US District Court Civil Docket as of
07/22/2010
Retrieved from the court on August
11, 2010
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Sheldon
Pittleman
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represented by |
Lionel
Z Glancy |
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Plaintiff
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Joel
Sharenow
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represented by |
James
S Notis |
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Defendant
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Impac Mortgage Holdings Inc |
represented by |
Angela
K Knarr |
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Defendant
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Joseph
R Tomkinson |
represented by |
Angela
K Knarr |
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Defendant
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William
S Ashmore
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represented by |
Angela
K Knarr |
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Defendant
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Richard
J Johnson |
represented by |
Angela
K Knarr |
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Defendant
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Gretchen
D Verdugo
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represented by |
Angela
K Knarr |
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Date
Filed |
# |
Docket
Text |
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08/17/2007 |
1 |
COMPLAINT
against defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard J Johnson; (Filing fee $
350 paid); Jury Demanded; filed by plaintiff Sheldon Pittleman.(esa) (Entered: 09/04/2007) |
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08/17/2007 |
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Twenty
day summons issued re Complaint - (Discovery) 1 as to Gretchen D Verdugo, Impac Mortgage
Holdings Inc, Joseph R Tomkinson, William S Ashmore, Richard J Johnson. (esa) (Entered: 09/04/2007) |
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08/17/2007 |
2 |
Certification
and Notice of Interested Parties filed by Plaintiff Sheldon Pittleman. (esa) (Entered:
09/04/2007) |
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08/17/2007 |
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FAX
number for Attorney Lionel Z Glancy is
310-201-9160. (esa) (Entered: 09/04/2007) |
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08/17/2007 |
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FAX
number for Attorney Mark C Gardy is 201-567-7337. (esa) (Entered: 09/04/2007) |
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08/17/2007 |
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FAX
number for Attorney Nadeem Faruqi
is 212-983-9331. (esa) (Entered: 09/04/2007) |
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10/16/2007 |
3 |
NOTICE
OF MOTION in support of the Motion of Joel Sharenow
to Consolidate Related Actions and appoint Lead Plaintiff and Lead Counsel;
filed by Proposed Lead Plaintiff Joel Sharenow.
Motion set for hearing on 11/19/2007 at 10:00 AM before Judge Andrew J.
Guilford. LODGED ORDER. (te) (Entered: 10/30/2007) |
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10/16/2007 |
4 |
MEMORANDUM
of Points and Authorities in support of the Motion of Joel Sharenow to consolidate related actions and appoint Lead
Plaintiff and Lead Counsel 3 ; filed by Proposed Lead Plaintiff Joel Sharenow. (te) (Entered:
10/30/2007) |
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10/16/2007 |
5 |
DECLARATION
OF MARK C. GARDY in support of the Motion of Joel Sharenow
for appointment of Lead Plaintiff and Lead Counsel 3 .
(te) (Entered: 10/30/2007) |
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10/16/2007 |
6 |
CERTIFICATE
OF SERVICE filed by Proposed Lead Plaintiff Joel Sharenow,
Re Motion to Consolidate Cases 3 , Declaration of Mark C. Gardy
(Motion Related) 5 , Memorandum in Support of Motion 4 (see document for
further details) served on (see document for Service List) via U. S. Mail on
10/16/2007. (te) (Entered: 10/30/2007) |
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11/09/2007 |
STIPULATION
AND ORDER by Judge Andrew J. Guilford, TO CONSOLIDATE RELATED Actions and
Appoint Lead Plaintiff and Lead Counsel: (NOTE CHANGES MADE BY THE COURT): 1)
07-cv-01174 AG(MLGx) is hereby consolidates with
07-cv-00970-AG-MLG, for all purposes; Joel Sharenow
is hereby appointed as lead plaintiff; 3) Gardy
& Notis, LLP and Faruqi
& Faruki, LLP are hereby appointed as
plaintiffs' lead counsel, and Glancy Binkow & Goldberg, LLP is hereby appointd
as plaintiffs' liaison counsel; (See document for further details.) Hearing
date of 11/19/07 is VACATED. IT IS SO ORDERED. (rla)
(Entered: 11/18/2007) |
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12/10/2007 |
8 |
APPLICATION
OF NON-RESIDENT ATTORNEY, Nadeem Faruqi, for Leave to Appear Pro Hac
Vice. FEE PAID; filed by Plaintiff Sheldon Pittleman.
LODGED ORDER. (te) (Entered: 12/11/2007) |
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12/10/2007 |
9 |
APPLICATION
OF NON-RESIDENT ATTORNEY, James S. Notis, for Leave
to Appear Pro Hac Vice. FEE PAID; filed by
Plaintiff Joel Sharenow. LODGED ORDER. (te) (Entered: 12/11/2007) |
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12/17/2007 |
ORDER
by Judge Andrew J. Guilford Granting APPLICATION OF NON-RESIDENT ATTORNEY
James S. Notis for Leave to Appear Pro Hac Vice on behalf of Plaintiff Joel Sharenow.
Dale MacDiarmid is designated as local counsel. Fee PAID. (smi) (Entered: 12/19/2007) |
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12/17/2007 |
ORDER
by Judge Andrew J. Guilford Granting APPLICATION OF NON-RESIDENT ATTORNEY Nadeem Faruqi for Leave to
Appear Pro Hac Vice on behalf of Plaintiff Sheldon Pittleman. Lionel Z. Glancy is
designated as local counsel. Fee PAID. (smi)
(Entered: 12/19/2007) |
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12/27/2007 |
13 |
NOTICE
of Related Case(s) filed by defendants Gretchen D Verdugo,
Impac Mortgage Holdings Inc, Joseph R Tomkinson, William S Ashmore,
Richard J Johnson. Related Case(s): SACV07-1447 JVS(ANx). (ad) (Entered: 01/10/2008) |
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01/08/2008 |
CONSOLIDATED
COMPLAINT related to: Complaint - (Discovery) 1 ,filed by Lead Plaintiff Joel
Sharenow (Alexander, Vahn)
(Entered: 01/08/2008) |
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02/04/2008 |
STIPULATION
to Exceed Page Limitation as to in order to permit consolidated motions to
dismiss filed by defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard
J Johnson. (Attachments: # 1 Proposed Order)(Knarr, Angela) (Entered: 02/04/2008) |
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02/15/2008 |
ORDER
REGARDING EXTENSION OF THE 25-PAGE LIMIT IN ORDER TO PERMIT CONSOLIDATED
MOTIONS TO DISMISS by Judge Andrew J. Guilford re Stipulation to Exceed Page
Limitation 14 .
Consolidated motion to dismiss, opposition and reply shall not exceed 50
pages. (lb) (Entered: 02/15/2008) |
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02/25/2008 |
STIPULATION
for Extension of Time to File Modify Briefing Schedule on Motion to Dismiss
filed by Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard J Johnson. (Attachments:
# 1 plaintiffs'
counsel's signature page# 2 Proposed Order
Modifying Briefing Schedule on Motion to Dismiss)(Knarr,
Angela) (Entered: 02/25/2008) |
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02/26/2008 |
ORDER
MODIFYING BRIEFING SCHEDULE ON MOTION TO DISMISS by Judge Andrew J. Guilford 16 . Defendants
shall have until 3/20/2008 to file their motion to dismiss. Plaintiffs shall
have until 5/12/2008 to file their opposition. Defendants shall have until
6/23/2008 to file their reply. (lb) (Entered: 02/26/2008) |
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03/10/2008 |
NOTICE
OF MOTION AND First MOTION to Dismiss Case Consolidated Amended Class
Action Complaint filed by Defendants Gretchen D Verdugo,
Impac Mortgage Holdings Inc, Joseph R Tomkinson, William S Ashmore,
Richard J Johnson.Motion set for hearing on
7/7/2008 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order re
Motion to Dismiss Consolidated Class Action Complaint)(Knarr,
Angela) (Entered: 03/10/2008) |
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03/10/2008 |
DECLARATION
of Terri Lilley In Support of Motion to Dismiss the Consolidated Amended
Class Action Complaint First MOTION to Dismiss Case Consolidated Amended
Class Action Complaint 18 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Knarr,
Angela) (Entered: 03/10/2008) |
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03/10/2008 |
APPENDIX
OF ARTICLES AND ACCOUNTING GUIDANCE CITED IN SUPPORT OF THE MOTION TO DISMISS
THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT re First MOTION to Dismiss
Case Consolidated Amended Class Action Complaint 18 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Exhibit 1-11 to
Appendix of Articles and Accounting Guidance Cited in Support of the Motion
to Dismiss Consolidated Amended Class Action Complaint# 2 Exhibit 12-13 to
Appendix of Articles and Accuonting Guidance Cited
in Support of the Motion to Dismiss Consolidated Amended Class Action
Complaint# 3
Declaration 14 to Appendix of Articles and Accounting Guidance Cited in Support
of Motion to Dismiss Consolidated Amended Class Action Complaint)(Knarr, Angela) (Entered: 03/10/2008) |
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03/10/2008 |
REQUEST
FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS THE CONSOLIDATED AMENDED
CLASS ACTION COMPLAINT re First MOTION to Dismiss Case Consolidated
Amended Class Action Complaint 18 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Exhibit A-H to
Request for Judicial Notice in Support of Motion to Dismiss Consolidated
Amended Class Action Complaint# 2 Exhibit I-N to
Request for Judicial Notice in Support of Motion to Dismiss Consolidated
Amended Class Action Complaint# 3 Exhibit O-X to
Request for Judicial Notice in Support of Motion to Dismiss Consolidated
Amended Class Action Complaint# 4 Appendix of
Disclosures to Request for Judicial Notice in Support of Motion to Dismiss
Consolidated Amended Class Action Complaint)(Knarr,
Angela) (Entered: 03/10/2008) |
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05/01/2008 |
STIPULATION
for Extension of Time to File /Modify Briefing Schedule on Motion to Dismiss
filed by Plaintiff Joel Sharenow. (Attachments: # 1 Proposed Order To
Modify Briefing Schedule on Motion to Dismiss)(Alexander, Vahn)
(Entered: 05/01/2008) |
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05/05/2008 |
ORDER
by Judge Andrew J. Guilford, TO MODIFY BRIEFING SCHEDULE on MOTION to Dismiss
18 : Pursuant to
the Stipulation to Modify the Briefing Schedule on Defendants' Motion to
Dismiss filed herewith and GOOD CAUSE APPEARING, IT IS HEREBY ORDERED: 1.
Plaintiffs shall have until May 30, 2008 to file their Opposition to
Defendants' Motion to Dismiss; 2. Defendants shall have until July 11, 2008
to file their Reply in Support of their Motion to Dismiss; and 3. The hearing
date on Defendants Motion to Dismiss is continued from July 7, 2007, to July
21, 2008. (rla) (Entered: 05/05/2008) |
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05/29/2008 |
Joint
STIPULATION to Amend Consolidated Complaint 12 filed by
Plaintiff Joel Sharenow. (Attachments: # 1 Appendix
Signature Page, # 2
Proposed Order [PROPOSED] ORDER REGARDING FILING OF FIRST AMENDED
CONSOLIDATED CLASS ACTION COMPLAINT AND RELATED BRIEFING SCHEDULE)(Alexander,
Vahn) (Entered: 05/29/2008) |
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06/17/2008 |
STIPULATION
AND ORDER by Judge Andrew J. Guilford, REGARDING FILING of FIRST AMENDED
CONSOLIDATED Class Action Complaint and Related Briefing Schedule: 1)
Defendants' pending motion to dismiss will be taken off calendar; 2)
Plaintiff shall file and serve his "First Amended Consolidated Complaint
(FACC) by 6/20/08; 3) If Defendants file a motion as a responsive pleading,
defendants' motion to dismiss shall be filed within 30 days. (See document
for further details.) SO ORDERED. (rla) (Entered:
06/17/2008) |
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06/20/2008 |
Second
AMENDED COMPLAINT against Defendants Gretchen D Verdugo,
Impac Mortgage Holdings Inc, Joseph R Tomkinson, William S Ashmore;
Party Richard J Johnson terminated amending Consolidated Complaint 12 ,filed by
Plaintiff Joel Sharenow (Alexander, Vahn) (Entered: 06/20/2008) |
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06/24/2008 |
NOTICE
TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s)
was found: Civil Case Initiating Documents. Complaints (such as third-party
complaints, amended complaints, complaints in intervention, counterclaims and
cross-claims) and other civil case initiating documents shall be filed in the
traditional manner rather than electronically pursuant to General Order 08-02
RE: Amended Complaint, 26 . In response to
this notice the court may order (1) an amended or correct document to be
filed (2) the document stricken or (3) take other action as the court deems
appropriate. (rrp) (Entered: 06/24/2008) |
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07/02/2008 |
NOTICE
of Change of Attorney Information for attorney Miles N Ruthberg
counsel for Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard
J Johnson. Changing address to 355 South Grand Avenue, Los Angeles,
California 90071-1560. Adding Miles N. Ruthberg as
attorney as counsel of record for Defendants for the reason indicated in the
G-06 Notice. Filed by defendants Impac Mortgage
Holdings, Inc., et al. (Ruthberg, Miles) (Entered:
07/02/2008) |
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07/18/2008 |
NOTICE
OF MOTION AND MOTION to Dismiss Case Second Amended Consolidated Class
Action Complaint filed by Defendants Gretchen D Verdugo,
Impac Mortgage Holdings Inc, Joseph R Tomkinson, William S Ashmore,
Richard J Johnson. Motion set for hearing on 9/22/2008 at 10:00 AM before
Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Knarr, Angela) (Entered: 07/18/2008) |
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07/18/2008 |
DECLARATION
of Angela K. Knarr in support of MOTION to Dismiss
Case Second Amended Consolidated Class Action Complaint 29 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Exhibit 1-2)(Knarr, Angela) (Entered: 07/18/2008) |
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07/18/2008 |
REQUEST
FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS THE SECOND AMENDED
CONSOLIDATED CLASS ACTION COMPLAINT re MOTION to Dismiss Case Second
Amended Consolidated Class Action Complaint 29 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Exhibit A-H, # 2 Exhibit I-P, # 3 Exhibit Q-X)(Knarr, Angela) (Entered: 07/18/2008) |
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07/18/2008 |
APPENDIX
OF ARTICLES AND ACCOUNTING GUIDANCE CITED re MOTION to Dismiss Case Second
Amended Consolidated Class Action Complaint 29 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Exhibit 1-11, # 2 Exhibit 12-13, # 3 Exhibit 14-15)(Knarr, Angela) (Entered: 07/18/2008) |
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07/18/2008 |
NOTICE
OF ERRATA filed by Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard J Johnson. correcting
MOTION to Dismiss Case Second Amended Consolidated Class Action Complaint
29 (Attachments:
# 1 Notice of
Motion and Motion to Dismiss the Second Amended Consolidated Class Action
Complaint)(Knarr, Angela) (Entered: 07/18/2008) |
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07/25/2008 |
NOTICE
of Change of Attorney Information for attorney Peter W Devereaux
counsel for Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard
J Johnson. Filed by Defendants William Ashmore,
Joseph Tomkinson, Impac
Mortgage Holdings, Richard Johnson, Gretchen Verdugo
(Devereaux, Peter) (Entered: 07/25/2008) |
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08/05/2008 |
NOTICE
of Change of Attorney Information for attorney Terri Lea Lilley counsel for
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. Filed by Defendants Defendants (Lilley, Terri) (Entered: 08/05/2008) |
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08/20/2008 |
NOTICE
OF MOTION AND MOTION to Strike Exhibits 1-11 to Defendants' Appendix of Articles
and Accounting Guidance Cited in Support of the Motion to Dismiss the Second
Amended Consolidated Class Action Complaint Motion Related Document, 32 filed by
Plaintiff Joel Sharenow. Motion set for hearing on
9/22/2008 at 10:00 AM before Judge Andrew J. Guilford. (Alexander, Vahn) (Entered: 08/20/2008) |
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08/20/2008 |
MEMORANDUM
of Points and Authorities in Support Re: MOTION to Strike Exhibits 1-11 to
Defendants' Appendix of Articles and Accounting Guidance Cited in Support of
the Motion to Dismiss the Second Amended Consolidated Class Action Complaint
Motion Related Document, 32 MOTION to Strike
Exhibits 1-11 to Defendants' Appendix of Articles and Accounting Guidance
Cited in Support of the Motion to Dismiss the Second Amended Consolidated
Class Action Complaint Motion Related Document, 32 36 , Motion Related
Document, 32
(Alexander, Vahn) (Entered: 08/20/2008) |
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08/20/2008 |
MEMORANDUM
in Opposition to MOTION to Dismiss Case Second Amended Consolidated Class
Action Complaint 29
filed by Plaintiff Joel Sharenow. (Alexander, Vahn) (Entered: 08/20/2008) |
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09/08/2008 |
STIPULATION
to Continue Hearing on Motion to Dismiss from 09/22/08 to 10/06/08 Re: MOTION
to Dismiss Case Second Amended Consolidated Class Action Complaint 29 , STIPULATION
for Extension of Time to File Reply as to MOTION to Dismiss Case Second
Amended Consolidated Class Action Complaint 29 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Proposed Order
Modifying Briefing Schedule and Hearing Date)(Knarr,
Angela) (Entered: 09/08/2008) |
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09/08/2008 |
NOTICE
of Intent to Oppose Plaintiff's Motion to Strike filed by Defendants Gretchen
D Verdugo, Impac Mortgage
Holdings Inc, Joseph R Tomkinson, William S Ashmore, Richard J Johnson. (Knarr,
Angela) (Entered: 09/08/2008) |
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09/10/2008 |
ORDER
by Judge Andrew J. Guilford granting Stipulation Modifying Briefing Schedule
and Hearing Date on Motion to Dismiss and Motion to Strike. (1) Defendants
shall have until 09/22/08 to file their Reply in Support of their Motion to
Dismiss; (2) The hearing date on Defendants' Motion to Dismiss and
Plaintiffs' Motion to Strike shall be 10/06/08; (3) Briefing on the Motion to
Strike shall follow Local Rules, based upon the hearing date of 10/6/08. (db)
(Entered: 09/10/2008) |
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09/22/2008 |
Opposition
Opposition re: MOTION to Strike Exhibits 1-11 to
Defendants' Appendix of Articles and Accounting Guidance Cited in Support of
the Motion to Dismiss the Second Amended Consolidated Class Action Complaint
Motion Related Document, 32 MOTION to Strike
Exhibits 1-11 to Defendants' Appendix of Articles and Accounting Guidance
Cited in Support of the Motion to Dismiss the Second Amended Consolidated
Class Action Complaint Motion Related Document, 32 36 filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Knarr,
Angela) (Entered: 09/22/2008) |
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09/22/2008 |
REPLY
In Support MOTION to Dismiss Case Second Amended Consolidated Class Action
Complaint 29
filed by Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore, Richard J Johnson. (Knarr, Angela) (Entered: 09/22/2008) |
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09/29/2008 |
REPLY
in Support of MOTION to Strike Exhibits 1-11 to Defendants' Appendix of Articles
and Accounting Guidance Cited in Support of the Motion to Dismiss the Second
Amended Consolidated Class Action Complaint Motion Related Document, 32 MOTION to Strike
Exhibits 1-11 to Defendants' Appendix of Articles and Accounting Guidance
Cited in Support of the Motion to Dismiss the Second Amended Consolidated
Class Action Complaint Motion Related Document, 32 36 filed by
Plaintiff Joel Sharenow. (Alexander, Vahn) (Entered: 09/29/2008) |
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10/06/2008 |
ORDER
by Judge Andrew J. Guilford DENYING AS MOOT Plaintiff's MOTION to Strike
Exhibits 1-11 32
. (nbo) (Entered: 10/07/2008) |
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10/06/2008 |
ORDER
Granting Defendants' Motion to Dismiss the Second Amended Class Action
Complaint by Judge Andrew J. Guilford 29 . The Court
grants the Motion, with leave to amend. If Plaintiff wishes to file an
amended complaint, he must do so no more than 21 days from today. (See Order
for further details) (db) (Entered: 10/07/2008) |
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10/06/2008 |
MINUTES
OF Motion Hearing held before Judge Andrew J. Guilford: 1) Defendant's Motion
to Dismiss the Second Amended Consolidated Class Action Complaint; 2)
Plaintiff's Motion to Strike. Order Granting the Motion to Dismiss. The Court
grants 21 days leave to amend. Court Reporter: Bernadette Balajadia.
(ade) Modified on 10/20/2008 (ade).
(Entered: 10/20/2008) |
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10/20/2008 |
ORDER
Re Early Meeting of Parties and Scheduling Conference by Judge Andrew J.
Guilford. ( Scheduling Conference set for 1/26/2009
09:00 AM before Judge Andrew J. Guilford.) (ade)
(Entered: 10/20/2008) |
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10/20/2008 |
NOTICE
OF CLERICAL ERROR: Due to clerical error Re: Motion Hearing, 48 . Docket text
has been modified. Document is attached to this notice. (ade)
(Entered: 10/20/2008) |
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10/27/2008 |
AMENDED
DOCUMENT filed by Plaintiff Joel Sharenow. Third
Amended Consolidated Class Action Complaint (Alexander, Vahn) (Entered: 10/27/2008) |
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10/29/2008 |
STIPULATION
for Extension of Time to File Motion to Dismiss/Opposition and Reply filed by
Defendants Gretchen D Verdugo, Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore, Richard J Johnson. (Attachments: # 1 Proposed Order
Modifying Briefing Schedule on Motion to Dismiss)(Knarr,
Angela) (Entered: 10/29/2008) |
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10/31/2008 |
ORDER Modyfing Briefing Schedule on Motion to Dismiss by Judge
Andrew J. Guilford. ( Responses due by 1/30/2009,
Replies due by 2/20/2009.) (ade) (Entered:
11/03/2008) |
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11/10/2008 |
NOTICE
TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following
error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties
RE: Amended Document (Non-Motion) 50 . In response to
this notice the court may order (1) an amended or correct document to be
filed (2) the document stricken or (3) take other action as the court deems
appropriate. (nca) (Entered: 11/10/2008) |
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12/15/2008 |
NOTICE
OF MOTION AND MOTION to Dismiss Case THIRD AMENDED CONSOLIDATED CLASS
ACTION COMPLAINT filed by Defendants Impac
Mortgage Holdings Inc, Joseph R Tomkinson, William
S Ashmore. Motion set for hearing on 3/9/2009 at
10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed
Order)(Palmer, Pamela) (Entered: 12/15/2008) |
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12/15/2008 |
DECLARATION
of TERRI L. LILLEY IN SUPPORT OF MOTION to Dismiss Case THIRD AMENDED
CONSOLIDATED CLASS ACTION COMPLAINT 54 filed by
Defendants Impac Mortgage Holdings Inc, Joseph R Tomkinson, William S Ashmore.
(Attachments: # 1
Exhibit 1, # 2
Exhibit 2)(Palmer, Pamela) (Entered: 12/15/2008) |
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12/15/2008 |
REQUEST
FOR JUDICIAL NOTICE re MOTION to Dismiss Case THIRD AMENDED CONSOLIDATED CLASS
ACTION COMPLAINT 54
filed by DEFENDANTS Impac Mortgage Holdings Inc,
Joseph R Tomkinson, William S Ashmore.
(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)(Palmer, Pamela) (Entered: 12/15/2008) |
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01/07/2009 |
STIPULATION
to Continue SCHEDULING CONFERENCE from January 26, 2009 to April 27, 2009
filed by Defendants Gretchen D Verdugo, Impac Mortgage Holdings Inc, Joseph R Tomkinson,
William S Ashmore. (Attachments: # 1 Proposed
Order)(Lilley, Terri) (Entered: 01/07/2009) |
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01/08/2009 |
ORDER
by Judge Andrew J. Guilford DENYING Stipulation to Continue Scheduling
Conference 57 .
(nbo) (Entered: 01/08/2009) |
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01/20/2009 |
STATEMENT
OF PARTIES PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 26(F) (Palmer,
Pamela) (Entered: 01/20/2009) |
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01/23/2009 |
MINUTES
OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford: ORDER CONTINUING
SCHEDULING CONFERENCE For reasons of calendar management and on the Courts
own motion, the scheduling conference currently scheduled for January 26,
2009 at 9:00 a.m. is continued to February 2, 2009 at 9:00 a.m. All other
scheduling matters in the case are unaffected by this change. ( Scheduling Conference set for 2/2/2009 09:00 AM before
Judge Andrew J. Guilford.) (ade) (Entered:
01/23/2009) |
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01/28/2009 |
STIPULATION
for Extension of Time to File Opposition papers filed by Plaintiff Joel Sharenow. (Attachments: # 1 Proposed Order
[Proposed] Order Re Stipulation to Modify Briefing Schedule)(Alexander, Vahn) (Entered: 01/28/2009) |
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01/29/2009 |
ORDER
Modifying Briefing Schedule on Motion to Dismiss by Judge Andrew J. Guilford.
IT IS HEREBY ORDERED: 1. Plaintiff shall have until February 6, 2009 to file
his opposition to the motion to dismiss; and 2. Defendants shall have until
February 27, 2009 to file their reply in support of the motion to dismiss. (ade) (Entered: 02/02/2009) |
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02/02/2009 |
MINUTES
OF Scheduling Conference held before Judge Andrew J. Guilford, Set/Reset Deadlines/Hearings:( Discovery cut-off 7/18/2011. Final Pretrial
Conference set for 9/26/2011 08:30 AM before Judge
Andrew J. Guilford. Jury Trial set for 10/18/2011 09:00 AM
before Judge Andrew J. Guilford.)Court Reporter: Debbie Gale. (ade) (Entered: 02/03/2009) |
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02/02/2009 |
SCHEDULING
ORDER by Judge Andrew J. Guilford, Set/Reset Deadlines/Hearings:(
Discovery cut-off 7/18/2011. Final Pretrial Conference set for 9/26/2011
08:30 AM before Judge Andrew J. Guilford. Jury Trial
set for 10/18/2011 09:00 AM before Judge Andrew J.
Guilford.) (ade) (Entered: 02/04/2009) |
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02/06/2009 |
MEMORANDUM
in Opposition to MOTION to Dismiss Case THIRD AMENDED CONSOLIDATED CLASS
ACTION COMPLAINT 54
filed by Plaintiff Joel Sharenow. (Alexander, Vahn) (Entered: 02/06/2009) |
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02/27/2009 |
REPLY
In Support Of MOTION to Dismiss Case THIRD AMENDED CONSOLIDATED CLASS
ACTION COMPLAINT 54
filed by Defendant Impac Mortgage Holdings Inc.
(Palmer, Pamela) (Entered: 02/27/2009) |
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03/09/2009 |
MINUTES
OF Motion Hearing held before Judge Andrew J. Guilford: Matter is argued and
taken under submission. Court Reporter: Deborah Parker. (ade)
(Entered: 03/09/2009) |
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03/09/2009 |
ORDER
GRANTING DEFEDANTS' MOTION TO DISMISS THE THIRD AMENDED CLASS ACTION
COMPLAINT 54 by
Judge Andrew J. Guilford. The Court grants the Motion without leave to amend.
The Court invites Defendats to submit a judgment.
(Made JS-6. Case Terminated.) (db) (Entered: 03/10/2009) |
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03/12/2009 |
NOTICE
OF LODGING filed by Defendants re Order, Terminated Case,, 68 (Attachments: # 1 PROPOSED
JUDGMENT)(Palmer, Pamela) (Entered: 03/12/2009) |
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03/25/2009 |
JUDGMENT
by Judge Andrew J. Guilford (ade) (Entered:
03/26/2009) |
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04/07/2009 |
NOTICE
OF APPEAL to the 9th CCA filed by Plaintiff Joel Sharenow.
Appeal of Judgment 70
, Order, Terminated Case,, 68 . (Filing fee
$455, receipt number 09730000000005143945.) (Alexander, Vahn)
(Entered: 04/07/2009) |
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04/07/2009 |
Civil
Appeals Docketing Statement received from Plaintiff Joel Sharenow
forwarded to 9th CCA. RE: Notice of Appeal to 9th Circuit Court of Appeals 71 (Alexander, Vahn) (Entered: 04/07/2009) |
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04/08/2009 |
NOTICE
OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit
Court of Appeals 71
as to Plaintiff Joel Sharenow. (dmap)
(Entered: 04/08/2009) |
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04/08/2009 |
NOTIFICATION
by Circuit Court of Appellate Docket Number 09-55533, 9th CCA regarding
Notice of Appeal to 9th Circuit Court of Appeals 71 as to Plaintiff
Joel Sharenow. (dmap)
(Entered: 04/09/2009) |
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04/24/2009 |
TRANSCRIPT
DESIGNATION AND ORDERING FORM For Dates: 3/9/09; Court Reporter: Deborah D.
Parker; Court of Appeals Case Number: 09-55533; Re: 71 (Alexander, Vahn) (Entered: 04/24/2009) |
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05/19/2009 |
TRANSCRIPT
for proceedings held on 03-09-2009, 10:00 a.m..
Court Reporter: Deborah D. Parker, phone number 714-542-8409,
d.parker@ix.netcom.com. Transcript may be viewed at the court public terminal
or purchased through the Court Reporter before the deadline for Release of
Transcript Restriction. After that date it may be obtained through
d.parker@ix.netcom.com. Notice of Intent to Redact due within 7 days of this
date. Redaction Request due 6/9/2009. Redacted Transcript Deadline set for
6/19/2009. Release of Transcript Restriction set for 8/17/2009. (Parker,
Deborah) (Entered: 05/19/2009) |
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05/19/2009 |
NOTICE
OF FILING TRANSCRIPT filed for proceedings 03-02-2009, 10:00 a.m. (Parker,
Deborah) (Entered: 05/19/2009) |
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10/20/2009 |
CERTIFICATE
OF RECORD Transmitted to USCA re Notice of Appeal to 9th Circuit Court of
Appeals, 71
filed by Joel Sharenow ; Court of Appeals Case
Number: 09-55533. (dmap) (Entered: 10/20/2009) |
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04/28/2010 |
RECORD
ON APPEAL sent to Circuit Court re: Appeal number, 09-55533 Record consists
of 1 volumes re Notice of Appeal to 9th Circuit Court of Appeals 71 (cbr) (Entered: 04/28/2010) |
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06/08/2010 |
ORDER
from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 71 filed by Joel Sharenow, CCA # 09-55533. The parties shall file
supplemental letter briefs addressing whether the panel may and should take
judicial notice under Federal Rule of Evidence 201 of the recent downturn in
the economy generally and the mortgage industry specially. Parties shall file
simultaneous letter briefs on or before ten (10) days from the filed date of this order. The briefs shall not exceed ten
(10) pages (double-spaced) or 2,800 words and may be in the form of letters
to the clerk of this court. Parties who are registered for ECF must file the
supplemental brief electronically without submission of paper copies. Parties
who are not registered ECF filers must file the original supplemental brief
plus 15 paper copies. Order received in this district on 6/8/10. (car)
(Entered: 06/08/2010) |
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07/22/2010 |
MANDATE
of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 71 , CCA #
09-55533. The Decision of the District Court is AFFIRMED. Mandate received in
this district on 7/22/2010. (lr) (Entered:
07/22/2010) |
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