Theofel et al v. Farey-Jones et al

Plaintiffs:George Theofel, Howard Teig, David Kelley, Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf and Richard Buckingham
Defendants:Alwyn Farey-Jones and Iryna A. Kwasny
 
Case Number:3:2001cv04166
Filed:November 8, 2001
 
Court:California Northern District Court
Office:San Francisco Office [ Court Info ]
County:San Francisco
Presiding Judge:Hon. Maxine M. Chesney
 
Nature of Suit:Other Statutes - Other Statutory Actions
Cause:28:1331 Fed. Question
Jurisdiction:Federal Question
Jury Demanded By:Plaintiff
Date Filed # Docket Text
November 8, 2001 COMPLAINT against Alwyn Farey-Jones, Iryna A. Kwasny (Filing fee $150 receipt number 3327988). Filed by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: November 9, 2001)
November 8, 2001   Summons Issued as to all defendants (aaa, ) (Entered: November 9, 2001)
November 8, 2001 NOTICE of Related Case ; member case 01-0180-MISC MMC by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: November 9, 2001)
November 8, 2001 ADR SCHEDULING ORDER: Case Management Statement due by 3/1/2002. Case Management Conference set for 3/8/2002 at 10:30 AM.. Signed by Judge Maxine M. Chesney on 2/15/01. (aaa, ) (Entered: 11/09/2001)
November 27, 2001 ORDER RELATING CASE. member case 01-0181 MISC MMC . Signed by Judge Maxine M. Chesney on 11/27/01. (aaa, ) (Entered: November 28, 2001)
November 28, 2001 CERTIFICATE OF SERVICE by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young (aaa, ) (Entered: December 3, 2001)
December 10, 2001 SUMMONS Returned Executed, by Plaintiffs. Iryna A. Kwasny (aaa, ) (Entered: December 13, 2001)
December 12, 2001 MOTION for Entry of Default of defendant Iryna Kwasny filed by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: December 17, 2001)
December 12, 2001 DECLARATION in Support re 7 ; of request to clerk to enter default of defendant Iryna Kwasny; Jennifer Marone as declarant filed by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (Related document(s) 7 ) (aaa, ) (Entered: December 17, 2001)
December 17, 2001   Clerk's Notice ENTRY OF DEFAULT entered on 12/17/01 (aaa, ) (Entered: December 19, 2001)
December 21, 2001 MOTION to Dismiss plaintiffs' complaint for failure to state a claim; with notice of motion; memarandum of points and authorities in support filed by Alwyn Farey-Jones. Motion Hearing set for 2/15/2002 09:00 AM. (aaa, ) (Entered: December 27, 2001)
December 21, 2001 10  Request for Judicial Notice filed by Alwyn Farey-Jones. (aaa, ) (Entered: December 27, 2001)
January 11, 2002 11  MOTION Rule 11 ; memorandum of points and authorities in support thereof; declaration of Manuella W. Hancock; with notice of motion; Sanctions requested filed by Alwyn Farey-Jones. Motion Hearing set for 2/15/2002 09:00 AM. (aaa, ) (Entered: January 16, 2002)
January 11, 2002 12  DECLARATION in Support re 11 ; to motion rule 11; Manuella W. Hancock as declarant filed by Alwyn Farey-Jones. (Related document(s) 11 ) (aaa, ) (Entered: January 16, 2002)
January 22, 2002 13  NOTICE re 9 , 11 ; defendant's motion to dismiss and motion for sanctions previously set for 2/15/02, are hereby moved to 3/1/02 by Alwyn Farey-Jones. (aaa, ) (Entered: January 24, 2002)
February 8, 2002 14  Memorandum in Opposition re 9 ; to defendants' motion to dismiss plaintiffs' complaint for failure to state a claim filed by Plaintiffs. (aaa, ) (Entered: February 11, 2002)
February 8, 2002 15  Memorandum in Opposition re 11 ; to motion for sanctions under rule 11 of the Federal rules of Civil Procedure filed by plaintiffs. (aaa, ) (Entered: February 11, 2002)
February 8, 2002 16  DECLARATION in Support re 14 , 15 ;of opposition to motion for sanctions under rule 11 of the Federal rules of civil procedure and in opposition to motion to dismiss filed by plaintiffs. (Related document(s) 14 , 15 ) (aaa, ) (Entered: February 11, 2002)
February 8, 2002 17  Request for Judicial Notice re 14 , 15 ; notice in support of opposition to motion for sanctions under rule 11 of the federal rules of civil procedure and in opposition to motion to dismiss; memorandum of points and authorities filed by Richard Buckingham. (Related document(s) 14 , 15 ) (aaa, ) (Entered: February 11, 2002)
February 15, 2002 18  NOTICE re 11 ;OF WITHDRAWAL WITHOUT PREJUDICE OF MOTION FOR RULE 11 SANCTIONS by Alwyn Farey-Jones. (aaa, ) (Entered: February 20, 2002)
February 15, 2002 19  Reply to Opposition re 14 ; TO MOTION TO DISMISS filed by Alwyn Farey-Jones. (aaa, ) (Entered: February 20, 2002)
February 22, 2002 20  PLAINTIFF'S RESPONSE TO DEFENDANTS' NOTICE OF WITHDRAWAL WITHOUT PREJUDICE OF MOTION FOR RULE 11 SANCTIONS (aaa, ) (Entered: February 26, 2002)
March 1, 2002 21  JOINT CASE MANAGEMENT STATEMENT filed by Richard Buckingham, Claudia English, Alwyn Farey-Jones, Integrated Capital Associates, Inc., David Kelley, Iryna A. Kwasny, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: 03/06/2002)
March 8, 2002 22  ORDER GRANTING MOTION TO DISMISS Farey-Jones' motion to dismiss is hereby GRANTED and plaintiff's complaint is hereby DISMISSED re 9 , Motions 9 terminated.. Signed by Judge Maxine M. Chesney on 3/8/02. (aaa, ) (Entered: March 13, 2002)
March 14, 2002 23  NOTICE re 22 ; OF ENTRY OF ORDER GRANTING MOTION TO DISMISS by Alwyn Farey-Jones. (aaa, ) (Entered: March 19, 2002)
April 5, 2002 24  ASSOCIATION of Counsel for plaintiff ; with notice. (aaa, ) (Entered: April 10, 2002)
April 5, 2002 25  NOTICE OF APPEAL re 22 by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (Filing fee $105 receipt number 3333632) (aaa, ) (Entered: April 10, 2002)
April 5, 2002   Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re appeal 25 (aaa, ) (Entered: April 10, 2002)
April 5, 2002   Appeal Remark re appeal 25 : CERTIFICATE OF RECORD (aaa, ) (Entered: April 10, 2002)
April 15, 2002 26  NOTICE OF NON-DESIGNATION OF REPORTER'S TRANSCRIPTS PURSUANT TO 9TH CIRCUIT RULE 10-3.1 by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: April 18, 2002)
April 23, 2002 27  USCA Case Number re appeal 25 . USCA Case #02-15742 (aaa, ) (Entered: April 24, 2002)
April 29, 2002 28  NOTICE OF NON-DESIGNATION OF REPORTER'S TRANSCRIPTS pursuant to Ninth Circuit Rule 10-3.1, re appeal 25 filed by Defendant-Appellee Alwyn V.H. Farey-Jones. (Entered: May 1, 2002)
January 15, 2003 29  ORDER DISMISSING CASE AS TO DEFENDANT KWASNY. Signed by Judge Maxine M. Chesney on 1/15/03. (aaa, ) (Entered: January 17, 2003)
February 13, 2003 30  Letter dated 2/12/03; from James M. Wagstaffe re request for immediate entry of a separate final judgment. (aaa, ) (Entered: February 14, 2003)
February 13, 2003 31  JUDGMENT: IT IS HEREBY ORDERED THAT FINAL Judgment is entered in favor of the Defendants and against the Plaintiffs. Signed by Judge Maxine M. Chesney on 2/13/03. (aaa, ) (Entered: 02/14/2003)
February 14, 2003 32  NOTICE OF APPEAL re 22 , 29 , 31 by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (Filing fee $105 receipt number 3344359) (aaa, ) (Entered: 02/19/2003)
February 14, 2003   United States Court of Appeals for the Ninth Circuit Civil Appeals Docketing Statement. (aaa, ) (Entered: February 19, 2003)
February 14, 2003   Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re appeal 32 (aaa, ) (Entered: February 19, 2003)
February 14, 2003   Certificate of Record Mailed to USCA re appeal 32 : (aaa, ) (Entered: February 19, 2003)
February 20, 2003 33  NOTICE re 31 ; of Entry of Judgment; Judgment filed on 2/13/03; by Richard Buckingham, Claudia English, Integrated Capital Associates, Inc., David Kelley, Roberto Marsella, Regina Ovenden, Desiree Patterson, Teresa Patterson, Emil Pesiri, Nancy Rilett, Eric Sullivan, Ryan Tam, Howard Teig, George Theofel, Douglas H. Wolf, Tanya Young. (aaa, ) (Entered: February 21, 2003)
February 24, 2003 34  USCA Case Number re appeal 32 . USCA Case #03-15301; Receipt of Acknowledgment from the 9th Circuit Court of Appeals (aaa, ) (Entered: February 26, 2003)
November 17, 2004 35  USCA JUDGMENT On Consideration whereof, it is now here ordered and adjudged by this Court, that the judgment of the said District Court in this cause be, and hereby is AFFIRMED IN PART, REVERSED IN PART, REMANDED as to 32 Notice of Appeal,,, filed by Emil Pesiri,, George Theofel,, Howard Teig,, David Kelley,, Integrated Capital Associates, Inc.,, Nancy Rilett,, Ryan Tam,, Claudia English,, Teresa Patterson,, Desiree Patterson,, Tanya Young,, Roberto Marsella,, Regina Ovenden,, Eric Sullivan,, Douglas H. Wolf,, Richard Buckingham, (aaa, Court Staff) (Filed on 11/17/2004) (Entered: November 18, 2004)
November 18, 2004 36  MANDATE of USC: Clerk's Letter Spreading the Mandate (aaa, Court Staff) (Filed on 11/18/2004) (Entered: November 18, 2004)
November 19, 2004 37  CASE MANAGEMENT SCHEDULING ORDER: Case Management Conference set for 1/21/2005 10:30 AM. Signed by Judge Maxine M. Chesney on 11/19/04. (aaa, Court Staff) (Filed on 11/19/2004) (Entered: 11/19/2004)
November 30, 2004 38  CERTIFICATE OF SERVICE by Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley re 37 Case Management Scheduling Order (Idell, Richard) (Filed on 11/30/2004) (Entered: November 30, 2004)
November 30, 2004 39  CERTIFICATE OF SERVICE by Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley re 37 Case Management Scheduling Order (Idell, Richard) (Filed on 11/30/2004) (Entered: November 30, 2004)
November 30, 2004 40  CLERK'S NOTICE re: Document(s) E-Filed in a case not designated for ECF. Docket Number(s) 38 & 39 Certificate of Service(s) erroneously e-filed by Plaintiff(s) Attorney(s). Sent by U.S. Mail Clerk's Notice to Plaintiff(s) Attorney Richard Idell. (aaa, Court Staff) (Filed on 11/30/2004) (Entered: December 1, 2004)
January 12, 2005 41  STIPULATION RE: FILING OF FIRST AMENDED COMPLAINT AND RESPONSE OF ALWYN FAREY-JONES AND ORDER THEREON. The Stipulation of Plaintiffs, on the one hand, and defendant Alwyn Farey-Jones, on the other hand, having come before this Court and the Court having approved of the stipulation, it is ordered that Plaintiffs shall have up to and including January 14, 2005 to file a First Amended Complaint and defendant Alwyn Farey-Jones shall have up to and including February 3, 2005 to file his response. IT IS SO ORDERED. Signed by Judge Maxine M. Chesney on 01/12/05. (aaa, Court Staff) (Filed on 1/12/2005) (Entered: January 19, 2005)
January 12, 2005 42  STIPULATION AND ORDER RE; RESCHEDULING CASE MANAGEMENT CONFERENCE ORIGINALLY SCHEDULED FOR FRIDAY, JANUARY 21, 2005 TO FRIDAY, FEBRUARY 18, 2005. Case Management Conference Continued for 2/18/2005 10:30 AM. Signed by Judge Maxine M. Chesney on 01/12/05. (aaa, Court Staff) (Filed on 1/12/2005) (Entered: January 19, 2005)
January 14, 2005 43  FIRST AMENDED COMPLAINT against Alwyn Farey-Jones, Iryna A. Kwasny. Filed byIntegrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley. JURY DEMAND. (aaa, Court Staff) (Filed on 1/14/2005) (Entered: January 20, 2005)
January 31, 2005 44  NOTICE of Change of Firm Name Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley (aaa, Court Staff) (Filed on 1/31/2005) (Entered: February 1, 2005)
February 2, 2005 45  ANSWER to First Amended Complaint byAlwyn Farey-Jones. (aaa, Court Staff) (Filed on 2/2/2005) (Entered: February 3, 2005)
February 10, 2005 46  CERTIFICATE OF SERVICE re 43 Amended Complaint, by Attorneys for Plaintiffs (aaa, Court Staff) (Filed on 2/10/2005) (Entered: February 11, 2005)
February 17, 2005 47  STIPULATION AND ORDER RE: RESCHEDULING CASE MANAGEMENT CONFERENCE ORIGINALLY SCHEDULED FOR FRIDAY, FEBRUARY 18, 2005 TO FRIDAY APRIL 1, 2005. IT IS SO ORDERED. Signed by Judge Maxine M. Chesney on 02/17/05. (aaa, Court Staff) (Filed on 2/17/2005) (Entered: February 18, 2005)
February 17, 2005   Set Deadlines/Hearings: Case Management Conference Continued for 4/1/2005 10:30 AM. (aaa, Court Staff) (Filed on 2/17/2005) (Entered: February 18, 2005)
March 25, 2005 48  JOINT CASE MANAGEMENT STATEMENT AND PROPOSED ORDER filed by Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley. (aaa, Court Staff) (Filed on 3/25/2005) (Entered: March 28, 2005)
April 1, 2005 49  Minute Entry: Further Case Management Conference (held) on 4/1/2005 before the Honorable Maxine M. Chesney (Date Filed: 4/1/2005). Meet and Confer by - 3/20/06. Dispositive motion filing Deadline by 2/10/06. ORDER TO BE PREPARED BY: COURT (to be mailed). Referred to Magistrate Judge Zimmerman for Settlement Conference (Late May - Early June) Discovery due by 11/25/2005. Expert Witness List due by 1/27/2006. Plaintiff/Defendant to Name Experts by 12/16/05. Plaintiff/Defendant to Name Rebuttal Experts by 01/06/06. Joint Statement due by 2/3/2006. Jury Trial set for 5/8/2006 09:00 AM. Set for 7 days. Pretrial Conference set for 4/25/2006 03:00 PM. Further Status Conference Continued for 2/10/2006 10:30 AM. Pro Se Defendant Kwasny Retained Attorney Daniel Richardson (not present).(Court Reporter None.) (aaa, Court Staff) (Date Filed: 4/1/2005) (Entered: April 5, 2005)
April 4, 2005 50  PRETRIAL PREPARATION ORDER : JURY TRIAL DATE: May 8, 2006 at 9:00 a.m. TRIAL LENGTH is estimated to be 7 days. NON-EXPERT DISCOVERY CUTOFF: November 25, 2005. DESIGNATION OF EXPERTS: Plaintiff/Defendant: No later than December 16, 2005. Plaintiff/Defendant: Rebuttal no later than January 6, 2006. EXPERT DISCOVERY CUTOFF: January 27, 2006. DISPOSITIVE MOTIONS shall be filed no later than February 10, 2006. SETTLEMENT CONFERENCE shall be held before Magistrate Judge Bernard Zimmerman and scheduled to take place in late May or early June 2005, his calendar permitting. PRETRIAL CONFERENCE DATE: April 25, 2006 at 3:00 p.m. MEET AND CONFER: Lead trial counsel shall meet and confer no later than March 20, 2006. FURTHER STATUS CONFERENCE: February 10, 2006 at 10:30 a.m. FURTHER STATUS CONFERENCE STATEMENT DUE: February 3, 2006. Signed by Judge Maxine M. Chesney on 04/04/05. (aaa, Court Staff) (Filed on 4/4/2005) (Entered: April 6, 2005)
April 7, 2005 52  CLERK'S NOTICE Settlement Conference set for 5/6/2005 09:00 AM. Each party shall prepare a Settlement Conference Statement, which must be served on opposing counsel and lodged (not faxed) with chambers no later than seven calendar days prior to the conference. The parties shall notify Magistrate Judge Zimmerman's chambers immediately if this case settles prior to the date set for settlement conference. (aaa, Court Staff) (Filed on 4/7/2005) (Entered: April 11, 2005)
April 11, 2005 51  ORDER ASSIGNING CASE TO ELECTRONIC CASE FILING PROGRAM. In light of the requirements of the E-Government Act of 2002, and all parties in the above-titled action being represented by counsel, the case is assigned to the ECF Program. All further filings shall be filed electronically, subject to the exceptions and exclusions set forth in General Order No. 45. The parties are reminded of the Court's Standing Orders requiring that counsel serve on chambers a written copy of each efiled document, no later than noon the day after the document is efiled. Signed by Judge Maxine M. Chesney on April 11, 2005. (mmclc1, COURT STAFF) Additional attachment(s) added on 4/12/2005 (tl, COURT STAFF). (Entered: April 11, 2005)
April 11, 2005   CASE DESIGNATED for Electronic Filing. (aaa, Court Staff) (Filed on 4/11/2005) (Entered: April 11, 2005)
April 14, 2005 53  Appeal Record Returned: 32 Notice of Appeal, (aaa, Court Staff) (Filed on 4/14/2005) (Entered: April 14, 2005)
May 4, 2005 54  ORDER RE APPEARANCE OF PLAINTIFFS. Signed by Magistrate Judge Bernard Zimmerman on 5/4/2005. (bzsec, COURT STAFF) (Filed on 5/4/2005) (Entered: May 4, 2005)
May 5, 2005 55  DUPLICATE POSTING - NO CHANGE IN ORDER - RE-POSTED IN ERROR. ORDER RE APPEARANCE OF PLAINTIFFS. Signed by Magistrate Judge Bernard Zimmerman on 5/4/2005. (bzsec, COURT STAFF) (Filed on 5/5/2005) Modified on 5/5/2005 (bzsec, COURT STAFF). Modified on 5/5/2005 (bzsec, COURT STAFF). (Entered: May 5, 2005)
May 5, 2005 56  APPROVAL OF CONTINUANCE OF SETTLEMENT CONFERENCE. Settlement conference continued to June 10, 2005 at 9:00 a.m.. Signed by Magistrate Judge Bernard Zimmerman on 5/5/2005. (bzsec, COURT STAFF) (Filed on 5/5/2005) (Entered: May 5, 2005)
June 10, 2005 57  Minute Entry: Settlement Conference held. Case settled. (Date Filed: 6/10/2005) (1:36-1:52) (ls, COURT STAFF) (Date Filed: 6/10/2005) (Entered: June 10, 2005)
June 10, 2005 58  ORDER OF DISMISSAL. The parties having advised the Court that they have agreed to a settlement of the above-titled action, said action is dismissed without prejudice; provided, however, that if any party hereto shall certify to this Court, within ninety days, with proof of service of a copy thereon on opposing counsel, that the agreed consideration for the settlement has not been delivered, this order shall stand vacated and the action shall forthwith be restored to the calendar to be set for trial. Signed by Judge Maxine M. Chesney on June 10, 2005. (mmclc1, COURT STAFF) (Entered: June 10, 2005)
August 29, 2005 59  STIPULATION AND [PROPOSED] ORDER by Integrated Capital Associates, Inc., Nancy Rilett, Ryan Tam, Claudia English, Teresa Patterson, Desiree Patterson, Tanya Young, George Theofel, Roberto Marsella, Regina Ovenden, Emil Pesiri, Eric Sullivan, Douglas H. Wolf, Richard Buckingham, Howard Teig, David Kelley. (Idell, Richard) (Filed on 8/29/2005) (Entered: August 29, 2005)
August 30, 2005 60  ORDER DISMISSING ACTION WITH PREJUDICE. Signed by Judge Maxine M. Chesney on August 30, 2005. (mmclc1, COURT STAFF) Modified on 8/30/2005 (mmclc1, COURT STAFF). (Entered: August 30, 2005)
Docket Report Last Checked: September 23, 2008 13:41:20 PDT
Search for this case: Theofel et al v. Farey-Jones et al
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Plaintiff: George Theofel
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Howard Teig
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: David Kelley
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Integrated Capital Associates, Inc.
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Nancy Rilett
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Ryan Tam
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Claudia English
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Teresa Patterson
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Desiree Patterson
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Tanya Young
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Roberto Marsella
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Regina Ovenden
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Emil Pesiri
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Eric Sullivan
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Douglas H. Wolf
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Plaintiff: Richard Buckingham
Represented By: Patricia De Fonte, Richard J. Idell, Jennifer A. Marone, James Matthew Wagstaffe, Michael John von Loewenfeldt
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Defendant: Alwyn Farey-Jones
Represented By: Manuella W. Hancock, Susan Cherin Rushakoff, Robert Edward White, Nicole Anna Wong
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Defendant: Iryna A. Kwasny
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