Ira Kleiman et al v. Craig Wright

California Central District Court
Judge:Christina A Snyder
Referred: Charles F Eick
Case #: 2:19-mc-00083
Nature of Suit890 Other Statutes - Other Statutory Actions
CauseCivil Miscellaneous Case
Case Filed:Jun 05, 2019

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Docket last updated: 12/23/2024 11:59 PM PST
Monday, April 20, 2020
40 40 misc Mail Returned Tue 04/28 4:16 PM
Mail Returned addressed to Joseph Vaughnperling re Order on Motion for Extension of Time to File,24 (lc)
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Friday, April 17, 2020
39 39 misc Mail Returned Tue 04/21 3:45 PM
Mail Returned addressed to Joseph Vaughnperling re Order on Motion for Order,,33 (lc)
Related: [-]
38 38 misc Mail Returned Tue 04/21 3:44 PM
Mail Returned addressed to Joseph Vaughnperling re Text Only Scheduling Notice, 32 (lc)
Related: [-]
37 37 misc Mail Returned Tue 04/21 3:43 PM
Mail Returned addressed to Joseph Vaughnperling re Order on Motion for Extension of Time to File,30 (lc)
Related: [-]
36 36 misc Mail Returned Tue 04/21 3:37 PM
Mail Returned addressed to Joseph Vaughnperling re Initial Order upon Filing of Complaint - form only20 (lc)
Related: [-]
35 35 misc Mail Returned Tue 04/21 3:36 PM
Mail Returned addressed to Joseph Vaughnperling re Text Only Scheduling Notice,, 18 (lc)
Related: [-]
Tuesday, December 03, 2019
34 34 service Proof of Service (subsequent documents) Tue 12/03 10:40 AM
CERTIFICATE OF SERVICE filed by Plaintiffs Ira Kleiman, W and K Info Defense Research, LLC, re Order on Motion for Order,,33 Order Granting Plaintiffs Motion for Second Order Compelling Compliance with Subpoena served on 12/3/2019. (Pritt, Maxwell)
Related: [-]
Monday, December 02, 2019
33 33 order For Order Mon 12/02 4:35 PM
MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: RE PLAINTIFFS' MOTION FOR SECOND ORDER COMPELLING COMPLIANCE WITH SUBPOENA25 . The Court GRANTS plaintiffs' motion for a second order compelling VaughnPerling's compliance with the Subpoena to produce documents in the Florida action. Accordingly, the Court ORDERS VaughnPerling to respond to the Subpoena, without objections, within fourteen (14) days. Should VaughnPerling fail to comply with the Subpoena by that time, plaintiffs may bring a motion to hold VaughnPerling in contempt. The Court DENIES plaintiffs' motion in all other respects. (lc)
Related: [-]
Tuesday, November 19, 2019
32 32 textonly Text Only Scheduling Notice Tue 11/19 4:13 PM
SCHEDULING NOTICE VACATED by Judge Christina A. Snyder re: MOTION FOR SECOND ORDER COMPELLING COMPLIANCE WITH SUBPOENA25 , previously scheduled for 12/9/2019 at 10:00 AM has been terminated. The Court finds this motion appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing date of 12/9/2019, is hereby vacated, and the matter is hereby taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj)
Related: [-]
Thursday, November 14, 2019
31 31 respm Reply (Motion related) Thu 11/14 11:14 AM
REPLY in Support of NOTICE OF MOTION AND MOTION for Order for Motion for Second Order Compelling Compliance with Subpoena 25 filed by Plaintiffs Ira Kleiman, W and K Info Defense Research, LLC. (Pritt, Maxwell)
Related: [-]
Friday, September 27, 2019
30 30 order Extension of Time to File Fri 09/27 4:43 PM
ORDER GRANTING JOINT MOTION FOR EXTENSION29 by Judge Christina A. Snyder: The hearing on Movants Motion for Second Order Compelling Compliance withSubpoena currently scheduled for October 21, 2019 is continued to December 9, 2019 at 10:00 a.m.25 . Movants deadline for filing a reply in support of their Motion for Second Order Compelling Compliance with Subpoena is extended from September 30, 2019, to November 14, 2019. (lc)
Related: [-]
29 29 motion Extension of Time to File Document Fri 09/27 1:34 PM
Joint NOTICE OF MOTION AND MOTION for Extension of Time to File Reply Brief and for Hearing re Motion for Second Order Compelling Compliance with Subpoena filed by Movants Ira Kleiman, W and K Info Defense Research, LLC. Motion set for hearing on 10/28/2019 at 10:00 AM before Judge Christina A. Snyder. (Pritt, Maxwell)
Related: [-]
Att: 1 Proposed Order
Monday, September 23, 2019
28 28 respm Response in Opposition to Motion Mon 09/23 1:58 PM
OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Motion for Second Order Compelling Compliance with Subpoena 25 filed by Movant Joseph Vaughnperling.(Buschel, Robert)
Related: [-]
Att: 1 Exhibit motion to SD Fla. nonbinding settlement,
Att: 2 Exhibit SD Fla. Order moving deadlines
27 27 notice Appearance Mon 09/23 1:54 PM
NOTICE of Appearance filed by attorney Robert C Buschel on behalf of Movant Joseph Vaughnperling (Attorney Robert C Buschel added to party Joseph Vaughnperling(pty:mov))(Buschel, Robert)
Related: [-]
Tuesday, September 17, 2019
26 26 notice Notice (Other) Tue 09/17 12:20 PM
NOTICE of Hearing on Motion for Second Order Compelling Compliance with Subpoena filed by Movants Ira Kleiman, W and K Info Defense Research, LLC.(Pritt, Maxwell)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Certificate of Service
Monday, September 16, 2019
25 25 12 pgs motion Order Mon 09/16 2:37 PM
NOTICE OF MOTION AND MOTION for Order for Motion for Second Order Compelling Compliance with Subpoena filed by Movants Ira Kleiman, W and K Info Defense Research, LLC. Motion set for hearing on 10/21/2019 at 10:00 AM before Judge Christina A. Snyder. (Pritt, Maxwell)
Related: [-]
Att: 1 Declaration of Maxwell V. Pritt,
Att: 2 Exhibit 1,
Att: 3 Exhibit 2,
Att: 4 Exhibit 3,
Att: 5 Exhibit 4,
Att: 6 Exhibit 5,
Att: 7 Exhibit 6,
Att: 8 Exhibit 7,
Att: 9 Proposed Order
Tuesday, September 03, 2019
24 24 order Extension of Time to File Tue 09/03 1:51 PM
ORDER GRANTING MOTION FOR SECOND EXTENSION OF TIME FOR MOVANTS TO SEEKCONTEMPT ORDER23 by Judge Christina A. Snyder: The contempt hearing scheduled for September 30, 2019 is continued to October 14, 2019. The briefing schedule for Movants motion for contempt set forth in the Courts July 26, 2019 order is extended as follows: the motion shall be due on or before September 16, 2019,the opposition shall be due on or before September 23, and the reply shall be due on or before September 30. (lc)
Related: [-]
Wednesday, August 28, 2019
23 23 motion Extension of Time to File Document Wed 08/28 10:23 AM
NOTICE OF MOTION AND MOTION for Extension of Time to File Motion for Second Extension of Time for Movants to Seek Contempt Order filed by Movants Ira Kleiman, W and K Info Defense Research, LLC. Motion set for hearing on 9/30/2019 at 10:00 AM before Judge Christina A. Snyder. (Pritt, Maxwell)
Related: [-]
Att: 1 Proposed Order
Monday, July 29, 2019
22 22 service Proof of Service (subsequent documents) Mon 07/29 2:55 PM
CERTIFICATE OF SERVICE filed by Movants In Re Subpoena to Joseph Vaughn Perling, Ira Kleiman, W and K Info Defense Research, LLC, re NOTICE OF MOTION AND MOTION for Extension of Time to File Motion to Seek Contempt Order17 , Notice of Appearance or Withdrawal of Counsel (G-123),,2 , MISC - Motion Related to Subpoena from Another District,1 , Order on Motion for Extension of Time to File,19 , Initial Order upon Filing of Complaint - form only20 , Notice of Assignment to United States Judges(CV-18) - optional html form6 , Order11 , Notice (Other)8 , Text Only Scheduling Notice,, 18 , Notice of Related Case(s)4 , Motion Hearing,,,10 , Text Only Notice (Attorney Civil Case Opening), 7 , Certificate/Notice of Interested Parties3 , Notice of Change of Address,15 served on 7/29/2019. (Pritt, Maxwell)
Related: [-]
21 21 2 pgs notice Notice (Other) Mon 07/29 2:49 PM
NOTICE of Hearing on Motion to Seek Contempt Order filed by Movants In Re Subpoena to Joseph Vaughn Perling, Ira Kleiman, W and K Info Defense Research, LLC.(Pritt, Maxwell)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Certificate of Service
20 20 5 pgs order Initial Order upon Filing of Complaint - form only Mon 07/29 1:00 PM
NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba)
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Friday, July 26, 2019
19 19 2 pgs order Extension of Time to File Fri 07/26 4:38 PM
ORDER GRANTING MOTION TO EXTEND TIME TO SEEK CONTEMPT ORDER17 by Judge Christina A. Snyder: The contempt hearing scheduled for August 12, 2019 is continued to September 30, 2019, at 10:00 A.M.; and The briefing schedule for Movants motion for contempt set forth in the Courts July8, 2019 order is extended as follows: the motion shall be due on or before September 3, 2019, the opposition shall be due on or before September 10, and the reply shall be due on or before September 16. (lc)
Related: [-]
18 18 textonly Text Only Scheduling Notice Fri 07/26 4:12 PM
SCHEDULING NOTICE VACATED by Judge Christina A. Snyder, re: MOTION for Extension of Time to File Motion to Seek Contempt Order filed by Movant In Re Subpoena17 , previously scheduled for 8/26/2019 at 10:00 AM has been terminated. The Court finds this motion appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing date of 8/26/2019, is hereby vacated, and the matter is hereby taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj)
Related: [-]
17 17 motion Extension of Time to File Document Fri 07/26 2:08 PM
NOTICE OF MOTION AND MOTION for Extension of Time to File Motion to Seek Contempt Order filed by Movant In Re Subpoena to Joseph Vaughn Perling, Ira Kleiman, W and K Info Defense Research, LLC. Motion set for hearing on 8/26/2019 at 10:00 AM before Judge Christina A. Snyder. (Attorney Maxwell V Pritt added to party In Re Subpoena to Joseph Vaughn Perling(pty:inre)) (Pritt, Maxwell)
Related: [-]
Att: 1 Proposed Order
Wednesday, July 10, 2019
16 16 3 pgs service Proof of Service (subsequent documents) Wed 07/10 3:34 PM
CERTIFICATE OF SERVICE filed by Movant Ira Kleiman, W and K Info Defense Research, LLC, re Order11 , Motion Hearing,,,10 , Notice of Change of Address,15 served on 7/9/2019. (Pritt, Maxwell)
Related: [-]
Tuesday, July 09, 2019
15 15 attorney Change of Address Tue 07/09 4:56 PM
NOTICE of Change of address by Maxwell V Pritt attorney for Plaintiffs Ira Kleiman, W and K Info Defense Research, LLC. Changing attorneys address to Maxwell V. Pritt. Filed by Plaintiffs Ira Kleiman, W and K Info Defense Research, LLC. (Pritt, Maxwell)
Related: [-]
11 11 2 pgs order Order Tue 07/09 9:52 AM
ORDER GRANTING MOTION TO COMPEL COMPLIANCE WITH SUBPOENA by Judge Christina A. Snyder: Joseph Vaughn Perling is ordered to comply with the Subpoena within two weeks of this Order (lc)
Related: [-]
Monday, July 08, 2019
10 10 1 pgs minutes Motion Hearing Tue 07/09 9:49 AM
MINUTES OF HEARING ON MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT BY CLERK OF COURT1 held before Judge Christina A. Snyder: No appearance is made by the defendant or subpoenaed party, nor on their behalf. The Court hereby grants plaintiffs motion and compels the Joseph Vaughn Perling to appear pursuant to the Subpoena. The Court will issue plaintiffs Proposed Order forthwith. If Mr. Perling fails to appear, plaintiffs may seek a contempt order from this Court by filing a motion on or before July 26, 2019, and noticing the hearing for August 12, 2019, at 10:00 A.M. The Court conditionally grants the shortening of time for plaintiffs to file their motion. If the motion is filed, opposition shall be due on or before August 2, 2019, and the reply shall be due on or before August 7, 2019. Court Reporter: Laura Elias. (lc)
Related: [-]
Friday, July 05, 2019
13 13 2 pgs misc Declaration Tue 07/09 2:57 PM
DECLARATION of Joseph Vanhperling (executed in Santa Ana) filed by Joseph Vanhperling filed by Movant Joseph Vaughnperling. (lc)
Related: [-]
Wednesday, July 03, 2019
12 12 2 pgs misc Declaration Tue 07/09 2:50 PM
DECLARATION of Joseph Vanhperling (executed in Los Angeles) filed by Movant Joseph Vanhperling (lc) Modified on 7/9/2019 (lc)
Related: [-]
Friday, June 21, 2019
9 9 service Proof of Service (subsequent documents) Fri 06/21 10:39 AM
CERTIFICATE OF SERVICE filed by Movant In Re Subpoena to Joseph Vaughn Perling, Ira Kleiman, W and K Info Defense Research, LLC, re Notice of Assignment to United States Judges(CV-18) - optional html form6 , Notice (Other)8 , Text Only Notice (Attorney Civil Case Opening), 7 served on 6/20/2019. (Pritt, Maxwell)
Related: [-]
8 8 notice Notice (Other) Fri 06/21 10:35 AM
NOTICE of Hearing on Motion to Compel Compliance with Subpoena filed by Movant In Re Subpoena to Joseph Vaughn Perling, Ira Kleiman, W and K Info Defense Research, LLC.(Pritt, Maxwell)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2
Friday, June 07, 2019
7 7 textonly Text Only Notice (Attorney Civil Case Opening) Fri 06/07 10:22 AM
NOTICE OF HEARING on Motion Related to a Subpoena from Another District by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District,1 is set for hearing. Motion set for hearing on 7/8/2019 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap)
Related: [-]
6 6 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 06/07 10:09 AM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (ghap)
Related: [-]
Wednesday, June 05, 2019
5 5 service Proof of Service (subsequent documents) Wed 06/05 5:38 PM
CERTIFICATE OF SERVICE filed by Plaintiffs Ira Kleiman, W&K Info Defense Research, LLC, re Notice of Appearance or Withdrawal of Counsel (G-123),,2 , MISC - Motion Related to Subpoena from Another District,1 , Notice of Related Case(s)4 , Certificate/Notice of Interested Parties3 served on 6/5/2019. (Pritt, Maxwell)
Related: [-]
4 4 notice Related Case(s) Wed 06/05 5:32 PM
NOTICE of Related Case(s) filed by Plaintiffs Ira Kleiman, W&K Info Defense Research, LLC. Related Case(s): 9:18-cv-80176-BB, U.S. District Court, Southern District of Florida (Pritt, Maxwell)
Related: [-]
3 3 notice Certificate/Notice of Interested Parties Wed 06/05 5:27 PM
CERTIFICATE of Interested Parties filed by Plaintiffs Ira Kleiman, W&K Info Defense Research, LLC, identifying Joseph Vaughn Perling, Craig Wright. (Pritt, Maxwell)
Related: [-]
2 2 notice Notice of Appearance or Withdrawal of Counsel (G-123) Wed 06/05 5:23 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Maxwell V Pritt counsel for Plaintiffs Ira Kleiman, W&K Info Defense Research, LLC. Adding K. Luan Tran as counsel of record for Attorneys for Ira Kleiman, as Personal Representative of the Estate of David Kleiman, and W&K Info Defense Research, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiffs Attorneys for Ira Kleiman, as Personal Representative of the Estate of David Kleiman, and W&K Info Defense Research, LLC. (Pritt, Maxwell)
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1 1 8 pgs cmp MISC - Motion Related to Subpoena from Another District Wed 06/05 5:11 PM
MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-23869876 - Fee: $47, filed by Plaintiffs Ira Kleiman, W&K Info Defense Research, LLC. (Attorney Maxwell V Pritt added to party Ira Kleiman(pty:pla), Attorney Maxwell V Pritt added to party W&K Info Defense Research, LLC(pty:pla))(Pritt, Maxwell)
Related: [-]
Att: 1 Declaration of Maxwell V. Pritt,
Att: 2 Proposed Order