Case details

Court: cacd
Docket #: 5:05-cv-00314
Case Name: Kenneth S Rotskoff et al v. Wester S Cooley et al
PACER case #: 172942
Date filed: 2005-04-20
Date terminated: 2008-09-30
Assigned to: Judge Andrew J. Guilford
Referred to: Magistrate Judge Oswald Parada
Case Cause: 28:1332 - Diversity: Securities Fraud
Nature of Suit: 850 Securities/Commodities
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Kenneth S Rotskoff
Plaintiff
Francis E Pennington III
Pennington Law Offices 7733 Forsythe Boulevard, Suite 680 St Louis, MO 63105 314-863-4080 Email: fep@penningtonshea.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
Steven H Gardner PC 9100 Wilshire Boulevard Suite 517E Beverly Hills, CA 90212 310-246-2300 Fax: 310-246-2328 Email: sgardner@sgardnerlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Judith Rotskoff
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Neal Berson
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Berson
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Peter Crump
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stan Dveris
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Donald Gordon
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gerard Grewe
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Barry Goldenberg
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Susan Goldenberg
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Hirschfield
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Eduardo Phillips
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James Robbins
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Linda Rotskoff
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Morris Rotskoff
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Sylvia Rotskoff
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Gary Traub
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Phyllis Traub
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Pruett
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Alfred Finkelstein
Plaintiff
Francis E Pennington III
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven Howard Gardner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Wester S Cooley
Defendant
Rosemary H Cooley
Defendant
Derek Banducci
Wellman and Warren 24411 Ridge Route Suite 200 Laguna Hills, CA 92653 949-580-3737 Fax: 949-580-3738 Email: derek@w-wlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mitsuruko Yoshitsuka
Wellman & Warren 24411 Ridge Route Dr, Ste 200 Laguna Hills, CA 92653 949-580-3737
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Scott W Wellman
Wellman and Warren LLP 24411 Ridge Route Suite 200 Laguna Hills, CA 92653 949-580-3737 Fax: 949-580-3738 Email: swellman@w-wlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-04-20 1 0 COMPLAINT against defendants Wester S Cooley, Rosemary H Cooley.(Filing fee $ 250) Jury Demanded. , filed by plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson.(mrgo, ) Modified on 4/28/2005 (mrgo, ). (Entered: 04/21/2005)
2005-04-20 2 0 CERTIFICATION of Interested Parties filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (mrgo, ) Modified on 4/28/2005 (mrgo, ). (Entered: 04/21/2005)
2005-04-21 3 0 STANDING ORDER by Judge Stephen G. Larson,(am, ) (Entered: 04/22/2005)
2005-04-27 4 0 CONSENT TO PROCEED before Magistrate Judge Stephen G. Larson, in accordance with Title 28 Section 636(c) and F.R.CIV.P 73(b), filed by plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (mrgo, ) (Entered: 05/04/2005)
2005-05-03 5 0 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Francis E Pennington III for Donald Gordon; Gerard Grewe; Barry Goldenberg; Susan Goldenberg; James Hirschfield; Eduardo Phillips; James Robbins; Linda Rotskoff; Kenneth S Rotskoff; Morris Rotskoff; Sylvia Rotskoff; Gary Traub; Phyllis Traub; Michael Pruett; Alfred Finkelstein; Judith Rotskoff; Neal Berson; Michelle Berson; Peter Crump and Stan Dveris, designating Steven H Gardner as local counsel. Fee PAID. Approved by Judge Stephen G. Larson.(mrgo, ) (Entered: 05/06/2005)
2005-06-06 6 0 ANSWER to Complaint - (Discovery), Complaint - (Discovery) 1 filed by defendant Rosemary H Cooley.(mrgo, ) (Entered: 06/09/2005)
2005-06-06 7 0 CERTIFICATION of Interested Parties filed by Defendant Rosemary H Cooley. (mrgo, ) (Entered: 06/09/2005)
2005-08-09 8 0 PROOF OF SERVICE Executed by plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson, upon Wester S Cooley served on 5/4/2005, answer due 5/24/2005. The Summons and Complaint were served by substituted service, by State statute, upon Jane Doe (white, female, 30 years, 5'6, 160 lbs) Co-occupant. Due Dilligence declaration attached. Original Summons not returned. (mrgo, ) (Entered: 08/10/2005)
2005-08-18 9 0 NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen G. Larson, ORDERING motion for entry of judgment submitted by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson received on 8/17/05 is not to be filed but instead rejected. Denial based on: order should be separate; should be a request for entry of default judgment by clerk.(mrgo, ) (Entered: 08/29/2005)
2005-09-02 10 0 REQUEST for Entry of Default against defendant Wester S Cooley filed by plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (mrgo, ) (Entered: 09/07/2005)
2005-09-07 11 0 DEFAULT BY CLERK ENTERED as to Defendant Wester S Cooley. (mrgo, ) (Entered: 09/07/2005)
2006-07-10 12 0 ORDER OF THE CHIEF JUDGE (#06-056) approved by Judge Alicemarie H. Stotler. Pursuant to the recommended procedure adopted by the Court for the Creation of Calendar of Judge Andrew J. Guilford, this case is transfered from Judge Stephen G. Larson to the calendar of Judge Andrew J. Guilford for all further proceedings. The case number will now reflect the initials of the transferee Judge ED CV 05-314 AG.(la, ) (Entered: 07/12/2006)
2006-11-15 13 0 MINUTES OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford : order to show cause by plaintiffs in writing why this action should not be dismsissed for lack of prosecution. Returnable 12/1/06Court Reporter: none. (dmjr, ) (Entered: 11/16/2006)
2006-12-19 14 0 MINUTES OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford : Plaintiff has failed to respond to the Court's Order to show cause. The Court ORDERS that this action is dismissed without prejudice for lack of prosecution, and for failure to comply with the Orders of the Court. (Made JS-6. Case Terminated.)Court Reporter: None present. (esa, ) (Entered: 12/20/2006)
2007-01-22 15 0 MINUTES OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford setting aside the dismissal (Case reopened. MD JS-5.)Court Reporter: none. (dmjr, ) (Entered: 01/22/2007)
2006-11-29 16 0 REQUEST by plaintiffs for Default Judgment against defendant Wester S Cooley (dmjr, ) (Entered: 01/22/2007)
2007-01-22 17 0 DEFAULT JUDGMENT by Clerk in favor of Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson against Wester S Cooley in the principal amount of $1,857,000.00, interest in the amount of $0, attorneys fees of $0, costs of $0 for a total judgment of $1,857,000.00. Related to: Clerks Entry of Default (CV-37) 11 .MD JS-6 (dmjr, ) (Entered: 01/22/2007)
2007-09-18 18 0 NOTICE OF MOTION AND MOTION to Dismiss for Failure to Prosecution; Memorandum of Points and Authorities In Support Thereof; filed by defendant Rosemary H Cooley.Motion set for hearing on 10/22/2007 at 10:00 AM before Judge Andrew J. Guilford. (rla) (Entered: 09/20/2007)
2007-09-20 19 0 MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: Case previously closed in error. (Case reopened. MD JS-5.)(rla) (Entered: 09/28/2007)
2007-10-15 20 0 DEFENDANT ROSEMARY COOLEY'S REPLY to non-opposition of Motion to Dismiss for failure to prosecute (F.R.C.P. 41(b)), Re Motion to Dismiss for Lack of Prosecution 18 ; filed by Defendant Rosemary H. Cooley. (te) (Entered: 10/16/2007)
2007-10-16 21 0 PLAINTIFFS' REQUEST for Entry of Order Re: Early meeting of Parties and scheduling conference; filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S. Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. LODGED ORDER. (te) (Entered: 10/19/2007)
2007-10-22 22 0 MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: DENYING MOTION to Dismiss for failure to Prosecution 18 .(rla) (Entered: 10/24/2007)
2007-10-25 23 0 ORDER RE EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE:Scheduling Conference set for 12/10/2007 09:00 AM before Judge Andrew J. Guilford.(lb) (Entered: 10/26/2007)
2007-10-22 24 0 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford : MOTION to Dismiss for Lack of Prosecution 18 is DENIED. Court Reporter: Walter Ledge. (lb) (Entered: 11/08/2007)
2007-12-10 25 0 MINUTES OF Scheduling Conference held before Judge Andrew J. Guilford: Discovery cut-off 2/15/2008, Bench Trial set for 5/6/2008 09:00 AM before Judge Andrew J. Guilford, Final Pretrial Conference set for 4/21/2008 08:30 AM before Judge Andrew J. Guilford.Court Reporter: Gary George. (lb) (Entered: 12/11/2007)
2007-12-10 26 0 SCHEDULING ORDER by Judge Andrew J. Guilford: Final Pretrial Conference set for 4/21/2008 08:30 AM before Judge Andrew J. Guilford, Discovery cut-off 2/15/2008, 2 Day Bench Trial set for 5/6/2008 09:00 AM before Judge Andrew J. Guilford. (lb) (Entered: 12/11/2007)
2008-03-12 27 0 NOTICE OF MOTION AND MOTION for Summary Judgment, MOTION for Partial Summary Judgment filed by defendant Rosemary H Cooley.Motion set for hearing on 3/24/2008 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Statement of Uncontroverted Facts and Conclusions of Law# 2 Affidavit of Rosemary Cooley# 3 Affidavit of Carole Ashcraft# 4 Proposed Order)(Banducci, Derek) (Entered: 03/12/2008)
2008-03-12 28 0 Amendment to MOTION for Summary Judgment MOTION for Partial Summary Judgment 27 filed by Defendant Rosemary H Cooley. (Banducci, Derek) (Entered: 03/12/2008)
2008-03-25 29 0 NOTICE OF MOTION AND MOTION to Continue Hearing from April 7, 2008 to April 21, 2008 filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (Attachments: # 1 Proposed Order)(Pennington III, Francis) (Entered: 03/25/2008)
2008-03-25 30 0 DECLARATION re MOTION to Continue Hearing from April 7, 2008 to April 21, 2008 29 of Francis E. Pennington's Failed Attempts to File Electronically on March 24, 2008 filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (Pennington III, Francis) (Entered: 03/25/2008)
2008-03-26 31 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. Local Rule 6.1 Written notice of motion lacking. (rrp) (Entered: 03/26/2008)
2008-03-27 32 0 MINUTES OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford GRANTING MOTION to Continue Hearing from April 7, 2008 to April 21, 2008 29 .Responses due by 4/8/2008, Replies due by 4/15/2008, Motion set for hearing on 4/21/2008 at 10:00 AM before Judge Andrew J. Guilford. (ade) (Entered: 03/31/2008)
2008-04-01 33 0 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (Pennington III, Francis) (Entered: 04/01/2008)
2008-04-08 34 0 MEMORANDUM in Opposition to MOTION for Summary Judgment MOTION for Partial Summary Judgment 27 filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (Attachments: # 1 Statement of Genuine Issues# 2 Exhibit 29 - Custodian Affidavit# 3 Exhibit 30A - Statement, Acct #5006702# 4 Exhibit 30B - Cashiers Checks# 5 Exhibit 30C - Acct Signature Cards# 6 Exhibit 30D - Statement Acct #5046548# 7 Exhibit R. Cooley Depo. I# 8 Exhibit R. Cooley Depo. II)(Pennington III, Francis) (Entered: 04/08/2008)
2008-04-14 35 0 REPLY to Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Defendant Rosemary H Cooley. (Attachments: # 1 Reply to Plaintiffs' Statement of Genuine Issues)(Banducci, Derek) (Entered: 04/14/2008)
2008-04-15 36 0 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (Attachments: # 1 Proposed Order Plaintiffs' Final Pretrial Order)(Pennington III, Francis) (Entered: 04/15/2008)
2008-04-15 37 0 Plaintiffs' Exhibit List filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff.. (Pennington III, Francis) (Entered: 04/15/2008)
2008-04-15 38 0 Witness List filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff.. (Pennington III, Francis) (Entered: 04/15/2008)
2008-04-18 39 0 SUPPLEMENT to Plaintiffs' Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. (Attachments: # 1 Exhibit Articles of Incorporation# 2 Exhibit Declaration Washington Mutual# 3 Exhibit Rosemary Cooley's Account# 4 Exhibit Signature Card# 5 Exhibit Bank Statement Washington Mutual# 6 Exhibit Declaration Washington Mutual# 7 Exhibit Bank Documents)(Pennington III, Francis) (Entered: 04/18/2008)
2008-04-18 40 0 Amended Exhibit List filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff.. (Pennington III, Francis) (Entered: 04/18/2008)
2008-04-18 41 0 STIPULATION to Dismiss Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Alfred Finkelstein, Neal Berson, Michelle Berson filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson.(Pennington III, Francis) (Entered: 04/18/2008)
2008-04-18 42 0 NOTICE OF ERRATA filed by Plaintiffs Peter Crump, Stan Dveris, Donald Gordon, Gerard Grewe, Barry Goldenberg, Susan Goldenberg, James Hirschfield, Eduardo Phillips, James Robbins, Linda Rotskoff, Kenneth S Rotskoff, Morris Rotskoff, Sylvia Rotskoff, Gary Traub, Phyllis Traub, Michael Pruett, Alfred Finkelstein, Judith Rotskoff, Neal Berson, Michelle Berson. correcting Stipulation to Dismiss Party,, 41 (Attachments: # 1 Stipulation of Dismissal)(Pennington III, Francis) (Entered: 04/18/2008)
2008-04-18 43 0 OBJECTIONS to Untimely Filings by Plaintiffs re: MOTION for Summary Judgment MOTION for Partial Summary Judgment 27 filed by Defendant Rosemary H Cooley. (Banducci, Derek) (Entered: 04/18/2008)
2008-04-18 44 0 Witness List filed by defendant Rosemary H Cooley.. (Banducci, Derek) (Entered: 04/18/2008)
2008-04-21 45 0 MINUTES OF IN CHAMBERS ORDER 1) Pretrial Conference 2) Defendant Rosemary Cooley's Motion pursuant to Rule 56 for Summary Judgment, or in the alternative, Partial Summary Judgment held before Judge Andrew J. Guilford : Cause is called for hearing and counsel make their appearances. Motion is DENIED. Two Day Court Trial remains set for 5/6/08 at 9:00 a.m. Parties are ordered to have a Settlement Conference with a Magistrate Judge, and counsel for defendant shall notify the Court by filing a brief by 4/28/08 re: the efforts to set a settlement conference; RE 32 , 27 . (twdb) (Entered: 04/21/2008)
2008-04-21 46 0 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously asssigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Oswald Parada for any discovery and/or post-judgment matters that may be referred. Case number will now read ED CV 05-314 AG (OPx). (la) (Entered: 04/21/2008)
2008-04-21 47 0 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect document is attached to the docket entry RE: Stipulation to Dismiss Party,, 41 . 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. (rrp) (Entered: 04/21/2008)
2008-04-21 48 0 ORDER Denying Defendant's Motion for Summary Judgment or, in the alternative Partial Summary Judgment by Judge Andrew J. Guilford, re 27 (twdb) (Entered: 04/21/2008)
2008-04-28 49 0 APPLICATION for Order for mediation filed by defendant Rosemary H Cooley. (Attachments: # 1 Proposed Order # 2 Declaration of Derek Banducci)(Banducci, Derek) (Entered: 04/28/2008)
2008-04-28 50 0 DECLARATION of Derek Banducci filed by Defendant Rosemary H Cooley. (Banducci, Derek) (Entered: 04/28/2008)
2008-04-28 51 0 DECLARATION of Derek Banducci re Declaration (non-motion) 50 filed by Defendant Rosemary H Cooley. (Banducci, Derek) (Entered: 04/28/2008)
2008-05-02 52 0 MINUTES OF Settlement Conference held before Judge Oswald Parada : NO settlement is reached.Court Smart: rs-3. (mga) (Entered: 05/02/2008)
2008-05-05 53 0 NOTICE Stipulation of Facts filed by the Parties, Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Rosemary H Cooley. (Pennington III, Francis) (Entered: 05/05/2008)
2008-05-05 54 0 TRIAL BRIEF filed by defendant Rosemary H Cooley.. (Attachments: # 1 Exhibit)(Banducci, Derek) (Entered: 05/05/2008)
2008-05-05 55 0 PROPOSED Exhibit List filed by defendant Rosemary H Cooley.. (Banducci, Derek) (Entered: 05/05/2008)
2008-05-16 56 0 REQUEST for Extension of Time to File Findings of Fact and Conclusions of Law and Post-Trial Brief filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (Pennington III, Francis) (Entered: 05/16/2008)
2008-05-16 57 0 TRIAL BRIEF filed by defendant Rosemary H Cooley.. (Banducci, Derek) (Entered: 05/16/2008)
2008-05-16 58 0 PROPOSED MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendant Rosemary H Cooley. (Banducci, Derek) (Entered: 05/16/2008)
2008-05-19 59 0 TRIAL BRIEF filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff.. (Pennington III, Francis) (Entered: 05/19/2008)
2008-05-19 60 0 PROPOSED MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (Pennington III, Francis) (Entered: 05/19/2008)
2008-05-07 61 0 MINUTES OF Court Trial (1st Day) held and completed before Judge Andrew J. Guilford: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Matter is taken Under Submission. Briefs to be filed by 5/16/2008.Court Reporter: Bernadette Balajadia. (lb) (Entered: 06/23/2008)
2008-05-06 62 0 LIST OF EXHIBITS AND WITNESSES at trial. (db) (Entered: 06/26/2008)
2008-08-13 63 0 FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge Andrew J. Guilford.(db) (Entered: 08/14/2008)
2008-08-13 64 0 FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge Andrew J. Guilford. (See document for details) (db) (Entered: 08/14/2008)
2008-08-25 65 0 NOTICE OF LODGING filed Proposed Judgment re Findings of Fact & Conclusions of Law 64 (Attachments: # 1 Proposed Judgment)(Banducci, Derek) (Entered: 08/25/2008)
2008-09-09 66 0 OBJECTIONS to Notice of Lodging 65 Defendant's Proposed Judgment filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (Attachments: # 1 Proposed Judgment)(Pennington III, Francis) (Entered: 09/09/2008)
2008-09-15 67 0 MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford, re: FURTHER BRIEFING. The Court invites further briefing from Defendant replying to Plaintiffs Objections to Defendants Proposed Judgment 66 , filed on September 9, 2008. Any such briefing shall be filed by September 22, 2008. (rla) (Entered: 09/16/2008)
2008-09-22 68 0 REPLY filed by Defendant Rosemary H Cooley to Objections - non-motion 66 (Banducci, Derek) (Entered: 09/22/2008)
2008-09-30 69 0 JUDGMENT by Judge Andrew J. Guilford, in favor of Rosemary H Cooley against Gerard Grewe, Judith Rotskoff, Kenneth S Rotskoff, Michael Pruett. (See document for further details.) (MD JS-6, Case Terminated). (rla) (Entered: 10/01/2008)
2008-10-29 70 0 NOTICE OF APPEAL to the 9th CCA filed by Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. Appeal of Judgment 69 . (Filing fee $455, receipt number 09730000000004461991.) (Pennington III, Francis) (Entered: 10/29/2008)
2008-10-30 71 0 NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals 70 as to Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (lr) (Entered: 10/30/2008)
2008-11-03 72 0 NOTIFICATION by Circuit Court of Appellate Docket Number 08-56793, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 70 as to Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff. (lr) (Entered: 11/04/2008)
2008-11-04 73 0 Civil Appeals Docketing Statement received from Plaintiffs Gerard Grewe, Kenneth S Rotskoff, Michael Pruett, Judith Rotskoff forwarded to 9th CCA. RE: Notice of Appeal to 9th Circuit Court of Appeals 70 (Attachments: # 1 Judgment, # 2 Statement of Representation)(Pennington III, Francis) (Entered: 11/04/2008)
2008-11-26 74 0 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 70 filed by Michael Pruett, Kenneth S Rotskoff, Gerard Grewe, Judith Rotskoff, CCA # 08-56793. The is Appeal is dismissed. A copy of this order shall act as and for the mandate of tis court. Order received in this district on 11/26/08. (car) (Entered: 12/02/2008)