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Case number 3:21-cv-01431

Schrader Cellars, LLC v. Roach > Documents

Date Field Doc. No.Description (Pages)
Mar 13, 2023 282 MOTION FOR JUDGMENT AS A MATTER OF LAW AND REQUEST FOR ARGUMENT REGARDING SPECIAL VERDICT AND BENCH TRIAL filed by Schrader Cellars, LLC. Responses due by 3/27/2023. Replies due by 4/3/2023. (Kinser, Stacie) (Filed on 3/13/2023) Modified on 3/13/2023 (cjl, COURT STAFF). (Entered: 03/13/2023) (13)
Mar 13, 2023 283 [PROPOSED] ORDER ON 282 MOTION FOR JUDGMENT AS A MATTER OF LAW AND BENCH TRIAL by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/13/2023) Modified on 3/13/2023 (cjl, COURT STAFF). (Entered: 03/13/2023) (2)
Mar 13, 2023 287 ORDER by Magistrate Judge Sallie Kim denying 276 Motion for Judgment as a Matter of Law; denying 277 Motion for Judgment as a Matter of Law; denying 282 Motion for Judgment as a Matter of Law. (mkl, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (1)
Mar 13, 2023 288 JUDGMENT. Signed by Magistrate Judge Sallie Kim on 3/13/2023. (mkl, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (1)
Mar 13, 2023 289 Transcript of Digitally Recorded Videoconference Proceedings held on March 3, 2023, before Magistrate Judge Sallie Kim. Transcribed by Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 249 Transcript Order ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 249 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 13, 2023 290 Transcript of Trial Proceedings, Vol. 1, held on Tuesday, March 7, 2023, before Judge Sallie Kim. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 223 Transcript Order - Future Trial with Daily Transcripts ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 223 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 13, 2023 291 Transcript of Trial Proceedings, Vol. 2, held on March 8, 2023, before Judge Sallie Kim. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 223 Transcript Order - Future Trial with Daily Transcripts ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 223 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 13, 2023 292 Transcript of Trial Proceedings, Vol.3, held on March 9, 2023, before Magistrate Judge Sallie Kim. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 223 Transcript Order - Future Trial with Daily Transcripts ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 223 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 13, 2023 293 Transcript of Trial Proceedings, Vol. 4, held on March 10, 2023, before Magistrate Judge Sallie Kim. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 223 Transcript Order - Future Trial with Daily Transcripts ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 223 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 13, 2023 294 Transcript of Master Index of Trial Proceedings, held on March 7, 2023 to March 10, 2023, before Magistrate Judge Sallie Kim. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 223 Transcript Order - Future Trial with Daily Transcripts ) Release of Transcript Restriction set for 6/12/2023. (Related documents(s) 223 ) (mfk, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (0)
Mar 10, 2023 276 MOTION for Judgment as a Matter of Law filed by Robert M. Roach, Jr. Responses due by 3/24/2023. Replies due by 3/31/2023. (MacGregor, Jessica) (Filed on 3/10/2023) (Entered: 03/10/2023) (22)
Mar 10, 2023 277 MOTION for Judgment as a Matter of Law filed by Schrader Cellars, LLC. Responses due by 3/24/2023. Replies due by 3/31/2023. (Kinser, Stacie) (Filed on 3/10/2023) (Entered: 03/10/2023) (4)
Mar 10, 2023 278 Proposed Order re 276 MOTION for Judgment as a Matter of Law by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/10/2023) (Entered: 03/10/2023) (2)
Mar 10, 2023 279 Additional Jury Instruction. Signed by Judge Sallie Kim on March 10, 2023. (sklc1, COURT STAFF) (Filed on 3/10/2023) (Entered: 03/10/2023) (2)
Mar 10, 2023 280 Proposed Order re 277 MOTION for Judgment as a Matter of Law by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/10/2023) (Entered: 03/10/2023) (2)
Mar 10, 2023 281 Special Verdict Form. Signed by Judge Sallie Kim on March 10, 2023. (sklc1, COURT STAFF) (Filed on 3/10/2023) (Entered: 03/10/2023) (2)
Mar 10, 2023 284 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Jury Trial completed on 3/10/2023. Total Time in Court: 3 hours, 19 minutes. Court Reporter: Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle and Jessica MacGregor. (Attachments: # 1 Trial Log)(mkl, COURT STAFF) (Date Filed: 3/10/2023) (Entered: 03/13/2023) (0)
Mar 10, 2023 285 Jury Notes. (mkl, COURT STAFF) (Filed on 3/13/2023) (Entered: 03/13/2023) (4)
Mar 10, 2023 286 JURY VERDICT. (mkl, COURT STAFF) (Filed on 3/13/2023) Modified on 3/13/2023 (mkl, COURT STAFF). (Entered: 03/13/2023) (2)
Mar 9, 2023 270 Declaration of Jessica R. MacGregor IN SUPPORT OF DEFENDANT'S FEDERAL RULE OF EVIDENCE 103 PROFFER filed byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/9/2023) (Entered: 03/09/2023) (30)
Mar 9, 2023 271 Declaration of Jessica R. MacGregor IN SUPPORT OF DEFENDANT'S FEDERAL RULE OF EVIDENCE 103 PROFFER filed byRobert M. Roach, Jr. (Attachments: # 1 Exhibit Volume 1, # 2 Exhibit Volume 2, # 3 Exhibit Volume 3)(MacGregor, Jessica) (Filed on 3/9/2023) (Entered: 03/09/2023) (0)
Mar 9, 2023 272 ORDER for Jury Meals. Signed by Judge Sallie Kim on March 9, 2023. (sklc1, COURT STAFF) (Filed on 3/9/2023) (Entered: 03/09/2023) (1)
Mar 9, 2023 273 **Filed in error. Duplication of docket no. 272 .** ORDER FOR JURY MEALS DURING DELIBERATIONS. Signed by Magistrate Judge Sallie Kim on 3/9/2023. (mkl, COURT STAFF) (Filed on 3/9/2023) Modified on 3/9/2023 (mkl, COURT STAFF). (Entered: 03/09/2023) (1)
Mar 9, 2023 274 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Jury Trial (Day 3) held on 3/9/2023. Total Time in Court: 5 hours, 56 minutes. Court Reporter: Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle and Jessica MacGregor. (Attachments: # 1 Trial Log)(mkl, COURT STAFF) (Date Filed: 3/9/2023) (Entered: 03/09/2023) (0)
Mar 9, 2023 275 AMENDED Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Jury Trial (Day 3) held on 3/9/2023. Total Time in Court: 5 hours, 56 minutes. Court Reporter: Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle and Jessica MacGregor. **Minute entry amended to correct name of witness.** (Attachments: # 1 Amended Trial Log)(mkl, COURT STAFF) (Filed on 3/9/2023) (Entered: 03/09/2023) (0)
Mar 8, 2023 268 Joint Trial Exhibits List by Schrader Cellars, LLC., Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 3/8/2023) Modified on 3/8/2023 (cjl, COURT STAFF). (Entered: 03/08/2023) (13)
Mar 8, 2023 269 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Jury Trial (Day 2) held on 3/8/2023. Total Time in Court: 4 hours, 51 minutes. Court Reporter: Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle and Jessica MacGregor. (Attachments: # 1 Trial Log)(mkl, COURT STAFF) (Date Filed: 3/8/2023) Modified on 3/8/2023 (mkl, COURT STAFF). (Entered: 03/08/2023) (0)
Mar 7, 2023 262 ORDER Allowing Plaintiff's Exhibit Presentation Equipment and Technology into Courtroom. Signed by Magistrate Judge Sallie Kim on 3/7/2023. (mkl, COURT STAFF) (Filed on 3/7/2023) (Entered: 03/07/2023) (2)
Mar 7, 2023 263 ORDER Allowing Defendant's Exhibit Presentation Equipment and Technology into Courtroom. Signed by Magistrate Judge Sallie Kim on 3/7/2023. (mkl, COURT STAFF) (Filed on 3/7/2023) (Entered: 03/07/2023) (2)
Mar 7, 2023 264 Plaintiff's request for clarification and modifications and corresponding objections to the Court's amended intended jury instructions by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/7/2023) Modified on 3/7/2023 (cjl, COURT STAFF). (Entered: 03/07/2023) (5)
Mar 7, 2023 265 JURY INSTRUCTIONS (Final given to jury). Signed by Judge Sallie Kim on March 7, 2023. (sklc1, COURT STAFF) (Filed on 3/7/2023) (Entered: 03/07/2023) (36)
Mar 7, 2023 266 ROACH'S OBJECTIONS AND REQUEST FOR MODIFICATIONS AND ADDITIONS TO 259 and 265 COURT'S AMENDED INTENDED JURY INSTRUCTIONS AND JURY INSTRUCTIONS by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/7/2023) Modified on 3/8/2023 (cjl, COURT STAFF). (Entered: 03/07/2023) (12)
Mar 7, 2023 267 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Jury Selection held and Jury Trial began on 3/7/2023 (Day 1). Total Time in Court: 3 hours, 34 minutes. Court Reporter: Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle and Jessica MacGregor. (Attachments: # 1 Trial Log)(mkl, COURT STAFF) (Date Filed: 3/7/2023) (Entered: 03/07/2023) (0)
Mar 6, 2023 254 OBJECTIONS AND REQUEST FOR MODIFICATIONS AND ADDITIONS TO COURT'S INTENDED JURY INSTRUCTIONS by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/6/2023) Modified on 3/7/2023 (cjl, COURT STAFF). (Entered: 03/06/2023) (28)
Mar 6, 2023 255 Brief Regarding Noerr Pennington and Privilege Defenses by Schrader Cellars, LLC. (Goetz, Sarah) (Filed on 3/6/2023) Modified on 3/7/2023 (cjl, COURT STAFF). (Entered: 03/06/2023) (17)
Mar 6, 2023 256 DEFENDANT'S TRIAL BRIEF ON THE NOERR-PENNINGTON DOCTRINE filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/6/2023) Modified on 3/7/2023 (cjl, COURT STAFF). (Entered: 03/06/2023) (30)
Mar 6, 2023 257 Reply Brief Regarding Disgorgement by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/6/2023) Modified on 3/7/2023 (cjl, COURT STAFF). (Entered: 03/06/2023) (11)
Mar 6, 2023 258 OBJECTIONS to Defendant's Opening Demonstratives by Schrader Cellars, LLC. (Attachments: # 1 Exhibit Exhibit A - Timeline, # 2 Exhibit Exhibit B - Stipulations of Fact, # 3 Exhibit Exhibit C- Breach of Fiduciary Duty, # 4 Exhibit Exhibit D - Affirmative Defense Statute of Limitations, # 5 Exhibit Exhibit E - Causation)(Goetz, Sarah) (Filed on 3/6/2023) (Entered: 03/06/2023) (0)
Mar 6, 2023 259 COURT'S AMENDED INTENDED JURY INSTRUCTIONS. Signed by Magistrate Judge Sallie Kim on 3/6/2023. (mkl, COURT STAFF) (Filed on 3/6/2023) (Entered: 03/06/2023) (30)
Mar 6, 2023 260 ORDER ON 258 OBJECTIONS TO DEMONSTRATIVES. Signed by Magistrate Judge Sallie Kim on 3/6/2023. (mkl, COURT STAFF) (Filed on 3/6/2023) (Entered: 03/06/2023) (1)
Mar 6, 2023 261 COURT'S INTENDED SPECIAL VERDICT FORM. Signed by Magistrate Judge Sallie Kim on 3/6/2023. (mkl, COURT STAFF) (Filed on 3/6/2023) Modified on 3/6/2023 (mkl, COURT STAFF). (Entered: 03/06/2023) (2)
Mar 5, 2023 253 Proposed Order ALLOWING EXHIBIT PRESENTATION EQUIPMENT AND TECHNOLOGY INTO COURTROOM by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 3/5/2023) (Entered: 03/05/2023) (2)
Mar 3, 2023 245 ORDER ON FEHRNSTROM DEPOSITION TRANSCRIPT. Signed by Magistrate Judge Sallie Kim on 3/3/2023. (mkl, COURT STAFF) (Filed on 3/3/2023) (Entered: 03/03/2023) (1)
Mar 3, 2023 246 COURT'S INTENDED JURY INSTRUCTIONS. Signed by Magistrate Judge Sallie Kim on 3/3/2023. (mkl, COURT STAFF) (Filed on 3/3/2023) (Entered: 03/03/2023) (30)
Mar 3, 2023 247 ORDER REGARDING PRIVILEGE. Signed by Magistrate Judge Sallie Kim on 3/3/2023. (mkl, COURT STAFF) (Filed on 3/3/2023) (Entered: 03/03/2023) (2)
Mar 3, 2023 248 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Final Pretrial Conference/Jury Excusal Hearing held on 3/3/2023. Digital Recording Time: 9:00-9:34, transcribed by Marla Knox. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorneys for Defendant: Joseph McMonigle, Jessica MacGregor, Frank Guerra, and Julie Matsen. (mkl, COURT STAFF) (Date Filed: 3/3/2023) Modified to add transcriber on 3/4/2023 (notewarel, COURT STAFF). (Entered: 03/03/2023) (1)
Mar 3, 2023 249 TRANSCRIPT ORDER for proceedings held on 3/3/23 before Magistrate Judge Sallie Kim by Robert M. Roach, Jr, for Court Reporter not listed - San Francisco. (MacGregor, Jessica) (Filed on 3/3/2023) (Entered: 03/03/2023) (1)
Mar 3, 2023 250 Opposition To 234 Plaintiff's Brief Regarding Disgorgement filed by Robert M. Roach, Jr. (Attachments: # 1 Declaration Of Jessica R. MacGregor)(Related document(s) 234 ) (MacGregor, Jessica) (Filed on 3/3/2023) Modified on 3/6/2023 (cjl, COURT STAFF). (Entered: 03/03/2023) (0)
Mar 3, 2023 251 *** DISREGARD - CANCELLED BY ORDERING PARTY *** TRANSCRIPT ORDER for proceedings held on March 3, 2023 before Magistrate Judge Sallie Kim by Schrader Cellars, LLC, for Court Reporter not listed - San Francisco. (Kinser, Stacie) (Filed on 3/3/2023) Modified on 3/6/2023 (rjd, COURT STAFF). (Entered: 03/03/2023) (1)
Mar 3, 2023 252 Proposed Order Allowing Exhibit Presentation Equipment and Technology into Courtroom by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/3/2023) (Entered: 03/03/2023) (2)
Mar 2, 2023 242 FURTHER ORDER ON DEPOSITION DESIGNATIONS. Signed by Magistrate Judge Sallie Kim on 3/2/2023. (mkl, COURT STAFF) (Filed on 3/2/2023) (Entered: 03/02/2023) (1)
Mar 2, 2023 243 Transcript of Proceedings held on February 23, 2023, before Judge Sallie Kim. Court Reporter Ana Dub, CSR 7445, RDR, RMR, CRR, CCRR, CRG, CCG, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 227 Transcript Order ) Release of Transcript Restriction set for 5/31/2023. (Related documents(s) 227 ) (amd, COURT STAFF) (Filed on 3/2/2023) (Entered: 03/02/2023) (0)
Mar 2, 2023 244 OBJECTION TO SUA SPONTE BIFURCATION ORDER re 242 Order, 235 Order filed by Robert M. Roach, Jr. (Related document(s) 242 , 235 ) (MacGregor, Jessica) (Filed on 3/2/2023) Modified on 3/3/2023 (cjl, COURT STAFF). (Entered: 03/02/2023) (5)
Mar 1, 2023 234 SCHRADER CELLARS, LLCS BRIEF REGARDING DISGORGEMENT by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/1/2023) Modified on 3/1/2023 (cjl, COURT STAFF). (Entered: 03/01/2023) (17)
Mar 1, 2023 235 ORDER REGARDING DEPOSITION DESIGNATIONS, DEFENSE OF WAIVER, AND BIFURCATION. Signed by Magistrate Judge Sallie Kim on 3/1/2023. (mkl, COURT STAFF) (Filed on 3/1/2023) (Entered: 03/01/2023) (2)
Mar 1, 2023 236 ORDER Regarding Defense. Signed by Judge Sallie Kim on March 1, 2023. (sklc1, COURT STAFF) (Filed on 3/1/2023) (Entered: 03/01/2023) (1)
Mar 1, 2023 237 Letter Brief re 228 Pretrial Conference, Order on Motion in Limine filed by Schrader Cellars, LLC. (Related document(s) 228 ) (Kinser, Stacie) (Filed on 3/1/2023) Modified on 3/1/2023 (cjl, COURT STAFF). (Entered: 03/01/2023) (4)
Mar 1, 2023 238 ORDER ON DISPUTED EXHIBITS. Signed by Magistrate Judge Sallie Kim on 3/1/2023. (mkl, COURT STAFF) (Filed on 3/1/2023) (Entered: 03/01/2023) (30)
Mar 1, 2023 239 Letter Brief re 228 Pretrial Conference, Order on Motion in Limine filed by Robert M. Roach, Jr. (Related document(s) 228 ) (MacGregor, Jessica) (Filed on 3/1/2023) Modified on 3/2/2023 (cjl, COURT STAFF). (Entered: 03/01/2023) (30)
Mar 1, 2023 240 OBJECTIONS to 232 Roach's Deposition Designations of Chris Fehrnstrom by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/1/2023) Modified on 3/2/2023 (cjl, COURT STAFF). (Entered: 03/01/2023) (11)
Mar 1, 2023 241 PLAINTIFFS SUPPLEMENTAL RESPONSE TO 233 ROACHS MEMORANDUM OF POINTS AND AUTHORITIES REGARDING DISPUTED JURY INSTRUCTIONS filed by Schrader Cellars, LLC. (Related document(s) 233 ) (Kinser, Stacie) (Filed on 3/1/2023) Modified on 3/2/2023 (cjl, COURT STAFF). (Entered: 03/01/2023) (9)
Feb 27, 2023 231 [PROPOSED] JOINT JURY INSTRUCTIONS by Robert M. Roach, Jr., Schrader Cellars, LLC. (MacGregor, Jessica) (Filed on 2/27/2023) Modified on 2/28/2023 (cjl, COURT STAFF). (Entered: 02/27/2023) (30)
Feb 27, 2023 232 SUBMISSION REGARDING PRIORITIZATION OF ROACH'S DEPOSITION DESIGNATIONS filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/27/2023) Modified on 2/28/2023 (cjl, COURT STAFF). (Entered: 02/27/2023) (30)
Feb 27, 2023 233 ROACH'S MEMORANDUM OF POINTS AND AUTHORITIES REGARDING DISPUTED JURY INSTRUCTIONS by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/27/2023) Modified on 2/28/2023 (cjl, COURT STAFF). (Entered: 02/27/2023) (6)
Feb 24, 2023 230 Submission Re Affirmative Defenses filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/24/2023) Modified on 2/27/2023 (cjl, COURT STAFF). (Entered: 02/24/2023) (4)
Feb 23, 2023 226 ORDER REGARDING DISGORGEMENT. Signed by Magistrate Judge Sallie Kim on 2/23/2023. (mkl, COURT STAFF) (Filed on 2/23/2023) (Entered: 02/23/2023) (2)
Feb 23, 2023 227 TRANSCRIPT ORDER for proceedings held on 2/23/23 before Magistrate Judge Sallie Kim by Robert M. Roach, Jr, for Court Reporter Ana Dub. (MacGregor, Jessica) (Filed on 2/23/2023) (Entered: 02/23/2023) (1)
Feb 23, 2023 228 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Pretrial Conference held on 2/23/2023. The Court rules as follows on the parties' motions in limine: denying 193 Defendant's Motion in Limine No. 2; granting in part and denying in part 210 Plaintiff's Motion in Limine No. 1; granting 211 Plaintiff's Motion in Limine No. 2; granting 212 Plaintiff's Motion in Limine No. 3; granting 213 Plaintiff's Motion in Limine No. 4; granting 214 Plaintiff's Motion in Limine No. 5. Jury Selection/Jury Trial set for 3/7/2023 08:30 AM (first day only) in San Francisco, Courtroom 10, 19th Floor before Magistrate Judge Sallie Kim. Jury Trial set for 3/8/2023-3/10/2023 and 3/14/2023-3/15/2023 08:00 AM in San Francisco, Courtroom 10, 19th Floor before Magistrate Judge Sallie Kim. Total Time in Court: 1 hour, 23 minutes. Court Reporter: Ana Dub. Attorneys for Plaintiff: Casey Low, Stacie Kinser, Sarah Goetz, and Jeremy Ruef. Attorney for Defendant: Joseph McMonigle. (mkl, COURT STAFF) (Date Filed: 2/23/2023) (Entered: 02/23/2023) (2)
Feb 23, 2023 229 ORDER ON DEPOSITION DESIGNATIONS. Signed by Magistrate Judge Sallie Kim on 2/23/2023. (mkl, COURT STAFF) (Filed on 2/23/2023) (Entered: 02/23/2023) (1)
Feb 22, 2023 225 Minute Entry for Zoom proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Settlement Conference held on 2/22/2023. Case did not settle. Digital Recording Time: Not Reported. Attorney for Plaintiff: Casey Low, Stacie Kinser, Jeremy Ruef, Sarah Goetz.Attorney for Defendant: John Newton, Jessica MacGregor, Joseph McMonigle, Frank Guerra.(klh, COURT STAFF) (Date Filed: 2/22/2023) (Entered: 02/22/2023) (1)
Feb 21, 2023 223 TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/21/2023) (Entered: 02/21/2023) (2)
Feb 21, 2023 224 TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/21/2023) (Entered: 02/21/2023) (1)
Feb 17, 2023 222 NOTICE OF FILING JOINT CHART OF DISPUTED EXHIBITS by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/17/2023) Modified on 2/17/2023 (cjl, COURT STAFF). (Entered: 02/17/2023) (13)
Feb 16, 2023 220 CLERK'S NOTICE Regarding Location of Pretrial Conference: The Pretrial Conference set for 2/23/2023 10:00 AM in San Francisco will be held in Courtroom 10, 19th Floor before Magistrate Judge Sallie Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 2/16/2023) (Entered: 02/16/2023) (0)
Feb 16, 2023 221 RESPONSE re 218 Order by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/16/2023) Modified on 2/17/2023 (cjl, COURT STAFF). (Entered: 02/16/2023) (3)
Feb 15, 2023 219 AMENDED PARTIES DEPOSITION EXCERPTS by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/15/2023) Modified on 2/16/2023 (cjl, COURT STAFF). (Entered: 02/15/2023) (30)
Feb 13, 2023 218 ORDER REGARDING PRETRIAL FILINGS. The Court strikes 192 MOTION in Limine No. 1 filed by Robert M. Roach, Jr. without prejudice. Signed by Magistrate Judge Sallie Kim on 2/13/2023. (mkl, COURT STAFF) (Filed on 2/13/2023) (Entered: 02/13/2023) (2)
Feb 9, 2023 187 ORDER REGARDING ROBERT M. ROACH'S CLAIMS FOR CANCELLATION OF TRADEMARKS. Signed by Magistrate Judge Sallie Kim on 2/9/2023. (mkl, COURT STAFF) (Filed on 2/9/2023) (Entered: 02/09/2023) (6)
Feb 9, 2023 188 TRIAL BRIEF by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) (Entered: 02/09/2023) (7)
Feb 9, 2023 189 Exhibit List by Robert M. Roach, Jr.. (MacGregor, Jessica) (Filed on 2/9/2023) (Entered: 02/09/2023) (4)
Feb 9, 2023 190 Witness List by Robert M. Roach, Jr . (MacGregor, Jessica) (Filed on 2/9/2023) (Entered: 02/09/2023) (5)
Feb 9, 2023 191 Proposed Form of Verdict by Robert M. Roach, Jr . (MacGregor, Jessica) (Filed on 2/9/2023) (Entered: 02/09/2023) (5)
Feb 9, 2023 192 ***STRICKEN PER ORDER OF THE COURT AT DOCKET ENTRY 218 *** MOTION in Limine No. 1 filed by Robert M. Roach, Jr. Responses due by 2/23/2023. Replies due by 3/2/2023. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/13/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (15)
Feb 9, 2023 193 MOTION in Limine No. 2 filed by Robert M. Roach, Jr. Responses due by 2/23/2023. Replies due by 3/2/2023. (Attachments: # 1 Declaration Of Jessica R. MacGregor)(MacGregor, Jessica) (Filed on 2/9/2023) (Entered: 02/09/2023) (0)
Feb 9, 2023 194 OPPOSITION TO 210 PLAINTIFFS MOTION IN LIMINE NO. 1 TO EXCLUDE IRRELEVANT AND PREJUDICIAL TESTIMONY filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (4)
Feb 9, 2023 195 OPPOSITION TO 211 PLAINTIFFS MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE OF FINANCIAL CONDITION OF CONSTELLATION BRANDS, INC. filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (4)
Feb 9, 2023 196 OPPOSITION TO 212 PLAINTIFFS MOTION IN LIMINE NO. 3 TO EXCLUDE EVIDENCE OF FINANCIAL CONDITION OF FRED SCHRADER filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (4)
Feb 9, 2023 197 OPPOSITION TO 213 PLAINTIFFS MOTION IN LIMINE NO. 4 TO EXCLUDE SPOUSAL COMMUNICATIONS AND OTHER IRRELEVANT AND PREJUDICIAL TESTIMONY filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (4)
Feb 9, 2023 198 OPPOSITION TO 214 PLAINTIFFS MOTION IN LIMINE NO. 5 TO EXCLUDE IRRELEVANT AND PREJUDICIAL TESTIMONY filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (4)
Feb 9, 2023 199 MEMORANDUM OF POINTS AND AUTHORITIES REGARDING DISPUTED JURY INSTRUCTIONS by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (7)
Feb 9, 2023 200 Joint Pretrial Conference Statement by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (11)
Feb 9, 2023 201 TRIAL BRIEF by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (10)
Feb 9, 2023 202 Parties' Deposition Excerpts by Schrader Cellars, LLC., Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (30)
Feb 9, 2023 203 Witness List by Schrader Cellars, LLC . (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (3)
Feb 9, 2023 204 Exhibit List by Schrader Cellars, LLC.. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (6)
Feb 9, 2023 205 Proposed Joint Jury Instructions by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (30)
Feb 9, 2023 206 Schrader's Memorandum of Law in Support of Disputed Jury Instructions by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (7)
Feb 9, 2023 207 Proposed Form of Verdict by Schrader Cellars, LLC . (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (4)
Feb 9, 2023 208 Joint Proposed Voir Dire Questions by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (5)
Feb 9, 2023 209 Joint Proposed Statements of the Case to be Read During Voir Dire by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 2/9/2023) Modified on 2/10/2023 (cjl, COURT STAFF). (Entered: 02/09/2023) (3)
Feb 9, 2023 210 MOTION in Limine No. 1 to Exclude Irrelevant and Prejudicial Testimony filed by Schrader Cellars, LLC. Responses due by 2/23/2023. Replies due by 3/2/2023. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (5)
Feb 9, 2023 211 MOTION in Limine No. 2 to Exclude Evidence of Financial Condition of Constellation Brands, Inc. filed by Schrader Cellars, LLC. Responses due by 2/23/2023. Replies due by 3/2/2023. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (5)
Feb 9, 2023 212 MOTION in Limine No. 3 to Exclude Evidence of Financial Condition of Fred Schrader filed by Schrader Cellars, LLC. Responses due by 2/23/2023. Replies due by 3/2/2023. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (4)
Feb 9, 2023 213 MOTION in Limine No. 4 to Exclude Spousal Communications and Other Irrelevant and Prejudicial Testimony filed by Schrader Cellars, LLC. Responses due by 2/23/2023. Replies due by 3/2/2023. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (5)
Feb 9, 2023 214 MOTION in Limine No. 5 to Exclude Irrelevant and Prejudicial Testimony filed by Schrader Cellars, LLC. Responses due by 2/23/2023. Replies due by 3/2/2023. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (4)
Feb 9, 2023 215 Declaration of Casey Low in Support of 214 MOTION in Limine No. 5 to Exclude Irrelevant and Prejudicial Testimony, 211 MOTION in Limine No. 2 to Exclude Evidence of Financial Condition of Constellation Brands, Inc. filed bySchrader Cellars, LLC. (Related document(s) 214 , 211 ) (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (23)
Feb 9, 2023 216 OPPOSITION/RESPONSE (re 192 MOTION in Limine No. 1 ) Regarding Schrader Cellars' Corporate Representative filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (7)
Feb 9, 2023 217 OPPOSITION/RESPONSE (re 193 MOTION in Limine No. 2 ) To Exclude Evidence of Attorneys' Fees filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/9/2023) (Entered: 02/09/2023) (7)
Feb 8, 2023 186 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Further Case Management Conference held on 2/8/2023. Plaintiff dismisses the unjust enrichment claim regarding the trademark with prejudice. The Court will issue a written ruling on the matters discussed. Digital Recording Time: 9:01-9:22. Attorneys for Plaintiff: Casey Low and Stacie Kinser. Attorneys for Defendant: Frank Guerra, John Newton, Mark Fassold, Manuel Lopez, Jessica MacGregor and Joseph McMonigle. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 2/8/2023) (Entered: 02/08/2023) (0)
Feb 7, 2023 185 RESPONSE To The Court's Questions On Standing by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/7/2023) (Entered: 02/07/2023) (6)
Feb 6, 2023 184 ORDER REGARDING MOTION FOR RECONSIDERATION (dkt no. 177 ), MOTION FOR SUMMARY JUDGMENT RE TRADEMARK CLAIMS; AND MOTIONS TO EXCLUDE EXPERT WITNESSES (dkt nos. 151 and 160 ) by Magistrate Judge Sallie Kim. (mkl, COURT STAFF) (Filed on 2/6/2023) (Entered: 02/06/2023) (10)
Feb 3, 2023 181 CLERK'S NOTICE Specially Setting Case Management Conference: Notice is hereby given that a Further Case Management Conference is set for 2/8/2023 09:00 AM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk General Order 58. Pe rsons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. (This is a text-only entry generated by the court. There is no document associated with this entry.) Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom /. (mkl, COURT STAFF) (Filed on 2/3/2023) (Entered: 02/03/2023) (0)
Feb 3, 2023 182 Reply in support of Supplemental Brief Regarding Counterclaims re 168 Order on Administrative Motion to File Under Seal, Order on Motion for Partial Summary Judgment, Order on Motion for Summary Judgment, 176 Order by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 2/3/2023) Modified on 2/6/2023 (cjl, COURT STAFF). (Entered: 02/03/2023) (21)
Feb 3, 2023 183 REPLY BRIEF IN SUPPORT OF 177 DEFENDANTS MOTION FOR RECONSIDERATION filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 2/3/2023) Modified on 2/6/2023 (cjl, COURT STAFF). (Entered: 02/03/2023) (17)
Jan 27, 2023 179 OPPOSITION/RESPONSE (re 177 MOTION for Reconsideration re 176 Order) filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 1/27/2023) Modified on 1/30/2023 (cjl, COURT STAFF). (Entered: 01/27/2023) (27)
Jan 27, 2023 180 Supplemental Brief Regarding Counts I And II Of His Counterclaims filed byRobert M. Roach, Jr. (Attachments: # 1 Declaration Of Jessica R. MacGregor In Support Of Roach's Supplemental Brief Regarding Counts I And II Of His Counterclaims, # 2 Declaration Of Robert M. (Randy) Roach, Jr. In Support Of Supplemental Brief Regarding Counts I And II Of His Counterclaims)(MacGregor, Jessica) (Filed on 1/27/2023) (Entered: 01/27/2023) (0)
Jan 13, 2023 177 MOTION for Reconsideration re 176 Order,, Set Deadlines/Hearings, filed by Robert M. Roach, Jr. (Attachments: # 1 Declaration of Jessica R. MacGregor, # 2 Proposed Order)(MacGregor, Jessica) (Filed on 1/13/2023) (Entered: 01/13/2023) (0)
Jan 13, 2023 178 Supplemental Brief re 168 Order on Administrative Motion to File Under Seal,, Order on Motion for Partial Summary Judgment,,,, Order on Motion for Summary Judgment, 176 Order,, Set Deadlines/Hearings, Regarding Counterclaims filed bySchrader Cellars, LLC. (Related document(s) 168 , 176 ) (Kinser, Stacie) (Filed on 1/13/2023) (Entered: 01/13/2023) (20)
Jan 5, 2023 176 ORDER ON REMAINING ISSUES AND CASE SCHEDULE. Pretrial Conference continued to 2/23/2023 10:00 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 1/5/2023. (mkl, COURT STAFF) (Filed on 1/5/2023) (Entered: 01/05/2023) (2)
Jan 4, 2023 175 Minute Entry for Zoom proceedings held before Chief Magistrate Judge Joseph C. Spero: Scheduling Conference held on 1/4/2023. Further Settlement Conference set for 2/22/2023 10:00 AM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom Meeting.Meeting Access: All counsel, and parties may access the Meeting information at https://www.cand.uscourts.gov/jcs Zoom Meeting ID: 161 664 4640 . Passcode: 841312.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at jcssettlement@cand.uscourts.gov no later than 2/15/2023 by 4:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.c and.uscourts.gov/zoom/. Settlement Conference Conference Statements due 2/15/2023 and emailed to jcssettlement@cand.uscourts.gov. Digital Recording Time: Not Reported. Attorney for Plaintiff: Stacie Kinser, Casey Low, Sarah Goetz, Jeremy Ruef Attorney for Defendant: John Newton, Joseph McMonigle, Francisco Guerra, Jessica MacGregor, Manuel Lopez, Mark Fassold(klh, COURT STAFF) (Date Filed: 1/4/2023) (Entered: 01/05/2023) (1)
Jan 3, 2023 171 ORDER by Magistrate Judge Sallie Kim granting 170 Motion for Leave to File Motion for Reconsideration. (mkl, COURT STAFF) (Filed on 1/3/2023) (Entered: 01/03/2023) (1)
Jan 3, 2023 172 CORRECTED UNREDACTED MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT AND COUNTER CLAIMANT ROBERT M. (RANDY) ROACHS OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Robert M. Roach, Jr. Motion Hearing set for 11/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 9/2/2022. Replies due by 9/16/2022. (MacGregor, Jessica) (Filed on 1/3/2023) Modified on 1/4/2023 (cjl, COURT STAFF). (Entered: 01/03/2023) (30)
Jan 3, 2023 173 CORRECTED REDACTED NOTICE OF MOTION AND MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION filed by Robert M. Roach, Jr. Motion Hearing set for 11/21/2022 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 9/2/2022. Replies due by 9/16/2022. (Attachments: # 1 Declaration, # 2 Declaration)(MacGregor, Jessica) (Filed on 1/3/2023) Modified on 1/4/2023 (cjl, COURT STAFF). (Entered: 01/03/2023) (0)
Jan 3, 2023 174 JOINT STATUS REPORT by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 1/3/2023) Modified on 1/4/2023 (cjl, COURT STAFF). (Entered: 01/03/2023) (16)
Dec 23, 2022 170 MOTION for Leave to File Motion for Reconsideration filed by Robert M. Roach, Jr. (Attachments: # 1 Proposed Order)(Guerra, Francisco) (Filed on 12/23/2022) (Entered: 12/23/2022) (0)
Dec 19, 2022 169 CLERKS NOTICE SETTING ZOOM HEARING. ZOOM Scheduling Conference set for 1/4/2023 03:30 PM in San Francisco, - Videoconference Only before Chief Magistrate Judge Joseph C. Spero. This proceeding will be held via a Zoom Meeting.Meeting Access: All counsel may access the Meeting information at https://www.cand.uscourts.gov/jcs Zoom Meeting ID: 161 664 4640. Passcode: 841312.Court Appearances: Advanc ed notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at jcscrd@cand.uscourts.gov no later than 1/3/2023 by 3:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry g enerated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 12/19/2022) (Entered: 12/19/2022) (0)
Dec 16, 2022 168 ORDER by Judge Sallie Kim granting 126 Administrative Motion to File Under Seal; granting in part and reserve ruling in part 127 Motion for Partial Summary Judgment; granting in part and denying in part 130 Administrative Motion to File Under Seal; denying 132 Motion for Summary Judgment. (sklc1, COURT STAFF) (Filed on 12/16/2022) (Entered: 12/16/2022) (33)
Dec 15, 2022 166 OPPOSITION/RESPONSE (re 160 MOTION to Exclude the Expert Testimony of Karl L. Killian) filed by Robert M. Roach, Jr. (Attachments: # 1 Exhibit A - Declaration, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Guerra, Francisco) (Filed on 12/15/2022) Modified on 12/15/2022 (kkp, COURT STAFF). (Entered: 12/15/2022) (0)
Dec 15, 2022 167 Proposed Order re 166 Opposition/Response to Motion, by Robert M. Roach, Jr. (Guerra, Francisco) (Filed on 12/15/2022) (Entered: 12/15/2022) (2)
Dec 12, 2022 165 NOTICE of Joint Submission of Deposition Transcripts by Schrader Cellars, LLC and Robert M. Roach, Jr.. (re 158 Order) (Attachments: # 1 Declaration, # 2 Exhibit)(Kinser, Stacie) (Filed on 12/12/2022) Modified on 12/13/2022 (kkp, COURT STAFF). (Entered: 12/12/2022) (0)
Dec 8, 2022 163 Supplemental Brief: Robert M. Roach, Jr.'s submission of Evidence in response to re 158 Additional Questions filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 12/8/2022) Modified on 12/9/2022 (kkp, COURT STAFF). (Entered: 12/08/2022) (30)
Dec 8, 2022 164 NOTICE of Additional Evidence by Schrader Cellars, LLC re 158 Order. (Attachments: # 1 Declaration of Fred Schrader, # 2 Declaration of C. Low with exhibits)(Goetz, Sarah) (Filed on 12/8/2022) Modified on 12/9/2022 (kkp, COURT STAFF). (Entered: 12/08/2022) (0)
Dec 7, 2022 162 PLAINTIFFS REPLY IN SUPPORT OF (re 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz ) filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 12/7/2022) Modified on 12/7/2022 (kkp, COURT STAFF). (Entered: 12/07/2022) (15)
Dec 4, 2022 161 Transcript of Proceedings held on 11/21/22, before Judge Magistrate Judge Sallie Kim. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: FTR 10:15 - 11:01. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 159 Transcript Order ) Redaction Request due 12/27/2022. Redacted Transcript Deadline set for 1/4/2023. Release of Transcript Restriction set for 3/6/2023. (Related documents(s) 159 ) (Jauregui, Tara) (Filed on 12/4/2022) (Entered: 12/04/2022) (38)
Dec 1, 2022 158 NOTICE OF ADDITIONAL QUESTIONS. Signed by Magistrate Judge Sallie Kim on 12/1/2022. (mkl, COURT STAFF) (Filed on 12/1/2022) (Entered: 12/01/2022) (1)
Dec 1, 2022 159 TRANSCRIPT ORDER for proceedings held on November 21, 2022 before Magistrate Judge Sallie Kim by Robert M. Roach, Jr, for Court Reporter not listed - San Francisco. (MacGregor, Jessica) (Filed on 12/1/2022) (Entered: 12/01/2022) (2)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Main Document) (20)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Declaration Casey Low) (2)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit A) (30)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit B) (21)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit C) (6)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit D) (8)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit E) (12)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Exhibit F) (9)
Dec 1, 2022 160 MOTION Plaintiff's Motion to Exclude the Expert Testimony of Karl L. Killian filed by Schrader Cellars, LLC. Motion Hearing set for 1/27/2023 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 12/15/2022. Replies due by 12/22/2022. (Attachments: # 1 Declaration Casey Low, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Proposed Order)(Kinser, Stacie) (Filed on 12/1/2022) (Entered: 12/01/2022) (Proposed Order) (2)
Nov 30, 2022 157 OPPOSITION/RESPONSE (re 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz ) filed byRobert M. Roach, Jr. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Guerra, Francisco) (Filed on 11/30/2022) (Entered: 11/30/2022) (Main Document) (23)
Nov 30, 2022 157 OPPOSITION/RESPONSE (re 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz ) filed byRobert M. Roach, Jr. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Guerra, Francisco) (Filed on 11/30/2022) (Entered: 11/30/2022) (Exhibit) (30)
Nov 30, 2022 157 OPPOSITION/RESPONSE (re 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz ) filed byRobert M. Roach, Jr. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Guerra, Francisco) (Filed on 11/30/2022) (Entered: 11/30/2022) (Exhibit) (30)
Nov 30, 2022 157 OPPOSITION/RESPONSE (re 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz ) filed byRobert M. Roach, Jr. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Guerra, Francisco) (Filed on 11/30/2022) (Entered: 11/30/2022) (Proposed Order) (2)
Nov 21, 2022 156 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Motion Hearing held on 11/21/2022 re 127 MOTION for Partial Summary Judgment filed by Schrader Cellars, LLC and 132 MOTION for Summary Judgment REDACTED filed by Robert M. Roach, Jr. The Court takes the motions under submission and will issu a written order. Further Case Management Conference held on 11/21/2022. The Court and parties discuss preliminary matters related to the pretrial conference and trial. Digital Recording Time: 10:15-11:01. Attorney for Plaintiff: Casey Low and Stacie Kinser. Attorney for Defendant: Jessica MacGregor, Joseph McMonigle, Mark Fassold, Frank Guerra, and Manuel Lopez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 11/21/2022) Modified on 12/1/2022: Matter transcribed by Tara Jauregui (ECHO Reporting). (rjd, COURT STAFF). (Entered: 11/21/2022) (0)
Nov 18, 2022 155 ORDER as Modified by Magistrate Judge Sallie Kim granting 154 Stipulation Regarding Briefing and Hearing Schedule on Plaintiff's Motion to Exclude Expert Testimony. (mkl, COURT STAFF) (Filed on 11/18/2022) (Entered: 11/18/2022) (4)
Nov 17, 2022 154 STIPULATION WITH PROPOSED ORDER REGARDING BRIEFING AND HEARING SCHEDULE FOR PLAINTIFF'S MOTION TO EXCLUDE THE EXPERT TESTIMONY OF MICHAEL B. SCHWARTZ filed by Robert M. Roach, Jr., Schrader Cellars, LLC. (MacGregor, Jessica) (Filed on 11/17/2022) Modified on 11/18/2022 (cjl, COURT STAFF). (Entered: 11/17/2022) (4)
Nov 16, 2022 153 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing Re: 127 MOTION for Partial Summary Judgment and 132 MOTION for Summary Judgment REDACTED and Further Case Management Conference set for 11/21/2022 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadca sting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/< /A>. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 11/16/2022) (Entered: 11/16/2022) (0)
Nov 14, 2022 152 FURTHER JOINT CASE MANAGEMENT STATEMENT filed by Schrader Cellars, LLC and Robert M. Roach Jr.. (Kinser, Stacie) (Filed on 11/14/2022) Modified on 11/15/2022 (kkp, COURT STAFF). (Entered: 11/14/2022) (7)
Nov 7, 2022 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz filed by Schrader Cellars, LLC. Motion Hearing set for 12/12/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 11/21/2022. Replies due by 11/28/2022. (Attachments: # 1 Declaration Casey Low, # 2 Proposed Order)(Kinser, Stacie) (Filed on 11/7/2022) Modified on 11/8/2022 (kkp, COURT STAFF). (Entered: 11/07/2022) (Main Document) (21)
Nov 7, 2022 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz filed by Schrader Cellars, LLC. Motion Hearing set for 12/12/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 11/21/2022. Replies due by 11/28/2022. (Attachments: # 1 Declaration Casey Low, # 2 Proposed Order)(Kinser, Stacie) (Filed on 11/7/2022) Modified on 11/8/2022 (kkp, COURT STAFF). (Entered: 11/07/2022) (Declaration Casey Low) (30)
Nov 7, 2022 151 MOTION To Exclude The Expert Testimony Of Michael B. Schwartz filed by Schrader Cellars, LLC. Motion Hearing set for 12/12/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 11/21/2022. Replies due by 11/28/2022. (Attachments: # 1 Declaration Casey Low, # 2 Proposed Order)(Kinser, Stacie) (Filed on 11/7/2022) Modified on 11/8/2022 (kkp, COURT STAFF). (Entered: 11/07/2022) (Proposed Order) (2)
Oct 13, 2022 145 ORDER by Magistrate Judge Sallie Kim granting 139 Motion for Pro Hac Vice as to Francisco Guerra IV. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 13, 2022 146 ORDER by Magistrate Judge Sallie Kim granting 140 Motion for Pro Hac Vice as to Mark A. J. Fassold. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 13, 2022 147 ORDER by Magistrate Judge Sallie Kim granting 141 Motion for Pro Hac Vice as to Julie A. Matsen. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 13, 2022 148 ORDER by Magistrate Judge Sallie Kim granting 142 Motion for Pro Hac Vice as to Lance P. Kimbro. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 13, 2022 149 ORDER by Magistrate Judge Sallie Kim granting 143 Motion for Pro Hac Vice as to Mikal C. Watts. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 13, 2022 150 ORDER by Magistrate Judge Sallie Kim granting 144 Motion for Pro Hac Vice as to Sarah Goetz. (mkl, COURT STAFF) (Filed on 10/13/2022) (Entered: 10/13/2022) (2)
Oct 11, 2022 139 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17611321.) filed by Robert M. Roach, Jr. (Guerra, Francisco) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Oct 11, 2022 140 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17611463.) filed by Robert M. Roach, Jr. (Fassold, Mark) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Oct 11, 2022 141 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17611529.) filed by Robert M. Roach, Jr. (Matsen, Julie) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Oct 11, 2022 142 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17611638.) filed by Robert M. Roach, Jr. (Kimbro, Lance) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Oct 11, 2022 143 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17613741.) filed by Robert M. Roach, Jr. (Watts, Mikal) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Oct 11, 2022 144 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17614405.) filed by Schrader Cellars, LLC. (Goetz, Sarah) (Filed on 10/11/2022) (Entered: 10/11/2022) (3)
Sep 23, 2022 138 REPLY (re 132 MOTION for Summary Judgment REDACTED) filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 9/23/2022) Modified on 9/23/2022 (kkp, COURT STAFF). (Entered: 09/23/2022) (18)
Sep 16, 2022 136 REPLY (re 127 MOTION for Partial Summary Judgment) filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 9/16/2022) Modified on 9/19/2022 (kkp, COURT STAFF). (Entered: 09/16/2022) (21)
Sep 16, 2022 137 OPPOSITION/RESPONSE (re 132 MOTION for Summary Judgment REDACTED) filed by Schrader Cellars, LLC. (Attachments: # 1 Declaration of Casey Low, # 2 Declaration of Jason Smith)(Kinser, Stacie) (Filed on 9/16/2022) Modified on 9/19/2022 (kkp, COURT STAFF). (Entered: 09/16/2022) (Main Document) (29)
Sep 16, 2022 137 OPPOSITION/RESPONSE (re 132 MOTION for Summary Judgment REDACTED) filed by Schrader Cellars, LLC. (Attachments: # 1 Declaration of Casey Low, # 2 Declaration of Jason Smith)(Kinser, Stacie) (Filed on 9/16/2022) Modified on 9/19/2022 (kkp, COURT STAFF). (Entered: 09/16/2022) (Declaration of Casey Low) (30)
Sep 16, 2022 137 OPPOSITION/RESPONSE (re 132 MOTION for Summary Judgment REDACTED) filed by Schrader Cellars, LLC. (Attachments: # 1 Declaration of Casey Low, # 2 Declaration of Jason Smith)(Kinser, Stacie) (Filed on 9/16/2022) Modified on 9/19/2022 (kkp, COURT STAFF). (Entered: 09/16/2022) (Declaration of Jason Smith) (2)
Sep 9, 2022 133 Plaintiffs Statement To Keep Documents Under Seal Pursuant To L.R. 79-5 by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 9/9/2022) Modified on 9/9/2022 (kkp, COURT STAFF). (Entered: 09/09/2022) (4)
Sep 9, 2022 134 Declaration of Stacie O. Kinser In Support Of 133 Plaintiffs Statement To Keep Documents Under Seal filed by Schrader Cellars, LLC. (Related document(s) 133 ) (Kinser, Stacie) (Filed on 9/9/2022) Modified on 9/9/2022 (kkp, COURT STAFF). (Entered: 09/09/2022) (2)
Sep 9, 2022 135 Proof Of Service Via Email by Schrader Cellars, LLC re 133 Statement, 134 Declaration in Support. (Kinser, Stacie) (Filed on 9/9/2022) Modified on 9/9/2022 (kkp, COURT STAFF). (Entered: 09/09/2022) (2)
Sep 2, 2022 130 Main Document (3)
Docket Text: Administrative Motion to File Under Seal filed by Robert M. Roach, Jr. (Attachments: # (1) Declaration Of Jessica R. MacGregor, # (2) UNREDACTED Opposition, # (3) UNREDACTED Memorandum Of Points And Authorities, # (4) UNREDACTED Declaration Of Jessica R. MacGregor)(MacGregor, Jessica) (Filed on 9/2/2022)
Sep 2, 2022 130 Declaration Of Jessica R. MacGregor (3)
Sep 2, 2022 130 *Restricted* (3)
Sep 2, 2022 130 *Restricted* (3)
Sep 2, 2022 130 *Restricted* (3)
Sep 2, 2022 131 Main Document (33)
Docket Text: OPPOSITION/RESPONSE (re [127] MOTION for Partial Summary Judgment ) REDACTED filed byRobert M. Roach, Jr. (Attachments: # (1) Declaration Of Robert M. (Randy) Roach, Jr., # (2) Proposed Order Denying Schrader Cellars LLC's Motion For Summary Adjudication)(MacGregor, Jessica) (Filed on 9/2/2022)
Sep 2, 2022 131 Declaration Of Robert M. (Randy) Roach, Jr. (26)
Sep 2, 2022 131 Proposed Order Denying Schrader Cellars LLC's Motion For Summary Adjudicati (2)
Sep 2, 2022 132 Main Document (30)
Docket Text: MOTION for Summary Judgment REDACTED filed by Robert M. Roach, Jr. Motion Hearing set for 11/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 9/16/2022. Replies due by 9/23/2022. (Attachments: # (1) Declaration Of Jessica R. MacGregor, # (2) Request For Judicial Notice, # (3) Proposed Order Granting Motion For Summary Adjudication)(MacGregor, Jessica) (Filed on 9/2/2022)
Sep 2, 2022 132 Declaration Of Jessica R. MacGregor (825)
Sep 2, 2022 132 Request For Judicial Notice (4)
Sep 2, 2022 132 Proposed Order Granting Motion For Summary Adjudication (2)
Aug 19, 2022 126 Main Document (3)
Docket Text: Administrative Motion to File Under Seal filed by Schrader Cellars, LLC. (Attachments: # (1) Declaration, # (2) Proposed Order, # (3) Unredacted Version Exhibit I)(Kinser, Stacie) (Filed on 8/19/2022)
Aug 19, 2022 126 Declaration (2)
Aug 19, 2022 126 Proposed Order (3)
Aug 19, 2022 126 *Restricted* (3)
Aug 19, 2022 127 Main Document (33)
Docket Text: MOTION for Partial Summary Judgment filed by Schrader Cellars, LLC. Motion Hearing set for 11/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: # (1) Proposed Order)(Kinser, Stacie) (Filed on 8/19/2022)
Aug 19, 2022 127 Proposed Order (2)
Aug 19, 2022 128 Main Document (5)
Docket Text: Declaration of R. Casey Low in Support of [127] MOTION for Partial Summary Judgment filed bySchrader Cellars, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T, # (21) Exhibit U, # (22) Exhibit V, # (23) Exhibit W, # (24) Exhibit X, # (25) Exhibit Y, # (26) Exhibit Z, # (27) Exhibit AA, # (28) Exhibit BB, # (29) Exhibit CC, # (30) Exhibit DD, # (31) Exhibit EE, # (32) Exhibit FF, # (33) Exhibit GG, # (34) Exhibit HH)(Related document(s)[127]) (Kinser, Stacie) (Filed on 8/19/2022)
Aug 19, 2022 128 Exhibit A (56)
Aug 19, 2022 128 Exhibit B (48)
Aug 19, 2022 128 Exhibit C (12)
Aug 19, 2022 128 Exhibit D (17)
Aug 19, 2022 128 Exhibit E (2)
Aug 19, 2022 128 Exhibit F (19)
Aug 19, 2022 128 Exhibit G (12)
Aug 19, 2022 128 Exhibit H (11)
Aug 19, 2022 128 Exhibit I (10)
Aug 19, 2022 128 Exhibit J (8)
Aug 19, 2022 128 Exhibit K (8)
Aug 19, 2022 128 Exhibit L (10)
Aug 19, 2022 128 Exhibit M (4)
Aug 19, 2022 128 Exhibit N (81)
Aug 19, 2022 128 Exhibit O (6)
Aug 19, 2022 128 Exhibit P (15)
Aug 19, 2022 128 Exhibit Q (4)
Aug 19, 2022 128 Exhibit R (2)
Aug 19, 2022 128 Exhibit S (2)
Aug 19, 2022 128 Exhibit T (8)
Aug 19, 2022 128 Exhibit U (13)
Aug 19, 2022 128 Exhibit V (4)
Aug 19, 2022 128 Exhibit W (5)
Aug 19, 2022 128 Exhibit X (2)
Aug 19, 2022 128 Exhibit Y (23)
Aug 19, 2022 128 Exhibit Z (2)
Aug 19, 2022 128 Exhibit AA (2)
Aug 19, 2022 128 Exhibit BB (4)
Aug 19, 2022 128 Exhibit CC (3)
Aug 19, 2022 128 Exhibit DD (11)
Aug 19, 2022 128 Exhibit EE (5)
Aug 19, 2022 128 Exhibit FF (8)
Aug 19, 2022 128 Exhibit GG (6)
Aug 19, 2022 128 Exhibit HH (2)
Aug 19, 2022 129 Main Document (4)
Docket Text: Declaration of Jason Smith in Support of [127] MOTION for Partial Summary Judgment filed bySchrader Cellars, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T)(Related document(s)[127]) (Kinser, Stacie) (Filed on 8/19/2022)
Aug 19, 2022 129 Exhibit A (7)
Aug 19, 2022 129 Exhibit B (19)
Aug 19, 2022 129 Exhibit C (9)
Aug 19, 2022 129 Exhibit D (2)
Aug 19, 2022 129 Exhibit E (11)
Aug 19, 2022 129 Exhibit F (16)
Aug 19, 2022 129 Exhibit G (4)
Aug 19, 2022 129 Exhibit H (2)
Aug 19, 2022 129 Exhibit I (2)
Aug 19, 2022 129 Exhibit J (28)
Aug 19, 2022 129 Exhibit K (17)
Aug 19, 2022 129 Exhibit L (2)
Aug 19, 2022 129 Exhibit M (12)
Aug 19, 2022 129 Exhibit N (26)
Aug 19, 2022 129 Exhibit O (8)
Aug 19, 2022 129 Exhibit P (13)
Aug 19, 2022 129 Exhibit Q (17)
Aug 19, 2022 129 Exhibit R (25)
Aug 19, 2022 129 Exhibit S (4)
Aug 19, 2022 129 Exhibit T (3)
Aug 15, 2022 N/A Case Management Conference - Further (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Further Case Management Conference held on 8/15/2022.

The Court admonishes the parties about extending case deadlines without Court approval. If the trial date does need to be continued, the parties must meet and confer then file a stipulation.

The Court extends the expert discovery cut-off to 9/15/2022.

Case Management Statement due by 11/14/2022. Further Case Management Conference set for 11/21/2022 09:30 AM in San Francisco - To be determined to be held along with the dispositive motion hearing.

Digital Recording Time: 1:30-1:41.
Attorneys for Plaintiff: Casey Low; Jeremy Ruef.
Attorneys for Defendants: John Newton; Jessica MacGregor; Manuel Lopez.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 8/15/2022)

Aug 10, 2022 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Further Case Management Conference currently set for 8/15/2022 01:30 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 8/10/2022)
Aug 9, 2022 123 Notice of Appearance (2)
Docket Text: NOTICE of Appearance by Jeremy Frederick Ruef (Ruef, Jeremy) (Filed on 8/9/2022)
Aug 8, 2022 N/A Electronic Filing Error (0)
Docket Text:Electronic filing error. ***Notice to Counsel: Counsel must file their own Notice of Appearance using their own ECF Profiles to appear on the docket.

Please re-file in its entirety. Re:[121] Notice of Appearance filed by Schrader Cellars, LLC (kkp, COURT STAFF) (Filed on 8/8/2022)
Aug 8, 2022 121 Notice of Appearance (2)
Docket Text: NOTICE of Appearance by Stacie Osborn Kinser for Jeremy F. Ruef (Kinser, Stacie) (Filed on 8/8/2022)
Aug 8, 2022 122 Joint Case Management Statement (10)
Docket Text: JOINT CASE MANAGEMENT STATEMENT filed by Schrader Cellars, LLC and Robert M. Roach Jr.. (Kinser, Stacie) (Filed on 8/8/2022) Modified on 8/9/2022 (kkp, COURT STAFF).
Jun 9, 2022 119 Transcript Order (1)
Docket Text: TRANSCRIPT ORDER for proceedings held on 5/2/22 before Magistrate Judge Sallie Kim by Robert M. Roach, Jr, for Court Reporter FTR - San Francisco. (MacGregor, Jessica) (Filed on 6/9/2022)
Jun 3, 2022 118 Refund Status (2)
Docket Text: Refund Status re [117] Application for Refund Approved. (rgh, COURT STAFF) (Filed on 6/3/2022)
Jun 2, 2022 117 Application for Refund (1)
Docket Text: Application for Refund, Receipt Number ACANDC-16933349 by Robert M. Roach, Jr. (Dubose, Robert) (Filed on 6/2/2022)
May 3, 2022 116 Order (1)
Docket Text:ORDER CONTINUING CASE SCHEDULE. Dispositive Motion Hearing set for 11/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Pretrial Conference set for 1/27/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Jury Selection set for 3/7/2023 08:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Jury Trial set for 3/7/2023 08:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 5/3/2022. (mkl, COURT STAFF) (Filed on 5/3/2022)
May 2, 2022 N/A Case Management Conference - Further (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Further Case Management Conference held on 5/2/2022.

The Court extended the current case schedule and will issue an order with the new dates.

Case Management Statement due by 8/8/2022. Further Case Management Conference set for 8/15/2022 01:30 PM in San Francisco - Videoconference Only.

Digital Recording Time: 1:51-1:56.
Attorneys for Plaintiff: Casey Low; Stacie Kinser.
Attorneys for Defendant: Jessica MacGregor; John Newton; Manuel Lopez.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 5/2/2022) Modified on 6/9/2022: Matter transcribed by Peggy Schuerger (AdHoc Reporting). (rjd, COURT STAFF).

Apr 26, 2022 114 Settlement Conference (1)
Docket Text:Minute Entry for Zoom proceedings held before Chief Magistrate Judge Joseph C. Spero: Settlement Conference held on 4/26/2022.Case did not settle.

Digital Recording Time: Not Reported.
Attorney for Plaintiff: Casey Low, Stacie Kinser, Jeremy Ruef
Attorney for Defendant: John Newton, Jessica MacGregor, Joseph McMonigle
(klh, COURT STAFF) (Date Filed: 4/26/2022)

Apr 25, 2022 113 Joint Case Management Statement (4)
Docket Text: JOINT CASE MANAGEMENT STATEMENT AND SUBMISSION REGARDING REVISED CASE SCHEDULE filed by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 4/25/2022) Modified on 4/26/2022 (cjl, COURT STAFF).
Apr 20, 2022 N/A Set/Reset Hearings (0)
Docket Text: Set/Reset Hearing re [112] Order on Stipulation. Further Case Management Conference set for 5/2/2022 01:30 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(mkl, COURT STAFF) (Filed on 4/20/2022)
Apr 20, 2022 112 Order on Stipulation (1)
Docket Text:ORDER by Magistrate Judge Sallie Kim denying [111] Stipulation. Proposed case schedule due by 4/25/2022. Further Case Management Conference set for 5/2/2022 01:30 PM in San Francisco - Videoconference Only. (mkl, COURT STAFF) (Filed on 4/20/2022)
Apr 19, 2022 111 Stipulation (5)
Docket Text: STIPULATION WITH PROPOSED ORDER Regarding Discovery and Briefing Schedule For Summary Judgment filed by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 4/19/2022) Modified on 4/20/2022 (cjl, COURT STAFF).
Apr 15, 2022 110 Stipulation (2)
Docket Text: STIPULATION TO PERMIT CHIEF MAGISTRATE JUDGE JOSEPH SPERO TO CONTACT PRIOR MEDIATOR STEFANI SHANBERG TO ASSIST IN THE SETTLEMENT PROCESS filed by Robert M. Roach, Jr., Schrader Cellars, LLC. (MacGregor, Jessica) (Filed on 4/15/2022) Modified on 4/15/2022 (cjl, COURT STAFF).
Apr 12, 2022 109 Refund Status (1)
Docket Text: Refund Status re [108] Application for Refund Declined. (rgh, COURT STAFF) (Filed on 4/12/2022)
Apr 7, 2022 108 Application for Refund (1)
Docket Text: Application for Refund, Receipt Number ACANDC-16933508 by Robert M. Roach, Jr. (Dubose, Robert) (Filed on 4/7/2022)
Apr 4, 2022 N/A Case Management Conference - Further (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Further Case Management Conference held on 4/4/2022. The Court and parties discuss the current status of the case. Both sides hope to keep the current trial date. The Court advises that if the parties want to adjust certain case deadlines that they meet and confer and then file a stipulation requesting the Court's approval.

Case Management Statement due by 5/31/2022. Further Case Management Conference set for 6/6/2022 09:30 AM in San Francisco - Videoconference Only.

Digital Recording Time: 1:33-1:39.
Attorneys for Plaintiff: Casey Low; Stacie Kinser.
Attorneys for Defendant: Jessica MacGregor; John Newton.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 4/4/2022)

Mar 30, 2022 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Further Case Management Conference currently set for 4/4/2022 01:30 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 3/30/2022)
Mar 28, 2022 103 Scheduling Conference (1)
Docket Text:Minute Entry for Zoom proceedings held before Magistrate Judge Joseph C. Spero: Pre-Settlement Scheduling Conference held on 3/28/2022. Court to issue Order.

Digital Recording Time: Not Reported.
Attorney for Plaintiff: Stacie Kinser, Ronald Low
Attorney for Defendant: John Newton, Joseph McMonigle
(klh, COURT STAFF) (Date Filed: 3/28/2022)

Mar 28, 2022 104 Order Setting Settlement Conference (4)
Docket Text: Notice of Settlement Conference and Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Signed by Chief Judge Joseph C. Spero on 3/28/2022.

Settlement Conference set for 4/26/2022 10:00 AM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom Meeting.

Meeting Access: All counsel, and parties may access the Meeting information at https://www.cand.uscourts.gov/jcs under Join Non-Public Hearings. Zoom Meeting ID: 161 664 4640. Passcode: 841312.

Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at jcssettlement@cand.uscourts.gov no later than 4/19/2022 by 4:00 PM PDT.

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(klh, COURT STAFF) (Filed on 3/28/2022)
Mar 28, 2022 105 Joint Case Management Statement (6)
Docket Text: Joint Case Management Statement filed by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 3/28/2022) Modified on 3/29/2022 (cjl, COURT STAFF).
Mar 22, 2022 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Zoom Pre-Settlement Scheduling Conference set for 3/28/2022 11:30 AM in San Francisco, - Videoconference Only before Chief Magistrate Judge Joseph C. Spero. This proceeding will be held via a Zoom Meeting.

Webinar Access: All counsel may access the Meeting information at https://www.cand.uscourts.gov/jcs under Join Non-Public Hearings. Zoom Meeting ID: 161 664 4640. Passcode: 841312 Counsel shall send pre-registration information by 3/25/2022 by 3:00 PM to JCSCRD@Cand.uscourts.gov

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 3/22/2022) Modified on 3/22/2022 (klh, COURT STAFF).
Mar 21, 2022 N/A Case Referred to Magistrate Judge for Settlement (0)
Docket Text: CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement. (mkl, COURT STAFF) (Filed on 3/21/2022)
Mar 21, 2022 99 Main Document (3)
Docket Text: Plaintiff's Statement To Keep Documents Under Seal Pursuant to L.R. 79-5 re [95] Administrative Motion to File Under Seal filed by Schrader Cellars, LLC. (Attachments: # (1) Declaration Stacie Kinser)(Kinser, Stacie) (Filed on 3/21/2022) Modified on 3/21/2022 (cjl, COURT STAFF).
Mar 21, 2022 99 Declaration Stacie Kinser (2)
Mar 21, 2022 N/A Motion Hearing (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Motion Hearing held on 3/21/2022 re [65] MOTION for Sanctions, [78] Amended MOTION to Appoint Receiver, and [96] MOTION for Leave To Supplement The Record Regarding Defendant's Amended Motion For Appointment Of Receiver.

For the reasons stated on the record the Court grants the [96] Motion for Leave to Supplement the Record, denies the [65] Motion for Sanctions, and denies the [78] Motion to Appoint Receiver. The Court will issue a written order on the [95] Motion to File Under Seal.

Digital Recording Time: 9:36-9:55.
Attorneys for Plaintiff: Casey Low; Stacie Kinser.
Attorneys for Defendant: John Newton; Joseph McMonigle.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 3/21/2022)

Mar 21, 2022 101 Order on Administrative Motion to File Under Seal (1)
Docket Text:ORDER REGARDING ADMINISTRATIVE MOTIONS (docket nos. [95]and [96]) AND REFERRING FOR SETTLEMENT CONFERENCE by Magistrate Judge Sallie Kim. (mkl, COURT STAFF) (Filed on 3/21/2022)
Mar 18, 2022 98 Order on Administrative Motion to File Under Seal (1)
Docket Text:ORDER by Magistrate Judge Sallie Kim granting in part and denying in part [85] Administrative Motion to File Under Seal; granting [87] Motion to Withdraw as Attorney ; granting [88] Motion to Remove Incorrectly Filed Document; granting in part and denying in part [91] Motion to Supplement the Record Regarding Motion for Sanctions. (mkl, COURT STAFF) (Filed on 3/18/2022)
Mar 17, 2022 95 Main Document (2)
Docket Text: Administrative Motion to File Under Seal filed by Robert M. Roach, Jr. (Attachments: # (1) Declaration Of Jessica R. MacGregor, # (2) Motion For Leave To Supplement The Record, # (3) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 3/17/2022)
Mar 17, 2022 95 Declaration Of Jessica R. MacGregor (2)
Mar 17, 2022 95 *Restricted* (2)
Mar 17, 2022 95 *Restricted* (2)
Mar 17, 2022 96 Main Document (6)
Docket Text: MOTION for Leave To Supplement The Record Regarding Defendant's Amended Motion For Appointment Of Receiver re [78] Amended MOTION to Appoint Receiver filed by Robert M. Roach, Jr. Motion Hearing set for 3/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 3/31/2022. Replies due by 4/7/2022. (Attachments: # (1) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 3/17/2022) Modified on 3/18/2022 (cjl, COURT STAFF).
Mar 17, 2022 96 Declaration Of John Newton, III (6)
Mar 17, 2022 97 Reply to Opposition/Response (3)
Docket Text: REPLY in Support of [87] Motion to Withdraw as Counsel of Record for Defendant Robert M. (Randy) Roach, Jr. filed byRobert M. Roach, Jr. (Kim, John) (Filed on 3/17/2022) Modified on 3/18/2022 (cjl, COURT STAFF).
Mar 16, 2022 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing Re: [65] MOTION for Sanctions and as to [78] Amended MOTION to Appoint Receiver currently set for 3/21/2022 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 3/16/2022)
Mar 16, 2022 93 Main Document (5)
Docket Text: Statement of Partial Non-Opposition re [87] MOTION to Withdraw as Attorney filed by Schrader Cellars, LLC. (Attachments: # (1) Declaration of Casey Low)(Related document(s)[87]) (Kinser, Stacie) (Filed on 3/16/2022) Modified on 3/17/2022 (cjl, COURT STAFF).
Mar 16, 2022 93 Declaration of Casey Low (42)
Mar 16, 2022 94 Statement of Non-Opposition (3)
Docket Text: Plaintiff's Statement of Partial Non-Opposition To [91] Defendant's Motion For Leave To Supplement The Record filed by Schrader Cellars, LLC. (Related document(s)[91]) (Kinser, Stacie) (Filed on 3/16/2022) Modified on 3/17/2022 (cjl, COURT STAFF).
Mar 9, 2022 91 Main Document (4)
Docket Text: DEFENDANT'S MOTION FOR LEAVE TO SUPPLEMENT THE RECORD REGARDING DEFENDANT'S MOTION FOR SANCTIONS filed by Robert M. Roach, Jr. Motion Hearing set for 3/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 3/23/2022. Replies due by 3/30/2022. (Attachments: # (1) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 3/9/2022) Modified on 3/10/2022 (cjl, COURT STAFF).
Mar 9, 2022 91 Declaration Of John Newton, III (12)
Mar 8, 2022 89 Main Document (4)
Docket Text: Plaintiff's Statement to Keep Documents Under Seal Pursuant to L.R. 79-5 filed by Schrader Cellars, LLC. (Attachments: # (1) Declaration Stacie Kinser)(Kinser, Stacie) (Filed on 3/8/2022) Modified on 3/9/2022 (cjl, COURT STAFF).
Mar 8, 2022 89 Declaration Stacie Kinser (2)
Mar 8, 2022 90 Reply to Opposition/Response (3)
Docket Text: Plaintiff's Statement of Non-Opposition to Defendant's Motion to Remove Incorrectly Filed Documents filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/8/2022) Modified on 3/9/2022 (cjl, COURT STAFF).
Mar 2, 2022 87 Main Document (3)
Docket Text: MOTION to Withdraw as Attorney filed by Robert M. Roach, Jr. Motion Hearing set for 4/18/2022 09:30 AM before Magistrate Judge Sallie Kim. Responses due by 3/16/2022. Replies due by 3/23/2022. (Attachments: # (1) Memorandum of Points & Authorities, # (2) Declaration of John H. Kim, # (3) Proposed Order)(Kim, John) (Filed on 3/2/2022)
Mar 2, 2022 87 Memorandum of Points & Authorities (3)
Mar 2, 2022 87 Declaration of John H. Kim (3)
Mar 2, 2022 87 Proposed Order (2)
Mar 2, 2022 88 Main Document (2)
Docket Text: MOTION to Remove Incorrectly Filed Document filed by Robert M. Roach, Jr. (Attachments: # (1) Declaration Of Jessica R. MacGregor, # (2) Proposed Order)(MacGregor, Jessica) (Filed on 3/2/2022)
Mar 2, 2022 88 Declaration Of Jessica R. MacGregor (2)
Mar 2, 2022 88 Proposed Order (2)
Mar 1, 2022 82 Order on Motion for Pro Hac Vice (2)
Docket Text:**Please disregard. Refer to corrected entry at docket number [83].**
ORDER by Magistrate Judge Sallie Kim granting [81] Motion for Pro Hac Vice as to Robert B. Dubose. (mkl, COURT STAFF) (Filed on 3/1/2022) Modified on 3/1/2022 (mkl, COURT STAFF).
Mar 1, 2022 83 Order (2)
Docket Text:ORDER (with corrected date) by Magistrate Judge Sallie Kim granting [81] Motion for Pro Hac Vice as to Robert B. Dubose. (mkl, COURT STAFF) (Filed on 3/1/2022)
Mar 1, 2022 N/A Reply to Opposition/Response (0)
Docket Text:***DOCUMENT REMOVED PER ORDER OF THE COURT AT DOCKET ENTRY [98]***
REPLY re [78] Amended MOTION to Appoint Receiver ) filed byRobert M. Roach, Jr. (Attachments: # (1) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 3/1/2022) Modified on 3/1/2022 (fff, COURT STAFF). Modified on 3/18/2022 (cjl, COURT STAFF).
Mar 1, 2022 85 Main Document (2)
Docket Text: Administrative Motion to File Under Seal filed by Robert M. Roach, Jr. (Attachments: # (1) Declaration Of Jessica R. MacGregor, # (2) Certificate/Proof of Service, # (3) Defendant/Counterclaimant's Reply In Support Of Motion For Appointment Of A Receiver, # (4) Declaration Of John Newton, III In Support of Defendant's Reply Brief In Support Of His Motion for Appointment Of A Receiver)(MacGregor, Jessica) (Filed on 3/1/2022)
Mar 1, 2022 85 Declaration Of Jessica R. MacGregor (2)
Mar 1, 2022 85 Certificate/Proof of Service (2)
Mar 1, 2022 85 *Restricted* (2)
Mar 1, 2022 85 *Restricted* (2)
Mar 1, 2022 86 Main Document (19)
Docket Text: REPLY (re [78] Amended MOTION to Appoint Receiver ) filed byRobert M. Roach, Jr. (Attachments: # (1) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 3/1/2022)
Mar 1, 2022 86 Declaration Of John Newton, III (21)
Feb 24, 2022 81 Main Document (2)
Docket Text: MOTION for leave to appear in Pro Hac Vice for Robert Dubose ( Filing fee $ 317, receipt number ACANDC-16933508.) filed by Robert M. Roach, Jr. (Attachments: # (1) Certificate of Good Standing)(Dubose, Robert) (Filed on 2/24/2022)
Feb 24, 2022 81 Certificate of Good Standing (1)
Feb 22, 2022 80 Main Document (29)
Docket Text: OPPOSITION/RESPONSE (re [78] Amended MOTION to Appoint Receiver ) filed bySchrader Cellars, LLC. (Attachments: # (1) Declaration Jason Smith, # (2) Declaration Stacie Kinser)(Kinser, Stacie) (Filed on 2/22/2022)
Feb 22, 2022 80 Declaration Jason Smith (4)
Feb 22, 2022 80 Declaration Stacie Kinser (45)
Feb 9, 2022 79 Order on Motion for Pro Hac Vice (2)
Docket Text:ORDER by Magistrate Judge Sallie Kim granting [76] Motion for Pro Hac Vice as to John Kim. (mkl, COURT STAFF) (Filed on 2/9/2022)
Feb 8, 2022 75 Motion to Appoint Receiver (29)
Docket Text: ***SEE DOCKET ENTRY [78] FOR CORRECTED MOTION***
Amended MOTION to Appoint Receiver filed by Robert M. Roach, Jr. Motion Hearing set for 3/14/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 2/22/2022. Replies due by 3/1/2022. (MacGregor, Jessica) (Filed on 2/8/2022) Modified on 2/8/2022 (cjl, COURT STAFF).
Feb 8, 2022 76 Main Document (2)
Docket Text: MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16882329.) filed by Robert M. Roach, Jr. (Attachments: # (1) Cert. of Good Standing)(Kim, John) (Filed on 2/8/2022)
Feb 8, 2022 76 Cert. of Good Standing (1)
Feb 8, 2022 77 Order (1)
Docket Text:ORDER REGARDING SCHEDULE. As to [75] Amended MOTION to Appoint Receiver filed by Robert M. Roach, Jr.: Responses due by 2/22/2022. Replies due by 3/1/2022. Motion Hearing Re: [65] MOTION for Sanctions filed by Robert M. Roach, Jr. and [75] Amended MOTION to Appoint Receiver reset for 3/21/2022 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 2/8/2022. (mkl, COURT STAFF) (Filed on 2/8/2022)
Feb 8, 2022 78 Main Document (29)
Docket Text: Amended MOTION to Appoint Receiver (THIS REPLACES DOCKET NOS. [73] AND [75]) filed by Robert M. Roach, Jr. Motion Hearing set for 3/21/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 2/22/2022. Replies due by 3/1/2022. (Attachments: # (1) Declaration Of John Newton, III)(MacGregor, Jessica) (Filed on 2/8/2022) Modified on 2/8/2022 (cjl, COURT STAFF).
Feb 8, 2022 78 Declaration Of John Newton, III (1293)
Feb 4, 2022 73 Main Document (29)
Docket Text: ***SEE DOCKET ENTRY [78] FOR CORRECTED MOTION***
MOTION to Appoint Receiver filed by Robert M. Roach, Jr. Motion Hearing set for 3/14/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 2/18/2022. Replies due by 2/25/2022. (Attachments: # (1) Declaration Of John Newton, III, # (2) Proposed Order)(MacGregor, Jessica) (Filed on 2/4/2022) Modified on 2/8/2022 (cjl, COURT STAFF).
Feb 4, 2022 73 Declaration Of John Newton, III (1293)
Feb 4, 2022 73 Proposed Order (2)
Feb 4, 2022 74 Main Document (13)
Docket Text: REPLY (re [65] MOTION for Sanctions ) filed byRobert M. Roach, Jr. (Attachments: # (1) Declaration Of Jessica R. MacGregor)(MacGregor, Jessica) (Filed on 2/4/2022)
Feb 4, 2022 74 Declaration Of Jessica R. MacGregor (27)
Jan 28, 2022 71 Main Document (46)
Docket Text: ***PDF ERROR, SEE DOCKET ENTRY [72] FOR CORRECTED DOCUMENT***
OPPOSITION/RESPONSE (re [65] MOTION for Sanctions ) filed bySchrader Cellars, LLC. (Attachments: # (1) Declaration Of Casey Low)(Kinser, Stacie) (Filed on 1/28/2022) Modified on 1/31/2022 (cjl, COURT STAFF).
Jan 28, 2022 71 Declaration Of Casey Low (604)
Jan 28, 2022 72 Main Document (31)
Docket Text: CORRECTED OPPOSITION/RESPONSE (re [65] MOTION for Sanctions) (CORRECTION OF DKT. [71]) filed by Schrader Cellars, LLC. (Attachments: # (1) Declaration Of Casey Low)(Kinser, Stacie) (Filed on 1/28/2022) Modified on 1/31/2022 (cjl, COURT STAFF).
Jan 28, 2022 72 Declaration Of Casey Low (587)
Jan 24, 2022 N/A Set Motion and Deadlines/Hearings (0)
Docket Text: Set/Reset Deadlines as to [65] MOTION for Sanctions . Responses due by 1/28/2022. Replies due by 2/4/2022. (mkl, COURT STAFF) (Filed on 1/24/2022)
Jan 24, 2022 70 Order on Stipulation (3)
Docket Text:Order by Magistrate Judge Sallie Kim granting [69] Stipulation as Modified.(sklc1, COURT STAFF) (Filed on 1/24/2022)
Jan 21, 2022 69 Stipulation (3)
Docket Text: STIPULATION WITH PROPOSED ORDER ORDER REGARDING BRIEFING SCHEDULE FOR RULE 11 MOTION filed by Schrader Cellars, LLC and Robert M. Roach, Jr.. (Kinser, Stacie) (Filed on 1/21/2022) Modified on 1/21/2022 (jml, COURT STAFF).
Jan 20, 2022 N/A Set Motion and Deadlines/Hearings (0)
Docket Text: Set/Reset Deadlines as to [65] MOTION for Sanctions . Responses due by 1/24/2022. Replies due by 1/31/2022. Motion Hearing set for 3/7/2022 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(mkl, COURT STAFF) (Filed on 1/20/2022)
Jan 19, 2022 67 Order on Stipulation (16)
Docket Text:Order by Magistrate Judge Sallie Kim granting [64] Stipulation.(sklc1, COURT STAFF) (Filed on 1/19/2022)
Jan 19, 2022 68 Order (1)
Docket Text:ORDER CONTINUING HEARING. Signed by Judge Sallie Kim on January 19, 2022. (sklc1, COURT STAFF) (Filed on 1/19/2022)
Jan 10, 2022 65 Main Document (30)
Docket Text: MOTION for Sanctions filed by Robert M. Roach, Jr. Motion Hearing set for 2/28/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 1/24/2022. Replies due by 1/31/2022. (Attachments: # (1) Declaration Of John Newton, III In Support Of Defendant's Motion For Sanctions, # (2) Proposed Order)(MacGregor, Jessica) (Filed on 1/10/2022)
Jan 10, 2022 65 Declaration Of John Newton, III In Support Of Defendant's Motion For Sancti (543)
Jan 10, 2022 65 Proposed Order (2)
Jan 10, 2022 N/A Case Management Conference - Further (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Further Case Management Conference held on 1/10/2022. The Court will not hold a non-binding bench trial. In addition, the Court will not move the case deadlines without also extending the trial date. If there is good cause and the parties agree, the Court may consider a request to alter the case schedule including the trial date. Case Management Statement due by 3/28/2022. Further Case Management Conference set for 4/4/2022 01:30 PM in San Francisco - Videoconference Only.

Zoom Recording Time: 9:35-9:43.
Attorney for Plaintiff: Stacie Kinser; Casey Low.
Attorneys for Defendants: Jessica MacGregor; John Newton; Mark Lowes.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 1/10/2022)

Jan 7, 2022 63 Order (1)
Docket Text:ORDER Regarding Exhibits. Signed by Judge Sallie Kim on January 7, 2022. (sklc1, COURT STAFF) (Filed on 1/7/2022)
Jan 7, 2022 64 Stipulation (16)
Docket Text: STIPULATED PROTECTIVE ORDER filed by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 1/7/2022) Modified on 1/10/2022 (cjl, COURT STAFF).
Jan 6, 2022 62 Main Document (569)
Docket Text: MOTION for Sanctions filed by Robert M. Roach, Jr. Motion Hearing set for 2/14/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 1/20/2022. Replies due by 1/27/2022. (Attachments: # (1) Proposed Order)(MacGregor, Jessica) (Filed on 1/6/2022)
Jan 6, 2022 62 Proposed Order (2)
Jan 3, 2022 61 Joint Case Management Statement (24)
Docket Text: JOINT CASE MANAGEMENT STATEMENT filed by Schrader Cellars, LLC, Robert M. Roach, Jr. (Kinser, Stacie) (Filed on 1/3/2022) Modified on 1/3/2022 (cjl, COURT STAFF).
Dec 14, 2021 N/A Clerk's Notice (0)
Docket Text: CLERK'S NOTICE CHANGING TIME OF CASE MANAGEMENT CONFERENCE AND SETTING HEARING BY ZOOM:

The Further Case Management Conference set for 1/10/2022 will now be held at 09:30 AM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 12/14/2021)
Dec 3, 2021 N/A Certification of ADR Session (0)
Docket Text: Certification of ADR Session by Mediator Stefani E. Shanberg: I hereby certify that the parties in this matter held a Mediation session on 12/2/2021. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 12/3/2021)
Nov 10, 2021 N/A Set/Reset Hearings (0)
Docket Text: Set/Reset Hearing Mediation Hearing set for 12/2/2021 09:00 AM via Zoom. (af, COURT STAFF) (Filed on 11/10/2021)
Oct 28, 2021 58 Answer to to CounterClaim (26)
Docket Text: PLAINTIFF AND COUNTERDEFENDANT SCHRADER CELLARS ANSWER TO AMENDED COUNTERCLAIMS by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 10/28/2021) Modified on 10/29/2021 (cjl, COURT STAFF).
Oct 12, 2021 57 Order on Stipulation (3)
Docket Text:Order by Magistrate Judge Sallie Kim granting [56] Stipulation Regarding Deadlines for Filing of Response to Amended Counterclaims. Plaintiff's response to the amended Answer and Counterclaims to be filed on or before 10/28/2021. (ejkS, COURT STAFF) (Filed on 10/12/2021)
Oct 11, 2021 56 Stipulation (3)
Docket Text: STIPULATION WITH PROPOSED ORDER Regarding Deadlines for Filing of Response to Amended Counterclaims filed by Schrader Cellars, LLC and Robert M. Roach, Jr.. (Kinser, Stacie) (Filed on 10/11/2021) Modified on 10/12/2021 (jmlS, COURT STAFF).
Oct 7, 2021 55 ADR Clerk's Notice Appointing Mediator (2)
Docket Text: ADR Clerk's Notice Appointing Stefani Shanberg as Mediator. (af, COURT STAFF) (Filed on 10/7/2021)
Sep 30, 2021 54 Answer to Amended Complaint (30)
Docket Text: ANSWER to Amended Complaint, Amended COUNTERCLAIM (with jury demand) against Schrader Cellars, LLC by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 9/30/2021) Modified on 10/1/2021 (cjlS, COURT STAFF).
Sep 28, 2021 N/A Set Deadlines/Hearings (0)
Docket Text: Set Deadlines/Hearings: Close of Fact Discovery is 1/28/2022. Initial Expert Disclosures due by 2/11/2022. Rebuttal Expert Disclosures due by 3/11/2022. Close of Expert Discovery is 4/1/2022. Dispositive Motion Hearing set for 6/13/2022 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Pretrial Conference set for 8/12/2022 01:30 PM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Jury Selection set for 9/13/2022 08:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Jury Trial set for 9/13/2022 08:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 9/28/2021)
Sep 28, 2021 53 Order (10)
Docket Text:Case Management Order. Signed by Judge Sallie Kim on September 28, 2021. (sklc1S, COURT STAFF) (Filed on 9/28/2021)
Sep 27, 2021 N/A Case Referred to Mediation (0)
Docket Text: CASE REFERRED to Mediation. (af, COURT STAFF) (Filed on 9/27/2021)
Sep 27, 2021 N/A Case Management Conference - Initial (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Initial Case Management Conference held on 9/27/2021. Trial date and schedule set. The Court will issue a case management order. Case referred to mediation to be completed by 1/3/2022. Case Management Statement due by 1/3/2022. Further Case Management Conference set for 1/10/2022 01:30 PM in San Francisco - Videoconference Only.

Zoom Recording Time: 1:30-1:36.
Attorney for Plaintiff: Casey Low.
Attorneys for Defendant: Jessica MacGregor; Manuel Lopez; John Newton; Joseph McMonigle.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 9/27/2021)

Sep 22, 2021 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Initial Case Management Conference currently set for 9/27/2021 01:30 PM in San Francisco. This proceeding will be held by videoconference via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 9/22/2021)
Sep 20, 2021 50 Joint Case Management Statement (25)
Docket Text: JOINT CASE MANAGEMENT STATEMENT filed by Robert M. Roach, Jr., Schrader Cellars, LLC (MacGregor, Jessica) (Filed on 9/20/2021) Modified on 9/21/2021 (cjlS, COURT STAFF).
Sep 16, 2021 47 Stipulation (2)
Docket Text: STIPULATION WITH PROPOSED ORDER Regarding Deadlines For Filing Of Amended Complaint And Amended Counterclaims filed by Robert M. Roach, Jr., Schrader Cellars, LLC. (MacGregor, Jessica) (Filed on 9/16/2021) Modified on 9/17/2021 (cjlS, COURT STAFF).
Sep 16, 2021 48 Transcript (21)
Docket Text: Transcript of Electronic Recorded Videoconference Proceedings held on August 30, 2021, before Judge Sallie Kim. Transcribed by Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re [45] Transcript Order ) Release of Transcript Restriction set for 12/15/2021. (Related documents(s) [45]) (mfk, COURT STAFF) (Filed on 9/16/2021)
Sep 16, 2021 49 Order on Stipulation (2)
Docket Text:ORDER by Judge Sallie Kim granting [47] Stipulation. (sklc1S, COURT STAFF) (Filed on 9/16/2021)
Aug 30, 2021 45 Transcript Order (1)
Docket Text: TRANSCRIPT ORDER for proceedings held on 8/30/21 before Magistrate Judge Sallie Kim by Robert M. Roach, Jr, for Court Reporter FTR - San Francisco. (MacGregor, Jessica) (Filed on 8/30/2021)
Aug 30, 2021 N/A Motion Hearing (0)
Docket Text:Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Motion Hearing held on 8/30/2021 re [31] MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim filed by Schrader Cellars, LLC and [34] MOTION to Dismiss Counts II-V Of The First Amended Complaint filed by Robert M. Roach, Jr.

The Court GRANTS IN PART and DENIES IN PART the motion to dismiss Roach's counterclaims. (Dkt. No. 31) The Court DENIES the motion to dismiss the counterclaims for cancellation as to the RBS mark, but GRANTS the motion as to the remaining Schrader Cellars' marks without prejudice to filing amended counterclaims.

The Court GRANTS IN PART and DENIES IN PART the motion to dismiss Schrader Cellars' claims. (Dkt. No. 34.) The motion is GRANTED as to Schrader Cellars' false advertising claim in full and is GRANTED as to Schrader Cellars' trademark infringement with respect to Roach's business cards, the article in the Texas Super Lawyers, and the wine auction catalogue. Those portions are dismissed with prejudice. The motion is DENIED as to the remainder.

Zoom Recording Time: 9:36-9:58.
Attorney for Plaintiff: Casey Low.
Attorneys for Defendant: Jessica MacGregor; John Newton; Manuel Lopez.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 8/30/2021) Modified on 9/1/2021: Matter transcribed by Marla Knox. (rjdS, COURT STAFF).

Aug 27, 2021 43 Reply to Opposition/Response (2)
Docket Text: Additional Authorities in response to [41] "Notice of Questions" filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 8/27/2021) Modified on 8/27/2021 (mclS, COURT STAFF).
Aug 27, 2021 44 Notice (Other) (2)
Docket Text: NOTICE by Schrader Cellars, LLC re [41] Order Plaintiffs Additional Authorities In Response To Notice Of Questions, Dkt. No. 41 (Kinser, Stacie) (Filed on 8/27/2021)
Aug 25, 2021 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing Re: [31] MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim and [34] MOTION to Dismiss Counts II-V Of The First Amended Complaint currently set for 8/30/2021 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 8/25/2021)
Aug 24, 2021 41 Order (2)
Docket Text:NOTICE OF QUESTIONS. Signed by Magistrate Judge Sallie Kim on 8/24/2021. (mklS, COURT STAFF) (Filed on 8/24/2021)
Aug 9, 2021 39 Joint Case Management Statement (25)
Docket Text: JOINT CASE MANAGEMENT STATEMENT filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 8/9/2021)
Aug 9, 2021 N/A Clerk's Notice (0)
Docket Text: CLERK'S NOTICE Continuing Case Management Conference: Notice is hereby given that the Initial Case Management Conference set for 8/16/2021 is continued to 9/27/2021 01:30 PM in San Francisco - Videoconference Only. Case Management Statement due by 9/20/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 8/9/2021)
Aug 5, 2021 38 Reply to Opposition/Response (19)
Docket Text: REPLY (re [34] MOTION to Dismiss Counts II-V Of The First Amended Complaint ) filed byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 8/5/2021)
Jul 29, 2021 37 Opposition/Response to Motion (30)
Docket Text: OPPOSITION/RESPONSE (re [34] MOTION to Dismiss Counts II-V Of The First Amended Complaint ) filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 7/29/2021)
Jul 21, 2021 36 Reply to Opposition/Response (14)
Docket Text: REPLY (re [31] MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim ) filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 7/21/2021)
Jul 16, 2021 35 Order (1)
Docket Text:ORDER REGARDING HEARING DATE as to [31] MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim. Motion Hearing reset for 8/30/2021 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 7/16/2021. (mklS, COURT STAFF) (Filed on 7/16/2021)
Jul 15, 2021 34 Motion to Dismiss (30)
Docket Text: MOTION to Dismiss Counts II-V Of The First Amended Complaint filed by Robert M. Roach, Jr. Motion Hearing set for 8/30/2021 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 7/29/2021. Replies due by 8/5/2021. (MacGregor, Jessica) (Filed on 7/15/2021)
Jul 14, 2021 33 Opposition/Response to Motion (26)
Docket Text: OPPOSITION/RESPONSE (re [31] MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim ) filed byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 7/14/2021)
Jul 1, 2021 32 Amended Complaint (26)
Docket Text: AMENDED COMPLAINT (1) Declaratory Relief; (2) Federal False Advertising (15 U.S.C. § 1125(a)); (3) Federal Trademark Infringement (15 U.S.C. § 1114); (4) Common Law Trademark Infringement (5) Unjust Enrichment; (6) Breach of Fiduciary Duty; Jury Trial Demanded against Robert M. Roach, Jr. Filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 7/1/2021)
Jun 30, 2021 31 Motion to Dismiss (19)
Docket Text: MOTION to Dismiss The First and Second Causes of Action of Defendant's Counterclaim filed by Schrader Cellars, LLC. Motion Hearing set for 8/16/2021 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 7/14/2021. Replies due by 7/21/2021. (Kinser, Stacie) (Filed on 6/30/2021)
Jun 25, 2021 30 Order on Motion for Pro Hac Vice (1)
Docket Text:ORDER by Magistrate Judge Sallie Kim granting [29] Motion for Pro Hac Vice as to Manuel Lopez. (mklS, COURT STAFF) (Filed on 6/25/2021)
Jun 24, 2021 29 Motion for Pro Hac Vice (2)
Docket Text: MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16111008.) filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 6/24/2021)
Jun 16, 2021 28 Answer to Complaint (30)
Docket Text:CORRECTED ANSWER to Complaint with JURY DEMAND CORRECTION OF DOCKET # [25], COUNTERCLAIM against Schrader Cellars, LLC byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 6/16/2021)
Jun 10, 2021 N/A Clerk's Notice Setting Zoom Hearing. (0)
Docket Text:

CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing Re: [14] MOTION to Dismiss Under Rule 12(b)(6) and Initial Case Management Conference currently set for 6/14/2021 09:30 AM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.

Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/sk

General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.

Zoom Guidance and Setup:https://www.cand.uscourts.gov/zoom/.

(This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 6/10/2021)
Jun 10, 2021 27 Order on Motion to Dismiss (9)
Docket Text:ORDER by Magistrate Judge Sallie Kim granting [14] Motion to Dismiss and Continuing Case Management Conference. Amended Pleadings due by 7/1/2021. Case Management Statement due by 8/9/2021. Initial Case Management Conference reset for 8/16/2021 01:30 PM in San Francisco - Videoconference Only. (mklS, COURT STAFF) (Filed on 6/10/2021)
Jun 9, 2021 25 Answer to Complaint (30)
Docket Text: * ERRONEOUS ENTRY. SEE [28]* ANSWER to Complaint with JURY DEMAND , COUNTERCLAIM against Schrader Cellars, LLC byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 6/9/2021) Modified on 6/16/2021 (mclS, COURT STAFF).
Jun 7, 2021 22 Motion for Pro Hac Vice (2)
Docket Text: MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16048891.) filed by Robert M. Roach, Jr. (MacGregor, Jessica) (Filed on 6/7/2021)
Jun 7, 2021 23 Order on Motion for Pro Hac Vice (1)
Docket Text:ORDER by Magistrate Judge Sallie Kim granting [22] Motion for Pro Hac Vice as to John W. Newton, III. (mklS, COURT STAFF) (Filed on 6/7/2021)
Jun 7, 2021 24 Joint Case Management Statement (22)
Docket Text: JOINT CASE MANAGEMENT STATEMENT filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 6/7/2021)
May 28, 2021 N/A Clerk's Notice (0)
Docket Text: CLERK'S NOTICE Continuing Case Management Conference: Notice is hereby given that Initial Case Management Conference set for 6/7/2021 is continued to 6/14/2021 09:30 AM in San Francisco - Videoconference Only to be held along with the hearing on the [14] Motion to Dismiss. Case Management Statement due by 6/7/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 5/28/2021)
May 28, 2021 20 Reply to Opposition/Response (11)
Docket Text: REPLY (re [14] MOTION to Dismiss Under Rule 12(b)(6) ) filed byRobert M. Roach, Jr. (MacGregor, Jessica) (Filed on 5/28/2021)
May 28, 2021 21 Certificate of Interested Entities (1)
Docket Text: Certificate of Interested Entities by Robert M. Roach, Jr identifying Other Affiliate Constellation Brands Inc, Other Affiliate Fred Schrader for Robert M. Roach Jr.. (MacGregor, Jessica) (Filed on 5/28/2021)
May 24, 2021 18 Opposition/Response to Motion (30)
Docket Text: OPPOSITION/RESPONSE (re [14] MOTION to Dismiss Under Rule 12(b)(6) ) filed bySchrader Cellars, LLC. (Kinser, Stacie) (Filed on 5/24/2021)
May 19, 2021 17 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options (1)
Docket Text: ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (MacGregor, Jessica) (Filed on 5/19/2021)
May 18, 2021 16 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options (1)
Docket Text: ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options By Parties and Counsel (Kinser, Stacie) (Filed on 5/18/2021)
May 10, 2021 14 Motion to Dismiss (30)
Docket Text: MOTION to Dismiss Under Rule 12(b)(6) filed by Robert M. Roach, Jr. Motion Hearing set for 6/14/2021 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 5/24/2021. Replies due by 6/1/2021. (MacGregor, Jessica) (Filed on 5/10/2021)
May 10, 2021 15 Consent/Declination to Proceed Before a US Magistrate Judge (1)
Docket Text: CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Robert M. Roach, Jr.. (MacGregor, Jessica) (Filed on 5/10/2021)
Mar 19, 2021 N/A Electronic Filing Error (0)
Docket Text:Electronic filing error. E-filer is reminded NOT to bypass the screen entering the date served. Corrected by Clerk's Office. No further action is necessary. Re:[13] Waiver of Service Executed filed by Schrader Cellars, LLC. (mclS, COURT STAFF) (Filed on 3/19/2021)
Mar 18, 2021 N/A Electronic Filing Error (0)
Docket Text:Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety completed with all requisite information instead of submitting a BLANK form. Re:[12] Waiver of Service Executed filed by Schrader Cellars, LLC. (mclS, COURT STAFF) (Filed on 3/18/2021)
Mar 18, 2021 11 Order on Motion for Pro Hac Vice (1)
Docket Text:ORDER by Judge Sallie Kim granting [10] Motion for Pro Hac Vice. (sklc1S, COURT STAFF) (Filed on 3/18/2021)
Mar 18, 2021 12 Waiver of Service Executed (1)
Docket Text: *** ERRONEOUS ENTRY *** WAIVER OF SERVICE Returned Executed filed by Schrader Cellars, LLC. Service waived by Schrader Cellars, LLC waiver sent on 3/9/2021, answer due 5/10/2021. (Kinser, Stacie) (Filed on 3/18/2021) Modified on 3/18/2021 (mclS, COURT STAFF).
Mar 18, 2021 13 Waiver of Service Executed (1)
Docket Text: WAIVER OF SERVICE Returned Executed filed by Schrader Cellars, LLC. Service waived by Robert M. Roach, Jr waiver sent on 3/9/2021, answer due 5/10/2021. [12] (Kinser, Stacie) (Filed on 3/18/2021) Modified on 3/19/2021 (mclS, COURT STAFF).
Mar 11, 2021 9 Consent/Declination to Proceed Before a US Magistrate Judge (1)
Docket Text: CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Schrader Cellars, LLC.. (Kinser, Stacie) (Filed on 3/11/2021)
Mar 11, 2021 10 Motion for Pro Hac Vice (2)
Docket Text: MOTION for leave to appear in Pro Hac Vice for Ronald Case Low ( Filing fee $ 317, receipt number 0971-15688983.) filed by Schrader Cellars, LLC. (Kinser, Stacie) (Filed on 3/11/2021)
Mar 1, 2021 N/A Case Assigned by Intake (0)
Docket Text: Case assigned to Magistrate Judge Sallie Kim.

Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.

Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/15/2021. (anjS, COURT STAFF) (Filed on 3/1/2021)

Mar 1, 2021 7 Initial Case Management Scheduling Order with ADR Deadlines (2)
Docket Text:Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/31/2021. Initial Case Management Conference set for 6/7/2021 01:30 PM. (mclS, COURT STAFF) (Filed on 3/1/2021)
Mar 1, 2021 8 Summons Issued (2)
Docket Text: Summons Issued as to Robert M. Roach, Jr. (mclS, COURT STAFF) (Filed on 3/1/2021)
Feb 26, 2021 1 Main Document (51)
Docket Text: COMPLAINT (1) Declaratory Relief; (2) Federal False Advertising (15 U.S.C. § 1125(a)); (3) California False Advertising (Cal. Bus. and Prof. Code § 17500, et seq.); (4) Federal Trademark Infringement (15 U.S.C. § 1114); (5) California Trademark Infringement (Cal. Bus. & Prof. Code § 14320); (6) Federal Trademark Dilution (15 U.S.C. § 1125(c)); (7) California Trademark Dilution (Cal. Bus. & Prof. Code § 14247); (8) Trade Libel/Defamation; (9) Unjust Enrichment; (10) Breach of Fiduciary Duty; (11) California Unfair Competition (Cal. Bus. & Prof. Code §§ 17200 et seq.) against Robert M Roach, Jr ( Filing fee $ 402, receipt number 0971-15631930.). Filed bySchrader Cellars, LLC. (Attachments: # (1) Civil Cover Sheet)(Kinser, Stacie) (Filed on 2/26/2021)
Feb 26, 2021 1 Civil Cover Sheet (2)
Feb 26, 2021 2 Certificate of Interested Entities (2)
Docket Text: Rule 7.1 Disclosures by Schrader Cellars, LLC identifying Corporate Parent TPWC, Inc. (f/k/a Franciscan Vineyards), Other Affiliate Fred Schrader, Other Affiliate Constellation Brands, Inc. for Schrader Cellars, LLC. re [1] Complaint, (Kinser, Stacie) (Filed on 2/26/2021) Modified on 3/1/2021 (mclS, COURT STAFF).
Feb 26, 2021 3 Patent/Trademark Report (1)
Docket Text: REPORT on the filing or determination of an action regarding Trademark Infringement (cc: form mailed to register). (Kinser, Stacie) (Filed on 2/26/2021) Modified on 3/12/2021 (mclS, COURT STAFF).
Feb 26, 2021 4 Patent/Trademark Report (1)
Docket Text: REPORT on the filing or determination of an action regarding Trademark Infringement (cc: form mailed to register). (Kinser, Stacie) (Filed on 2/26/2021) Modified on 3/12/2021 (mclS, COURT STAFF).
Feb 26, 2021 5 Proposed Summons (2)
Docket Text: Proposed Summons. (Kinser, Stacie) (Filed on 2/26/2021)
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