| Court: | utd |
| Docket #: | 2:01-cv-00213 |
| Case Name: | Church Scientology v. Arthur Intl, et al |
| PACER case #: | 10260 |
| Date filed: | 2001-03-28 |
| Date terminated: | 2002-08-07 |
| Assigned to: | Judge David Sam |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Church of Scientology International Plaintiff a California non-profit religious corporation |
Michael W Homer Mark J. Morrise |
| Arthur International Defendant a dissolved Utah corporation |
Arthur International |
| David Hingham Defendant TERMINATED: 08/31/2001 |
Mona Lyman Burton |
| Silvia M. Carvalho Defendant TERMINATED: 08/06/2001 |
|
| Kenneth Hall Defendant |
|
| Thomas Alhmann Defendant |
Thomas Alhmann |
| David Higham Defendant |
Mona Lyman Burton |
| Robin Hansen Defendant |
|
| Arthur UK Limited Defendant a United Kingdom private limited company |
|
| Arthur U.K. Ltd Defendant a dissolved United Kingdom private limited company |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2001-03-28 | 1 | 0 | Complaint filed, assigned to Judge David Sam Receipt no.: 111127 (Entered: 03/29/2001) | |||
| 2001-04-06 | 2 | 0 | Return of summons executed as to Silvia M. Carvalho 4/1/01 c/o Fiaviu Carvalho, son. Answer due on 4/23/01 for Silvia M. Carvalho (ce) (Entered: 04/09/2001) | |||
| 2001-04-09 | 3 | 0 | Return of summons executed as to Arthur Intl, David Hingham 4/5/01 Answer due on 4/25/01 for David Hingham, for Arthur Intl (Entered: 04/10/2001) | |||
| 2001-04-11 | 4 | 0 | Answer to Complaint by David Hingham (ksp) (Entered: 04/12/2001) | |||
| 2001-05-04 | 5 | 0 | Default Certificate as to Arthur Intl entered by LSY, chief Dep Clk, 5/4/01. cc: atty (ce) (Entered: 05/07/2001) | |||
| 2001-05-10 | 6 | 0 | Default judgment against Arthur Intl in the amt of $815,868, plus interest, costs and atty fees; dft to deliver to pla all work product, incl translations, created by dft or its agents or independent contractors pursuant to the Revised Independent Contractor Agmt dated 8/17/99 between dft & pla; dft to identify all persons who acted as translators of the docs that were to be translated pursuant to the Revised Independent Contractor Agmt, signed by DS, 5/9/01 cc: atty [EOD Date 5/10/01] (Entered: 05/10/2001) | |||
| 2001-05-29 | 7 | 0 | REPORT of Attorney Planning Meeting (Entered: 05/30/2001) | |||
| 2001-06-04 | 8 | 0 | Certificate of service by Church Scientology re: Rule 26(a) Initial Disclosures (Entered: 06/05/2001) | |||
| 2001-06-05 | 9 | 0 | Certificate of service by David Hingham re: Supl Rule 26 initial disclosures (Entered: 06/06/2001) | |||
| 2001-07-02 | 10 | 0 | Return of summons executed as to Kenneth Hall 5/22/01. (Documents placed in letter box in a sealed envelope addressed to Kenneth Hall - served in West Malling, Kent, England.) Answer due on 6/11/01 for Kenneth Hall (Entered: 07/03/2001) | |||
| 2001-07-02 | 11 | 0 | Return of summons executed as to Thomas Alhmann 5/22/01. (Documents placed in letter box in a sealed envelope addressed to Thomas Ahlamnn - served in Maidstone, Kent, England.) Answer due on 6/11/01 for Thomas Alhmann. Modified on 07/03/2001 (Entered: 07/03/2001) | |||
| 2001-07-11 | 12 | 0 | Default Certificate as to Kenneth Hall, Thomas Alhmann entered by LSY, 7/11/01 cc: atty (Entered: 07/12/2001) | |||
| 2001-07-16 | 13 | 0 | Motion by Church Scientology to amend [1-1] complaint (Entered: 07/16/2001) | |||
| 2001-07-13 | 14 | 0 | Memorandum by Church Scientology in support of [13-1] motion to amend [1-1] complaint (Entered: 07/16/2001) | |||
| 2001-07-19 | 15 | 0 | DEFAULT JUDGMENT against Kenneth Hall in the amt of $815,868.00, plus pre-judgment & post-judgment interest, plus pla's costs & atty's fees; against Thomas Alhmann in the amt of $815,868, plus pre-judgment & post-judgment interest, plus costs & atty's fees. Dft Hall and Ahlmann are to deliver to pla all work product, incl translations, created by dft Arthur Intl or its agents or independent contractors pursuant to the Revised Independent Contractor Agmt dated 8/17/99 between dft Arthur Intl and pla. Dfts Hall and Ahlmann are to identify all persons who acted as translators of the docs that were to be translated pursuant to the Revised Independent Contractor Agmt, signed by Judge David Sam 7/19/01 cc: atty [EOD Date 7/20/01] (Entered: 07/20/2001) | |||
| 2001-08-03 | 16 | 0 | Notice of voluntary dismissal of dft Silvia M. Carvalho w/out prej (Entered: 08/07/2001) | |||
| 2001-08-10 | 17 | 0 | Certificate of service by Church Scientology re: first req/prod docs (ce) (Entered: 08/13/2001) | |||
| 2001-08-14 | 18 | 0 | Order granting [13-1] motion to amend [1-1] complaint signed by Judge David Sam , 8/14/01 cc:atty (Entered: 08/15/2001) | |||
| 2001-08-13 | 19 | 0 | Request for Ruling by plaintiff Church Scientology RE: [13-1] motion to amend [1-1] complaint (Entered: 08/15/2001) | |||
| 2001-08-31 | 20 | 0 | Amended complaint by Church Scientology added party(ies): David Higham (not Hingham), Robin Hansen, Arthur UK Ltd, Arthur U.K. Ltd. Amends [1-1] complaint (Entered: 09/04/2001) | |||
| 2001-09-06 | 21 | 0 | Return of service executed re: subp served upon U.S. Bank on 9/6/01, c/o Diane Clarkin, agent (Entered: 09/07/2001) | |||
| 2001-09-24 | 22 | 0 | Answer by David Higham to amended complaint (Entered: 09/25/2001) | |||
| 2001-10-04 | 23 | 0 | Return of service executed re: subp served upon Silvia Carvalho on 9/18/01 (Entered: 10/05/2001) | |||
| 2001-12-14 | 24 | 0 | Magistrate Notice of Hearing Initial Pretrial Conference set for 10:30 3/18/02 To be held before Judge Boyce cc:atty ( Ntc generated by: SA's secretary) (ce) (Entered: 12/14/2001) | |||
| 2002-03-18 | 25 | 0 | Scheduling order Setting Deadline for filing of all motions 4:30 4/9/02 ; Final Pretrial Conference for 2:30 6/24/02 ; Two Day Bench Trial for 8:30 7/18/02. Rule 26(f)(1) cnf held. Expert witness disclosure dates N/A. Not referred to ADR. Discovery limits N/A. Signed by Judge Ronald N. Boyce 3/18/02. cc:atty. Settlement Potential: Fair (ce) (Entered: 03/19/2002) | |||
| 2002-04-02 | 26 | 0 | Order that all motions in limine are to be filed with the Court at least 7 days before trial begins unless otherwise ordered by the Court signed by Judge David Sam, 4/2/02 cc:atty (Entered: 04/03/2002) | |||
| 2002-07-11 | 27 | 0 | Minute entry: Per instructions from counsel for plaintiff, Mr. Mark Morrise, the case has settled and settlement documents are now being circulated. Trial date may be stricken. striking [25-1] Scheduling order ; Judge: DS Court Reporter: None Court Deputy: MJ McNamee (mjm) (Entered: 07/11/2002) | |||
| 2002-08-06 | 28 | 0 | Stipulation by Church Scientology, David Higham stip to dismiss dft David Higham w/prej, each party to bear own costs (ce) (Entered: 08/07/2002) | |||
| 2002-08-07 | 29 | 0 | Order granting [28-1] stipulation motion stip to dismiss dft David Higham w/prej, each party to bear own costs signed by Judge David Sam , 8/7/02 cc:atty (Entered: 08/08/2002) |