Hoffman vs Tarnol

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.

DateNo.DescriptionAttachments
10/18/2017116Order Regarding Real Property
10/18/2017115Order Accepting Report and Recommendation
09/14/2017114Notice of Filing Report and Recommendation
09/14/2017113Report and Recommendation Issued
09/12/2017112Supplemental Brief in Opposition to the Receiver's Renewed Motion for Imposition of Lien Brief
09/05/2017111Supplement to Renewed Motion for Order for Imposition of lien
08/29/2017110Minutes of Discovery Hearing
08/15/2017109Reply in Support of Renewed Motion for Order for Imposition of Lien
08/09/2017108Opposition RE: Renewed Motion for Order for Imposition of Lien
  1. Declaration in Support
07/26/2017107Renewed Motion for Imposition of Lien
  1. Declaration of Aaron J. Kudla
  2. Declaration of Tim C. Hsu
  3. Proposed Order
06/08/2017106Writ of Execution Returned Executed
05/09/2017105Minutes of Judgment Debtor Exam held.
05/03/2017104Order from Ninth Circuit Court of Appeals. Appeal Dismissed.
04/21/2017103Proof of Service
04/12/2017102Change of Address
03/24/2017100Notice of Ruling RE: Order to Appear for Examination
03/21/2017101Minutes of Judgment Debtor Exam Held
03/17/201799Order Denying Motion for Turnover
03/06/201798Reply in Support of Motion for Order for Turnover
02/28/201797Opposition to Plaintiff's Motion for Turnover by Defendants
02/21/201796Motion for Order for Turnover
  1. Proposed Order
  2. Affidavit Proof of Service
02/14/201795Order to Appear for Examination RE: Enforcement of Judgment
02/03/201794Application for Order for Appearance and Examination RE: Enforcement of Judgment
  1. Declaration of Aaron Kudla with Exhibits 1-3
  2. Proposed Order
  3. Affidavit Proof of Service
12/27/201693Proof of Service
12/27/201692Proof of Service
12/27/201691Process Receipt and Return
12/27/201690Proof of Service
12/27/201689Process Receipt and Return
12/27/201688Proof of Service
12/27/201687Proof of Service
12/27/201686Process Receipt and Return
12/21/201685Process Receipt and Return
12/21/201684Process Receipt and Return
12/09/201683Process Receipt and Return
11/17/201682Order Approving Request and Order for Appointment of Process Server
11/11/201681Request for Order for Appointment of Process Server
  1. Proposed Order
11/09/201680Writ of Execution
11/08/201679Affidavit and Request for Issuance of Writ of Execution
  1. Writ of Execution
11/08/201678Notice of Deficiency Writ of Execution
11/07/201677Affidavit and Request for Issuance of Writ of Execution
  1. Writ of Execution
10/24/201676Notification by Circuit Court of Appellate Docket Number 16-56579
10/21/201675Notice of Appeal to the 9th Circuit Court of Appeals
10/06/201674Abstract of Judgment issued in favor of Plaintiff.
10/06/201672Abstract of Judgment issued in favor of plaintiff in the amount of $1,456,716.00
10/05/201673Notice of Deficiency RE: Abstract
10/04/201671Notice of Deficiency RE: Abstract
09/26/201670Final Judgment in Favor of Receiver
09/22/201669Notice of Lodging filed
  1. Proposed Order
09/21/201668Order Granting Receivers's Motion for Summary Judgment
09/15/201667Response filed by Defendant Marvin Tarnol RE Minutes of In Chambers Order/DIrective
  1. Exhibit 1
  2. Exhibit 2
  3. Exhibit 3
  4. Exhibit 4A
  5. Exhibit 4B
  6. Exhibit 5
  7. Exhibit 6
09/14/201666Hearing Vacated for Summary Judgment
09/13/201665Response in Support of Motion for Summary Judgment
09/13/201664Reply Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
09/13/201663Reply in Support of Motion for Summary Judgment
09/12/201662Minute Order in Chambers
09/09/201661Notice of Change of Address
09/06/201660Defendants' Statement of Genuine Issues in Opposition to Motion for Summary Judgment
09/06/201659Declaration of Marin Tarnol in Opposition to Motion for Summary Judgment
  1. Declaration of Laurie Tarnol
  2. Defendants' Request for Judicial Notice
  3. Defendants' Objections to the Declaration of Aaron Kudla
09/06/201658Memorandum in Opposition to Motion for Summary Judgment
08/18/201657Response by the Court to Notice to Filer of Deficiencies in Electronically Filed Documents
08/16/201656Notice of Lodging Filed
  1. Exhibit A
  2. Exhibit B
08/16/201655Notice to Filer of Deficiencies
08/16/201654Order on Joint Stipulation RE: Hearing Date and Briefing Schedule for Plaintiff's Motion for Summary Judgment
08/15/201653Declaration of Tim C. Hsu in Support of Motion for Summary Judgment
  1. Exhibit 1-3
08/15/201652Declaration of Aaron Kudla in Support of Motion for Summary Judgement
  1. Exhibit 1-4
08/15/201651Request for Judicial Notice RE: Motion for Summary Judgment
  1. Exhibit 1-5
  2. Exhibit 6-11
08/15/201650Statement of Undisputed Material Facts in Support of Motion for Summary Judgmenet
08/15/201649Notice of Motion and Motion for Summary Judgment
  1. Proposed Order
08/12/201648Stipulation for Hearing RE: Plaintiff's Motion for Summary Judgment
  1. Proposed Order
04/22/201647Notice of Interested Parties
04/22/201646Answer to Amended Complaint
04/18/201645Notice to Filer of Deficiencies
04/15/201644Proof of Service
04/13/20164321 Day Summons Issued
04/12/201642Request for Clerk to Issue Summons
04/12/201641Second Amended Civil Cover Sheet
04/12/201640Second Amended Complaint
  1. Exhibit A-B
04/11/201639Order Granting Motion for Leave to File Second Amended Complaint
03/28/201638Response in Support of Motion for Leave to File Second Amended Complaint
03/24/201637Vacating Hearing RE: Motion for Leave to File Second Amended Complaint
03/21/201636Opposition to Motion for Leave to file Second Amended Complaint
  1. Declaration DECLARATION OF RALPH C. LOEB IN SUPPORT OF DEFENDANTS' OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT WITH EXHIBIT 1
  2. Declaration DECLARATION OF MARVIN TARNOL IN SUPPORT OF DEFENDANTS' OPPOSITION TO MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT WITH EXHS 1 TO 10
03/09/201635Motion for Leave to File Second Amended Complaint
  1. Exhibit A ISO Motion
  2. Declaration Aaron Kudla with Exhibits A-C
  3. Declaration Ted Fates with Exhibit A
  4. Proposed Order
12/28/201534Minutes of Scheduling Conference
12/27/201533Joint Report Discovery Plan: Plaintiff 1-3 days; Defendants 5-7 days
10/28/201532Notice to Filer of Deficiencies
10/27/201531Order Setting Scheduling Conference
10/26/201530Amended Answer, Answer to First Amended Complaint and Demand for Jury Trial
10/07/201529Order Granting Defendants' Motion to Dismiss Count II
10/05/201528Defendants' Reply
09/28/201527Plaintiff's Opposition to Motion to Dismiss
09/14/201526Certification and Notice of Interested Parties
09/14/201525Motion to Dismiss First Amended Complaint
09/14/201524Order to Strike Motion to Dismiss for Failure to Comply
09/14/201523Notice to Filer of Deficiencies
09/11/201522Motion to Dismiss First Amended Complaint
09/08/201521Proof of Service RE: LMKT Corporation
09/08/201520Proof of Service RE: Laurie Tarnol
09/08/201519Proof of Service RE: Marvin Tarnol
08/27/201518Amended Civil Cover Sheet
08/27/201517First Amended Complaint
  1. Exhibit A, B
08/26/201516Initial Standing Order
08/25/201515Notice of Reassignment of Case
08/25/201514Order Granting Relief from Orders Declining Transfers of Clawback Actions
08/18/201513Proof of Service RE: LMKT Corporation
08/18/201512Proof of Service RE: Laurie Tarnol
08/18/201511Proof of Service RE: Marvin Tarnol
08/06/201510Order RE: Transfer
07/31/20159Standing Order by Judge Anderson
07/30/20158Notice of Deficiencies RE: Complaint
07/30/2015721 Day Summons Issued
07/30/20156Notice to Parties of Court-Directed ADR Program
07/30/20155Notice of Assignment to Judge Anderson and Judge Rosenberg
07/29/20154Certificate of Interested Parties
07/29/20153Notice of Related Case
07/29/20152Request for Clerk to Issue Summons on Complaint
07/29/20151Complaint
  1. Exhibit A
  2. Exhibit B
  3. Civil Cover Sheet