| Date Filed | Doc # | Docket Text |
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| 2012-04-24 | 1 | COMPLAINT against Federal Bureau of Investigation, Securities and Exchange Commission t/w Civil Cover Sheet ( Filing fee $ 350 receipt number 0974-4673106). Filed by Rodolfo Michelon. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13) The new case number is 3:12-cv-1014-JAH-MDD. Judge John A. Houston and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Aguirre, Gary)(sjt) (cap). (Entered: 04/25/2012) |
| 2012-04-25 | 2 | Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sjt) (cap). (Entered: 04/25/2012) |
| 2012-04-27 | 3 | SUMMONS Returned Executed by Rodolfo Michelon. All Defendants served. (Aguirre, Gary) (jpp). (Entered: 04/27/2012) |
| 2012-05-22 | 4 | SUMMONS Returned Executed by Rodolfo Michelon. Federal Bureau of Investigation, Securities and Exchange Commission served. (Aguirre, Gary) (jpp). (Entered: 05/22/2012) |
| 2012-06-21 | 5 | ANSWER to 1 Complaint,, by Federal Bureau of Investigation, Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Parker, Katherine) (jpp). (Entered: 06/21/2012) |
| 2012-07-31 | 6 | NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 8/8/2012 10:00 AM before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 07/31/12.(jpp) (jcj). (Entered: 07/31/2012) |
| 2012-08-08 | 7 | NOTICE by Rodolfo Michelon of Association of Counsel (Attachments: # 1 Proof of Service)(Chodzko, James) (jpp). (Entered: 08/08/2012) |
| 2012-08-08 | 8 | Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Early Neutral Evaluation Conference held on 8/8/2012. Order to follow. (CD# 8/8/2012 N/A). (Plaintiff Attorneys Gary Aguirre, Daniel Gilleon, Jim Chodzko). (Defendant Attorney Kathrine Parker). (no document attached) (atk) (Entered: 08/08/2012) |
| 2012-08-08 | 9 | Order Following ENE. Early Neutral Evaluation Conference held on 08/08/12. Settlement Conference set for 9/26/2012 09:30 AM before Magistrate Judge Mitchell D. Dembin.. Signed by Magistrate Judge Mitchell D. Dembin on 08/08/12.(jpp) (jrl). (Entered: 08/08/2012) |
| 2012-09-26 | 10 | Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Settlement Conference held on 9/26/2012. Settlement was not reached at this time. Order to follow. (CD# 9/26/2012 n/a). (Plaintiff Attorney Gary Aguirre, James Chodzko). (Defendant Attorney Katie Parker). (no document attached) (atk) (Entered: 10/01/2012) |
| 2012-10-04 | 11 | ORDER following Settlement Conference held 09/26/12. Telephonic Status Conference set for 12/13/2012 09:15 AM before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 10/04/12.(jpp) (jrl). (Entered: 10/04/2012) |
| 2012-12-10 | 12 | SUPPLEMENTAL BRIEFING by Plaintiff Rodolfo Michelon. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Proof of Service Certificate of Service)(Aguirre, Gary) (jpp). (Entered: 12/10/2012) |
| 2012-12-13 | 13 | Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 12/13/2012. The Court will issue an order as discussed during the status conference. (CD# 12/13/2012 n/a). (Plaintiff Attorney Gary Aguirre, Dan Gilleon). (Defendant Attorney Katie Parker). (no document attached) (atk) (Entered: 12/16/2012) |
| 2012-12-20 | 14 | ORDER following Telephonic Status Conference held 12/13/12. Telephonic Status Conference set for 1/16/2013 at 4:00pm before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 12/20/2012.(jpp)(jrl). (Entered: 12/21/2012) |
| 2013-01-15 | 15 | NOTICE of Change of Hearing: At the request of the parties, the Telephonic Status Conference set for 1/16/13 at 4:00 PM is vacated and RESET for 1/31/2013 04:00 PM before Magistrate Judge Mitchell D. Dembin. (no document attached) (mkz) (Entered: 01/15/2013) |
| 2013-01-31 | 16 | Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 1/31/2013.(CD# 1/31/2013 n/a). (Plaintiff Attorneys Gary Aguirre, James Chodzko). (Defendant Attorney Katherine Parker). (no document attached) (atk) (Entered: 02/03/2013) |
| 2013-02-12 | 17 | ORDER Following Telephonic Status Conference held 01/13/13. Plaintiff's motion for summary judgment shall be filed on or before March 15, 2013. Defendants motion for summary judgment and response/opposition is due 20 days following Plaintiff's motion. Plaintiff's response/opposition is due 14 days following Defendant's motion. Defendant's reply is due seven (7) days following Plaintiffs response/opposition. Plaintiff's reply is due seven (7) days following Defendant's response/opposition. Signed by Magistrate Judge Mitchell D. Dembin on 02/11/13. (jpp)(jrd) (Entered: 02/13/2013) |
| 2013-03-01 | 18 | Joint MOTION to Dismiss with Prejudice by Federal Bureau of Investigation, Securities and Exchange Commission. (Attachments: # 1 Proof of Service)(Parker, Katherine) (jpp). (Entered: 03/01/2013) |
| 2013-03-07 | 19 | ORDER granting 18 Joint Motion to Dismiss action with prejudice. Signed by Judge John A. Houston on 03/07/13. (jpp) (Entered: 03/07/2013) |
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