
ROLAND COLTON FACTS
Court records reveal the following facts log about attorney Roland Colton and his third wife Nahid Birjandi a.k.a. Nahid Colton a.k.a. Nahid Birjandi Escanderi Colton:
1
COLTON BANKRUPTCY FILINGS
On 10.03.2014 Colton filed a declaration that he was unable to obtain services during seven days prior to the date of filing because of the following exigent circumstances: “DUE TO TEMPORARY AND SEVERE ILLNESS WAS UNBALE TO OBTAIN SERVICES”
See Case 8:14-bk-15969-TA Doc 1 Filed 10/03/14
On October 11, 2013 Colton filed a declaration that he was unable to obtain services during seven days prior to the date of filing because of the following exigent circumstances “MY WIFE HAD TO GO TO THE EMERGENCY ROOM AND I WAS REQUIRED TO TAKE HER DUE TO HER See INABILITY TO DRIVE IN HER CONDITION.” He did not report his estimated assets, and reported that his estimated liability was between $1,000,001 to $10 million.
Case 8:13-bk-18456-TA
On October 1, 2012 Colton filed a declaration that his assets were between $100,000 to 500,000, and his estimated liability was between $1,000,001 to $10 million. See Case 8:12-bk-21529-TA
Colton placed his social security number as 4899 on this form.
In U.S. Bankruptcy Court Southern District of California (San Diego) Bankruptcy Petition #: 01-10562-JM 01/30/2002 , Docket No. 26 “Complaint by Peter L. Duncan on behalf of Richard M. Kipperman against Nahid Birjandi 02-90045; Nature of Suit(s): 454 (Recover Money/Property) , Fee Amount $ 150. Filed by Peter L. Duncan on behalf of Richard M. Kipperman . (Townsend, P.) (Entered: 01/30/2002)”
U.S. Bankruptcy Court Southern District of California (San Diego) Adversary Proceeding #: 02-90235-JM US vs. Colton
2
NAHID BIRJANDI
Colton's third wife is Nahid Birjandi. She filed bankruptcy 4 years before she married Colton. Colton filed for bankruptcy ( he was convicted of false statements and criminally incited by a federal grand jury) and then put a new $6.6 million dollar Laguna Niguel home in Birjandi's name.
Colton testified under oath that Nahid Birjandi was in "hysterics" and suffered anxiety and panic attacks. Colton also testified that his 7th child ( 1st child with Birjandi) was born on October 2, 2002 and his 8th child( 2nd with Birandi) was born on March 8, 2005.
3
DISBARRED COLTON ASSOCIATES AND FORMER LAW PARTNERS
Roland Colton's associate attorney Alexander Escanderi was disbarred. Colton and Escanderi were co-counsel in the Nordstrom case.
4
Roland C. Colton criminal conviction
An organic Google search of Roland Colton will show the Government's Trial memorandum in USA vs. Colton.

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U.S. District Court
Southern District of California (San Diego)
CIVIL DOCKET FOR CASE #: 3:93-cv-00775-IEG-HRM
Northeast Savings FA, et al v. Schreiber, et al
Assigned to: Judge Irma E. Gonzalez
Referred to: Magistrate Judge Harry R. McCue
Demand: $0
Case in other court: 94-56016
94-56022
94-56024
94-56268
Cause: 28:1332tl Diversity-Torts to Land
Date Filed: 05/19/1993
Date Terminated: 11/02/1993
Jury Demand: Defendant
Nature of Suit: 240 Torts to Land
Jurisdiction: Diversity
Plaintiff
Northeast Savings, F.A. represented by John Stephen Caragozian
Stegman and Wise
1900 Avenue of the Stars
Suite 1750
Los Angeles, CA 90067
(310)843-9338
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas Jon Holthus
McCarthy and Holthus LLP
1770 Fourth Avenue
San Diego, CA 92101
(619)685-4800
Fax: (619)685-4811
Email: tholthus@mccarthyholthus.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Nemac Inc
doing business as
Northeast Federal, dba represented by John Stephen Caragozian
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Thomas Jon Holthus
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Alexander Schreiber, Jr
an individual represented by John B Campbell
Campbell Souhrada and Volk
5040 Shoreham Place
Suite 150
San Diego, CA 92122
(858)546-1122
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Aspas Developers Inc
a California corporation represented by John B Campbell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Schreiber Diversified, Inc.
a California corporation represented by John B Campbell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Bokal Kelley-Markham Architects represented by Larry Alan Jansen
Law Office of Larry A Jansen
701 B Street
Suite 1050
San Diego, CA 92101-8103
(619)236-8406
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Richard D Bokal
an individual represented by Larry Alan Jansen
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Bokal Kelley-Markham, Architects, A Professional Corporation
a California corporation represented by Larry Alan Jansen
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Kurt D. Myers Landscape Construction, Inc.
a California corporation represented by Gerald P Schneeweis
Clark Hill LLP
600 West Broadway
Suite 500
San Diego, CA 92101-3357
(619)557-0404
Fax: (619)557-0460
Email: gschneeweis@clarkhill.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Kurt D Myers
an individual represented by Gerald P Schneeweis
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Southern California Soil and Testing, Inc.
a California corporation represented by David A Billings
Southern California Soil and Testing Inc
6280 Riverdale Street
San Diego, CA 92120
(619)280-4368
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Dodds, Inc.
a California corporation represented by Larry A Shoffner
Aiken and Pinnegar
3131 Camino Del Rio North
Suite 1600
San Diego, CA 92108
(619)584-3300
TERMINATED: 04/14/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart Eppsteiner
Eppsteiner Law, APC
P. O. Box 675124
Rancho Santa Fe, CA 92067
858-350-1500
Email: sme@eppsteiner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Odl, Inc.
a California corporation represented by Bruce E Sulzner
Sulzner and Associates
225 Broadway
Suite 1500
San Diego, CA 92101-8201
(619)238-8550
Fax: (619)696-3550
Email: bes@sulzner-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
North County Gunite represented by Michael F Saydah
Brownwood Chazen and Cannon
525 B Street
Suite 1300
San Diego, CA 92101
(619)744-6800
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Sterling Pacific Building Materials
doing business as
Carmel Building Products represented by Robert Morrison Young , JR
Wilson Elser Moskowitz Edelman and Dicker
555 South Flower Street
Suite 2900
Los Angeles, CA 90071
(213)443-5100
Fax: (213)443-5101
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Solar Management Corporation West
a California corporation
also known as
Wstrn Pac Solar Inc represented by Michael F Saydah
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Dodds, Inc. represented by Larry A Shoffner
(See above for address)
TERMINATED: 04/14/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Cross Defendant
Roland C Colton
Cross Defendant
Janice L Colton
TERMINATED: 02/04/1994
Cross Defendant
J.K.M. Family Trust
TERMINATED: 02/04/1994
Cross Defendant
Alexander Schreiber, Jr
Cross Defendant
Aspas Developers Inc
Cross Defendant
Schreiber Diversified, Inc.
Cross Defendant
Kurt D. Myers Landscape Construction, Inc.
Cross Defendant
Kurt D Myers
an individual
Cross Defendant
Odl, Inc.
Cross Defendant
North County Gunite
Cross Defendant
Sterling Pacific Building Materials, formely dba Carmel Building Products
Cross Defendant
Western Pacific Solar Inc.
Date Filed # Docket Text
05/19/1993 1 Complaint for Negligence filed; Summons(es) issued on 5/19/93 (referred to Magistrate Harry R. McCue ) Receipt No/Amt of Fee: 10983 $120 (dkt clerk) (Entered: 05/20/1993)
06/18/1993 2 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on dft Southern California Soil and Testing on 6/10/93, t/w copy of cmp (dkt clerk) (Entered: 06/18/1993)
06/18/1993 3 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on dft ODL, Inc., on 6/10/93 (dkt clerk) (Entered: 06/18/1993)
06/18/1993 4 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on dft North County Gunite on 6/10/93 (dkt clerk) (Entered: 06/18/1993)
06/18/1993 5 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on dft Dodds, Inc., on 6/10/93 (dkt clerk) (Entered: 06/18/1993)
06/18/1993 6 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: of summons and cmp on dft Aspas Developers, Inc. (dkt clerk) (Entered: 06/18/1993)
06/25/1993 7 Answer (General Denial to Cmp) by defendant Dodds Inc, t/w decl of svc (dkt clerk) (Entered: 06/25/1993)
06/25/1993 8 Crossclaim for Indemnity and Declaratory Relief by defendant Dodds Inc against defendant Alexander Schreiber Jr, defendant Kurt D Myers Landsc, defendant Kurt D Myers, defendant North County Gunite, defendant Sterling Pac Bldg, defendant Wstrn Pac Solar Inc (dkt clerk) (Entered: 06/25/1993)
06/25/1993 Summons issued as to cross-defendant Roland C Colton, cross-defendant Janice L Colton, cross-defendant J K M Family Trust, cross-defendant Alexander Schreiber Jr, cross-defendant Aspas Developers Inc, cross-defendant Schreiber Diversifie, cross-defendant Kurt D Myers Landsc, cross-defendant Kurt D Myers, cross-defendant Odl Inc, cross-defendant North County Gunite, cross-defendant Sterling Pacific, cross-defendant Wstrn Pacific Solar (dkt clerk) (Entered: 06/25/1993)
06/29/1993 9 Answer by defendant Odl Inc., to cmp of Northeast Savings, F.A. and Nemac, Inc., dba Northeast Federal, t/w prf of svc (dkt clerk) (Entered: 06/30/1993)
06/30/1993 10 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/15/93 upon Kurt D. Myers Landscape Construction, Inc. (dkt clerk) (Entered: 06/30/1993)
06/30/1993 11 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/16/93 upon Alexander Schreiber, Jr. (dkt clerk) (Entered: 06/30/1993)
06/30/1993 12 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/13/93 upon Western Pacific Solar, Inc. (dkt clerk) (Entered: 06/30/1993)
06/30/1993 13 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/16/93 upon Schreiber Diversified, Inc. (dkt clerk) (Entered: 06/30/1993)
06/30/1993 14 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/15/93 upon Kurt D. Myers, an individual (dkt clerk) (Entered: 06/30/1993)
06/30/1993 15 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/11/93 upon Bokal Kelley Markham Architects, a Professional Corporation, a California corporation (dkt clerk) (Entered: 06/30/1993)
06/30/1993 16 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on 6/14/93 upon Bokal, Kelly and Markham Architects (dkt clerk) (Entered: 06/30/1993)
06/30/1993 17 Answer by defendant So CA Soil and Testing to cmp for negligence, t/w prf of svc (dkt clerk) (Entered: 07/01/1993)
07/02/1993 18 Answer by defendant North County Gunite to cmp for Negligence; Negligence per se; Breach of Implied Warranty; and for Strict Liability; t/w decl of svc (dkt clerk) (Entered: 07/06/1993)
07/06/1993 19 Notice of Motion and Motion by defendant Kurt D Myers Landscape, defendant Kurt D Myers to dismiss for failure to state a clm upon which relief can be granted [ motion(s) referred to Judge Irma E. Gonzalez ] 9/20/93, at 10:30 am (dkt clerk) (Entered: 07/08/1993)
07/06/1993 20 Memorandum of points and authorities by defendant Kurt D Myers Landscape, defendant Kurt D Myers in support of motion to dismiss for failure to state a clm upon which relief can be granted [19-1] 9/20/93, at 10:30 am (dkt clerk) (Entered: 07/08/1993)
07/06/1993 21 Request by defendant Kurt D Myers Landsc, defendant Kurt D Myers for: judicial ntc (dkt clerk) (Entered: 07/08/1993)
07/06/1993 22 Notice of lodgment by defendant Kurt D Myers Landscape, defendant Kurt D Myers in support of mot to dism, t/w exh(s) and decl of svc (dkt clerk) (Entered: 07/08/1993)
07/06/1993 23 Demand for jury trial by defendant Dodds Inc, t/w decl of svc (dkt clerk) (Entered: 07/08/1993)
07/12/1993 24 Answer by defendant Solar Management Corp West (formerly Western Pacific Solar, Inc) to cmp, t/w decl of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 25 Notice of Motion and Motion by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversifie to dismiss for failure to state a clm upon which relief can be granted [ motion(s) referred to Judge Irma E. Gonzalez ] 9/20/93, at 10:30 am, t/w prf of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 25 Joinder by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversifie in motion to dismiss for failure to state a clm upon which relief can be granted [19-1] (dkt clerk) (Entered: 07/15/1993)
07/13/1993 26 Memorandum of points and authorities by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversifie in support of join/joinder [25-1], in support of motion to dismiss for failure to state a clm upon which relief can be granted [25-1] 9/20/93, at 10:30 am, t/w prf of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 27 Request by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified for: judicial ntc, t/w prf of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 28 Notice of lodgment by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified, t/w prf of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 29 Declaration of John B. Campbell by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified in support of notice [28-1], t/w prf of svc (dkt clerk) (Entered: 07/15/1993)
07/13/1993 30 Joinder by defendant Dodds Inc to motion to dismiss for failure to state a clm upon which relief can be granted [25-1]; request for judicial ntc; and joinder to motion to dismiss for failure to state a clm upon which relief can be granted [19-1] filed 7/6/93 by dfts Kurt D. Myers Landscape Construction Inc., and Kurt D. Myers, t/w decl of svc (dkt clerk) (Entered: 07/16/1993)
07/14/1993 31 Notice of Motion and Motion by cross-defendant Western Pacific Solar for joinder in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers and Alexander Schreiber; Aspas Developers, Inc.; Schreiber Diversified, Inc. [ motion(s) referred to Judge Irma E. Gonzalez ] 9/20/93, at 10:30 am (dkt clerk) (Entered: 07/16/1993)
07/14/1993 32 Notice of Motion and Motion by defendant North County Gunite for joinder in mots to dism filed by dfts Kurt D. Myers Landscape and Kurt D. Myers and Alexander Schreiber, Aspas Developer, Inc., and Schreiber Diversified [ motion(s) referred to Judge Irma E. Gonzalez ] 9/20/93, at 10:30 am, t/w decl of svc (dkt clerk) (Entered: 07/16/1993)
07/14/1993 33 Answer by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham to cmp, t/w prf of svc (dkt clerk) (Entered: 07/16/1993)
07/14/1993 33 Demand for jury trial by defendant Aspas Developers Inc, defendant Schreiber Diversifie, defendant Bokal Kelley Markham (dkt clerk) (Entered: 07/16/1993)
07/14/1993 34 First Amended Answer by defendant Odl Inc., to cmp, t/w decl of svc (dkt clerk) (Entered: 07/16/1993)
07/16/1993 35 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp served upon Richard Bokal on 6/21/93 (dkt clerk) (Entered: 07/19/1993)
07/20/1993 36 Notice of Motion and Motion by defendant Dodds Inc for summary judgment [ motion(s) referred to Judge Irma E. Gonzalez ] 9/27/93, at 10:30 am, t/w decl of svc (dkt clerk) (Entered: 07/21/1993)
07/20/1993 37 Memorandum of points and authorities by defendant Dodds Inc in support of motion for summary judgment [36-1] 9/27/93, at 10:30 am (dkt clerk) (Entered: 07/21/1993)
07/20/1993 38 Notice of lodgment by defendant Dodds Inc, t/w exh(s) (dkt clerk) (Entered: 07/21/1993)
07/21/1993 39 Notice and Motion by defendant So CA Soil and Testing, Inc., to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Meyers and Alexander Schreiber, Aspas Developers, Inc, Schreiber Diversified, Inc. [ motion(s) referred to Judge Irma E. Gonzalez ], t/w prf of svc (dkt clerk) (Entered: 07/22/1993)
07/21/1993 40 Notice by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham of filing Exh "A" to answer to cmp, t/w exh (dkt clerk) (Entered: 07/22/1993)
07/21/1993 41 Notice of Motion and Motion by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers; Alexander Schreiber, Jr.; Aspas Developers, Inc.; and Schreiber Diversified, Inc. [ motion(s) referred to Judge Irma E. Gonzalez ] 9/20/93, at 10:30 am, t/w prf of svc (dkt clerk) (Entered: 07/22/1993)
07/22/1993 42 Answer by defendant Sterling Pac Bldg (Building Materials Distributors, Inc.); and jury demand, t/w prf of svc (dkt clerk) (Entered: 07/26/1993)
07/22/1993 46 Complaint-in-Impleader for Idemnification filed by dfts/pla-in-impleader Bokal Kelley-Markham, Richard D. Bokal, and Bokal Kelley-Markham Architects; Summons(es) issued on 7/27/93; t/w exh (dkt clerk) (Entered: 07/27/1993)
07/22/1993 46 Demand for jury trial by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham (dkt clerk) (Entered: 07/27/1993)
07/23/1993 43 Notice by defendant North County Gunite of change of firm name of counsel; new name: Luna, Brownwood and Rice, t/w decl of svc (dkt clerk) (Entered: 07/26/1993)
07/23/1993 44 Amended Answer by defendant North County Gunite to cmp for negligence (dkt clerk) (Entered: 07/26/1993)
07/23/1993 47 Notice by defendant Kurt D Myers, defendant Kurt D Myers Landscape of continuance of hrg on mot to dism of Kurt D. Myers and Kurt D. Myers Landscape Construction, Inc., t/w prf of svc (dkt clerk) (Entered: 07/27/1993)
07/23/1993 48 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: summons and cmp on dfts Sterling Pacific Building Materials dba Carmel Building Products on 6/15/93 (dkt clerk) (Entered: 07/27/1993)
07/23/1993 49 Notice and Order by Magistrate Harry R. McCue ; E.N.E. Conference set for 10:30 9/20/93 (cc: all counsel) (dkt clerk) (Entered: 07/28/1993)
07/27/1993 45 Stipulation and Order by Judge Irma E. Gonzalez : that dft Sterling Pacific Building Materials, formerly dba Carmel Building Products, has an extension of time up to and including 7/21/93, w/in which to file and serve their answer, mot, or other response to pla's cmp (cc: all counsel) (dkt clerk) (Entered: 07/27/1993)
07/27/1993 50 Notice by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified of continuance of hrg of dfts ntc of mot and mot to dism, request for judicial ntc, and joinder in similar mots, t/w prf of svc (dkt clerk) (Entered: 07/28/1993)
07/29/1993 51 Notice of Motion and Motion by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham to join in mot for sum jgm filed by Dodds, Inc. [ motion(s) referred to Judge Irma E. Gonzalez ] 9/27/93, at 10:30 am, t/w prf of svc (dkt clerk) (Entered: 08/03/1993)
08/18/1993 52 Joinder by defendant Odl Inc re motion to dismiss for failure to state a clm upon which relief can be granted [25-1], re motion to dismiss for failure to state a clm upon which relief can be granted [19-1], t/w/ svc list (dkt clerk) (Entered: 08/18/1993)
08/19/1993 53 Answer by cross-defendant Roland C Colton to Crosscomplaint for indemnity and declaratory relief, t/w prf of svc (dkt clerk) (Entered: 08/23/1993)
08/23/1993 54 Memo of p/a's in Opposition by plaintiff Northeast Savings FA, plaintiff Nemac Inc to motion to dismiss for failure to state a clm upon which relief can be granted [25-1], motion to dismiss for failure to state a clm upon which relief can be granted [19-1], by dfts Kurt D. Myers Landscape Construction, Inc., Kurt D. Myers; Alexander Schreiber, Jr.; Aspas Developers, Inc.; and Schreiber Diversified, Inc. (dkt clerk) (Entered: 08/25/1993)
08/23/1993 55 Declaration of Norman Paul Breen by plaintiff Northeast Savings FA, plaintiff Nemac Inc in opposition to motion to dismiss for failure to state a clm upon which relief can be granted [25-1], and motion to dismiss for failure to state a clm upon which relief can be granted [19-1], t/w exh(s) and prf of svc (dkt clerk) (Entered: 08/25/1993)
08/26/1993 56 Notice by defendant Odl Inc of change of address of counsel Bruce E. Sulzner; new address and firm name: Sulzner and Associates, 402 West Broadway, Suite 810, San Diego, CA; telephone 238-8550, t/w prf of svc (dkt clerk) (Entered: 08/30/1993)
08/30/1993 57 Memo of p/a's in Opposition by plaintiff Northeast Savings FA, plaintiff Nemac Inc to motion for summary judgment [36-1], t/w prf of svc (dkt clerk) (Entered: 08/31/1993)
09/03/1993 58 JOINDER by cross-defendant Western Pacific Solar joining motion for summary judgment [36-1], t/w decl of svc (dkt clerk) (Entered: 09/07/1993)
09/03/1993 59 JOINDER by cross-defendant Western Pacific Solar joining motion to dismiss for failure to state a clm upon which relief can be granted [25-1], motion to dismiss for failure to state a clm upon which relief can be granted [19-1] (dkt clerk) (Entered: 09/07/1993)
09/03/1993 60 JOINDER by defendant North County Gunite joining motion for summary judgment [36-1] (dkt clerk) (Entered: 09/07/1993)
09/03/1993 61 JOINDER by defendant North County Gunite joining motion to dismiss for failure to state a clm upon which relief can be granted [25-1], motion to dismiss for failure to state a clm upon which relief can be granted [19-1] (dkt clerk) (Entered: 09/07/1993)
09/03/1993 62 Reply memo of p/a's by defendant Kurt D Myers Landsc, defendant Kurt D Myers in support of dft's mot to dism [19-1], t/w prf of svc (dkt clerk) (Entered: 09/07/1993)
09/07/1993 63 Reply memo of p/a's by defendant Dodds Inc in support of mot for sum jgm [36-1], t/w decl of svc (dkt clerk) (Entered: 09/08/1993)
09/08/1993 64 Notice by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham of change of address of their attnys, new address: Larry A. Jansen and Associates, 701 B Street, Suite 1050, San Diego, CA 92101-8103, t/w prf of svc (dkt clerk) (Entered: 09/08/1993)
09/14/1993 65 Application by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified for leave to file their reply to Northeast's opposition on 9/13/93 pursuant to FRCP 6(b)(2), t/w decl of Anna D. Torres Re Same, and exh (dkt clerk) (Entered: 09/22/1993)
09/14/1993 66 Reply by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified to pla's opposition to mot to dism (dkt clerk) (Entered: 09/22/1993)
09/14/1993 67 Order by Judge Irma E. Gonzalez granting application for leave to file reply memo of p/a's [65-1] (cc: all counsel) (dkt clerk) (Entered: 09/22/1993)
09/14/1993 68 Proof of service by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified of: application for leave to file their reply, decl of Anna De Torres Re Same, reply to pla's opposition to mot to dism, and order granting the ex parte application (dkt clerk) (Entered: 09/22/1993)
09/16/1993 70 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: memo of p/a's in opposition to mot and decl of Norman Paul Breen in opposition to mots on Gerald P. Schneeweis (dkt clerk) (Entered: 09/22/1993)
09/17/1993 69 Proof of service by defendant Alexander Schreiber Jr, defendant Schreiber Diversified of: opposition to mot to dism, application for leave to file reply memo of p/a's and order (dkt clerk) (Entered: 09/22/1993)
09/20/1993 71 Answer by Ronald C. Colton to Complaint-In-Impleader, t/w prf of svc (dkt clerk) (Entered: 09/22/1993)
09/20/1993 72 Minutes: Enter Order by Magistrate Harry R. McCue ; E.N.E. Conference scheduled this date continued to 10:30 10/7/93; counsel advised sum jgm mot is to be heard on 9/27/93 (dkt clerk) (Entered: 09/22/1993)
09/22/1993 73 Return of Service executed upon cross-defendant Roland C Colton, cross-defendant Janice L Colton, cross-defendant J K M Family Trust on 9/3/93 and 9/13/93 of summons and complaint-in-impleader, t/w original summons (dkt clerk) (Entered: 09/27/1993)
09/22/1993 74 Minutes: Enter Order by Judge Irma E. Gonzalez setting motion to join in mot for sum jgm filed by Dodds, Inc. [51-1] at 10:30 10/4/93, setting motion to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers; Alexander Schreiber, Jr.; Aspas Developers, Inc.; and Schreiber Diversified, Inc. [41-1] at 10:30 10/4/93, setting motion to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Meyers and Alexander Schreiber, Aspas Developers, Inc, Schreiber Diversified, Inc. [39-1] at 10:30 10/4/93 setting motion for summary judgment [36-1] at 10:30 10/4/93, setting motion for joinder in mots to dism filed by dfts Kurt D. Myers Landscape and Kurt D. Myers and Alexander Schreiber, Aspas Developer, Inc., and Schreiber Diversified [32-1] at 10:30 10/4/93, setting motion for joinder in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers and Alexander Schreiber; Aspas Developers, Inc.; Schreiber Diversified, Inc. [31-1] at 10:30 10/4/93 setting motion to dismiss for failure to state a clm upon which relief can be granted [25-1] at 10:30 10/4/93, setting motion to dismiss for failure to state a clm upon which relief can be granted [19-1] at 10:30 10/4/93; mots continued by the Court Court Reporter: (dkt clerk) (Entered: 09/27/1993)
10/04/1993 75 Minutes: Enter Order by Judge Irma E. Gonzalez granting in part request for judicial ntc [27-1] and denying in part the request for judicial ntc [27-1]; granting motion to dismiss for failure to state a clm upon which relief can be granted (court considers as sum jgm [25-1] granting motion to dismiss for failure to state a clm upon which relief can be granted (court considers as sum jgm) [19-1] granting motion for joinder in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers and Alexander Schreiber; Aspas Developers, Inc.; Schreiber Diversified, Inc. [31-1] granting motion for joinder in mots to dism filed by dfts Kurt D. Myers Landscape and Kurt D. Myers and Alexander Schreiber, Aspas Developer, Inc., and Schreiber Diversified [32-1] granting motion to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Meyers and Alexander Schreiber, Aspas Developers, Inc, Schreiber Diversified, Inc. [39-1] granting motion for summary judgment [36-1] granting motion to join in mot for sum jgm filed by Dodds, Inc. [51-1], granting motion to join in mots to dism filed by dfts Kurt D. Myers Landscape; Kurt D. Myers; Alexander Schreiber, Jr.; Aspas Developers, Inc.; and Schreiber Diversified, Inc. [41-1] Court Reporter: Lee Ann Pence (dkt clerk) (Entered: 10/05/1993)
10/07/1993 76 Minutes: Enter Order by Magistrate Harry R. McCue ; E.N.E. Conference scheduled for 10:30 10/7/93 placed off calendar; counsel advised sum jgm mot was filed (dkt clerk) (Entered: 10/13/1993)
10/25/1993 77 Answer to complaint-in-impleader by dft in-impleader propria persona Janice Lynn Colton, t/w prf of svc (dkt clerk) (Entered: 10/26/1993)
11/02/1993 78 Order by Judge Irma E. Gonzalez granting mots for sum jgm and dismissing pla's cmp w/prej (cc: all counsel) (dkt clerk) (Entered: 11/08/1993)
11/08/1993 79 Judgment: that dfts' mots for sum jgm are granted and pla's cmp is dismd, w/prej; dft Building Material Distributors, Inc.,'s oral mot for sum jgm is also granted; the court's oral ruling of 10/4/93 is hereby incorporated by reference into this jgm terminating case JS6 (deputy clerk) (cc: all counsel) (dkt clerk) (Entered: 11/08/1993)
11/09/1993 80 Notice of Motion and Motion by plaintiff Northeast Savings FA, plaintiff Nemac Inc for leave to file amd cmp , or in the alternative for order altering jgm so as to permit leave to amd motion(s) referred to Judge Irma E. Gonzalez ] 1/24/94, at 10:30 am, t/w prf of srvc (dkt clerk) (Entered: 11/09/1993)
11/09/1993 81 Memorandum of points and authorities by plaintiff Northeast Savings FA, plaintiff Nemac Inc in support of motion for leave to file amd cmp [80-1], in support of motion for order altering jgm so as to permit leave to amd [80-2] 1/24/93, at 10:30 am, t/w exh, copy of proposed first amd cmp, and prf of srvc (dkt clerk) (Entered: 11/09/1993)
11/09/1993 82 Notice by plaintiff Northeast Savings FA, plaintiff Nemac Inc of association of attorney John Stephen Caragozian, t/w prf of srvc (dkt clerk) (Entered: 11/12/1993)
11/24/1993 83 Points and Authorities in Opposition by defendant Dodds Inc to pla's motion for leave to file amd cmp [80-1] (dkt clerk) (Entered: 11/26/1993)
11/24/1993 84 Declaration of Larry A Shoffner by defendant Dodds Inc in support of motion response [83-1], t/w decl of srvc (dkt clerk) (Entered: 11/26/1993)
12/03/1993 85 JOINDER by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham in Dodds, Inc.'s opposition to pla's mot to amd cmp, t/w prf of srvc (dkt clerk) (Entered: 12/08/1993)
12/10/1993 86 JOINDER by defendant So CA Soil and Testing in Dodd's, Inc.'s opposition to pla's mot to amd cmp (dkt clerk) (Entered: 12/15/1993)
12/10/1993 87 JOINDER by defendant North County Gunite, defendant Solar Mgt Corp West in Dodds, Inc.'s opposition to pla's to amd cmp, t/w decl of srvc (dkt clerk) (Entered: 12/15/1993)
12/10/1993 88 Request by defendant So CA Soil and Testing for: judicial ntc (dkt clerk) (Entered: 12/15/1993)
12/10/1993 89 Supplemental points and authorities by defendant So CA Soil and Testing in opposition to pla's mot to amd cmp (dkt clerk) (Entered: 12/15/1993)
12/10/1993 91 Declaration of David A billings by defendant So CA Soil and Testing in opposition to pla's mot to amd cmp, t/w prf of srvc (dkt clerk) (Entered: 12/15/1993)
12/14/1993 90 JOINDER by defendant Dodds Inc in Southern California soil and Testing's opposition to pla's mot to amd, t/w decl of srvc (dkt clerk) (Entered: 12/15/1993)
12/21/1993 92 JOINDER by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham supplemental p/a's submitted in opposition to pla's mot to amd cmp, t/w prf of srvc (dkt clerk) (Entered: 12/22/1993)
12/23/1993 93 JOINDER by defendant Odl Inc., to memo of p/a's in opposition to pla's mot to amd cmp filed by dft's Dodds, Inc., t/w prf of srvc (dkt clerk) (Entered: 12/27/1993)
12/23/1993 93 JOINDER by defendant Odl Inc., to memo of supplemental p/a's submitted in opposition to pla's mot to amd cmp filed by Southern California Soil and Testing, Inc. (dkt clerk) (Entered: 12/27/1993)
01/07/1994 94 Memo of p/a's in Opposition by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified to motion for leave to file amd cmp [80-1], motion for order altering jgm so as to permit leave to amd [80-2], t/w prf of srvc (dkt clerk) Modified on 01/11/1994 (Entered: 01/10/1994)
01/10/1994 95 JOINDER by defendant Kurt D Myers Landsc, defendant Kurt D Myers in dfts Alexander Schreiber, Jr., Aspas Developers, Inc., and Schreiber Diversified, Inc.'s in memo of p/a's in opposition to mot for leave to file amd cmp or in the alternative, for order altering jgm as to permit leave to amd (dkt clerk) (Entered: 01/11/1994)
01/10/1994 96 JOINDER by defendant Odl Inc to memo of p/a's in opposition to pla's mot to amd cmp filed by dfts Alexander Schreiber, Jr., Aspas Developers, Inc., and Schreiber Diversified, Inc., t/w prf of srvc (dkt clerk) (Entered: 01/11/1994)
01/10/1994 97 JOINDER by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham to Alexander Schreiber, Jr., Aspas Developers, Inc., and Schreiber Diversified, Inc.'s memo of p/a's in opposition to mot for leave to file amd cmp or in the alternative, for order altering jgm so as to permit leave to amd, t/w prf of srvc (dkt clerk) (Entered: 01/11/1994)
01/10/1994 98 Opposition by defendant Kurt D Myers Landsc, defendant Kurt D Myers to pla's motion for leave to file amd cmp [80-1], t/w exh(s) (dkt clerk) (Entered: 01/11/1994)
01/10/1994 98 Motion by defendant Kurt D Myers Landsc, defendant Kurt D Myers for sanctions (Rule 11) [ motion(s) referred to Judge Irma E. Gonzalez ] 1/24/94, at 10:30 am, t/w decl of Gerald P Schneeweis (dkt clerk) (Entered: 01/11/1994)
01/10/1994 99 Proof of service by defendant Kurt D Myers Landsc, defendant Kurt D Myers of: dft's opposition to mot for leave to file an amd cmp, mot for sanctions, decl and joinder (dkt clerk) (Entered: 01/11/1994)
01/13/1994 101 JOINDER by defendant Odl Inc to memo of p/a's in opposition to pla's mot to amd cmp filed by dfts Kurt D Myers Landscape Contruction, Inc and Kurt C Myers, t/w prf of srvc (dkt clerk) (Entered: 01/18/1994)
01/14/1994 100 Reply memo by plaintiff Northeast Savings FA, plaintiff Nemac Inc in support of mots [80-1], [80-2], t/w decl of John T Wise and prf of srvc (dkt clerk) (Entered: 01/18/1994)
01/14/1994 102 JOINDER by defendant Sterling Pac Bldg (dba Carmel Bldg Products) to memo of p/a's in opposition to pla's motion for leave to file amd cmp [80-1], t/w prf of srvc (dkt clerk) (Entered: 01/18/1994)
01/24/1994 103 Minutes: Enter Order by Judge Irma E. Gonzalez granting motion for leave to file amd cmp [80-1], finding the motion for order altering jgm so as to permit leave to amd [80-2] moot. denying motion for sanctions (Rule 11) [98-1]; dft Atty Schneeweis to prepare order Court Reporter: Lee Ann Pence (dkt clerk) (Entered: 01/24/1994)
02/04/1994 104 Order (Notice of Voluntary Dismissal) by Judge Irma E. Gonzalez terminating party J K M Family Trust, party Janice L Colton ; ntc is hereby given that pursuant to FRCP 41(a); pla's in impleader voluntarily dism their cmp in impleader in the above-captioned action against dfts in impleader Janice L Colton and JKM Family Trust, w/out prej, t/w prf of srvc (cc: all counsel) (dkt clerk) (Entered: 02/07/1994)
03/08/1994 105 Order by Judge Irma E. Gonzalez on pla Northeast Savings, FA and Nemac, Inc., dba Northeast Federal's mot for leave to file amd cmp; the court having considered the papers filed in support and in opposition to the mot, and having heard oral argument on the matter denies Northeast's mot in its entirety; the court has also considered that mot under Rule 11 of the FRCP by dft Myers for sanctions in the form of reasonable attnys' fees incurred in opposing Northeast's mot to amd; the court denies the mot for sanctions (cc: all counsel) (dkt clerk) (Entered: 03/09/1994)
04/01/1994 106 Notice of appeal by plaintiff Northeast Savings FA from Dist. Court decision Receipt No/Amt of Fee: not yet paid [105-1] (dkt clerk) (Entered: 04/05/1994)
04/12/1994 107 Ex Parte Application by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified for briefing schedule for dfts' mot for attny's fees, t/w prf of srvc (dkt clerk) (Entered: 04/13/1994)
04/12/1994 108 Declaration of John T Wise by plaintiff Northeast Savings FA in opposition to ex parte application of dfts for briefing schedule for dfts' mot for attny's fees [107-1], t/w exh and prf of srvc (dkt clerk) (Entered: 04/13/1994)
04/12/1994 109 Order by Judge Irma E. Gonzalez granting ex parte application [107-1] the court orders the dft's mot for attny fees to be heard 10:30 5/23/94; dfts' moving papers are to be filed on or before 4/15/95; any opposition to the mot will be filed and served on or before 5/4/94; any reply to the opposition to the mot will be filed and served 5/1/94; the court's granting of dfts' ex parte application shall be w/out prej to pla's right to contend that dfts' mot for attnys' fees should be denied on the grounds that it was not timely filed (cc: all counsel) (dkt clerk) (Entered: 04/13/1994)
04/14/1994 110 Order by Judge Irma E. Gonzalez withdrawing attorney Larry A Shoffner for Dodds Inc, attorney Larry A Shoffner for Dodds Inc and substituting attorney Stuart Eppsteiner , t/w decl of srvc (cc: all counsel) (dkt clerk) (Entered: 04/15/1994)
04/15/1994 111 Notice of Motion and Motion by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversifie for recovery of attnys fees and costs [ motion(s) referred to Judge Irma E. Gonzalez ] 5/23/94, at 10:30 am, t/w decl of srvc (dkt clerk) (Entered: 04/15/1994)
04/15/1994 112 Joint Memorandum of points and authorities by defendant Alexander Schreiber Jr in support of motion for recovery of attnys fees and costs [111-1] 5/23/94, at 10:30 am (dkt clerk) (Entered: 04/15/1994)
04/15/1994 113 Declaration of John B Campbell by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversified in support of motion for recovery of attnys fees and costs [111-1] (dkt clerk) (Entered: 04/15/1994)
04/15/1994 114 Notice of lodgment by defendant Alexander Schreiber Jr, defendant Aspas Developers Inc, defendant Schreiber Diversifie in support of dfs' joint motion for recovery of attnys fees and costs [111-1], t/w exh(s) (dkt clerk) (Entered: 04/15/1994)
04/15/1994 115 Notice of Motion and Motion by defendant Richard D Bokal to join in motion for recovery of attnys fees and costs [111-1] [ motion(s) referred to Judge Irma E. Gonzalez ] 5/23/94, t/w prf of srvc (dkt clerk) (Entered: 04/18/1994)
04/15/1994 116 Declaration by defendant Bokal Kelley Markham, defendant Richard D Bokal in support of motion to join in motion for recovery of attnys fees and costs [111-1] [115-1] (dkt clerk) (Entered: 04/18/1994)
04/15/1994 117 Application and Declaration of William S Roberts by dfts Building Materials Distributors, Inc., formerly dba Carmel Building Products in support of mot for attnys' fees (dkt clerk) (Entered: 04/18/1994)
04/15/1994 118 Application and decl by defendant North County Gunite of Michael F Saydah in support of mot for attny's fees (dkt clerk) (Entered: 04/18/1994)
04/15/1994 119 Declaration of Mark E Hellenkamp by defendant Kurt D Myers Landsc, defendant Kurt D Myers in support of Kurt D Meyers Landscape Construction, Inc., and Kurt D Myers request for attny fees and costs (dkt clerk) (Entered: 04/18/1994)
04/15/1994 120 Declaration of Richard A Chapo by defendant Odl Inc in support of motion for recovery of attnys fees and costs [111-1] (dkt clerk) (Entered: 04/18/1994)
04/15/1994 121 Declaration of David A Billings in Support by defendant So CA Soil and Testi in support of motion for recovery of attnys fees and costs [111-1] (dkt clerk) (Entered: 04/18/1994)
04/20/1994 122 Proof of service by Building Materials Distributors, Inc., of: application and decl of William S Roberts in support of mot for attnys' fees, t/w srvc list (dkt clerk) (Entered: 04/21/1994)
04/25/1994 123 Notice of Appellant of Transcript Portions to be Ordered for dates: 10/4/93, 1/24/94 [106-1] (dkt clerk) (Entered: 04/26/1994)
04/28/1994 124 Transcript Designation and Ordering Form for dates: 10/4/93, 1/24/94 [106-1] (dkt clerk) (Entered: 04/29/1994)
04/28/1994 125 Proof of service by plaintiff Northeast Savings FA, plaintiff Nemac Inc of: transcript designation & ordering form. (dkt clerk) (Entered: 04/29/1994)
05/03/1994 126 Memo of p/a's in Opposition by plaintiff Northeast Savings FA, plaintiff Nemac Inc to joint motion for recovery of attnys fees and costs [111-1] [115-1], t/w prf of srvc (dkt clerk) (Entered: 05/05/1994)
05/03/1994 127 Evidentiary Objections by plaintiff Northeast Savings FA, plaintiff Nemac Inc to pleadings submitted by dfts in support of joint mot for recovery of attnys' fees and costs (dkt clerk) (Entered: 05/05/1994)
05/12/1994 Record on Appeal sent to Circuit Court [106-1] (dkt clerk) (Entered: 05/12/1994)
05/13/1994 128 Reply by dfts Alexander Schreiber Jr, Aspas Developers Inc, and Schreiber Diversified to opposition to motion for recovery of attnys fees and costs [111-1], t/w prf of svc. (sjh) (Entered: 05/19/1994)
05/13/1994 129 Bokal dfts reply declaration in support of joint motion for recovery of attorney's fees and costs [115-1], t/w prf of svc. (sjh) Modified on 05/19/1994 (Entered: 05/19/1994)
05/13/1994 130 Notice of lodgment by dfts Bokal Kelley Markham, Richard D Bokal, and Bokal Kelley-Markham in support of motion to join in motion for recovery of attnys fees and costs [115-1] (sjh) (Entered: 05/19/1994)
05/16/1994 131 Joinder in reply by dfts Kurt D Myers Landscape Constr, and Kurt D Myers p/a's [128-1] filed by dft Alexander Schrieber Jr, and Schreiber Diversified Inc, t/w decl of svc. (sjh) (Entered: 05/19/1994)
05/18/1994 132 Minutes: Enter Order by Judge Irma E. Gonzalez vacating hearing re motion for recovery of attnys fees and costs [111-1] vacating hearing re motion to join in motion for recovery of attnys fees and costs [111-1] [115-1]. Court to prepare order. (dkt clerk) (Entered: 05/23/1994)
05/19/1994 Reporter's Transcript of proceedings for the following date(s): 10/4/93 (Re: [106-1] ) (dkt clerk) (Entered: 05/23/1994)
05/19/1994 Reporter's Transcript of proceedings for the following date(s): 1/24/94 (Re: [106-1] ) (dkt clerk) (Entered: 05/23/1994)
05/24/1994 133 Amended Reply by dfts Alexander Schreiber Jr, Aspas Developers Inc, and Schreiber Diversified to opposition to motion for recovery of attnys fees and costs [111-1], t/w prf of svc; OK PER COURT (sjh) (Entered: 05/25/1994)
05/26/1994 134 Order by Judge Irma E. Gonzalez denying motion to join in motion for recovery of attnys fees and costs [111-1] [115-1] and denying motion for recovery of attnys fees and costs [111-1] finding the objection [127-1] moot. (cc: all counsel) (sjh) (Entered: 05/27/1994)
06/23/1994 135 Notice of appeal by defendant Alexander Schreiber Jr, defendant Schreiber Diversifie from Dist. Court decision Receipt No/Amt of Fee: not yet paid (dkt clerk) (Entered: 06/23/1994)
07/05/1994 136 Notice of appeal by defendant Odl Inc from Dist. Court decision Receipt No/Amt of Fee: #5377 $105.00 [80-1] (dkt clerk) (Entered: 07/06/1994)
07/07/1994 137 Notice of appeal by defendant Kurt D Myers Landsc, defendant Kurt D Myers from Dist. Court decision Receipt No/Amt of Fee: not yey paid (dkt clerk) (Entered: 07/07/1994)
07/20/1994 Record on Appeal sent to Circuit Court [135-1] (dkt clerk) (Entered: 07/20/1994)
07/20/1994 Record on Appeal sent to Circuit Court [136-1] (dkt clerk) (Entered: 07/20/1994)
07/20/1994 Record on Appeal sent to Circuit Court [137-1] (dkt clerk) (Entered: 07/20/1994)
08/02/1994 138 Notice of appeal by defendant Bokal Kelley Markham, defendant Richard D Bokal, defendant Bokal Kelley-Markham from Dist. Court decision Receipt No/Amt of Fee: not yet paid [148-1] (dkt clerk) (Entered: 08/02/1994)
08/04/1994 139 Notification by Circuit Court of Appellate Docket Number [137-1] 94-56024 (app by Kurt Myers) (dkt clerk) (Entered: 08/08/1994)
08/04/1994 140 Notification by Circuit Court of Appellate Docket Number [135-1] 94-56016 (app by Screiber) (dkt clerk) (Entered: 08/08/1994)
08/04/1994 141 Notification by Circuit Court of Appellate Docket Number [136-1] 94-56022 (app by ODL) (dkt clerk) (Entered: 08/08/1994)
08/08/1994 142 Transcript Designation and Ordering Form for dates: none [137-1] (dkt clerk) (Entered: 08/08/1994)
08/09/1994 143 Transcript Designation and Ordering Form for dates: 1/24/94 [137-1] (dkt clerk) (Entered: 08/10/1994)
08/10/1994 Mailed Amended Docket Fee Notification to USCA [135-1] (cc: all counsel) (dkt clerk) (Entered: 08/10/1994)
08/10/1994 144 Transcript Designation and Ordering Form for dates: none [135-1] (dkt clerk) (Entered: 08/10/1994)
08/17/1994 Mailed Certificate of Record Transmitted to USCA re Northeast Savings appeal [106-1] (cc: all counsel) (dkt clerk) (Entered: 08/17/1994)
08/17/1994 Mailed Certificate of Record Transmitted to USCA re Schreiber appeal [135-1] (cc: all counsel) (dkt clerk) (Entered: 08/17/1994)
08/25/1994 Record on Appeal sent to Circuit Court [138-1] (dkt clerk) (Entered: 08/25/1994)
09/06/1994 Reporter's Transcript of proceedings for the following date(s): 1/24/94 (mothrg) (Re: [138-1] ) (dkt clerk) (Entered: 09/07/1994)
09/06/1994 145 Transcript Designation and Ordering Form for dates: none [138-1] (dkt clerk) (Entered: 09/07/1994)
09/19/1994 146 Notification by Circuit Court of Appellate Docket Number [138-1] 94-56268 (dkt clerk) (Entered: 09/19/1994)
10/17/1994 147 Certified Copy of Appellate Court Order: voluntarily dismissing the appeal with prejudice [138-1] (dkt clerk) (Entered: 10/18/1994)
10/20/1994 Mailed Certificate of Record Transmitted to USCA re Meyers appeal [137-1] (cc: all counsel) (dkt clerk) (Entered: 10/20/1994)
11/02/1994 Mailed Amended Docket Fee Notification to USCA [137-1] (cc: all counsel) (dkt clerk) (Entered: 11/02/1994)
03/27/1995 Mailed Original Clerk's record on appeal to USCA transcripts only (dkt clerk) (Entered: 03/28/1995)
12/14/1995 Received judgement from USCA. Forward to Court Clerk for calendar. (dkt clerk) (Entered: 12/15/1995)
12/28/1995 148 Notice of Spreading the Mandate; appeal mandate hearing set 10:30 1/16/96 on petition requisite to filing certified copy of jgm from US Court of Appeals affirming the decision of USDC So Dist CA (cc: all counsel) (dkt clerk) (Entered: 01/02/1996)
01/16/1996 149 Minutes of Mandate Hearing re petition requisite to file certifed copy of the jgm from USCA affirming decision of USDC ordered filed and entered Court Reporter: Ed Ketcham (dkt clerk) (Entered: 01/19/1996)
01/16/1996 150 Certified copy of judgment from USCA affirming the decision of the District Court [137-1], affirming the decision of District Court [136-1], affirming the decision of the District Court [135-1], affirming the decision of the District Court [106-1]; it is now here ordered and adjudged by this Court, that the jgm of the said District Court in this cause be, and hereby is affirmed; filed and entered 11/16/95 (cc: all counsel) (dkt clerk) (Entered: 01/19/1996)
07/04/1996 Clerk's original record on appeal returned from USCA 3 transcripts (dkt clerk) (Entered: 07/04/1996)