Re: Dermasphalt (Loricchio) Docket (Part 1 of 4)
Docket as of October 1, 1998 6:18 pm Web PACER (v1.2)
U.S. District Court
Central District of California (Southern Div)
CIVIL DOCKET FOR CASE #: 95-CV-529
Pedro Carreno v. Dermasphalt Inc, et al
Filed: 06/12/95
Assigned to: Judge Terry J. Hatter
Jury demand: Both
Referred to: Discovery Charles F. Eick
Demand: $1,245,000
Nature of Suit: 370
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Fraud
PEDRO MARIA CARRENO, an Richard M Hoefflin
individual [term 02/02/96]
plaintiff [COR LD NTC]
Paul C Bauducco
[term 02/02/96]
[COR LD NTC]
Lewitt Hackman Hoefflin Shapiro
Marshall & Harlan
16633 Ventura Blvd
Suite 1100
Encino, CA 91436
818-990-2120
Roman M Silberfeld
FAX 310-229-5800
[COR LD NTC]
Robins Kaplan Miller & Ciresi
2049 Century Pk E
Suite 3700
Los Angeles, CA 90067-3283
310-552-0130
v.
DERMASPHALT INC, a Nevada
corporation
defendant
[term 11/17/97]
WILLIAM NMI STEWART, an
individual
defendant
[term 11/17/97]
AMALIA VAZQUEZ
defendant
[term 11/17/97]
DOMINGOS LORICCHIO, SR, an
individual
defendant
DOMINGOS LORICCHIO, JR, an
individual
defendant
RICHARD A REED, an individual
defendant
BANK OF AMERICA NATIONAL TRUST Paul S Malingagio
& SAVINGS ASSOCIATION [COR LD NTC]
defendant Jeanine L Hayes
[COR LD NTC]
Sheppard Mullin Richter &
Hampton
333 South Hope St
48th Floor
Los Angeles, CA 90071-1448
213-620-1780
Ullar Vitsut
FAX 213-228-4967
[COR LD NTC]
Robert M Rudnicki
[COR LD NTC]
John C Fauvre
[COR LD NTC]
James Roethe
[COR LD NTC]
Bank of America
Legal Department
555 South Flower St
Suite 800
Los Angeles, CA 90071-2398
213-228-9900
EDWIN ROSS, an individual Robert Louis Fisher
defendant [COR LD NTC]
Barton Klugman & Oetting
333 South Grand Ave
37th Floor
Los Angeles, CA 90071-1599
213-621-4000
DOES, 1-100 inclusive
defendant
[term 07/12/95]
EDWIN ROSS Robert Louis Fisher
cross-claimant [COR LD NTC]
Barton Klugman & Oetting
333 South Grand Ave
37th Floor
Los Angeles, CA 90071-1599
213-621-4000
v.
DERMASPHALT INC
cross-defendant
[term 11/17/97]
WILLIAM NMI STEWART
cross-defendant
[term 11/17/97]
AMALIA VAZQUEZ
cross-defendant
[term 11/17/97]
EDWIN ROSS Robert Louis Fisher
third-party plaintiff [COR LD NTC]
Barton Klugman & Oetting
333 South Grand Ave
37th Floor
Los Angeles, CA 90071-1599
213-621-4000
v.
JOHN D BARNETT, an individual
third-party defendant
STEWART & BARNETT, a
Partnership
third-party defendant
BANK OF AMERICA NATIONAL TRUST Ullar Vitsut
& SAVINGS ASSOCIATION FAX 213-228-4967
cross-claimant [COR LD NTC]
Robert M Rudnicki
[COR LD NTC]
John C Fauvre
[COR LD NTC]
Bank of America
Legal Department
555 South Flower St
Suite 800
Los Angeles, CA 90071-2398
213-228-9900
v.
DERMASPHALT INC
cross-defendant
[term 11/17/97]
WILLIAM NMI STEWART
cross-defendant
[term 11/17/97]
AMALIA VAZQUEZ
cross-defendant
[term 11/17/97]
BANK OF AMERICA NATIONAL TRUST Ullar Vitsut
& SAVINGS ASSOCIATION FAX 213-228-4967
counter-claimant [COR LD NTC]
Robert M Rudnicki
[COR LD NTC]
John C Fauvre
[COR LD NTC]
Bank of America
Legal Department
555 South Flower St
Suite 800
Los Angeles, CA 90071-2398
213-228-9900
v.
PEDRO MARIA CARRENO Richard M Hoefflin
counter-defendant [term 02/02/96]
[COR LD NTC]
Paul C Bauducco
[term 02/02/96]
[COR LD NTC]
Lewitt Hackman Hoefflin Shapiro
Marshall & Harlan
16633 Ventura Blvd
Suite 1100
Encino, CA 91436
818-990-2120
Roman M Silberfeld
FAX 310-229-5800
Robins Kaplan Miller & Ciresi
2049 Century Pk E
Suite 3700
Los Angeles, CA 90067-3283
310-552-0130
DOCKET PROCEEDINGS
DATE # DOCKET ENTRY
6/12/95 1 COMPLAINT (Summons(es) issued) (referred to Discovery
Elgin Edwards ) (lisp) [Entry date 06/14/95]
7/12/95 2 MINUTES: terminating party Does by Judge Gary L. Taylor
(lisp) [Entry date 07/18/95]
7/12/95 3 MINUTES: OSC in writing nlt 7/27/95 why this case shld not
be dism for lack of subject matter jurisdiction by Judge
Gary L. Taylor (lisp) [Entry date 07/18/95]
7/26/95 4 FIRST AMENDED COMPLAINT [1-1] by plaintiff Pedro Maria
Carreno; jury demand; summons issued (lisp)
[Entry date 07/27/95]
7/27/95 5 MINUTES: vacating [3-1] minutes by Judge Gary L. Taylor
(lisp) [Entry date 07/31/95]
10/5/95 6 DECLARATION of Robert M. Rudnicki by defendant Bank of
America Natl (lisp) [Entry date 10/10/95]
10/5/95 7 NOTICE OF MOTION AND MOTION by defendant Bank of America
Natl for order disqualifying opposing counsel ; motion
hearing set for 10:00 10/30/95 (lisp) [Entry date 10/10/95]
[Edit date 10/10/95]
10/5/95 8 MEMORANDUM by defendant Bank of America Natl in support of
motion for order disqualifying opposing counsel [7-1] (lisp)
[Entry date 10/10/95]
10/13/95 9 ANSWER to [4-1] AND CROSSCLAIM by defendant Edwin Ross
against defendant Amalia Vazquez, defendant William NMI
Stewart, defendant Dermasphalt Inc ; summons issued (lisp)
[Entry date 10/19/95]
10/13/95 10 THIRD-PARTY COMPLAINT: by defendant Edwin Ross; adding John
D Barnett, Stewart & Barnett (lisp) [Entry date 10/19/95]
[Edit date 10/19/95]
10/23/95 11 ANSWER by defendant Bank of America Natl to [4-1] (lisp)
[Entry date 10/25/95]
10/23/95 12 DECLARATION of Paul C. Bauducco by plaintiff Pedro Maria
Carreno re [7-1] (lisp) [Entry date 10/25/95]
10/23/95 13 DECLARATION of Richard M. Hoefflin by plaintiff Pedro
Maria Carreno re [7-1] (lisp) [Entry date 10/25/95]
10/23/95 14 Opposition by plaintiff Pedro Maria Carreno to motion for
order disqualifying opposing counsel [7-1] (lisp)
[Entry date 10/25/95]
10/24/95 17 STIPULATION and ORDER by Judge Gary L. Taylor setting
hearing on motion for order disqualifying opposing counsel
[7-1] 10:00 11/6/95 (tt) [Entry date 10/31/95]
10/25/95 15 CROSSCLAIM by defendant Bank of America Natl against
defendant Amalia Vazquez, defendant William NMI Stewart,
defendant Dermasphalt Inc ; summons issued (lisp)
[Entry date 10/26/95]
10/25/95 16 COUNTERCLAIM by defendant Bank of America Natl against
plaintiff Pedro Maria Carreno ; summons issued (lisp)
[Entry date 10/26/95]
10/30/95 18 Fld reply by defendant Bank of America Natl to motion for
order disqualifying opposing counsel [7-1] (jk)
[Entry date 11/02/95]
11/6/95 20 MINUTES: Crt recuses itself and continues disqualifying
opposing counsel [7-1] 10:00 1/29/96. Cnsl to be notified
by Clerks Office upon selection of new judge by Judge Gary
L. Taylor CR: Sally Marshall (jd) [Entry date 11/08/95]
11/8/95 19 ORDER by Judge Gary L. Taylor purs to Sectn 3.3 of GO 224
to reassign case due to self-recusal Case reassigned to
Judge Linda H. McLaughlin for all further proceedings New
case #SACV 95-529-LHM(EEx) (jd)
11/9/95 21 ORDER by Judge Linda H. McLaughlin purs Sectn 3.3 of GO
224 reassign due to self-recusal Case reassigned to Judge
Alicemarie H. Stotler for all further proceedings New Case
#SACV 95-529-AHS(EEx) (jd)
11/24/95 22 ORDER by Judge Alicemarie H. Stotler ; mandatory status
conference set on 1:30 2/26/96 (lisp) [Entry date 11/28/95]
11/29/95 23 Proof of service of 3rd pty cmp & sms on 3rd pty cmp, 1st
A/c executed upon third-party defendant John D Barnett on
11/14/95 by personal svc (tt) [Entry date 11/30/95]
12/6/95 24 Proof of service of 3rd pty S/C executed upon third-party
defendant Stewart & Barnett on 11/21/95 by serving John
Barnett person auth to accpt svc by leaving w/Luka Chavez,
person in charge (lisp) [Entry date 12/08/95]
12/8/95 25 ORDER to Reasign Case due to Self-Recusal purs GO 224,
Sectn 3.3 by Judge Alicemarie H. Stotler Case reassigned
to Judge Lawrence T. Lydick for all further proceedings (jd)
12/15/95 26 ORDER by Judge Lawrence T. Lydick that the motion for
order disqualifying opposing counsel [7-1] is submitted (tt)
[Entry date 12/19/95]
12/15/95 27 STIPULATION and ORDER by Judge Wm. M. Byrne tht the 3rd
pty dft John D. Barnett & Stewart & Barnett shall hv an ext
of time to & including 1/9/96 to resp to the 3rd pty cmp.
(tt) [Entry date 12/19/95]
12/17/95 28 Proof of service of sms & 3rd pty cmp executed upon
third-party defendant Stewart & Barnett on 12/7/95 by svg
John D. Barnett person auth to accpt svc of process (tt)
[Entry date 12/20/95]
12/21/95 29 ORDER by Judge Wm. M. Byrne Case reassigned to Judge
Terry J. Hatter for all further proceedings (lisp)
[Entry date 01/04/96]
1/10/96 30 MINUTES by Judge Terry J. Hatter: ORDER that the ;
mandatory status conference currently on calendar for
2/26/96 is hereby PLACED OFF CALENDAR. Fur ORD that the
Clerk's Office shall assign a magistrate judge in the
Central District to replace Magistrate Judge Edwards for
discovery purposes. Case referred to Magistrate Judge
James W. McMahon for discovery. CR: n/a. (cc: all
counsel). (gk) [Entry date 01/11/96]
1/10/96 32 ORDER by Judge Terry J. Hatter granting motion for order
disqualifying opposing counsel [7-1] (tt)
[Entry date 01/17/96]
1/10/96 33 ORDER by Judge Terry J. Hatter re jt rpt of early meeting
of cnsl (tt) [Entry date 01/17/96]
1/11/96 31 STIPULATION and ORDER by Judge Gary L. Taylor early
meeting of cnsl shall be hld on or brf 2/2/96 ; mandatory
status conference set on 1:30 2/26/96 (tt)
[Entry date 01/17/96]
2/1/96 34 AFFIDAVIT of Robert L Fisher for entry of dflt against
3dpty dfts John D Barnett and Stewart & Barnett (dmjr)
[Entry date 02/05/96]
2/1/96 35 DEFAULT ENTERED as to third-party defendant John D Barnett,
third-party defendant Stewart & Barnett (cc: pltf counsel)
(dmjr) [Entry date 02/05/96]
2/2/96 36 ANSWER TO COUNTERCLAIM [16-1] by counter-defendant Pedro
Maria Carreno (lisp) [Entry date 02/06/96]
2/2/96 37 ATTORNEY SUBSTITUTION: terminating attorney Paul C Bauducco
for Pedro Maria Carreno, attorney Richard M Hoefflin for
Pedro Maria Carreno, and substituting attorney Roman M
Silberfeld by Judge Terry J. Hatter (tt)
[Entry date 02/06/96]
2/6/96 38 NOTICE of commencement of bankruptcy proceeding by
third-party defendant John D Barnett (lisp)
[Entry date 02/15/96]
4/22/96 39 Proof of service of sms & 1st A/C executed upon defendant
William NMI Stewart on 4/12/96 by personal svc. (tt)
[Entry date 04/23/96]
4/23/96 40 Proof of service of sms & 1st A/C executed upon third-party
defendant Stewart & Barnett on 4/12/96 by personal svc on
William Stewart, person auth to accpt svc of process (tt)
[Entry date 04/25/96]
4/24/96 43 ORDER by Judge Terry J. Hatter referring discov matters
to Magistrate Judge McMahon, and ;setting pretrial
conference on 10:00 10/28/96 Any req for cont of PTC shall
be lodged w/crt NLT 1 wk prior to conf date & shall state
reason for cont. (jd) [Entry date 05/06/96]
4/30/96 41 Proof of service of summons/complaint executed upon
defendant Dermasphalt Inc on 12/21/95 by srvc upon Amalia
Vasquea, person authorized to accept srvc of process (jd)
[Entry date 05/06/96] [Edit date 05/13/96]
4/30/96 42 Proof of service of sum/cmplnt executed upon defendant
William NMI Stewart on 12/27/95 by srvc upon Amalia
Vasquez, person in charge (jd) [Entry date 05/06/96]
5/14/96 -- DOCUMENT Req for dflt by clk has been rcvd & rtnd, req is
for entry of dflt on cmp & a 1st A/C is on file no prf of
svc on A/C on Dermasphalt & Amalia Vasquez (tt)
[Entry date 05/17/96]
6/18/96 44 RETURN OF SUMMONS and proof of service executed upon
defendant Dermasphalt Inc on 12/21/95 accepted by Analai
Vasquez, authorized agent (krpa) [Entry date 06/25/96]
[Edit date 06/29/96]
6/24/96 45 REQUEST by plaintiff Pedro Maria Carreno for ENTRY OF
DEFAULT agnst William Stewart (jd) [Entry date 07/02/96]
6/24/96 46 DEFAULT ENTERED as to defendant William NMI Stewart as to
the First Amended Complaint (cc: plaintiffs counsel) (jd)
[Entry date 07/02/96]
7/2/96 47 REQUEST by cross-claimant Edwin Ross, third-party plaintiff
Edwin Ross for ENTRY OF DEFAULT against William Stewart
on the cross-claim and Stewart & Barnett on the 3rd-pty
complaint (jd)
7/2/96 48 AFFIDAVIT of Robert L. Fisher by cross-claimant Edwin
Ross, third-party plaintiff Edwin Ross re [47-1] in supprt
of req to enter dflt (jd)
7/2/96 49 DEFAULT ENTERED as to cross-defendant William NMI Stewart
on the cross-claim of Edwin E. Ross only (cc: x-clmnts
counsel) (jd)
7/2/96 50 DEFAULT ENTERED as to third-party defendant Stewart &
Barnett on the 3rd-pty cmplnt of Edwin Ross only (cc:
3rd-pty plntfs counsel) (jd)
7/2/96 51 Clrk dflt rtn ltr (krpa) [Entry date 07/17/96]
7/11/96 52 REQUEST by plaintiff Pedro Maria Carreno for dflt (krpa)
[Entry date 07/22/96]
7/11/96 53 DEFAULT ENTERED as to defendant Amalia Vazquez for not ans
the A/C (cc: all counsel) (krpa) [Entry date 07/22/96]
7/11/96 54 REQUEST by defendant Dermasphalt Inc for dflt (krpa)
[Entry date 07/22/96]
7/11/96 55 DEFAULT ENTERED as to defendant Dermasphalt Inc for not ans
A/C (cc: all counsel) (krpa) [Entry date 07/22/96]
7/11/96 56 REQUEST by plaintiff Pedro Maria Carreno for dflt (krpa)
[Entry date 07/22/96]
7/11/96 57 DEFAULT ENTERED as to defendant William NMI Stewart for not
ans A/C (cc: all counsel) (krpa) [Entry date 07/22/96]
10/3/96 -- DOCUMENT req to ent dflt against John Barnett Received and
Returned (one already on file as of 2-1-96) (krpa)
10/10/96 58 STIPULATION to cont PTC & ext Discov & mtn cut-off dates &
ord thereon; PTC-10-28-96 at 10am dept 17 (krpa)
[Entry date 10/25/96]
10/16/96 59 ORDER by Judge Terry J. Hatter granting stipulation cont
PTC, discov & mtn cut off dates [58-1] ; discovery ddl set
on 1/7/97 ; motion filing ddl set on 1/7/97 ; pretrial
conference on 10:00 1/27/97 (krpa) [Entry date 10/25/96]
12/10/96 60 EX PARTE APPLICATION by defendant Bank of America Natl for
order iss letters of req; LDGD PROP ORD (krpa)
[Entry date 12/17/96]
12/10/96 61 MEMORANDUM of P/A by defendant Bank of America Natl in
support of dft ex parte appl for order iss letters of req
[60-1] (krpa) [Entry date 12/17/96]
12/10/96 62 DECLARATION of Robert M Rudnicki by defendant Bank of
America Natl in suppt of ex parte appl for ord iss ltrs of
req [60-1] (krpa) [Entry date 12/17/96]
(continued) |
