US District Court Civil Docket as of
Retrieved from the court on
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Cause: 28:1391 Personal Injury |
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Plaintiff |
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Michael B. Eshelman |
represented by |
Alan William Sparer |
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Plaintiff |
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Peter F. Silcher |
represented by |
Alan William Sparer |
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Plaintiff |
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Lori I. Silcher |
represented by |
Alan William Sparer |
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Defendant |
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Othoclear Holdings, Inc. |
represented by |
Arthur Joel Shartsis |
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Defendant |
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OrthoClear, Inc. |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Muhammad Ziaullah Chishti |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Huafeng Charles Wen |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Peter Riepenhausen |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Arthur T. Taylor |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Saiyed Atiq Raza |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Christopher Kawaja |
represented by |
Matthew J. Jacobs |
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Defendant |
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Patricia Humell Seifert |
represented by |
Bernadine Johnston Stolar |
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Defendant |
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Joseph Breeland |
represented by |
Arthur Joel Shartsis |
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Defendant |
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Mudassar Rathore |
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Defendant |
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Paul Badawi |
represented by |
Robert H. Bunzel |
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Defendant |
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3i Group |
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Defendant |
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3i Technology Partners |
represented by |
Robert H. Bunzel |
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Date Filed |
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Docket Text |
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COMPLAINT (with jury demand) against Othoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Christopher Kawaja,
Patricia Humell Seifert, Joseph Breeland, Mudassar Rathore, Paul Badawi, 3i
Group |
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Certificate of Interested Entities or Persons. (cjl, COURT
STAFF) (Filed on |
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Summons Issued as to 3i Group |
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Summons Issued as to Paul Badawi. (cjl, COURT STAFF)
(Filed on |
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Summons Issued as to Joseph Breeland. (cjl, COURT STAFF)
(Filed on |
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Summons Issued as to Patricia Humell Seifert. (cjl, COURT STAFF)
(Filed on |
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Summons Issued as to Christopher Kawaja. (cjl, COURT
STAFF) (Filed on |
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Summons Issued as to Saiyed Atiq Raza. (cjl, COURT STAFF) (Filed
on |
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Summons Issued as to Arthur T. Taylor. (cjl, COURT STAFF)
(Filed on |
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Summons Issued as to Peter Riepenhausen. (cjl, COURT
STAFF) (Filed on |
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Summons Issued as to Huafeng Charles Wen. (cjl, COURT
STAFF) (Filed on |
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Summons Issued as to OrthoClear, Inc.. (C/o Muhammad
Ziaullah Chishti) (cjl, COURT STAFF) (Filed on |
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Summons Issued as to Muhammad Ziaullah Chishti. (cjl,
COURT STAFF) (Filed on |
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Summons Issued as to Othoclear Holdings, Inc.. (C/o
Muhammad Ziaullah Chishti) (cjl, COURT STAFF) (Filed on |
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ADR SCHEDULING ORDER: Case Management Statement due by |
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CASE DESIGNATED for Electronic Filing. (cjl, COURT STAFF)
(Filed on |
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Summons Issued as to Othoclear Holdings, Inc.. (C/o
Arthur T. Taylor) (cjl, COURT STAFF) (Filed on |
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Summons Issued as to Othoclear Holdings, Inc.. (C/o Huafeng
Charles Wen) (cjl, COURT STAFF) (Filed on |
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Summons Issued as to Othoclear Holdings, Inc.. (C/o
Saiyed Atiq Raza) (cjl, COURT STAFF) (Filed on |
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CLERK'S NOTICE Case Management Conference set for |
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Declination to Proceed Before a U.S. Magistrate Judge by
Joseph Breeland. (Costello, Pat) (Filed on |
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CLERK'S NOTICE of Impending Reassignment to U.S. District
Judge (wdblc1, COURT STAFF) (Filed on |
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ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey
S. White for all further proceedings. Judge Wayne D. Brazil no longer
assigned to the case. Signed by the Executive Committee on |
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INITIAL SCHEDULING CONFERENCE ORDER: Case Management
Conference set for |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher for Order Setting Case Management Conference
and Requiring Joint Case Management Conference Statement (Sparer, Alan)
(Filed on |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher Return of Service for Summons to Paul Badawi
(Sparer, Alan) (Filed on 4/9/2007) (Entered: 04/09/2007) |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Paul Badawi served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Joseph Breeland served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Muhammad Ziaullah Chishti served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. OrthoClear, Inc. served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Othoclear Holdings, Inc. served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Christopher Kawaja served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Saiyed Atiq Raza served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Patricia Humell Seifert served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Arthur T. Taylor served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B. Eshelman,
Peter F. Silcher. Huafeng Charles Wen served on |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. Peter Riepenhausen served on |
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AMENDED COMPLAINT First Amended Class Action Complaint
against 3i Technology Partners |
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Summons Issued as to 3i Technology Partners |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher re 22
Amended Complaint, Proof of Service by Mail to Def. Paul Badawi
(Sparer, Alan) (Filed on 4/12/2007) (Entered: 04/12/2007) |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher re 22
Amended Complaint, Proof of Service by Mail to Defs. OrthoClear, Inc.,
OrthoClear Holdings, Inc., M. Chishti, J. Breeland, H. Wen, S. Raza, A.
Taylor, P. Seifert and P. Riepenhausen (Sparer, Alan) (Filed on
4/12/2007) (Entered: 04/12/2007) |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher Proof of Service of Summons to 3i Technology
Partners |
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SUMMONS Returned Executed by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. 3i Technology Partners |
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STIPULATION Regarding Time for Defendants (Other Than
Kawaja, Badawi and 3i Technology Partners |
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CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher Proof of Service of First Amended Class Action
Complaint to Christopher Kawaja (Sparer, Alan) (Filed on 4/17/2007)
(Entered: 04/17/2007) |
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STIPULATION Regarding Time for Defendants Badawi and 3i
Technology Partners |
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STIPULATION and [Proposed] Order to Reschedule Case
Management Conference by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher. (Sparer, Alan) (Filed on |
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ORDER GRANTING 30
Stipulation to Reschedule Case Management Conference. Signed by Judge Jeffrey
S. White on |
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Set/Reset Hearings: Case Management Conference set for |
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Proposed Order to Reschedule Case Management Conference
(JOINT) by 3i Technology Partners |
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ORDER GRANTING 32
REQUEST TO CONTINUE CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S.
White on |
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Set/Reset Hearings: Case Management Conference set for |
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34 |
MOTION for leave to appear in Pro Hac Vice-Peter L. Welsh
( Filing fee $ 210, receipt number 34611006836.) filed by 3i Technology
Partners |
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Received Document (Proposed) Order re 34 MOTION for leave
to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 3461100683.) by
3i Technology Partners |
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35 |
MOTION for leave to appear in Pro Hac Vice-Randall W.
Bodner ( Filing fee $ 210, receipt number 34611006836.) filed by 3i
Technology Partners |
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36 |
MOTION for leave to appear in Pro Hac Vice-Holly J.
Caldwell ( Filing fee $ 210, receipt number 34611006836.) filed by 3i
Technology Partners |
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Received Document(Proposed) Order re 36 MOTION for leave
to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 3461100683.) by
3i Technology Partners |
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CERTIFICATE OF SERVICE by 3i Technology Partners |
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ORDER by Judge Jeffrey S. White granting 36 Motion for Pro
Hac Vice for Holly J. Caldwell (jjo, COURT STAFF) (Filed on 6/5/2007)
(Entered: 06/05/2007) |
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06/05/2007 |
ORDER by Judge Jeffrey S. White granting 34 Motion for Pro
Hac Vice for Peter L. Welsh (jjo, COURT STAFF) (Filed on 6/5/2007) (Entered:
06/05/2007) |
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06/19/2007 |
STIPULATION Re Date of Response for Defendants 3i
Technology Partners |
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06/20/2007 |
Proposed Order re 35 MOTION for leave to appear in Pro Hac
Vice ( Filing fee $ 210, receipt number 9461100683.) MOTION for leave to
appear in Pro Hac Vice ( Filing fee $ 210, receipt number 9461100683.) Randall
W. Bodner by 3i Technology Partners |
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06/20/2007 |
ORDER by Judge Jeffrey S. White GRANTING 35 Motion for Pro
Hac Vice for Randall W. Bodner. (jswlc2, COURT STAFF) (Filed on 6/20/2007)
(Entered: 06/20/2007) |
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06/26/2007 |
NOTICE of Appearance by C. Griffith Towle (Towle, C.)
(Filed on 6/26/2007) (Entered: 06/26/2007) |
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07/20/2007 |
ADR Certification (ADR L.R. 3-5b) of discussion of ADR
options Michael Eshelman, Peter Silcher, Lori Silcher (Sparer, Alan)
(Filed on 7/20/2007) (Entered: 07/20/2007) |
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07/20/2007 |
STIPULATION and Proposed Order selecting Mediation by Lori
I. Silcher, Michael B. Eshelman, Peter F. Silcher (Sparer, Alan) (Filed on
7/20/2007) (Entered: 07/20/2007) |
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07/23/2007 |
ORDER GRANTING 45
Stipulation selecting Mediation. Signed by Judge Jeffrey S. White on 7/23/07.
(jjo, COURT STAFF) (Filed on 7/23/2007) (Entered: 07/23/2007) |
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07/23/2007 |
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CASE REFERRED to Mediation. (hdj, COURT STAFF) (Filed on
7/23/2007) (Entered: 07/24/2007) |
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07/24/2007 |
AMENDED COMPLAINT Second Amended Complaint against
3i Technology Partners |
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07/25/2007 |
INCORRECT DOCUMENT - PLEASE REFER TO DOCKET ENTRY NO.
49CLERK'S NOTICE CONTINUING Case Management Conference set to 9/21/2007
01:30 PM. Case Management Statement due by 9/14/2007. (jjo, COURT STAFF)
(Filed on 7/25/2007) Modified on 7/25/2007 (jjo, COURT STAFF). (Entered:
07/25/2007) |
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07/25/2007 |
CLERK'S NOTICE CONTINUING the Initial Case Managment
Conference to 09/21/2007 at 1:30 p.m. Conference Statement due 09/14/07 (jjo,
COURT STAFF) (Filed on 7/25/2007) (Entered: 07/25/2007) |
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07/25/2007 |
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Set Deadlines/Hearings: Case Management Statement due by
9/14/2007. Case Management Conference set for 9/21/2007 01:30 PM. (hdj, COURT
STAFF) (Filed on 7/25/2007) (Entered: 07/26/2007) |
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07/30/2007 |
STIPULATION Regarding Filing of Second Amended
Complaint by Lori I. Silcher, Michael B. Eshelman, Peter F. Silcher.
(Sparer, Alan) (Filed on 7/30/2007) (Entered: 07/30/2007) |
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08/07/2007 |
MOTION to Dismiss Counts |
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08/07/2007 |
Declaration of Peter L. Welsh in Support of 51
MOTION to Dismiss Counts |
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08/07/2007 |
Proposed Order re 51
MOTION to Dismiss Counts |
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08/08/2007 |
CLERK'S NOTICE CONTINUING the Initial Case Management Conference
to 10/26/2007 at 09:00 AM. Case Management Statement due by 10/19/2007. (jjo,
COURT STAFF) (Filed on 8/8/2007) Modified on 8/8/2007 (jjo, COURT STAFF).
(Entered: |
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STIPULATION STIPULATED REQUEST |
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MOTION MOTION TO LIMIT ORTHOCLEARS CONTACTS WITH POTENTIAL
CLASS MEMBERS |
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Request for Judicial Notice IN SUPPORT OF MOTION TO
LIMIT ORTHOCLEARS CONTACTS WITH POTENTIAL CLASS MEMBERS |
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Declaration OF MARC HABER IN SUPPORT OF MOTION TO LIMIT
ORTHOCLEARS CONTACTS WITH POTENTIAL CLASS MEMBERS |
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Proposed Order GRANTING MOTION TO LIMIT ORTHOCLEARS
CONTACTS WITH POTENTIAL CLASS MEMBERS |
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ORDER GRANTING 55
Stipulated Request for Order Shortening Time. Signed by Judge Phyllis J.
Hamilton for Judge Jeffrey S. White on |
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ADR Clerk's Notice Appointing Samuel R. Miller as
Mediator. (cmf, COURT STAFF) (Filed on |
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Reply Memorandum Defendant Orthoclear Holdings, Inc.
Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion to
Limit Contacts with Potential Class Members and for Corrective Actions
filed byOthoclear Holdings, Inc.. (Fernandez, Dorothy) (Filed on |
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Declaration of Dorothy L. Fernandez in Support of 62
Reply Memorandum, Declaration of Dorothy L. Fernandez in Support of
Opposition to Plaintiffs' Motion to Limit Contacts with Potential Class
Members and for Corrective Action filed byOthoclear Holdings, Inc..
(Attachments: # 1
Exhibit A)(Related document(s) 62
) (Fernandez, Dorothy) (Filed on |
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Proposed Order re 62
Reply Memorandum, [Proposed] Order Re Plaintiffs' Motion to Limit
Orthoclear's Contacts with Potential Class Members and for Corrective Actions
by Othoclear Holdings, Inc.. (Fernandez, Dorothy) (Filed on |
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Memorandum in Opposition Corrected - Defendant
Orthoclear Holdings, Inc. Memorandum of Points and Authorities in Opposition
to Plaintiffs' Motion to Limit Contacts with Potential Class Members and for
Corrective Actions filed byOthoclear Holdings, Inc.. (Fernandez, Dorothy)
(Filed on |
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Declaration of Dorothy L. Fernandez in Support of 65
Memorandum in Opposition, Corrected Declaration of Dorothy L. Fernandez in
Support of Opposition to Plaintiffs' Motion to Limit Contacts with Potential
Class Members and for Corrective Actions filed byOthoclear Holdings,
Inc.. (Attachments: # 1
Exhibit A)(Related document(s) 65
) (Fernandez, Dorothy) (Filed on |
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Reply to Opposition REPLY IN SUPPORT OF MOTION TO LIMIT
ORTHOCLEAR'S CONTACTS WITH POTENTIAL CLASS MEMBERS |
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NOTICE OF TENTATIVE RULING |
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NOTICE by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO LIMIT
ORTHOCLEARS CONTACTS (Sparer, Alan) (Filed on 8/30/2007) (Entered:
08/30/2007) |
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Minute Entry: Motion Hearing held on |
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ORDER by Judge Jeffrey S. White DENYING 56
Motion to Limit Contacts With Potential Class Members. (jswlc3, COURT STAFF)
(Filed on |
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NOTICE of Appearance by Arthur Joel Shartsis , Charles
R. Rice, Jason P. Lee (Shartsis, Arthur) (Filed on |
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STIPULATION STIPULATED REQUEST |
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Declaration of MARC HABER IN SUPPORT OF MOTION TO
EXTEND TIME filed |
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ORDER GRANTING 73
Stipulation Extending Time. Signed by Judge Jeffrey S. White on |
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NOTICE of Change In Counsel by Dorothy L. Fernandez Notice
of Substitution of Counsel and [Proposed] Order Pursuant to Local Rule 11-5
(Fernandez, Dorothy) (Filed on |
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ORDER GRANTING 76
Substitution of Counsel. Signed by Judge Jeffrey S. White on |
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ADR Remark: ADR Case Administrator was advised on |
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Joinder in Motion to Dismiss Second Amended Complaint 79
filed by Christopher Kawaja. Motion Hearing set for |
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MOTION to Dismiss Second Amended Complaint; Memorandum
of Points and Authorities filed by Othoclear Holdings, Inc., OrthoClear,
Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen,
Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland. Motion Hearing set for |
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Declaration of Charles R. Rice in Support of 79
MOTION to Dismiss Second Amended Complaint; Memorandum of Points and
Authorities filed byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad
Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor,
Saiyed Atiq Raza, Joseph Breeland. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C)(Related document(s) 79
) (Rice, Charles) (Filed on |
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Request for Judicial Notice re 79
MOTION to Dismiss Second Amended Complaint; Memorandum of Points and
Authorities filed byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad
Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor,
Saiyed Atiq Raza, Joseph Breeland. (Related document(s) 79
) (Rice, Charles) (Filed on |
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Proposed Order re 79
MOTION to Dismiss Second Amended Complaint; Memorandum of Points and
Authorities by Othoclear Holdings, Inc., OrthoClear, Inc., Muhammad
Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor,
Saiyed Atiq Raza, Joseph Breeland. (Rice, Charles) (Filed on 10/26/2007)
(Entered: 10/26/2007) |
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10/26/2007 |
83 |
Joinder re 79
MOTION to Dismiss Second Amended Complaint; Memorandum of Points and
Authorities by Patricia Humell Seifert. (hdj, COURT STAFF) (Filed on
10/26/2007) (Entered: 10/30/2007) |
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10/30/2007 |
CLERK'S NOTICE re: Defendant Patricia H. Seifert's Failure
to E-File and/or Failure to Register as an E-Filer (hdj, COURT STAFF) (Filed
on 10/30/2007) (Entered: 10/30/2007) |
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10/30/2007 |
CLERK'S NOTICE Continuing Motion Hearing and Initial Case
Management Conference to 1/4/2008 09:00 AM in Courtroom 2, 17th Floor, San
Francisco. (jjo, COURT STAFF) (Filed on 10/30/2007) (Entered: 10/30/2007) |
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11/09/2007 |
Memorandum in Opposition 79
TO DEFENDANT ORTHOCLEARS MOTION TO DISMISS filed byLori I. Silcher, Michael
B. Eshelman, Peter F. Silcher. (Sparer, Alan) (Filed on 11/9/2007) Modified
on 11/13/2007 (hdj, COURT STAFF). (Entered: 11/09/2007) |
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11/09/2007 |
DECLARATION OF JAMES S. NABWANGU IN OPPOSITION TO
DEFENDANT ORTHOCLEARS MOTION TO DISMISS 79
filed byLori I. Silcher, Michael B. Eshelman, Peter F. Silcher. (Sparer,
Alan) (Filed on 11/9/2007) Modified on 11/13/2007 (hdj, COURT STAFF).
(Entered: 11/09/2007) |
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11/09/2007 |
EXHIBITS Exhibit A to 87
Declaration of JAMES S. NABWANGU IN OPPOSITION TO DEFENDANT ORTHOCLEARS
MOTION TO DISMISS filed byLori I. Silcher, Michael B. Eshelman, Peter F.
Silcher. (Sparer, Alan) (Filed on 11/9/2007) Modified on 11/13/2007 (hdj,
COURT STAFF). (Entered: 11/09/2007) |
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11/09/2007 |
Request for Judicial Notice 86
IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANT ORTHOCLEARS MOTION TO
DISMISS filed byLori I. Silcher, Michael B. Eshelman, Peter F. Silcher.
(Sparer, Alan) (Filed on 11/9/2007) Modified on 11/13/2007 (hdj, COURT
STAFF). (Entered: 11/09/2007) |
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11/09/2007 |
Proposed Order 79
DENYING DEFENDANT ORTHOCLEARS MOTION TO DISMISS by Lori I. Silcher, Michael
B. Eshelman, Peter F. Silcher. (Sparer, Alan) (Filed on 11/9/2007) Modified
on 11/13/2007 (hdj, COURT STAFF). (Entered: 11/09/2007) |
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11/09/2007 |
Memorandum in Opposition 51
PLAINTIFFS OPPOSITION TO DEFENDANTS 3iS |
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11/09/2007 |
DECLARATION of James S. Nabwangu 51
IN OPPOSITION TO DEFENDANTS 3iS |
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11/09/2007 |
Request for Judicial Notice 91
IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS 3iS |
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11/09/2007 |
Proposed Order 51
DENYING DEFENDANTS 3iS |
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11/13/2007 |
Corrected Declaration of James S. Nabwangu in Opposition
to Defendant OrthoClear's Motion to Dismissby Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. (Attachments: # 1
Exhibit A)(Sparer, Alan) (Filed on 11/13/2007) Modified on 11/14/2007 (hdj,
COURT STAFF). (Entered: 11/13/2007) |
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11/13/2007 |
Corrected Declaration of James S. Nabwangu in Opposition to
Defendants 3i's and Badawi's Motion to Dismiss 92
by Lori I. Silcher, Michael B. Eshelman, Peter F. Silcher. . (Attachments:
# 1
Exhibit A# 2
Exhibit B)(Sparer, Alan) (Filed on 11/13/2007) Modified on 11/14/2007 (hdj,
COURT STAFF). (Entered: 11/13/2007) |
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11/16/2007 |
Joinder 98
in Defendants' Reply to Opposition to Motion to Dismiss Second Amended
Complaint filed by Patricia Humell Seifert. Motion Hearing set for |
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Reply to Opposition 79
to Motion to Dismiss Second Amended Complaint filed byOthoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland. (Rice,
Charles) (Filed on |
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Joinder re 98
Reply to Opposition, by Christopher Kawaja. (Jacobs, Matthew) (Filed on |
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Reply to Opposition re 51
MOTION to Dismiss Counts |
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Certificate of Interested Entities by Othoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland (Lee,
Jason) (Filed on 12/26/2007) (Entered: 12/26/2007) |
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Certificate of Interested Entities by Patricia Humell Seifert
(Stolar, Bernadine) (Filed on |
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Certificate of Interested Entities by Christopher Kawaja
(Jacobs, Matthew) (Filed on |
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Certificate of Interested Entities by 3i Technology
Partners |
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JOINT CASE MANAGEMENT STATEMENT |
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NOTICE OF TENTATIVE RULING |
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NOTICE by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher OF INTENT TO RELY ON AUTHORITIES NOT CITED IN OPPOSITIONS TO
DEFENDANTS MOTIONS TO DISMISS (Sparer, Alan) (Filed on 1/3/2008)
(Entered: 01/03/2008) |
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NOTICE by 3i Technology Partners |
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Minute Entry: Motion Hearing held on |
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110 |
TRANSCRIPT of Proceedings held on |
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ORDER by Judge Jeffrey S. White GRANTING 51
Motion to Dismiss and GRANTING 79
Motion to Dismiss. (jswlc2, COURT STAFF) (Filed on |
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AMENDED COMPLAINT THIRD AMENDED CLASS ACTION COMPLAINT
against all defendants. Filed byLori I. Silcher, Michael B. Eshelman, Peter
F. Silcher. (Attachments: # 1
Exhibit Exhibit A)(Sparer, Alan) (Filed on |
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STIPULATION Stipulated Request and [Proposed] Order
Extending Time by Othoclear Holdings, Inc., OrthoClear, Inc., Muhammad
Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor,
Saiyed Atiq Raza, Joseph Breeland. (Lee, Jason) (Filed on |
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Declaration of Jason P. Lee in Support of 113
Stipulation, Stipulated Request and [Proposed] Order Extending Time
filed byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad Ziaullah
Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor, Saiyed
Atiq Raza, Joseph Breeland. (Related document(s) 113
) (Lee, Jason) (Filed on |
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ORDER GRANTING 113
Stipulation to Extend Time. Signed by Judge Jeffrey S. White on |
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Set/Reset Deadlines as to Motion Hearing set for |
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MOTION to Dismiss Third Amended Complaint filed by
Patricia Humell Seifert. Motion Hearing set for |
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Request for Judicial Notice re 116
MOTION to Dismiss Third Amended Complaint filed byPatricia Humell
Seifert. (Related document(s) 116
) (Stolar, Bernadine) (Filed on |
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Declaration of Edith R. Matthai in Support of 116
MOTION to Dismiss Third Amended Complaint filed byPatricia Humell
Seifert. (Attachments: # 1
Exhibit Exhibit 1 of 7, # 2
Exhibit Exhibit 2 of 7, # 3
Exhibit Exhibit 3 of 7, # 4
Exhibit Exhibit 4 of 7, # 5
Exhibit Exhibit 5 of 7, # 6
Exhibit Exhibit 6 of 7, # 7
Exhibit Exhibit 7 of 7)(Related document(s) 116
) (Stolar, Bernadine) (Filed on |
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Proposed Order re 116
MOTION to Dismiss Third Amended Complaint by Patricia Humell Seifert.
(Stolar, Bernadine) (Filed on |
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MOTION to Dismiss Third Amended Complaint filed by
Othoclear Holdings, Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti,
Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza,
Joseph Breeland. Motion Hearing set for |
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Request for Judicial Notice re 120
MOTION to Dismiss Third Amended Complaint filed byOthoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland. (Related
document(s) 120
) (Rice, Charles) (Filed on |
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Declaration of Joseph V. Mauch in Support of 120
MOTION to Dismiss Third Amended Complaint filed byOthoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland.
(Attachments: # 1
Exhibit (A-J))(Related document(s) 120
) (Rice, Charles) (Filed on |
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Proposed Order re 120
MOTION to Dismiss Third Amended Complaint by Othoclear Holdings, Inc.,
OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland. (Rice,
Charles) (Filed on |
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MOTION to Dismiss Third Amended Complaint filed by
3i Technology Partners |
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Declaration of Peter Welsh in Support of 124
MOTION to Dismiss Third Amended Complaint and Request For Judicial
Notice filed by3i Technology Partners |
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Proposed Order re 124
MOTION to Dismiss Third Amended Complaint by 3i Technology Partners |
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Memorandum in Opposition 116
>PLAINTIFFS OPPOSITION TO DEFENDANT PATRICIA H. SEIFERTS MOTION TO DISMISS
THIRD AMENDED COMPLAINT filed byLori I. Silcher, Michael B. Eshelman, Peter
F. Silcher. (Sparer, Alan) (Filed on |
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Memorandum in Opposition 124
>PLAINTIFFS OPPOSITION TO DEFENDANT 3iS MOTION TO DISMISS THIRD AMENDED
COMPLAINT filed byLori I. Silcher, Michael B. Eshelman, Peter F. Silcher.
(Sparer, Alan) (Filed on |
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Memorandum in Opposition 120
PLAINTIFFS OPPOSITION TO DEFENDANT ORTHOCLEARS MOTION TO DISMISS THIRD
AMENDED COMPLAINT filed |
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Request for Judicial Notice [116,120,124] REQUEST FOR
JUDICIAL NOTICE IN OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS filed byLori
I. Silcher, Michael B. Eshelman, Peter F. Silcher. (Sparer, Alan) (Filed on |
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DECLARATION of James S. Nabwangu IN OPPOSITION TO
DEFENDANTS MOTIONS TO DISMISS [116,120,124] filed |
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Proposed Order DENYING DEFENDANTSMOTIONS TO DISMISS
PLAINTIFFS THIRD AMENDED COMPLAINT by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher. (Sparer, Alan) (Filed on |
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Reply to Opposition re 120
MOTION to Dismiss Third Amended Complaint filed byOthoclear Holdings,
Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter
Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland. (Rice,
Charles) (Filed on |
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Declaration of Charles R. Rice in Support of 133
Reply to Opposition, to Motion to Dismiss Third Amended Complaint
filed byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad Ziaullah
Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor, Saiyed
Atiq Raza, Joseph Breeland. (Attachments: # 1
Exhibit A)(Related document(s) 133
) (Rice, Charles) (Filed on |
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Request for Judicial Notice in support of Reply to
Opposition to Motion to Dismiss Third Amended Complaint filed byOthoclear
Holdings, Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng Charles
Wen, Peter Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph Breeland.
(Rice, Charles) (Filed on |
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Reply to Opposition re 124
MOTION to Dismiss Third Amended Complaint filed by3i Technology
Partners |
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Declaration of Peter Welsh in Support of 136
Reply to Opposition filed by3i Technology Partners |
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Reply to Opposition re 116
MOTION to Dismiss Third Amended Complaint filed byPatricia Humell
Seifert. (Stolar, Bernadine) (Filed on |
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NOTICE by Joseph Breeland Notice of Withdrawal of
Counsel (Lee, Jason) (Filed on |
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Brief Miscellaneous Administriative Request Re Setting
Time for Hearing on Motion to Dismiss Third Amended Complaint filed
byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad Ziaullah Chishti, Huafeng
Charles Wen, Peter Riepenhausen, Arthur T. Taylor, Saiyed Atiq Raza, Joseph
Breeland. (Shartsis, Arthur) (Filed on |
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ORDER GRANTING 140
Miscellaneous Administriative Request Re Setting Time for Hearing on Motion
to Dismiss Third Amended Complaint. Signed by Judge Jeffrey S. White on |
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Notice of Tentative Ruling and Questions. Signed by Judge
Jeffrey S. White on |
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Amended Notice of Tentative Ruling and Questions (with
correct hearing date). Signed by Judge Jeffrey S. White on |
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NOTICE by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher OF INTENT TO RELY ON AUTHORITIES NOT CITED IN OPPOSITIONS TO
DEFENDANTS MOTIONS TO DISMISS THIRD AMENDED COMPLAINT (Sparer, Alan)
(Filed on 5/15/2008) (Entered: 05/15/2008) |
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NOTICE by Othoclear Holdings, Inc., OrthoClear, Inc.,
Muhammad Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T.
Taylor, Saiyed Atiq Raza, Joseph Breeland Notice of Intent to Rely on
Authorities Not Cited in Defendants' Motion to Dismiss (Rice, Charles)
(Filed on 5/15/2008) (Entered: 05/15/2008) |
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NOTICE by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher PLAINTIFFS SUPPLEMENTAL NOTICE OF INTENT TO RELY ON AUTHORITIES
NOT CITED IN OPPOSITIONS TO DEFENDANTS MOTIONS TO DISMISS THIRD AMENDED
COMPLAINT (Sparer, Alan) (Filed on 5/16/2008) (Entered: 05/16/2008) |
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05/16/2008 |
Minute Entry: Motion Hearing held on 5/16/2008 before
Judge Jeffrey S. White (Date Filed: 5/16/2008). (Court Reporter Jim Yeomans.)
(jjo, COURT STAFF) (Date Filed: 5/16/2008) (Entered: 05/16/2008) |
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06/09/2008 |
STATEMENT OF RECENT DECISION pursuant to Civil Local Rule
7-3.d filed byLori I. Silcher, Michael B. Eshelman, Peter F. Silcher.
(Attachments: # 1
Exhibit)(Sparer, Alan) (Filed on 6/9/2008) (Entered: 06/09/2008) |
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08/14/2008 |
DECLARATION of Alan W. Sparer IN OPPOSITION TO
DEFENDANTS MOTIONS TO DISMISS THIRD AMENDED COMPLAINT filed byLori I.
Silcher, Michael B. Eshelman, Peter F. Silcher. (Sparer, Alan) (Filed on
8/14/2008) (Entered: 08/14/2008) |
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08/18/2008 |
MOTION for Leave to File PLAINTIFFS REQUEST FOR LEAVE TO
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08/18/2008 |
Declaration of James S. Nabwangu IN SUPPORT OF
PLAINTIFFS REQUEST FOR LEAVE TO |
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08/18/2008 |
Proposed Order GRANTING PLAINTIFFS REQUEST FOR LEAVE TO
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08/20/2008 |
Memorandum in Opposition 150
>to Plaintiffs' Request for Leave to File Supplemental Declaration of Alan
W. Sparer filed byOthoclear Holdings, Inc., OrthoClear, Inc., Muhammad
Ziaullah Chishti, Huafeng Charles Wen, Peter Riepenhausen, Arthur T. Taylor,
Saiyed Atiq Raza, Joseph Breeland. (Rice, Charles) (Filed on 8/20/2008)
Modified on 8/21/2008 (hdj, COURT STAFF). (Entered: 08/20/2008) |
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08/21/2008 |
MEMORANDUM in Opposition re 153
Memorandum in Opposition, Joinder to Def. Oppo. to Pltf. Request for Leave
to File Supp. Decl. of Alan Sparer filed byPatricia Humell Seifert.
(Related document(s) 153
) (Stolar, Bernadine) (Filed on 8/21/2008) (Entered: 08/21/2008) |
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02/04/2009 |
ORDER Requiring Submission. Signed by Judge Jeffrey S.
White on February 4, 2009. (jswlc2, COURT STAFF) (Filed on 2/4/2009)
(Entered: 02/04/2009) |
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02/06/2009 |
AMENDED COMPLAINT Redline of 2nd Amended Complaint and
3rd Amended Complaint, Pursuant to Court's February 4, 2009 Order against
all defendants. Filed byLori I. Silcher, Michael B. Eshelman, Peter F.
Silcher. (Sparer, Alan) (Filed on 2/6/2009) (Entered: 02/06/2009) |
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02/27/2009 |
ORDER by Judge Jeffrey S. White GRANTING 116
Motion to Dismiss; GRANTING 120
Motion to Dismiss; GRANTING 124
Motion to Dismiss; and DENYING 150
Motion for Leave to File Declaration. (jswlc2, COURT STAFF) (Filed on
2/27/2009) (Entered: 02/27/2009) |
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02/27/2009 |
JUDGMENT. Signed by Judge Jeffrey S. White on February 27,
2009. (jswlc2, COURT STAFF) (Filed on 2/27/2009) (Entered: 02/27/2009) |
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03/10/2009 |
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03/13/2009 |
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03/13/2009 |
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03/17/2009 |
AMENDED DOCUMENT by 3i Technology Partners |
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03/18/2009 |
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03/20/2009 |
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03/26/2009 |
NOTICE OF APPEAL as to 158
Judgment, 157
Order on Motion to Dismiss,,, Order on Motion for Leave to File by Lori I.
Silcher, Michael B. Eshelman, Peter F. Silcher. Filing fee $ 455
-#34611030402 (hdj, COURT STAFF) (Filed on 3/26/2009) (Entered: 03/27/2009) |
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03/26/2009 |
CERTIFICATE OF SERVICE by Lori I. Silcher, Michael B.
Eshelman, Peter F. Silcher re 165
Notice of Appeal (hdj, COURT STAFF) (Filed on 3/26/2009) (Entered:
03/27/2009) |
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03/26/2009 |
Copy of Notice of Appeal and Docket sheet mailed to all counsel
(hdj, COURT STAFF) (Filed on 3/26/2009) (Entered: 03/27/2009) |
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03/27/2009 |
Transmission of Notice of Appeal and Docket Sheet to US
Court of Appeals by Lori I. Silcher, Michael B. Eshelman, Peter F. Silcher re
165
Notice of Appeal (hdj, COURT STAFF) (Filed on 3/27/2009) (Entered:
03/27/2009) |
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04/03/2009 |
USCA Case Number 09-15600 Ninth Circuit for 165
Notice of Appeal filed by Michael B. Eshelman, Lori I. Silcher, Peter F.
Silcher. (hdj, COURT STAFF) (Filed on 4/3/2009) (Entered: 04/03/2009) |
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04/20/2009 |
Costs Taxed in the amount of $0.0 re bill of costs filed
by Robert Bunzel for defendants 3i Tech and Paul Badawi (doc # 162). (cgk,
COURT STAFF) (Filed on 4/20/2009) (Entered: 04/20/2009) |
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04/20/2009 |
Costs Taxed in the amount of $0.0 re amended bill of costs
filed by Joseph Mauch for OrthoClear Defendants (doc #163). (cgk, COURT
STAFF) (Filed on 4/20/2009) (Entered: 04/20/2009) |
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04/27/2009 |
Transcript Designation and Ordering Form for proceedings
held on 05/16/08 and 01/04/08 before Judge Jeffrey S. White, re 168
Notice of Appeal Notification, 167
Transmission of Notice of Appeal and Docket Sheet to USCA, 169
USCA Case Number, 165
Notice of Appeal Transcript due by 5/26/2009. (Sparer, Alan) (Filed on
4/27/2009) (Entered: 04/27/2009) |
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04/27/2009 |
NOTICE by Lori I. Silcher, Michael B. Eshelman, Peter F.
Silcher re 172
Transcript Designation and Ordering Form, PROOF OF SERVICE (Sparer,
Alan) (Filed on 4/27/2009) (Entered: 04/27/2009) |
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05/27/2009 |
Transcript of Proceedings held on 5/16/08, before Judge
Jeffrey S. White. Court Reporter/Transcriber James Yeomans, Telephone number
(415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this
transcript may be viewed only at the Clerks 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. Release of Transcript
Restriction set for 8/24/2009. (jjy, COURT STAFF) (Filed on 5/27/2009)
(Entered: 05/27/2009) |
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07/20/2009 |
ORDER of USCA as to 165
Notice of Appeal filed by Michael B. Eshelman, Lori I. Silcher, Peter F.
Silcher (hdj, COURT STAFF) (Filed on 7/20/2009) (Entered: 07/20/2009) |
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10/29/2009 |
ORDER of USCA as to 165
Notice of Appeal filed by Michael B. Eshelman, Lori I. Silcher, Peter F.
Silcher (hdj, COURT STAFF) (Filed on 10/29/2009) (Entered: 10/29/2009) |
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02/08/2010 |
ORDER of USCA as to 165
Notice of Appeal filed by Michael B. Eshelman, Lori I. Silcher, Peter F.
Silcher (hdj, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/08/2010) |
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MANDATE of USCA as to 165
Notice of Appeal filed by Michael B. Eshelman, Lori I. Silcher, Peter F.
Silcher (hdj, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/23/2010) |
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CLERKS Letter Spreading Mandate to Counsel (hdj, COURT
STAFF) (Filed on |
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