Saniefar v. Moore et al
| California Eastern District Court | |
| Judge: | Lawrence J O'Neill |
| Referred: | Barbara A Mcauliffe |
| Case #: | 1:17-cv-00823 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jun 20, 2017 |
| Terminated: | Feb 03, 2020 |
| Last checked: Sunday Dec 17, 2017 1:29 AM PST |
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Defendant
Zachery M. Best
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Represented By
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Defendant
Elmer LeRoy Falk
Mission Law Firm 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
Geoshua Levinson
West Coast CASp and ADA Services 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
Ronny Loreto
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Represented By
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Defendant
Mission Law Firm
a California Professional Corporation Mission Law Firm 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
Kenneth Randolph Moore
Moore Law Firm 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
Rick D. Moore
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Defendant
Ronald D. Moore
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Defendant
Tanya E. Moore
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Represented By
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Defendant
Moore Law Firm
a California Professional Corporation Moore Law Firm 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
Marejka Sacks
Mission Law Firm 332 North Second Street
San Jose, CA 95112 |
Represented By
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Defendant
West Coast CASp and ADA Services
a California Corporation West Coast CASp and ADA Services 332 North Second Street
San Jose, CA 95112 |
Represented By
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Plaintiff
Fatemeh Saniefar
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Represented By
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GPO
Jul 14 2017
STIPULATION and ORDER for Extension of Time for Tanya E. Moore to Respond to Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/14/2017. (Sant Agata, S) |
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GPO
Jul 14 2017
STIPULATION and ORDER for Extension of Time for Zachary M. Best to Respond to Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/14/2017. (Sant Agata, S) |
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GPO
Jul 14 2017
STIPULATION and ORDER for Extension of Time for Mission Law Firm, Moore Law Firm, Ronald D. Moore, Ronny Loreto, Elmer Leroy Falk, and Marejka Sacks to Respond to Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/14/2017. (Sant Agata, S) |
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GPO
Sep 01 2017
STIPULATION for Continuance of Mandatory Scheduling Conference; ORDER: that the Mandatory Scheduling Conference currently set for September 20, 2017 is continued to Tuesday, November 28, 2017 at 09:30 AM in Courtroom 8, before Magistrate Judge Barbara A. McAuliffe. The parties are to file their Joint Scheduling Report no later than seven days prior to the conference. signed by Magistrate Judge Barbara A. McAuliffe on 9/1/2017. (Herman, H) |
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GPO
Dec 01 2017
MEMORANDUM DECISION and ORDER granting with leave to amend Defendants' Motions to Dismiss 18, 19, 20, 21, 22, 23 signed by Chief Judge Lawrence J. O'Neill on 12/1/2017. (First Amended Complaint due by 12/21/2017). (Lundstrom, T) |
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GPO
Dec 21 2017
ORDER re Stipulation to Extend Deadline to File First Amended Complaint and for Defendants to File their Response signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2017. The Parties having so stipulated and good cause appearing, IT IS HEREBY ORDERED that the time for Plaintiff to file her amended complaint is extended from December 21, 2017 to January 3, 2018, and that Defendants' responsive pleadings shall be filed on or before January 19, 2018. (Valdez, E) |
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GPO
Jan 10 2018
STIPULATION for Further Continuance of Mandatory Scheduling Conference; ORDER: that the Mandatory Scheduling Conference currently set for January 17, 2018 is continued to April 9, 2018 at 9:30 AM in Courtroom 8, before Magistrate Judge Barbara A. McAuliffe. The parties are to file their Joint Scheduling Report no later than seven days prior to the conference. signed by Magistrate Judge Barbara A. McAuliffe on 1/10/2018. (Herman, H) |
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GPO
Jan 17 2018
Defendants Ex Parte request to extend responsive pleading deadline by seven days (L.R. 144(c)); Order, signed by Magistrate Judge Barbara A. McAuliffe on 1/17/018. Defendants ex parte request is GRANTED, and the deadline for all Defendants to file their responsive pleading is extended to January 26, 2018. No further extensions of time shall be granted absent a showing of good cause. (Rosales, O) |
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GPO
Mar 13 2018
MEMORANDUM Decision and ORDER Denying 42 Defendants' Motion to Dismiss signed by Chief Judge Lawrence J. O'Neill on 3/13/18. (Marrujo, C) |
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GPO
Mar 27 2018
Order partially GRANTING Defendants Ex parte application for order extending time to answer first amended complaint and continuing mandatory scheduling conference, signed by Magistrate Judge Barbara A. McAuliffe on 3/27/2018. (Filing Deadline: 4/3/2018; Initial Scheduling Conference currently set for 4/9/2018 has been CONTINUED to 4/24/2018 at 10:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe) (Rosales, O) |
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GPO
Jun 18 2018
MEMORANDUM DECISION and ORDER Denying Plaintiff's 56 Motion to Strike Affirmative Defenses and Granting Plaintiff's 57 Motion for Judgment on the Pleadings with Respect to Defendants' Counterclaims, signed by Chief Judge Lawrence J. O'Neill on 6/15/18. (Gonzalez, R) |
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GPO
Oct 03 2018
ORDER APPROVING Stipulation to Resolve Motion for Protective Order signed by Magistrate Judge Barbara A. McAuliffe on 10/3/2018. (Jessen, A) |
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GPO
Mar 13 2019
ORDER RE Stipulation to Extend Date of Hearing on Plaintiff's Motion to Compel signed by Magistrate Judge Barbara A. McAuliffe on 03/13/2019. Motion Hearing set for 3/29/2019 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe.(Flores, E) |
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GPO
Apr 23 2019
with this order may result in the imposition of sanctions, including evidentiary sanctions. (Gonzales, V)ORDER REGARDING PRIVILEGE LOG signed by Magistrate Judge Barbara A. McAuliffe on 04/23/2019. IT IS HEREBY ORDERED as follows: Within thirty (30) days from the date of this Order, Defendants shall produce all non-privileged all law firm e-mails and related documents regarding Plaintiff's two underlying ADA lawsuits, along with a detailed privilege log for all such e-mails for which they claim attorney-client or work product protection. The privilege log must minimally contain the following information: (1) the nature of the document or communication; (2) the date of the document or communication; (3) its source; (4) the intended recipient; (5) each individual or entity that received it; (6) the purpose for which it was prepared; (7) the nature of the privilege asserted; and (8) sufficient facts to allow the Court to assess whether the document or communication falls within the privilege. The Court sets a telephonic status conference regarding discovery on May 30, 2019, at 10:00 AM in Courtroom 8 (BAM) before the undersigned. The parties may appear at the conference with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3190866. Failure to comply |
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GPO
May 07 2019
JOINT STIPULATION and ORDER to Modify Scheduling Order signed by Magistrate Judge Barbara A. McAuliffe on 5/6/2019. (Sant Agata, S) |
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GPO
Jul 16 2019
ORDER Vacating Hearing set for July 17, 2019 (Doc. No. 187) and ORDER Regarding Defendants' Motion to Compel Plaintiff to Provide Further Responses to Request for Production, Set One and Further Dislosures (Doc. No. 152), signed by Magistrate Judge Barbara A. McAuliffe on 7/16/2019. (Valdez, E) |
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GPO
Aug 23 2019
ORDER GRANTING Defendants' 189 Motion for Reconsideration and Requiring Additional Supplemental Disclosures, signed by Chief Judge Lawrence J. O'Neill on 8/23/2019. 188 (Martin-Gill, S) |
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GPO
Oct 17 2019
ORDER GRANTING PLAINTIFF'S UNOPPOSED EX PARTE APPLICATION TO CONTINUE THE HEARING ON DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION signed by Chief Judge Lawrence J. O'Neill on October 17, 2019. (Munoz, I) |
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GPO
Oct 18 2019
ORDER Denying Defendants' Ex Parte Application to Modify Discovery Order and Extend Time Under Local Rule 144 (Doc. No. 222 ), signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2019. (Valdez, E) |
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GPO
Oct 28 2019
ORDER GRANTING Joint Stipulation for Dismissal With Prejudice as to Defendant Zachary Best Only and Request for Court to Retain Jurisdiction to Enforce Settlement Agreement During Pendency of Action, signed by Chief Judge Lawrence J. O'Neill on 10/28/19. (Marrujo, C) |
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GPO
Oct 29 2019
ORDER GRANTING JOINT STIPULATION FOR REQUEST TO SET SETTLEMENT DISPOSITION CONFERENCE AND VACATING ALL OTHER DATES, signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2019. The Parties are given to and including February 3, 2020, within which to file the Joint Stipulation for Dismissal with Prejudice to allow time for certain conditions of the agreement to be met. A Settlement Disposition Conference is set for 2/5/2020 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The Parties may appear at the conference by telephone with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3190866. The Conference shall be taken off calendar if the Parties file a Joint Stipulation for Dismissal with Prejudice in advance of the Conference; and The Court VACATES all other pending dates and matters. (Apodaca, P) |
| 1. | Closed Fresno restaurant files counter-suit against former ADA plaintiff (abc30.com) |
| Submitted Thu 04/19/2018 | |
| Docket last updated: 7 hours ago |
| Monday, February 03, 2020 | ||
| 237 | 237
1
pgs
misc
Order Unassigning District Judge
Mon 02/03 3:18 PM
ORDER UNASSIGNING DISTRICT JUDGE signed by Chief Judge Kimberly J. Mueller: Due to the inactive senior status of District Judge Lawrence J. O'Neill, this action is hereby unassigned until a new district judge is appointed. The parties are referred to the attached Standing Order in Light of Ongoing Judicial Emergency in the Eastern District of California. (Orozco, A) |
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Att: 1
Standing Order
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| 236 | 236
order
Minute Order ~Util - 1 Terminate Deadlines and Hearings ~Util - Terminate Civil Case
Mon 02/03 10:48 AM
MINUTE ORDER (TEXT Only): On January 31, 2020, the parties filed a stipulation of dismissal of this action in its entirety with prejudice. (Doc. No.235 ). In light of the stipulated dismissal, this action is terminated by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(ii). This Court VACATES all pending dates and matters. The Clerk of the Court is directed to CLOSE THIS CASE. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 2/3/2020. CASE CLOSED. (Valdez, E) |
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| Friday, January 31, 2020 | ||
| 235 | 235
misc
Stipulation of Dismissal
Fri 01/31 12:43 PM
STIPULATION of DISMISSAL by Fatemeh Saniefar.(Grunvald, Hayley) |
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Att: 1
Proposed Order
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