US District Court Civil Docket as of 03/04/2003 Retrieved from the court on Thursday, June 08, 2006 U.S. District Court Central District Of California (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:01-cv-02920-JFW-RC Jeffrey Messinger, et al v. Robert D Fish, et al Assigned to: Judge John F. Walter Referred to: Magistrate Judge Rosalyn M. Chapman Demand: $0 Cause: 15:78m(a) Securities Exchange Act Date Filed: 03/29/2001 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question Plaintiff Jeffrey Messinger represented by Paul T Locke Paul L Locke Law Offices 2001 Wilshire Blvd, Ste 505 Santa Monica, CA 90403 310-453-6030 Fax: 310-829-6288 Steven R Young Steven R Young Law Offices 101 Pacifica, Ste 240 Irvine, CA 92618 949-788-3999 Email: bestlawyer@aol.com Plaintiff Robert I Gorrie represented by Paul T Locke (See above for address) Steven R Young (See above for address) V.
Defendant Robert D Fish represented by Lee G Werner Carroll & Werner 158 N Glassell St, Ste 204 Orange, CA 92866 714-628-1177 Defendant Crockett & Fish represented by David J Zoetewey Snell and Wilmer 1920 Main Street, Suite 1200 Irvine, CA 92614-7230 949-253-4904 Email: dzoetewey@swlaw.com Robert D Fish Rutan & Tucker 611 Anton Blvd, 14th Fl Costa Mesa, CA 92626-1931 714-641-5100 Fax: 714-546-9035 Sandra P Thompson Rutan & Tucker 611 Anton Blvd, 14th Fl Costa Mesa, CA 92626-1931 714-641-5100 Fax: 714-546-9035 Defendant Fish & Associates LLP represented by David J Zoetewey (See above for address) Robert D Fish (See above for address)
Sandra P Thompson (See above for address) Defendant Carl F Agren represented by Robert W Keaster Charlston Revich & Chamberlin 1925 Century Pk E, Ste 1250 Los Angeles, CA 90067-2746 310-551-7000 Fax: 310-203-9321 Defendant Clifford W Roberts, Jr represented by Efren A Compean Garrett & Tully 225 S Lake Ave, Ste 1400 Pasadena, CA 91101 626-577-9500 Stephen C Chuck Garrett & Tully 225 S Lake Ave, Ste 1400 Pasadena, CA 91101 626-577-9500 Defendant Roberts & Associates represented by Efren A Compean (See above for address) Stephen C Chuck (See above for address) Defendant Big Fat Fish Inc a Nevada corporation represented by Brent M Finch Stone Rosenblatt Cha
21550 Oxnard Street, Suite 200 Woodland Hills, CA 91367 818-999-2232 Damon C Anastasia Seyfarth Shaw 2029 Century Park E, Ste 3300 Los Angeles, CA 90067-3063 310-277-7200 William H Lancaster Seyfarth Shaw 2029 Century Park E, Ste 3300 Los Angeles, CA 90067-3063 310-277-7200 Defendant Does 1 through 10,inclusive ThirdParty Plaintiff Robert D Fish represented by Lee G Werner (See above for address) V. ThirdParty Defendant Paul Locke ThirdParty Defendant Carl Lambert represented by Gary J Goodstein Barger & Wolen 633 W 5th St, 47th Fl Los Angeles, CA 90071 213-680-2800
ThirdParty Defendant Big Fat Fish Inc Date Filed # Docket Text 10/26/2000 67 NOTICE OF JOINDER by defendants Fish & Associates, Crockett Fish in motion to dismiss actn [65-1] (rrey) (Entered: 10/29/2001) 03/29/2001 1 COMPLAINT filed Summons(es) Issued referred to Discovery Rosalyn M. Chapman; Jury Demand (pc) (Entered: 04/03/2001) 03/29/2001 2 NOTICE OF INTERESTED PARTIES filed by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie (pc) (Entered: 04/03/2001) 03/29/2001 4 SWORN CERTIFICATION of Robert I Gorrie re class actn cmp by plaintiffs (rrey) (Entered: 04/05/2001) 03/29/2001 5 SWORN CERTIFICATION of Jeffrey Messinger re class actn cmp by plaintiff (rrey) (Entered: 04/05/2001) 03/29/2001 6 NOTICE of pendency of other actions or proceedings by plaintiff of related (case) - Orange County Superior Court case. (kc) (Entered: 04/05/2001) 04/03/2001 3 MINUTES: (IN CHAMBERS) Plfs are hereby Ord to file w/in seven (7) days hereof, fur info as to whether Chubb Group of Ins Co is related to American Intl Group Inc by Judge George H. King CR: None (rrey) (Entered: 04/05/2001) 04/12/2001 7 NOTICE OF INTERESTED PARTIES re possible relationship between Chubb Group & American Intl Group filed by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie (rrey) (Entered: 04/13/2001) 04/24/2001 8 STIPULATION and ORDER by Judge George H. King extending time to answer complaint [1-1] to 5/8/01 as to defendant Big Fat Fish Inc (rrey) (Entered: 04/25/2001) 04/24/2001 9 NOTICE OF INTERESTED PARTIES filed by defendant Robert D Fish (rrey) (Entered: 04/25/2001) 04/24/2001 10 NOTICE OF MOTION AND MOTION by defendant Robert D Fish to dismiss, or in the alt to stay case pending state crt actns ; req for judicial ntc; motion hearing set for 9:30 5/21/01 (rrey) (Entered: 04/25/2001) 04/24/2001 11 REQUEST by defendant Robert D Fish for judicial notice in suppt of motion to dismiss [10-1], to stay case pending state crt actns [10-2] (rrey) (Entered: 04/25/2001) 04/24/2001 12 NOTICE OF JOINDER by defendants Crockett & Fish, Fish & Associates to motion to dismiss [10-1], to stay case pending state crt actns [10-2] (rrey) (Entered: 04/25/2001)
04/24/2001 13 STIPULATION filed to extend time to answer complaint [1-1] to 4/25/01 as to defendants Clifford W Roberts Jr, Roberts & Associates (rrey) (Entered: 04/25/2001) 05/03/2001 14 FIRST AMENDED & SUPPLEMENTAL COMPLAINT [1-1] by plaintiffs Jeffrey Messinger, Robert I Gorrie; jury demand. Summons not iss (ir) (Entered: 05/04/2001) 05/14/2001 15 MINUTES: (In Chambers) taking motion to dismiss [10-1], to stay case pending state crt actns [10-2] off calendar by Judge George H. King CR: None (rrey) (Entered: 05/14/2001) 05/14/2001 16 ORDER RE CASE MGT (Revised as of 12/2000) by Judge George H. King (rrey) (Entered: 05/15/2001) 05/17/2001 17 STIPULATION and ORDER by Judge George H. King that dft Carl F. Agren shall have an additional 30 days to resp to plfs operative comp. (yc) (Entered: 05/18/2001) 05/21/2001 18 STIPULATION and ORDER by Judge George H. King that dft Big Fat Fish Inc shall have to & including 7/11/01 w/in which to file & serve a response toplf's 1st amended & supplemental cmp (bg) (Entered: 05/23/2001) 05/22/2001 19 PROOF OF SERVICE by plaintiff on 5/18/01 of Ord re Case Mgt Ord (Revised as of 12/2000) (rrey) (Entered: 05/23/2001) 05/30/2001 20 STIPULATION and ORDER by Judge George H. King extending time to answer 1st amended complaint [14-1] to as to defendants Fish & Associates, Crockett & Fish (rrey) (Entered: 05/31/2001) 05/30/2001 21 STIPULATION and ORDER by Judge George H. King extending time to thirty (30) days to answer 1st amended complaint [14-1] to as to defendant Robert D Fish (rrey) (Entered: 05/31/2001) 06/01/2001 22 STIPULATION and ORDER by Judge George H. King extending time to answer 1st amended complaint [14-1] to 6/7/01 as to defendants Clifford W Roberts Jr, Roberts & Associates (rrey) (Entered: 06/04/2001) 06/07/2001 23 NOTICE OF MOTION AND MOTION by defendants Clifford W Roberts Jr, Roberts & Associates to dismiss actns ; motion hearing set for 9:30 7/2/01 (rrey) (Entered: 06/08/2001) 06/07/2001 24 NOTICE OF MOTION by defendants Clifford W Roberts Jr, Roberts & Associates for an ord staying case pending resolution of parallel state crt proceedings ; decl of Efren A Compean; motion hearing set for 9:30 7/2/01 (rrey) (Entered: 06/08/2001) 06/07/2001 25 REQUEST by defendants Clifford W Roberts Jr, Roberts & Associates for judicial notice re motion for an ord staying case pending resolution of parallel state crt proceedings [24-1] (rrey) (Entered: 06/08/2001) 06/08/2001 26 SUPPLEMENTAL P/A by defendants Clifford W Roberts Jr, Roberts & Associates in suppt of motion to dismiss actns [23-1] (rrey) (Entered: 06/12/2001) 06/18/2001 27 MEMO OF P/A IN OPPOSITION by plaintiffs to motion to dismiss actns [23-1] (rrey) (Entered: 06/19/2001)
06/18/2001 28 MEMO OF P/A IN OPPOSITION by plaintiffs to motion for an ord staying case pending resolution of parallel state crt proceedings [24-1] (rrey) (Entered: 06/19/2001) 06/18/2001 29 DECLARATION of Paul T Locke by plaintiffs in suppt of plfs opp to motions to dismiss actns [23-1], for an ord staying case resolution of parallel state crt proceedings [24-1] (rrey) (Entered: 06/19/2001) 06/20/2001 31 NOTICE OF JOINDER by defendant Crockett & Fish, defendant Fish & Associates joining motion to dismiss [30-1], or in the alt, to stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2] (ca) (Entered: 06/22/2001) 06/21/2001 30 NOTICE OF MOTION AND MOTION by defendant Robert D Fish to dismiss, or, in the alt, to stay this action because of pending state court actions, and request for judicial notice of state court pleadings ; motion hearing set for 9:30 a.m., on 7/16/01 (ca) (Entered: 06/22/2001) 06/21/2001 32 REQUEST by defendant Robert D Fish for judicial notice of state court pleadings [30-1] (ca) Modified on 06/22/2001 (Entered: 06/22/2001) 06/25/2001 33 ORDER SETTING SCHED CONF by Judge George H. King scheduling conf set for 1:30 8/13/01 (rrey) (Entered: 06/26/2001) 06/25/2001 35 REPLY MEMORANDUM by defendants Clifford W Roberts Jr, Roberts & Associates in suppt of motion for an ord staying case pending resolution of parallel state crt proceedings [24-1] (rrey) (Entered: 06/27/2001) 06/25/2001 36 REPLY MEMO OF P/A by defendants Clifford W Roberts Jr, Roberts & Associates in suppt of motion to dismiss actns [23-1] (rrey) (Entered: 06/27/2001) 06/26/2001 34 MINUTES: (In Chambers) continuing hearing on motion for an ord staying case pending resolution of parallel state crt proceedings [24-1], to dismiss actns [23-1] 9:30 7/16/01 by Judge George H. King CR: None Present (rrey) (Entered: 06/27/2001) 06/27/2001 37 STIPULATION and ORDER by Judge George H. King extending time w/in which dft Carl F Agren may ans or otherwise resp to plfs cmp ; dft shall resp after the Crt rules on the mot to dism & mot to stay by dfts Clifford W Roberts Jr & Roberts & Associates (rrey) (Entered: 06/29/2001) 07/02/2001 38 DECLARATION of PAUL T. LOCKE by plaintiffs Jeffrey Messinger, Robert I Gorrie in suppt of plfs opp to motion to dismiss [30-1], or, stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2] (jp) (Entered: 07/03/2001) 07/02/2001 39 MEMORANDUM OF POINTS & AUTH IN OPPOSITION by plaintiffs Jeffrey Messinger, Robert I Gorrie to motion to dismiss [30-1], or stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2] (jp) (Entered: 07/03/2001) 07/09/2001 40 REPLY by defendant Robert D Fish to plfs opp to motion to dismiss [30-1], to stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2] (rrey) (Entered: 07/10/2001)
07/11/2001 41 STIPULATION and ORDER by Judge George H. King extending time to answer 1st amended complaint [14-1] to 7/25/01 as to defendant Big Fat Fish Inc (rrey) (Entered: 07/13/2001) 07/12/2001 42 MINUTES: The crt held a telephonic status conference re advisability of proceeding with the pending motions in light of ongoing settlement discussions. These motions are taken off calendar & will be ruled upon w/out oral argument & shall be deemed submitted as of 7/16/01; taking motion to dismiss [30-1] off calendar, taking motion to stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2] off calendar, taking motion for an ord staying case pending resolution of parallel state crt proceedings [24-1] off calendar, taking motion to dismiss actns [23-1] off calendar by Judge George H. King CR: N/P (bg) (Entered: 07/16/2001) 07/16/2001 43 MINUTES: denying motion to dismiss [30-1], to stay this action because of pending state court actions, and request for judicial notice of state court pleadings [30-2]; for an ord staying case pending resolution of parallel state crt proceedings [24-1]; to dismiss actns [23-1]; to dismiss [10-1], to stay case pending state crt actns [10-2] by Judge George H. King CR: None (see doc for fur details) (rrey) (Entered: 07/17/2001) 07/26/2001 44 ANSWER filed by defendants Crockett & Fish, Fish & Associates to 1st amended complaint [14-1] (rrey) (Entered: 07/27/2001) 07/27/2001 46 ANSWER filed by defendant Robert D Fish to 1st amended complaint [14-1] (rrey) (Entered: 08/03/2001) 07/31/2001 45 MINUTES: (In Chambers) Re ptys stip re proposal to file 2nd A/C; the Crt STAYS plfs & BFFs stip pending ruling on Roberts mot to dism by Judge George H. King CR: None (rrey) (Entered: 08/01/2001) 08/03/2001 50 THIRD-PARTY COMPLAINT filed by defendant Robert D Fish; adding Paul Locke, Carl Lambert, Big Fat Fish Inc; Summons not issued (rrey) (Entered: 08/15/2001) 08/06/2001 47 MINUTES: mandatory status/scheduling conference taken off calendar by Judge George H. King CR: N/R (bg) (Entered: 08/06/2001) 08/09/2001 48 NOTICE OF UNAVAILABILITY of dfts cnsl by defendant Robert D Fish (rrey) (Entered: 08/13/2001) 08/13/2001 49 NOTICE OF UNAVAILABILITY of dfts cnsl by dfts Crockett & Fish, Fish & Associates (rrey) (Entered: 08/14/2001) 08/13/2001 51 NOTICE OF DISCREPANCY AND ORDER by Judge George H. King. The 3d pty cmp is to be fld & proc. (rrey) (Entered: 08/17/2001) 09/05/2001 52 ANSWER TO THIRD PARTY COMPLAINT [50-1] by third-party defendant Carl Lambert (rrey) (Entered: 09/06/2001) 09/10/2001 53 NOTICE OF MOTION AND MOTION by plaintiffs extending time to file class cert mot ; decl of Paul T Locke; motion hearing set for 9:30 10/15/01 (rrey) (Entered: 09/13/2001)
09/13/2001 54 NOTICE OF CHANGE OF HEARING DATE by plaintiff of plfs motion extending time to file class cert mot [53-1] (rrey) (Entered: 09/18/2001) 09/26/2001 55 MINUTES: (In Chambers) granting motion to dismiss actns [23-1]; plfs RICO clms are DISM as to all dfts w/o fur lv to amd; plfs sec law clm is DISM as agnst Roberts & Robert & Associates w/o fur lv to amd; plfs state law clm of legal malpractice as agnst Roberts & Roberts & Associates is DISM w/o fur lv to amd; plfs remaining state law clms for breach of fiduciary duty conspiracy to embezzle & defraud & unfair business practices are DISM as agnst Roberts & Roberts & Associates w/ lv to amd; plfs shall file a SAC in full compliance w/ this ord w/in fifteen (15) days hereof by Judge George H. King CR: None (rrey) (Entered: 09/28/2001) 09/26/2001 PLACED IN FILE - NOT USED; stip re proposal to file 2nd amd & suppl cmp ldg on 7/25/01 (rrey) (Entered: 09/28/2001) 10/01/2001 56 MEMO OF P/A IN OPPOSITION by defendant Robert D Fish to motion extending time to file class cert mot [53-1] (rrey) (Entered: 10/02/2001) 10/01/2001 57 NOTICE OF JOINDER by defendants Fish & Associates, Crockett Fish to opposition [56-1] (rrey) (Entered: 10/02/2001) 10/05/2001 58 REPLY MEMORANDUM OF POINTS & AUTH by plaintiffs Jeffrey Messinger, Robert I Gorrie in suppt of motion extending time to file class cert mot [53-1] (jp) (Entered: 10/09/2001) 10/11/2001 59 SECOND AMENDED COMPLAINT [14-1] by plaintiffs; jury demand. Summons not issued (rrey) (Entered: 10/12/2001) 10/12/2001 60 MINUTES: taking motion extending time to file class cert mot [53-1] off calendar & will be taken under submission without oral argument on that date by Judge George H. King CR: None (bg) (Entered: 10/12/2001) 10/15/2001 61 MINUTES: granting motion extending time to file class cert mot [53-1]; plfs shall file any mot for class cert w/in sixty (60) days after the last ans is due to be fld by any dft in the actn by Judge George H. King CR: None (rrey) (Entered: 10/16/2001) 10/23/2001 62 NOTICE OF MOTION AND MOTION by defendant Carl F Agren to strike plfs 2nd A/C purs to CCP Sec 425.16, or in the alt to strike the 2nd A/C purs to CC Sec 1714.10 ; motion hearing set for 9:30 11/19/01 (rrey) (Entered: 10/24/2001) 10/23/2001 63 REQUEST by defendant Carl F Agren for Judicial Notice in suppt of motion to strike plfs 2nd A/C purs to CCP Sec 425.16 [62-1] to strike the 2nd A/C purs to CC Sec 1714.10 [62-2] (rrey) (Entered: 10/24/2001) 10/23/2001 64 NOTICE OF JOINDER & JOINDER by defendants Clifford W Roberts Jr, Roberts & Associates to motion to strike plfs 2nd A/C purs to CCP Sec 425.16 [62-1], to strike the 2nd A/C purs to CC Sec 1714.10 [62-2] (rrey) (Entered: 10/24/2001) 10/23/2001 65 NOTICE OF MOTION AND MOTION by defendants Clifford W Roberts Jr, Roberts & Associates to dismiss actn ; decl of Efren A Compean; motion hearing set for 9:30 11/19/01 (rrey) (Entered: 10/24/2001)
10/25/2001 66 NOTICE OF MOTION AND MOTION by defendant Robert D Fish to dismiss Fed Securities clm of 2nd amd & suppl cmp ; motion hearing set for 9:30 11/19/01 (rrey) (Entered: 10/26/2001) 10/26/2001 68 NOTICE OF JOINDER by defendants Fish & Associates, Crockett Fish in motion to dismiss Fed Securities clm of 2nd amd & suppl cmp [66-1] (rrey) (Entered: 10/29/2001) 11/05/2001 69 OPPOSITION by plaintiff to motion to strike plfs 2nd A/C purs to CCP Sec 425.16 [62-1], to strike the 2nd A/C purs to CC Sec 1714.10 [62-2] (rrey) (Entered: 11/06/2001) 11/05/2001 70 DECLARATION of Paul T Locke by plaintiffs in suppt of motion to strike plfs 2nd A/C purs to CCP Sec 425.16 [62-1], & to strike the 2nd A/C purs to CC Sec 1714.10 [62-2] (rrey) (Entered: 11/06/2001) 11/05/2001 71 OPPOSITION by plaintiffs to motion to dismiss actn [65-1] (rrey) (Entered: 11/06/2001) 11/05/2001 72 OPPOSITION by plaintiffs to motion to dismiss Fed Securities clm of 2nd amd & suppl cmp [66-1] (rrey) (Entered: 11/06/2001) 11/09/2001 73 DECLARATION of Brent M Finch by defendant Big Fat Fish Inc in suppt of the stip re ext for dft Big Fat Fish Inc to file resp to 2nd A/C & suppl cmp (rrey) (Entered: 11/09/2001) 11/09/2001 74 REPLY by defendant Robert D Fish to plfs opp to motion to dismiss Fed Securities clm of 2nd amd & suppl cmp [66-1] (rrey) (Entered: 11/13/2001) 11/13/2001 75 STIPULATION and ORDER by Judge George H. King extending time to answer 2nd amended complaint [59-1] to 12/17/01 as to defendant Big Fat Fish Inc (rrey) (Entered: 11/13/2001) 11/13/2001 76 REPLY MEMORANDUM OF POINTS AND AUTHORITIES by defendant Clifford W Roberts Jr, defendant Roberts & Associates in support of motion to dismiss actn [65-1] (ca) (Entered: 11/14/2001) 11/13/2001 77 DECLARATION of Robert Keaster in support by defendant Carl F Agren of opposition to dft Carl F. Agren's motion to strike pltfs second amended complaint [69-1] (ca) (Entered: 11/14/2001) 11/13/2001 78 REPLY MEMORANDUM by defendant Carl F Agren to pltf's opposition to motion to strike the second amended complaint [69-1] (ca) (Entered: 11/14/2001) 11/15/2001 79 MINUTES: Dft Agrens motion to strike plfs 2nd A/C purs to CCP Sec 425.16 [62-1], to strike the 2nd A/C purs to CC Sec 1714.10 [62-2], dfts Roberts & Roberts & Assoc motion to dismiss actn [65-1], joinder of dft Roberts in dft Agrens mot to str, dft Fish motion to dismiss Fed Securities clm of 2nd amd & suppl cmp [66-1], joinder of dfts Fish & Assoc, Crockett & Fish in mot to dism by Fish are taken under submission; the hrg is therefore off cal & no apr is necessary by Judge George H. King CR: Not Present (rrey) (Entered: 11/19/2001) 11/21/2001 80 MINUTES: denying motion to dismiss Fed Securities clm of 2nd amd & suppl cmp [66-1], to dismiss actn [65-1]; the Crt hereby dism plfs securities clms agnst Agren
w/o fur lv to amd; the ptys are hereby Ord to show cause in writing w/in fifteen (15) days by 12/5/01 why the remaining state clms agnst all of the dfts & 3d pty dfts should not be dism w/o prej by Judge George H. King CR: None (rrey) (Entered: 11/26/2001) 12/03/2001 81 RESPONSE by plaintiffs Jeffrey Messinger, Robert I Gorrie to OSC re dism of State Law claims purs to hrg of 11/19/01 [80-1], [80-2] (ir) (Entered: 12/04/2001) 12/06/2001 82 ANSWER filed by defendant Robert D Fish to 2nd amended complaint [59-1]; ldg propsd ord. (nhac) (Entered: 12/06/2001) 12/06/2001 83 ANSWER filed by defendant Fish & Associates LLP to 2nd amended & suppl complaint [59-1] (rrey) (Entered: 12/07/2001) 12/06/2001 84 ANSWER filed by defendant Crockett & Fish to 2nd amended & suppl complaint [59-1] (rrey) (Entered: 12/07/2001) 12/18/2001 85 RESPONSE filed by defendant Big Fat Fish Inc to 2nd amended complaint [59-1] (rrey) (Entered: 12/19/2001) 12/18/2001 86 NOTICE OF INTERESTED PARTIES filed by defendant Big Fat Fish Inc (rrey) (Entered: 12/19/2001) 12/20/2001 87 MINUTES: dismissing plfs state law clms w/o prej ; dismissing the third-party complaint [50-1] w/o prej to premit plfs & dft Fish to refile those clms in state crt by Judge George H. King CR: None (ENT 12/21/01) (send/ntc) (rrey) Modified on 12/21/2001 (Entered: 12/21/2001) 12/27/2001 88 STATUS REPORT pursuant to court order of 12/20/01 by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie (bg) (Entered: 12/28/2001) 01/08/2002 89 NOTICE OF MOTION AND MOTION by plaintiffs for summary judgment purs to FRCP Rule 56(a), or in the alt for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP ; motion hearing set for 9:30 2/11/02; Lodged stmt; ord; jgm (rrey) (Entered: 01/09/2002) 01/08/2002 90 DECLARATION of Paul T Locke by plaintiffs in suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], & for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/09/2002) 01/08/2002 91 DECLARATION of Daniel M Cislo by plaintiffs in suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], & partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/09/2002) 01/08/2002 92 DECLARATION of Paul T Locke by plaintiffs re corporate matters in fur suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], or partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/09/2002) 01/08/2002 93 DECLARATIONS of Charles V Kinstler II; Jeffrey Messinger; David C Nix; & Mike E O'Neal by plaintiffs in suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], or for partial summary adjudication of clms agnst dfts
Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/09/2002) 01/09/2002 LODGED Jgm submitted by defendant Carl F Agren (FWD TO CRD) (rrey) (Entered: 01/10/2002) 01/11/2002 94 OBJECTION filed by plaintiffs to proposed jgm ldg by dft Carl F Agren [0-0] (rrey) (Entered: 01/14/2002) 01/14/2002 95 NOTICE OF MOTION AND MOTION by plaintiffs for ord determining that actn may proceed as a class action ; decls of Paul T Locke; Jeffrey Messinger; & Robert I Gorrie; motion hearing set for 9:30 2/11/02 (rrey) (Entered: 01/15/2002) 01/18/2002 96 RESPONSE by defendant Carl F Agren to objections to propsd jgm [94-1] (rrey) (Entered: 01/22/2002) 01/23/2002 97 NOTICE OF CHANGE Of Address filed by atty Robert D Fish for defendant Fish & Associates; 3000 S Augusta Crt; La Habra CA 90631 (rrey) (Entered: 01/24/2002) 01/24/2002 98 REPLY by plaintiffs to dft Carl F Agrens resp to obj to propsd jgm [96-1] (rrey) (Entered: 01/25/2002) 01/28/2002 99 OPPOSITION by defendant Robert D Fish to motion for summary judgment purs to FRCP Rule 56(a) [89-1], for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/29/2002) 01/28/2002 100 MEMO OF P/A IN OPPOSITION by defendant Robert D Fish to motion for ord determining that actn may proceed as a class action [95-1]; decls (rrey) (Entered: 01/29/2002) 01/28/2002 101 TATEMENT GENUINE ISSUES by defendant Robert D Fish in opp to motion for summary judgment purs to FRCP Rule 56(a) [89-1], for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/29/2002) 01/28/2002 102 DECLARATION of Robert D Fish by defendant Robert D Fish in opp to motion for ord determining that actn may proceed as a class action [95-1], for summary judgment purs to FRCP Rule 56(a) [89-1], for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/29/2002) 01/28/2002 103 DECLARATION of Carl F Agren by defendant Robert D Fish in opp to motion for ord determining that actn may proceed as a class action [95-1], for summary judgment purs to FRCP Rule 56(a) [89-1], for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/29/2002) 01/28/2002 104 EVIDENTIARY OBJECTIONS filed by defendant Robert D Fish to plfs decls offered in suppt of motion for ord determining that actn may proceed as a class action [95-1], for summary judgment purs to FRCP Rule 56(a) [89-1], for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 01/29/2002)
01/28/2002 105 PROOF OF SERVICE by defendant Robert D Fish on 1/28/02 of papers in opp to mots for summ jgm & class cert (see doc for fur details) (rrey) (Entered: 01/29/2002) 01/28/2002 106 JOINDER by defendant Fish & Associates, defendant Crockett & Fish in opposition to mot for summary jgm & in the alt summ adjudication [99-1] (rrey) (Entered: 01/29/2002) 01/28/2002 107 JOINDER by defendants Crockett & Fish, Fish & Associates in opposition to mot for class cert [100-1] (rrey) (Entered: 01/29/2002) 01/31/2002 108 MINUTES: On 1/9/02, dft Agren lodged a proposed jgm to recover costs & atty's fees pursuant to California Code of Civil Procedure 425.25(c). That proposed jgm is rejected by Judge George H. King CR: N/P (bg) (Entered: 02/04/2002) 01/31/2002 109 MINUTES: taking motion for ord determining that actn may proceed as a class action [95-1] off calendar, taking motion for summary judgment purs to FRCP Rule 56(a) [89-1] off calendar, taking motion for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] off calendar; The parties are ord to meet & confer in full compliance with Local Rule 7-3 by Judge George H. King CR: N/P (bg) (Entered: 02/04/2002) 02/01/2002 PLACED IN FILE - NOT USED; Jgm ldg by dft Carl F Agren 1/9/02 (rrey) (Entered: 02/04/2002) 02/04/2002 110 EVIDENTIARY OBJECTIONS filed by plaintiffs to motion for summary judgment purs to FRCP Rule 56(a) [89-1], or in the alt for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 02/05/2002) 02/04/2002 111 REPLY MEMORANDUM OF P/A by plaintiffs in suppt of motion for ord determining that actn may proceed as a class action [95-1] (rrey) (Entered: 02/05/2002) 02/04/2002 112 REPLY MEMORANDUM OF P/A by plaintiffs in suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], or in the alt for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 02/05/2002) 02/04/2002 113 RESPONSES by plaintiffs to evid objs to plfs decls in suppt of motion for summary judgment purs to FRCP Rule 56(a) [89-1], or in the alt for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 02/05/2002) 02/04/2002 114 DECLARATION of Paul T Locke by plaintiffs in reply to dfts opp to motion for summary judgment purs to FRCP Rule 56(a) [89-1], or in the alt for partial summary adjudication of clms agnst dfts Robert D Fish, Crockett & Fish, & Fish & Associates LLP [89-2] (rrey) (Entered: 02/05/2002) 03/20/2002 115 ORDER by Judge George H. King scheduling conf set for 1:30 4/22/02; ptys planning meeting purs to Rule 26(f); rpt of ptys planning meeting (rrey) (Entered: 03/21/2002) 04/08/2002 116 REPORT OF PARTIES PLANNING MEETING filed; est length of trial 10 days
(rrey) (Entered: 04/09/2002) 04/09/2002 117 NOTICE AND REQUEST Of Settlement Procedure Selection fld Parties request to apr bef a randomly selected judicial officer frm the Civil Settlement Panel for sttlmnt procdgs Order by Judge George H. King granting settlement procedure selection request [117-1] (rn) (Entered: 04/18/2002) 04/18/2002 118 REQUEST FOR ASSIGNMENT OF SETTLEMENT JUDGE - pursuant to Local Rule 23.5.4, case assigned to Judge Harry L. Hupp for settlement conference. (cc: all counsel) (rn) (Entered: 04/18/2002) 04/22/2002 119 MINUTES: scheduling conference held ; With Judge Nakazatos consent Crt refers matter to Judge Nakazato for sttlmnt conf; cnsl are directed to contact Judge Nakazatos crt clk on 4/23/02 to set a time for a sttlmnt conf w/in the next thirty days if agreeable to Judge Nakazatos cal by Judge George H. King CR: None (rrey) (Entered: 04/24/2002) 04/24/2002 120 MINUTES: (IN CHAMBERS) vacating assignment of Judge Hupp as sttlmnt judge [118-1] by Judge Harry L. Hupp CR: None (cc cnsl) (rrey) (Entered: 04/25/2002) 04/25/2002 121 MINUTES (In Chambers): ord that ptys shall appear for a settlement conference on 1:30 5/16/02 (see doc for specifics); by Discovery Arthur Nakazato CR: none (rmi) (Entered: 04/30/2002) 05/09/2002 PLACED IN FILE - NOT USED; Propsd Jgm ldg by plfs on 1/8/02 (rrey) (Entered: 05/10/2002) 05/09/2002 PLACED IN FILE - NOT USED; Plfs stmt of uncontroverted facts & concls of law re mot for summary jgm for partial summary adjudication ldg on 1/8/02 (rrey) (Entered: 05/10/2002) 05/09/2002 PLACED IN FILE - NOT USED; Propsd ord ldg by plfs on 1/8/02 (rrey) (Entered: 05/10/2002) 05/16/2002 122 MINUTES: settlement conference held, however, aft discussions the ptys were unable to reach a sttlmt agreement; accordingly, the ptys are directed to prepare for trial in accrodance w/any prior orders issued by the District Judge; by Discovery Arthur Nakazato CR: none (rmi) (Entered: 05/20/2002) 06/07/2002 123 ORDER OF THE CHIEF JUDGE # 02-031 approved by Judge Consuelo B. Marshall Pursuant to the recommended procedure adopted by the Court for the creation of the calendar of Judge John F. Walter, this case is transferred from the calendar of Judge George H. King to the calendar of Judge John F. Walter for all further proceedings. The new case number will now read as CV 01-2920 JFW (RCx) (cc: all counsel) (rn) (Entered: 06/10/2002) 06/18/2002 124 NOTICE OF MOTION AND MOTION by plaintiffs Jeffrey Messinger, Robert I Gorrie for partial adjudication for clms as to liability purs to FRCP rule 56, and for order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, ; memo of PA in suppt motion hearing set for 1:30 7/22/02 (yc) (Entered: 06/19/2002) 06/18/2002 125 Stmt of uncontroverted facts by plaintiffs Jeffrey Messinger, Robert I Gorrie and conclusions of law re motion for partial adjudication for clms as to liability purs to
FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 06/18/2002 126 DECLARATION of Charles V. Kinstler II, Jeffrey Messinger, David C. Nix, Mike E O'Neal, Maxwell Higgins, Kevin Leigh by plaintiffs Jeffrey Messinger, Robert I Gorrie in suppt of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 06/18/2002 127 DECLARATION of Paul T Locke by plaintiffs Jeffrey Messinger, Robert I Gorrie re motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 06/18/2002 128 DECLARATION of Paul T Locke by plaintiffs Jeffrey Messinger, Robert I Gorrie, regarding Corporate matters in further suppt of plfs' motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 06/18/2002 129 DECLARATION of Daniel M Cislo by plaintiffs Jeffrey Messinger, Robert I Gorrie in suppt of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 06/18/2002 130 DECLARATION of Paul T Locke by plaintiffs Jeffrey Messinger, Robert I Gorrie re the decl of Robert D Fish previously fld in opp to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (yc) (Entered: 06/19/2002) 07/08/2002 132 Joinder by defendant Crockett & Fish, defendant Fish & Associates in opp to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/11/2002) 07/09/2002 131 NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ordering Opp; Decl submitted received on 7/8/02 is not to be fld but instead rejected; Denial based on: Memo brief exceeding 10 pgs (twdb) (Entered: 07/10/2002) 07/11/2002 133 Ntc of filing OPPOSITION by defendant Robert D Fish to motion for partial adjudication of clms with tables of contents and authorities and revised page 14 [124-1], [124-2] (twdb) (Entered: 07/12/2002) 07/11/2002 134 Evidentiary OBJECTIONS by defendant Robert D Fish to decls of Paul Locke in suppt of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb)
(Entered: 07/12/2002) 07/11/2002 135 STATEMENT genuine issues by defendant Robert D Fish in opp to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/12/2002) 07/11/2002 136 OBJECTIONS by defendant Robert D Fish to decl of Daniel M. Cislo in suppt of plf's motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/12/2002) 07/11/2002 137 OPPOSITION by defendant Robert D Fish to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/12/2002) 07/11/2002 138 DECLARATION of Robert D. Fish by defendant Robert D Fish in opp to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/12/2002) 07/11/2002 139 DECLARATION of Carl F. Agren by defendant Robert D Fish in opp to motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/12/2002) 07/15/2002 140 REPLY decl of Daniel M. Cislo by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie RE representations by Robert D. Fish in further suppt of plf's motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/16/2002) 07/15/2002 141 RESPONSE by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie to evidentiary objs to plfs' decls in suppt of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/16/2002) 07/15/2002 142 REPLY decl of Paul T. Locke by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie in suppt of plfs' motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/16/2002) 07/15/2002 143 EVIDENTIARY OBJECTIONS by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie to dfts' decl in opp to plfs' motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts
w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/16/2002) 07/15/2002 144 REPLY memo of PA in suppt by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/16/2002) 07/17/2002 145 NOTICE OF MOTION AND MOTION by defendant Robert D Fish to disqualify plf's atty Paul T. Locke ; Motion hearing set for 1:30 8/12/02 (twdb) Modified on 07/18/2002 (Entered: 07/18/2002) 07/17/2002 146 DECLARATION of Robert D. Fish by defendant Robert D Fish in suppt of motion to disqualify plf's atty [145-1] (twdb) (Entered: 07/18/2002) 07/17/2002 147 DECLARATION of Lee G. Werner by defendant Robert D Fish in suppt of motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 07/18/2002) 07/17/2002 150 Ntc of lodging of transcrs by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie in further suppt of motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] (twdb) (Entered: 07/29/2002) 07/17/2002 LODGED Depos submitted by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie (FWD TO CRD) (twdb) (Entered: 07/29/2002) 07/18/2002 148 MINUTES/ORDER before Judge John F. Walter: NTC TO CNSL that plf's motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1] & ord determining material facts w/out substantial controversy agnst dft Robert D Crockett & Fish and Fish & Assoc LLP, [124-2] set 7/22/02 @ 1:30 shall remain as previously set. CR: N/P (jp) (Entered: 07/19/2002) 07/22/2002 149 MINUTES: denying motion for partial adjudication for clms as to liability purs to FRCP rule 56 [124-1], denying motion order determining material facts w/out substantial controversy agnst dft Robert D Fish, Crockett & Fish and Fish & Assoc LLP, [124-2] by Judge John F. Walter CR: Roger May (twdb) (Entered: 07/26/2002) 07/29/2002 151 Memo of PA in OPPOSITION by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie to motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 07/30/2002) 07/29/2002 152 EVIDENTIARY OBJECTIONS by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie to dft's decl in suppt of motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 07/30/2002) 07/29/2002 153 DECLARATION of Paul T. Locke by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie in opp to motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 07/30/2002) 08/05/2002 154 REPLY by defendant Robert D Fish to plfs' opp to motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 08/07/2002)
08/05/2002 155 Ntc of lodging of atty Locke's depo transcr by defendant Robert D Fish in suppt of motion to disqualify plf's atty Paul T. Locke [145-1] (twdb) (Entered: 08/07/2002) 08/05/2002 LODGED Depo transcript submitted by defendant Robert D Fish (FWD TO CRD) (twdb) (Entered: 08/07/2002) 08/12/2002 156 MINUTES: Denying motion to disqualify plf's atty Paul T. Locke [145-1] without prejudice. mr. Locke is directed to file a status report on or before 9/27/02, regarding efforts to associate trial counsel into this matter. IT IS SO ORDERED by Judge John F. Walter CR: Beth Esther Zaccaro (ca) (Entered: 08/15/2002) 09/06/2002 157 LETTER re depo transcr document proposed [0-0] (twdb) (Entered: 09/12/2002) 09/06/2002 158 LETTER re depo trancsr document proposed [0-0] (twdb) (Entered: 09/12/2002) 09/16/2002 159 NOTICE OF CHANGE Of Address & Telephone Numbers filed by atty Paul T Locke for plaintiff Robert I Gorrie & Jeffrey Messinger; New address is 11601 Wilshire Blvd, Ste 500, LA, CA 90025; 310-235-1431; FAX 310-575-1890. (nhac) (Entered: 09/17/2002) 09/27/2002 160 NOTICE OF ASSOCIATION of Counsel for plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie by attorney Steven R Young (twdb) (Entered: 09/30/2002) 09/27/2002 161 NOTICE OF CHANGE Of Address filed by atty Sandra P Thompson for defendant Fish & Associates, David J Zoetewey for defendant Fish & Associates, Robert D Fish for defendant Fish & Associates. Fish & Associates 2456 Comer Lane, Tustin, CA 92782 (twdb) (Entered: 10/03/2002) 10/08/2002 162 Lodging of PROOF OF SERVICE executed upon third-party defendant Paul Locke an individual; Service by NOT INDICATED on 7/11/02 via personal by serving S/C to Paul Locke (twdb) (Entered: 10/09/2002) 10/08/2002 162 Lodging of PROOF OF SERVICE executed upon third-party defendant Carl Lambert; Service by FRCP on 8/29/02 via personal svc by serving S/C to Carl Lambert (twdb) (Entered: 10/09/2002) 10/28/2002 163 NOTICE OF MOTION AND MOTION by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie for order determining that action may proceed as a class action ; Motion hearing set for 1:30 11/25/02 (twdb) (Entered: 10/29/2002) 11/05/2002 164 DECLARATION of Robert D. Fish by defendant Crockett & Fish, defendant Fish & Associates in opposition to plaintiff's motion for order determining that action may proceed as a class action [163-1] (twdb) (Entered: 11/08/2002) 11/05/2002 165 OPPOSITION by defendant Crockett & Fish, defendant Fish & Associates to motion for order determining that action may proceed as a class action [163-1] (twdb) (Entered: 11/08/2002) 11/08/2002 166 Memorandum of points & authorities in OPPOSITION by defendant Robert D Fish to motion for order determining that action may proceed as a class action [163-1] (twdb) (Entered: 11/12/2002) 11/08/2002 167 REQUEST by defendant Robert D Fish for Judicial Notice of declarations previously filed in opposition to plaintiffs' summary judgment motion in support of motion for ord determining that actn may proceed as a class action [95-1] (twdb)
(Entered: 11/12/2002) 11/18/2002 168 EVIDENTIARY OBJECTIONS by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie to defendants' declarations in opposition to motion for order determining that action may proceed as a class action [163-1] (twdb) (Entered: 11/19/2002) 11/18/2002 169 REPLY memorandum of points & authorities by plaintiff Jeffrey Messinger, plaintiff Robert I Gorrie in support of motion for order determining that action may proceed as a class action [163-1] (twdb) (Entered: 11/19/2002) 11/20/2002 170 MINUTES: Denying motion for order determining that action may proceed as a class action [163-1] by Judge John F. Walter CR: n/a (twdb) (Entered: 11/22/2002) 12/30/2002 171 NOTICE OF MOTION AND MOTION by plaintiffs for leave to intervene ; motion hearing set for 1:30 1/27/03; Memorandum of Points and Authorities in support thereof; Declaration of Paul T. Locke in support; Lodged Proposed Complaint in Intervention; Lodged Proposed Order (mch) (Entered: 01/02/2003) 01/03/2003 172 OPPOSITION by defendant Fish & Associates, defendant Crockett & Fish to motion for leave to intervene [171-1] (mch) (Entered: 01/07/2003) 01/09/2003 173 JOINDER by defendant Robert D Fish in the opp of Dfts Fish & Asosciates LLP & Crockett & Fish to the motion for intervention [171-1]i filed by Jeffrey Messinger & Robert I Gorrie (dw) (Entered: 01/10/2003) 01/13/2003 174 REPLY MEMORANDUM OF POINTS AND AUTHORITIES by plaintiffs in further support of motion for leave to intervene [171-1]; Declaration of Paul T. Locke in further support (mch) (Entered: 01/14/2003) 01/22/2003 175 MINUTES (IN CHAMBERS) The Court GRANTS the motion for Order For Intervention [171-1]; The lodged Proposed Complaint in Intervention shall be deemed filed as of the date of this MO. Defendants shall file an answer or response to the Complaint in Intervention w/in 10 days of the date of this MO. The hearing calendared for 1/27/03 is hereby vacated and the matter taken off calendar by Judge John F. Walter CR: none present (rl) (Entered: 01/24/2003) 01/22/2003 177 COMPLAINT in intervention for relief based upon 15 USC Section 78j(b) and Rule 10b-5 (Misrepresentations and omissions, scheme and course of business to defraud) (against Fish, Crockett & Fish, Fish & Associates) - DEMAND FOR JURY TRIAL (rl) (Entered: 01/30/2003) 01/24/2003 PLACED IN FILE - NOT USED order granting motion, etc (yc) (Entered: 01/27/2003) 01/24/2003 PLACED IN FILE - NOT USED re prop denying motion for intervention. (yc) (Entered: 01/27/2003) 01/24/2003 176 MINUTES (IN CHAMBERS)i scheduling conf set for 3:30 3/10/03. Cnsl are directed to comply w/rule 26(f) of the FRCP and Local Rule 26-1 in a timely fashion and to file a Joint Rule 26(f) Report and a Notice of Settlement Procedure Selection form on or before 2/24/03. The Court requests that a conformed courtesy copy of the report be delivered to chambers on the day it is filed. Plaintiff's cnsl is directed to give notice of the scheduling conf to all parties that have appeared in this action, and is directed to give notice of the scheduling conf immediately to
each party that makes an initial appearance in the action after this date (see doc for fur details) by Judge John F. Walter CR: none present (rl) (Entered: 01/29/2003) 01/30/2003 178 ORDER by Judge John F. Walter: The Court ORDERES that this action be and hereby is dismissed without prejudice. The Court to retain jurisdiction for a period of 60 days to enforce the terms of the settlement. The Clerk shall mail a copy of this Order to all counsel of Record terminating case (MD JS-6) (rl) (Entered: 01/31/2003) 01/30/2003 179 STIPULATION and ORDER for stay pending dismissal pursuant to settlement by Judge John F. Walter - DENIED (rl) (Entered: 02/03/2003) 02/05/2003 180 NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ordering Answer to complaint submitted received on 2/3/03 is not to be fld but instead rejected; Denial based on: case terminated on 1/30/03 (shb) (Entered: 02/10/2003) 02/12/2003 181 NOTICE OF CHANGE Of Address filed by atty Paul T Locke for plaintiff Robert I Gorrie. New address is 2001 Wilshire Boulevard Suite 505 Santa Monica CA 90403 (rl) (Entered: 02/13/2003) 02/27/2003 183 NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter ordering Notice of change of address submitted received 2/26/03 is not to be fld but instead rejected; Denial based on: LR 11-4.1, No complete copy provided for judge (face sheet only) (mg) (Entered: 03/06/2003) 03/04/2003 182 NOTICE OF CHANGE Of Address filed by atty Robert W Keaster for defendant Carl F Agren. New address is: 1925 Century Park East Suite 1250 Los Angeles CA 90067-2746 (rl) (Entered: 03/05/2003) Note: Links in this docket are stored in the PACER system (Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html