Case number 3:18-cv-00967
San Diego County Credit Union v. Citizens Equity First Credit Union > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 20, 2022 | 162 | Main Document (5) Docket Text: *** WITHDRAWN PER ECF 170 *** MOTION to File Documents Under Seal (With attachments)(Korniczky, Stephen) (anh). Modified on 5/26/2020 (dlg). |
| Aug 20, 2022 | 162 | Declaration of Patrick McGill in Support of Motion to File Under Seal Portions o (3) |
| Jun 1, 2022 | 408 | USCA Order (2) Docket Text: ORDER of USCA as to [360] Notice of Appeal, [363] Notice of Appeal, [387] Notice of Appeal, [398] Notice of Appeal. Cross-appeal Nos. 21-55642 and 21-55662 are consolidated with appeal Nos. 21-56095 and 21-56389. Defendant's motion for leave to cite to the excerpts of record filed in cross-appeal Nos. 21-55642 and 21-55662 is granted. Briefing in cross-appeal Nos. 21-55642 and 21-55662 is complete. Briefing schedule issued for Nos. 21-56095 and 21-56389. (akr) |
| May 9, 2022 | 406 | Notice of Withdrawal of Document (1) Docket Text: NOTICE OF WITHDRAWAL OF DOCUMENT by Citizens Equity First Credit Union re [405] MOTION to Withdraw as Attorney - Notice of Withdrawal of Counsel filed by Citizens Equity First Credit Union . (Polka, Michael) (jmo). |
| May 9, 2022 | 407 | Notice (Other) (2) Docket Text: NOTICE of Withdrawal of Counsel by Citizens Equity First Credit Union (Polka, Michael) (jmo). |
| May 5, 2022 | 405 | Motion to Withdraw as Attorney (2) Docket Text: **DOCUMENT WITHDRAWN BY FILER PER [406]**MOTION to Withdraw as Attorney - Notice of Withdrawal of Counsel by Citizens Equity First Credit Union. (Polka, Michael) **QC Mailer 5/6/22 to withdraw document and refile as notice per Chambers. In addition reminder about correcting address in Pacer** (jmo). Modified on 5/10/2022 (jmo). |
| Apr 1, 2022 | 404 | USCA Order (1) Docket Text: ORDER of USCA as to [387] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union, [398] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. Appellant's opposed motion to stay appellate proceedings is denied. Nos. 21-56095 and 21-56389 are consolidated. Briefing schedule issued. (akr) |
| Jan 3, 2022 | 401 | Notice (Other) (3) Docket Text: NOTICE of Filing Supersedeas Bond by Citizens Equity First Credit Union re [398] Notice of Appeal to 9th Circuit, (Dabney, James) QC email re civil bond (dlg). |
| Dec 30, 2021 | 399 | USCA Case Number (1) Docket Text: USCA Case Number 21-56389 for [398] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Dec 30, 2021 | 400 | USCA Time Schedule Order (2) Docket Text: USCA Time Schedule Order as to [398] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Dec 29, 2021 | 398 | Main Document (2) Docket Text: NOTICE OF APPEAL to the 9th Circuit as to [397] Order by Citizens Equity First Credit Union. (Filing fee $ 505 receipt number ACASDC-16438590.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (Attachments: # (1) Form 6. Representation Statement)(Dabney, James) (akr) |
| Dec 29, 2021 | 398 | Form 6. Representation Statement (2) |
| Dec 2, 2021 | 396 | Main Document (5) Docket Text: RESPONSE re [395] Order Directing SDCCU to Provide Second Supplemental Declaration filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Tom Derro in Support of Response to Court's Order)(Bader, Martin) (jmo). |
| Dec 2, 2021 | 396 | Declaration of Tom Derro in Support of Response to Court's Order (4) |
| Dec 2, 2021 | 397 | Order (15) Docket Text: SUPPLEMENTAL ORDER Re: Plaintiff's Motion for Attorney's Fees (Dkt. No. [357]). Signed by Judge Gonzalo P. Curiel on 12/2/2021. (fth) |
| Dec 1, 2021 | 395 | Order (2) Docket Text: ORDER Directing SDCCU to Provide Second Supplemental Declaration. Signed by Judge Gonzalo P. Curiel on 11/30/21.(dlg) |
| Nov 17, 2021 | 394 | USCA Order (1) Docket Text: ORDER of USCA as to [387] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. Appellant's opposed motion for a stay of appellate proceedings is granted in part. The previously established briefing schedule is vacated. Appellate proceedings are stayed until January 18, 2022. If no motion for further relief is filed before this date, the briefing schedule will be reset in a future order. (akr) |
| Oct 20, 2021 | 392 | Main Document (5) Docket Text: DECLARATION re [391] Order Supplemental Declaration of Jesse Salen in Response to Court's Order [Dkt. 391] by Plaintiff San Diego County Credit Union. (Attachments: # (1) Index of Exhibits to J. Salen Declaration, # (2) Exhibit 5, # (3) Exhibit 6, # (4) Exhibit 7, # (5) Exhibit 8, # (6) Exhibit 9, # (7) Exhibit 10)(Salen, Jesse) |
| Oct 20, 2021 | 392 | Index of Exhibits to J. Salen Declaration (1) |
| Oct 20, 2021 | 392 | Exhibit 5 (4) |
| Oct 20, 2021 | 392 | Exhibit 6 (3) |
| Oct 20, 2021 | 392 | Exhibit 7 (3) |
| Oct 20, 2021 | 392 | Exhibit 8 (2) |
| Oct 20, 2021 | 392 | Exhibit 9 (4) |
| Oct 20, 2021 | 392 | Exhibit 10 (4) |
| Oct 20, 2021 | 393 | Notice (Other) (3) Docket Text: NOTICE of Filing Supersedeas Bond by Citizens Equity First Credit Union re [387] Notice of Appeal to 9th Circuit, (Dabney, James) |
| Oct 14, 2021 | 391 | Order (2) Docket Text: ORDER Directing SDCCU to File Supplemental Document. SDCCU shall file a supplemental declaration on or before October 22, 2021. Signed by Judge Gonzalo P. Curiel on 10/14/21.(dlg) |
| Oct 8, 2021 | 388 | USCA Case Number (1) Docket Text: USCA Case Number 21-56095 for [387] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Oct 8, 2021 | 389 | USCA Time Schedule Order (2) Docket Text: USCA Time Schedule Order as to [387] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Oct 8, 2021 | 390 | Main Document (13) Docket Text: REPLY to Response to Motion re [357] MOTION for Attorney Fees and [385] Supplemental Brief in Support of Motion for Attorneys' Fees filed by San Diego County Credit Union. (Attachments: # (1) Declaration of J. Salen in Support of SDCCU's Reply re Supplemental Brief in Support of Motion for Attorneys' Fees, # (2) Index - Exhibits to J. Salen Declaration, # (3) Exhibit 2 to J. Salen Declaration, # (4) Exhibit 3 to J. Salen Declaration, # (5) Exhibit 4 to J. Salen Declaration)(Bader, Martin) (dlg). |
| Oct 8, 2021 | 390 | Declaration of J. Salen in Support of SDCCU's Reply re Supplemental Brief i (4) |
| Oct 8, 2021 | 390 | Index - Exhibits to J. Salen Declaration (1) |
| Oct 8, 2021 | 390 | Exhibit 2 to J. Salen Declaration (13) |
| Oct 8, 2021 | 390 | Exhibit 3 to J. Salen Declaration (15) |
| Oct 8, 2021 | 390 | Exhibit 4 to J. Salen Declaration (140) |
| Oct 7, 2021 | 387 | Main Document (2) Docket Text: NOTICE OF APPEAL to the 9th Circuit by Citizens Equity First Credit Union as to [384] Order Granting in Part Motion to Tax Cost. (Filing fee $505 receipt number ACASDC-16203965.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (Attachments: # (1) Form 6. Representation Statement)(Dabney, James). (Modified on 10/7/2021: Edited docket text re linked Order.) (akr). |
| Oct 7, 2021 | 387 | Form 6. Representation Statement (2) |
| Oct 1, 2021 | 386 | Main Document (24) Docket Text: RESPONSE in Opposition re [357] MOTION for Attorney Fees and SDCCU's Supplemental Brief [Doc 385] filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta Submitted in Support of CEFCU's Opposition to SDCCU's Supplemental Brief Regarding Attorneys' Fees, # (2) Exhibit 1 to Declaration of Emma L. Baratta in Support of CEFCU's Opposition, # (3) Exhibit 2 to Declaration of Emma L. Baratta in Support of CEFCU's Opposition, # (4) Exhibit 3 to Declaration of Emma L. Baratta in Support of CEFCU's Opposition)(Dabney, James) (dlg). |
| Oct 1, 2021 | 386 | Declaration of Emma L. Baratta Submitted in Support of CEFCU's Opposition t (2) |
| Oct 1, 2021 | 386 | Exhibit 1 to Declaration of Emma L. Baratta in Support of CEFCU's Oppositio (10) |
| Oct 1, 2021 | 386 | Exhibit 2 to Declaration of Emma L. Baratta in Support of CEFCU's Oppositio (7) |
| Oct 1, 2021 | 386 | Exhibit 3 to Declaration of Emma L. Baratta in Support of CEFCU's Oppositio (2) |
| Sep 17, 2021 | 385 | Main Document (16) Docket Text: SUPPLEMENTAL BRIEFING by Plaintiff San Diego County Credit Union re [381] Order on Motion for Attorney Fees, . (Attachments: # (1) Index to Exhibits to Declarations of J. Salen and K. Gavin in Support of Supplemental Briefing re Attorneys' Fees, # (2) Declaration of J. Salen in Support of Supplemental Briefing re Motion for Attorneys' Fees, # (3) Exhibit 1 to Salen Declaration, # (4) Exhibit 2 to Salen Declaration, # (5) Declaration of K. Gavin in Support of Supplemental Briefing re Motion for Attorneys' Fees, # (6) Exhibit A to Gavin Declaration)(Bader, Martin) (dlg). Modified on 10/5/2021 to send QC email for courtesy copies asap (dlg). |
| Sep 17, 2021 | 385 | Index to Exhibits to Declarations of J. Salen and K. Gavin in Support of Supple (1) |
| Sep 17, 2021 | 385 | Declaration of J. Salen in Support of Supplemental Briefing re Motion for Attorn (6) |
| Sep 17, 2021 | 385 | Exhibit 1 to Salen Declaration (463) |
| Sep 17, 2021 | 385 | Exhibit 2 to Salen Declaration (13) |
| Sep 17, 2021 | 385 | Declaration of K. Gavin in Support of Supplemental Briefing re Motion for Attorn (2) |
| Sep 17, 2021 | 385 | Exhibit A to Gavin Declaration (2) |
| Sep 9, 2021 | 384 | Order on Motion for Taxation of Costs (4) Docket Text: ORDER Granting in Part [371] Motion to Tax Costs. The hearing set on September 17, 2021 shall be vacated. Signed by Judge Gonzalo P. Curiel on 9/9/21. (dlg) |
| Sep 3, 2021 | 383 | Response in Support of Motion (4) Docket Text: RESPONSE in Support re [371] MOTION for Taxation of Costs filed by Citizens Equity First Credit Union. (Dabney, James)(dlg). |
| Aug 27, 2021 | 382 | Response in Opposition to Motion (14) Docket Text: RESPONSE in Opposition re [371] MOTION for Taxation of Costs filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Aug 26, 2021 | 381 | Order on Motion for Attorney Fees (22) Docket Text: ORDER Granting in Part SDCCU's [357] Motion for Attorney Fees. SDCCU shall file a supplemental brief and supporting documentation in accordance with this Order on or before September 17, 2021. CEFCU may file a response on or before October 1, 2021. SDCCU may file a reply on or before October 8, 2021. Signed by Judge Gonzalo P. Curiel on 8/26/21. (dlg) |
| Aug 25, 2021 | N/A | Order (0) Docket Text: Minute ORDER, re [357] MOTION for Attorney Fees - Submitted. Motion hearing set for 8/27/21 at 1:30 pm - VACATED. (no document attached) (ksr) |
| Aug 24, 2021 | 379 | Main Document (3) Docket Text: Ex Parte MOTION to Participate by Telephone or Zoom call in any hearing that may be held on Plaintiff's Motion for Attorney's Fees (Dkt. 357), which is currently returnable on August 27, 2021, by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of James W. Dabney in Support of Motion, # (2) Exhibit 1 - Declaration of James W. Dabney in Support of Motion)(Dabney, James) (dlg). Modified on 8/25/2021 to term motion per DJ Chambers and ecf 380 (dlg). |
| Aug 24, 2021 | 379 | Declaration of James W. Dabney in Support of Motion (2) |
| Aug 24, 2021 | 379 | Exhibit 1 - Declaration of James W. Dabney in Support of Motion (3) |
| Aug 17, 2021 | 375 | Order on Motion to Unseal Document (1) Docket Text: ORDER Granting Joint Motion to Unseal Dkt. 152-11, 161-1, 191, and 259. Signed by Judge Gonzalo P. Curiel on 8/17/2021. (anh) |
| Aug 17, 2021 | 376 | Declaration (30) Docket Text: (Unsealed) DECLARATION of James W. Dabney Exhibit 8. Unsealed per Order [375] (anh) Modified on 8/18/2021 (anh). |
| Aug 17, 2021 | 377 | Notice (Other) (30) Docket Text: (Unsealed) Memorandum of Points and Authorities in Support of SDCCU'S Motions for Summary Judgment (Unsealed per order [375]) (anh) |
| Aug 17, 2021 | 378 | Notice (Other) (22) Docket Text: (Unsealed) Order Granting Plaintiff's Motion for Summary Judgment on the First and Second Causes of Action in the Second Amended Complaint and Sua Sponte Dismissing Counterclaim for Lack of Subject Matter Jurisdiction (Unsealed per order [375]) (anh) |
| Aug 13, 2021 | 374 | Motion to Unseal Document (5) Docket Text: Joint MOTION to Unseal Document [259] Order on Motion to Exclude,,,, Order on Motion for Summary Judgment, [191] Response in Opposition to Motion filed by Citizens Equity First Credit Union, [161] MOTION for Summary Judgment filed by San Diego County Credit Union, [152] MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) filed by Citizens Equity First Credit Union by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jul 27, 2021 | 373 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [371] MOTION for Taxation of Costs : Responses due by 8/27/2021, Replies due by 9/3/2021. Motion Hearing set for 9/17/2021 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 7/27/2021.(jmr) |
| Jul 23, 2021 | 372 | Main Document (13) Docket Text: REPLY to Response to Motion re [357] MOTION for Attorney Fees filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Jesse Salen in Support of Reply re SDCCU's Motion for Attorneys' Fees, # (2) Index of Exhibits to Jesse Salen Declaration, # (3) Exhibit 1 to Jesse Salen Declaration)(Bader, Martin) (zda). |
| Jul 23, 2021 | 372 | Declaration of Jesse Salen in Support of Reply re SDCCU's Motion for Attorn (2) |
| Jul 23, 2021 | 372 | Index of Exhibits to Jesse Salen Declaration (1) |
| Jul 23, 2021 | 372 | Exhibit 1 to Jesse Salen Declaration (3) |
| Jul 20, 2021 | 371 | Main Document (4) Docket Text: MOTION for Taxation of Costs by Citizens Equity First Credit Union. (Attachments: # (1) Memorandum in Support)(Dabney, James) (dlg). |
| Jul 20, 2021 | 371 | Memorandum in Support (13) |
| Jul 19, 2021 | 370 | Transcript Designation and Ordering Form (5) Docket Text: TRANSCRIPT DESIGNATION AND ORDERING FORM by Citizens Equity First Credit Union for proceedings held on 7/2/2020, 3/30/2021, 4/1/2021 re [360] Notice of Appeal to the 9th Circuit. (Dabney, James) (akr) |
| Jul 13, 2021 | 369 | Costs Taxed (5) Docket Text: Costs Taxed in amount of $40,536.58 against Citizens Equity First Credit Union (sjt) |
| Jul 9, 2021 | 368 | Main Document (29) Docket Text: RESPONSE in Opposition re [357] MOTION for Attorney Fees filed by Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1 - Declaration of Emma L. Baratta)(Dabney, James) (dlg). Request for courtesy copy sent (jmr). |
| Jul 9, 2021 | 368 | Exhibit 1 - Declaration of Emma L. Baratta (10) |
| Jun 24, 2021 | 365 | USCA Case Number (1) Docket Text: USCA Case Number 21-55662 for [363] Notice of Appeal to the 9th Circuit filed by San Diego County Credit Union. (akr) |
| Jun 24, 2021 | 366 | USCA Time Schedule Order (2) Docket Text: USCA Time Schedule Order as to [363] Notice of Appeal to the 9th Circuit filed by San Diego County Credit Union, [360] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Jun 24, 2021 | 367 | Objection to Bill of Costs (11) Docket Text: Objection to Bill of Costs re [356] Bill of Costs,, filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jun 23, 2021 | 363 | Notice of Appeal to 9th Circuit (3) Docket Text: NOTICE OF APPEAL to the 9th Circuit by San Diego County Credit Union as to [354] Clerk's Judgment. (Filing fee $ 505 receipt number ACASDC-15858960.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (Bader, Martin). (Modified on 6/23/2021: Added link to Judgment.) (akr). |
| Jun 23, 2021 | 364 | Notice of Appeal to 9th Circuit (5) Docket Text: Amended NOTICE OF APPEAL to the 9th Circuit by San Diego County Credit Union as to [354] Clerk's Judgment. (Amended Notice of Appeal electronically transmitted to the US Court of Appeals.) (Bader, Martin). (Modified on 6/23/2021: Added text noting that this is an amended filing re [363] Notice of Appeal. Added link to Judgment.) (akr). |
| Jun 21, 2021 | 361 | USCA Case Number (1) Docket Text: USCA Case Number 21-55642 for [360] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Jun 21, 2021 | 362 | USCA Time Schedule Order (2) Docket Text: USCA Time Schedule Order as to [360] Notice of Appeal to the 9th Circuit filed by Citizens Equity First Credit Union. (akr) |
| Jun 17, 2021 | 360 | Main Document (2) Docket Text: NOTICE OF APPEAL to the 9th Circuit by Citizens Equity First Credit Union re [354] Clerk's Judgment. (Filing fee $ 505 receipt number ACASDC-15840209.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (Attachments: # (1) Form 6. Representation Statement)(Dabney, James). (Modified on 6/17/2021: Added link to Judgment.) (akr). |
| Jun 17, 2021 | 360 | Form 6. Representation Statement (2) |
| Jun 10, 2021 | 359 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [357] MOTION for Attorney Fees : Responses due by 7/9/2021 Replies due by 7/23/2021. A hearing is set on August 27, 2021 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/10/21.(dlg) |
| Jun 8, 2021 | 356 | Main Document (3) Docket Text: BILL OF COSTS submitted by Plaintiff San Diego County Credit Union in the amount of $ 41,286.58. Hearing set for 6/29/2021 at 11:00AM. (Attachments: # (1) Bill of Costs, # (2) Memo of Points and Authorities in Support of SDCCU's Bill of Costs, # (3) Declaration of J. Salen in Support of SDCCU's Bill of Costs, # (4) Index of Exhibits to J. Salen Declaration, # (5) Exhibit A to Salen Declaration, # (6) Exhibit B to Salen Declaration, # (7) Exhibit C to Salen Declaration, # (8) Exhibit D to Salen Declaration, # (9) Exhibit E to Salen Declaration)(Bader, Martin) (jpp). |
| Jun 8, 2021 | 356 | Bill of Costs (2) |
| Jun 8, 2021 | 356 | Memo of Points and Authorities in Support of SDCCU's Bill of Costs (8) |
| Jun 8, 2021 | 356 | Declaration of J. Salen in Support of SDCCU's Bill of Costs (3) |
| Jun 8, 2021 | 356 | Index of Exhibits to J. Salen Declaration (1) |
| Jun 8, 2021 | 356 | Exhibit A to Salen Declaration (5) |
| Jun 8, 2021 | 356 | Exhibit B to Salen Declaration (35) |
| Jun 8, 2021 | 356 | Exhibit C to Salen Declaration (3) |
| Jun 8, 2021 | 356 | Exhibit D to Salen Declaration (2) |
| Jun 8, 2021 | 356 | Exhibit E to Salen Declaration (3) |
| Jun 8, 2021 | 357 | Main Document (3) Docket Text: MOTION for Attorney Fees by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in Support of SDCCU's Motion for Attorneys' Fees, # (2) Declaration of Jesse Salen in Support of SDCCU's Motion for Attorneys' Fees, # (3) Index of Exhibits to Salen Declaration, # (4) Exhibit 1, # (5) Exhibit 2, # (6) Exhibit 3, # (7) Exhibit 4)(Bader, Martin) (jpp). |
| Jun 8, 2021 | 357 | Memo of Points and Authorities in Support of SDCCU's Motion for Attorneys&# (31) |
| Jun 8, 2021 | 357 | Declaration of Jesse Salen in Support of SDCCU's Motion for Attorneys' (3) |
| Jun 8, 2021 | 357 | Index of Exhibits to Salen Declaration (1) |
| Jun 8, 2021 | 357 | Exhibit 1 (3) |
| Jun 8, 2021 | 357 | Exhibit 2 (2) |
| Jun 8, 2021 | 357 | Exhibit 3 (5) |
| Jun 8, 2021 | 357 | Exhibit 4 (12) |
| Jun 8, 2021 | N/A | Notice of Hearing - Bill of Costs (0) Docket Text: NOTICE of Hearing - Bill of Costs, re [356] Bill of Costs,, filed by San Diego County Credit Union : Hearing set for 6/29/2021 at 11:00AM. Any opposition or responsive pleading due 6/24/2021. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact S. Tweedle 619-557-7349 at the time of the hearing. (no document attached) (sjt) |
| May 25, 2021 | 353 | Order Dismissing Case (36) Docket Text: Memorandum Decision and Order for Entry of Judgment. Signed by Judge Gonzalo P. Curiel on 5/25/21.(dlg) |
| May 25, 2021 | 354 | Clerk's Judgment (2) Docket Text: CLERK'S JUDGMENT. Judgment is entered in favor of Plaintiff SDCCU and against Defendant CEFCU on the declaratory judgment of invalidity of NOT A BANK. BETTER. Case is closed.(dlg) |
| May 25, 2021 | 355 | Report Regarding Patent & Trademark Closing (1) Docket Text: REPORT of Patent and Trademark Closing, regarding patent and/or trademark number(s) 4,560,596, re [353] Order Dismissing Case, [354] Clerk's Judgment. cc:USPTO (rmc) |
| Apr 22, 2021 | 352 | Exhibit List (13) Docket Text: Joint Exhibit List. (ksr) |
| Apr 15, 2021 | 348 | Transcript (280) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume I, corrected transcript) held on 3/30/2021 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/6/2021. Redacted Transcript Deadline set for 5/17/2021. Release of Transcript Restriction set for 7/14/2021. (This is a corrected version of the transcript filed at document [337] on 3/31/2021. Corrected version provided by Court Reporter.) (akr) |
| Apr 15, 2021 | 349 | Transcript (164) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume II, corrected transcript) held on 4/1/2021 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 5/6/2021. Redacted Transcript Deadline set for 5/17/2021. Release of Transcript Restriction set for 7/14/2021. (This is a corrected version of the transcript filed at document [340] on 4/2/2021. Corrected version provided by Court Reporter.) (akr) |
| Apr 15, 2021 | 350 | Notice (Other) (12) Docket Text: NOTICE of Filing CEFCU's Reply Closing Argument by Citizens Equity First Credit Union re [347] Notice (Other) (Dabney, James) (dlg). |
| Apr 15, 2021 | 351 | Main Document (5) Docket Text: DECLARATION of James W. Dabney Making of Record Exhibits Displayed at Trial by Defendant Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1 - Declaration of James W. Dabney, # (2) Exhibit 2 - Declaration of James W. Dabney, # (3) Exhibit 3 - Declaration of James W. Dabney, # (4) Exhibit 4 - Declaration of James W. Dabney, # (5) Exhibit 5 - Declaration of James W. Dabney, # (6) Exhibit 6 - Declaration of James W. Dabney, # (7) Exhibit 7 - Declaration of James W. Dabney, # (8) Exhibit 8 - Declaration of James W. Dabney, # (9) Exhibit 9 - Declaration of James W. Dabney, # (10) Exhibit 10 - Declaration of James W. Dabney, # (11) Exhibit 11 - Declaration of James W. Dabney, # (12) Exhibit 12 - Declaration of James W. Dabney, # (13) Exhibit 13 - Declaration of James W. Dabney, # (14) Exhibit 14 - Declaration of James W. Dabney, # (15) Exhibit 15 - Declaration of James W. Dabney, # (16) Exhibit 16 - Declaration of James W. Dabney, # (17) Exhibit 17 - Declaration of James W. Dabney, # (18) Exhibit 18 - Declaration of James W. Dabney, # (19) Exhibit 19 - Declaration of James W. Dabney, # (20) Exhibit 20 - Declaration of James W. Dabney, # (21) Exhibit 21 - Declaration of James W. Dabney, # (22) Exhibit 22 - Declaration of James W. Dabney, # (23) Exhibit 23 - Declaration of James W. Dabney, # (24) Exhibit 24 - Declaration of James W. Dabney)(Dabney, James) (dlg). |
| Apr 15, 2021 | 351 | Exhibit 1 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 2 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 3 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 4 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 5 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 6 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 7 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 8 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 9 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 10 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 11 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 12 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 13 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 14 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 15 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 16 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 17 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 18 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 19 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 20 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 21 - Declaration of James W. Dabney (2) |
| Apr 15, 2021 | 351 | Exhibit 22 - Declaration of James W. Dabney (18) |
| Apr 15, 2021 | 351 | Exhibit 23 - Declaration of James W. Dabney (17) |
| Apr 15, 2021 | 351 | Exhibit 24 - Declaration of James W. Dabney (3) |
| Apr 13, 2021 | 346 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [344] MOTION to Exclude Expert Testimony (Post-Trial) filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Apr 13, 2021 | 347 | Notice (Other) (21) Docket Text: NOTICE of Filing SDCCU's Post-Trial Closing Argument by San Diego County Credit Union (Bader, Martin) (dlg). |
| Apr 7, 2021 | 341 | Main Document (4) Docket Text: Exhibit List - Final List of Exhibits Admitted at Trial Lodged Jointly by Parties by San Diego County Credit Union.. (Attachments: # (1) Final List of Exhibits Admitted at Trial)(Bader, Martin) (dlg). |
| Apr 7, 2021 | 341 | Final List of Exhibits Admitted at Trial (13) |
| Apr 7, 2021 | 342 | Main Document (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union Letter Brief Pursuant to Court's Request Regarding Trial Exhibits 195 and 196 (Attachments: # (1) Attachment A: Letter Brief)(Bader, Martin) (dlg). |
| Apr 7, 2021 | 342 | Attachment A: Letter Brief (3) |
| Apr 7, 2021 | 343 | Notice (Other) (13) Docket Text: NOTICE of Filing CEFCU's Closing Argument by Citizens Equity First Credit Union (Dabney, James) |
| Apr 7, 2021 | 344 | Motion to Exclude (9) Docket Text: MOTION to Exclude Expert Testimony (Post-Trial) by Citizens Equity First Credit Union. (Dabney, James) |
| Apr 7, 2021 | 345 | Main Document (2) Docket Text: NOTICE of Lodgment by Citizens Equity First Credit Union re [334] Notice of Lodgment (Letter regarding lodged deposition excerpts) (Attachments: # (1) Attachment A)(Dabney, James) |
| Apr 7, 2021 | 345 | Attachment A (2) |
| Apr 2, 2021 | 340 | Transcript (164) Docket Text: Corrected version of this transcript filed at document [349] on 4/15/2021: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume II) held on 4/1/2021 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/23/2021. Redacted Transcript Deadline set for 5/3/2021. Release of Transcript Restriction set for 7/1/2021. (akr). (Modified on 4/15/2021: A [349] corrected version of the transcript has been filed by the Court Reporter.) (akr). |
| Apr 1, 2021 | 336 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union for Trial Exhibits 195 and 196 (Bader, Martin) (dlg). |
| Apr 1, 2021 | N/A | Bench Trial - Completed (0) Docket Text: Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Bench Trial via Zoom completed on 4/1/2021. Day of Trial 2. Swore witnesses. Exhibits marked/received. Renewed Oral Rule 22 motion - submitted. Court will permit CEFCU to file a short (5-page) motion for exclusion of portions of expert witness by 4/7/21; response due by 4/13/21; no reply. Defense oral 52 motion (Judgment of matter of law) - submitted. Parties to file written closing arguments (15 pages); CEFCU due by COB 4/7/21; SDCCU due by COB 4/13/21; Reply due COB 4/15/21. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Martin Bader and Jesse Salen). (Defendant Attorney James Dabney). (no document attached) (ksr). |
| Apr 1, 2021 | 339 | Witness List (1) Docket Text: Joint Witness List. (ksr) |
| Mar 31, 2021 | 337 | Transcript (280) Docket Text: Corrected version of this transcript filed at document [348] on 4/15/2021: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Bench Trial, Volume I) held on 3/30/2021 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/21/2021. Redacted Transcript Deadline set for 5/3/2021. Release of Transcript Restriction set for 6/29/2021. (akr). (Modified on 4/15/2021: A [348] corrected version of the transcript has been filed by the Court Reporter.) (akr). |
| Mar 30, 2021 | N/A | Order on Motion to Preclude (0) Docket Text: CORRECTED Minute Order. for proceedings held before Judge Gonzalo P. Curiel: Bench Trial held via Zoom on 3/30/2021. Day of Trial 1. [285] Motion to Preclude - denied; [288] Motion to Exclude - denied; [289] Motion to Dismiss - denied; [290] Motion to Exclude - denied; [291] Motion to Exclude - denied; [292] Motion to Exclude - denied; [293] Motion to Exclude - denied; [294] Motion to Exclude - denied; [297] Motion to Exclude - denied; Swore witnesses. Exhibits marked/received. Oral Rule 52 motions from both sides - Submitted. Bench Trial continued to 4/1/21 at 1:00 pm via Zoom. Public may call: 1-877-848-7030 Access code: 7030611. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Martin Bader and Jesse Salen).(Defendant Attorney James Dabney).(Other: Tony Toranto, Emma Baratta, Michael Polka, Geoffrey Thorne, Susan O'Connor, Jeff Bendar, Lisa Martens, Kevin Schneider). (no document attached) (ksr) Modified on 4/1/2021 (ksr). |
| Mar 25, 2021 | 334 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union SDCCU's Trial Exhibits (Bader, Martin) (jmr). |
| Mar 24, 2021 | 332 | Notice of Lodgment (2) Docket Text: NOTICE of Lodgment by San Diego County Credit Union of Trial Witness Binders (Bader, Martin) (jmr). |
| Mar 24, 2021 | 333 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union of Deposition Testimony Excerpts (Bader, Martin) (jmr). |
| Mar 23, 2021 | 330 | Proposed Findings of Fact (15) Docket Text: Proposed Findings of Fact by San Diego County Credit Union. (Bader, Martin) (jmr). |
| Mar 23, 2021 | 331 | Main Document (23) Docket Text: Proposed Findings of Fact by Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1 - Declaration of Dr. On Amir)(Dabney, James) (jmr). |
| Mar 23, 2021 | 331 | Exhibit 1 - Declaration of Dr. On Amir (21) |
| Mar 18, 2021 | 322 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to Seal [Dkt. No. [295]]. Signed by Judge Gonzalo P. Curiel on 3/18/2021. (anh) |
| Mar 18, 2021 | 324 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCu's Motion in Limine #1 to Exclude CEFCU Exhibts CC and DD through FF [Dkt. No. [286]]. Signed by Judge Gonzalo P. Curiel on 3/18/2021. (anh) |
| Mar 18, 2021 | 326 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU'S Opposition to CEFCU'S Motion in Limine to Strike Theories of Service Mark Invalidity [Dkt. No. [312]]. Signed by Judge Gonzalo P. Curiel on 3/18/2021. (anh) |
| Mar 18, 2021 | 328 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to Seal [Dkt. No. [317]]. Signed by Judge Gonzalo P. Curiel on 3/18/2021. (anh) |
| Mar 17, 2021 | 321 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [313] Sealed Lodged Proposed Document Exhibits 1-3 to the Declaration of Jesse A. Salen in Support of SDCCUs Opposition to CEFCUs Motion in Limine to Strike Theories of Service Mark Invalidity (Bader, Martin) (dlg). |
| Mar 16, 2021 | 301 | Trial Brief (28) Docket Text: TRIAL BRIEF by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Mar 16, 2021 | 302 | Main Document (23) Docket Text: TRIAL BRIEF by Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Dabney, James) (dlg). |
| Mar 16, 2021 | 302 | Exhibit 1 (25) |
| Mar 16, 2021 | 302 | Exhibit 2 (109) |
| Mar 16, 2021 | 303 | Stipulated Facts (4) Docket Text: STIPULATED FACTS. (Bader, Martin) |
| Mar 16, 2021 | 304 | Witness List (6) Docket Text: Witness List by San Diego County Credit Union. (Bader, Martin) |
| Mar 16, 2021 | 305 | Main Document (4) Docket Text: NOTICE of Lodgment by San Diego County Credit Union Joint Deposition Testimony Designations (Attachments: # (1) Joint Deposition Testimony Designations)(Bader, Martin) |
| Mar 16, 2021 | 305 | Joint Deposition Testimony Designations (13) |
| Mar 16, 2021 | 306 | Main Document (4) Docket Text: Exhibit List for Plaintiff and Defendant Filed Jointly by San Diego County Credit Union.. (Attachments: # (1) Trial Exhibit List)(Bader, Martin) |
| Mar 16, 2021 | 306 | Trial Exhibit List (15) |
| Mar 16, 2021 | 307 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [290] In Limine MOTION to Exclude SDCCU's Unpleaded "Abandoned" Theory Based on (1) SDCCU's Failure to Give Timely Notice of its "Abandoned" Theory; and (2) Preclusion of SDCCU's Unpleaded "Abandoned" Theory Be filed by San Diego County Credit Union. (Bader, Martin) |
| Mar 16, 2021 | 308 | Response in Opposition to Motion (7) Docket Text: RESPONSE in Opposition re [297] In Limine MOTION to Exclude Inadmissible Deposition Testimony (CEFCU Issue No. 15) filed by San Diego County Credit Union. (Bader, Martin) |
| Mar 16, 2021 | 309 | Response in Opposition to Motion (5) Docket Text: RESPONSE in Opposition re [294] In Limine MOTION to Exclude Trademark Search Report from Evidence under Federal Rules of Evidence 402, 403, and 802 (CEFCU Issue No. 10) filed by San Diego County Credit Union. (Bader, Martin) |
| Mar 16, 2021 | 310 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [289] MOTION to Dismiss for Lack of Any Justiciable Controversy and for Lack of Personal Jurisdiction with Respect to SDCCU's Fourth Cause of Action filed by San Diego County Credit Union. (Bader, Martin) |
| Mar 16, 2021 | 311 | Main Document (11) Docket Text: RESPONSE in Opposition re [292] In Limine MOTION to Exclude Expert Testimony of Dr. Stephen M. Nowlis and Dr. Itamar Simonson Based on (1) Failure to Make Rule 26(a) Disclosures With Respect to Whether NOT A BANK. BETTER Functions as a CEFCU Service Mark; and (2) Preclusion Being filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Jesse Salen in Support of SDCCU's Opposition to Motion in Limine to Exclude Expert Testimony, # (2) Index of Exhibits to J. Salen Declaration, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration, # (6) Exhibit 4 to J. Salen Declaration, # (7) Exhibit 5 to J. Salen Declaration, # (8) Exhibit 6 to J. Salen Declaration)(Salen, Jesse) |
| Mar 16, 2021 | 311 | Declaration of Jesse Salen in Support of SDCCU's Opposition to Motion in Li (2) |
| Mar 16, 2021 | 311 | Index of Exhibits to J. Salen Declaration (1) |
| Mar 16, 2021 | 311 | Exhibit 1 to J. Salen Declaration (5) |
| Mar 16, 2021 | 311 | Exhibit 2 to J. Salen Declaration (8) |
| Mar 16, 2021 | 311 | Exhibit 3 to J. Salen Declaration (48) |
| Mar 16, 2021 | 311 | Exhibit 4 to J. Salen Declaration (93) |
| Mar 16, 2021 | 311 | Exhibit 5 to J. Salen Declaration (63) |
| Mar 16, 2021 | 311 | Exhibit 6 to J. Salen Declaration (8) |
| Mar 16, 2021 | 312 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Salen, Jesse) |
| Mar 16, 2021 | 312 | Declaration of Jesse Salen in Support of Motion to File Under Seal (3) |
| Mar 16, 2021 | 314 | Main Document (9) Docket Text: RESPONSE in Opposition re [293] In Limine MOTION to Exclude Legally Erroneous Theories of Service Mark Invalidity (CEFCU Issue Nos. 13-14) filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Jesse Salen in Support of SDCCU's Opposition, # (2) Index of Exhibits to Salen Declaration, # (3) Exhibit 1 to Salen Declaration, # (4) Exhibit 2 to Salen Declaration, # (5) Exhibit 3 to Salen Declaration)(Salen, Jesse) |
| Mar 16, 2021 | 314 | Declaration of Jesse Salen in Support of SDCCU's Opposition (2) |
| Mar 16, 2021 | 314 | Index of Exhibits to Salen Declaration (1) |
| Mar 16, 2021 | 314 | Exhibit 1 to Salen Declaration (1) |
| Mar 16, 2021 | 314 | Exhibit 2 to Salen Declaration (1) |
| Mar 16, 2021 | 314 | Exhibit 3 to Salen Declaration (1) |
| Mar 16, 2021 | 315 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [291] In Limine MOTION to Exclude Testimony of On Amir, Ph.D. and Related Evidence filed by Citizens Equity First Credit Union. (Dabney, James) |
| Mar 16, 2021 | 316 | Main Document (8) Docket Text: RESPONSE in Opposition re [288] In Limine MOTION to Exclude CEFCU Exhibits CC and DD through FF filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta, # (2) Exhibit 1 - Declaration of Emma L. Baratta, # (3) Exhibit 2 - Declaration of Emma L. Baratta, # (4) Exhibit 3 - Declaration of Emma L. Baratta, # (5) Exhibit 4 - Declaration of Emma L. Baratta, # (6) Exhibit 5 - Declaration of Emma L. Baratta)(Dabney, James) |
| Mar 16, 2021 | 316 | Declaration of Emma L. Baratta (2) |
| Mar 16, 2021 | 316 | Exhibit 1 - Declaration of Emma L. Baratta (20) |
| Mar 16, 2021 | 316 | Exhibit 2 - Declaration of Emma L. Baratta (17) |
| Mar 16, 2021 | 316 | Exhibit 3 - Declaration of Emma L. Baratta (6) |
| Mar 16, 2021 | 316 | Exhibit 4 - Declaration of Emma L. Baratta (63) |
| Mar 16, 2021 | 316 | Exhibit 5 - Declaration of Emma L. Baratta (41) |
| Mar 16, 2021 | 317 | Motion to File Documents Under Seal (3) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (sxa). |
| Mar 16, 2021 | 319 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [285] In Limine MOTION to Preclude SDCCU Employee Deposition Testimony Identified by CEFCU(Redacted) filed by Citizens Equity First Credit Union. (Dabney, James) |
| Mar 16, 2021 | 320 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [318] Sealed Lodged Proposed Document (Dabney, James) |
| Feb 24, 2021 | 298 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union re [287] Sealed Lodged Proposed Document Under Seal Exhibits Filed and/or Lodged (Bader, Martin) (dlg). |
| Feb 24, 2021 | 299 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [298] Notice of Lodgment, [287] Sealed Lodged Proposed Document Service of Documents Filed Under Seal and/or Lodge Under Seal with Court (Bader, Martin) (dlg). |
| Feb 24, 2021 | 300 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [296] Sealed Lodged Proposed Document (Dabney, James) (dlg). |
| Feb 23, 2021 | 285 | Main Document (6) Docket Text: In Limine MOTION to Preclude SDCCU Employee Deposition Testimony Identified by CEFCU by San Diego County Credit Union. (Attachments: # (1) Declaration of J. Salen in Support of Motion in Limine No. 3 to Exclude SDCCU Employee Deposition Testimony, # (2) Index of Exhibits to J. Salen Declaration, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration, # (6) Exhibit 4 to J. Salen Declaration)(Bader, Martin) (dlg). Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 285 | Declaration of J. Salen in Support of Motion in Limine No. 3 to Exclude SDCCU Em (2) |
| Feb 23, 2021 | 285 | Index of Exhibits to J. Salen Declaration (1) |
| Feb 23, 2021 | 285 | Exhibit 1 to J. Salen Declaration (6) |
| Feb 23, 2021 | 285 | Exhibit 2 to J. Salen Declaration (6) |
| Feb 23, 2021 | 285 | Exhibit 3 to J. Salen Declaration (10) |
| Feb 23, 2021 | 285 | Exhibit 4 to J. Salen Declaration (6) |
| Feb 23, 2021 | 286 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Bader, Martin) (anh). |
| Feb 23, 2021 | 286 | Declaration of J. Salen in Support of Motion to File Under Seal Portions of Moti (3) |
| Feb 23, 2021 | 288 | Main Document (7) Docket Text: In Limine MOTION to Exclude CEFCU Exhibits CC and DD through FF by San Diego County Credit Union. (Attachments: # (1) Declaration of J. Salen in Support of Motion in Limine No. 1 to Exclude CEFCU Exhibits CC and DD through FF, # (2) Index of Exhibits to J. Salen Declaration, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration, # (6) Exhibit 4 to J. Salen Declaration, # (7) Exhibit 5 to J. Salen Declaration, # (8) Exhibit 6 to J. Salen Declaration, # (9) Exhibit 7 to J. Salen Declaration)(Bader, Martin) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 288 | Declaration of J. Salen in Support of Motion in Limine No. 1 to Exclude CEFCU Ex (2) |
| Feb 23, 2021 | 288 | Index of Exhibits to J. Salen Declaration (1) |
| Feb 23, 2021 | 288 | Exhibit 1 to J. Salen Declaration (1) |
| Feb 23, 2021 | 288 | Exhibit 2 to J. Salen Declaration (2) |
| Feb 23, 2021 | 288 | Exhibit 3 to J. Salen Declaration (2) |
| Feb 23, 2021 | 288 | Exhibit 4 to J. Salen Declaration (1) |
| Feb 23, 2021 | 288 | Exhibit 5 to J. Salen Declaration (1) |
| Feb 23, 2021 | 288 | Exhibit 6 to J. Salen Declaration (1) |
| Feb 23, 2021 | 288 | Exhibit 7 to J. Salen Declaration (6) |
| Feb 23, 2021 | 289 | Main Document (4) Docket Text: MOTION to Dismiss for Lack of Any Justiciable Controversy and for Lack of Personal Jurisdiction with Respect to SDCCU's Fourth Cause of Action by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Exhibit 1 - Memorandum of Points and Authorities)(Dabney, James) |
| Feb 23, 2021 | 289 | Memo of Points and Authorities (11) |
| Feb 23, 2021 | 289 | Exhibit 1 - Memorandum of Points and Authorities (25) |
| Feb 23, 2021 | 290 | Main Document (9) Docket Text: In Limine MOTION to Exclude SDCCU's Unpleaded "Abandoned" Theory Based on (1) SDCCU's Failure to Give Timely Notice of its "Abandoned" Theory; and (2) Preclusion of SDCCU's Unpleaded "Abandoned" Theory Being Appropriate (CEFCU Issue Nos. 4-5) by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of James W. Dabney, # (2) Exhibit 1 - Declaration of James W. Dabney)(Dabney, James) |
| Feb 23, 2021 | 290 | Declaration of James W. Dabney (2) |
| Feb 23, 2021 | 290 | Exhibit 1 - Declaration of James W. Dabney (10) |
| Feb 23, 2021 | 291 | Main Document (7) Docket Text: In Limine MOTION to Exclude Testimony of On Amir, Ph.D. and Related Evidence by San Diego County Credit Union. (Attachments: # (1) Declaration of J. Salen in Support of Motion in Limine #2 to Exclude Testimony of On Amir, Ph.D. and Related Evidence, # (2) Index of Exhibits to Declaration of J. Salen, # (3) Exhibit 1 to Salen Declaration, # (4) Exhibit 2 to Salen Declaration)(Bader, Martin) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 291 | Declaration of J. Salen in Support of Motion in Limine #2 to Exclude Testim (2) |
| Feb 23, 2021 | 291 | Index of Exhibits to Declaration of J. Salen (1) |
| Feb 23, 2021 | 291 | Exhibit 1 to Salen Declaration (19) |
| Feb 23, 2021 | 291 | Exhibit 2 to Salen Declaration (63) |
| Feb 23, 2021 | 292 | Motion to Exclude (11) Docket Text: In Limine MOTION to Exclude Expert Testimony of Dr. Stephen M. Nowlis and Dr. Itamar Simonson Based on (1) Failure to Make Rule 26(a) Disclosures With Respect to Whether NOT A BANK. BETTER Functions as a CEFCU Service Mark; and (2) Preclusion Being Appropriate in the Circumstances (CEFCU Issue Nos. 11-12) by Citizens Equity First Credit Union. (Dabney, James) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 293 | Motion to Exclude (10) Docket Text: In Limine MOTION to Exclude Legally Erroneous Theories of Service Mark Invalidity (CEFCU Issue Nos. 13-14) by Citizens Equity First Credit Union. (Dabney, James) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 294 | Motion to Exclude (8) Docket Text: In Limine MOTION to Exclude Trademark Search Report from Evidence under Federal Rules of Evidence 402, 403, and 802 (CEFCU Issue No. 10) by Citizens Equity First Credit Union. (Dabney, James) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 295 | Motion to File Documents Under Seal (4) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (anh). |
| Feb 23, 2021 | 297 | Main Document (7) Docket Text: In Limine MOTION to Exclude Inadmissible Deposition Testimony (CEFCU Issue No. 15) by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta, # (2) Exhibit 1 - Declaration of Emma L. Baratta, # (3) Exhibit 2 - Declaration of Emma L. Baratta, # (4) Exhibit 3 - Declaration of Emma L. Baratta, # (5) Exhibit 4 - Declaration of Emma L. Baratta)(Dabney, James) Modified on 3/9/2021 to send QC email for courtesy copies (dlg). |
| Feb 23, 2021 | 297 | Declaration of Emma L. Baratta (2) |
| Feb 23, 2021 | 297 | Exhibit 1 - Declaration of Emma L. Baratta (1) |
| Feb 23, 2021 | 297 | Exhibit 2 - Declaration of Emma L. Baratta (1) |
| Feb 23, 2021 | 297 | Exhibit 3 - Declaration of Emma L. Baratta (1) |
| Feb 23, 2021 | 297 | Exhibit 4 - Declaration of Emma L. Baratta (1) |
| Feb 19, 2021 | 284 | Order (9) Docket Text: ORDER Setting Protocols and Procedures for Virtual Bench Trial Via Zoom. Signed by Judge Gonzalo P. Curiel on 2/19/21.(dlg) |
| Jan 20, 2021 | 282 | Trial Management Order (3) Docket Text: Bench Trial Preparation and Scheduling Order: The Court sets this matter for a bench trial beginning March 30, 2021 at 8:30 a.m. via Zoom. The parties shall file their respective motions in limine on or before February 23, 2021. Oppositions shall be filed on or before March 16, 2021. CEFCU may file a motion regarding the Courts jurisdiction on or before February 23, 2021. An opposition shall be filed on or before March 16, 2021. Signed by Judge Gonzalo P. Curiel on 1/20/21.(dlg) |
| Jan 20, 2021 | 283 | Main Document (8) Docket Text: Final Pretrial Conference Order. Signed by Judge Gonzalo P. Curiel on 1/20/21. (Attachments: # (1) Exhibits)(dlg) |
| Jan 20, 2021 | 283 | Exhibits (47) |
| Jan 15, 2021 | N/A | Pretrial Conference (0) Docket Text: Minute Entry for proceedings held before Judge Gonzalo P. Curiel: TELEPHONIC Final Pretrial Conference held on 1/15/2021, ( Bench Trial via Zoom set for 3/30/2021 08:30 AM before Judge Gonzalo P. Curiel.); Court to issue Scheduling Order. (Court Reporter/ECR Chari Bowery (remotely)). (Plaintiff Attorney Martin Bader (by phone) and Jesse Salen (by phone)). (Defendant Attorney Emma Baratta (by phone; James Dabney (by phone); Michael Polka (by phone); Geoffrey Thorne (by phone)). (no document attached) (ksr) |
| Jan 15, 2021 | 281 | Transcript (17) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Final Pretrial Conference) held on 1/15/2021 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 2/5/2021. Redacted Transcript Deadline set for 2/16/2021. Release of Transcript Restriction set for 4/15/2021. (akr) |
| Jan 14, 2021 | N/A | Notice of Hearing (0) Docket Text: NOTICE of Hearing: Final Pretrial Conference set for 1/15/21 at 1:30 pm to be held telephonically. COUNSEL AND THE PUBLIC - FOR TELEPHONIC HEARINGS: Dial (877) 848-7030, Access Code: 7030611 (no document attached) (ksr) |
| Jan 6, 2021 | 278 | Order on Motion for Miscellaneous (Other 1) (3) Docket Text: ORDER Denying [272] Plaintiff's Ex Parte Request for Court to Issue Order on its Motion to Exclude Testimony of Dr. On Amir. Signed by Judge Gonzalo P. Curiel on 1/6/21. (dlg) |
| Jan 5, 2021 | 277 | Order on Motion to Dismiss (3) Docket Text: ORDER Dismissing Plaintiff's Third Cause of Action [276]. Third Cause of Action is dismissed with prejudice. SDCCU may reinstate its Third Cause of Action if this Court's Order dismissing SDCCU's Fifth Cause of Action (Dkt. [256]) is hereafter vacated or reversed on appeal. Signed by Judge Gonzalo P. Curiel on 1/5/21. (jmo) (dlg). |
| Dec 30, 2020 | 276 | Motion to Dismiss (4) Docket Text: Joint MOTION to Dismiss Plaintiff's Third Cause of Action by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Dec 17, 2020 | 275 | Reply to Response to Motion (7) Docket Text: REPLY to Response to Motion re [272] Ex Parte MOTION Ex Parte Request for Court to Issue Order on SDCCUs Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir filed by San Diego County Credit Union. (Bader, Martin) 2020 (dlg). |
| Dec 16, 2020 | 274 | Main Document (16) Docket Text: RESPONSE in Opposition re [272] Ex Parte MOTION Ex Parte Request for Court to Issue Order on SDCCUs Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of James W. Dabney, # (2) Exhibit 1 - Declaration of James W. Dabney, # (3) Exhibit 2 - Declaration of James W. Dabney, # (4) Exhibit 3 - Declaration of James W. Dabney, # (5) Exhibit 4 - Declaration of James W. Dabney, # (6) Exhibit 5 - Declaration of James W. Dabney)(Dabney, James) (dlg). |
| Dec 16, 2020 | 274 | Declaration of James W. Dabney (2) |
| Dec 16, 2020 | 274 | Exhibit 1 - Declaration of James W. Dabney (5) |
| Dec 16, 2020 | 274 | Exhibit 2 - Declaration of James W. Dabney (5) |
| Dec 16, 2020 | 274 | Exhibit 3 - Declaration of James W. Dabney (21) |
| Dec 16, 2020 | 274 | Exhibit 4 - Declaration of James W. Dabney (8) |
| Dec 16, 2020 | 274 | Exhibit 5 - Declaration of James W. Dabney (15) |
| Dec 10, 2020 | 273 | Notice (Other) (2) Docket Text: NOTICE of Intent to File Opposition by Citizens Equity First Credit Union re [272] Ex Parte MOTION Ex Parte Request for Court to Issue Order on SDCCUs Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir (Dabney, James) (dlg). |
| Dec 9, 2020 | 272 | Main Document (7) Docket Text: Ex Parte MOTION Ex Parte Request for Court to Issue Order on SDCCUs Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1] by San Diego County Credit Union. (Attachments: # (1) Declaration of Jesse Salen in Support of Ex Parte Request for Court to Issue Order, # (2) Index of Exhibits to Declaration of Jesse Salen, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration)(Bader, Martin) (dlg). |
| Dec 9, 2020 | 272 | Declaration of Jesse Salen in Support of Ex Parte Request for Court to Issue Ord (3) |
| Dec 9, 2020 | 272 | Index of Exhibits to Declaration of Jesse Salen (1) |
| Dec 9, 2020 | 272 | Exhibit 1 to J. Salen Declaration (6) |
| Dec 9, 2020 | 272 | Exhibit 2 to J. Salen Declaration (3) |
| Dec 9, 2020 | 272 | Exhibit 3 to J. Salen Declaration (3) |
| Dec 7, 2020 | N/A | Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Follow-up video Settlement Conference was held via Zoom on 12/7/2020. The case did not settle. No order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen; Tony L. Toranto). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Steven J. Cologne; Kevin Schneider.) (Other: Michael Polka) (no document attached) (dxm) |
| Nov 25, 2020 | 268 | Request to Appear Pro Hac Vice (2) Docket Text: Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14935698.) (Application to be reviewed by Clerk.) (Polka, Michael) QC mail re missing signature sent on 11/25/2020; instructed to re-file without re-paying (rmc). |
| Nov 25, 2020 | 269 | Request to Appear Pro Hac Vice (2) Docket Text: Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Polka, Michael) (rmc). |
| Nov 25, 2020 | N/A | Pro Hac Vice Approved - Clerk (0) Docket Text: PRO HAC APPROVED: Michael M. Polka appearing for Counter Claimants Citizens Equity First Credit Union, Citizens Equity First Credit Union, Citizens Equity First Credit Union, Defendant Citizens Equity First Credit Union (no document attached) (rmc) |
| Nov 19, 2020 | 267 | Order (3) Docket Text: ORDER Setting Follow-Up Settlement Conference. The Court sets a follow-up video SC for December 7, 2020, at 9:30 a.m. Signed by Magistrate Judge Michael S. Berg on 11/19/20.(dlg) |
| Nov 18, 2020 | N/A | Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Video Settlement Conference was held via Zoom on 11/18/2020. Order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen; Tony L. Toranto). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Steven J. Cologne.) (Other: Michael Polka; Kevin Schneider.)(no document attached) (dxm) |
| Nov 12, 2020 | 265 | Order on Motion for Leave to File Document (3) Docket Text: ORDER Denying Defendant's Ex Parte [261] Motion for Leave to File a Second Dispositive Motion. Signed by Judge Gonzalo P. Curiel on 11/10/20. (dlg) |
| Oct 27, 2020 | 264 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [261] Ex Parte MOTION for Leave to File Dispositive Motion filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Oct 20, 2020 | 261 | Main Document (3) Docket Text: Ex Parte MOTION for Leave to File Dispositive Motion by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of James W. Dabney, # (3) Exhibit 1 - Declaration of James W. Dabney)(Dabney, James) (dlg). |
| Oct 20, 2020 | 261 | Memo of Points and Authorities (5) |
| Oct 20, 2020 | 261 | Declaration of James W. Dabney (2) |
| Oct 20, 2020 | 261 | Exhibit 1 - Declaration of James W. Dabney (7) |
| Oct 20, 2020 | 262 | Notice (Other) (3) Docket Text: NOTICE of Intent to File Opposition by San Diego County Credit Union re [261] Ex Parte MOTION for Leave to File Dispositive Motion (Bader, Martin) |
| Oct 7, 2020 | 260 | Scheduling Order (7) Docket Text: Amended SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings: Video Settlement Conference set for 11/18/2020 at 9:30 AM before Magistrate Judge Michael S. Berg. Proposed Pretrial Order due by 1/8/2021. Final Pretrial Conference set for 1/15/2021 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Michael S. Berg on 10/7/20.(dlg) |
| Sep 29, 2020 | 256 | Order on Motion for Summary Judgment (26) Docket Text: ORDER Granting Defendant's Motion for Summary Judgment and Denying Plaintiff's Motions to Exclude Expert Testimony or Robert Taylor and Theordore Davis as Moot (ECF Nos. [152], [159], [163]). Signed by Judge Gonzalo P. Curiel on 9/29/20. (dlg) |
| Sep 29, 2020 | 259 | Order on Motion to Exclude (22) Docket Text: ORDER Granting Plaintiff's Motion for Summary Judgment on the First and Second Causes of Action in the Second Amended Complaint and Sua Sponte Dismissing Counter Claim for Lack of Subject Matter Jurisdiction (ECF Nos. [149], [158], [161], [241]). Signed by Judge Gonzalo P. Curiel on 9/29/20. (dlg) |
| Aug 14, 2020 | 254 | Supplemental Briefing (7) Docket Text: SUPPLEMENTAL BRIEFING by Counter Claimant Citizens Equity First Credit Union, Defendant Citizens Equity First Credit Union re [251] Order . (Dabney, James) (dlg). |
| Aug 14, 2020 | 255 | Supplemental Briefing (8) Docket Text: SUPPLEMENTAL BRIEFING by Plaintiff San Diego County Credit Union re [251] Order . (Bader, Martin) (dlg). |
| Aug 7, 2020 | 253 | Order on Motion for Miscellaneous Relief (3) Docket Text: ORDER Granting Joint [252] Motion for Relief From Scheduling Order ([68]). Signed by Judge Gonzalo P. Curiel on 8/7/20. (dlg) |
| Aug 6, 2020 | 251 | Order (2) Docket Text: ORDER directing parties to file supplemental briefing. Signed by Judge Gonzalo P. Curiel on 8/06/2020.(jpp) |
| Aug 6, 2020 | 252 | Motion for Miscellaneous Relief (5) Docket Text: Joint MOTION re [68] Scheduling Order,, Motion for Relief from Scheduling Order by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Jul 29, 2020 | 250 | Transcript (37) Docket Text: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing, corrected transcript) held on 7/2/2020 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/19/2020. Redacted Transcript Deadline set for 8/31/2020. Release of Transcript Restriction set for 10/27/2020. (This is a corrected version of the transcript filed at document [245] on 7/8/2020. Corrected version provided by Court Reporter.) (akr) |
| Jul 24, 2020 | 248 | Order on Motion for Miscellaneous (Other 1) (2) Docket Text: ORDER granting Joint [247] Motion to Continue 30-Day Discovery Dispute Deadline. Signed by Magistrate Judge Michael S. Berg on 7/24/20. (dlg) |
| Jul 24, 2020 | 249 | Reply - Other (14) Docket Text: REPLY - Other re [246] Response - Other, Objection to Order Denying Motion to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Supplemental Expert Report of On Amir [ECF No. 217] filed by San Diego County Credit Union. (Bader, Martin) (anh). |
| Jul 23, 2020 | 247 | Miscellaneous (Other 1) (5) Docket Text: Joint MOTION for Extension of 30-Day Discovery Dispute Deadline by Citizens Equity First Credit Union. (Dabney, James) |
| Jul 17, 2020 | 246 | Response - Other (22) Docket Text: RESPONSE re [241] OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by San Diego County Credit Union, re [217] Order on Motion to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Supplemental Expert Report on Amir filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jul 8, 2020 | 245 | Transcript (37) Docket Text: Corrected version of this transcript filed at document [250] on 7/29/2020: NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing) held on 7/2/2020 before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 7/29/2020. Redacted Transcript Deadline set for 8/10/2020. Release of Transcript Restriction set for 10/6/2020. (akr). (Modified on 7/29/2020: A [250] corrected version of the transcript has been filed by the Court Reporter. (akr). |
| Jul 6, 2020 | 244 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [241] OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by San Diego County Credit Union, re [217] Order on Motion to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Supplemental Expert Report on Amir : Any opposition be filed on or before July 17, 2020. Any reply shall be filed on or before July 24, 2020. Signed by Judge Gonzalo P. Curiel on 7/2/20.(dlg) |
| Jul 2, 2020 | N/A | Motion Hearing (0) Docket Text: Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 7/2/2020 by Zoom re [159] MOTION to Strike Expert Testimony of Theodore Davis Jr - Submitted, [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1] - Submitted, [149] MOTION to Exclude Survey Data and Related Testimony of Dr. Stephen M. Nowlis - Submitted, [163] MOTION to Exclude Expert Testimony of Robert A. Taylor - Submitted, [161] MOTION for Summary Judgment - Submitted, [152] MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) - Submitted. Court to issue written Order. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Martin Bader; Stephen Korniczky and Jesse Salen). (Defendant Attorney James Dabney; Geoffrey Thorn; Emma Baratta and Stefanie Garibyan). (no document attached) (ksr) |
| Jun 30, 2020 | N/A | Notice of Hearing on Motion (0) Docket Text: NOTICE of Hearing on Motions:TELEPHONIC Motion Hearing RESET TO 7/2/2020 02:00 PM before Judge Gonzalo P. Curiel. The parties shall dial the toll-free number: 1-877-848-7030, and enter the Access Code: 7030611. (no document attached) (ksr) |
| Jun 26, 2020 | 241 | Objection - FRCivP 72(a) (26) Docket Text: OBJECTION Pursuant to Federal Rule of Civil Procedure 72(a) by San Diego County Credit Union, re [217] Order on Motion to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Supplemental Expert Report on Amir. (Bader, Martin) (dlg). |
| Jun 25, 2020 | 240 | Notice of Appearance (3) Docket Text: NOTICE of Appearance of Patrick McGill for San Diego County Credit Union by Patrick McGill on behalf of San Diego County Credit Union (McGill, Patrick)Attorney Patrick McGill added to party San Diego County Credit Union(pty:pla) (jrm). |
| Jun 16, 2020 | 234 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of Reply in Support of SDCCU'S Daubert Motion #2: Motion to Exclude Expert Testimony of Robert A. Taylor [Dkt. No. [228]]. Signed by Judge Gonzalo P. Curiel on 6/16/2020. (anh) |
| Jun 16, 2020 | 236 | Order on Motion to File Documents Under Seal (1) Docket Text: ORDER Granting [215] Motion to Seal Reply in Support of Cerfcu's Motion for Summary Judgment Diminishing Cdccu's Fifth Cause of Action. Signed by Judge Gonzalo P. Curiel on 6/16/2020. (sxa) |
| Jun 16, 2020 | 237 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU'S Response to CEFCU's Objections to Testimony Presented by Ashlee Micale ([163-2]) [[Dkt. No. [223]].. Signed by Judge Gonzalo P. Curiel on 6/16/2020. (anh) |
| Jun 12, 2020 | 211 | Notice (Other) (3) Docket Text: NOTICE of Withdrawal of Docket Entry 194 by Citizens Equity First Credit Union re [194] Notice (Other), (Dabney, James) (dlg). |
| Jun 12, 2020 | 212 | Main Document (28) Docket Text: *** WITHDRAWN PER ECF 213 *** RESPONSE in Opposition re [161] MOTION for Summary Judgment filed by Citizens Equity First Credit Union. (Attachments: # (1) Statement of Facts CEFCU's Response to SDCCU's Statement of Material Facts)(Dabney, James) Modified on 6/12/2020 to send QC email to file as "amended response". Attorney should withdraw and refile (dlg). Modified on 6/15/2020 (dlg). |
| Jun 12, 2020 | 212 | Statement of Facts CEFCU's Response to SDCCU's Statement of Material F (14) |
| Jun 12, 2020 | 213 | Notice (Other) (3) Docket Text: NOTICE of Withdrawal of Docket Entry 212 by Citizens Equity First Credit Union (Dabney, James) |
| Jun 12, 2020 | 214 | Main Document (28) Docket Text: Amended RESPONSE in Opposition re [161] MOTION for Summary Judgment (Amended) filed by Citizens Equity First Credit Union. (Attachments: # (1) Statement of Facts CEFCU's Response to SDCCU's Statement of Material Facts (Amended)(Dabney, James) (dlg). |
| Jun 12, 2020 | 214 | Statement of Facts CEFCU's Response to SDCCU's Statement of Material F (14) |
| Jun 12, 2020 | 215 | Motion to File Documents Under Seal (3) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (anh). |
| Jun 12, 2020 | 217 | Order on Motion to Strike (19) Docket Text: ORDER Denying Plaintiff's [130] Motion to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Supplemental Expert Report on Amir. Signed by Magistrate Judge Michael S. Berg on 6/12/20. (dlg) (dlg). |
| Jun 12, 2020 | 218 | Response in Support of Motion (15) Docket Text: RESPONSE in Support re [152] MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jun 12, 2020 | 219 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [216] Sealed Lodged Proposed Document (Dabney, James) (dlg). |
| Jun 12, 2020 | 220 | Response in Support of Motion (14) Docket Text: RESPONSE in Support re [149] MOTION to Exclude Survey Data and Related Testimony of Dr. Stephen M. Nowlis filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jun 12, 2020 | 221 | Reply to Response to Motion (14) Docket Text: REPLY to Response to Motion re [161] MOTION for Summary Judgment filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Jun 12, 2020 | 222 | Main Document (14) Docket Text: REPLY to Response to Motion re [159] MOTION to Strike Expert Testimony of Theodore Davis Jr[Motion to Exclude Expert Testimony of Theodore Davis - Daubert No 3] filed by San Diego County Credit Union. (Attachments: # (1) Declaration [Supplemental] of Jesse Salen in Support of Motion to Excluse re Expert Theodore Davis, # (2) Index to Exhibits to Supplemental Declaration of Jesse Salen, # (3) Exhibit 1 to Suppl. Salen Declaration)(Korniczky, Stephen) (dlg). |
| Jun 12, 2020 | 222 | Declaration [Supplemental] of Jesse Salen in Support of Motion to Excluse re Exp (2) |
| Jun 12, 2020 | 222 | Index to Exhibits to Supplemental Declaration of Jesse Salen (1) |
| Jun 12, 2020 | 222 | Exhibit 1 to Suppl. Salen Declaration (38) |
| Jun 12, 2020 | 223 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Korniczky, Stephen) (anh). |
| Jun 12, 2020 | 223 | Declaration of Patrick McGill in Support of Administrative Motion to Seal Respon (2) |
| Jun 12, 2020 | 225 | Main Document (9) Docket Text: RESPONSE re [182] Objection to Testimony Provided by Ashlee Micale filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Patrick McGill in Support of Response to Objections to Testimony Provided by Ashlee Micale, # (2) Indx of Exhibits to Declaration of Patrick McGill, # (3) Exhibit 1 to P. McGill Declaration, # (4) Exhibit 2 to P. McGill Declaration)(Korniczky, Stephen) (dlg). |
| Jun 12, 2020 | 225 | Declaration of Patrick McGill in Support of Response to Objections to Testimony (3) |
| Jun 12, 2020 | 225 | Indx of Exhibits to Declaration of Patrick McGill (1) |
| Jun 12, 2020 | 225 | Exhibit 1 to P. McGill Declaration (11) |
| Jun 12, 2020 | 225 | Exhibit 2 to P. McGill Declaration (41) |
| Jun 12, 2020 | 226 | Main Document (14) Docket Text: REPLY to Response to Motion re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1] filed by San Diego County Credit Union. (Attachments: # (1) Declaration [Supplemental] of Jesse Salen in Support of Motion to Exclude re Expert On Amir, # (2) Index of Exhibits to Supplemental Declaration of Jesse Salen, # (3) Exhibit 1 to Suppl. Salen Declaration)(Bader, Martin) (dlg). |
| Jun 12, 2020 | 226 | Declaration [Supplemental] of Jesse Salen in Support of Motion to Exclude re Exp (3) |
| Jun 12, 2020 | 226 | Index of Exhibits to Supplemental Declaration of Jesse Salen (1) |
| Jun 12, 2020 | 226 | Exhibit 1 to Suppl. Salen Declaration (29) |
| Jun 12, 2020 | 227 | Response - Other (19) Docket Text: RESPONSE re [186] Objection, to Testimony and Exhibits Presented by Attorney Jesse A. Salen filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Jun 12, 2020 | 228 | Motion to File Documents Under Seal (4) Docket Text: MOTION to File Documents Under Seal (Korniczky, Stephen) (anh). |
| Jun 12, 2020 | 230 | Reply to Response to Motion (13) Docket Text: REPLY to Response to Motion re [163] MOTION to Exclude Expert Testimony of Robert A. Taylor filed by San Diego County Credit Union. (Korniczky, Stephen) (dlg). |
| Jun 12, 2020 | 231 | Declaration (2) Docket Text: DECLARATION re [228] MOTION to File Documents Under Seal Declaration of Patrick McGill in Support of Motion to File Documents Under Seal by Plaintiff San Diego County Credit Union. (Korniczky, Stephen) (dlg). |
| Jun 12, 2020 | 232 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [229] Sealed Lodged Proposed Document, [224] Sealed Lodged Proposed Document (Korniczky, Stephen) (dlg). |
| Jun 10, 2020 | 195 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER granting CEFCU's motion to seal [DKT. No. [150]]. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 197 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU's Motions for Summary Judgment and Daubert Motion #1: Motion to Exclude Expert Market Survey and Related Testimony and Evidence from Dr. On Amir. [Dkt. No. [154]]. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 199 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU's Daubert Motion #3: Motion to Exclude Expert testimony of Theodore Davis Jr [Doc. No. [156]]. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 201 | Order on Motion to File Documents Under Seal (3) Docket Text: ORDER granting Amended Motion to File Under Seal Portions of San Diego County Credit Union's Notice of Motion and Motion to Exclude Expert Testimony of Robert A. Taylor [Daubert #2], [Dkt. No. [171]] Motion to File Documents Under Seal. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 203 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU's Motion to Exclude Survey Data and Testimony of Dr. Stephen M. Nowlis [Dkt. No. [177]]. Signed by Judge Gonzalo P. Curiel on 6/11/2020. (anh) |
| Jun 10, 2020 | 205 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Motion to Seal Documents Filed in Support of CEFCU'S (i) Opposition to SDCCU's Motion to Exclude the Testimony of Robert A. Taylor and (ii) Objection to Evidence [Dkt. no. [180]]. Signed by Judge Gonzalo P. Curiel on 9/10/2020. (anh) |
| Jun 10, 2020 | 207 | Order on Motion to File Documents Under Seal (3) Docket Text: ORDER Granting Motion to File Under Seal Portions of SDCCU's Opposition to CEFCU's Motion for Summary Judgment Dismissing SDCCU's Fifth Cause of Action [Dkt. No. [183]]. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 209 | Order on Motion to File Documents Under Seal (1) Docket Text: ORDER Granting Motion to Seal Documents Filed in Support of CEFCU's Opposition to SDCCU's Motion for Summary Judgment [Dkt. No. [189]]. Signed by Judge Gonzalo P. Curiel on 6/10/2020. (anh) |
| Jun 10, 2020 | 210 | Sealed Document (28) Docket Text: CEFCU's Memorandum in Opposition to SDCCU's Two Motions for Summary Judgment (anh) Unsealed per order 375 on 8/18/2021 (anh). |
| Jun 9, 2020 | 194 | Main Document (3) Docket Text: *** WITHDRAWN PER ECF 211 *** NOTICE of Errata Re CEFCU's Response to SDCCU's Statement of Material Facts by Citizens Equity First Credit Union re [191] Response in Opposition to Motion (Attachments: # (1) CEFCU's Response to SDCCU's Statement of Material Facts)(Dabney, James) QC email re Errata. Attorney should withdraw and refile (dlg). Modified on 6/12/2020 (dlg). |
| Jun 9, 2020 | 194 | CEFCU's Response to SDCCU's Statement of Material Facts (14) |
| Jun 8, 2020 | 193 | Certificate of Service (4) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [178] Sealed Lodged Proposed Document, [185] Sealed Lodged Proposed Document Service of Under Seal Materials Related to Opposition to CEFCU's Motion for Summary Judgment Dismissing Fifth Cause of Action; and Under Seal Materials Re SDCCU's Opposition to CEFCU's Motion to Exclude Survey Data and Testimony of Dr. Stephen M. Nowlis (Bader, Martin) |
| Jun 6, 2020 | 192 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [190] Sealed Lodged Proposed Document, [181] Sealed Lodged Proposed Document (Dabney, James) (dlg). |
| Jun 5, 2020 | 176 | Response in Opposition to Motion (23) Docket Text: RESPONSE in Opposition re [159] MOTION to Strike Expert Testimony of Theodore Davis Jr filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jun 5, 2020 | 177 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Bader, Martin) (anh). |
| Jun 5, 2020 | 177 | Declaration of Jesse Salen in Support of Motion to File Under Seal Portions of O (3) |
| Jun 5, 2020 | 179 | Main Document (31) Docket Text: RESPONSE in Opposition re [149] MOTION to Exclude Survey Data and Related Testimony of Dr. Stephen M. Nowlis filed by San Diego County Credit Union. (Attachments: # (1) Declaration of S. Nowlis iso Oppo to Motion to Exclude Survey Data and Testimony of Dr. Stephen M. Nowlis, # (2) Declaration of J. Salen iso Oppo to Motion to Exclude Survey Data and Testimony of Dr. Stephen M. Nowlis, # (3) Index of Exhibits to Declaration of J. Salen iso Oppo to Motion to Exclude Survey Data and Testimony of Dr. Stephen M. Nowlis, # (4) Exhibit 1 to Decl. of J. Salen, # (5) Exhibit 2 to Decl. of J. Salen, # (6) Exhibit 3 to Decl. of J. Salen, # (7) Exhibit 4 to Decl. of J. Salen, # (8) Exhibit 5 to Decl. of J. Salen, # (9) Exhibit 6 to Decl. of J. Salen, # (10) Exhibit 7 to Decl. of J. Salen, # (11) Exhibit 8 to Decl. of J. Salen, # (12) Exhibit 9 to Decl. of J. Salen, # (13) Exhibit 10 to Decl. of J. Salen)(Bader, Martin) (dlg). |
| Jun 5, 2020 | 179 | Declaration of S. Nowlis iso Oppo to Motion to Exclude Survey Data and Testimony (4) |
| Jun 5, 2020 | 179 | Declaration of J. Salen iso Oppo to Motion to Exclude Survey Data and Testimony (3) |
| Jun 5, 2020 | 179 | Index of Exhibits to Declaration of J. Salen iso Oppo to Motion to Exclude Surv (1) |
| Jun 5, 2020 | 179 | Exhibit 1 to Decl. of J. Salen (201) |
| Jun 5, 2020 | 179 | Exhibit 2 to Decl. of J. Salen (93) |
| Jun 5, 2020 | 179 | Exhibit 3 to Decl. of J. Salen (51) |
| Jun 5, 2020 | 179 | Exhibit 4 to Decl. of J. Salen (48) |
| Jun 5, 2020 | 179 | Exhibit 5 to Decl. of J. Salen (63) |
| Jun 5, 2020 | 179 | Exhibit 6 to Decl. of J. Salen (1) |
| Jun 5, 2020 | 179 | Exhibit 7 to Decl. of J. Salen (1) |
| Jun 5, 2020 | 179 | Exhibit 8 to Decl. of J. Salen (1) |
| Jun 5, 2020 | 179 | Exhibit 9 to Decl. of J. Salen (1) |
| Jun 5, 2020 | 179 | Exhibit 10 to Decl. of J. Salen (12) |
| Jun 5, 2020 | 180 | Motion to File Documents Under Seal (3) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (anh). |
| Jun 5, 2020 | 182 | Objection (4) Docket Text: OBJECTION by Citizens Equity First Credit Union re [163] MOTION to Exclude Expert Testimony of Robert A. Taylor(To the Testimony Presented by Ashlee Micale [163-2]) (Dabney, James) (dlg). |
| Jun 5, 2020 | 183 | Main Document (8) Docket Text: MOTION to File Documents Under Seal (With attachments)(Bader, Martin) (anh). |
| Jun 5, 2020 | 183 | Declaration of Jesse Salen in Support of Motin to File Under Seal Portions of Op (5) |
| Jun 5, 2020 | 184 | Main Document (25) Docket Text: RESPONSE in Opposition re [163] MOTION to Exclude Expert Testimony of Robert A. Taylor(Public Version) & in Support of CEFCU's Objection to Evidence [182] filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta, # (2) Exhibit 1 - Declaration of Emma L. Baratta, # (3) Exhibit 2 - Declaration of Emma L. Baratta, # (4) Exhibit 3 - Declaration of Emma L. Baratta, # (5) Declaration of Robert A. Taylor)(Dabney, James) (dlg). |
| Jun 5, 2020 | 184 | Declaration of Emma L. Baratta (2) |
| Jun 5, 2020 | 184 | Exhibit 1 - Declaration of Emma L. Baratta (12) |
| Jun 5, 2020 | 184 | Exhibit 2 - Declaration of Emma L. Baratta (41) |
| Jun 5, 2020 | 184 | Exhibit 3 - Declaration of Emma L. Baratta (2) |
| Jun 5, 2020 | 184 | Declaration of Robert A. Taylor (6) |
| Jun 5, 2020 | 186 | Objection (7) Docket Text: OBJECTION by Citizens Equity First Credit Union re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1], [161] MOTION for Summary Judgment (to Testimony and Exhibits Presented by Attorney Jesse A. Salen [158-2; 161-3]) (Dabney, James) (dlg). |
| Jun 5, 2020 | 187 | Main Document (32) Docket Text: RESPONSE in Opposition re [152] MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) filed by San Diego County Credit Union. (Attachments: # (1) Statement of Facts, # (2) Declaration of J. Salen iso Opposition to Motion for Summary Judgment, # (3) Index of Exhibits to Salen Declaration, # (4) Exhibit 1 to Salen Declaration, # (5) Exhibit 2 to Salen Declaration, # (6) Exhibit 3 to Salen Declaration, # (7) Exhibit 4 to Salen Declaration, # (8) Exhibit 5 to Salen Declaration, # (9) Exhibit 6 to Salen Declaration, # (10) Exhibit 7 to Salen Declaration, # (11) Exhibit 8 to Salen Declaration, # (12) Exhibit 9 to Salen Declaration, # (13) Exhibit 10 to Salen Declaration, # (14) Exhibit 11 to Salen Declaration, # (15) Exhibit 12 to Salen Declaration, # (16) Exhibit 13 to Salen Declaration, # (17) Exhibit 14 to Salen Declaration, # (18) Exhibit 15 to Salen Declaration, # (19) Exhibit 16 to Salen Declaration)(Bader, Martin) (dlg). |
| Jun 5, 2020 | 187 | Statement of Facts (14) |
| Jun 5, 2020 | 187 | Declaration of J. Salen iso Opposition to Motion for Summary Judgment (3) |
| Jun 5, 2020 | 187 | Index of Exhibits to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 1 to Salen Declaration (23) |
| Jun 5, 2020 | 187 | Exhibit 2 to Salen Declaration (19) |
| Jun 5, 2020 | 187 | Exhibit 3 to Salen Declaration (30) |
| Jun 5, 2020 | 187 | Exhibit 4 to Salen Declaration (11) |
| Jun 5, 2020 | 187 | Exhibit 5 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 6 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 7 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 8 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 9 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 10 to Salen Declaration (3) |
| Jun 5, 2020 | 187 | Exhibit 11 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 12 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 13 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 14 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 15 to Salen Declaration (1) |
| Jun 5, 2020 | 187 | Exhibit 16 to Salen Declaration (1) |
| Jun 5, 2020 | 188 | Response in Opposition to Motion (26) Docket Text: RESPONSE in Opposition re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1] filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Jun 5, 2020 | 189 | Motion to File Documents Under Seal (3) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (anh). |
| Jun 5, 2020 | 191 | Main Document (28) Docket Text: RESPONSE in Opposition re [161] MOTION for Summary Judgment filed by Citizens Equity First Credit Union. (Attachments: # (1) CEFCU's Response to SDCCU's Statement of Material Facts)(Dabney, James) (dlg). |
| Jun 5, 2020 | 191 | CEFCU's Response to SDCCU's Statement of Material Facts (14) |
| May 29, 2020 | 175 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [172] Sealed Lodged Proposed Document (Bader, Martin) (dlg). |
| May 28, 2020 | 174 | Answer to Counterclaim (8) Docket Text:San Diego County Credit Union's ANSWER to [141] Answer to Amended Complaint, Counterclaim of Citizen's Equity First Credit Union by San Diego County Credit Union.(Korniczky, Stephen) (dlg). |
| May 26, 2020 | 173 | Order (2) Docket Text: ORDER Vacating Hearing Date re [130] MOTION to Strike. The Court vacates the motion hearing set for May 29, 2020, at 10:30 a.m. Signed by Magistrate Judge Michael S. Berg on 5/26/20.(dlg) |
| May 22, 2020 | 167 | Certificate of Service (4) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [157] Sealed Lodged Proposed Document, [155] Sealed Lodged Proposed Document, [160] Sealed Lodged Proposed Document and Native Exhibits 13a and 13b to Declaration of Jesse A Salen in Support of Motion for Summary Judgment and Motion to Exclude Amir Testimony (Bader, Martin) QC email, re this being a public docket entry (dlg). |
| May 22, 2020 | 168 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [164] Sealed Lodged Proposed Document re Motion to Exclude Taylor (Bader, Martin) QC email, re this being a public docket entry (dlg). |
| May 22, 2020 | 169 | Reply to Response to Motion (14) Docket Text: REPLY to Response to Motion re [130] MOTION to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| May 22, 2020 | 170 | Notice of Withdrawal of Document (4) Docket Text: NOTICE OF WITHDRAWAL OF DOCUMENT by San Diego County Credit Union re [162] MOTION to File Documents Under Seal filed by San Diego County Credit Union . (Korniczky, Stephen) (dlg). |
| May 22, 2020 | 171 | Main Document (5) Docket Text: MOTION to File Documents Under Seal (With attachments)(Korniczky, Stephen) (anh). |
| May 22, 2020 | 171 | Declaration of Patrick McGill in Support of Amended Motion to File Under Seal Po (3) |
| May 19, 2020 | 163 | Main Document (2) Docket Text: MOTION to Exclude Expert Testimony of Robert A. Taylor by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in support of SDCCU's Daubert Motion #2: Motion to Exclude Expert Testimony of Robert A. Taylor, # (2) Declaration of Ashlee Micale in support of SDCCU's Daubert Motion #2: Motion to Exclude Expert Testimony of Robert A. Taylor, # (3) Declaration of Patrick McGill in support of SDCCU's Daubert Motion #2: Motion to Exclude Expert Testimony of Robert A. Taylor, # (4) Exhibit 1, # (5) Exhibit 2, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Exhibit 8, # (12) Exhibit 9)(Korniczky, Stephen) (dlg). |
| May 19, 2020 | 163 | Memo of Points and Authorities in support of SDCCU's Daubert Motion #2 (30) |
| May 19, 2020 | 163 | Declaration of Ashlee Micale in support of SDCCU's Daubert Motion #2: (25) |
| May 19, 2020 | 163 | Declaration of Patrick McGill in support of SDCCU's Daubert Motion #2: (2) |
| May 19, 2020 | 163 | Exhibit 1 (1) |
| May 19, 2020 | 163 | Exhibit 2 (1) |
| May 19, 2020 | 163 | Exhibit 3 (5) |
| May 19, 2020 | 163 | Exhibit 4 (1) |
| May 19, 2020 | 163 | Exhibit 5 (1) |
| May 19, 2020 | 163 | Exhibit 6 (7) |
| May 19, 2020 | 163 | Exhibit 7 (1) |
| May 19, 2020 | 163 | Exhibit 8 (1) |
| May 19, 2020 | 163 | Exhibit 9 (1) |
| May 19, 2020 | 165 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [163] MOTION to Exclude Expert Testimony of Robert A. Taylor, [149] MOTION to Exclude Survey Data and Related Testimony of Dr. Stephen M. Nowlis, [159] MOTION to Strike Expert Testimony of Theodore Davis Jr, [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1], [161] MOTION for Summary Judgment , [152] MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) : Any opposition shall be filed on or before June 5, 2020. Any reply shall be filed on or before June 12, 2020. A hearing is set on July 2, 2020 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/19/20.(dlg) |
| May 19, 2020 | 166 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union re [158] MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1], [161] MOTION for Summary Judgment Native Exhibits 13a and 13b (Bader, Martin) (dlg). |
| May 18, 2020 | 147 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Defendant's Motion to File Under Seal [ECF No. [143]]. Signed by Magistrate Judge Michael S. Berg on 5/18/2020. (anh) |
| May 18, 2020 | 149 | Main Document (3) Docket Text: MOTION to Exclude Survey Data and Related Testimony of Dr. Stephen M. Nowlis by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of James W. Dabney, # (3) Exhibit A - Declaration of James W. Dabney, # (4) Exhibit B - Declaration of James W. Dabney, # (5) Exhibit C - Declaration of James W. Dabney, # (6) Declaration of On Amir, # (7) Exhibit 1 - Declaration of On Amir, # (8) Exhibit 2 - Declaration of On Amir, # (9) Exhibit 3 - Declaration of On Amir)(Dabney, James) (dlg). |
| May 18, 2020 | 149 | Memo of Points and Authorities (23) |
| May 18, 2020 | 149 | Declaration of James W. Dabney (2) |
| May 18, 2020 | 149 | Exhibit A - Declaration of James W. Dabney (57) |
| May 18, 2020 | 149 | Exhibit B - Declaration of James W. Dabney (22) |
| May 18, 2020 | 149 | Exhibit C - Declaration of James W. Dabney (63) |
| May 18, 2020 | 149 | Declaration of On Amir (2) |
| May 18, 2020 | 149 | Exhibit 1 - Declaration of On Amir (63) |
| May 18, 2020 | 149 | Exhibit 2 - Declaration of On Amir (34) |
| May 18, 2020 | 149 | Exhibit 3 - Declaration of On Amir (14) |
| May 18, 2020 | 150 | Main Document (8) Docket Text: MOTION to File Documents Under Seal (With attachments)(Dabney, James) (anh). |
| May 18, 2020 | 150 | Declaration of Emma L. Baratta (2) |
| May 18, 2020 | 150 | Exhibit A - Declaration of Emma L. Baratta (3) |
| May 18, 2020 | 152 | Main Document (3) Docket Text: MOTION for Summary Judgment Dismissing SDCCU's Fifth Cause of Action (Public Version) by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Statement of Facts, # (3) Declaration of James W. Dabney, # (4) Exhibit 1 - Declaration of James W. Dabney, # (5) Exhibit 2 - Declaration of James W. Dabney, # (6) Exhibit 3 - Declaration of James W. Dabney, # (7) Exhibit 4 - Declaration of James W. Dabney, # (8) Exhibit 5 - Declaration of James W. Dabney, # (9) Exhibit 6 - Declaration of James W. Dabney, # (10) Exhibit 7 - Declaration of James W. Dabney, # (11) Exhibit 8 - Declaration of James W. Dabney, # (12) Exhibit 9 - Declaration of James W. Dabney, # (13) Exhibit 10 - Declaration of James W. Dabney, # (14) Exhibit 11 - Declaration of James W. Dabney, # (15) Exhibit 12 - Declaration of James W. Dabney, # (16) Exhibit 13 - Declaration of James W. Dabney, # (17) Exhibit 14 - Declaration of James W. Dabney, # (18) Exhibit 15 - Declaration of James W. Dabney, # (19) Exhibit 16 - Declaration of James W. Dabney, # (20) Exhibit 17 - Declaration of James W. Dabney, # (21) Exhibit 18 - Declaration of James W. Dabney, # (22) Exhibit 19 - Declaration of James W. Dabney, # (23) Exhibit 20 - Declaration of James W. Dabney, # (24) Exhibit 21 - Declaration of James W. Dabney, # (25) Exhibit 22 - Declaration of James W. Dabney, # (26) Exhibit 23 - Declaration of James W. Dabney, # (27) Exhibit 24 - Declaration of James W. Dabney, # (28) Declaration of Kevin D. Schneider, # (29) Declaration of Jennifer Flexer, # (30) Exhibit 1- Declaration of Jennifer Flexer, # (31) Exhibit 2 - Declaration of Jennifer Flexer, # (32) Exhibit 3 - Declaration of Jennifer Flexer, # (33) Declaration of Robert A. Taylor, # (34) Exhibit 1 - Declaration of Robert A. Taylor, # (35) Declaration of Theodore H. Davis, Jr., # (36) Exhibit 1 - Declaration of Theodore H. Davis, Jr.)(Dabney, James) (dlg). |
| May 18, 2020 | 152 | Memo of Points and Authorities (26) |
| May 18, 2020 | 152 | Statement of Facts (7) |
| May 18, 2020 | 152 | Declaration of James W. Dabney (4) |
| May 18, 2020 | 152 | Exhibit 1 - Declaration of James W. Dabney (7) |
| May 18, 2020 | 152 | Exhibit 2 - Declaration of James W. Dabney (4) |
| May 18, 2020 | 152 | Exhibit 3 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 4 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 5 - Declaration of James W. Dabney (29) |
| May 18, 2020 | 152 | Exhibit 6 - Declaration of James W. Dabney (21) |
| May 18, 2020 | 152 | Exhibit 7 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 8 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 9 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 10 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 11 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 12 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 13 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 14 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 15 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 16 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 17 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 18 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 19 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 20 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 21 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 22 - Declaration of James W. Dabney (1) |
| May 18, 2020 | 152 | Exhibit 23 - Declaration of James W. Dabney (31) |
| May 18, 2020 | 152 | Exhibit 24 - Declaration of James W. Dabney (31) |
| May 18, 2020 | 152 | Declaration of Kevin D. Schneider (2) |
| May 18, 2020 | 152 | Declaration of Jennifer Flexer (2) |
| May 18, 2020 | 152 | Exhibit 1- Declaration of Jennifer Flexer (1) |
| May 18, 2020 | 152 | Exhibit 2 - Declaration of Jennifer Flexer (11) |
| May 18, 2020 | 152 | Exhibit 3 - Declaration of Jennifer Flexer (3) |
| May 18, 2020 | 152 | Declaration of Robert A. Taylor (2) |
| May 18, 2020 | 152 | Exhibit 1 - Declaration of Robert A. Taylor (1) |
| May 18, 2020 | 152 | Declaration of Theodore H. Davis, Jr. (2) |
| May 18, 2020 | 152 | Exhibit 1 - Declaration of Theodore H. Davis, Jr. (38) |
| May 18, 2020 | 153 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [151] Sealed Lodged Proposed Document (Dabney, James) |
| May 18, 2020 | 154 | Main Document (7) Docket Text: MOTION to File Documents Under Seal (With attachments)(Bader, Martin) (anh). |
| May 18, 2020 | 154 | Declaration In Support of Motion to File Under Seal [MSJ and Daubert No. 1] (4) |
| May 18, 2020 | 156 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Korniczky, Stephen)(anh). |
| May 18, 2020 | 156 | Declaration of Jesse Salen in Support of Motion to File Under Seal Portions of S (3) |
| May 18, 2020 | 158 | Main Document (3) Docket Text: MOTION to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1] by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in Support of Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1], # (2) Declaration of Jesse Salen in Support of Motion to Exclude Market Survey and Related Testimony and Evidence from Dr. On Amir [Daubert #1], # (3) Index of Exhibits to Salen Declaration, # (4) Exhibit 1 to Salen Decl., # (5) Exhibit 2 to Salen Decl., # (6) Exhibit 3 to Salen Decl., # (7) Exhibit 4 to Salen Decl., # (8) Exhibit 5 to Salen Decl., # (9) Exhibit 6 to Salen Decl., # (10) Exhibit 7 to Salen Decl., # (11) Exhibit 8 to Salen Decl., # (12) Exhibit 9 to Salen Decl., # (13) Exhibit 10 to Salen Decl., # (14) Exhibit 11 to Salen Decl., # (15) Exhibit 12 to Salen Decl., # (16) Exhibit 13 to Salen Decl., # (17) Exhibit 14 to Salen Decl., # (18) Exhibit 15 to Salen Decl., # (19) Exhibit 16 to Salen Decl., # (20) Exhibit 17 to Salen Decl., # (21) Exhibit 18 to Salen Decl., # (22) Exhibit 19 to Salen Decl.)(Bader, Martin) (dlg). |
| May 18, 2020 | 158 | Memo of Points and Authorities in Support of Motion to Exclude Market Survey and (32) |
| May 18, 2020 | 158 | Declaration of Jesse Salen in Support of Motion to Exclude Market Survey and Rel (5) |
| May 18, 2020 | 158 | Index of Exhibits to Salen Declaration (1) |
| May 18, 2020 | 158 | Exhibit 1 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 2 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 3 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 4 to Salen Decl. (12) |
| May 18, 2020 | 158 | Exhibit 5 to Salen Decl. (24) |
| May 18, 2020 | 158 | Exhibit 6 to Salen Decl. (19) |
| May 18, 2020 | 158 | Exhibit 7 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 8 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 9 to Salen Decl. (157) |
| May 18, 2020 | 158 | Exhibit 10 to Salen Decl. (1) |
| May 18, 2020 | 158 | Exhibit 11 to Salen Decl. (201) |
| May 18, 2020 | 158 | Exhibit 12 to Salen Decl. (63) |
| May 18, 2020 | 158 | Exhibit 13 to Salen Decl. (3) |
| May 18, 2020 | 158 | Exhibit 14 to Salen Decl. (93) |
| May 18, 2020 | 158 | Exhibit 15 to Salen Decl. (3) |
| May 18, 2020 | 158 | Exhibit 16 to Salen Decl. (2) |
| May 18, 2020 | 158 | Exhibit 17 to Salen Decl. (82) |
| May 18, 2020 | 158 | Exhibit 18 to Salen Decl. (48) |
| May 18, 2020 | 158 | Exhibit 19 to Salen Decl. (1) |
| May 18, 2020 | 159 | Main Document (2) Docket Text: MOTION to Strike Expert Testimony of Theodore Davis Jr by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in support of SDCCU's Daubert Motion #3: Motion to Exclude Expert Restimoney of Theodore Davis Jr, # (2) Declaration in support of SDCCU's Daubert Motion #3: Motion to Exclude Expert Restimoney of Theodore Davis Jr, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit)(Korniczky, Stephen) (dlg). |
| May 18, 2020 | 159 | Memo of Points and Authorities in support of SDCCU's Daubert Motion #3 (30) |
| May 18, 2020 | 159 | Declaration in support of SDCCU's Daubert Motion #3: Motion to Exclude (2) |
| May 18, 2020 | 159 | Exhibit (1) |
| May 18, 2020 | 159 | Exhibit (1) |
| May 18, 2020 | 159 | Exhibit (38) |
| May 18, 2020 | 159 | Exhibit (18) |
| May 18, 2020 | 161 | Main Document (4) Docket Text: MOTION for Summary Judgment by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in Support of Motions for Summary Judgment, # (2) Statement of Facts in Support of Motions for Summary Judgment, # (3) Declaration of Jesse Salen in Support of Motions for Summary Judgment, # (4) Index of Exhibits to Declaration of Jesse Salen in Support of Motions for Summary Judgment, # (5) Exhibit 1 to Salen Declaration, # (6) Exhibit 2 to Salen Declaration, # (7) Exhibit 3 to Salen Declaration, # (8) Exhibit 4 to Salen Declaration, # (9) Exhibit 5 to Salen Declaration, # (10) Exhibit 6 to Salen Declaration, # (11) Exhibit 7 to Salen Declaration, # (12) Exhibit 8 to Salen Declaration, # (13) Exhibit 9 to Salen Declaration, # (14) Exhibit 10 to Salen Declaration, # (15) Exhibit 11 to Salen Declaration, # (16) Exhibit 12 to Salen Declaration, # (17) Exhibit 13 to Salen Declaration, # (18) Exhibit 14 to Salen Declaration, # (19) Exhibit 15 to Salen Declaration, # (20) Exhibit 16 to Salen Declaration, # (21) Exhibit 17 to Salen Declaration, # (22) Exhibit 18 to Salen Declaration, # (23) Exhibit 19 to Salen Declaration)(Bader, Martin) (dlg). |
| May 18, 2020 | 161 | Memo of Points and Authorities in Support of Motions for Summary Judgment (32) |
| May 18, 2020 | 161 | Statement of Facts in Support of Motions for Summary Judgment (11) |
| May 18, 2020 | 161 | Declaration of Jesse Salen in Support of Motions for Summary Judgment (5) |
| May 18, 2020 | 161 | Index of Exhibits to Declaration of Jesse Salen in Support of Motions for Summa (1) |
| May 18, 2020 | 161 | Exhibit 1 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 2 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 3 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 4 to Salen Declaration (12) |
| May 18, 2020 | 161 | Exhibit 5 to Salen Declaration (24) |
| May 18, 2020 | 161 | Exhibit 6 to Salen Declaration (19) |
| May 18, 2020 | 161 | Exhibit 7 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 8 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 9 to Salen Declaration (157) |
| May 18, 2020 | 161 | Exhibit 10 to Salen Declaration (1) |
| May 18, 2020 | 161 | Exhibit 11 to Salen Declaration (201) |
| May 18, 2020 | 161 | Exhibit 12 to Salen Declaration (63) |
| May 18, 2020 | 161 | Exhibit 13 to Salen Declaration (3) |
| May 18, 2020 | 161 | Exhibit 14 to Salen Declaration (93) |
| May 18, 2020 | 161 | Exhibit 15 to Salen Declaration (3) |
| May 18, 2020 | 161 | Exhibit 16 to Salen Declaration (2) |
| May 18, 2020 | 161 | Exhibit 17 to Salen Declaration (82) |
| May 18, 2020 | 161 | Exhibit 18 to Salen Declaration (48) |
| May 18, 2020 | 161 | Exhibit 19 to Salen Declaration (1) |
| May 15, 2020 | 143 | Main Document (3) Docket Text: MOTION to File Documents Under Seal (With attachments)(Dabney, James)(anh). |
| May 15, 2020 | 143 | Declaration of Emma L. Baratta (2) |
| May 15, 2020 | 145 | Main Document (19) Docket Text: RESPONSE in Opposition re [130] MOTION to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir(Public Version) filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Stefanie M. Garibyan, # (2) Exhibit A - Declaration of Stefanie M. Garibyan, # (3) Exhibit B - Declaration of Stefanie M. Garibyan, # (4) Exhibit C - Declaration of Stefanie M. Garibyan, # (5) Exhibit D - Declaration of Stefanie M. Garibyan, # (6) Exhibit E - Declaration of Stefanie M. Garibyan)(Dabney, James) (dlg). |
| May 15, 2020 | 145 | Declaration of Stefanie M. Garibyan (3) |
| May 15, 2020 | 145 | Exhibit A - Declaration of Stefanie M. Garibyan (29) |
| May 15, 2020 | 145 | Exhibit B - Declaration of Stefanie M. Garibyan (5) |
| May 15, 2020 | 145 | Exhibit C - Declaration of Stefanie M. Garibyan (4) |
| May 15, 2020 | 145 | Exhibit D - Declaration of Stefanie M. Garibyan (10) |
| May 15, 2020 | 145 | Exhibit E - Declaration of Stefanie M. Garibyan (7) |
| May 15, 2020 | 146 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by Citizens Equity First Credit Union re [144] Sealed Lodged Proposed Document (Dabney, James) |
| May 11, 2020 | N/A | Mandatory Settlement Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Mandatory Settlement Conference was held on 5/11/2020. The case did not settle. No order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen; Tony L. Toranto). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Geoffrey M. Thorne).(no document attached) (dxm) |
| May 7, 2020 | 141 | Answer to Amended Complaint (16) Docket Text: ANSWER to [139] Amended Complaint,, , COUNTERCLAIM against San Diego County Credit Union by Citizens Equity First Credit Union.(Dabney, James) (dlg). |
| May 4, 2020 | 140 | Order (2) Docket Text: ORDER Converting In-Person Mandatory Settlement Conference to Telephonic Mandatory Settlement Conference. Signed by Magistrate Judge Michael S. Berg on 5/4/20.(dlg) |
| Apr 23, 2020 | 139 | Main Document (26) Docket Text: AMENDED COMPLAINT with Jury Demand Second Amended Complaint against Citizens Equity First Credit Union, filed by San Diego County Credit Union. (Attachments: # (1) Redline Comparison of First Amended Complaint and Second Amended Complaint, # (2) Index of Exhibits to Complaint, # (3) Exhibit A - SDCCU Trademark Registration, # (4) Exhibit B - CEFCU Trademark Registration, # (5) Exhibit C - PTO CEFCU Statement of Declaration, # (6) Exhibit D - Petition for Cancellation) (Korniczky, Stephen) (dlg). |
| Apr 23, 2020 | 139 | Redline Comparison of First Amended Complaint and Second Amended Complaint (31) |
| Apr 23, 2020 | 139 | Index of Exhibits to Complaint (1) |
| Apr 23, 2020 | 139 | Exhibit A - SDCCU Trademark Registration (2) |
| Apr 23, 2020 | 139 | Exhibit B - CEFCU Trademark Registration (2) |
| Apr 23, 2020 | 139 | Exhibit C - PTO CEFCU Statement of Declaration (3) |
| Apr 23, 2020 | 139 | Exhibit D - Petition for Cancellation (7) |
| Apr 22, 2020 | 137 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting Plaintiff's Motion to File Under Seal [ECF No. [127]]. Signed by Magistrate Judge Michael S. Berg on 4/22/2020. (anh) |
| Apr 17, 2020 | N/A | Discovery Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Discovery Conference was held on 4/17/2020. No order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen; Patrick M. McGill). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Geoffrey M. Thorne)(no document attached) (dxm) |
| Apr 15, 2020 | 135 | Order (1) Docket Text: ORDER Setting Telephonic Discovery Conference. The Court sets a telephonic Discovery Conference for April 17, 2020, at 12:00 p.m. Plaintiff's counsel is to arrange and initiate the conference call. Signed by Magistrate Judge Michael S. Berg on 5/15/20.(dlg) |
| Apr 14, 2020 | 134 | Order on Motion for Judgment on the Pleadings (14) Docket Text: ORDER Granting Defendant's [118] Motion for Judgment on the Pleadings and Granting Plaintiff's Request for Leave to File a Second Amended Complaint. Plaintiff shall file a second amended complaint within ten days of the filed date of this order. The hearing set on April 17, 2020 shall be vacated. Signed by Judge Gonzalo P. Curiel on 4/13/20. (dlg) |
| Apr 13, 2020 | 132 | Order Setting Briefing Schedule (1) Docket Text: ORDER Resetting Hearing Time re [130] MOTION to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir : The Court resets the hearing on the motion for May 29, 2020, at 10:30 a.m. The hearing will be conducted telephonically. Signed by Magistrate Judge Michael S. Berg on 4/10/20.(dlg) |
| Apr 13, 2020 | N/A | Order (0) Docket Text: Minute ORDER, re [118] MOTION for Judgment on the Pleadings - Submitted. Motion Hearing set for 4/17/20 - VACATED. (no document attached) (ksr) |
| Apr 10, 2020 | 131 | Order Referring Motion (1) Docket Text: ORDER REFERRING MOTION to Magistrate Judge: [130] MOTION to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir filed by San Diego County Credit Union. The Court vacates the hearing date set on May 29, 2020. Signed by Judge Gonzalo P. Curiel on 4/10/20. Motions set before Michael S. Berg.(dlg) |
| Apr 9, 2020 | N/A | Discovery Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Discovery Conference was held on 4/9/2020. The informal dispute was discussed and resolved. (Plaintiff Attorneys Martin Bader; Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Stefanie M. Garibyan; Geoffrey M. Thorne).(no document attached) (dxm) |
| Apr 9, 2020 | 127 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Bader, Martin) (anh). |
| Apr 9, 2020 | 127 | Declaration of Jesse Salen in Support of Motion to File Under Seal Portions of M (2) |
| Apr 9, 2020 | 129 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE by San Diego County Credit Union re [128] Sealed Lodged Proposed Document (Bader, Martin) QC email re public document (dlg). |
| Apr 9, 2020 | 130 | Main Document (3) Docket Text: MOTION to Strike Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities in Support of Motion to Strike the Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir, # (2) Declaration of J. Salen in Support of Motion to Strike the Rebuttal Expert Report of Theodore H. Davis, Jr. and Sur-Rebuttal Report of On Amir, # (3) Exhibit 1 to Declaration of Jesse Salen, # (4) Exhibit 2 to Declaration of Jesse Salen, # (5) Exhibit 3 to Declaration of Jesse Salen, # (6) Exhibit 4 to Declaration of Jesse Salen, # (7) Exhibit 5 to Declaration of Jesse Salen [Redacted in Entirety], # (8) Exhibit 6 to Declaration of Jesse Salen, # (9) Exhibit 7 to Declaration of Jesse Salen, # (10) Exhibit 8 to Declaration of Jesse Salen, # (11) Exhibit 9 to Declaration of Jesse Salen, # (12) Exhibit 10 to Declaration of Jesse Salen, # (13) Exhibit 11 to Declaration of Jesse Salen, # (14) Exhibit 12 to Declaration of Jesse Salen, # (15) Exhibit 13 to Declaration of Jesse Salen)(Bader, Martin) (dlg). |
| Apr 9, 2020 | 130 | Memo of Points and Authorities in Support of Motion to Strike the Rebuttal Exper (30) |
| Apr 9, 2020 | 130 | Declaration of J. Salen in Support of Motion to Strike the Rebuttal Expert Repor (4) |
| Apr 9, 2020 | 130 | Exhibit 1 to Declaration of Jesse Salen (5) |
| Apr 9, 2020 | 130 | Exhibit 2 to Declaration of Jesse Salen (5) |
| Apr 9, 2020 | 130 | Exhibit 3 to Declaration of Jesse Salen (7) |
| Apr 9, 2020 | 130 | Exhibit 4 to Declaration of Jesse Salen (5) |
| Apr 9, 2020 | 130 | Exhibit 5 to Declaration of Jesse Salen [Redacted in Entirety] (1) |
| Apr 9, 2020 | 130 | Exhibit 6 to Declaration of Jesse Salen (38) |
| Apr 9, 2020 | 130 | Exhibit 7 to Declaration of Jesse Salen (201) |
| Apr 9, 2020 | 130 | Exhibit 8 to Declaration of Jesse Salen (63) |
| Apr 9, 2020 | 130 | Exhibit 9 to Declaration of Jesse Salen (93) |
| Apr 9, 2020 | 130 | Exhibit 10 to Declaration of Jesse Salen (34) |
| Apr 9, 2020 | 130 | Exhibit 11 to Declaration of Jesse Salen (3) |
| Apr 9, 2020 | 130 | Exhibit 12 to Declaration of Jesse Salen (3) |
| Apr 9, 2020 | 130 | Exhibit 13 to Declaration of Jesse Salen (17) |
| Apr 1, 2020 | N/A | Discovery Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Discovery Conference was held on 4/1/2020. No order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen; Patrick M. McGill). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Stefanie M. Garibyan; Geoffrey M. Thorne).(no document attached) (dxm) |
| Mar 30, 2020 | 124 | Order (2) Docket Text: ORDER Setting Telephonic Discovery Conference. The Court sets a telephonic Discovery Conference for April 1, 2020, at 2:00 p.m. Signed by Magistrate Judge Michael S. Berg on 3/30/20.(dlg) |
| Mar 20, 2020 | 123 | Response in Support of Motion (15) Docket Text: RESPONSE in Support re [118] MOTION for Judgment on the Pleadings filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Mar 19, 2020 | N/A | Case Management Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Case Management Conference was held on 3/19/2020. No order to follow. (Plaintiff Attorneys Martin Bader; Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Stefanie M. Garibyan; Geoffrey M. Thorne). (no document attached) (dxm) |
| Mar 19, 2020 | 122 | Order (2) Docket Text: ORDER Re Motion Hearings. Signed by Judge Gonzalo P. Curiel on 3/19/20.(dlg) |
| Mar 13, 2020 | 120 | Response in Opposition to Motion (25) Docket Text: RESPONSE in Opposition re [118] MOTION for Judgment on the Pleadings filed by San Diego County Credit Union. (Bader, Martin) (dlg). |
| Mar 2, 2020 | 119 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [118] MOTION for Judgment on the Pleadings : Any opposition shall be filed on or before March 13, 2010. Any reply shall be filed on or before March 20, 2020. A hearing is set on April 17, 2020 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 3/2/20.(dlg) |
| Feb 28, 2020 | 118 | Main Document (3) Docket Text: MOTION for Judgment on the Pleadings by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities)(Dabney, James) (dlg). |
| Feb 28, 2020 | 118 | Memo of Points and Authorities (18) |
| Jan 16, 2020 | 117 | Notice of Withdrawal of Document (3) Docket Text: NOTICE OF WITHDRAWAL OF DOCUMENT by San Diego County Credit Union re [98] Ex Parte MOTION to Quash CEFCU's Deposition Subpoenas to SDCCU's Litigation Counsel Martin Bader and Jesse Salen filed by Sheppard, Mullin, Richter & Hampton LLP . (Bader, Martin) (dlg). |
| Jan 15, 2020 | N/A | Discovery Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T) Discovery Conference was held on 1/15/2020. (Plaintiff Attorneys Martin Bader; Stephen S. Korniczky; Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Stefanie M. Garibyan; Geoffrey M. Thorne). (no document attached) (dxm) |
| Jan 10, 2020 | 115 | Order (1) Docket Text: ORDER Setting Telephonic Discovery Conference. Telephonic Discovery Conference set for 1/15/2020 04:00 PM before Magistrate Judge Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 1/10/2020.(mme) |
| Jan 9, 2020 | 114 | Main Document (4) Docket Text: REPLY - Other re [112] Response - Other Reply to CEFCU's Response to SMRH's Notice to Court Regarding Discovery Disputes Pursuant to December 12, 2019 Order Following Case Management Conference [ECF 106] filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Jesse Salen, # (2) Exhibit A)(Bader, Martin) (dlg). |
| Jan 9, 2020 | 114 | Declaration of Jesse Salen (2) |
| Jan 9, 2020 | 114 | Exhibit A (11) |
| Jan 8, 2020 | 111 | Main Document (4) Docket Text: NOTICE to Court Regarding Discovery Disputes Pursuant to December 12, 2019 Order Following Case Management Conference [ECF 106] by San Diego County Credit Union re [95] MOTION to Compel, [106] Order Following Case Management Conference, [98] Ex Parte MOTION to Quash CEFCU's Deposition Subpoenas to SDCCU's Litigation Counsel Martin Bader and Jesse Salen (Attachments: # (1) Attachment A)(Bader, Martin) (dlg). |
| Jan 8, 2020 | 111 | Attachment A (22) |
| Jan 8, 2020 | 112 | Main Document (5) Docket Text: RESPONSE re [106] Order Following Case Management Conference, filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta)(Dabney, James) (dlg). |
| Jan 8, 2020 | 112 | Declaration of Emma L. Baratta (10) |
| Jan 8, 2020 | 113 | Notice (Other) (3) Docket Text: NOTICE of Withdrawal of Defendant CEFCU's Ex Parte Motion to Compel Production [Dkt. 95] by Citizens Equity First Credit Union re [95] MOTION to Compel (Dabney, James) (dlg). |
| Jan 7, 2020 | N/A | Discovery Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Discovery Conference was held on 1/7/2020. No order to follow. (Plaintiff Attorneys Martin Bader; James V. Fazio; Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Geoffrey M. Thorne). (no document attached) (dxm) |
| Dec 19, 2019 | 109 | Order on Motion to Continue (2) Docket Text: ORDER Granting Joint [108] Motion to Continue Telephonic Discovery Conference. Signed by Magistrate Judge Michael S. Berg on 12/18/19. (dlg) |
| Dec 18, 2019 | 108 | Motion to Continue (7) Docket Text: Joint MOTION to Continue Telephonic Discovery Conference by Citizens Equity First Credit Union. (Thorne, Geoffrey)Attorney Geoffrey M. Thorne added to party Citizens Equity First Credit Union(pty:dft) (dlg). |
| Dec 17, 2019 | 107 | Order (2) Docket Text: ORDER Setting Telephonic Discovery Conference. The Court sets a telephonic Discovery Conference for December 18, 2019, at 4:00 p.m. Signed by Magistrate Judge Michael S. Berg on 12/17/19.(dlg) |
| Dec 12, 2019 | N/A | Case Management Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Case Management Conference was held on 12/12/2019. Order to follow. (Plaintiff Attorney Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Geoffrey Thorne). (no document attached) (dxm) |
| Dec 12, 2019 | 106 | Order Following Case Management Conference (2) Docket Text: Order Following Case Management Conference. The Court sets a telephonic Case Management Conference for March 19, 2020, at 9:00 a.m. Plaintiffs counsel is to arrange and initiate the conference call. Signed by Magistrate Judge Michael S. Berg on 12/12/19.(dlg) |
| Dec 11, 2019 | 104 | Order on Motion for Discovery (4) Docket Text: ORDER on Joint [82] Motion for Determination of Discovery Dispute. The Court denies Defendant's motion to compel. The Court finds that each party's position with respect to the instant discovery dispute was substantially justified, and declines to impose sanctions. Signed by Magistrate Judge Michael S. Berg on 12/11/19. (dlg) |
| Dec 6, 2019 | 101 | Request to Appear Pro Hac Vice (1) Docket Text: Request to Appear Pro Hac Vice (Filing fee received: $206 receipt number 0974-13241094.) (Application to be reviewed by Clerk.) (Garibyan, Stefanie) (rmc). |
| Dec 6, 2019 | N/A | Pro Hac Vice Approved - Clerk (0) Docket Text: PRO HAC APPROVED: Stefanie Michelle Garibyan appearing for Defendant Citizens Equity First Credit Union (no document attached) (rmc) |
| Dec 6, 2019 | 103 | Order (1) Docket Text: ORDER Resetting Case Management Conference. The Court resets the telephonic Case Management Conference for December 12, 2019, at 11:00 a.m. Signed by Magistrate Judge Michael S. Berg on 12/6/19.(dlg) |
| Nov 27, 2019 | 100 | Reply to Response to Motion (7) Docket Text: REPLY to Response to Motion re [98] Ex Parte MOTION to Quash CEFCU's Deposition Subpoenas to SDCCU's Litigation Counsel Martin Bader and Jesse Salen filed by Sheppard, Mullin, Richter & Hampton LLP. (Korniczky, Stephen) (dlg). |
| Nov 26, 2019 | 99 | Main Document (8) Docket Text: RESPONSE in Opposition re [98] Ex Parte MOTION to Quash CEFCU's Deposition Subpoenas to SDCCU's Litigation Counsel Martin Bader and Jesse Salen filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta)(Dabney, James) (dlg). |
| Nov 26, 2019 | 99 | Declaration of Emma L. Baratta (11) |
| Nov 21, 2019 | 98 | Main Document (16) Docket Text: *** WITHDRAWN PER ECF 117 *** Ex Parte MOTION to Quash CEFCU's Deposition Subpoenas to SDCCU's Litigation Counsel Martin Bader and Jesse Salen by Sheppard, Mullin, Richter & Hampton LLP. (Attachments: # (1) Declaration of James Fazio in Support of Ex Parte Motion to Quash, # (2) Exhibit A to J. Fazio Decl., # (3) Exhibit B to J. Fazio Decl., # (4) Declaration of Martin Bader in Support of Ex Parte Motion to Quash, # (5) Exhibit A to M. Bader Decl., # (6) Exhibit B to M. Bader Decl., # (7) Declaration of Jesse Salen in Support of Ex Parte Motion to Quash, # (8) Exhibit A to J. Salen Decl., # (9) Exhibit B to J. Salen Decl.)(Korniczky, Stephen) (dlg). Modified on 1/17/2020 (dlg). |
| Nov 21, 2019 | 98 | Declaration of James Fazio in Support of Ex Parte Motion to Quash (2) |
| Nov 21, 2019 | 98 | Exhibit A to J. Fazio Decl. (2) |
| Nov 21, 2019 | 98 | Exhibit B to J. Fazio Decl. (2) |
| Nov 21, 2019 | 98 | Declaration of Martin Bader in Support of Ex Parte Motion to Quash (2) |
| Nov 21, 2019 | 98 | Exhibit A to M. Bader Decl. (3) |
| Nov 21, 2019 | 98 | Exhibit B to M. Bader Decl. (5) |
| Nov 21, 2019 | 98 | Declaration of Jesse Salen in Support of Ex Parte Motion to Quash (3) |
| Nov 21, 2019 | 98 | Exhibit A to J. Salen Decl. (4) |
| Nov 21, 2019 | 98 | Exhibit B to J. Salen Decl. (4) |
| Nov 18, 2019 | 96 | Order (2) Docket Text: ORDER Requiring in Camera Review. Signed by Magistrate Judge Michael S. Berg on 11/15/19.(dlg) |
| Nov 18, 2019 | 97 | Notice of Lodgment (3) Docket Text: NOTICE of Lodgment by San Diego County Credit Union re [96] Order Requiring In Camera Review (Bader, Martin) (dlg). |
| Nov 13, 2019 | 94 | Order on Motion for Leave to File Document (3) Docket Text: ORDER Granting Defendant's Ex Parte [89] Motion for Leave to File Ex Parte Motion to Compel. The Clerk of Court is ordered to file Defendant's proposed filing attached as ECF No. 89-1, as a separate motion on the docket, nunc pro tunc to November 1, 2019. Signed by Magistrate Judge Michael S. Berg on 11/13/19. (dlg) |
| Nov 13, 2019 | 95 | Motion to Compel (21) Docket Text: *** WITHDRAWN PER ECF 113 *** Ex Parte Motion to Compel Production in response to Third Party Subpoena by Citizens Equity First Credit Union. Nunc pro tunc 11/1/19 (dlg) Modified on 1/9/2020 (dlg). |
| Nov 6, 2019 | 93 | Main Document (8) Docket Text: REPLY to Response to Motion re [89] Ex Parte MOTION for Leave to File Ex Parte Motion to Compel Production in Response to Third-party Subpoena filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of James W. Dabney in Support of Reply to Ex Parte Motion)(Dabney, James) (dlg). |
| Nov 6, 2019 | 93 | Declaration of James W. Dabney in Support of Reply to Ex Parte Motion (2) |
| Nov 5, 2019 | 92 | Sur-Reply (7) Docket Text: SUR-REPLY - re [90] Order on Motion to Strike (SDCCU's Sur-Reply In Opposition to CEFCU's Motion to Compel Discovery on Grounds of Implied Waiver of Privilege) filed by San Diego County Credit Union. (Korniczky, Stephen) (dlg). |
| Nov 4, 2019 | 91 | Main Document (19) Docket Text: RESPONSE in Opposition re [89] Ex Parte MOTION for Leave to File Ex Parte Motion to Compel Production in Response to Third-party Subpoena filed by San Diego County Credit Union. (Attachments: # (1) Declaration of Martin R. Bader, # (2) Exhibit A)(Korniczky, Stephen) (dlg). |
| Nov 4, 2019 | 91 | Declaration of Martin R. Bader (3) |
| Nov 4, 2019 | 91 | Exhibit A (7) |
| Nov 1, 2019 | 89 | Main Document (4) Docket Text: Ex Parte MOTION for Leave to File Ex Parte Motion to Compel Production in Response to Third-party Subpoena by Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1 - Ex Parte Motion to Compel Production in Response to Third-party Subpoena)(Dabney, James) (jrm). |
| Nov 1, 2019 | 89 | Exhibit 1 - Ex Parte Motion to Compel Production in Response to Third-party Subp (22) |
| Nov 1, 2019 | 90 | Order on Motion to Strike (4) Docket Text: ORDER (1) Denying Plaintiff's Motion to Strike (ECF No. [85]) and (2) Setting Deadline for Plaintiff to File Sur-Reply. Signed by Magistrate Judge Michael S. Berg on 11/01/2019. (jrm) |
| Oct 30, 2019 | 87 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting [80] Motion to File Documents Under Seal. Signed by Magistrate Judge Michael S. Berg on 10/29/19. (dlg) |
| Oct 23, 2019 | 86 | Main Document (10) Docket Text: RESPONSE in Opposition re [85] MOTION to Strike [82] Joint MOTION for Discovery Re Determination of Discovery Dispute Regarding SDCCU Privilege Log Entry 44, [83] Declaration, on Grounds of Implied Waiver of Privilege filed by Citizens Equity First Credit Union. (Attachments: # (1) Declaration of Emma L. Baratta, # (2) Exhibit A - Declaration of Emma L. Baratta, # (3) Exhibit B - Declaration of Emma L. Baratta)(Dabney, James) (dlg). |
| Oct 23, 2019 | 86 | Declaration of Emma L. Baratta (3) |
| Oct 23, 2019 | 86 | Exhibit A - Declaration of Emma L. Baratta (5) |
| Oct 23, 2019 | 86 | Exhibit B - Declaration of Emma L. Baratta (8) |
| Oct 21, 2019 | 84 | Notice of Appearance (3) Docket Text: NOTICE of Appearance by James V Fazio, III on behalf of San Diego County Credit Union (Fazio, James)Attorney James V Fazio, III added to party San Diego County Credit Union(pty:pla) (dlg). |
| Oct 21, 2019 | 85 | Main Document (3) Docket Text: MOTION to Strike [82] Joint MOTION for Discovery Re Determination of Discovery Dispute Regarding SDCCU Privilege Log Entry 44, [83] Declaration, on Grounds of Implied Waiver of Privilege by San Diego County Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of Jesse A. Salen, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Exhibit J)(Korniczky, Stephen) (dlg). |
| Oct 21, 2019 | 85 | Memo of Points and Authorities (15) |
| Oct 21, 2019 | 85 | Declaration of Jesse A. Salen (5) |
| Oct 21, 2019 | 85 | Exhibit A (4) |
| Oct 21, 2019 | 85 | Exhibit B (7) |
| Oct 21, 2019 | 85 | Exhibit C (2) |
| Oct 21, 2019 | 85 | Exhibit D (5) |
| Oct 21, 2019 | 85 | Exhibit E (4) |
| Oct 21, 2019 | 85 | Exhibit F (3) |
| Oct 21, 2019 | 85 | Exhibit G (3) |
| Oct 21, 2019 | 85 | Exhibit H (7) |
| Oct 21, 2019 | 85 | Exhibit I (7) |
| Oct 21, 2019 | 85 | Exhibit J (2) |
| Oct 18, 2019 | 80 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Dabney, James) (dlg). |
| Oct 18, 2019 | 80 | Declaration of Jesse A. Salen (6) |
| Oct 18, 2019 | 82 | Main Document (4) Docket Text: Joint MOTION for Discovery Re Determination of Discovery Dispute Regarding SDCCU Privilege Log Entry 44 by Citizens Equity First Credit Union. (Attachments: # (1) Exhibit A - Joint Motion(Redacted), # (2) Memo of Points and Authorities - CEFCU(Redacted), # (3) Declaration of Emma L. Baratta(Redacted), # (4) Exhibit A - Declaration of Emma L. Baratta(Redacted), # (5) Exhibit B - Declaration of Emma L. Baratta(Redacted), # (6) Exhibit C - Declaration of Emma L. Baratta(Redacted), # (7) Exhibit D - Declaration of Emma L. Baratta(Redacted), # (8) Exhibit E - Declaration of Emma L. Baratta, # (9) Exhibit F - Declaration of Emma L. Baratta, # (10) Exhibit G - Declaration of Emma L. Baratta, # (11) Exhibit H - Declaration of Emma L. Baratta, # (12) Exhibit I - Declaration of Emma L. Baratta, # (13) Exhibit J - Declaration of Emma L. Baratta, # (14) Exhibit K - Declaration of Emma L. Baratta, # (15) Exhibit L - Declaration of Emma L. Baratta(Redacted), # (16) Exhibit M - Declaration of Emma L. Baratta, # (17) Exhibit N - Declaration of Emma L. Baratta, # (18) Exhibit O - Declaration of Emma L. Baratta, # (19) Exhibit P - Declaration of Emma L. Baratta, # (20) Exhibit Q - Declaration of Emma L. Baratta, # (21) Exhibit R - Declaration of Emma L. Baratta(Redacted), # (22) Exhibit S - Declaration of Emma L. Baratta(Redacted), # (23) Exhibit T - Declaration of Emma L. Baratta, # (24) Exhibit U - Declaration of Emma L. Baratta, # (25) Exhibit V - Declaration of Emma L. Baratta, # (26) Exhibit W - Declaration of Emma L. Baratta, # (27) Exhibit X - Declaration of Emma L. Baratta, # (28) Exhibit Y - Declaration of Emma L. Baratta(Redacted), # (29) Exhibit Z - Declaration of Emma L. Baratta, # (30) Exhibit AA - Declaration of Emma L. Baratta, # (31) Exhibit BB - Declaration of Emma L. Baratta, # (32) Exhibit CC - Declaration of Emma L. Baratta(Redacted), # (33) Exhibit DD - Declaration of Emma L. Baratta(Redacted), # (34) Exhibit EE - Declaration of Emma L. Baratta(Redacted), # (35) Exhibit FF - Declaration of Emma L. Baratta(Redacted), # (36) Exhibit GG - Declaration of Emma L. Baratta, # (37) Exhibit HH - Declaration of Emma L. Baratta, # (38) Exhibit II - Declaration of Emma L. Baratta, # (39) Exhibit JJ - Declaration of Emma L. Baratta, # (40) Exhibit KK - Declaration of Emma L. Baratta, # (41) Exhibit LL - Declaration of Emma L. Baratta(Redacted), # (42) Exhibit MM - Declaration of Emma L. Baratta(Redacted), # (43) Exhibit NN - Declaration of Emma L. Baratta(Redacted), # (44) Memo of Points and Authorities - SDCCU, # (45) Declaration of Jesse A. Salen, # (46) Exhibit A - Declaration of Jesse A. Salen, # (47) Exhibit B - Declaration of Jesse A. Salen(Redacted), # (48) Exhibit C - Declaration of Jesse A. Salen)(Dabney, James) (dlg). |
| Oct 18, 2019 | 82 | Exhibit A - Joint Motion(Redacted) (9) |
| Oct 18, 2019 | 82 | Memo of Points and Authorities - CEFCU(Redacted) (8) |
| Oct 18, 2019 | 82 | Declaration of Emma L. Baratta(Redacted) (7) |
| Oct 18, 2019 | 82 | Exhibit A - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit B - Declaration of Emma L. Baratta(Redacted) (5) |
| Oct 18, 2019 | 82 | Exhibit C - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit D - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit E - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit F - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit G - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit H - Declaration of Emma L. Baratta (2) |
| Oct 18, 2019 | 82 | Exhibit I - Declaration of Emma L. Baratta (26) |
| Oct 18, 2019 | 82 | Exhibit J - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit K - Declaration of Emma L. Baratta (5) |
| Oct 18, 2019 | 82 | Exhibit L - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit M - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit N - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit O - Declaration of Emma L. Baratta (5) |
| Oct 18, 2019 | 82 | Exhibit P - Declaration of Emma L. Baratta (6) |
| Oct 18, 2019 | 82 | Exhibit Q - Declaration of Emma L. Baratta (8) |
| Oct 18, 2019 | 82 | Exhibit R - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit S - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit T - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit U - Declaration of Emma L. Baratta (9) |
| Oct 18, 2019 | 82 | Exhibit V - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit W - Declaration of Emma L. Baratta (7) |
| Oct 18, 2019 | 82 | Exhibit X - Declaration of Emma L. Baratta (13) |
| Oct 18, 2019 | 82 | Exhibit Y - Declaration of Emma L. Baratta(Redacted) (19) |
| Oct 18, 2019 | 82 | Exhibit Z - Declaration of Emma L. Baratta (2) |
| Oct 18, 2019 | 82 | Exhibit AA - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit BB - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit CC - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit DD - Declaration of Emma L. Baratta(Redacted) (6) |
| Oct 18, 2019 | 82 | Exhibit EE - Declaration of Emma L. Baratta(Redacted) (18) |
| Oct 18, 2019 | 82 | Exhibit FF - Declaration of Emma L. Baratta(Redacted) (27) |
| Oct 18, 2019 | 82 | Exhibit GG - Declaration of Emma L. Baratta (18) |
| Oct 18, 2019 | 82 | Exhibit HH - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit II - Declaration of Emma L. Baratta (3) |
| Oct 18, 2019 | 82 | Exhibit JJ - Declaration of Emma L. Baratta (9) |
| Oct 18, 2019 | 82 | Exhibit KK - Declaration of Emma L. Baratta (2) |
| Oct 18, 2019 | 82 | Exhibit LL - Declaration of Emma L. Baratta(Redacted) (1) |
| Oct 18, 2019 | 82 | Exhibit MM - Declaration of Emma L. Baratta(Redacted) (34) |
| Oct 18, 2019 | 82 | Exhibit NN - Declaration of Emma L. Baratta(Redacted) (6) |
| Oct 18, 2019 | 82 | Memo of Points and Authorities - SDCCU (7) |
| Oct 18, 2019 | 82 | Declaration of Jesse A. Salen (5) |
| Oct 18, 2019 | 82 | Exhibit A - Declaration of Jesse A. Salen (18) |
| Oct 18, 2019 | 82 | Exhibit B - Declaration of Jesse A. Salen(Redacted) (20) |
| Oct 18, 2019 | 82 | Exhibit C - Declaration of Jesse A. Salen (2) |
| Oct 18, 2019 | 83 | Main Document (3) Docket Text: DECLARATION re [82] Joint MOTION for Discovery Re Determination of Discovery Dispute Regarding SDCCU Privilege Log Entry 44 by Counter Claimants Citizens Equity First Credit Union, Citizens Equity First Credit Union, Defendant Citizens Equity First Credit Union. (Attachments: # (1) Exhibit 1)(Dabney, James) (dlg). |
| Oct 18, 2019 | 83 | Exhibit 1 (34) |
| Oct 16, 2019 | 79 | Order on Motion to File Documents Under Seal (3) Docket Text: ORDER Denying Without Prejudice [77] Defendant's Motion to File Documents Under Seal and Orders Defendant's filing [ECF No. 78] be stricken from the docket. If Defendant wishes to refile its motion to seal, it must do so by October 18, 2019. Signed by Magistrate Judge Michael S. Berg on 10/16/19. (dlg) |
| Oct 15, 2019 | 77 | Motion to File Documents Under Seal (3) Docket Text: MOTION to File Documents Under Seal (Dabney, James) (aef). |
| Sep 6, 2019 | N/A | Case Management Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: (T)Case Management Conference was held on 9/6/2019. Order to follow. (Plaintiff Attorneys Stephen S. Korniczky; Jesse A. Salen). (Defendant Attorneys Emma L. Baratta; James W. Dabney; Geoffrey Thorne). (no document attached) (dxm) |
| Sep 6, 2019 | 76 | Order (1) Docket Text: ORDER Setting Telephonic Case Management Conference. The Court sets a telephonic Case Management Conference for December 6, 2019, at 9:00 a.m. Plaintiff's counsel is to arrange and initiate the conference call. Signed by Magistrate Judge Michael S. Berg on 9/6/19.(dlg) |
| Aug 6, 2019 | 74 | Amended Answer to Complaint (15) Docket Text: AMENDED ANSWER to Plaintiff San Diego County Credit Union's First [48] Amended Complaint, , COUNTERCLAIM against San Diego County Credit Union by Citizens Equity First Credit Union. (Dabney, James) (mme). |
| Aug 5, 2019 | 73 | Order on Motion for Leave to File Document (2) Docket Text: ORDER Granting [72] Defendant's Unopposed Motion for Leave to Amend Its Answer and Counterclaim. Based on the liberality courts should grant leave to amend, Plaintiffs non-opposition, and having reviewed the motion and supporting exhibits, the Court hereby GRANTS the Defendants motion for leave to file a First Amended Answer and Counterclaim and CEFCU is directed to file its First Amended Answer and Counterclaim on the docket within three (3) days of the date of the order. The hearing date set for September 27, 2019 shall be vacated. Signed by Judge Gonzalo P. Curiel on 08/5/2019. (mme) |
| Jul 31, 2019 | 72 | Main Document (3) Docket Text: MOTION for Leave to File First Amended Answer and Counterclaim (Unopposed) by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities, # (2) Declaration of Emma L. Baratta, # (3) Exhibit A - to the Declaration of Emma L. Baratta, # (4) Exhibit B - to the Declaration of Emma L. Baratta, # (5) Exhibit C - to the Declaration of Emma L. Baratta)(Dabney, James) (dlg). |
| Jul 31, 2019 | 72 | Memo of Points and Authorities (3) |
| Jul 31, 2019 | 72 | Declaration of Emma L. Baratta (2) |
| Jul 31, 2019 | 72 | Exhibit A - to the Declaration of Emma L. Baratta (15) |
| Jul 31, 2019 | 72 | Exhibit B - to the Declaration of Emma L. Baratta (15) |
| Jul 31, 2019 | 72 | Exhibit C - to the Declaration of Emma L. Baratta (3) |
| Jul 19, 2019 | 71 | Order on Motion for Miscellaneous (Other 1) (3) Docket Text: ORDER Granting in Part Defendant's [69] Ex Parte Motion to Continue. Signed by Magistrate Judge Michael S. Berg on 7/18/19. (dlg) |
| Jul 12, 2019 | 70 | Main Document (7) Docket Text: RESPONSE in Opposition re [69] MOTION re Notice of Ex Parte Application for Relief from 30-Day Deadline to File Discovery Motions filed by San Diego County Credit Union. (Attachments: # (1) Declaration Declaration of Martin Bader in Support of Opposition to Defendant's Ex Parte Application for Relief From 30-Day Deadline to File Discovery Motions, # (2) Exhibit Exhibit A, # (3) Exhibit Exhibit B)(Korniczky, Stephen) (dlg). |
| Jul 12, 2019 | 70 | Declaration Declaration of Martin Bader in Support of Opposition to Defendant� (3) |
| Jul 12, 2019 | 70 | Exhibit Exhibit A (4) |
| Jul 12, 2019 | 70 | Exhibit Exhibit B (5) |
| Jul 11, 2019 | 69 | Main Document (2) Docket Text: MOTION re Notice of Ex Parte Application for Relief from 30-Day Deadline to File Discovery Motions by Citizens Equity First Credit Union. (Attachments: # (1) Ex Parte Application for Relief from 30-Day Deadline to File Discovery Motions, # (2) Declaration of Emma L. Baratta, # (3) Exhibit A to the Declaration of Emma L. Baratta, # (4) Exhibit B to the Declaration of Emma L. Baratta, # (5) Exhibit C to the Declaration of Emma L. Baratta, # (6) Exhibit D to the Declaration of Emma L. Baratta, # (7) Exhibit E to the Declaration of Emma L. Baratta)(Dabney, James) (dlg). |
| Jul 11, 2019 | 69 | Ex Parte Application for Relief from 30-Day Deadline to File Discovery Motions (4) |
| Jul 11, 2019 | 69 | Declaration of Emma L. Baratta (3) |
| Jul 11, 2019 | 69 | Exhibit A to the Declaration of Emma L. Baratta (13) |
| Jul 11, 2019 | 69 | Exhibit B to the Declaration of Emma L. Baratta (36) |
| Jul 11, 2019 | 69 | Exhibit C to the Declaration of Emma L. Baratta (19) |
| Jul 11, 2019 | 69 | Exhibit D to the Declaration of Emma L. Baratta (40) |
| Jul 11, 2019 | 69 | Exhibit E to the Declaration of Emma L. Baratta (3) |
| Jun 28, 2019 | N/A | Early Neutral Evaluation Conference (0) Docket Text: Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Early Neutral Evaluation Conference was held on 6/28/2019. The case did not settle. Case Management Conference was held on 6/28/2019. Order to follow. (Plaintiff Attorneys Martin Bader; Stephen S. Korniczky; Tony Toranto). (Defendant Attorneys Emma L. Baratta; Steven J. Cologne; James W. Dabney). (no document attached) (dxm) |
| Jun 28, 2019 | 68 | Scheduling Order (7) Docket Text: SCHEDULING ORDER: A telephonic attorneys-only Case Management Conference is set for September 6, 2019, at 9:00 a.m. A Mandatory Settlement Conference shall be conducted on May 11, 2020, at 9:30 a.m., in the chambers of Magistrate Judge Michael S. Berg. Pretrial Disclosures shall be prepared, served and lodged with the assigned district judge by September 18, 2020. The final Pretrial Conference is scheduled on the calendar of the Honorable Gonzalo P. Curiel on September 25, 2020, at 1:30 p.m. Signed by Magistrate Judge Michael S. Berg on 6/28/19.(dlg) |
| May 8, 2019 | 66 | Order on Motion for Protective Order (1) Docket Text: ORDER Granting Joint [65] Motion for Protective Order. Signed by Magistrate Judge Michael S. Berg on 5/8/19. (dlg) |
| May 7, 2019 | 65 | Main Document (16) Docket Text: MOTION re NOTICE Joint Stipulated Protective Order by San Diego County Credit Union re [59] Report of Rule 26(f) Planning Meeting (Attachments: # (1) Signature Certification)(Korniczky, Stephen) QC email, wrong event, changed to motion. Attorney is to email proposed order (dlg). |
| May 7, 2019 | 65 | Signature Certification (1) |
| Apr 24, 2019 | 64 | Order on Motion for Miscellaneous Relief (2) Docket Text: ORDER Granting Joint [63] Motion to Continue Early Neutral Evaluation Conference and Case Management Conference. The ENE and CMC currently set for June 4, 2019, are continued until June 28, 2019, at 1:30 p.m. The conferences will be held in the chambers of the Honorable Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 4/24/19. (dlg) |
| Apr 18, 2019 | 63 | Main Document (6) Docket Text: Joint MOTION to Continue Early Neutral Evaluation Conference and Case Management Conference re [62] Order on Motion to Continue, by San Diego County Credit Union. (Attachments: # (1) Declaration of Teresa Campbell in Support of Joint Motino, # (2) Declaration of Jesse Salen in Support of Joint Motion)(Korniczky, Stephen) (jpp). |
| Apr 18, 2019 | 63 | Declaration of Teresa Campbell in Support of Joint Motino (3) |
| Apr 18, 2019 | 63 | Declaration of Jesse Salen in Support of Joint Motion (2) |
| Apr 8, 2019 | 62 | Order on Motion to Continue (2) Docket Text: ORDER Granting [61] Ex Parte Motion to Continue Early Neutral Evaluation Conference and Case Management Conference. Case Management Conference continued to 6/4/2019 09:30 AM before Magistrate Judge Michael S. Berg. Early Neutral Evaluation continued to 6/4/2019 09:30 AM before Magistrate Judge Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 4/8/2019. (tcf)(jrd) |
| Apr 5, 2019 | 61 | Main Document (2) Docket Text: MOTION re NOTICE of Ex Parte Application to Continue Early Neutral Evaluation Conference and Case Management Conference by Citizens Equity First Credit Union (Attachments: # (1) Ex Parte Application to Continue Early Neutral Evaluation Conference and Case Management Conference, # (2) Declaration of James W. Dabney, # (3) Exhibit 1 to the Declaration of James W. Dabney, # (4) Exhibit 2 to the Declaration of James W. Dabney, # (5) Declaration of Emma L. Baratta, # (6) Exhibit 1 to the Declaration of Emma L. Baratta)(Dabney, James) QC email, wrong event selected. Changed to motion, attorney to submit proposed order (dlg). |
| Apr 5, 2019 | 61 | Ex Parte Application to Continue Early Neutral Evaluation Conference and Case M (3) |
| Apr 5, 2019 | 61 | Declaration of James W. Dabney (2) |
| Apr 5, 2019 | 61 | Exhibit 1 to the Declaration of James W. Dabney (3) |
| Apr 5, 2019 | 61 | Exhibit 2 to the Declaration of James W. Dabney (3) |
| Apr 5, 2019 | 61 | Declaration of Emma L. Baratta (2) |
| Apr 5, 2019 | 61 | Exhibit 1 to the Declaration of Emma L. Baratta (4) |
| Apr 1, 2019 | 59 | Report of Rule 26(f) Planning Meeting (9) Docket Text: REPORT of Rule 26(f) Planning Meeting. (Korniczky, Stephen) (dlg). |
| Mar 12, 2019 | 58 | Answer to Counterclaim (7) Docket Text:Plaintiff's ANSWER to [56] Answer to Amended Complaint,, Counterclaim, by San Diego County Credit Union.(Korniczky, Stephen) (dlg). |
| Feb 25, 2019 | 57 | Notice and Order for Early Neutral Evaluation conference (6) Docket Text: NOTICE AND ORDER for Early Neutral Evaluation and Case Management Conference. An Early Neutral Evaluation (ENE) of your case will be held on April 18, 2019, at 9:30 a.m. in the chambers of the Honorable Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 2/25/19.(dlg) |
| Feb 19, 2019 | 56 | Answer to Amended Complaint (15) Docket Text: ANSWER to [48] Amended Complaint, , COUNTERCLAIM against San Diego County Credit Union by Citizens Equity First Credit Union.(Dabney, James) Courtesy QC mail sent re lack of double-caption, instructed not to refile (rmc). |
| Feb 5, 2019 | 55 | Order on Motion to Dismiss for Failure to State a Claim (22) Docket Text: ORDER Denying Defendant's [49] Motion to Dismiss for Lack of Subject Matter Jurisdiction and Granting in Part and Denying in Part Defendant's Motion to Dismiss for Failure to State a Claim. Signed by Judge Gonzalo P. Curiel on 2/5/19. (dlg) |
| Jan 16, 2019 | N/A | Order (0) Docket Text: Minute ORDER, re[49] MOTION to Dismiss for Failure to State a Claim - Submitted. MOTION to Dismiss for Lack of Jurisdiction - Submitted. Motion Hearing set for 1/18/19 - Vacated. (no document attached) (ksr) |
| Dec 7, 2018 | 53 | Reply to Response to Motion (16) Docket Text: REPLY to Response to Motion re [49] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Nov 16, 2018 | 52 | Main Document (30) Docket Text: RESPONSE in Opposition re [49] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction and Discretionary Dismissal Under Rule 57 filed by San Diego County Credit Union. (Attachments: # (1) Index of Exhibits, # (2) Declaration of Jesse A. Salen in Support of Opposition to Defendant's Motion to Dismiss, # (3) Exhibit 1 to J. Salen Declaration)(Korniczky, Stephen) (dlg). |
| Nov 16, 2018 | 52 | Index of Exhibits (1) |
| Nov 16, 2018 | 52 | Declaration of Jesse A. Salen in Support of Opposition to Defendant's Motio (2) |
| Nov 16, 2018 | 52 | Exhibit 1 to J. Salen Declaration (2) |
| Nov 8, 2018 | 51 | Order of Judge Transfer (2) Docket Text: ORDER OF TRANSFER. Magistrate Judge Ruben B. Brooks is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The new case number is 18cv0967-GPC-MSB. Signed by Magistrate Judge Ruben B. Brooks on 11/8/18.(dlg) |
| Oct 29, 2018 | 50 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [49] MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction : Any opposition shall be filed on or before November 16, 2018. Any reply shall be filed on or before December 7, 2018. A hearing is set on January 18, 2019 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/29/18.(dlg) |
| Oct 26, 2018 | 49 | Main Document (3) Docket Text: MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities Memo of Points and Authorities, # (2) Declaration Declaration of James W. Dabney, # (3) Exhibit Exhibit to Declaration of James W. Dabney)(Dabney, James) (dlg). |
| Oct 26, 2018 | 49 | Memo of Points and Authorities Memo of Points and Authorities (21) |
| Oct 26, 2018 | 49 | Declaration Declaration of James W. Dabney (2) |
| Oct 26, 2018 | 49 | Exhibit Exhibit to Declaration of James W. Dabney (10) |
| Oct 12, 2018 | 48 | Main Document (27) Docket Text: First AMENDED COMPLAINT with Jury Demand against Citizens Equity First Credit Union, filed by San Diego County Credit Union. (Attachments: # (1) Index of Exhibits to First Amended Complaint, # (2) Exhibit A: Reg. No. 4,560,596, # (3) Exhibit B: Reg. No. 3,952,993, # (4) Exhibit C: Declaration of S. Yoder, # (5) Exhibit D: Petition for Cancellation) (Korniczky, Stephen) (dlg). |
| Oct 12, 2018 | 48 | Index of Exhibits to First Amended Complaint (1) |
| Oct 12, 2018 | 48 | Exhibit A: Reg. No. 4,560,596 (2) |
| Oct 12, 2018 | 48 | Exhibit B: Reg. No. 3,952,993 (2) |
| Oct 12, 2018 | 48 | Exhibit C: Declaration of S. Yoder (3) |
| Oct 12, 2018 | 48 | Exhibit D: Petition for Cancellation (7) |
| Oct 2, 2018 | 47 | Order on Motion to Dismiss/Lack of Jurisdiction (27) Docket Text: ORDER Denying Defendant's [40] Motion to Dismiss for Lack of Subject Matter Jurisdiction and Granting [40] Motion to Dismiss for Failure to State a Claim With Leave to Amend. The Court denies Defendant's motion to dismiss for lack of subject matter jurisdiction the first, second, third and fourth causes of action, and grants Defendant's motion to dismiss the fifth and sixth causes of action with leave to amend. Plaintiff shall file an amended complaint on or before October 16, 2018. Signed by Judge Gonzalo P. Curiel on 10/2/18. (dlg) |
| Sep 27, 2018 | N/A | Order on Motion to Dismiss/Lack of Jurisdiction (0) Docket Text: Minte ORDER re [40] Motion to Dismiss for Lack of Jurisdiction - Submitted; submitting [40] Motion to Dismiss for Failure to State a Claim - Submitted. Motion Hearing - Submitted. Motion hearing set for 9/28/18 - Vacated. (no document attached) (ksr) |
| Sep 14, 2018 | 45 | Reply to Response to Motion (17) Docket Text: REPLY to Response to Motion re [40] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Citizens Equity First Credit Union. (Dabney, James) (dlg). |
| Sep 5, 2018 | 44 | Main Document (3) Docket Text: NOTICE of Decision by United States District Court for the Southern District of California in Support of Opposition to Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim by San Diego County Credit Union re [42] Response in Opposition to Motion,, (Attachments: # (1) Exhibit Index, # (2) Exhibit A)(Martens, Lisa) (dlg). |
| Sep 5, 2018 | 44 | Exhibit Index (1) |
| Sep 5, 2018 | 44 | Exhibit A (9) |
| Aug 31, 2018 | 42 | Main Document (32) Docket Text: RESPONSE in Opposition re [40] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by San Diego County Credit Union. (Attachments: # (1) Declaration of J. Salen in Support of Opposition to Motion to Dismiss, # (2) Index of Exhibits to J. Salen Declaration, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration, # (6) Exhibit 4 to J. Salen Declaration, # (7) Exhibit 5 to J. Salen Declaration)(Korniczky, Stephen) (dlg). |
| Aug 31, 2018 | 42 | Declaration of J. Salen in Support of Opposition to Motion to Dismiss (3) |
| Aug 31, 2018 | 42 | Index of Exhibits to J. Salen Declaration (1) |
| Aug 31, 2018 | 42 | Exhibit 1 to J. Salen Declaration (7) |
| Aug 31, 2018 | 42 | Exhibit 2 to J. Salen Declaration (5) |
| Aug 31, 2018 | 42 | Exhibit 3 to J. Salen Declaration (25) |
| Aug 31, 2018 | 42 | Exhibit 4 to J. Salen Declaration (21) |
| Aug 31, 2018 | 42 | Exhibit 5 to J. Salen Declaration (2) |
| Aug 31, 2018 | 43 | Notice (Other) (2) Docket Text: NOTICE Certificate of Service of Opposition to Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim by San Diego County Credit Union re [42] Response in Opposition to Motion,, (Korniczky, Stephen) (dlg). |
| Aug 14, 2018 | 41 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [40] MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim : Any opposition shall be filed on or before August 31, 2018. Any reply shall be filed on or before September 14, 2018. A hearing is set on September 28, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/14/18.(dlg) |
| Aug 13, 2018 | 40 | Main Document (3) Docket Text: MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities in Support of Motion to Dismiss for Lack of Subject Matter Jurisdiction and for Failure to State a Claim Upon Which Relief Can Be Granted)(Dabney, James) (dlg). |
| Aug 13, 2018 | 40 | Memo of Points and Authorities in Support of Motion to Dismiss for Lack of Subje (27) |
| Jul 31, 2018 | 39 | Order on Motion to Dismiss/Lack of Jurisdiction (17) Docket Text: ORDER Denying [29] Defendant's Motion to Dismiss for Lack of Personal Jurisdiction. The Court denies Defendant's motion for lack of personal jurisdiction. The hearing set on 8/10/2018 shall be vacated. Signed by Judge Gonzalo P. Curiel on 7/31/2018. (rmc) |
| Jul 27, 2018 | 37 | Declaration (3) Docket Text: DECLARATION re [29] MOTION to Dismiss for Lack of Jurisdiction Refiled by Defendant Citizens Equity First Credit Union. (Dabney, James) (rmc). |
| Jul 27, 2018 | 38 | Reply to Response to Motion (14) Docket Text: REPLY to Response to Motion re [29] MOTION to Dismiss for Lack of Jurisdiction Refiled filed by Citizens Equity First Credit Union. (Dabney, James) (rmc). |
| Jul 26, 2018 | 34 | Main Document (4) Docket Text: MOTION to File Documents Under Seal (With attachments)(Dabney, James) (rmc). |
| Jul 26, 2018 | 34 | Declaration (redacted) of Jennifer Flexer (3) |
| Jul 26, 2018 | 35 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Granting [34] Motion to Seal. Good cause appearing, the Court grants the motion. Accordingly, the Clerk's Office shall file the lodged Declaration of Jennifer Flexer as a sealed document on the case docket. Signed by Judge Gonzalo P. Curiel on 7/26/2018. (rmc) |
| Jul 25, 2018 | 33 | Order on Motion to File Documents Under Seal (2) Docket Text: ORDER Denying Defendant's [30] Motion to File Documents Under Seal. The Court denies Defendant's motion to seal subject to refiling the motion to seal with a redacted document. Signed by Judge Gonzalo P. Curiel on 7/25/18. (dlg) |
| Jul 13, 2018 | 32 | Main Document (32) Docket Text: RESPONSE in Opposition re [29] MOTION to Dismiss for Lack of Jurisdiction Refiled filed by San Diego County Credit Union. (Attachments: # (1) Index of Exhibits, # (2) Declaration of Jesse A. Salen in Support of Opposition to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, # (3) Exhibit 1 to J. Salen Declaration, # (4) Exhibit 2 to J. Salen Declaration, # (5) Exhibit 3 to J. Salen Declaration, # (6) Exhibit 4 to J. Salen Declaration, # (7) Exhibit 5 to J. Salen Declaration, # (8) Exhibit 6 to J. Salen Declaration, # (9) Exhibit 7 to J. Salen Declaration, # (10) Exhibit 8 to J. Salen Declaration, # (11) Exhibit 9 to J. Salen Declaration, # (12) Exhibit 10 to J. Salen Declaration, # (13) Exhibit 11 to J. Salen Declaration, # (14) Exhibit 12 to J. Salen Declaration, # (15) Exhibit 13 to J. Salen Declaration, # (16) Exhibit 14 to J. Salen Declaration, # (17) Exhibit 15 to J. Salen Declaration, # (18) Declaration of Nathan Schmidt in Support of Opposition to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, # (19) Exhibit 1 to N. Schmidt Declaration, # (20) Exhibit 2 to N. Schmidt Declaration)(Korniczky, Stephen) |
| Jul 13, 2018 | 32 | Index of Exhibits (2) |
| Jul 13, 2018 | 32 | Declaration of Jesse A. Salen in Support of Opposition to Defendant's Motio (4) |
| Jul 13, 2018 | 32 | Exhibit 1 to J. Salen Declaration (19) |
| Jul 13, 2018 | 32 | Exhibit 2 to J. Salen Declaration (4) |
| Jul 13, 2018 | 32 | Exhibit 3 to J. Salen Declaration (4) |
| Jul 13, 2018 | 32 | Exhibit 4 to J. Salen Declaration (4) |
| Jul 13, 2018 | 32 | Exhibit 5 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 6 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 7 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 8 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 9 to J. Salen Declaration (15) |
| Jul 13, 2018 | 32 | Exhibit 10 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 11 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 12 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 13 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 14 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Exhibit 15 to J. Salen Declaration (2) |
| Jul 13, 2018 | 32 | Declaration of Nathan Schmidt in Support of Opposition to Defendant's Motio (3) |
| Jul 13, 2018 | 32 | Exhibit 1 to N. Schmidt Declaration (5) |
| Jul 13, 2018 | 32 | Exhibit 2 to N. Schmidt Declaration (8) |
| Jun 21, 2018 | 28 | Notice of Withdrawal of Document (4) Docket Text: NOTICE OF WITHDRAWAL OF DOCUMENT by Citizens Equity First Credit Union Notice of Refiling. (Dabney, James) (dlg). |
| Jun 21, 2018 | 29 | Main Document (3) Docket Text: MOTION to Dismiss for Lack of Jurisdiction Refiled by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities Memo of Points and Authorities, # (2) Declaration Declaration of James W. Dabney, # (3) Exhibit Exhibits to Declaration of James W. Dabney, # (4) Declaration Declaration of Kevin D. Schneider, # (5) Declaration Declaration of Jennifer Flexer (sealed lodging sheet))(Dabney, James) (dlg). Modified on 7/12/2018 to send QC email for courtesy copies (dlg). Modified on 7/12/2018 to send qc email for attorney to disregard sending copies (dlg). Modified on 7/25/2018 to send QC email of incorrect hearing date listed on document (dlg). |
| Jun 21, 2018 | 29 | Memo of Points and Authorities Memo of Points and Authorities (29) |
| Jun 21, 2018 | 29 | Declaration Declaration of James W. Dabney (5) |
| Jun 21, 2018 | 29 | Exhibit Exhibits to Declaration of James W. Dabney (211) |
| Jun 21, 2018 | 29 | Declaration Declaration of Kevin D. Schneider (2) |
| Jun 21, 2018 | 29 | Declaration Declaration of Jennifer Flexer (sealed lodging sheet) (1) |
| Jun 21, 2018 | 30 | Main Document (3) Docket Text: MOTION to File Documents Under Seal (With attachments)(Dabney, James) |
| Jun 21, 2018 | 30 | Declaration Declaration of Kevin D. Schneider ISO Motion to Seal (2) |
| Jun 20, 2018 | 26 | Motion to Continue (4) Docket Text: Joint MOTION to Continue Hearing Date and Set New Briefing Schedule for Defendant's Motion to Dismiss by San Diego County Credit Union. (Salen, Jesse) (dlg). |
| Jun 20, 2018 | 27 | Order on Motion to Continue (2) Docket Text: ORDER Granting Joint [26] Motion for Continuance of Hearing Date and Setting New Briefing Schedule for Defendant's Motion to Dismiss [22]. Any opposition shall be filed on or before July 13, 2018. Any reply shall be filed on or before July 27, 2018. A hearing is set on August 10, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/20/118. (dlg) |
| Jun 18, 2018 | 25 | Order Setting Briefing Schedule (1) Docket Text: ORDER Setting Briefing Schedule re [22] MOTION to Dismiss for Lack of Jurisdiction Refiled : Any opposition shall be filed on or before July 6, 2018. Any reply shall be filed on or before July 20, 2018. A hearing is set on August 3, 2018 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 6/18/18.(dlg) |
| Jun 15, 2018 | 21 | Notice of Withdrawal of Document (4) Docket Text: NOTICE OF WITHDRAWAL OF DOCUMENT by Citizens Equity First Credit Union Notice of Refiling. (Dabney, James) (dlg). |
| Jun 15, 2018 | 22 | Main Document (3) Docket Text: *** WITHDRAWN PER ECF 967 *** MOTION to Dismiss for Lack of Jurisdiction Refiled by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities Memo of Points and Authorities, # (2) Declaration Declaration of James W. Dabney, # (3) Exhibit Exhibits to the Declaration of James W. Dabney, # (4) Declaration Declaration of Kevin D. Schneider, # (5) Declaration Declaration of Jennifer Flexer (sealed lodging sheet))(Dabney, James) (dlg). Modified on 6/21/2018 to send qc email for attorney to withdraw without header (dlg). Modified on 6/22/2018 (dlg). |
| Jun 15, 2018 | 22 | Memo of Points and Authorities Memo of Points and Authorities (29) |
| Jun 15, 2018 | 22 | Declaration Declaration of James W. Dabney (5) |
| Jun 15, 2018 | 22 | Exhibit Exhibits to the Declaration of James W. Dabney (211) |
| Jun 15, 2018 | 22 | Declaration Declaration of Kevin D. Schneider (2) |
| Jun 15, 2018 | 22 | Declaration Declaration of Jennifer Flexer (sealed lodging sheet) (1) |
| Jun 15, 2018 | 23 | Main Document (3) Docket Text: *** WITHDRAWN PER ECF 967 *** MOTION to File Documents Under Seal (With attachments)(Dabney, James) (jjg). Modified on 6/22/2018 (dlg). |
| Jun 15, 2018 | 23 | Declaration Declaration of Kevin D. Schneider in Support of Motion to Seal (2) |
| Jun 14, 2018 | 18 | Main Document (3) Docket Text: *** WITHDRAWN PER ECF 21 *** MOTION to Dismiss for Lack of Jurisdiction by Citizens Equity First Credit Union. (Attachments: # (1) Memo of Points and Authorities Memo of Points and Authorities, # (2) Declaration Declaration of James W. Dabney, # (3) Exhibit Exhibits to Declaration of James W. Dabney, # (4) Declaration Declaration of Kevin D. Schneider, # (5) Declaration Declaration of Jennifer Flexer (sealed lodging sheet))(Baratta, Emma) QC email, incorrect filer. Attorney should withdraw and refile properly (dlg). Modified on 6/18/2018 (dlg). |
| Jun 14, 2018 | 18 | Memo of Points and Authorities Memo of Points and Authorities (29) |
| Jun 14, 2018 | 18 | Declaration Declaration of James W. Dabney (5) |
| Jun 14, 2018 | 18 | Exhibit Exhibits to Declaration of James W. Dabney (211) |
| Jun 14, 2018 | 18 | Declaration Declaration of Kevin D. Schneider (2) |
| Jun 14, 2018 | 18 | Declaration Declaration of Jennifer Flexer (sealed lodging sheet) (1) |
| Jun 14, 2018 | 19 | Main Document (3) Docket Text: *** WITHDRAWN PER ECF 21 *** MOTION to File Documents Under Seal (With attachments)(Baratta, Emma) (jjg). Modified on 6/18/2018 (dlg). |
| Jun 14, 2018 | 19 | Declaration Declaration of Kevin D. Schneider ISO Motion to Seal (2) |
| Jun 6, 2018 | 16 | Motion for Extension of Time to File Answer (4) Docket Text: Joint MOTION for Extension of Time to File Answer by Citizens Equity First Credit Union. (Baratta, Emma) (dlg). |
| Jun 6, 2018 | 17 | Order on Motion for Extension of Time to Answer (2) Docket Text: ORDER Granting Joint [16] Motion for Extension of Time to Respond to Complaint no later than June 14, 2018. Signed by Judge Gonzalo P. Curiel on 6/6/18. (dlg) |
| Jun 5, 2018 | 13 | Main Document (2) Docket Text: NOTICE of Appearance of Counsel Steven J. Cologne by Steven J Cologne on behalf of Citizens Equity First Credit Union (Attachments: # (1) Proof of Service)(Cologne, Steven) (dlg). |
| Jun 5, 2018 | 13 | Proof of Service (3) |
| Jun 5, 2018 | 14 | Request to Appear Pro Hac Vice (2) Docket Text: Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-11295358.) (Application to be reviewed by Clerk.) (Baratta, Emma) (dsn) |
| Jun 5, 2018 | N/A | Pro Hac Vice Approved - Clerk (0) Docket Text: PRO HAC APPROVED: Emma Leigh Baratta appearing for Defendant Citizens Equity First Credit Union (no document attached) (dsn) |
| May 29, 2018 | 10 | Request to Appear Pro Hac Vice (1) Docket Text: Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-11266937.)(Application to be reviewed by Clerk.) (Dabney, James)(QC Mailer; missing signature.)(jrd) |
| May 29, 2018 | 11 | Request to Appear Pro Hac Vice (1) Docket Text: Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-11266937 Re: Doc. No. [10])(Application to be reviewed by Clerk.) (Dabney, James)(jrd) |
| May 29, 2018 | N/A | Pro Hac Vice Approved - Clerk (0) Docket Text: PRO HAC APPROVED: James Wilson Dabney appearing for Defendant Citizens Equity First Credit Union (no document attached) (jrd) |
| May 24, 2018 | 8 | Summons Returned Executed (2) Docket Text: SUMMONS Returned Executed by San Diego County Credit Union. Citizens Equity First Credit Union served. (Bader, Martin) (dlg). |
| May 24, 2018 | 9 | Summons Returned Executed (2) Docket Text: SUMMONS Returned Executed by San Diego County Credit Union. Citizens Equity First Credit Union served. (Bader, Martin) (dlg). |
| May 17, 2018 | 5 | Notice of Appearance (3) Docket Text: NOTICE of Appearance by Martin Bader on behalf of San Diego County Credit Union (Bader, Martin)Attorney Martin Bader added to party San Diego County Credit Union(pty:pla) (jdt). |
| May 17, 2018 | 6 | Notice of Appearance (3) Docket Text: NOTICE of Appearance by Jesse A Salen on behalf of San Diego County Credit Union (Salen, Jesse)Attorney Jesse A Salen added to party San Diego County Credit Union(pty:pla) (jdt). |
| May 17, 2018 | 7 | Notice of Appearance (3) Docket Text: NOTICE of Appearance by Lisa M Martens on behalf of San Diego County Credit Union (Martens, Lisa)Attorney Lisa M Martens added to party San Diego County Credit Union(pty:pla) (jdt). |
| May 16, 2018 | 1 | Main Document (23) Docket Text: COMPLAINT with Jury Demand against Citizens Equity First Credit Union ( Filing fee $ 400 receipt number 0974-11221643), filed by San Diego County Credit Union. (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Index of Exhibits) The new case number is 3:18-cv-967-GPC-RBB. Judge Gonzalo P. Curiel and Magistrate Judge Ruben B. Brooks are assigned to the case. (Stephen S. Korniczky)(sjm) (sjt). |
| May 16, 2018 | 1 | Civil Cover Sheet (1) |
| May 16, 2018 | 1 | Exhibit A (2) |
| May 16, 2018 | 1 | Exhibit B (2) |
| May 16, 2018 | 1 | Exhibit C (3) |
| May 16, 2018 | 1 | Exhibit D (7) |
| May 16, 2018 | 1 | Index of Exhibits (1) |
| May 16, 2018 | 2 | Report Regarding Patent & Trademark (1) Docket Text: REPORT on the filing or determination of an action regarding patent and/or trademark number(s) *4,560,596* cc:USPTO (sjm) |
| May 16, 2018 | 3 | Summons Issued (2) Docket Text: Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sjm) |
| May 16, 2018 | 4 | Notice of Party With Financial Interest (2) Docket Text: NOTICE of Party With Financial Interest by San Diego County Credit Union . No Parties With Financial Interest. (Korniczky, Stephen) (dlg). |
