Below is the court docket for case 2-15-cv-05755, the civil case against net winner(s) Marvin Tarnol, Laurie Tarnol, and LMKT Corporation. For simplicity and readability, the descriptions have been shortened.
This case is closed, but still seeing activity, which has been updated through 12/19/2017.
Date | No. | Description | Attachments |
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10/18/2017 | 116 | Order Regarding Real Property | |
10/18/2017 | 115 | Order Accepting Report and Recommendation | |
09/14/2017 | 114 | Notice of Filing Report and Recommendation | |
09/14/2017 | 113 | Report and Recommendation Issued | |
09/12/2017 | 112 | Supplemental Brief in Opposition to the Receiver's Renewed Motion for Imposition of Lien Brief | |
09/05/2017 | 111 | Supplement to Renewed Motion for Order for Imposition of lien | |
08/29/2017 | 110 | Minutes of Discovery Hearing | |
08/15/2017 | 109 | Reply in Support of Renewed Motion for Order for Imposition of Lien | |
08/09/2017 | 108 | Opposition RE: Renewed Motion for Order for Imposition of Lien |
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07/26/2017 | 107 | Renewed Motion for Imposition of Lien |
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06/08/2017 | 106 | Writ of Execution Returned Executed | |
05/09/2017 | 105 | Minutes of Judgment Debtor Exam held. | |
05/03/2017 | 104 | Order from Ninth Circuit Court of Appeals. Appeal Dismissed. | |
04/21/2017 | 103 | Proof of Service | |
04/12/2017 | 102 | Change of Address | |
03/24/2017 | 100 | Notice of Ruling RE: Order to Appear for Examination | |
03/21/2017 | 101 | Minutes of Judgment Debtor Exam Held | |
03/17/2017 | 99 | Order Denying Motion for Turnover | |
03/06/2017 | 98 | Reply in Support of Motion for Order for Turnover | |
02/28/2017 | 97 | Opposition to Plaintiff's Motion for Turnover by Defendants | |
02/21/2017 | 96 | Motion for Order for Turnover |
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02/14/2017 | 95 | Order to Appear for Examination RE: Enforcement of Judgment | |
02/03/2017 | 94 | Application for Order for Appearance and Examination RE: Enforcement of Judgment |
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12/27/2016 | 93 | Proof of Service | |
12/27/2016 | 92 | Proof of Service | |
12/27/2016 | 91 | Process Receipt and Return | |
12/27/2016 | 90 | Proof of Service | |
12/27/2016 | 89 | Process Receipt and Return | |
12/27/2016 | 88 | Proof of Service | |
12/27/2016 | 87 | Proof of Service | |
12/27/2016 | 86 | Process Receipt and Return | |
12/21/2016 | 85 | Process Receipt and Return | |
12/21/2016 | 84 | Process Receipt and Return | |
12/09/2016 | 83 | Process Receipt and Return | |
11/17/2016 | 82 | Order Approving Request and Order for Appointment of Process Server | |
11/11/2016 | 81 | Request for Order for Appointment of Process Server |
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11/09/2016 | 80 | Writ of Execution | |
11/08/2016 | 79 | Affidavit and Request for Issuance of Writ of Execution |
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11/08/2016 | 78 | Notice of Deficiency Writ of Execution | |
11/07/2016 | 77 | Affidavit and Request for Issuance of Writ of Execution |
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10/24/2016 | 76 | Notification by Circuit Court of Appellate Docket Number 16-56579 | |
10/21/2016 | 75 | Notice of Appeal to the 9th Circuit Court of Appeals | |
10/06/2016 | 74 | Abstract of Judgment issued in favor of Plaintiff. | |
10/06/2016 | 72 | Abstract of Judgment issued in favor of plaintiff in the amount of $1,456,716.00 | |
10/05/2016 | 73 | Notice of Deficiency RE: Abstract | |
10/04/2016 | 71 | Notice of Deficiency RE: Abstract | |
09/26/2016 | 70 | Final Judgment in Favor of Receiver | |
09/22/2016 | 69 | Notice of Lodging filed |
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09/21/2016 | 68 | Order Granting Receivers's Motion for Summary Judgment | |
09/15/2016 | 67 | Response filed by Defendant Marvin Tarnol RE Minutes of In Chambers Order/DIrective |
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09/14/2016 | 66 | Hearing Vacated for Summary Judgment | |
09/13/2016 | 65 | Response in Support of Motion for Summary Judgment | |
09/13/2016 | 64 | Reply Statement of Undisputed Material Facts in Support of Motion for Summary Judgment | |
09/13/2016 | 63 | Reply in Support of Motion for Summary Judgment | |
09/12/2016 | 62 | Minute Order in Chambers | |
09/09/2016 | 61 | Notice of Change of Address | |
09/06/2016 | 60 | Defendants' Statement of Genuine Issues in Opposition to Motion for Summary Judgment | |
09/06/2016 | 59 | Declaration of Marin Tarnol in Opposition to Motion for Summary Judgment |
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09/06/2016 | 58 | Memorandum in Opposition to Motion for Summary Judgment | |
08/18/2016 | 57 | Response by the Court to Notice to Filer of Deficiencies in Electronically Filed Documents | |
08/16/2016 | 56 | Notice of Lodging Filed |
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08/16/2016 | 55 | Notice to Filer of Deficiencies | |
08/16/2016 | 54 | Order on Joint Stipulation RE: Hearing Date and Briefing Schedule for Plaintiff's Motion for Summary Judgment | |
08/15/2016 | 53 | Declaration of Tim C. Hsu in Support of Motion for Summary Judgment |
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08/15/2016 | 52 | Declaration of Aaron Kudla in Support of Motion for Summary Judgement |
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08/15/2016 | 51 | Request for Judicial Notice RE: Motion for Summary Judgment |
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08/15/2016 | 50 | Statement of Undisputed Material Facts in Support of Motion for Summary Judgmenet | |
08/15/2016 | 49 | Notice of Motion and Motion for Summary Judgment |
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08/12/2016 | 48 | Stipulation for Hearing RE: Plaintiff's Motion for Summary Judgment |
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04/22/2016 | 47 | Notice of Interested Parties | |
04/22/2016 | 46 | Answer to Amended Complaint | |
04/18/2016 | 45 | Notice to Filer of Deficiencies | |
04/15/2016 | 44 | Proof of Service | |
04/13/2016 | 43 | 21 Day Summons Issued | |
04/12/2016 | 42 | Request for Clerk to Issue Summons | |
04/12/2016 | 41 | Second Amended Civil Cover Sheet | |
04/12/2016 | 40 | Second Amended Complaint |
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04/11/2016 | 39 | Order Granting Motion for Leave to File Second Amended Complaint | |
03/28/2016 | 38 | Response in Support of Motion for Leave to File Second Amended Complaint | |
03/24/2016 | 37 | Vacating Hearing RE: Motion for Leave to File Second Amended Complaint | |
03/21/2016 | 36 | Opposition to Motion for Leave to file Second Amended Complaint |
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03/09/2016 | 35 | Motion for Leave to File Second Amended Complaint |
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12/28/2015 | 34 | Minutes of Scheduling Conference | |
12/27/2015 | 33 | Joint Report Discovery Plan: Plaintiff 1-3 days; Defendants 5-7 days | |
10/28/2015 | 32 | Notice to Filer of Deficiencies | |
10/27/2015 | 31 | Order Setting Scheduling Conference | |
10/26/2015 | 30 | Amended Answer, Answer to First Amended Complaint and Demand for Jury Trial | |
10/07/2015 | 29 | Order Granting Defendants' Motion to Dismiss Count II | |
10/05/2015 | 28 | Defendants' Reply | |
09/28/2015 | 27 | Plaintiff's Opposition to Motion to Dismiss | |
09/14/2015 | 26 | Certification and Notice of Interested Parties | |
09/14/2015 | 25 | Motion to Dismiss First Amended Complaint | |
09/14/2015 | 24 | Order to Strike Motion to Dismiss for Failure to Comply | |
09/14/2015 | 23 | Notice to Filer of Deficiencies | |
09/11/2015 | 22 | Motion to Dismiss First Amended Complaint | |
09/08/2015 | 21 | Proof of Service RE: LMKT Corporation | |
09/08/2015 | 20 | Proof of Service RE: Laurie Tarnol | |
09/08/2015 | 19 | Proof of Service RE: Marvin Tarnol | |
08/27/2015 | 18 | Amended Civil Cover Sheet | |
08/27/2015 | 17 | First Amended Complaint |
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08/26/2015 | 16 | Initial Standing Order | |
08/25/2015 | 15 | Notice of Reassignment of Case | |
08/25/2015 | 14 | Order Granting Relief from Orders Declining Transfers of Clawback Actions | |
08/18/2015 | 13 | Proof of Service RE: LMKT Corporation | |
08/18/2015 | 12 | Proof of Service RE: Laurie Tarnol | |
08/18/2015 | 11 | Proof of Service RE: Marvin Tarnol | |
08/06/2015 | 10 | Order RE: Transfer | |
07/31/2015 | 9 | Standing Order by Judge Anderson | |
07/30/2015 | 8 | Notice of Deficiencies RE: Complaint | |
07/30/2015 | 7 | 21 Day Summons Issued | |
07/30/2015 | 6 | Notice to Parties of Court-Directed ADR Program | |
07/30/2015 | 5 | Notice of Assignment to Judge Anderson and Judge Rosenberg | |
07/29/2015 | 4 | Certificate of Interested Parties | |
07/29/2015 | 3 | Notice of Related Case | |
07/29/2015 | 2 | Request for Clerk to Issue Summons on Complaint | |
07/29/2015 | 1 | Complaint |
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