Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Microcap & Penny Stocks : Amazon Natural (AZNT) -- Ignore unavailable to you. Want to Upgrade?

To: Janice Shell who wrote (25167)	8/29/2000 1:09:10 AM
From: Jeffrey S. Mitchell	Read Replies (1) \| Respond to of 26163

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)