Here is roughly the last year of proceedings. Note that on 4/14/04, the court affirmed it lacked jurisdiction over Rea and Trading Places.
Date Proceedings Document Fee
APR-14-2004 REMITTITUR AFFIRMED View
APR-14-2004 REMITTITUR AFFIRMED View
MAR-08-2004 CASE MANAGEMENT CONFERENCE OF MAR-19-2004 CONTINUED TO SEP-17-2004 AT 9:00 AM IN DEPT. 212,. NOTICE SENT BY COURT. View
FEB-20-2004 NOTICE OF STIPULATION RE DISMISSAL WITH PREJUDICE OF MANHATTAN BEACH TRADING INC AND TERRA NOVA TRADING LLC
FEB-20-2004 NOTICE OF CHANGE OF ADDRESS FILED BY PLAINTIFF ASSER, OLIVIER L.F.
FEB-20-2004 CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF ASSER, OLIVIER L.F. JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS
FEB-19-2004 CASE MANAGEMENT STATEMENT FILED BY DEFENDANT CYBERTRADER, INC. THE CHARLES SCHWAB CORPORATION ESTIMATED TIME FOR TRIAL: 5.0 DAYS
JAN-26-2004 CASE MANAGEMENT CONFERENCE OF FEB-06-2004 CONTINUED TO MAR-19-2004 AT 9:00 AM IN DEPT. 212, RE: STATUS OF STAY. NOTICE SENT BY COURT. View
DEC-17-2003 NOTICE OF CHANGE OF ADDRESS FILED BY ATTORNEY PARKER III, WARRINGTON S.
SEP-26-2003 ORDER DENYING PETITION FOR WRIT OF MANDATE, ETAL (A102735 #3) View
SEP-26-2003 ORDER DISMISSING PETITION (A102731 #3) View
SEP-26-2003 ORDER DENYING APPELLANT'S MTN TO TRANSFER THIS MATTER TO SECOND APPELLATE DISTRICT (A102812 #3) View
SEP-26-2003 ORDER DENYING APPELLANT'S MTN TO TRANSFER THIS MATTER TO SECOND APPELLATE DISTRICT (A102601 #3) View
SEP-26-2003 ORDER DENYING PETITIONER'S MTN TO TRANSFER THIS MATTER TO SECOND APPELLATE DISTRICT (A102735 #3) View
SEP-26-2003 ORDER DENYING PETITIONER'S MTN TO TRANSFER THIS MATTER TO SECOND APPELLATE DISTRICT (A102731 #3) View
SEP-24-2003 ORDER ON OLIVIER ASSER'S MOTION FOR SANCTIONS, AGAINTS TERRA NOVA TRADING,LLC AND ITS ATTORNEYS View
SEP-17-2003 ORDER DENYING PETITION FOR REHEARING A102731 #3 View
SEP-17-2003 ORDER DENYING PETITION FOR REHEARING A102735 #3 View
SEP-16-2003 ORDER VACATING COURT'S RULING OF MARCH 21, 2003, GRANTING MOTON BY CYBERTRADER, INC. AND THE CHARLES SCHWAB CORPORATION TO COMPEL ARBITRATION AS TO ALL CLAIMS EXCEPT THOSE SEEKING PUBLIC INJUNCTIVE RELIEF, View
SEP-16-2003 ORDER VACATING COURT'S RULING OF MARCH 21, 2003, GRANTING MOTION BY TERRA NOVA TRADING, LLC AND MANHATTAN BEACH TRADING, INC. TO COMPEL ARBITRATION AS TO ALL CLAIMS EXCEPT THOSE SEEKING PUBLIC INJUNCTIVE RE View
SEP-10-2003 NOTICE OF FORUM SELECTION:NASD ARBITRATION-LOS ANGELES FILED BY PLAINTIFF ASSER, OLIVIER L.F.
SEP-05-2003 LAW AND MOTION 301, PLAINTIFF OLIVIER ASSER'S MOTION FOR SANCTIONS -- DENIED. THE ORDER PREVIOUSLY ISSUED IN THIS MATTER REMAINS IN EFFECT. JUDGE: KEVIN M. MCCARTHY REPORTER: MITCH LYON, CSR# 6840.
SEP-05-2003 MINI-MINUTES FOR SEP-05-2003 9:30 AM
SEP-03-2003 REPLY IN SUPPORT OF MOTION FOR SANCTIONS AGAINST DEFT, TERRA NOVA TRADING LLC AND ITS ATTYS FILED BY PLAINTIFF ASSER, OLIVIER L.F.
AUG-26-2003 CERTIFICATE OF SERVICE RE: DEFT'S MEMORANDUM IN OPPOSITION TO PLTFS MOTION FOR SANCTIONS FILED BY DEFENDANT TERRA NOVA TRADING, LLC
AUG-26-2003 MEMORANDUM IN OPPOSITION TO PLTF'S MOTION FOR SANCTIONS FILED BY DEFENDANT TERRA NOVA TRADING, LLC
AUG-26-2003 ORDER RE ALTERNATIVE WRIT OF MANDATE (A102735 #3) View
AUG-26-2003 ORDER RE ALTERNATIVE WRIT OF MANDATE, VACATE ORDER OF MARCH 21, 2003, ETAL (A102731 #3) View
AUG-18-2003 ORDER DENYING DEFENDANT TERRA NOVA TRADING, LLC'S MOTION TO STRIKE AND FOR SANCTIONS View
AUG-11-2003 DECLARATION OF OLIVIER L.F. ASSER IN SUPPORT OF MTN FOR SANCTIONS GAINST DEFT, TERRA NOVA TRADING LLC AND ITS ATTYS. FILED BY PLAINTIFF ASSER, OLIVIER L.F.
AUG-05-2003 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SANCTIONS FILED BY PLAINTIFF ASSER, OLIVIER L.F.
AUG-05-2003 NOTICE OF MOTION AND MOTION FOR SANCTIONS, PROOF OF SERVICE FILED BY PLAINTIFF ASSER, OLIVIER L.F. HEARING SET FOR SEP-05-2003 AT 09:30 AM IN DEPT 301 25.30
AUG-01-2003 MINI-MINUTES FOR AUG-01-2003 9:30 AM
AUG-01-2003 ORDER DENYING MOTION TO STRIKE AMENDED COMPLAINT View
AUG-01-2003 LAW AND MOTION, 301, DEFENDANTS CYBERTRADER, INC. AND THE CHARLES SCHWAB CORPORATION'S MOTION TO STRIKE AMEDNDED COMPLAINT -- DENIED. NO AMENDED COMPLAINT HAS BEEN FILED WITH THE COURT SINCE ENTRY OF STAY. ORDER SIGNED IN OPEN COURT. JUDGE: KEVIN M. MCCARTHY REPORTER: MITCH LYON, CSR#6840
AUG-01-2003 LAW AND MOTION, 301, DEFENDANT TERRA NOVA TRADING, LLC NOTICE OF MOTION AND MOTION TO STRIKE AMENDED COMPLAINT AND FOR SANCTIONS -- DENIED. NO AMENDED COMPLAINT HAS BEEN FILED WITH THE COURT SINCE ENTRY OF STAY. JUDGE: KEVIN M. MCCARTHY REPORTER: MITCH LYON, CSR#6840
AUG-01-2003 MINI-MINUTES FOR AUG-01-2003 9:30 AM
JUL-29-2003 NOTICE OF INTENT TO APPEAR BY TELEPHONE FILED BY TERRA NOVA TRADING,LLC.
JUL-25-2003 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO STRIKE AMENDED COMPLAINT FILED BY DEFENDANT CYBERTRADER, INC. THE CHARLES SCHWAB CORPORATION
JUL-23-2003 MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO TERRA NOVA'S MOTION TO STRIKE AND FOR SANCTIONS FILED BY PLAINTIFF ASSER, OLIVIER L.F.
JUL-03-2003 MOTION GY CYBERTRADER, INC. AND THE CHARLES SCHWAB CORP. TO STRIKE AMEDNDED COMPLAINT, PROOF OF SERVICE, POINTS AND AUTHORITIES FILED BY DEFENDANT CYBERTRADER, INC. THE CHARLES SCHWAB CORPORATION HEARING SET FOR AUG-01-2003 AT 09:30 AM IN DEPT 301 25.30
JUL-03-2003 NOTICE OF MOTION AND MOTION TO STRIKE AMENDED COMPLAINT AND FOR SANCTIONS, PROOF OF SERVICE, POINTS AND AUTHORITIES FILED BY DEFENDANT TERRA NOVA TRADING, LLC HEARING SET FOR AUG-01-2003 AT 09:30 AM IN DEPT 301 25.30 |
