATION by Circuit Court of Appellate Docket Number 11-56164, 289 (car) (Entered: 09/02/2011) | |||
| 2011-09-02 | 364 | 0 | NOTICE OF CLERICAL ERROR: Due to clerical error docket entry 300 erroneously reflects appeal fees filed as to Defendant Orly Taitz, Inc. Docket entry number 300 has been modified to reflect defendant Orly Taitz. Re: Appeal Fees Paid 300 (car) (Entered: 09/02/2011) | |||
| 2011-09-02 | 365 | 0 | RESPONSE filed by Defendant ORLY TAITZto Minutes of In Chambers Order/Directive - no proceeding held,,, 343 (Cook, Peter) (Entered: 09/02/2011) | 2011-09-02 19:36:28 | 19cdf7337b6eef60dadf54c097a279afbb4ee4c6 | |
| 2011-09-07 | 366 | 0 | STIPULATION for Extension of Time to File Answer to October 7, 2011 filed by Defendant Daylight Chemical Information Systems, Inc. (Attachments: # 1 Proposed Order)(Niborski, Michael) (Entered: 09/07/2011) | 2011-09-08 10:03:54 | 00c993a2599bae62a15feeef4684a0db63dfae1c | |
| 366 | 1 | Proposed Order | ||||
| 2011-09-08 | 367 | 0 | ORDER by Judge Andrew J. Guilford, granting Stipulation to Extend Time to Answer 366 . NOTE CHANGES MADE BY THE COURT. NOTE THE CORRECT CASE NUMBER. WHEREAS good cause is shown, IT IS HEREBY ORDERED that based on the concurrently filed Stipulation by and between Plaintiffs and Defendant Daylight Chemical Information Systems, Inc., through their counsel of record, that Defendant Daylight Chemical Information Systems, Inc. may have up to and including October 7, 2011 to answer, move or otherwise respond to the Complaint in this action. NO FURTHER CONTINUANCES WILL BE GRANTED WITHOUT A FURTHER STRONG SHOWING OF GOOD CAUSE. IT IS SO ORDERED. (dro) (Entered: 09/09/2011) | 2011-09-09 13:25:30 | 71a7d4bff3fb79105248992541a230c0a0d753a0 | |
| 2011-09-12 | 375 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re Defendant Oracle Corporation's Motion to Dismiss the First Amended Complaint 338 . Counsel argue the tentative ruling. Matter is taken under submission. Court Reporter: Denise Paddock. (db) (Entered: 09/14/2011) | |||
| 2011-09-14 | 376 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Law Offices of Orly Taitz. Motion set for hearing on 10/10/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Exhibit stipulation to dismiss, # 2 Exhibit memorandum by Judge Robreno-Plaintiffs not believable as witnesses, # 3 Exhibit requst for judicial notice Liberi criminal record, bankruptcy record, # 4 Exhibit request for judicial notice declaration by Liberi, full SSN)(Taitz, Orly) (Entered: 09/14/2011) | 2011-09-15 07:18:16 | 9cc0a67194790ea70cddfa9462deff94a22a6ec8 | |
| 376 | 1 | Exhibit stipulation to dismiss | 2011-09-15 07:20:06 | f82607f1b9346a97a506e54a554457888206ecc1 | ||
| 376 | 2 | Exhibit memorandum by Judge Robreno-Plaintiffs not believable as witnesses | 2011-09-15 07:20:53 | bcf35ba0e5fa8b675e8e942f4ede8387851e56d9 | ||
| 376 | 3 | Exhibit requst for judicial notice Liberi criminal record, bankruptcy record | 2011-09-15 07:21:14 | 9f39461a662f667e6bfdb23b099e46b43e51ccc8 | ||
| 376 | 4 | Exhibit request for judicial notice declaration by Liberi, full SSN | 2011-09-15 07:24:28 | 8390fce7684019c79f536d65164e1e3075fcd357 | ||
| 2011-09-16 | 377 | 0 | NOTICE OF MOTION AND Amended MOTION to Dismiss Case Liberi et al v Taitz et al filed by defendant Law Offices of Orly Taitz. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Exhibit stipulation dismissing Yosef Taitz, which was breached by Berg, # 2 Exhibit memorandum by judge Robreno, finding Berg, Liberi, Ostella not believable as witnesses, # 3 Appendix request for judicial notice Lisa Liberi criminal record and bankruptcy record with 2 different full social security numbers of Lisa Liberi contained in public records for 11 years and 9 years, # 4 Appendix request for judicial notice of declaration of Lisa Liberi with a full social security number entered by Lisa Liberi in public record in 2006 and present in piblic records for 5 years)(Taitz, Orly) (Entered: 09/16/2011) | 2011-09-16 12:24:44 | f4c27b78e50fe0c38deb91438d7eb1f719032cb0 | |
| 377 | 1 | Exhibit stipulation dismissing Yosef Taitz, which was breached by Berg | 2011-09-16 12:27:57 | a57542dcb1095144818a2cfc960d6236aa7ed329 | ||
| 377 | 2 | Exhibit memorandum by judge Robreno, finding Berg, Liberi, Ostella not believabl | 2011-09-16 12:29:06 | 911aba4066bd9d11a4537eb8ca01d0ff4e567121 | ||
| 377 | 3 | Appendix request for judicial notice Lisa Liberi criminal record and bankruptcy | 2011-09-16 12:30:46 | 1e5d696c3944944d2343b45e7a34c35d47ba8caa | ||
| 377 | 4 | Appendix request for judicial notice of declaration of Lisa Liberi with a full s | 2011-09-16 12:34:23 | 85020a484c1f5989efd508922c0a88e2e385b79b | ||
| 2011-09-16 | 380 | 0 | SEALED DOCUMENT NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum of Points and Authorities iso Motion to Dismiss, # 2 Request for Judicial Notice, # 3 Declaration of Benjamin Nelson iso Motion to Dismiss, # 4 Exhibit 1 to Declaration of Benjamin Nelson, # 5 Exhibit 2 to Declaration of Benjamin Nelson, # 6 Exhibit 3 to Declaration of Benjamin Nelson, # 7 Exhibit 4 to Declaration of Benjamin Nelson, # 8 Exhibit 5 to Declaration of Benjamin Nelson, # 9 Exhibit 6 to Declaration of Benjamin Nelson, # 10 Exhibit 7 to Declaration of Benjamin Nelson, # 11 Exhibit 8 to Declaration of Benjamin Nelson, # 12 Proposed Order)(Chang, Edward) Modified on 10/19/2011 (twdb). (Entered: 09/16/2011) | |||
| 380 | 1 | Memorandum of Points and Authorities iso Motion to Dismiss | 2011-09-16 22:49:07 | 5b475c71870852cd953c2afc1337bcb0ad81bc45 | ||
| 380 | 2 | Request for Judicial Notice | 2011-09-16 22:48:51 | 4aca088d4c9d0076f5ae23fb8cc0adccb309bd49 | ||
| 380 | 3 | Declaration of Benjamin Nelson iso Motion to Dismiss | 2011-09-16 22:48:55 | 01ad2cb6e48c3a18adbdb82038bd4efc47844566 | ||
| 380 | 4 | Exhibit 1 to Declaration of Benjamin Nelson | 2011-09-16 22:48:56 | d4593243a45edbae819904d0083d51bff629be5b | ||
| 380 | 5 | Exhibit 2 to Declaration of Benjamin Nelson | 2011-09-16 22:49:02 | 9d6dda9b6011dcef725f8e2b5c97b8f374997e14 | ||
| 380 | 6 | Exhibit 3 to Declaration of Benjamin Nelson | 2011-09-16 22:48:16 | 5e9aaed70f5295b0336624520e2c8ba29639b67e | ||
| 380 | 7 | Exhibit 4 to Declaration of Benjamin Nelson | 2011-09-16 22:47:32 | d89766c81fe946a3c1b1ce50d7c54a79cd011826 | ||
| 380 | 8 | Exhibit 5 to Declaration of Benjamin Nelson | 2011-09-16 22:52:47 | fa4d3c6f9a6867615aac38b857e449986a7416aa | ||
| 380 | 9 | Exhibit 6 to Declaration of Benjamin Nelson | 2011-09-16 22:49:26 | 22f4d0fe3d50b20079ca9728a39fd0e51eaf0134 | ||
| 380 | 10 | Exhibit 7 to Declaration of Benjamin Nelson | 2011-09-16 22:47:45 | 16e63b92c8a9c1a90a8495271795277b0c1ea772 | ||
| 380 | 11 | Exhibit 8 to Declaration of Benjamin Nelson | 2011-09-16 22:48:02 | 0645c7eb5919909d8857e61d24305186de088bd5 | ||
| 380 | 12 | Proposed Order | ||||
| 2011-09-16 | 381 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(McCabe, James) (Entered: 09/16/2011) | 2011-09-16 23:19:06 | d8c398dfbf406175c9469cc52d8508010edfa153 | |
| 381 | 1 | Proposed Order | ||||
| 2011-09-21 | 382 | 0 | Objections in Opposition re: MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 ; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 09/21/2011) | 2011-09-22 10:49:17 | 20c4c5f064c930e0a670290637ad033ecb7ed843 | |
| 382 | 1 | Proposed Order | ||||
| 382 | 2 | Certificate of Service | ||||
| 2011-09-21 | 383 | 0 | OPPOSITION to MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 Table of Contents; Memorandum of Points and Authorities; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum, # 3 Proposed Order, # 4 Certificate of Service)(Berg, Philip) (Entered: 09/21/2011) | 2011-09-22 10:52:10 | 7234a38c889c25fe7804e6d98dd3fefa5c69ee1c | |
| 383 | 1 | 2011-09-22 10:53:08 | fd98030a71383885d83626d3ab9fc666e69ed992 | |||
| 383 | 2 | 2011-09-22 10:53:49 | 2fc5791a3655ca977f5a9d825db1c52fa592bc97 | |||
| 383 | 3 | |||||
| 383 | 4 | |||||
| 2011-09-21 | 384 | 0 | DECLARATION of Philip J. Berg, Esquire In Opposition MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 ; Certificate of Service filed by Plaintiff PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 09/21/2011) | 2011-09-22 11:03:55 | 4089b31b8675f6f6db4be852fd1eeb3684c0c763 | |
| 384 | 1 | |||||
| 2011-09-21 | 385 | 0 | DECLARATION of Shirley Waddell In Opposition MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 09/21/2011) | 2011-09-22 10:56:18 | 5f66dc56fce3fc25d52880310e2770b18747cdf3 | |
| 385 | 1 | |||||
| 2011-09-21 | 386 | 0 | DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 : Exhibits "1" through "4"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Certificate of Service)(Berg, Philip) (Entered: 09/22/2011) | 2011-09-22 11:06:47 | 0eac40a5e59cb0dc42100dbe520a84f1e391c5ea | |
| 386 | 1 | |||||
| 386 | 2 | |||||
| 386 | 3 | |||||
| 386 | 4 | |||||
| 2011-09-22 | 387 | 0 | DECLARATION of Lisa Liberi In Opposition MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 ; Exhibits "1" through "11"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Exhibit 5-6, # 4 Exhibit 7-9, # 5 Exhibit 10-11, # 6 Certificate of Service)(Berg, Philip) (Entered: 09/22/2011) | 2011-09-22 11:09:35 | b0b5c22d9e20b204392c7f329f3269213f74f3b3 | |
| 387 | 1 | |||||
| 387 | 2 | |||||
| 387 | 3 | |||||
| 387 | 4 | |||||
| 387 | 5 | |||||
| 387 | 6 | |||||
| 2011-09-22 | 388 | 0 | OF SERVICE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, re Response in Opposition to Motion, 383 Amended Certificate of Service showing documents served on 09/21/2011. (Berg, Philip) (Entered: 09/22/2011) | |||
| 2011-09-24 | 389 | 0 | Objections and Opposition to Def. Intelius Request for Judicial Notice Opposition re: MOTION to Dismiss Case 380 ; Memorandum of Points and Authorities; Declarations of Philip J. Berg, Esq., Lisa Liberi, Lisa Ostella and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Declaration Philip J. Berg, Esquire, # 2 Declaration Lisa Liberi, # 3 Declaration Lisa Ostella, # 4 Certificate of Service)(Berg, Philip) (Entered: 09/24/2011) | 2011-09-26 09:31:00 | 331aea40b29296521c59885b8b262639fa85f7ea | |
| 389 | 1 | Declaration Philip J. Berg, Esquire | ||||
| 389 | 2 | Declaration Lisa Liberi | ||||
| 389 | 3 | Declaration Lisa Ostella | ||||
| 389 | 4 | Certificate of Service | ||||
| 2011-09-24 | 390 | 0 | OPPOSITION to MOTION to Dismiss Case 380 ; Table of Contents; Memorandum of Points and Authorities; Decl. of Philip J. Berg, Esq.; Decl. of Lisa Liberi; Decl. of Lisa Ostella; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum Memorandum of Points and Authorities, # 3 Declaration Philip J. Berg, Esquire, # 4 Declaration Lisa Liberi, # 5 Declaration Lisa Ostella, # 6 Proposed Order, # 7 Certificate of Service)(Berg, Philip) (Entered: 09/24/2011) | 2011-09-26 09:33:41 | e402627a6285b7d35944b951c139b3568544835e | |
| 390 | 1 | Table of Contents | ||||
| 390 | 2 | Memorandum Memorandum of Points and Authorities | ||||
| 390 | 3 | Declaration Philip J. Berg, Esquire | ||||
| 390 | 4 | Declaration Lisa Liberi | ||||
| 390 | 5 | Declaration Lisa Ostella | ||||
| 390 | 6 | Proposed Order | ||||
| 390 | 7 | Certificate of Service | ||||
| 2011-09-25 | 391 | 0 | OPPOSITION to MOTION to Dismiss Case 381 ; Table of Contents; Memorandum of Points and Authorities (Brief); Decl. of Philip J. Berg, Esq.; Decl. of Lisa Liberi; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum of Points and Authorities (Brief), # 3 Declaration Philip J. Berg, Esquire, # 4 Declaration Lisa Liberi, # 5 Proposed Order, # 6 Certificate of Service)(Berg, Philip) (Entered: 09/25/2011) | 2011-09-26 09:36:41 | eab7cbe9d9b750aae49047cb00c730d7f907f662 | |
| 391 | 1 | Table of Contents | ||||
| 391 | 2 | Memorandum of Points and Authorities (Brief) | ||||
| 391 | 3 | Declaration Philip J. Berg, Esquire | ||||
| 391 | 4 | Declaration Lisa Liberi | ||||
| 391 | 5 | Proposed Order | ||||
| 391 | 6 | Certificate of Service | ||||
| 2011-09-26 | 392 | 0 | DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case 381 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 09/26/2011) | |||
| 2011-09-30 | 395 | 0 | TRANSCRIPT for proceedings held on 061311 DCCD GUILFORD 10D LIBERI. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/21/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011. (Paddock, Denise) (Entered: 09/30/2011) | |||
| 2011-10-03 | 396 | 0 | NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss Case 381 filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Chang, Edward) (Entered: 10/03/2011) | 2011-10-03 21:13:46 | e17acd0f68829a7869f491f8518989dad7364498 | |
| 2011-10-03 | 397 | 0 | DECLARATION of Benjamin Nelson re Response in Opposition to Motion,, 390 Specifically, to Plaintiffs' Declarations filed by Defendant Intelius, Inc. (Chang, Edward) (Entered: 10/03/2011) | |||
| 2011-10-03 | 398 | 0 | OBJECTIONS to Response in Opposition to Motion,, 390 Objections to Evidence filed by Defendant Intelius, Inc. (Chang, Edward) (Entered: 10/03/2011) | |||
| 2011-10-03 | 399 | 0 | RESPONSE filed by Defendant Intelius, Incto Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) 389 to Intelius' Request for Judicial Notice (Chang, Edward) (Entered: 10/03/2011) | |||
| 2011-10-03 | 400 | 0 | REPLY In Support of MOTION to Dismiss Case 380 filed by Defendant Intelius, Inc. (Chang, Edward) (Entered: 10/03/2011) | |||
| 2011-10-03 | 401 | 0 | REPLY in support of MOTION to Dismiss Case 381 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 10/03/2011) | |||
| 2011-10-03 | 402 | 0 | REPLY Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 filed by Defendant Law Offices of Orly Taitz. (Taitz, Orly) (Entered: 10/03/2011) | |||
| 2011-10-03 | 403 | 0 | to response to motion to dismiss by Law offices of Orly Taitz in opposition to response to motion to dismiss re: MOTION to Dismiss Case 376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al 377 filed by Defendant Law Offices of Orly Taitz. (Taitz, Orly) (Entered: 10/03/2011) | |||
| 2011-10-03 | 404 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: STAYING CASE AS TO LAW OFFICES OF ORLY TAITZ, AND DENYING LAW OFFICES OF ORLY TAITZS MOTION TO DISMISS: (See document for further details.) Court AMENDS its August 19, 2011 Order and STAYS this case as to all claims against Defendants Orly Taitz, Inc., Orly Taitz, the Law Offices of Orly Taitz, and Defending Our Freedom Foundation. The Court ORDERS all of these Defendants to notify the Court within 10 days of a final ruling by the Ninth Circuit regarding the appeal of the Court's denial of the Anti-SLAPP Motion. If the Taitz Defendants do not wish to have this current case stayed as to them, they have the option to request that there be no stay at all in this case pending resolution of the anti-SLAPP appeal.The Court now turns to the Motion and Amended Motion to Dismiss filed by Defendant Law Offices of Orly Taitz on September 14 and 16, 2011. (Dkt. Nos. 376, 377.) Since a purpose of staying litigation pending an Anti-SLAPP appeal is to conserve the resources of a defendant from the expense of unnecessary litigation, it would be antithetical to rule on the Motion to Dismiss now. For any claims not affected directly by the Anti-SLAPP Motion, the Court invokes its inherent power to manage its docket in order to keep these proceedings as orderly as possible. The Court thus DENIES OTIs Motion to Dismiss without prejudice and vacates the October 17, 2011 hearing as MOOT. (rla) (Entered: 10/04/2011) | 2012-01-18 20:01:56 | cb6f33695d74123e0cec9c7c38b85b8466df6088 | |
| 2011-09-12 | 405 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO DISMISS 338 : After considering all of the arguments and papers submitted, the Motion is GRANTED in its entirety without leave to amend. (See document for details.) (rla) (Entered: 10/04/2011) | |||
| 2011-10-03 | 406 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: DENYING VARIOUS LETTER REQUESTS AND NOTIFYING PARTIES THAT IMPROPER BRIEFS WILL BE REJECTED: There are currently four letter requests pending before the Court. On its own motion, the Court also raises the issue of improper briefs filed with the Court. The Court addresses all fives issues below. (See document for details.) The Court DENIES Orly Taitz, Inc.'s Request to Correct the Docket and For Leave to File a Motion to Dismiss. Any other letters or Motions on this matter are MOOT and will not be addressed. The Court DENIES Orly Taitz's Request Seeking Litigation History and Bond. The Court DENIES Plaintiffs' Request to File a Motion to Join Josef Taitz. The Court DENIES Plaintiffs' Request to File a Temporary Restraining Order. The Court provides NOTICE to all Parties that any briefs not filed in accordance with the Local Rules will be denied, with leave to amend. (rla) (Entered: 10/04/2011) | 2011-10-06 02:33:39 | 39dcd56bbdfabc11554e9e2b52286bf6e6fb7576 | |
| 2011-10-04 | 407 | 0 | NOTICE OF LODGING filed Lodging Proposed Judgment of Dismissal re Order on Motion to Dismiss 405 (Attachments: # 1 Proposed Judgment)(Crone, Daryl) (Entered: 10/04/2011) | 2011-10-05 12:19:24 | cb9674c03fe5113f7387bd794e8711fadd18050c | |
| 407 | 1 | Proposed Judgment | 2011-10-05 14:04:54 | 2344b3b5b28485f0e91b7b78537cf073d6813511 | ||
| 2011-10-05 | 408 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING PLAINTIFFSREQUEST FOR LEAVE TO FILE MOTION TO SEAL. Considering these circumstances, this Court believes it will be impossible for Plaintiffs to establish a compelling reason to seal Exhibit 5. Thus, there is no reason to grant leave tofile a motion to seal Exhibit 5. (twdb) (Entered: 10/06/2011) | 2011-10-10 10:58:41 | 647920fbe5b644c6673152e1ae6b39fcdf0a95d2 | |
| 2011-10-04 | 409 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE. On September 30, 2011, Defendant Daylight Chemical Information Systems, Inc.submitted a letter requesting leave to file a Motion to Dismiss. The request isGRANTED. (twdb) (Entered: 10/06/2011) | |||
| 2011-10-07 | 410 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings 061311 DCCD GUILFORD 10D LIBERI G46. www.pacertranscripts.com (Paddock, Denise) (Entered: 10/07/2011) | |||
| 2011-10-06 | 411 | 0 | JUDGMENT OF DISMISSAL IN FAVOR OF DEFENDANT ORACLE CORPORATION by Judge Andrew J. Guilford, in favor of Oracle Corporation against GO EXCEL GLOBAL, THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, Lisa Liberi, PHILIP J. BERG Related to: Order on Motion to Dismiss 405 (twdb) (Entered: 10/07/2011) | 2011-10-07 19:16:44 | 7a83de7d5c5a00ff911075d170528beaa2a18277 | |
| 2011-10-08 | 412 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Daylight Chemical Information Systems, Inc. Motion set for hearing on 12/19/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Niborski, Michael) (Entered: 10/08/2011) | 2011-10-10 11:25:17 | a3b97381b5786dad571f58314a0925f342c9d675 | |
| 412 | 1 | Proposed Order | ||||
| 2011-10-18 | 413 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order sealing Intelius' Motion to Dismiss, docket No 380. On September 20, 2011, Plaintiffs submitted a letter to this Court asking for leave to file a motion to seal Defendant Intelius filing Docket No. 380-8, RE 409 .The Court ORDERS that the clerks office seal Docket No. 380 in its entirety. Intelius has the option to re-file a redacted version of Docket. No 380 that fully complies with Local Rule 79-5.4. Before filing a redacted version, Intelius must allow Plaintiffs toreview the redacted document and confirm that Local Rule 79-5.4 has been met. (twdb) (Entered: 10/19/2011) | 2011-10-19 15:48:45 | f450e0118a5c98b46413387edd38d6668e57131a | |
| 2011-10-17 | 414 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: The Court GRANTS the Reed Defendants Motion to Dismiss without leave to amend as to Claims 1-3, 5-6, 8-9, and 17-20. As indicated above, the Court also GRANTS InteliusJoinder in this Motion as to Claims 1-3, 5-6, 8-9, and 17-20 against Intelius without leave to amend. The Court DENIES the Reed Defendants Motion to Dismiss Claims 12- 16. granting in part and denying in part 381 Motion to Dismiss Case ; granting in part and denying in part 396 Motion for Joinder (twdb) (Entered: 10/19/2011) | 2011-10-19 15:45:45 | 701cb09b35b0269e7bc518a00d4eb0db1ac16053 | |
| 2011-10-17 | 415 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying 380 Motion to Dismiss Case. (twdb) (Entered: 10/20/2011) | |||
| 2011-10-17 | 419 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: 1. DEFENDANT INTELIUSS MOTION TO DISMISS [DKT #380] 2. DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT [DKT #381] 3. DEFENDANT INTELIUSS JOINDER IN MOTION TO DISMISS [DKT #396]. Cause is called for hearing and counsel make their appearances. Matters are argued and taken under submission.Court Reporter: Denise Paddock. (twdb) (Entered: 10/24/2011) | |||
| 2011-10-28 | 424 | 0 | TRANSCRIPT for proceedings held on 091211 DCCD GUILFORD 10D TAITZ. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER www.pacertranscripts.com. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/18/2011. Redacted Transcript Deadline set for 11/28/2011. Release of Transcript Restriction set for 1/26/2012. (Paddock, Denise) (Entered: 10/28/2011) | |||
| 2011-10-28 | 425 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings 091211 DCCD GUILFORD 10D TAITZ G46www.pacertranscripts.com (Paddock, Denise) (Entered: 10/28/2011) | |||
| 2011-11-02 | 426 | 0 | ANSWER to Amended Complaint,,,, 231 by Reed Elsevier Inc. on behalf of non-existent entity "LexisNexis Group, Inc., a Division of Reed Elsevier, Inc." filed by defendant Lexisnexis Group, Inc.(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 427 | 0 | ANSWER to Amended Complaint,,,, 231 by Reed Elsevier Inc. on behalf of non-existent entity "LexisNexis, Inc." filed by defendant LexisNexis, Inc..(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 428 | 0 | ANSWER to Amended Complaint,,,, 231 by defendant Reed Elsevier Inc. filed by defendant Reed Elsevier, Inc..(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 429 | 0 | ANSWER to Amended Complaint,,,, 231 by defendant LexisNexis Risk Assets Inc., erroneously sued as "LexisNexis ChoicePoint, Inc., a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Choicepoint, Inc.(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 430 | 0 | ANSWER to Amended Complaint,,,, 231 by LexisNexis Risk Data Management Inc., erroneously sued as "LexisNexis Seisint, Inc. d/b/a Accurint, a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Seisint, Inc.(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 431 | 0 | ANSWER to Amended Complaint,,,, 231 by defendant LexisNexis Risk Solutions FL Inc., erroneously sued as "LexisNexis Risk and Information Analytics Group, Inc." filed by defendant LexisNexis Risk and Information Analytics Group, Inc..(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-02 | 432 | 0 | ANSWER to Amended Complaint,,,, 231 by LexisNexis Risk Solutions Inc., erroneously sued as "LexisNexis Risk Solutions, Inc., a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Risk Solutions, Inc..(McCabe, James) (Entered: 11/02/2011) | |||
| 2011-11-03 | 433 | 0 | ANSWER to Amended Complaint,,,, 231 filed by Defendant Intelius, Inc.(Chang, Edward) (Entered: 11/03/2011) | |||
| 2011-11-22 | 438 | 0 | NOTICE of Change of Attorney Information for attorney Eric Arevalo counsel for Defendant ORLY TAITZ. Adding Eric Arevalo as attorney as counsel of record for Orly Taitz for the reason indicated in the G-06 Notice. Filed by Defendant Orly Taitz (Arevalo, Eric) (Entered: 11/22/2011) | 2011-11-22 14:57:37 | 44cd8970c0314cdf00d0a00ae371b7f33ad51823 | |
| 2011-11-22 | 439 | 0 | Correspondence to Court filed by Defendant ORLY TAITZ (Arevalo, Eric) (Entered: 11/22/2011) | 2011-11-22 14:53:42 | 535fc8cc58917b8feac2cf44b80d1ae334dfba13 | |
| 2011-11-23 | 440 | 0 | OPPOSITION to MOTION to Dismiss Case 412 ; Table of Contents; Memorandum of Points and Authorities; Declaration of Philip J. Berg; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Memorandum of Points and Authorities, # 3 Declaration of Philip J. Berg, Esquire, # 4 Proposed Order, # 5 Certificate of Service)(Berg, Philip) (Entered: 11/23/2011) | 2011-11-25 12:11:49 | 7fe622ed44a5535ed2cffe356b7c2929d514c542 | |
| 440 | 1 | Table of Contents | ||||
| 440 | 2 | Memorandum of Points and Authorities | 2011-11-25 12:12:34 | 02876692573579aa986220c68ead5c5a6add46f2 | ||
| 440 | 3 | Declaration of Philip J. Berg, Esquire | 2011-11-25 12:15:22 | c1b5eb346f37c7bd8d9a9b59cbd28db1e98eab1b | ||
| 440 | 4 | Proposed Order | ||||
| 440 | 5 | Certificate of Service | ||||
| 2011-12-01 | 441 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST FOR LEAVE TO FILE Plaintiffs filed a request (Request) for leave to file a Motion for Leave to File a Second Amended Complaint. Any such amendments should have been made long ago. This case has been pending since May 2009. Trial is fast approaching in June 2012, and there is at least one pending Motion to Dismiss based on the current First Amended Complaint (FAC), as well as eight filed Answers. While the FAC is unwieldy, the Court has already ruled that it is not per se deficient. The Court finds that filing a Second Amended Complaint at this late date would delay rather than promote the efficient resolution of this case. The Court DENIES the Request. (ade) (Entered: 12/02/2011) | 2011-12-05 12:24:28 | ae789475d6ee49a5f8218f726ac04cfb61452ce0 | |
| 2011-12-05 | 442 | 0 | REPLY IN SUPPORT OF MOTION to Dismiss Case 412 filed by Defendant Daylight Chemical Information Systems, Inc. (Niborski, Michael) (Entered: 12/05/2011) | 2011-12-07 13:21:47 | b61bc0cb173f55d33a41f3cb4539b9ea3d99d5ef | |
| 2011-12-05 | 443 | 0 | OBJECTION re: MOTION to Dismiss Case 412 (OBJECTION TO PLAINTIFFS' "RESPONSE IN OPPOSITION" 440 AND DECLARATION OF PHILIP J. BERG [440-3]) filed by Defendant Daylight Chemical Information Systems, Inc. (Niborski, Michael) (Entered: 12/05/2011) | 2011-12-07 13:25:24 | a6e8827afb6da06f79b7729c8cd6a5de02bfac6b | |
| 2011-12-14 | 444 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CLARIFYING TERMS OF STAY. See minute order for more information. (twdb) (Entered: 12/15/2011) | 2012-01-18 20:07:49 | 12a09b6355844f0e056b078575f723c2b750231f | |
| 2011-12-19 | 446 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: re DEFENDANT DAYLIGHT CHEMICAL INFORMATION SYSTES, INC'S MOTION TO DISMISS CASE [DKT #412]: The Court GRANTS the Motion to Strike, and GRANTS the Motion to Dismiss in its entirety with no leave to amend [DKT # 412]. The Court further ORDERS that DCIS submit a simply proposed judgment. (rla) (Entered: 12/22/2011) | |||
| 2012-01-04 | 449 | 0 | NOTICE OF LODGING filed of Proposed Judgment re Order on Motion to Dismiss Case, Motion Hearing,, 446 (Attachments: # 1 Proposed Judgment)(Niborski, Michael) (Entered: 01/04/2012) | |||
| 2012-01-11 | 450 | 0 | JUDGMENT by Judge Andrew J. Guilford. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Judgment is entered in favor of defendant Daylight Chemical Information Systems, Inc. pursuant to the Minute Order entered on December 19, 2011 and that defendant Daylight Chemical Information Systems, Inc. shall be entitled to any allowable costs of suit. RE 46 (twdb) (Entered: 01/11/2012) | 2012-01-12 07:34:24 | 2c1163183f38c3e17bc23c90783738cb6cef2491 | |
| 2012-01-11 | 451 | 0 | NOTICE of Change of Attorney Information for attorney Peter L Cook counsel for Defendant ORLY TAITZ. Filed by Defendant Orly Taitz (Cook, Peter) (Entered: 01/11/2012) | 2012-01-18 19:54:35 | 6732102524c694f56417a8fe8da69a711d27325b | |
| 2012-01-11 | 452 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE. On January 9, 2012, Defendant Intelius, Inc. submitted a letter requesting leave to file a Motion for Summary Judgment. The request is GRANTED. (twdb) (Entered: 01/11/2012) | |||
| 2012-02-03 | 453 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC.; Notice of Appeal to 9th Circuit Court of Appeals 285 filed by ORLY TAITZ CCA # 11-56079 and 11-56164. The Court sua sponte consoliates appeal nos. 11-56079 and 11-56164. SEE THE ORDER FOR THE REST OF THE DETAILS. Order received in this district on 2/3/2012. (dmap) (Entered: 02/08/2012) | 2012-02-26 19:16:56 | fb88dc252d1d68d096cf9c33048456ad056adde2 | |
| 2012-02-03 | 454 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., Notice of Appeal to 9th Circuit Court of Appeals 285 filed by ORLY TAITZ, CCA # 11-56079, 11-56164. The Court sua sponte consolidates appeal nos. 11-56079 and 11-56164. Order received in this district on 2/3/12. (car) (Entered: 02/08/2012) | |||
| 2012-02-10 | 455 | 0 | NOTICE OF MOTION AND MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC filed by Defendant Intelius, Inc. Motion set for hearing on 3/12/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum of Points and Authorities iso Intelius' Motion for Summary Judgment, # 2 [Proposed] Statement of Uncontroverted Facts and Conclusions of Law on Intelius' Motion for Summary Judgment, # 3 Declaration of Dr. Orly Taitz iso Intelius' Motion for Summary Judgment, # 4 Declaration of Neil Sankey iso Intelius' Motion for Summary Judgment, # 5 Declaration of Todd Sankey iso Intelius' Motion for Summary Judgment, # 6 Declaration of Ronald V. Thunen III iso Intelius' Motion for Summary Judgment, # 7 Request for Judicial Notice iso Intelius' Motion for Summary Judgment, # 8 Exhibit 1 to Request for Judicial Notice iso Intelius' Motion for Summary Judgment, # 9 [Proposed] Judgment in Favor of Intelius' Motion for Summary Judgment)(Chang, Edward) (Entered: 02/10/2012) | |||
| 2012-02-10 | 456 | 0 | DECLARATION of RONALD V. THUNEN III IN SUPPORT OF MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 filed by Defendant Intelius, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Chang, Edward) (Entered: 02/10/2012) | |||
| 2012-02-13 | 457 | 0 | APPLICATION for attorney Michael B. Miller to Appear Pro Hac Vice. (PHV FEE PAID.) filed by defendant Reed Elsevier, Inc. Lodged Order. (ade) (Entered: 02/13/2012) | |||
| 2012-02-20 | 458 | 0 | MEMORANDUM in Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 ; Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 459 | 0 | MEMORANDUM in Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Amended Brief, Table of Contents, Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 460 | 0 | STATEMENT of Concise Statement of Genuine Disputes of Intelius' Proposed Uncontroverted Material Facts MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 461 | 0 | Evidentiary Objections to the Declaration of Ronald V. Thunen, III re: MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Objections to Docket No's 455-6 and 456; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 462 | 0 | DECLARATION of Philip J. Berg, Esquire In Opposition MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 463 | 0 | DECLARATION of Plaintiff Lisa Liberi In Opposition MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Exhibits "A" through "M"; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F", # 7 Exhibit "G", # 8 Exhibit "H", # 9 Exhibit "I", # 10 Exhibit "J", # 11 Exhibit "K", # 12 Exhibit "L", # 13 Exhibit "M", # 14 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 464 | 0 | DECLARATION of Plaintiff Lisa Ostella In Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Exhibits "1" through "10"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2", # 3 Exhibit "3", # 4 Exhibit "4", # 5 Exhibit "5", # 6 Exhibit "6", # 7 Exhibit "7", # 8 Exhibit "8", # 9 Exhibit "9", # 10 Exhibit "10", # 11 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 465 | 0 | DECLARATION of Kelly Strebel In Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Exhibits "1" through "12"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2", # 3 Exhibit "3", # 4 Exhibit "4", # 5 Exhibit "5", # 6 Exhibit "6", # 7 Exhibit "7", # 8 Exhibit "8", # 9 Exhibit "9", # 10 Exhibit "10", # 11 Exhibit "11", # 12 Exhibit "12", # 13 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-20 | 466 | 0 | REQUEST FOR JUDICIAL NOTICE In Support of Plaintiffs Opposition and Statement of Disputed Facts in Opposition to Intelius' Motion for Summary Judgment filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2", # 3 Exhibit "3", # 4 Exhibit "4", # 5 Exhibit "5", # 6 Certificate of Service)(Berg, Philip) (Entered: 02/20/2012) | |||
| 2012-02-27 | 467 | 0 | REPLY in support of MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 filed by Defendant Intelius, Inc. (Attachments: # 1 Declaration of Ronald V. Thunen Filed in Response to Plaintiffs' Declarations, # 2 Response to Plaintiffs' Statement of Genuine Disputes of Material Facts, # 3 Objections to Evidence Offered iso Plaintiffs' Opposition, # 4 Opposition to Plaintiffs' RJN)(Chang, Edward) (Entered: 02/27/2012) | |||
| 2012-02-27 | 468 | 0 | RESPONSE IN SUPPORT of MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 Regarding Plaintiffs' Evidentiary Objections filed by Defendant Intelius, Inc. (Chang, Edward) (Entered: 02/27/2012) | |||
| 2012-03-02 | 469 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST TO FILE. The request is DENIED. Plaintiffs proper avenue for relief is Federal Rule of Civil Procedure 56(d). Any such relief may be presented without first seeking leave, but must be limited to 5 pages, and requested before March 6, 2012. (twdb) (Entered: 03/05/2012) | 2012-03-09 09:48:53 | 5ab473705c871fc4e4b15778c6a6270410621820 | |
| 2012-03-05 | 470 | 0 | REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 in Opposition to Intelius' Motion for Summary Judgment; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 03/05/2012) | |||
| 2012-03-05 | 471 | 0 | DECLARATION of Philip J. Berg, Esquire In Opposition pursuant to Fed. R. Civ. P. 56(d) MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC 455 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 03/05/2012) | |||
| 2012-03-05 | 472 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING REQUEST TO FILE SUMMARY JUDGMENT MOTION AGAINST SANKEY DEFENDANTS: On February 27, 2012, Plaintiffs filed a letter request seeking leave to file a motion for summary judgment against Neil Sankey, Todd Sankey, Sankey Investigations, Inc., and The Sankey Firm. The request is GRANTED. ANY violation of ANY rule or statute affecting summary judgment will result in an immediate dismissal of the motion with prejudice. (rla) (Entered: 03/06/2012) | 2012-03-09 09:52:36 | cd394b3dc6ff2a82048e27bc80638ea38c02ff05 | |
| 2012-03-12 | 473 | 0 | Notice of Bankruptcy FIling and Stay filed by Defendant Neil Sankey (Colen, Marc) (Entered: 03/12/2012) | |||
| 2012-03-07 | 474 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REEDDEFENDANTS REQUEST TO FILE SUMMARY JUDGMENT MOTION. (twdb) (twdb). (Entered: 03/13/2012) | |||
| 2012-03-13 | 475 | 0 | NOTICE OF CLERICAL ERROR: Due to clerical error an incorrect image was attached to this docket entry. The correct image has been attached re 474 . (Attachments: # 1 minute order) (twdb) (Entered: 03/13/2012) | |||
| 2012-03-09 | 476 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, GRANTING REQUEST TO FILE DISCOVERY RESPONSES: On March 7, 2012, Defendant Todd Sankey and The Sankey Firm, Inc. (Todd Sankey Defendants) filed a letter asking for leave to file a motion to file late discovery responses under Rule 36. The Todd Sankey Defendants' request is GRANTED. (rla) (Entered: 03/13/2012) | |||
| 2012-03-13 | 477 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 473 . The following error(s) was found: Case number is missing and Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (rrp) (Entered: 03/13/2012) | |||
| 2012-03-16 | 478 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting 455 Motion for Summary Judgment. The Court GRANTS Intelius Motion for Summary Judgment in full. Intelius has already submitted a proposed judgment. Upon this Order becoming final, the Court will sign the proposed judgment. (twdb) (Entered: 03/16/2012) | 2012-04-14 12:56:47 | c5066eac08a122abe94a65a78c3ec2a70910572a | |
| 2012-03-12 | 479 | 0 | MINUTES OF Motion for Summary Judgment held before Judge Andrew J. Guilford. Counsel argue the tentative ruling, a copy of which is attached to this minute order. Matter is taken under submission. Court Reporter: Not Present.(nbo) (Entered: 03/20/2012) | |||
| 2012-03-22 | 480 | 0 | NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 4/23/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Table of Contents, # 2 Memorandum, # 3 Proposed Uncontroverted Facts, # 4 Proposed Judgment, # 5 Certificate of Service)(Berg, Philip) (Entered: 03/22/2012) | |||
| 2012-03-22 | 481 | 0 | DECLARATION of Philip J. Berg, Esquire In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. 480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" - Neil Sankey, Admissions deemed Admitted, # 2 Exhibit "2" - Todd Sankey, Admissions deemed Admitted, # 3 Exhibit "3" - The Sankey Firm Admissions Deemed Admitted, # 4 Exhibit "4" - Sankey Inv. - Admissions Deemed Admitted, # 5 Exhibit "5" - Neil Sankey Affidavit, # 6 Exhibit "6" - Sankey and Taitz Emergency Petition to Revoke Liberi's Probation, # 7 Certificate of Service)(Berg, Philip) (Entered: 03/22/2012) | |||
| 2012-03-22 | 482 | 0 | DECLARATION of Plaintiff Lisa Ostella In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. 480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" - Neil Sankey Email, # 2 Exhibit "2" - Sankey's list of Addresses and SSN's, # 3 Exhibit "3" - Sankey Email re SBC and Sara Reddit, # 4 Exhibit "4" - Taitz Post re forged emails in Ostella's Name, # 5 Exhibit "5" - Forged Emails in Ostella's name, # 6 Exhibit "6" - Sankey Email with Altered/Forged Article re Liberi, # 7 Exhibit "7" - K. Strebel Affidavit, # 8 Exhibit "8" - Transcript of Radio Appearance of Sankey on May 28, 2009, # 9 Exhibit "9" - Police Report filed by Taitz against Liberi and Ostella, # 10 Exhibit "10" - Taitz post re DC filing, # 11 Exhibit "11" - Taitz DC filing re Sankey losing his Lexis Subscription, # 12 Certificate of Service)(Berg, Philip) (Entered: 03/22/2012) | |||
| 2012-03-22 | 483 | 0 | DECLARATION of Plaintiff Lisa Liberi In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. 480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 03/22/2012) | |||
| 2012-03-27 | 484 | 0 | TRANSCRIPT ORDER for date of proceedings March 12, 2012 to March 12, 2012 as to Defendant Intelius, Inc Court Reporter Denise Paddock. Court will contact Edward S. Chang at echang@jonesday.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion for Summary Judgment on March 12, 2012. Category: 14 Day. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Chang, Edward) (Entered: 03/27/2012) | |||
| 2012-03-28 | 485 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE MOTION FOR ATTORNEY FEES, SANCTIONS, OR BOTH. On March 23, 2012, Intelius, Inc. (Intelius) requested leave to file a motion for attorneyfees, sanctions, or both against Plaintiffs and their counsel. The request is GRANTED. (twdb) (Entered: 03/29/2012) | |||
| 2012-03-29 | 486 | 0 | EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Declaration of Irene E. Pertsovsky in Support of LexisNexis Defendants' Ex Parte Application, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order Granting Ex Parte Application)(McCabe, James) (Entered: 03/29/2012) | |||
| 2012-03-30 | 487 | 0 | MEMORANDUM in Opposition to EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment 486 ; Table of Contents; Declaration of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Declaration of Philip J. Berg, Esquire, # 3 Proposed Order, # 4 Certificate of Service)(Berg, Philip) (Entered: 03/30/2012) | |||
| 2012-03-30 | 488 | 0 | REPLY in support of EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment 486 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 03/30/2012) | |||
| 2012-03-30 | 489 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CONCERNING SANKEYDEFENDANTS REQUESTS FOR LEAVE. On March 29, 2012, Defendants Todd Sankey and The Sankey Firm (Sankey Defendants) filed a letter request, concerning three issues.See minute order for more information. (twdb) (Entered: 04/02/2012) | 2012-04-14 12:59:33 | 92a9f421f761f547f89f8010077f323cc4be7b49 | |
| 2012-04-02 | 490 | 0 | MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: Order Granting Reed Defendants' Request to File Summary Judgment Motion by April 4, 2012. The Ex Parte Application filed as document number 486 is vacated as moot. (nbo) (Entered: 04/03/2012) | 2012-04-14 13:03:22 | 76a7531bdf7b4a037b3e4cd4ddf9574db750bb5d | |
| 2012-04-04 | 491 | 0 | NOTICE OF MOTION AND MOTION for Summary Judgment as to LexisNexis Defendants filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Motion set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum of Points and Authorities in Support of LexisNexis Defendants' Motion for Summary Judgment, # 2 Proposed Order Statement of Uncontroverted Facts and Conclusions of Law on LexisNexis Defendants' Motion for Summary Judgment, # 3 Proposed Order Granting LexisNexis Defendants' Motion for Summary Judgment)(McCabe, James) (Entered: 04/04/2012) | |||
| 2012-04-04 | 492 | 0 | DECLARATION of LISA SIMMONS in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McCabe, James) (Entered: 04/04/2012) | |||
| 2012-04-04 | 493 | 0 | DECLARATION of LISA POLICASTRO in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 04/04/2012) | |||
| 2012-04-04 | 494 | 0 | DECLARATION of NEIL SANKEY in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McCabe, James) (Entered: 04/04/2012) | |||
| 2012-04-05 | 495 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related), Reply (Motion related) 488 . The following error(s) was found: Letter in violation of Local Rule 83-2.11. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 04/05/2012) | |||
| 2012-04-13 | 496 | 0 | NOTICE OF MOTION AND First MOTION for Discovery regarding Admissions filed by defendant Todd Sankey. Motion set for hearing on 5/7/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Points and Authorities, # 2 Declaration Declaration of Todd Sankey)(Colen, Marc) (Entered: 04/13/2012) | |||
| 2012-04-17 | 497 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: regarding Hearing for Sankey MOTION for Summary Judgment 480 . The hearings re Motion originally scheduled have been rescheduled ( Motion set for hearing on 5/21/2012 at 10:00 AM before Judge Andrew J. Guilford.) (twdb) (Entered: 04/18/2012) | |||
| 2012-04-19 | 498 | 0 | MEMORANDUM in Opposition to First MOTION for Discovery regarding Admissions 496 ; Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 04/19/2012) | |||
| 2012-04-19 | 499 | 0 | DECLARATION of Philip J. Berg, Esquire In Opposition to the Sankey's Motion to Withdraw First MOTION for Discovery regarding Admissions 496 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" - Accurint Searches on L. Liberi by Sankey, # 2 Exhibit "2" - Consumer Report on L. Liberi obtained by Sankey, # 3 Exhibit "3" - Consumer Report on B. Liberi by Sankey, # 4 Exhibit "4" - Sankey Email to Bob Unruh, # 5 Exhibit "5" - Sankey Email forwarding the Email to B. Unruh to Taitz, # 6 Exhibit "6" - Plaintiffs Interrogs. Served on Todd Sankey, # 7 Exhibit "7" - Plainitffs RFP served on Todd Sankey, # 8 Exhibit "8" - Plaintiffs RFA served on Todd Sankey, # 9 Exhibit "9" - Plaintiffs Interrogs Served on The Sankey Firm, Inc., # 10 Exhibit "10" - Plaintiffs RFP served on The Sankey Firm, Inc., # 11 Exhibit "11" - Plaintiffs RFA served on The Sankey Firm, Inc., # 12 Exhibit "12" - Email from Marc Colen, Esq., # 13 Exhibit "13" - USPS Delivery Conf. of Plaintffs Discovery on the Sankey's, # 14 Exhibit "14" - Plaintiffs Letter to Colen re Seeking Leave to File a MSJ against the Sankey's, # 15 Exhibit "15" - Marc Colen, Esq. Email in Resp to Plaintiffs Letter re MSJ, # 16 Exhibit "16" - Philip J. Berg, Esq. Response to Colen's Email, # 17 Exhibit "17" - Plaintiffs Letter to the Court seeking Leave to File a MSJ against the Sankey's, # 18 Exhibit "18" - Marc Colen, Esq. Email re Sankey's Late Discovery Responses, # 19 Exhibit "19" - Marc Colen, Esq. Ltr to Court seeking Leave to file a Rule 36 Motion with Unsigned Resps to Plaintiffs RFA, # 20 Exhibit "20" - Marc Colen, Esq. 3/26/12 Faxed late Resps to Plaintiffs RFA, # 21 Certificate of Service)(Berg, Philip) (Entered: 04/19/2012) | |||
| 2012-04-19 | 500 | 0 | MEMORANDUM in Opposition to MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 04/19/2012) | |||
| 2012-04-19 | 501 | 0 | STATEMENT of Genuine Disputes of Material Facts in support of Plaintiffs Opposition to the Reed Defendants MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/19/2012) | |||
| 2012-04-19 | 502 | 0 | DECLARATION of Philip J. Berg, Esquire in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" - Reed Defendants Initial Disclosures, # 2 Exhibit "2" - Philip J. Berg, Esq. Letter to Reed re Discovery, # 3 Exhibit "3" - Defendant Accurint's Resp to Plaintiffs Interrogatories, # 4 Exhibit "4" - Defendant Accurint's Responses to Plaintiffs RFP, # 5 Exhibit "5" - Defendant Accurint's Responses to Plaintiffs RFA, # 6 Exhibit "6" - Defendant ChoicePoint, Inc. Responses to Plaintiffs Interrogatories, # 7 Exhibit "7" - Defendant ChoicePoint, Inc. Responses to Plaintiffs RFP, # 8 Exhibit "8" - Defendant ChoicePoint, Inc. Responses to Plaintiffs RFA, # 9 Exhibit "9" - Accurint Searches performed on Plaintiff Lisa Liberi by Sankey, # 10 Exhibit "10" - Accurint Consumer Report on Plaintiff Lisa Liberi, # 11 Exhibit "11" - Accurint Consumer Report on B. Liberi, # 12 Exhibit "12" - Docket showing Receipts from SBC, # 13 Exhibit "13" - BK Docket showing All Documents Restricted, # 14 Exhibit "14" - Sankey Email to Bob Unruh, # 15 Exhibit "15" - Sankey Email to Orly Taitz, # 16 Exhibit "16" - Email from A. Hravtin to Philip J. Berg, Esquire, # 17 Exhibit "17" - Accurint for Debt Collections, # 18 Exhibit "18" - Accurint for Insurance, # 19 Certificate of Service)(Berg, Philip) (Entered: 04/19/2012) | |||
| 2012-04-19 | 503 | 0 | DECLARATION of Plaintiff Lisa Liberi in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" - Accurint Searches on L. Liberi by Sankey, # 2 Exhibit "2" - Accurint Consumer Report on L. Liberi, # 3 Exhibit "3" - Consumer Report on B. Liberi, # 4 Exhibit "4" - Sankey Email to Reporter Bob Unruh, # 5 Exhibit "5" - Sankey Email to Orly Taitz, # 6 Exhibit "6" - Reed - How to obtain your Reports, # 7 Exhibit "7" - Reed - Request for Report and Instructions, # 8 Exhibit "8" - Letter from Accurint, # 9 Exhibit "9" - Letter from Reed with FCRA Rights, # 10 Exhibit "10" - FCRA Notice received from Reed Defendants, # 11 Exhibit "11" - Accurint's Resp. to Plaintiffs Interrogs, # 12 Exhibit "12" - Orly Taitz's Post re the death of Liberi's Sister, # 13 Exhibit "13" - Orly Taitz post with Liberi's Place of Birth and Mother's Maiden Name, # 14 Exhibit "14" - Accurint for Debt Collections, # 15 Exhibit "15" - Accurint for Insurance, # 16 Exhibit "16" - Orly Taitz's Police Report against Liberi and Ostella based on false allegations, # 17 Certificate of Service)(Berg, Philip) (Entered: 04/20/2012) | |||
| 2012-04-20 | 504 | 0 | DECLARATION of Plaintiff Lisa Ostella in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/20/2012) | |||
| 2012-04-20 | 505 | 0 | DECLARATION of Brent Liberi in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/20/2012) | |||
| 2012-04-20 | 506 | 0 | DECLARATION of Dr. Frank Ostella in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/20/2012) | |||
| 2012-04-20 | 507 | 0 | Request to Strike and Objections to the Decl. of Lisa Simmons and Exb. "A", "B", "C"; and the Decl of Lisa Policastro re: MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Table of Contents; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Certificate of Service)(Berg, Philip) (Entered: 04/20/2012) | |||
| 2012-04-20 | 508 | 0 | REQUEST to Reschedule the Hearing on the LexisNexis Defendants Motion for Summary Judgment to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Request set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (McCabe, James) (Entered: 04/20/2012) | |||
| 2012-04-20 | 509 | 0 | Joint REQUEST to Reschedule the Hearing on the LexisNexis Defendants Motion for Summary Judgment to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Request set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (McCabe, James) (Entered: 04/20/2012) | |||
| 2012-04-24 | 510 | 0 | STIPULATION to Continue Hearing Date on LexisNexis Defendants' Motion for Summary Judgment from May 14, 2012 to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Proposed Order)(McCabe, James) (Entered: 04/24/2012) | 2015-10-14 17:21:48 | 86640781c0d5c5a77a9da337f06244a3186c0ec0 | |
| 2012-04-24 | 511 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER VACATING TRIAL DATES AND CONTINUING HEARING ON REED DEFENDANTS MOTION FOR SUMMARY JUDGMENT re: Stipulation to Continue 510 . The Court VACATES the currently-scheduled trial dates. The Court ORDERS all parties to appear on May 21, 2012 at 9:00 a.m. for a status conference to discuss scheduling issues in this case. The Court GRANTS this request, and CONTINUES the May 14, 2012 hearing date on the Reed Defendants Motion to May 21, 2012 at 10:00 a.m. 491 (twdb) (Entered: 04/25/2012) | 2012-05-05 15:48:21 | 1627203f8bb624eaefa2c370a594ed46ade8bfc2 | |
| 2012-04-29 | 512 | 0 | REPLY In Support of Motion to Withdraw Admissions filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 04/29/2012) | |||
| 2012-05-04 | 513 | 0 | TRANSCRIPT for proceedings held on 031212 DCCD GUILFORD 10D LIBERI. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER WWW.PACERTRANSCRIPTS.COM. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012. (Paddock, Denise) (Entered: 05/04/2012) | |||
| 2012-05-07 | 514 | 0 | MEMORANDUM in Opposition to Motion for Summary Judgment by Todd Sankey and The Sankey Firm, Inc. filed by Defendant Todd Sankey. (Attachments: # 1 Declaration Declaration of Marc Colen, # 2 Memorandum Evidentiary Objections, # 3 Supplement Response to [Un]contested Facts)(Colen, Marc) (Entered: 05/07/2012) | |||
| 2012-05-07 | 515 | 0 | REPLY in Support of MOTION for Summary Judgment as to LexisNexis Defendants 491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 516 | 0 | REPLY MOTION for Summary Judgment as to LexisNexis Defendants 491 Response to Plaintiffs' Statement of Genuine Disputes filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 517 | 0 | Objections to Evidence Offered in Support of Plaintiffs' Opposition to Motion to Summary Judgment in support of re: MOTION for Summary Judgment as to LexisNexis Defendants 491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 518 | 0 | Opposition in support of re: MOTION for Summary Judgment as to LexisNexis Defendants 491 Opposition to Plaintiffs' Request to Strike and Evidentiary Objections filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 519 | 0 | DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants 491 Part 1 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 520 | 0 | DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants 491 Part 2 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F)(McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 521 | 0 | DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants 491 Part 3 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit I)(McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 522 | 0 | DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants 491 Part 4 of 4 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: # 1 Exhibit J, # 2 Exhibit K)(McCabe, James) (Entered: 05/07/2012) | |||
| 2012-05-07 | 523 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting 496 Motion BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM, INC. TO WITHDRAW ADMISSIONS. (twdb) (Entered: 05/08/2012) | |||
| 2012-05-11 | 524 | 0 | Objection to the Declaration of Michael B. Miller, Esquire Appearing as Docket No.'s 519, 520, 521, 522 re: MOTION for Summary Judgment as to LexisNexis Defendants 491 ; Table of Contents; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Certificate of Service)(Berg, Philip) (Entered: 05/11/2012) | |||
| 2012-05-11 | 525 | 0 | REPLY filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG to Objection/Opposition (Motion related), Objection/Opposition (Motion related) 517 ; Table of Contents; and Certificate of Service (Attachments: # 1 Table of Contents, # 2 Certificate of Service)(Berg, Philip) (Entered: 05/11/2012) | |||
| 2012-05-11 | 526 | 0 | DECLARATION of Philip J. Berg, Esquire re Reply (non-motion), Reply (non-motion) 525 , Objection/Opposition (Motion related), Objection/Opposition (Motion related) 524 ; Exhibits "1" through "64"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Exhibit "1" through "64" to the Declaration of Philip J. Berg, Esquire, # 2 Certificate of Service)(Berg, Philip) (Entered: 05/11/2012) | |||
| 2012-05-07 | 527 | 0 | MINUTE ORDER Motion hearing held by Judge Andrew J. Guilford: Defendants Todd Sankey and The Sankey Firm Inc's MOTION to Withdraw Admissions 496 . Cause is called for hearing and counsel make their appearances. Court and plaintiffs counsel confer.Motion is GRANTED. A separate order granting motion to issue. The Court expects compliance with all discovery deadlines going forward and any motions to compelshall be noticed before Judge Guilford. (twdb) Modified on 6/7/2012 (twdb). (Entered: 05/14/2012) | |||
| 2012-05-20 | 528 | 0 | NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Philip Berg filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Points and Authorities, # 2 Declaration Declaration of Marc S Colen)(Colen, Marc) (Entered: 05/20/2012) | |||
| 2012-05-20 | 529 | 0 | NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of liberi filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Points and Authorities, # 2 Declaration Declaration of Marc S Colen)(Colen, Marc) (Entered: 05/20/2012) | |||
| 2012-05-20 | 530 | 0 | NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Lisa Ostella filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Memorandum of Points and Authorities, # 2 Declaration Declaration of Marc S Colen)(Colen, Marc) (Entered: 05/20/2012) | |||
| 2012-05-22 | 531 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of Philip Berg 528 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz) (Entered: 05/22/2012) | |||
| 2012-05-22 | 532 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of liberi 529 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz) (Entered: 05/22/2012) | |||
| 2012-05-22 | 533 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz) (Entered: 05/22/2012) | |||
| 2012-05-21 | 534 | 0 | MINUTES OF Status Conference / Motion for Summary Judgment hearing held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Motion is argued and taken under submission 491 . The status conference is continued to October 15, 2012 at 9:00 a.m.Court Reporter: Denise Paddock. (twdb) (Entered: 05/23/2012) | |||
| 2012-05-22 | 535 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford granting LexisNexis Defendants' Motion for Summary Judgment 491 . The Court GRANTS the LexisNexis Defendants' Motion for Summary Judgment in full. The LexisNexis Defendants have already submitted a proposed judgment. Upon this Order becoming final, the Court will sign the proposed judgment. See document for further details. (rrp) (Entered: 05/23/2012) | 2012-06-05 13:25:43 | fb7803586c4725e6c7b35bb78fd025c0a7de8e1d | |
| 2012-05-31 | 536 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order Denying Request for Rule 60 Relief. On 05/29/12, Plaintiffs filed a letter request seeking "Leave to file a Motion for Relief from Final Judgment of this Court's October 17, 2011 Order, as to the Reed Defendants, pursuant to Fed.R.Civ.P. 60(b). Because Plaintiffs failed to demonstrate good cause for leave to file this Motion, the Request is denied. (nbo) (Entered: 06/04/2012) | |||
| 2012-06-04 | 537 | 0 | Amendment to MOTION to Compel Answers to Interrogatories of liberi 529 filed by Defendant Todd Sankey. (Attachments: # 1 Declaration Dec of M. Colen, Part 1 of 2, # 2 Declaration Dec of M. Colen, Part 2 of 2, # 3 Memorandum Points and Authorities)(Colen, Marc) (Entered: 06/04/2012) | |||
| 2012-06-05 | 538 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, REGARDING SANKEY LETTER REQUEST, REGARDING SANKEY LETTER REQUEST: On May 29, 2012, counsel for the Sankey Defendants filed a letter request to this Court on two grounds. First, the Sankey Defendants requested clarification regarding whether their pending motion to compel should be filed with this Court or with the Magistrate Judge. The pending motion to compel should be filed with this Court. Second, the Sankey Defendants requested leave to amend to correct various typographical errors. The leave to amend is GRANTED. (rla) (Entered: 06/06/2012) | |||
| 2012-06-06 | 539 | 0 | Amendment to MOTION to Compel Answers to Interrogatories of Philip Berg 528 filed by Defendant Todd Sankey. (Attachments: # 1 Declaration Declaration of Martc Steven Colen, # 2 Memorandum Points and Authorities)(Colen, Marc) (Entered: 06/06/2012) | |||
| 2012-06-07 | 540 | 0 | NOTICE OF CLERICAL ERROR: Minute Order is Motion Hearing held. In Chambers Hearing is incorrect and will be corrected. 527 . (twdb) (Entered: 06/07/2012) | |||
| 2012-06-08 | 541 | 0 | Amendment to MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 filed by Defendant Todd Sankey. (Attachments: # 1 Memorandum Points and Authorities, # 2 Declaration Marc S. Colen)(Colen, Marc) (Entered: 06/08/2012) | |||
| 2012-06-12 | 542 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING PLAINTIFFSLETTER REQUEST SEEKING LEAVE TO AMEND. The Court DENIES the Request. (twdb) (Entered: 06/13/2012) | 2012-06-25 13:00:44 | bac49d6e4e5d4dd742ab2946a97af57562251552 | |
| 2012-06-17 | 543 | 0 | MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 : Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | |||
| 2012-06-17 | 544 | 0 | MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of liberi 529 Table of Contents; Proposed Order; and Certificate of Service in Opposition to Sankey's MTC, DN 529 and Amended Motiont o Compel, DN 537 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | 2012-06-25 13:04:20 | b2d1356935d638b762b587601f61be545762a51e | |
| 544 | 1 | Table of Contents | ||||
| 544 | 2 | Proposed Order | ||||
| 544 | 3 | Certificate of Service | ||||
| 2012-06-17 | 545 | 0 | MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of Philip Berg 528 Table of Contents; Proposed Order; and Certificate of Service in Opposition to Sankey's MTC, DN 528 and Amended Motion to Compel, DN 539 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Table of Contents, # 2 Proposed Order, # 3 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | |||
| 2012-06-17 | 546 | 0 | DECLARATION of Plaintiff Lisa Ostella Opposition MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 ; Certificate of Service in Opp. to Sankey's MTC, DN 530 and Amended MTC, DN 541 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | |||
| 2012-06-17 | 547 | 0 | DECLARATION of Plaintiff Lisa Liberi Opposition MOTION to Compel Answers to Interrogatories of liberi 529 ; Certificate of Service in Opp to Sankey's MTC, DN 529 and Amended MTC, DN 537 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | |||
| 2012-06-17 | 548 | 0 | DECLARATION of Philip J. Berg, Esquire Opposition MOTION to Compel Answers to Interrogatories of Philip Berg 528 , MOTION to Compel Answers to Interrogatories of liberi 529 , MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 ; Certificate of Service in Opp to Sankey's MTC, DN's 528, 529, 530 and Amended MTC, DN's 537, 539 and 541 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/17/2012) | |||
| 2012-06-25 | 549 | 0 | Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of Philip Berg 528 filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 06/25/2012) | |||
| 2012-06-25 | 550 | 0 | Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of liberi 529 filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 06/25/2012) | |||
| 2012-06-25 | 551 | 0 | Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of Lisa Ostella 530 filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 06/25/2012) | |||
| 2012-07-06 | 552 | 0 | Mail Returned addressed to Brad Miller re Minutes of In Chambers Order/Directive - no proceeding held 542 . (rrp) (Entered: 07/12/2012) | |||
| 2012-07-09 | 553 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: RE: 1. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM AND FOR SANCTIONS AGAINST PHILIP BERG [DKTS #528, 539]; 2. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM LISA OSTELLA AND FOR SANCTIONS AGAINST OSTELLA AND PHILIP BERG [DKTS #530, 541]; 3. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM LISA LIBERI AND FOR SANCTIONS AGAINST LISA LIBERI AND PHILIP BERG [DKTS #529, 537]: Motions are DENIED without prejudice for not complying with Local Rule 37. Future motions to compel shall be heard before Magistrate Judge Wistrich. Court Reporter: Denise Paddock. (rla) (Entered: 07/17/2012) | 2012-08-09 14:49:12 | 25d847b0ebd5eae4e03817bc6dc1b8124948ef0c | |
| 2012-09-13 | 554 | 0 | MINUTE IN CHAMBERS by Judge Andrew J. Guilford: Order Regarding Sankey Letter Request. On September 4, 2012, counsel for the Sankey Defendants filed a letter request to this Court concerning two items. First, the Sankey Defendants requested leave to file a Motion for Summary Judgment. Second, the Sankey Defendants requested leave to file additional Motions to Compel. Both requests are GRANTED. The additional Motions to Compel should be directed to the magistrate judge in this action. (mt) (Entered: 09/13/2012) | 2012-10-02 19:40:12 | 4ad01f49cae2f7f08440a6bb9c171d4d2727a4bb | |
| 2012-09-24 | 555 | 0 | ORDER by Judge Andrew J. Guilford, Granting LexisNexis Defendants' Motion for Summary Judgment. (twdb) (Entered: 09/25/2012) | 2012-10-02 19:40:29 | 2b37dd0afb07c6700b9cc326dc0256ef36211397 | |
| 2012-09-24 | 556 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING INTELIUSLETTER REQUEST. The Court GRANTS Inteliuss request. The Memorandum of Costs should be filed within 14 days of the Court entering judgement. (twdb) (Entered: 09/25/2012) | |||
| 2012-09-24 | 557 | 0 | Notice of Electronic Filing re Minutes of In Chambers Order/Directive - no proceeding held 556 e-mailed to pcook@martin-martin.net bounced due to 5.1.0 - Unknown address error 550-'No such user - psmtp'. The primary e-mail address associated with the attorney record has been deleted. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY (Entered: 09/26/2012) | |||
| 2012-10-02 | 558 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING SEPTEMBER 22, 2012, AND SEPTEMBER 25, 2012, LETTER REQUESTS AND STATUS HEARING: (See document for details.) The Court is very concerned about the allegations of misconduct. The Court orders Mr. Berg to show cause why his pro hac vice status should not be revoked. The hearing on October 15, 2012, at 10:00 a.m. will review the Order to Show Cause and the status of this case. At the hearing, the Court will also address whether Plaintiffs should be permitted to file their requested discovery motions. Representatives of all parties are ordered to attend in person. All parties should be prepared to discuss all aspects of the case. Any briefs relating to the hearing should not exceed 10 pages and must be filed by October 9, 2012. (rla) (Entered: 10/02/2012) | 2012-10-03 02:36:09 | 816697871f3400841ce37f98ffecb068417723ce | |
| 2012-10-05 | 559 | 0 | RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, 558 Philip J. Berg, Esquire's Response to the Court's Oct. 2, 2012 Order to Show Cause; and Certificate of Service (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 10/05/2012) | |||
| 2012-10-05 | 560 | 0 | DECLARATION re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, 558 , Response (non-motion), Response (non-motion) 559 Declaration of Philip J. Berg, Esquire in support of why his pro hac vice status should not be terminated; and certificate of service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 10/05/2012) | |||
| 2012-10-05 | 561 | 0 | DECLARATION re Response (non-motion), Response (non-motion) 559 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 560 Declaration of Lisa Ostella in support of why Philip J. Berg, Esquire's pro hac vice status should not be revoked; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 10/05/2012) | |||
| 2012-10-05 | 562 | 0 | DECLARATION re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, 558 , Response (non-motion), Response (non-motion) 559 Declaration of Lisa Liberi in Support of why Philip J. Berg, Esquire's pro hac vice status should not be revoked; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 10/05/2012) | |||
| 2012-10-05 | 563 | 0 | BRIEF filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Plaintiffs Brief in Support of why Plaintiffs should be Granted Leave to File a Motion to Compel The Sankey's to properly Answer Plaintiffs Admissions and Interrogatories; and to produce documents sought by Plaintiffs in discovery; Leave to File a Motion for a Discovery Protective Order; and Certificate of Service regarding Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, 558 , Declaration (non-motion), Declaration (non-motion) 561 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 562 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) 560 . (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 10/05/2012) | |||
| 2012-10-09 | 564 | 0 | TRANSCRIPT for proceedings held on 070912 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. TO ORDER: WWW.PACERTRANSCRIPTS.COM(Paddock, Denise) (Entered: 10/09/2012) | |||
| 2012-10-09 | 565 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings 070912 DCCD GUILFORD 10D LIBERI CT re Transcript 564 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.TO ORDER: WWW.OCRECORD.COM WWW.PACERTRANSCRIPTS.COM(Paddock, Denise) TEXT ONLY ENTRY (Entered: 10/09/2012) | |||
| 2012-10-09 | 566 | 0 | RESPONSE filed by Defendant Todd Sankey to Berg's Request for Leave to File Motions (Colen, Marc) (Entered: 10/09/2012) | |||
| 2012-10-09 | 567 | 0 | Statement regarding Attorney Berg's inappropriateness to appear in pro hac vice (Colen, Marc) (Entered: 10/09/2012) | |||
| 2012-10-09 | 568 | 0 | OBJECTIONS to Declaration of Philip Berg filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 10/09/2012) | |||
| 2012-10-09 | 569 | 0 | OBJECTIONS to Declaration of Lisa Liberi filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 10/09/2012) | |||
| 2012-10-09 | 570 | 0 | OBJECTIONS to Declaration of Lisa Ostella filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 10/09/2012) | |||
| 2012-10-10 | 571 | 0 | DECLARATION re Response (non-motion) 566 , Miscellaneous Document 567 Declaration of Marc S. Colen filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 10/10/2012) | |||
| 2012-10-11 | 572 | 0 | NOTICE of Decision: Discharge of Neil Sankey by the U.S. Bankruptcy Court filed by Defendant Neil Sankey. (Colen, Marc) (Entered: 10/11/2012) | |||
| 2012-10-15 | 573 | 0 | MINUTES OF Status Conference held before Judge Andrew J. Guilford: The matter as to the revocation of plaintiff's pro hac vice application is taken under submission. Plaintiff's request to file a motion to compel is taken under submission. Intelius' request for judgment is taken under submission. Court Reporter: Denise Paddock. (rla) (Entered: 10/15/2012) | 2012-10-18 16:45:48 | c1657c97a6d3b01ba46112ab63a4e0ce82e52de3 | |
| 2012-10-22 | 574 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING 10/15/12 HEARING. See minute order for more information. (twdb) (Entered: 10/24/2012) | |||
| 2012-10-19 | 575 | 0 | JUDGMENT by Judge Andrew J. Guilford in Favor of Intelius Inc. Granting Motion for Summary Judgment. IT IS HEREBY ORDERED that, pursuant to Rule 56 of the Federal Rules of Civil Procedure, Intelius Motion for Summary Judgment is GRANTED, and the twelfth through sixteenth claims for relief in plaintiffs First Amended Complaint are hereby dismissed with prejudice. IT IS HEREBY FURTHER ORDERED that, pursuant to Rule 54 of Federal Rules of Civil Procedure and Central District Local Rule 54, Intelius shall be entitled to its costs. (db) (Entered: 10/24/2012) | 2015-08-20 12:52:19 | 8fa4399e690b633f477be75b2ac61c70988d9c66 | |
| 2012-11-01 | 576 | 0 | APPLICATION to the Clerk to Tax Costs against Plaintiffs EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG filed by Defendant Intelius, Inc. Application set for hearing on 11/16/2012 at 10:00 AM before Clerk of Court. (Attachments: # 1 Declaration of Edward Chang iso Application to the Clerk to Tax Costs, # 2 Bill of Costs)(Chang, Edward) (Entered: 11/01/2012) | 2012-11-05 11:47:33 | b99179a1396dbc32120371f722da58db47c4608f | |
| 576 | 1 | Declaration of Edward Chang iso Application to the Clerk to Tax Costs | 2012-11-05 11:51:23 | 3055b3a8e2b425806d45c72c1d1084b4726b659e | ||
| 576 | 2 | Bill of Costs | ||||
| 2012-11-29 | 577 | 0 | BILL OF COSTS. Costs Taxed in amount of $ 580.78 in favor of Intelius Inc. and against Lisa Liberi, et al.. RE: 576 (mb) (Entered: 11/30/2012) | |||
| 2012-12-14 | 578 | 0 | NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 1/14/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Plaintiffs Motion and Joint Stipulation, # 2 Exhibit "1" - Decl. of Philip J. Berg, Esq. - Plffs Exb in Support of MTC, # 3 Exhibit "2" - Plaintiffs Rule 37 Letter - Plffs Exb. in Support of MTC, # 4 Exhibit "3" - OC PR - Plffs Exb in Support of MTC, # 5 Exhibit "4" - Decl. of Lisa Simmons - Plffs Exb in Support of MTC, # 6 Exhibit "5" - Decl. of Lisa Policastro - Plffs Exb in Support of MTC, # 7 Exhibit "6" - Sankey 4.7.09 Email - Plffs Exb in Support of MTC, # 8 Exhibit "7" - Sankey 3.16.09 Email - Plffs Exb in Support of MTC, # 9 Exhibit "8" - Sankey's 4.10.09 and 4.13.09 Emails - Plffs Exb in Support of MTC, # 10 Exhibit "9" - Early Scheduling Order - Plffs Exb in Support of MTC, # 11 Proposed Order, # 12 Certificate of Service)(Berg, Philip) (Entered: 12/14/2012) | |||
| 2012-12-14 | 579 | 0 | NOTICE OF MOTION AND MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 1/14/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Plaintiffs Motion and Joint Stipulation, # 2 Exhibit "1" - Decl. of Philip J. Berg, Esq. - Plffs Exb in Support of MTC, # 3 Exhibit "2" - Plaintiffs Rule 37 Letter - Plffs Exb. in Support of MTC, # 4 Exhibit "3" - OC PR - Plffs Exb in Support of MTC, # 5 Exhibit "4" - Decl. of Lisa Simmons - Plffs Exb in Support of MTC, # 6 Exhibit "5" - Decl. of Lisa Policastro - Plffs Exb in Support of MTC, # 7 Exhibit "6" - Sankey 4.10.09 and 4.13.09 Emails - Plffs Exb in Support of MTC, # 8 Exhibit "7" - Early Scheduling Order - Plffs Exb in Support of MTC, # 9 Proposed Order, # 10 Certificate of Service)(Berg, Philip) (Entered: 12/14/2012) | |||
| 2012-12-14 | 580 | 0 | DECLARATION of Todd Sankey in Opposition MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order 579 , MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order 578 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 12/14/2012) | |||
| 2012-12-13 | 581 | 0 | Mail Returned addressed to Brad Miller re Minutes of In Chambers Order/Directive - no proceeding held 558 (twdb) (Entered: 12/20/2012) | |||
| 2012-12-26 | 582 | 0 | Mail Returned addressed to Brad Miller re Bill of Costs (CV-59) 577 (twdb) (Entered: 12/27/2012) | |||
| 2012-12-31 | 583 | 0 | MEMORANDUM in Opposition Plaintiffs' Motions to Compel filed by Defendant Todd Sankey. (Attachments: # 1 Declaration)(Colen, Marc) (Entered: 12/31/2012) | |||
| 2012-12-31 | 584 | 0 | MEMORANDUM in Support of MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order 578 Plaintiffs Supplemental Memorandum filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 12/31/2012) | |||
| 2012-12-31 | 585 | 0 | MEMORANDUM in Support of MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order 579 Plaintiffs Supplemental Memorandum filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 12/31/2012) | |||
| 2013-01-04 | 586 | 0 | NOTICE OF MOTION AND MOTION of Gary Kreep to Withdraw as Attorney filed by plaintiff Lisa Liberi. (Attachments: # 1 Declaration of Gary Kreep)(Kreep, Gary) (Entered: 01/04/2013) | 2013-01-04 20:15:44 | fc39405f9d77f21a878f2900a375499607878662 | |
| 586 | 1 | Declaration of Gary Kreep | 2013-01-04 21:51:24 | 47e758c6585e090cd61dcb948da7f0c5f43c0f02 | ||
| 2013-01-09 | 587 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, RE MOTION TO WITHDRAW AND JANUARY 14, 2013 HEARING: (See document for details.) Court finds that it would be inappropriate to hear Plaintiffs pending motions to compel and takes them off calendar. Court sets a status hearing for January 14, 2013, at 10:00 a.m. to discuss the status of representation in this case. (rla) (Entered: 01/09/2013) | 2013-01-09 19:54:30 | 5df5e277779dc4a4fc24f48f2bc79029a20fab6e | |
| 2013-01-09 | 588 | 0 | REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep filed by Plaintiffs PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 01/09/2013) | 2013-01-24 19:01:04 | 3d03c476a16a54cc095a65c21048fbe87e42da22 | |
| 2013-01-14 | 589 | 0 | MINUTES OF Status Conference held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Court and counsel confer. The outstanding discovery motions are held in abeyance pending the filing of the request for substitution of attorney.Court Reporter: Denise Paddock. (lwag) (Entered: 01/18/2013) | 2013-01-21 23:45:33 | 9e1708fd27b86fe31e0cf2dd9068d75a97e878ef | |
| 2013-01-22 | 590 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE MOTION of Gary Kreep to Withdraw as Attorney 586 , REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep 588 . The Court will not rule on the Plaintiffs pending Motions to Compel (Dkt. Nos. 578, 579) until this representation matter is resolved. (twdb) (Entered: 01/23/2013) | |||
| 2013-01-23 | 591 | 0 | [IN CHAMBERS] ORDER RE SANCTION by Judge Andrew J. Guilford. (See document for details.) The Court therefore now ORDERS Taitz to show cause in writing why she should not be sanctioned for lying to this Court. Taitz, and any other party, may file by February 4, 2013, papers on this order to show cause not exceeding 10 pages each in total. Particularly helpful would be documentary proof of the nature of and reasons for the subject sanction previously ordered against Taitz. (rla) (Entered: 01/23/2013) | 2013-01-24 07:24:30 | 088b8a3e9f34ef6d00cfac72db9b2e9a6e4b5f71 | |
| 2013-02-04 | 592 | 0 | RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Order to Show Cause, 591 issued upon Orly Taitz; and Certificate of Service (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 02/04/2013) | 2013-02-04 12:01:22 | f006cd521ea9f2bdde4558001603edfcf61f9662 | |
| 592 | 1 | Certificate of Service | ||||
| 2013-02-04 | 593 | 0 | REPLY filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. to Order to Show Cause, 591 Response to order to show cause by Orly Taitz, showing that she provided truthful information during 01.14.2013 hearing and request for leave of court to file a Rule 11 motion against plaintiffs and their attorneys for fraud and falsification of records from CA state court (Attachments: # 1 Exhibit True and correct copy of the 9 page memorandum in opposition filed by the Occidental college, # 2 Exhibit Notice of Ruling filed by the Occidental college, # 3 Exhibit Affidavit by Tony Dolz, attesting to order of shift of costs, # 4 Certificate of Service)(Taitz, Orly) (Entered: 02/04/2013) | 2013-02-04 20:51:23 | dc80e2a42d9225a23ef114deeff95dd0da5d7d21 | |
| 593 | 1 | Exhibit True and correct copy of the 9 page memorandum in opposition filed by th | 2013-02-04 20:54:08 | 8fc68b76c6955a8f703534c97eaa5ae4718221e5 | ||
| 593 | 2 | Exhibit Notice of Ruling filed by the Occidental college | 2013-02-04 20:54:22 | 5442bc6feaed4793bc032dc1a27b59e88036a814 | ||
| 593 | 3 | Exhibit Affidavit by Tony Dolz, attesting to order of shift of costs | 2013-02-04 20:54:50 | 81d1bb04e6ff4e3b7a042b420f002cf68313f1d1 | ||
| 593 | 4 | Certificate of Service | 2013-02-04 20:57:35 | 677a83b792601a72c5581a1aff1e8d938cfd4a10 | ||
| 2013-02-04 | 594 | 0 | Notice of Electronic Filing re Reply (non-motion), Reply (non-motion), Reply (non-motion) 593 , Response (non-motion), Response (non-motion) 592 e-mailed to Kim Schumann bounced due to invalid e-mail address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to schumann@schumannrosenberg.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrey) TEXT ONLY ENTRY (Entered: 02/06/2013) | |||
| 2013-02-04 | 595 | 0 | Notice of Electronic Filing re Reply (non-motion), Reply (non-motion), Reply (non-motion) 593 , Response (non-motion), Response (non-motion) 592 e-mailed to Jeffrey Cunningham and Eric Arevalo bounced due to invalid e-mail address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to Arevalo@SchumannRosenberg.com; Cunningham@SchumannRosenberg.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrey) TEXT ONLY ENTRY (Entered: 02/06/2013) | |||
| 2013-02-06 | 596 | 0 | NOTICE of Change of Attorney Information for attorney Jeffrey Paul Cunningham counsel for Defendant ORLY TAITZ. Changing Firm name and address to Schumann Rosenberg, 3100 S. Bristol St., Suite 100, Costa Mesa, CA 92626. Changing e-mail to cunningham@schumannrosenberg.com. Filed by Defendant Orly Taitz (Cunningham, Jeffrey) (Entered: 02/06/2013) | |||
| 2013-02-07 | 597 | 0 | NOTICE of Change of Attorney Information for attorney Eric Arevalo counsel for Defendant ORLY TAITZ. Changing Firm name and address to Schumann Rosenberg, 3100 S. Bristol St., Suite 100, Costa Mesa, CA 92626. Changing e-mail to arevalo@schumannrosenberg.com. Filed by Defendant Orly Taitz (Arevalo, Eric) (Entered: 02/07/2013) | |||
| 2013-02-07 | 598 | 0 | REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep for Sponsoring Counsel for Philip J. Berg, Esquire's Pro Hac Vice Admission and for Plaintiffs Lisa Liberi, Lisa Ostella, Philip J. Berg, Esquire, Go Excel Global and The Law Offices of Philip J. Berg filed by Plaintiffs Lisa Liberi, Lisa Ostella, Philip J. Berg, Esquire, Go Excel Global and The Law Offices of Philip J. Berg PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 02/07/2013) | 2013-02-07 21:03:35 | 6a491778733c0f654691e55e3ec07b2e91aa23d0 | |
| 598 | 1 | Proposed Order | 2013-02-07 21:06:44 | fd793739906d55c75d98b8cfe90eca1b3747f81f | ||
| 598 | 2 | Certificate of Service | 2013-02-07 23:48:41 | fba3aa187080d86bd68cc69105dd07fbccc58487 | ||
| 2013-02-14 | 599 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting 588 Request to Substitute Attorney. Thus, the Court GRANTS the Request. But, given the deficiencies of the Request, the Court will reconsider this Order ifany of Kreeps clients object within 30 days of learning of this Order. Counsel should consider giving notice of this Order to such parties to initiate the stated time period. Attorney Gary G Kreep terminated (twdb) (Entered: 02/15/2013) | 2013-02-15 13:04:15 | d7bee8f0b970692134c14b2e1237e0b66dc9e5a1 | |
| 2013-02-15 | 600 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., Notice of Appeal to 9th Circuit Court of Appeals 285 filed by ORLY TAITZ, CCA # 11-56079 -11-56164. The case is remanded to the district court for further proceedings. Order and Memorandam received in this district on 2/15/13. See Order for more details. (mat) (Entered: 02/20/2013) | 2013-02-20 20:45:40 | db01c69007bfb04e0611519813c8877cee42e041 | |
| 2013-02-20 | 601 | 0 | NOTICE of Filing of Decision of Court of Appeals filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 02/20/2013) | 2013-02-20 20:21:40 | 5777edc0b73c9e10e5b0976189fb5088d6b727d8 | |
| 2013-02-21 | 602 | 0 | Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Status Conference, 589 . (dro) (Entered: 02/22/2013) | 2013-02-22 14:33:38 | c97fc8f8884cd31f7296db7941e2b0dfe3d0d6d0 | |
| 2013-02-21 | 603 | 0 | Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Order to Show Cause, 591 . (dro) (Entered: 02/22/2013) | |||
| 2013-02-21 | 604 | 0 | Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106. (dro) (Entered: 02/22/2013) | |||
| 2013-02-21 | 605 | 0 | Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Minutes of In Chambers Order/Directive - no proceeding held, 590 . (dro) (Entered: 02/22/2013) | |||
| 2013-02-21 | 606 | 0 | Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106. (dro) (Entered: 02/22/2013) | |||
| 2013-02-22 | 607 | 0 | Defedant, Orly Taitz's Correspondence to Judge Guilford Requesting Leave to File Anti-SLAPP Motion to Strike Plaintiffs' First Amended Complaint filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., DOES, Daylight Chemical Information Systems, Inc, Intelius, Inc, Law Offices of Orly Taitz, LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Oracle Corporation, Orly Taitz, Inc, Reed Elsevier, Inc., SANKEY INVESTIGATIONS, INC., Neil Sankey, Todd Sankey, ORLY TAITZ, THE SANKEY FIRM, Yosef Taitz, Yosef Taitz (Cunningham, Jeffrey) (Entered: 02/22/2013) | 2013-02-24 12:45:30 | a3835ff78360c2256dbd274019a3833366254ff8 | |
| 2013-02-25 | 608 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document,,, 607 . The following error(s) was found: Letter in violation of Local Rule 83-2.11. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (db) (Entered: 02/25/2013) | 2013-02-25 17:39:55 | 6395b3024106d84044277986578d0c06829d749b | |
| 2013-03-12 | 609 | 0 | MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 238 CCA # 11-56079, 11-56164. The decision of the district court is vacated, remanded and dismissed. Mandate received in this district on 3/12/2013. (dmap) (Entered: 03/13/2013) | 2013-03-21 11:56:26 | f8ab1adfb863a30448c2e5872ca845073ab9c8d1 | |
| 2013-03-15 | 610 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: RE PENDING REQUESTS AND MOTIONS: Several matters are pending in this case. They are: 1. A request to file an anti-SLAPP motion. 2. A request to file additional briefing concerning sanctions. 3. Plaintiffs' Motions to Compel. On February 25, 2013, Counsel for Taitz emailed a letter to the Court requesting that Taitz be allowed to file an anti-SLAPP motion challenging the FAC. The Court GRANTS Taitz' request. Papers on this matter shall not exceed 20 pages each in total. Declarations and exhibits will count towards the page limit. On February 6, Plaintiff Berg requested permission to file additional briefing regarding possible sanctions against Taitz. The Court GRANTS Berg's request. Plaintiffs have filed two motions to compel that are currently pending with this Court. (Dkt. Nos. 578, 579.) In light of the concerns stated by the Ninth Circuit in its most recent mandate (Mandate, Dkt. No. 609, n.1.), each side may file one document per motion in support of their position concerning that motion. These documents shall list in summary form the parties' best arguments and shall not exceed five pages. (rla) (Entered: 03/15/2013) | 2013-03-19 00:46:31 | 0eb4b35de89c76cd19b27fbdc4c4c208bfc75aae | |
| 2013-03-22 | 611 | 0 | Further Briefing (Sur-Reply) BRIEF filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. ; and Certificate of Service regarding Reply (non-motion),, 593 , Order to Show Cause, 591 , Response (non-motion), 592 . (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 03/22/2013) | 2013-03-22 11:57:07 | 62ec35c45794ad0c3219fb830b709e2ef2f71bac | |
| 611 | 1 | Certificate of Service | ||||
| 2013-03-31 | 612 | 0 | RESPONSE filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.to Brief (non-motion non-appeal), 611 Response to additional briefing, whereby plaintiffs took out of context a dicta from another case and accused defendant of lying; request for sanctions against Plaintiffs and their attorney Philip Berg (Taitz, Orly) (Entered: 03/31/2013) | 2013-04-01 13:18:32 | 98c4012cbb7d10095c80b05edd8b11c2d1195124 | |
| 2013-04-01 | 613 | 0 | PLAINTIFFS' ARGUMENTS IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL TODD SANKEY AND THE SANKEY FIRM, INC. TO PROPERLY RESPOND TO PLAINTIFFS' INTERROGATORIES; FOR ATTORNEY FEES AND COSTS; AND FOR SANCTIONS re MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order 578 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/01/2013) | |||
| 2013-04-01 | 614 | 0 | PLAINTIFFS' ARGUMENTS IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL TODD SANKEY and THE SANKEY FIRM, INC. TO PROPERLY RESPOND AND PROVIDE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS; FOR ATTORNEY FEES and COSTS; AND FOR SANCTIONS re MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order 579 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 04/01/2013) | |||
| 2013-04-01 | 615 | 0 | SUPPLEMENT to MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order 579 , MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order 578 SUMMARY OF ARGUMENTS IN OPPOSITION TO MTCS filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 04/01/2013) | |||
| 2013-04-01 | 616 | 0 | NOTICE of Change of firm name and address by Marc Steven Colen attorney for Defendant Todd Sankey. Changing firm name to The Colen Law FIrm and address to 2828 Cochran Street, Ste. 490, SImi Valley, CA 93065. Filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 04/01/2013) | |||
| 2013-04-01 | 617 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 238 , Notice of Appeal to 9th Circuit Court of Appeals 285 f CCA # 11-56079 11-56164. Appellee's opposed motion to tax costs is granted in part. Costs in the amount of $1,051.50 are taxed against appellants. Appellant's Taitz's cross-motion to tax costs is denied. This order serves to amend the court's prior mandate. Order received in this district on 4/1/13. (car) (Entered: 04/04/2013) | 2013-04-06 17:49:14 | bf527f50cf164d72d156b0a9fa58079e6d5d4a7e | |
| 2013-05-10 | 618 | 0 | NOTICE OF MOTION AND MOTION for Hearing Anti-SLAPP filed by Defendant ORLY TAITZ. Motion set for hearing on 6/17/2013 at 10:00 AM before Judge Andrew J. Guilford. (Cunningham, Jeffrey) (Entered: 05/10/2013) | 2013-05-21 21:25:25 | a343357cfd0078ee110535d8d2980b7eac7e1a33 | |
| 2013-05-10 | 619 | 0 | REQUEST FOR JUDICIAL NOTICE re MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 05/10/2013) | 2013-05-17 19:30:31 | fce5ba6f4646f2dd32969269be0c70c0f567c596 | |
| 2013-05-29 | 620 | 0 | NOTICE OF NON-OPPOSITION to MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 05/29/2013) | 2013-05-31 14:46:37 | dc26f8a821109eb701a7fdd7b7dbc2c115cb289c | |
| 2013-05-31 | 621 | 0 | MEMORANDUM in Opposition to MOTION for Hearing Anti-SLAPP 618 ; Request for Judicial Notice; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Berg, Philip) (Entered: 05/31/2013) | 2013-06-04 12:41:11 | e441b9bc5a59e1a70d22746f7c3cf8cdcf9c4ba1 | |
| 621 | 1 | Proposed Order | ||||
| 621 | 2 | Certificate of Service | ||||
| 2013-05-31 | 622 | 0 | OBJECTIONS In Opposition to Def. Orly Taitz's Request for Judicial Notice re: MOTION for Hearing Anti-SLAPP 618 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 05/31/2013) | 2013-06-04 12:38:56 | 1519fd5d4b5da6a1aba7d929bfda770d1147fd85 | |
| 622 | 1 | Certificate of Service | ||||
| 2013-06-02 | 623 | 0 | Opposition or in the Alternative a Motion for a 3 day Ext of Time until 5/31/13 to Respond to and Object to Taitz's MTD and RJN Opposition re: MOTION for Hearing Anti-SLAPP 618 ; and Taitz's Notice of Non Opposition 620 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Declaration of Philip J. Berg, # 2 Declaration of Lisa Liberi, # 3 Certificate of Service)(Berg, Philip) (Entered: 06/02/2013) | |||
| 2013-06-03 | 624 | 0 | REPLY In Support of Defendant's Motion MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/03/2013) | |||
| 2013-06-03 | 625 | 0 | DECLARATION of Defendant, Orly Taitz In Reply To Plaintiffs' Untimely Opposition MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/03/2013) | 2013-06-04 12:43:40 | 400be746b16a21eb0fd8129588ee18ab152b668b | |
| 2013-06-03 | 626 | 0 | Opposition In Opposition to Plaintiffs' Motion for Extension of Time re: MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/03/2013) | 2013-06-04 12:46:44 | 7abd090bf1222edd625afbb4c82240708600cc72 | |
| 2013-06-06 | 627 | 0 | Objection by Defendant to Plaintiffs' Untimely Request for Judicial Notice Re: Anti-SLAPP Opposition re: MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/06/2013) | |||
| 2013-06-06 | 628 | 0 | SUPPLEMENT to MOTION for Hearing Anti-SLAPP 618 Tables of Contents and Authorities of Memorandum of Points and Authorities in Reply to Plaintiffs' Untimely Opposition to Anti-SLAPP filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/06/2013) | |||
| 2013-06-06 | 629 | 0 | Amendment to MOTION for Hearing Anti-SLAPP 618 Notice of Errata Re Defendant ORLY TAITZ's Reply to Plaintiffs' Untimely Opposition to Anti-SLAPP filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/06/2013) | |||
| 2013-06-07 | 630 | 0 | DECLARATION of Philip J. Berg, Esquire re Objection/Opposition (Motion related),, 623 , Declaration (Motion related) 625 in support of Plaintiffs Req. to an Ext. of Time and in Response to Taitz's Declaration filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/07/2013) | |||
| 2013-06-11 | 631 | 0 | Objection by Defendant, Orly Taitz to Untimely Declaration of Phillip J. Berg Re Anti-SLAPP re: MOTION for Hearing Anti-SLAPP 618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey) (Entered: 06/11/2013) | |||
| 2013-06-18 | 632 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: RE PENDING MOTIONS AND REQUESTS: Denying 618 Motion. Denying 578 Motion to Compel Responses to Interrogatories; Denying 579 Motion to Compel. (rla) (Entered: 06/18/2013) | 2013-06-19 10:30:25 | de42efa97b6662a6c093d5272474217b6eefb497 | |
| 2013-06-19 | 633 | 0 | NOTICE Appearance of Stephen H. Marcus, Esq. with GITTLER & BRADFORD filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Appearance of Stephen H. Marcus, Esq. with GITTLER & BRADFORD on behalf of Plaintiffs Lisa Liberi, Lisa Ostella, Go Excel Global, Philip J. Berg, Esq., and The Law Offices of Philip J. Berg (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/19/2013) | |||
| 2013-06-20 | 634 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Philip J Berg counsel for Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Filed by Plaintiffs Lisa Liberi, Lisa Ostella, Go Excel Global,. Philip J. Berg, Esq., and The Law Offices of Philip J. Berg. (Attachments: # 1 Certificate of Service)(Berg, Philip) (Entered: 06/20/2013) | |||
| 2013-06-20 | 635 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE SANCTIONS.This Court therefore decided not to sanction Taitz for misrepresentations about sanctions against her, hoping that the parties would better focus on the substantive issues in this litigation. There was no finding by this Court that Taitz never lied. (twdb) (Entered: 06/21/2013) | 2013-06-24 15:25:37 | f81576f6465f0f814c52d13d0e4c9c22b883212a | |
| 2013-06-21 | 636 | 0 | NOTICE of Decision: Decision by the Supreme Court of PA to suspend law license of Philip Berg for 2 years filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: # 1 Exhibit Order by the Supreme Court of PA to suspend law license of Philip Berg for 2 years)(Taitz, Orly) (Entered: 06/21/2013) | |||
| 2013-06-24 | 637 | 0 | RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Notice of Decision by other Court, 636 ; Table of Contents; Declaration of Philip J. Berg, Esquire; and Certificate of Service (Attachments: # 1 Table of Contents, # 2 Declaration of Philip J. Berg, Esquire, # 3 Certificate of Service)(Berg, Philip) (Entered: 06/24/2013) | 2013-06-24 15:27:25 | 8d1ea3a96c16a70fe07c99b8ad57ad97bff12f00 | |
| 637 | 1 | Table of Contents | ||||
| 637 | 2 | Declaration of Philip J. Berg, Esquire | ||||
| 637 | 3 | Certificate of Service | ||||
| 2013-06-17 | 638 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re Defendant Orly Taitz Motion to Strike Plaintiff's First Amended Complaint Pursuant to CA CCP Section 425.16. Court and counsel confer. Motion to strike is denied. Court Reporter: Denise Paddock. (db) (Entered: 06/25/2013) | 2013-06-26 16:09:12 | 8b2f0f22e5aa7ae6e7919c6f9c95ec7b6ad26fa1 | |
| 2013-06-25 | 639 | 0 | OBJECTIONS to Response (non-motion), 637 Objection to pleadings, defamatory statements filed by Philip Berg as an attorney for plaintiffs after his law license was suspended for two years filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: # 1 Declaration Declaration by Orly Taitz regarding true and correct records of Berg's suspension provided by Taitz, # 2 Declaration Declaration by Liberi regarding sending letters to the client, which were never sent, # 3 Appendix Berg's response to the disc. board claiming sending letters to the client which were never mailed, # 4 Appendix pp 186, 187 transcript regarding fabricated letters by Liberi, Berg)(Taitz, Orly) (Entered: 06/25/2013) | 2013-06-26 16:11:53 | d0b1c4e22b0b5119d56c3e0e08ddcbfebc2d4bb1 | |
| 639 | 1 | Declaration Declaration by Orly Taitz regarding true and correct records of Berg | ||||
| 639 | 2 | Declaration Declaration by Liberi regarding sending letters to the client, which | ||||
| 639 | 3 | Appendix Berg's response to the disc. board claiming sending letters to the | ||||
| 639 | 4 | Appendix pp 186, 187 transcript regarding fabricated letters by Liberi, Berg | ||||
| 2013-06-26 | 640 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE PENDING REQUESTS AND NOTICE OF DISCIPLINARY ACTION (twdb) (Entered: 06/27/2013) | 2013-06-28 12:50:05 | 0d4aa7e27dfc04ea16dba91f6d8cbe4e7026c834 | |
| 2013-07-12 | 641 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING PENDING REQUESTS, re minute order 227 . (twdb) (Entered: 07/15/2013) | 2013-07-16 14:49:04 | 0b725d8513c314ef8b528a3797a4cbf00a3d0431 | |
| 2013-07-16 | 642 | 0 | NOTICE OF APPEAL to the 9th CCA DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Appeal of Order on Motion to Compel Answers to Interrogatories,, Order on Motion for Hearing 632 (Appeal fee of $455 receipt number 0973-12412304 paid.) (Taitz, Orly) (Entered: 07/16/2013) | |||
| 2013-07-17 | 643 | 0 | NOTICE OF APPEAL to the 9th CCA filed by Defendant ORLY TAITZ. Appeal of Order on Motion to Compel Answers to Interrogatories,, Order on Motion for Hearing 632 (Appeal fee of $455 receipt number 0973-12413880 paid.) (Cunningham, Jeffrey) (Entered: 07/17/2013) | 2013-07-18 12:44:32 | e94f4bb6061c46039aba7cc4d2f021f6e51c6744 | |
| 2013-07-17 | 644 | 0 | REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals 643 . (Cunningham, Jeffrey) (Entered: 07/17/2013) | |||
| 2013-07-17 | 645 | 0 | NOTIFICATION by Circuit Court of Appellate Docket Number 13-56250, 9TH CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 642 as to Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. (car) (Entered: 07/18/2013) | |||
| 2013-07-17 | 646 | 0 | NOTIFICATION by Circuit Court of Appellate Docket Number 13-56253 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 643 . (dmap) (Entered: 07/18/2013) | |||
| 2013-07-26 | 647 | 0 | First REQUEST to Substitute attorney PHILIP J. BERG in place of attorney RANDY A. BERG filed by PHILIP J. BERG PHILIP J. BERG. (Attachments: # 1 Proposed Order PROPOSED ORDER)(Marcus, Stephen) (Entered: 07/26/2013) | 2013-07-26 16:21:39 | adef6c2995ea8701b2a46dee21c15cf584249dd7 | |
| 647 | 1 | Proposed Order PROPOSED ORDER | ||||
| 2013-07-26 | 648 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST TO LIFT STAY AND FILE A MOTION FOR RECONSIDERATION. (twdb) (Entered: 07/29/2013) | 2013-07-30 14:33:10 | c8af57a853ec168fee5993eb9af1b176e507a13b | |
| 2013-07-24 | 649 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE MOTION TO BE RELIEVED AS COUNSEL. On July 22, 2013, Stephen Marcus and Randy Berg requested leave of court to file a motion to be relievedas counsel for Plaintiffs Philip J. Berg and the Law Offices of Philip J. Berg. (July 22, 2013 Letter.) (twdb) (Entered: 07/29/2013) | 2013-07-30 14:36:00 | 541df005ed0726c14d1b321864606c62f836eaa0 | |
| 2013-08-05 | 650 | 0 | NOTICE OF MOTION AND MOTION for Summary Judgment as to Entire Action As To Plaintiff Berg filed by Defendant Todd Sankey. Motion set for hearing on 9/2/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Memorandum of Points and Authorities by Todd Sankey and The Sankey Firm, Inc., # 2 Supplement Seperate Statement of Uncontroverted Facts and Conclusions of Law, # 3 Declaration Declaration of Todd Sankey, # 4 Proposed Order Proposed Order)(Colen, Marc) (Entered: 08/05/2013) | |||
| 650 | 1 | Memorandum Memorandum of Points and Authorities by Todd Sankey and The Sankey Fi | ||||
| 650 | 2 | Supplement Seperate Statement of Uncontroverted Facts and Conclusions of Law | ||||
| 650 | 3 | Declaration Declaration of Todd Sankey | ||||
| 650 | 4 | Proposed Order Proposed Order | ||||
| 2013-07-30 | 651 | 0 | ORDER by Judge Andrew J. Guilford: granting 647 Request to Substitute Attorney. Attorney Randy Alan Berg and Stephen H Marcus terminated. (twdb) (Entered: 08/05/2013) | |||
| 2013-08-07 | 652 | 0 | Amendment to MOTION for Summary Judgment as to Entire Action As To Plaintiff Berg 650 NOTICE OF CORRECTION OF DATE filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 08/07/2013) | |||
| 2013-09-09 | 653 | 0 | MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING 650 Motion for Summary Judgment. The Court has reviewed this matter and finds it appropriate for resolution without a hearing. See L.R. 7-12, 7-15. Defendant's Motion is GRANTED. The hearing scheduled for September 23, 2013 is VACATED. (See document for further details) (dg) (Entered: 09/09/2013) | |||
| 2013-09-18 | 654 | 0 | TRANSCRIPT for proceedings held on 061713 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2013. Redacted Transcript Deadline set for 10/19/2013. Release of Transcript Restriction set for 12/17/2013. TO ORDER TRANSCRIPTS: WWW.OFFICIALCOURTTRANSCRIPTS.COM(Paddock, Denise) (Entered: 09/18/2013) | |||
| 2013-09-18 | 655 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings re Transcript 654 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Paddock, Denise) TEXT ONLY ENTRY 09/18/2013 654 TRANSCRIPT for proceedings held on 061713 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Repor ter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2013. Redacted Transcri pt Deadline set for 10/19/2013. Release of Transcript Restriction set for 12/17/2013. TO ORDER TRANSCRIPTS: WWW.OFFICIALCOURTTRANSCRIPTS.COM(Paddock, Denise) (Entered: 09/18/2013) | |||
| 2013-09-19 | 656 | 0 | MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE REQUEST FORADDITIONAL ORDER. The Court thus refuses counsels request. (twdb) (Entered: 09/23/2013) | 2013-09-24 16:58:19 | 8d93c42b3e3c5287db0c317806a71a0408a8d58f | |
| 2013-12-01 | 657 | 0 | NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs filed by Defendant Todd Sankey. Motion set for hearing on 2/3/2014 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Seperate Statement, # 3 Declaration Todd Sankey)(Colen, Marc) (Entered: 12/01/2013) | 2013-12-14 17:43:19 | d569ebae17fd9e52a1ef9491582c94abb8d0298a | |
| 657 | 1 | Memorandum of Points and Authorities | ||||
| 657 | 2 | Seperate Statement | ||||
| 657 | 3 | Declaration Todd Sankey | ||||
| 2013-12-01 | 658 | 0 | NOTICE OF CORRECTION OF TITLE OF MOTION FOR SUMMARY JUDGMENT FILED THIS DATE re MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 12/01/2013) | |||
| 2014-01-07 | 659 | 0 | STATEMENT of Genuine Disputes of Material Facts MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 660 | 0 | MEMORANDUM in Opposition to MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; Proposed filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Proposed Order)(Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 661 | 0 | Objections to Todd Sankey's Declaration re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Certificate of Service)(Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 662 | 0 | REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; Table of Contents; Exbs. "A"-"L"; and Certificate of Service filed by Plaintiffs' GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Table of Contents, # 2 Exhibit "A", # 3 Exhibit "B", # 4 Exhibit "C", # 5 Exhibit "D", # 6 Exhibit "E", # 7 Exhibit "F", # 8 Exhibit "G", # 9 Exhibit "H", # 10 Exhibit "I", # 11 Exhibit "J", # 12 Exhibit "K", # 13 Exhibit "L", # 14 Certificate of Service)(Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 663 | 0 | DECLARATION of Lisa Ostella in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Certificate of Service)(Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 664 | 0 | DECLARATION of Lisa Liberi in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Exhibit "1", # 2 Exhibit "2", # 3 Exhibit "3", # 4 Exhibit "4", # 5 Exhibit "5", # 6 Exhibit "6", # 7 Exhibit "7", # 8 Exhibit "8", # 9 Certificate of Service)(Marcus, Stephen) (Entered: 01/07/2014) | |||
| 2014-01-07 | 665 | 0 | DECLARATION of Philip J. Berg in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 ; Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Certificate of Service)(Marcus, Stephen) (Entered: 01/07/2014) | 2014-01-20 20:21:07 | f010760ba2d3175c1af13c120cfcafbba54ef6cf | |
| 665 | 1 | Certificate of Service | ||||
| 2014-01-19 | 666 | 0 | REPLY 657 filed by Defendant Todd Sankey. (Attachments: # 1 Declaration Declaration of Marc Seven Colen, # 2 Proposed Order Proposed Order, # 3 Objections to Berg Declaration, # 4 Objections to Liberi Declaration, # 5 Objections to Ostella Declaration)(Colen, Marc) (Entered: 01/19/2014) | |||
| 2014-01-24 | 667 | 0 | DECLARATION of Ryan Lustig in Opposition MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 in Surreply re Motion for Summary filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: # 1 Certificate of Service)(Marcus, Stephen) (Entered: 01/24/2014) | 2014-01-28 05:48:58 | a5f571e2ecf5ea6ad1f0a840841cd864138ec944 | |
| 667 | 1 | Certificate of Service | ||||
| 2014-01-25 | 668 | 0 | OBJECTION TO DECLARATION OF RUSTIG 666 re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 filed by Defendant The Sankey Firm, Inc. and filed by Defendant Todd Sankey. (Colen, Marc) (Entered: 01/25/2014) | 2014-01-28 05:45:43 | 8ec3c79239618bcb1468a0126cd663a57db937f6 | |
| 2014-01-27 | 669 | 0 | FURTHER OBJECTION TO THE DECLARATION OF RYAN RUSTIG IN SUPPORT OF re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs 657 filed by Defendant THE SANKEY FIRM. (Colen, Marc) (Entered: 01/27/2014) | 2014-01-28 05:50:59 | e784680f2fac80f28198bac6e6c5f62d381756b7 | |
| 2014-02-03 | 670 | 0 | MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: taking under advisement 657 Motion for Summary Judgment; Court Reporter: Deborah Parker. (twdb) (Entered: 02/04/2014) | 2014-02-05 20:14:07 | 7359393fdf24572258d4f413cce141ebc46d0105 | |
| 2014-02-07 | 671 | 0 | MINUTES (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: Order Granting 657 Motion for Summary Judgment by Todd Sankey and the Sankey Firm, Inc. (nbo) (Entered: 02/10/2014) | 2014-02-16 23:23:30 | 498957c59e10692a279e2d8e61b3aaee01318fc9 | |
| 2014-05-19 | 672 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 642 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., CCA # 13-56250. The appellant's motion, contained within the August 6, 2013 filing, for an order precluding Philip J. Berg from representing appellee The Law Offices of Philip J. Berg is denied. All other requests and motions within appellant's August 6, 2013 filing also are denied. The brief schedules have been set. Order received in this district on 5/19/14. [See Order for all details] (mat) (Entered: 05/21/2014) | |||
| 2014-05-19 | 673 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 643 filed by ORLY TAITZ, CCA # 13-56253. All other requests and motions within appellant's December 6, 2013 filing also are denied. To the extent appellant asserts that appellees lack the legal standing necessary to participate in this appeal, appellant may renew these arguments in the opening brief for consideration by the panel assigned to decide the merits of this appeal. No motions for reconsideration, clarification, or modification of this order shall be filed or entertained. The brief schedules have been set. Order received in this district on 5/19/14. [See document for all details] (mat) (Entered: 05/21/2014) | |||
| 2014-09-04 | 674 | 0 | ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 643 filed by ORLY TAITZ, CCA # 13-56253. The appellant's opposed motion to reconsider the August 18, 2014 order is denied. The appellant's request to strike the supplemental excerpts of record for the answering brief is referred to the panel assigned to decide the merits of the appeal. Order received in this district on 9/4/2014. (car) (Entered: 09/04/2014) | |||
| 2014-10-27 | 675 | 0 | MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford. Case should have been closed on entry dated 2/7/2014, when the last of the defendants who were not stayed were dismissed. Make JS-6. (Made JS-6. Case Terminated.) (dro) (Entered: 10/28/2014) | 2014-10-31 22:14:18 | 4290109844bdcfc51511dfd79ab74e8699ff1482 |