Case Summary
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Case Number: BC304174
PETER F PAUL VS WILLIAM JEFFERSON CLINTON
Filing Date: 10/14/2003
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending
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Future Hearings
05/13/2008 at 08:37 am in department 47 at 111 North Hill Street, Los Angeles, CA 90012
OSC RE: CONTEMPT
08/08/2008 at 08:31 am in department 47 at 111 North Hill Street, Los Angeles, CA 90012
Further Status Conference
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Documents Filed | Proceeding Information
Parties
CLINTON HILLARY RODHAM - Defendant/Respondent
CLINTON WILLIAM JEFFERSON - Defendant/Respondent
D. COLETTE WILSON ATTORNEY AT LAW - Attorney for Plaintiff/Petitioner
DOYEN MICHAEL R. - Attorney for Defendant/Respondent
HILLARY RODHAM CLINTON FOR U.S. SENATE - Defendant/Respondent
KREEP GARY G. - Former Attorney for Pltf/Petn
LEVIN JAMES - Defendant/Respondent
MACHTINGER LEONARD A. - Attorney for Defendant/Respondent
NORMAN JAN B. - Associated Counsel
NORRIS STERLING E. ESQ. - Attorney for Plaintiff/Petitioner
PAUL PETER F. - Plaintiff/Petitioner
ROSEN DAVID - Defendant/Respondent
SMITH GARY - Defendant/Respondent
TONKEN AARON - Defendant/Respondent
WILLAMS & CONNOLLY - Attorney for Defendant/Respondent
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Case Information | Party Information | Proceeding Information
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Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date indicated:
06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
04/25/2008 Order-Case Management
Filed by Court
04/25/2008 Statement-Case Management
Filed by Attorney for Pltf/Petnr
04/25/2008 Notice of Ruling (on Ex Parte Application for (1) Or der Permitting Affidavits in Suppo rt of Finding of Contempt to be Fi led Under Seal and (2) Clarificati on )
Filed by Attorney for Pltf/Petnr
04/25/2008 Notice of Filing (of Proof of Service of Summons & 1 st Amended Complaint on Defendant James Levin )
Filed by Attorney for Pltf/Petnr
04/23/2008 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner
04/23/2008 Order
Filed by Attorney for Plaintiff/Petitioner
04/23/2008 Report-Status
Filed by Attorney for Defendant/Respondent
04/23/2008 Points and Authorities (re What Constitutes Plaintiff's " Papers & Property" in Support of Finding of Contempt by Gary G. Kre ep as to the Court's February 11,2 008 Order )
Filed by Attorney for Pltf/Petnr
04/22/2008 Report-Status (Conference )
Filed by Attorney for Defendant/Respondent
02/28/2008 Notice of Ruling (on Ex Parte Application for Extens ion of Time to Serve Pleading )
Filed by Attorney for Pltf/Petnr
02/28/2008 Summons Filed (ON FIRST AMENDED COMPLAINT )
Filed by Attorney for Plaintiff/Petitioner
02/21/2008 Order-Case Management
Filed by Court
02/21/2008 Notice of Ruling (on Ex Parte Motion for Order Short ening Time & on Motion to Discharg e Gary G. Kreep as Counsel of Reco rd )
Filed by Attorney for Pltf/Petnr
02/21/2008 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner
02/21/2008 Statement-Case Management
Filed by Attorney for Pltf/Petnr
02/20/2008 Report-Status (Status Conference )
Filed by Attorney for Defendant/Respondent
02/20/2008 Report-Status (Status Conference Report )
Filed by Attorney for Defendant/Respondent
02/19/2008 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
02/11/2008 Ex-Parte Application (FOR ORDER SHORTENING TIME FOR MTN. TO DISCHARGE GARY G. KREEP AS ATTY. OF RECORD FILED BY D. COLETTE WILSON )
Filed by Attorney for Plaintiff/Petitioner
02/11/2008 Declaration (OF SERVICE BY FACSIMILE SERVICE FILED BY ATTY. D. COLETTE WILSON )
Filed by Attorney for Plaintiff/Petitioner
02/11/2008 Notice-Change of Address (OF D. COLETTE WILSON )
Filed by Attorney for Plaintiff/Petitioner
02/11/2008 Declaration (OF GARY G. KREEP )
Filed by Attorney for Plaintiff/Petitioner
02/11/2008 Order (RE MOTION TO DISCHARGE GARY G. KREEP AS COUNSEL OF RECORD )
Filed by Attorney for Plaintiff/Petitioner
01/25/2008 Remittitur (AFFIRMED REMITTITUR ISSUED ON 1-24-08 S/T D-47 1-29-08 )
Filed by Clerk
01/25/2008 Notice of Ruling (ON JOINT STIPULATION TO CONTINUE CMC; )
Filed by Attorney for Deft/Respnt
01/11/2008 Stipulation and Order (JOINT STIP/ORD TO CONTINUE THE CMC OF 1/30/08 TO 2/21/08 )
Filed by Attorney for Defendant/Respondent
01/09/2008 Stipulation and Order (to continue case management conference )
Filed by Attorney for Defendant/Respondent
01/09/2008 Stipulation and Order (joint stipulation to continue case management conference )
Filed by Attorney for Defendant/Respondent
07/13/2007 Notice of Ruling
Filed by Attorney for Deft/Respnt
07/06/2007 Stipulation and Order
Filed by Attorney for Defendant/Respondent
04/03/2007 Notice of Ruling (ON JOINT STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE; )
Filed by Attorney for Deft/Respnt
03/26/2007 Stipulation and Order
Filed by Attorney for Defendant/Respondent
10/05/2006 Notice of Ruling (ON PLNTFS MOTIONS FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT; FOR CLARIFICATION OF ORDER RE DISCOVERY; AND FOR CONTINUANCE OF TRIAL DATE; EXHIBIT )
Filed by Attorney for Defendant/Respondent
09/19/2006 Brief-Reply (IN SUPPORT OF MOTIONS: (1) FOR CLARIFICATION AND (2) FOR LEAVE TO FILE SECOND AMENDED COMPLAINT )
Filed by Attorney for Plaintiff/Petitioner
09/19/2006 Supplemental Declaration (OF PLNTF PETER F. PAUL IN SUPPORT OF MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT )
Filed by Attorney for Plaintiff/Petitioner
09/19/2006 Request for Judicial Notice
Filed by Attorney for Plaintiff/Petitioner
09/19/2006 Declaration of Service
Filed by Attorney for Plaintiff/Petitioner
09/19/2006 Supplemental Declaration (OF PLNTF PETER F. PAUL IN SUPPORT OF MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAITN )
Filed by Attorney for Plaintiff/Petitioner
09/12/2006 Points and Authorities (IN OPPOSITION TO MOTION BY PLNTF PETER F. PAUL FOR LEAVE TO FILE SECOND AMENDED COMPLAINT, FOR CLARIFICATION OF ORDER RE: DISCOVERY, AND FOR CONT. OF TRIAL DATE)
Filed by Attorney for Defendant/Respondent
09/12/2006 Response (OF DEFT SMITH TO PLNTFS MOTION RE DISCOVERY AND TRIAL DATE )
Filed by Attorney for Defendant/Respondent
09/12/2006 Response (OF DEFT SMITH TO PLNTFS MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
08/28/2006 Motion (for clarification of order re discovery and continuance of trial date )
Filed by Attorney for Plaintiff/Petitioner
08/28/2006 Notice of Lodging (documents in connection w/plntfs motion for clarification of order re discovery and continuance of trial date )
Filed by Attorney for Plaintiff/Petitioner
08/28/2006 Motion for Leave (to file second amended complaint )
Filed by Attorney for Plaintiff/Petitioner
08/28/2006 Declaration (of Peter Paul in support of motion for leave to file second amended complaint )
Filed by Attorney for Plaintiff/Petitioner
08/28/2006 Declaration of Service
Filed by Attorney for Plaintiff/Petitioner
08/28/2006 Declaration (of D. Colette Wilson in support of motion for leave to file second amended complaint )
Filed by Attorney for Plaintiff/Petitioner
06/16/2006 Notice (CORRECTED NOTICE DESIGNATING RECORD ON APPEAL )
Filed by Plaintiff/Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
06/02/2006 Ntc to Prepare Reporters Transcrpt (COUNTER DESIGNATION )
Filed by Defendant
05/19/2006 Designation of Record on Appeal
Filed by Plaintiff
05/11/2006 Ntc to Atty re Notice of Appeal
Filed by Clerk
05/10/2006 Notice of Appeal
Filed by Plaintiff
04/19/2006 Notice of Entry of Judgment (AS TO DEFTS HILLARY RODHAM CLINTON AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. )
Filed by Attorney for Defendant/Respondent
04/10/2006 Notice of Filing (PROOFS OF SERVICE )
Filed by Attorney for Defendant/Respondent
04/10/2006 Notice of Ruling (ON MOTIONS (1) FOR STAY (2) FOR PERMISSION TO TAKE DEPO. (3) TO STRIKE (4) FOR DETERMINATION AS TO WHETHER THE ANTI-SLAPP MOTION WAS TIMELY FILED )
Filed by Attorney for Defendant/Respondent
04/07/2006 Order-Case Management
Filed by Court
04/03/2006 Reply to Motion (REPLY MEMORANDUM IN SUPPORT OF MTN BY HILLARY RODHAM CLINTON )
Filed by Attorney for Deft/Respnt
03/27/2006 Brief-Reply (IN SUPPORT OF MOTION FOR LEAVE TO DEPOSE HILLARY CLINTON )
Filed by Attorney for Plaintiff/Petitioner
03/27/2006 Notice (OF NONPOSITION WITH RESPECT TO MOTION OF DEFT GARY SMITH FOR A STAY OF ALL PROCEEDINGS (RE BANKRUPTCY ACT SUTOMATIC STAY) )
Filed by Attorney for Plaintiff/Petitioner
03/27/2006 Notice of Lodging (DOCUMENTS IN CONNNECTION WITH PLNTFS BRIEFS: (1) IN OPP. TO DEFT ANTI-SLAPP MOTION AND (2) IN SUPPORT OF MOTION FOR LEAVE TO DEPOSE DEFT HILLARY RODHAM CLINTON )
Filed by Attorney for Plaintiff/Petitioner
03/27/2006 Supplemental Declaration (OF PETER F. PAUL (1) IN OPP. TO DEFTS ANTI-SLAPP MOTION; AND (2) IN SUPPORT OF MOTION FOR LEAVE TO DEPOSE DEFT HILLARY RODHAM CLINTON )
Filed by Attorney for Plaintiff/Petitioner
03/27/2006 Brief-Supplemental (IN OPPOSITION TO DEFTS ANTI-SLAPP MOTION )
Filed by Attorney for Plaintiff/Petitioner
03/03/2006 Stipulation and Order (DEFTS: WM J. CLINTON/H.R.CLINTON FOR ORDER CONTINUING HEARING DATES )
Filed by Attorney for Defendant/Respondent
02/17/2006 Supplement (second supplemental memo in support of motion by Hillary Rodham Clinton for U.S. Senate Committee, Inc. to strike counts five and fourteen of plntfs first amended complaint and opposition)
Filed by Attorney for Defendant/Respondent
02/17/2006 Motion (FOR A STAY OF ALL PROCEEDINGS (RE BANKRUPTCY ACT AUTOMATIC STAY) )
Filed by Attorney for Defendant/Respondent
02/09/2006 Notice of Ruling (ON MOTION OF HILLARY RODHAM CLINTON AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. TO STRIKE COUNTS FIVE AND FOURTEEN OF PLNTFS FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
02/09/2006 Motion for Leave (to depose deft Hillary Rodham Clinton re special motion to strike (anti-slapp) and continue defts anti-slapp motion )
Filed by Attorney for Plaintiff/Petitioner
01/30/2006 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
01/30/2006 Declaration of Service
Filed by Attorney for Plaintiff/Petitioner
01/30/2006 Association of Attorney
Filed by Attorney for Plaintiff/Petitioner
01/27/2006 Brief-Supplemental (IN RESPONSE TO COURT'S ORDER DATED 12/16/05 )
Filed by Attorney for Plaintiff/Petitioner
01/27/2006 Report-Status (OF DEFTS WILLIAM JEFFERSON CLINTON HILLARY RODHAM CLINTON, AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. )
Filed by Attorney for Defendant/Respondent
01/27/2006 Report-Status (OF DEFT GARY SMITH )
Filed by Attorney for Defendant/Respondent
01/27/2006 Supplemental Declaration (SUPPLEMENTAL MEMO IN SUPPORT OF MOTION BY HILLARY RODHAM CLINTON AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. TO STRIKE COUNTS FIVE AND FOURTEEN OF PLNTFS FIRST AMENDED COMPLAINT)
Filed by Attorney for Defendant/Respondent
01/23/2006 Memo of Costs on Appeal ($1,563.01 COSTS ENTERED 2/14/06 MEMO TO SCAN UNIT 2/14/06 NO COURT FILE )
Filed by Attorney for Deft/Respnt
01/23/2006 Answer (OF DEFT WILLIAM JEFFERSON CLINTON TO UNVERIFIED FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
01/04/2006 Stipulation and Order (CONTINUING FSC 1/20/06 TO 02/03/06 AND EXTENDING BRIEFING SCHEDULE )
Filed by Attorney for Defendant/Respondent
12/29/2005 Remittitur (ONE ORDER AFFIRMED, ONE ORDER REVERSED REMITTITUR ISSUED ON 12-21-05 S/T D-47 12-30-05 )
Filed by Clerk
12/12/2005 Substitution of Attorney
Filed by Attorney for Plaintiff/Petitioner
08/01/2005 Amended Proof of Service (of notice of ruling on order to show cause re: dismissal; defts request for sanctions; status conf )
Filed by Attorney for Defendant/Respondent
07/21/2005 Notice of Change of Address
Filed by Plaintiff & Plaintiff In Pro Per
07/21/2005 Notice of Ruling (ON ORDER TO SHOW CAUSE RE: DISMISSAL; DEFTS REQUEST FOR SANCTIONS; STATUS CONFERENCE )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
06/22/2005 Request (FOR SANCTIONS AGAINST PLAINTIFF PETER F. PAUL )
Filed by Attorney for Defendant/Respondent
06/17/2005 Request (FOR SANCTIONS AGAINST PLNTF PETER F. PAUL )
Filed by Attorney for Defendant/Respondent
06/16/2005 Notice (OF ISSUANCE OF ORDER TO SHOW CAUSE RE: DISMISSAL )
Filed by Attorney for Defendant/Respondent
04/14/2005 Motion (TO WITHDRAW AS PLNTFS ATTORNEY )
Filed by Attorney for Plaintiff/Petitioner
04/12/2005 Ex-Parte Application (TO BE RELIEVED AS COUNSEL OF RECORD EXPARTE APP SET FOR HEARING ON 04/13/05 )
Filed by Attorney for Plaintiff/Petitioner
11/22/2004 Notice (OF CHANGE OF SUITE )
Filed by Attorney for Defendant/Respondent
11/02/2004 Ntc to Prty re fee Clk's Transcpt (FOR APPEALS FILED 9/10/04 AND 9/16/04 )
Filed by Clerk
10/27/2004 Reply/Response (IN SUPPORT OF DEFENDANT DAVID ROSEN'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS PURSUANT TO C.C.P. 425.16(c) )
Filed by Attorney for Deft/Respnt
10/25/2004 Opposition Document (TO DEFENDANT DAVID ROSEN'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS PURSUANT TO C.C.P. 425.16(c) )
Filed by Attorney for Pltf/Petnr
10/25/2004 Stipulation and Order (RE BRIEFING SCHEDULE ON DEFT DAVID ROSEN'S MOTION FOR AWARD OF ATTY FEES AND COSTS PER CCP 425.16 C )
Filed by Attorney for Defendant/Respondent
10/25/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTHORITIES CITED IN PLAINTIFF'S OPPOSITION TO DEFENDANT DAVID ROSEN'S MOTION FOR AWARD OF ATTORNEY'S FEES AND COSTS PURSUANT TO C.C.P. 425.16(c))
Filed by Attorney for Pltf/Petnr
10/19/2004 Supplemental Declaration (SUPLEMENTAL MEMO IN SUPPORT OF MOTION FOR AWARD OF ATTORNEYS FEES AND COSTS PURSUANT TO CCP 425.16 (c) )
Filed by Attorney for Defendant/Respondent
09/24/2004 Notice of Ruling (OF DEFTS MOTION FOR PROTECTIVE ORDER STAYING DISCOVERY )
Filed by Attorney for Defendant/Respondent
09/24/2004 Stipulation and Order (RE HEARING ON DEFT'S MO/ATTORNEY FEES SET 10/6/04-CONT TO 11/1/04 )
Filed by Attorney for Plaintiff/Petitioner
09/20/2004 Ntc to Atty re Notice of Appeal
Filed by Clerk
09/17/2004 Reply to Motion (REPLY MEMO IN SUPPORT OF MOTION BY WILLIAM JEFFERSON CLINTON, HILLARY RODHAM CLINTON, AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. FOR A PROTECTIVE ORDER )
Filed by Attorney for Defendant/Respondent
09/16/2004 Notice of Appeal
Filed by Defendant
09/16/2004 Ntc to Prepare Clerk Transcript
Filed by Defendant
09/16/2004 Ntc to Prepare Reporters Transcrpt
Filed by Defendant
09/15/2004 Ntc to Atty re Notice of Appeal
Filed by Clerk
09/13/2004 Points and Authorities (IN OPPOSITION TO DEFTS MOTION FOR PROTECTIVE ORDER )
Filed by Attorney for Plaintiff/Petitioner
09/10/2004 Notice of Appeal
Filed by Plaintiff
09/10/2004 Motion (for award of attys fees and costs pursuant to C.C.P. 425.16(c) )
Filed by Attorney for Defendant/Respondent
09/03/2004 Reply to Motion (REPLY MEMO IN SUPPORT OF MOTION BY DEFTS TO STRIKE COUNTS FIVE AND FOURTEEN OF PLNTFS FIRST AMENDED COMPLAINT PURSUANT TO CA. CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Defendant/Respondent
08/30/2004 Motion (FOR LIMITED DISCOVERY BY PETER F. PAUL )
Filed by Attorney for Plaintiff/Petitioner
08/30/2004 Points and Authorities (IN OPPOSITION TO DEFTS MOTION TO STRIKE PURSUANT OT CALIFORNIA CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Plaintiff/Petitioner
08/26/2004 Proof of Service (FOR EXPARTE APPLICATION )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
08/23/2004 Ex-Parte Application (TO STAY RESPONSES TO PLAINTIFF'S DISCOVERY REQUESTS UNTIL THE PEND- ING MOTION FOR PROTECTIVE ORDER IS DECIDED )
Filed by Attorney for Defendant/Respondent
08/23/2004 Order (RE EXPARTE APP OF DEFTS TO STAY DISC. RESPONSES BY DEFTS UNTIL MO/PROTECT ORD IS HEARD 9/23/04 )
Filed by Attorney for Defendant/Respondent
08/23/2004 Motion (FOR PROTECTIVE ORDER )
Filed by Attorney for Defendant/Respondent
08/12/2004 Proof of Service (AMENDED PROOF OF SERVICE FOR NTC OF MOTION AND MOTION BY HILLARY RODHAM CLINTON AND HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC. TO STRIKE COUNTS FIVE AND FOURTEEN OF 1ST AMENDED COMPLAINT)
Filed by Attorney for Defendant/Respondent
08/02/2004 Notice (OF FILING PETITION FOR REVIEW BY DEFTS WILLIAM JEFFERSON CLINTON, HILLARY RODHAM CLINTON, HILLARY RODHAM CLINTON FOR U.S SENATE COMMITTEE, INC. AND DAVID ROSEN )
Filed by Attorney for Defendant/Respondent
07/22/2004 Motion to Strike (counts five and fourteen of plntfs first amended complaint pursuant to cal. code of civil procedure 425.16 )
Filed by Attorney for Defendant/Respondent
07/21/2004 Request (PLNTFS FIRST REQUEST FOR PRODUC- TION OF DOCUMENTS TO DEFT WILLIAM JEFFERSON CLINTON )
Filed by Attorney for Plaintiff/Petitioner
07/13/2004 Notice (OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF MOTION TO STRIKE PLNTFS FIRST AMENDED COMPLAINT PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Defendant/Respondent
07/09/2004 Objection Document (EVIDENTIARY OBJECTIONS TO DECL. OF PETER F. PAUL IN OPPOSITION TO MOTION TO STRIKE )
Filed by Attorney for Defendant/Respondent
07/09/2004 Ex-parte Request for Order (FOR ORDER TO EXTEND TIME FOR FILING WRIT OF MANDATE )
Filed by Attorney for Defendant/Respondent
07/09/2004 Order (GRANTING EXPARTE APP OF 7/9/04 FOR ORDER TO EXTEND TIME FOR FILING PTN FOR WRIT OF MANDATE )
Filed by Attorney for Defendant/Respondent
07/07/2004 Reply to Motion (OF DEFT: DAVID ROSEN IN SUPP OF MO/STRIKE PLFF'S FIRST AMENDED COMPLAINT PER CCP SEC 425.16 )
Filed by Attorney for Defendant/Respondent
07/07/2004 Notice (REGARDING RULE 4.10 STATEMENT IN OPPOSITION TO DEFT DAVID ROSEN'S MOTION TO STRIKE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Plaintiff/Petitioner
06/25/2004 Opposition Points & Authorities (PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT DAVID ROSEN'S MOTION TO STRIKE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Plaintiff/Petitioner
06/25/2004 Opposition Points & Authorities (APPENDIX OF NON-CALIFORNIA AUTH. CITED IN PLAINTIFF'S MEMORANDUM OF POINTS AND AUTH. IN OPPOSITION TO DEFENDANT DAVID ROSEN'S MOTION TO STRIKE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16)
Filed by Attorney for Plaintiff/Petitioner
06/25/2004 Statement of Points & Authorities (PLAINTIFF'S RULE 4.10 STATEMENT IN OPPOSITION TO DEFENDANT DAVID ROSEN'S MOTION TO STRIKE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 425.16 )
Filed by Attorney for Plaintiff/Petitioner
06/25/2004 Notice of Ruling (NOTICE OF RULING OF AFFIDAVIT OF PETER F. PAUL IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFT. DAVID ROSEN'S MOTION TO STRIKE PLAINTIFF'S FIRST AMENDED COMPLAINT PURSUANT TO ...)
Filed by Attorney for Plaintiff/Petitioner
06/24/2004 Request (FOR CLARIFICATION RE DEMURRERS AND PENDING ANTI-SLAPP MOTION )
Filed by Attorney for Defendant/Respondent
06/11/2004 Reply to Motion (REPLY MEMO OF P'S AND A'S IN SUPPORT OF DEMURRER BY DEFTS TO PLNTFS FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
06/11/2004 Proof of Service
Filed by Attorney for Defendant/Respondent
06/11/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTH. CITED IN REPLY BRIEF IN SUPPORT OF DEMURRER BY DEFTS TO PLNTFS FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
06/08/2004 Stipulation and Order (BY DEFT: DAVID ROSEN, ETC. RE: DEADLINE FOR FILING REPLY IN SUPP OF DEMURRER TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
05/28/2004 Points and Authorities (IN OPPOSITION TO DEMURRERS BY DEFT )
Filed by Attorney for Plaintiff/Petitioner
05/28/2004 Request for Judicial Notice (IN SUPPORT OF PLNTFS MEMO OF P'S AND A'S IN OPPOSITION TO DEMURRERS BY DEFTS )
Filed by Attorney for Plaintiff/Petitioner
05/28/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTH. CITED IN PLNTFS MEMO OF P'S AND A'S IN OPPOSITION TO DEMURRERS BY DEFTS )
Filed by Attorney for Plaintiff/Petitioner
05/13/2004 Stipulation and Order (RE DEADLINES FOR FILING OPPS/ REPLIES TO DEMS. BY CLINTONS,ETC. AND TO MOTON TO STRIKE BY DEFT, ROSEN )
Filed by Attorney for Plaintiff/Petitioner
05/07/2004 Answer to First Amended Complaint
Filed by Attorney for Defendant/Respondent
05/05/2004 Order (BY DEFTS: NEW YORK STATE SENATE 2000 GRANTING APPL OF MARK E. ELIAS TO APPEAR AS COUNSEL PRO HACE VICE )
Filed by Attorney for Defendant/Respondent
05/03/2004 Motion to Strike (FIRST AMENDED COMPLAINT PURSUANT TO CCP 425.16 )
Filed by Attorney for Defendant/Respondent
05/03/2004 Proof of Service
Filed by Attorney for Defendant/Respondent
05/03/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTH. IN SUPPORT OF MOTION TO STRIKE FIRST AMENDED COMPLAINT PER CCP 425.16 )
Filed by Attorney for Defendant/Respondent
04/30/2004 Application - misc (OF MARC E. ELIAS FOR ADMISSION PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/30/2004 Declaration (OF MARC E. ELIAS IN SUPPORT OF APPLICATION FOR ADMISSION PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/30/2004 Proof of Service
Filed by Attorney for Defendant/Respondent
04/30/2004 Declaration (OF STEVEN C. GONZALEZ IN SUPPORT OF APPLICATION OF MARC E. ELIAS FOR ADMISSION PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/29/2004 Order (GRANTING PLFF'S EXPARTE APP GRANTING APPL OF PAUL J. ORFANEDES AND MIHCAEL J. JURLEY TO APPEAR AS COUNSEL PRO HAC VICE )
Filed by Attorney for Plaintiff/Petitioner
04/29/2004 Notice (of amended application of David E. Kendall to appear pro hac vice )
Filed by Attorney for Defendant/Respondent
04/28/2004 Ex-parte Request for Order (PLFF'S UNOPPOSED EXPARTE APPL FOR ORDER SHORTENING TIME FOR NTC OF APPL OF PAUL J. ORFANEDES AND MICHAEL J. HURLEY TO APPEAR AS COUNSEL PRO HAC VICE )
Filed by Attorney for Plaintiff/Petitioner
04/28/2004 Notice of Hearing (OF EXPARTE APPL OF PLFF FOR APPL OF P.J. ORFANEDES AND MICHAEL J. HURLEY TO APP PRO HAC VICE )
Filed by Attorney for Plaintiff/Petitioner
04/28/2004 Order (by deft; WM J.CLINTON;H.R.CLINTON; H.R.CLINTON FOR U.S. SENTATE COMM, INC --GRANTING APP OF CAROLYN UTRECHT TO APP AS COUNSEL PRO HAC VICE; MEMO OF P/A DEC OF C.WEIDEMAN;VERIFIED APP)
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
04/26/2004 Demurrer (TO PLAINTIFF'S FIRST AMENDED COMPLAINT )
Filed by Attorney for Deft/Respnt
04/26/2004 Association of Attorney
Filed by Attorney for Deft/Respnt
04/26/2004 Notice of Association of Attorneys
Filed by Attorney for Deft/Respnt
04/26/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTHORITIES CITED IN SUPPORT OF DEMURRER BY DEFENDANTS WILLIAM JEFFERSON CLINTON, HILARY RODHAM CLINTON, HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC.)
Filed by Attorney for Deft/Respnt
04/26/2004 Proof of Service
Filed by Attorney for Deft/Respnt
04/26/2004 Request for Judicial Notice (IN SUPPORT OF DEMURRER BY TO PLAINTIFF'S FIRST AMENDED COMPLAINT )
Filed by Attorney for Deft/Respnt
04/26/2004 Points and Authorities (IN SUPPORT OF DEMURRER BY DEFENDANTS WILLIAM JEFFERSON CLINTON, HILLARY RODHAM CLINTON, HILLARY RODHAM CLINTON FOR U.S. SENATE COMMITTEE, INC., NEW YORK SENATE 2000 AND DAVID ROSEN TO)
Filed by Attorney for Deft/Respnt
04/23/2004 Reply/Response (MEMORANDUM IN SUPPORT OF DEMURRERS BY DEFENDANT GARY SMITH TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Deft/Respnt
04/20/2004 Application-Miscellaneous (OF CAROLYN UTRECHT TO APPEAR AS COUNSEL PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/19/2004 Points and Authorities (IN OPPOSITION TO DEMURRERS BY DEFT GARY SMITH )
Filed by Attorney for Plaintiff/Petitioner
04/19/2004 Request (for entry of default as to james levin is rejected: #3 (1st amended), #19 (service on summons and complaint outside california needs to be by return receipt is mailed), #20 (1st amended).)
Filed by Attorney for Pltf/Petnr
04/15/2004 Notice (of order granting applications of Paul M. Sandler, Joseph E. Sandler and David E. Kendall to appear as counsel Pro Hac Vice )
Filed by Attorney for Defendant/Respondent
04/13/2004 Order (BY DEFTS: CLINTONS GRANTING EXPARTE APP FILED 4/8/04 GRANTING APPLICATION OF DAVID E KENDALL TO APPEAR AS COUNSEL PRO HACE VICE)
Filed by Attorney for Defendant/Respondent
04/13/2004 Order (BY DEFT: DAVID ROSEN GRANTING APPLICATION OF PAUL M. SANDLER & JOSEPH E.SANDLER TO APPEAR PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/12/2004 Statement-Case Management
Filed by Attorney for Defendant/Respondent
04/12/2004 Proof of Service (amended )
Filed by Attorney for Defendant/Respondent
04/08/2004 Ex-Parte Application (FOR ORDER SHORTENING TIME FOR NOTICE OF APPLICATION OF DAVID E. KENDALL TO APPEAR AS COUNSEL PRO HAC VICE (UNOPPOSED) by defts: CLINTONS)
Filed by Attorney for Defendant/Respondent
04/08/2004 Notice of Hearing (ON APPLICATION OF DAVID E. KENDALL TO APPEAR AS COUNSEL PRO HAC VICE )
Filed by Attorney for Defendant/Respondent
04/07/2004 Ex-Parte Application (by deft: ROSEN UNOPPOSED APPL. FOR FILING OF APPL OF PAUL M. SANDLER & JOSEPH E. SANDLER T APPEAR PRO HAC VICE; MEMO OF P/A'S & DEC OF ERIC J. LORENZINI)
Filed by Attorney for Defendant/Respondent
04/07/2004 Notice of Hearing (BY DEFT: DAVID ROSEN ON APPL OF PAUL M. SANDLER/JOS. SANDLER TO APPEAR AS COUNSEL PRO HACE VICE )
Filed by Attorney for Defendant/Respondent
04/01/2004 Notice (OF ORDER REGARDING DEADLINE FOR FILING DEMURRER TO FIRST AMENDED COMPLAINT AND PAGE LIMITS FOR CONSOLIDATED BRIEFS IN SUPPORT OF AND OPP TO DEMURRER )
Filed by Attorney for Defendant/Respondent
03/29/2004 Stipulation and Order (re: deadline for filing demurrer to 1st amended complaint and page limits )
Filed by Attorney for Deft/Respnt
03/29/2004 Request (default reject for Levin-#7.9.19 )
Filed by Attorney for Pltf/Petnr
03/29/2004 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
03/26/2004 Demurrer (TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
03/26/2004 Notice of Hearing (ON DEMURRERS BY DEFT GARY SMITH TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
03/18/2004 Notice-Case Management Conference
Filed by Attorney for Defendant/Respondent
03/10/2004 Stipulation and Order (TO CONT CMC FR 3/12 TO 4/13 )
Filed by Attorney for Plaintiff/Petitioner
03/01/2004 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
03/01/2004 First Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
02/26/2004 Statement-Case Management
Filed by Attorney for Defendant/Respondent
01/29/2004 Notice of Ruling (on demurrer filed by defendant Gary Smith )
Filed by Attorney for Plaintiff/Petitioner
01/23/2004 Brief-Reply (IN SUPPORT OF DEMURRERS BY DEFT GARY SMITH TO COMPLAINT; )
Filed by Attorney for Defendant/Respondent
01/20/2004 Demurrer (to complaint )
Filed by Attorney for Defendant/Respondent
01/16/2004 Points and Authorities (IN OPPOSITION TO DEMURRERS BY DEFT GARY SMITH )
Filed by Attorney for Plaintiff/Petitioner
01/16/2004 Request for Judicial Notice (IN SUPPORT OF DEMURRER BY DEFTS )
Filed by Attorney for Defendant/Respondent
01/16/2004 Miscellaneous-Other (APPENDIX OF NON-CALIFORNIA AUTH. CITED IN MEMO OF P'S AND A'S IN SUPPORT OF DEMURRERS OF DEFTS )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
01/15/2004 Notice (OF FILING PROOFS OF SERVICE SEE LIST )
Filed by Attorney for Plaintiff/Petitioner
01/15/2004 Demurrer (to complaint )
Filed by Attorney for Defendant/Respondent
01/15/2004 Stipulation and Order (TO EXTEND TIME TO RESPOND )
Filed by Attorney for Defendant/Respondent
12/31/2003 Notice of Hearing (ON DEMURRERS BY DEFT GARY SMITH TO COMPLAINT )
Filed by Attorney for Defendant/Respondent
12/31/2003 Demurrer (BY DEFT GARY SMITH TO COMPLAINT )
Filed by Attorney for Defendant/Respondent
11/14/2003 Notice-Case Management Conference
Filed by Clerk
10/14/2003 Complaint
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/02/2006 06/22/2005 08/23/2004 04/26/2004 01/15/2004
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Case Information | Party Information | Documents Filed
Proceedings Held (Proceeding dates listed in descending order)
Click on any of the below link(s) to see proceedings held on or before the date indicated:
9/23/2004
04/25/2008 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Further Status Conference - Completed
04/23/2008 at 09:16 am in Department 47, Aurelio Munoz, Presiding
Exparte proceeding - Granted
02/21/2008 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Conference-Case Management (**4TH CONTINUANCE**(C/FR 4/7/06, 3/27, 7/10/07, &1/30/08 PER STIP/ORDER OF 1/11/07)) - Completed
02/11/2008 at 09:31 am in Department 47, Aurelio Munoz, Presiding
Exparte proceeding - Order is signed and filed
01/09/2008 at 02:00 pm in Department 47, Aurelio Munoz, Presiding
Court Order - Court makes order
07/10/2007 at 09:00 am in Department 47, Aurelio Munoz, Presiding
Conference-Case Management ((CONT/FROM 3/27/07)*C/TO: 1/15/08 PER DEFTS.STIP OF7/6/07**set per m.o.of 9/25/06*) - Advanced to a Previous Date
07/09/2007 at 08:43 am in Department 47, Aurelio Munoz, Presiding
Court Order (RE STIP/ORDER) - Order is signed and filed
03/27/2007 at 09:00 am in Department 47, Aurelio Munoz, Presiding
Conference-Case Management (*set per m.o.of 9/25/06*) - Matter continued
09/25/2006 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion (FOR CLARIFICATION AND CONTINUANCEOF TRIAL; AND MOTION FOR LEAVE) - Granted
04/07/2006 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion for Leave (; AND FOR CONT OF ANTI-SLAPPMOTION; HEARING ON ANTI-SLAPP;MOTION FOR STAY; FURTHER STATUSCONFERENCE (RE-SET FR 3/10 & 3/16)) - Completed
03/10/2006 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion for Leave (AND CONTINUANCE** O/C:CONT TO 4/7/06 PER STIP/ORDFILED 3/3/06- CON TO 4/7/06 &MATTERS SET 3/16/06 CONT TO4/7/0**) - Proceeding continued
02/03/2006 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Further Status Conference ((PER STIP/ORDER CONT FR 1/20/06)) - Matter is heard, matter continued
01/20/2006 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Further Status Conference (**PER STIP/ORD FILED 1/4/06-FSC CONT TO 2/3/06**) - Proceeding continued
12/16/2005 at 01:30 pm in Department 47, Aurelio Munoz, Presiding
Non-Appearance (Case Review) (COURT GRANTS PERMISSION FORBRIEFS TO BE FILED 1/13/05FOR HEARING ON 1/20/06) - Court makes order
07/15/2005 at 08:34 am in Department 47, Aurelio Munoz, Presiding
OSC RE Dismissal (PLFF FTA 6/13/05) - OSC Discharged
06/13/2005 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Further Status Conference - Matter is heard, matter continued
05/13/2005 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion to be Relieved as Counsel (AND FURTHER STATUS CONFERENCE:) - Granted
04/13/2005 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Exparte proceeding - Off Calendar
11/01/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
MOTION - ATTORNEY FEES (CONT FR 10/06/04 AND FURTHERSTATUS/TRIAL SETTING CONFERENCE) - Granted
10/06/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
MOTION - ATTORNEY FEES (AND COSTSo/c per stip/ord cont to 11/1/04) - Proceeding continued
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 9/23/2004
09/23/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion for Protective Order (AND MOTION FOR LIMITED DISCOVERY) - Granted
09/08/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion to Strike - Motion Denied
08/23/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Exparte proceeding - Granted
07/14/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Motion to Strike - Granted
07/09/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Exparte proceeding - Granted
06/30/2004 at 02:30 pm in Department 47, Aurelio Munoz, Presiding
Nunc Pro Tunc Order - Completed
06/30/2004 at 02:00 pm in Department 47, Aurelio Munoz, Presiding
Ruling on Submitted Matter (ON DEMURRER TAKEN UNDER SUBMISSIONON 06/23/04) - Court makes order
06/23/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer (ON PLFF'S FIRST AMENDED COMPLAINT(RE-SET FROM 5/26/04)) - Submitted
06/02/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer (**O/C PER STIP/ORD OF 5/13/04 CONTTO 07/14/04**) - Proceeding continued
05/26/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer (TO PLAINTIFF'S FIRST AMENDEDCOMPLAINT and FURTHER S/C**O/C PER STIP/ORDER OF 5/13/04CON TO 06/23/04**) - Proceeding continued
04/29/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer - Demurrer overruled
04/13/2004 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Conference-Case Management (RE-SET FR 3/12/04: SOME COUNSELMAKE TELEPHONIC APPAND EXPARTE APPLICATION) - Matter is heard, matter continued
03/12/2004 at 08:31 am in Department 47, Aurelio Munoz, Presiding
Conference-Case Management (**O/C PER STIP/ORDER CONT TO04/13/04**) - Proceeding continued
02/10/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer - Off Calendar
01/28/2004 at 08:30 am in Department 47, Aurelio Munoz, Presiding
Hearing on Demurrer - Demurrer sustained with leave
11/13/2003 at 03:00 pm in Department 42, ELIHU M. BERLE, Presiding
Non-Appearance (Case Review) - Completed
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 9/23/2004
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Case Information | Party Information | Documents Filed | Proceeding Information
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