Paul Kranich v. Thomas V. Girardi et al
| California Central District Court | |
| Judge: | Christina A Snyder |
| Referred: | Charles F Eick |
| Case #: | 2:16-cv-01209 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Feb 22, 2016 |
| Terminated: | Aug 08, 2016 |
| Case in other court: | 9th Circuit, 16-56164 |
| Last checked: Saturday Aug 20, 2016 3:07 AM PDT |
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Defendant
Robert Finnerty
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Represented By
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Defendant
Thomas V Girardi
Girardi & Keese 1126 Wilshire Blvd
Los Angeles, CA 90017 |
Represented By
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Defendant
Girardi Keese
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Defendant
Does
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Defendant
Girardi-Keese
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Represented By
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Plaintiff
Paul Kranich
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Represented By
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| Docket last updated: 04/02/2025 11:59 PM PDT |
| Tuesday, May 22, 2018 | ||
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appeal
USCA Mandate
Wed 05/23 3:46 PM
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals,33 , CCA # 16-56164 The judgment of this Court, entered April 27, 2018, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum38 AFFIRMED.] (mat) |
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| Friday, April 27, 2018 | ||
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appeal
USCA Memorandum/Opinion/Order
Mon 04/30 2:26 PM
MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals,33 filed by Paul Kranich. CCA # 16-56164 The district court decision is AFFIRMED. (lc) |
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| Friday, December 02, 2016 | ||
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appeal
Designation of Record on Appeal
Fri 12/02 12:06 PM
DESIGNATION of Record on Appeal by Plaintiff Paul Kranich re33 (Dion-Kindem, Peter) |
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| Monday, August 15, 2016 | ||
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appeal
9th CCA Assigned Case Number Notice
Tue 08/16 10:27 AM
NOTIFICATION by Circuit Court of Appellate Docket Number 16-56164 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals,33 as to Plaintiff Paul Kranich. (mat) |
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appeal
Representation Statement
Mon 08/15 6:00 PM
REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals,33 . (Dion-Kindem, Peter) |
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| Saturday, August 13, 2016 | ||
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transcript
Transcript Order Form (G-120)
Sat 08/13 10:59 AM
TRANSCRIPT ORDER as to Plaintiff Paul Kranich for Court Reporter. Court will contact Peter R. Dion-Kindem at peter@dion-kindemlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Dion-Kindem, Peter) |
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appeal
Appeal to 9th Circuit Court of Appeals
Sat 08/13 10:53 AM
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Paul Kranich. Appeal of Order on Motion to Dismiss Case,,, Motion Hearing,,, Terminated Case,,32 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-18365211.) (Dion-Kindem, Peter) |
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| Monday, August 08, 2016 | ||
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11
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minutes
Motion Hearing Dismiss Case ~Util - Terminate Civil Case
Fri 08/12 9:08 AM
MINUTES OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT27 . Motion Hearing held before Judge Christina A. Snyder. The Court GRANTS defendants motion to dismiss plaintiffs FAC. Moreover, the Court previously granted plaintiff leave to file an amended complaint so that plaintiff could plead additional allegations to support the application of either a delayed discovery or fraudulent concealment theory. Plaintiff failed to add even one additional factual allegation to support these theories. Accordingly, the Court grants defendants motion WITH PREJUDICE. ( MD JS-6. Case Terminated ) Court Reporter: Laura Elias. (shb) |
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| Monday, July 25, 2016 | ||
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respm
Reply (Motion related)
Mon 07/25 3:32 PM
REPLY support NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl 27 Defendants' Reply to Plaintiff's Opposition to Defendants' Motion to Dismiss and Strike First Amended Complaint filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (Finnerty, Robert) |
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| Monday, July 18, 2016 | ||
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respm
Objection/Opposition (Motion related)
Mon 07/18 1:38 PM
OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl 27 Plaintiffs Objections to Defendants Request for Judicial in Support of Defendants Motion to Dismiss First Amended Complaint filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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respm
Memorandum in Opposition to Motion
Mon 07/18 1:34 PM
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl 27 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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| Tuesday, July 05, 2016 | ||
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misc
For Judicial Notice
Tue 07/05 3:42 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl 27 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese.(Finnerty, Robert) |
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motion
Dismiss Case
Tue 07/05 3:31 PM
NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Declaration of Robert W. Finnerty filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese. Motion set for hearing on 8/8/2016 at 10:00 AM before Judge Christina A. Snyder. (Attorney Robert William Finnerty added to party Robert Finnerty(pty:dft)) (Finnerty, Robert) |
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Att: 1
Proposed Order
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| Thursday, June 16, 2016 | ||
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notice
Deficiency in Electronically Filed Documents (G-112A)
Thu 06/16 7:26 PM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First Amended Complaint filed 6/13/201625 . The following error(s) was found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) |
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| Monday, June 13, 2016 | ||
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othcmp
Amended Complaint/Petition
Mon 06/13 12:37 PM
First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening)1 , filed by Plaintiff Paul Kranich(Dion-Kindem, Peter) |
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Exhibit 1
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| Monday, June 06, 2016 | ||
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minutes
Motion Hearing Dismiss Case
Thu 06/09 9:18 AM
MINUTES OF DEFENDANTS' MOTION TO DISMISS9 Hearing held before Judge Christina A. Snyder. In accordance with the foregoing, the Court GRANTS WITHOUT PREJUDICE defendants' motion to dismiss plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Plaintiff is hereby given thirty (30) days in which to file an amended complaint addressing the deficiencies identified herein. Failure to do so may result in dismissal of plaintiffs complaint with prejudice. Court Reporter: Laura Elias. (lom) |
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| Thursday, June 02, 2016 | ||
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respm
Objection/Opposition (Motion related)
Thu 06/02 1:14 PM
Objection to Plaintiff's Request for Judicial Notice Filed over a Month after his Opposition objection re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 , to Disqualify 12 filed by Defendant Girardi-Keese. (Finnerty, Robert) |
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notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Thu 06/02 12:56 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Robert William Finnerty counsel for Defendant Girardi-Keese. Adding Robert W. Finnerty as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Girardi | Keese. (Attorney Robert William Finnerty added to party Girardi-Keese(pty:dft))(Finnerty, Robert) |
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| Friday, May 13, 2016 | ||
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misc
For Judicial Notice
Fri 05/13 12:24 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 , to Disqualify 12 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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| Thursday, April 28, 2016 | ||
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order
Disqualify Judge
Thu 04/28 1:18 PM
MINUTES (IN CHAMBERS) ORDER RE MOTION TO DISQUALIFY JUDGE CHRISTINA SNYDER by Judge R. Gary Klausner: The Court DENIES Plaintiff's Motion to Disqualify. Refer to the Court's order for details.12 (pso) |
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| Wednesday, April 20, 2016 | ||
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misc
Referral of Motion to Disqualify (CV 54) - optional html form
Wed 04/20 1:59 PM
REFERRAL OF MOTION to Disqualify Judge Christina A. Snyder has been filed. A Motion to Disqualify Judge Christina A. Snyder was filed on 4/11/16, document12 , within a Memorandum in Opposition to Notice of Motion and Motion to Dismiss (page 1 lines 1 thru 6). Pursuant to General Order 14-03 and Local Rule 72-5, this portion of the document is referred to Judge R. Gary Klausner for determination. (mg) |
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testxtonly
Text Only Scheduling Notice
Wed 04/20 11:29 AM
SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP Rule 12(b)(6)9 , previously scheduled for 5/2/2016 at 10:00 AM has been rescheduled. Motion hearing is continued to 6/6/2016 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) |
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| Tuesday, April 19, 2016 | ||
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respm
Objection/Opposition (Motion related)
Tue 04/19 12:25 PM
OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 Plaintiffs Objections to Defendants Request for Judicial Filed in Support of Defendants Reply re Defendants Motion to Dismiss filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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| Monday, April 18, 2016 | ||
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misc
For Judicial Notice
Mon 04/18 6:15 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese.(O'Callahan, James) |
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respm
Reply (Motion related)
Mon 04/18 5:59 PM
REPLY support NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (O'Callahan, James) |
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| Monday, April 11, 2016 | ||
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respm
Objection/Opposition (Motion related)
Mon 04/11 11:29 AM
OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 Objections to Defendants' Request for Judicial Notice filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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respm
Declaration (Motion related)
Mon 04/11 11:28 AM
DECLARATION of Peter R. Dion-Kindem in opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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respm
Memorandum in Opposition to Motion
Mon 04/11 11:27 AM
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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| Tuesday, March 29, 2016 | ||
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notice
Certificate/Notice of Interested Parties
Tue 03/29 6:10 PM
NOTICE of Interested Parties filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese, (O'Callahan, James) |
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misc
For Judicial Notice
Tue 03/29 6:03 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The 9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese.(O'Callahan, James) |
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motion
Dismiss Case
Tue 03/29 5:41 PM
NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support Thereof; Declaration of James G. O'Callahan filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese. Motion set for hearing on 5/2/2016 at 10:00 AM before Judge Christina A. Snyder. (Attorney James G O'Callahan added to party Robert Finnerty(pty:dft), Attorney James G O'Callahan added to party Thomas V Girardi(pty:dft), Attorney James G O'Callahan added to party Girardi-Keese(pty:dft)) (O'Callahan, James) |
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| Wednesday, February 24, 2016 | ||
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order
Transfer Pursuant to GO 14-03 DECLINED-(related case)(CV 34)
Wed 02/24 4:23 PM
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 filed. Transfer of case declined by Judge Michael W. Fitzgerald, for the reasons set forth on this order. Related Case No. CV14-02721 MWF (FFMx) (mg) |
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| Tuesday, February 23, 2016 | ||
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service
Summons Issued (Attorney Civil Case Opening)
Tue 02/23 8:55 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (et) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Tue 02/23 8:54 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
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notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Tue 02/23 8:54 AM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (et) |
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| Monday, February 22, 2016 | ||
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notice
Summons Request
Mon 02/22 4:49 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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notice
Certificate/Notice of Interested Parties
Mon 02/22 4:49 PM
NOTICE of Interested Parties filed by Plaintiff Paul Kranich, (Dion-Kindem, Peter) |
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misc
Civil Cover Sheet (CV-71)
Mon 02/22 4:47 PM
CIVIL COVER SHEET filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
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cmp
Complaint (Attorney Civil Case Opening)
Mon 02/22 4:46 PM
COMPLAINT Receipt No: 0973-17327339 - Fee: $400, filed by Plaintiff Paul Kranich. (Attorney Peter R Dion-Kindem added to party Paul Kranich(pty:pla))(Dion-Kindem, Peter) |
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