Law Offices of Ronald A Rale
400 S Beverly Dr
Penthouse
Beverly Hills, CA 90212
(310)271-2310
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
03/24/1999
FILED: 3/26/99) MINUTES: before Mag Judge Virginia A. Mathis first appearance of Randy Lee Bragg; informed of rights, charges, etc.; , dft Randy Lee Bragg appears with counsel Ron Rale , dft Randy Lee Bragg arraigned; not guilty plea entered; Attorney present; , ; pretrial motions due 4/8/99 for Randy Lee Bragg ; trial set for 9:00 5/11/99 for Randy Lee Bragg , dft released in CD of CA New conditions of released drafted and singed by dft in this court [cc: usm,prob,pts,usa,dft,ros,lf,vam [7-6] (CMM) (Entered: 03/26/1999)
RALE .. SHEBBY... KHAVARIAN
(RZx), CLOSED
UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:01-cv-08564-RMT-RZ
Liberty Ins Corp, et al v. Consolidated Human, et al
Assigned to: Judge Robert M. Takasugi
Referred to: Discovery Ralph Zarefsky
Demand: $288,000
Cause: 28:1332 Diversity-Insurance Contract
Date Filed: 10/03/2001
Date Terminated: 01/14/2004
Jury Demand: Defendant
Nature of Suit: 110 Insurance
Jurisdiction: Diversity
Plaintiff
Liberty Insurance Corporation
a Vermont corporation represented by Ilya A Kostenboym
Charlston Revich & Chamberlin
1925 Century Pk E, Ste 1250
Los Angeles, CA 90067-2746
310-551-7000
Fax: 310-203-9321
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Nicolas C Vrataric
Kern & Wooley
10900 Wilshire Blvd, Ste 1100
Los Angeles, CA 90024-6501
310-824-1777
TERMINATED: 04/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan T Olson
Peterson and Bradford
100 North First Street, Suite 300
Burbank, CA 91512
818-562-5800
TERMINATED: 04/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Liberty Mutual Insurance Company
a Massachusetts Mutual Insurance Company represented by Ilya A Kostenboym
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Nicolas C Vrataric
(See above for address)
TERMINATED: 05/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan T Olson
(See above for address)
TERMINATED: 05/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Consolidated Human Resources, Inc.
an Arizona corporation represented by David P Shebby
David P Shebby Law Offices
330 Washington Bl, Ste 609
Marina Del Rey, CA 90292
310-821-4445
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
Kooros J Khavarian Law Offices
5250 Bellingham Ave, Ste 6
Valley Village, CA 91607
818-755-9101
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
Trope & Trope
12121 Wilshire Blvd, Ste 801
Los Angeles, CA 90025-1479
310-207-8228
Fax: 310-826-1122
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
WFS Employer Services CA, Inc.
a California corporation represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Wolverine Financial Services, Inc.
an Arizona corporation represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
- Consolidated Human Resources Inc, a California corporation represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 04/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
WFS Employer Services Inc
an Arizona corporation represented by Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
WFS Employer Services II, Inc
an Arizona corporation represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Counter Claimant
Consolidated Human Resources, Inc. represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
Counter Claimant
WFS Employer Services CA, Inc. represented by Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David P Shebby
(See above for address)
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
Counter Claimant
Wolverine Financial Services, Inc. represented by Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David P Shebby
(See above for address)
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
Counter Claimant
- Consolidated Human Resources Inc, a California corporation represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
Counter Claimant
WFS Employer Services Inc represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
Counter Claimant
WFS Employer Services II, Inc represented by David P Shebby
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ronald A Rale
(See above for address)
TERMINATED: 02/04/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kooros James Khavarian
(See above for address)
TERMINATED: 11/05/2002
V.
Counter Defendant
Liberty Insurance Corporation represented by Ilya A Kostenboym
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Nicolas C Vrataric
(See above for address)
TERMINATED: 04/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan T Olson
(See above for address)
TERMINATED: 04/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Counter Defendant
Liberty Mutual Insurance Company represented by Ilya A Kostenboym
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
10/03/2001 1 COMPLAINT filed Summons(es) not issued referred to Discovery Ralph Zarefsky (ca) (Entered: 10/05/2001)
10/03/2001 2 CERTIFICATION AS TO INTERESTED PARTIES filed by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins (ca) (Entered: 10/05/2001)
10/04/2001 SUMMONS issued as to defendants (el) (Entered: 10/05/2001)
11/05/2001 3 FIRST AMENDED COMPLAINT [1-1] by plfs Liberty Ins Corp, Liberty Mutual Ins; adding - Consoladated Human Resources Inc, a California corp; WFS Employer Services Inc an AZ corp and WFS Employer Svc II Inc, an AZ corp; jury demand. Summons not issued (el) (Entered: 11/06/2001)
11/20/2001 4 PROOF OF SERVICE executed upon defendant Ron Rale; Service by Fed Statute on 11/12/01 via by subst service by serving S/C and 1st A/C to Bianca Baraja, Receptionist and by mail on 11/14/01 (el) (Entered: 11/21/2001)
12/03/2001 5 ANSWER to First amended complaint [3-1] and COUNTERCLAIM by dfts Consolidated Human Resources Inc, WFS Employer Svc, Wolverine Financial Services Ltd, Consolidated Human, WFS Employer Svc AZ, WFS Employer Svc II Inc against plaintiff Liberty Ins Corp, plaintiff Liberty Ins; jury demand; summons not issd (el) (Entered: 12/05/2001)
12/03/2001 6 STIPULATION filed to extend time to answer amended complaint [3-1] to 12/3/01 as to defendants (el) (Entered: 12/05/2001)
12/26/2001 7 REPLY TO COUNTERCLAIM [5-2] by counter-defendant Liberty Ins Corp, counter-defendant Liberty Mutual Ins (el) (Entered: 12/27/2001)
01/04/2002 8 ORDER SETTING SCHEDULING CONFERENCE by Judge Robert M. Takasugi; Scheduling Conf in chambers set for 9:30 2/4/02 (see documents for further details) (SEND) (nhac) (Entered: 01/08/2002)
01/22/2002 9 PROOF OF SERVICE by plaintiffs on 1/9/02 of Order re scheduling served on Ron Rale by mail (el) (Entered: 01/23/2002)
01/31/2002 10 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial not indicated (el) (Entered: 02/01/2002)
01/31/2002 10 REQUEST filed by plaintiff to continue scheduling conference (el) (Entered: 02/01/2002)
02/04/2002 11 STIPULATION and ORDER by Judge Robert M. Takasugi to continue mandatory status/scheduling conf cont to 9:30 3/4/02 (el) (Entered: 02/08/2002)
02/04/2002 12 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for WFS Employer Svc II, attorney Ronald A Rale for WFS Employer Svc II by defendant WFS Employer Svc II, counter-claimant WFS Employer Svc II and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/04/2002 13 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for WFS Employer Svc, attorney Ronald A Rale for WFS Employer Svc by defendant WFS Employer Svc, counter-claimant WFS Employer Svc and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/04/2002 14 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for WFS Employer Svc AZ, attorney Ronald A Rale for WFS Employer Svc AZ by defendant WFS Employer Svc AZ, counter-claimant WFS Employer Svc AZ and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/04/2002 15 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for - Consoladated Human, attorney Ronald A Rale for - Consoladated Human by defendant - Consoladated Human, counter-claimant - Consoladated Human and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/04/2002 16 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for Consolidated Human, attorney Ronald A Rale for Consolidated Human by defendant Consolidated Human, counter-claimant Consolidated Human and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/04/2002 17 ATTORNEY SUBSTITUTION: terminating attorney Ronald A Rale for Wolverine Financial, attorney Ronald A Rale for Wolverine Financial by defendant Wolverine Financial, counter-claimant Wolverine Financial and substituting attorney Kooros James Khavarian by Judge Robert M. Takasugi (el) (Entered: 02/08/2002)
02/25/2002 18 AMENDED JOINT REPORT OUTLINING DISCOVERY PLAN filed; est length of trial Not indicated (mch) (Entered: 02/27/2002)
03/04/2002 20 MINUTES before Judge Robert M. Takasugi: mandatory status conference held; discovery cutoff set on 8/1/02; Pretrial Conference set for 9:30 10/7/02; trial set on 9:30 12/3/02 (est 1 week J/T). Last date to file motions on 09/01/02. Mediation completion date on 07/02/02. CR: N/P (jp) (Entered: 03/07/2002)
03/05/2002 19 ORDER by Discovery Ralph Zarefsky that the STIPULATED PROTECTIVE ORDER re discovery of confidential documents and things is DENIED without prejudice. No showing of good cause under FRCP 26(c). (el) (Entered: 03/06/2002)
05/31/2002 21 NOTICE OF MOTION AND MOTION by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins for sanctions agnst dfts & their atty of record, Kooros James Khavarian , and to dismiss dfts’ cntclm ; motion hearing set for 9:30 7/8/02; Mem of PA (el) (Entered: 06/03/2002)
05/31/2002 22 DECLARATION of Ilya A Kostenboym with exhibits by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins re motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [21-1], motion to dismiss dfts’ cntclm [21-2] (el) (Entered: 06/03/2002)
05/31/2002 23 DECLARATION of Colette Viola with exhibits by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins re motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [21-1], motion to dismiss dfts’ cntclm [21-2] (el) (Entered: 06/03/2002)
06/13/2002 24 DECLARATION of Ilya A Kostenboym in suppt by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins re motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [21-1] and motion to dism counterclaim (el) (Entered: 06/18/2002)
07/01/2002 25 REPLY by plfs Liberty Ins Corp, Liberty Mutual Ins in suppt of motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [21-1], and motion to dismiss dfts’ cntclm [21-2] (el) (Entered: 07/02/2002)
07/22/2002 26 ORDER by Judge Robert M. Takasugi that plf’s motion for monetary sanctions [21-1], is GRANTED in the amt of $1,606.50. FUR ORDERED that dfts comply with their Rule 26 obligations forthwith; that plfs’ motion for non-monetary sanctions, incl, but not limited to, dismissal of dfts’ cntclm [21-2], is hereby DENIED withour prej. FUR ORDERED granting request to continue scheduling [10-1], that all ptys shall comply with the fol amended sched: discovery ddl set on 9/2/02; MCO: cont to 10/1/02; Final Pretrial Conference cont to 9:30 12/2/02; trial continued to 9:30 1/14/03 THERE WILL BE SANCTIONS FOR FAILURE TO COMPLY WITH THIS ORDER (el) (Entered: 07/23/2002)
08/09/2002 27 NOTICE OF MOTION AND MOTION by plfs/cntdfts Liberty Ins Corp, Liberty Mutual Ins for sanctions agnst dfts & their atty of record, Kooros James Khavarian , to dismiss dfts’ counterclm ; motion hearing set for 9:30 9/9/02; Mem of PA (el) (Entered: 08/12/2002)
08/09/2002 28 DECLARATION wiht Exhibits of Ilya A Kostenboym by plaintiffs/cntdfts re motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [27-1], motion to dismiss dfts’ counterclm [27-2] (el) (Entered: 08/12/2002)
08/15/2002 29 ORDER by Judge Robert M. Takasugi vacating hearing re motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [27-1], vacating hearing re motion to dismiss dfts’ counterclm [27-2] There will be sanctions for failure to cmply w/this order. (yc) (Entered: 08/16/2002)
08/21/2002 30 NOTICE by plfs/cntdfts Liberty Ins Corp, Liberty Mutual Ins of proof of service of order vacating hearing on motions (el) (Entered: 08/21/2002)
09/03/2002 31 REPLY by plaintiffs in suppt of Liberty’s motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [27-1], and motion to dismiss dfts’ counterclm [27-2] (el) (Entered: 09/03/2002)
10/29/2002 32 EX PARTE APPLICATION filed by Liberty Ins Corp, Consolidated Human for status conference ; Memorandum of Points and Authorities; Lodged propsd Order (el) (Entered: 10/30/2002)
10/29/2002 33 DECLARATION of Ilya A Kostenboym by Liberty Ins Corp, Liberty Mutual Ins re ex parte application for status conference [32-1] (el) (Entered: 10/30/2002)
10/31/2002 34 EX PARTE APPLICATION filed by defendants for order permitting defendants to file late opp to mot for sanctions Lodged proposed assoc of cnsl (pj) (Entered: 11/01/2002)
11/01/2002 PLACED IN FILE - NOT USED PROPOSED ORDER SETTING STATUS CONFERENCE (pj) (Entered: 11/04/2002)
11/01/2002 35 ORDER by Judge Robert M. Takasugi that plaintiffs’ motion for sanctions agnst dfts & their atty of record, Kooros James Khavarian [27-1] is GRANTED in the amout of $432.50, finding the motion to dismiss dfts’ counterclm [27-2] moot. IT IS FUR ORDERED that, if dfts have not complied with their Rule 26 obligations set forth in the order of 7/22/02 by 11/18/02. Plaintiffs are invited to file a motion to strike dfts’ pleadings and enter their default. (el) (Entered: 11/05/2002)
11/05/2002 ORDER by Judge Robert M. Takasugi denying as moot dfts/cntclaimants’ ex parte application for order permitting defendants to file late to mot for sanctions [34-1] (el) (Entered: 11/06/2002)
11/05/2002 36 ORDER by Judge Robert M. Takasugi that the ex parte application for order permitting defendants to file late to mot for sanctions [34-1], is DENIED as moot (el) (Entered: 11/08/2002)
11/05/2002 37 ATTORNEY SUBSTITUTION: terminating attorney James Khavarian for WFS Employer Svc II, attorney James Khavarian for WFS Employer Svc AZ, attorney James Khavarian for - Consoladated Human, attorney James Khavarian for Wolverine Financial, attorney James Khavarian for WFS Employer Svc, attorney James Khavarian for Consolidated Human, attorney James Khavarian for WFS Employer Svc II, attorney James Khavarian for WFS Employer Svc AZ, attorney James Khavarian for - Consoladated Human, attorney James Khavarian for Wolverine Financial, attorney James Khavarian for WFS Employer Svc, attorney James Khavarian for Consolidated Human by defendants, counter-claimants and substituting attorney Ronald A Rale of TROPE AND TROPE by Judge Robert M. Takasugi; New counsel shall give notice to opposing counsel and to Mr Khavarian (el) (Entered: 11/08/2002)
11/05/2002 38 ORDER by Judge Robert M. Takasugi granting ex parte application for status conference [32-1],; a status conference is set for 9:30 11/25/02 ; cnsl shall file a joint status report one week before the status conference (el) (Entered: 11/08/2002)
11/18/2002 39 DECLARATION of Ilya A Kostenboym by plaintiffs/cntdfts in lieu of Joint Status Report (el) (Entered: 11/19/2002)
11/18/2002 PLACED IN FILE - NOT USED returned mail re Order [36-1] (el) (Entered: 11/21/2002)
11/18/2002 PLACED IN FILE - NOT USED re returned mail per doc [37-1] (el) (Entered: 11/21/2002)
11/18/2002 PLACED IN FILE - NOT USED returned mail re Order [38-1] (el) (Entered: 11/21/2002)
11/26/2002 40 UNILATERAL STATUS CONFERENCE REPORT by defendants and counter-claimant (el) (Entered: 11/26/2002)
11/26/2002 41 MINUTES: IN CHAMBERS, the Court continues status conf and counsel submit a joint status report by nlt 12/9/02 status conference continued to 9:30 12/16/02; Final Pretrial Conference is continued to 9:30 3/24/03; trial coantinued to 9:30 5/28/03 by Judge Robert M. Takasugi CR: Not Present (el) (Entered: 12/03/2002)
12/09/2002 42 JOINT STATEMENT FOR STATUS CONFERENCE (pj) (Entered: 12/10/2002)
12/13/2002 43 MINUTES: IN CHAMBERS the Court vacates status conference set on 12/16/02 by Judge Robert M. Takasugi CR: Not Present (el) (Entered: 12/16/2002)
03/17/2003 44 DECLARATION of Ilya A Kostenboym by plaintiff & counter-defendant Liberty Ins Corp, counter-defendant Liberty Mutual Ins in lieu of Joint Pre-Trial Conference Report (ir) (Entered: 03/18/2003)
03/20/2003 45 STIPULATION and ORDER by Judge Robert M. Takasugi ; Final Pretrial Conference reset for 9:30 6/23/03; trial reset on 9:30 8/19/03 (lc) (Entered: 03/21/2003)
04/09/2003 46 ATTORNEY SUBSTITUTION: terminating Ronald A Rale, Trope & Trope by defendant Wolverine Financial, counter-claimant Wolverine Financial and substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) (Entered: 04/09/2003)
04/09/2003 47 ATTORNEY SUBSTITUTION: terminating Ronald A Rale & Trope & Trope by Consolidated Human Resources Inc substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) (Entered: 04/09/2003)
04/09/2003 48 ATTORNEY SUBSTITUTION: terminating Ronald A Rale & Trope & Trope by WFS Employer Services CA Inc and substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) Modified on 04/09/2003 (Entered: 04/09/2003)
04/09/2003 49 ATTORNEY SUBSTITUTION: terminating Ronald A Rale, Trope & Trope by WFS Employer Services Inc and substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) (Entered: 04/09/2003)
04/09/2003 50 ATTORNEY SUBSTITUTION: terminating Ronald A Rale, Trope and Trope by defendant WFS Employer Svc II, counter-claimant WFS Employer Svc II and substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) (Entered: 04/10/2003)
04/09/2003 51 ATTORNEY SUBSTITUTION: terminating Ronald A Rale and Trope and Trope by Consolidated Human Resources AZ inc and substituting attorney David P Shebby by Judge Robert M. Takasugi (lc) (Entered: 04/10/2003)
05/09/2003 52 ATTORNEY SUBSTITUTION: terminating Kern & Wooley by Liberty Ins Corp and substituting attorney Ilya A Kostenboym and Charlston Revich & Chamberlin by Judge Robert M. Takasugi (lc) (Entered: 05/12/2003)
05/09/2003 53 ATTORNEY SUBSTITUTION: terminating Kern & Wooley by Liberty Mutual Ins, Liberty Mutual Ins and substituting attorney Ilya A Kostenboym and Charlston Revich & Chamberlin by Judge Robert M. Takasugi (lc) (Entered: 05/12/2003)
05/09/2003 54 ORIGINAL SIGNATURE PAGE re attorney subtitution [53-1] by plaintiff Liberty Mutual Ins (lc) (Entered: 05/12/2003)
05/09/2003 55 ORIGINAL SIGNATURE PAGE re attorney substitution [52-1] by plaintiff Liberty Ins Corp (lc) (Entered: 05/12/2003)
05/09/2003 56 ORIGINAL SIGNATURE PAGE substitution of attorney previously lodged re by Liberty Mutual Fire Ins Co (lc) (Entered: 05/12/2003)
05/09/2003 62 ATTORNEY SUBSTITUTION: terminating Kern and Wooley by Liberty Mutual Ins, and substituting Charlston Revich & Chamberlain by Judge Robert M. Takasugi (lc) (Entered: 07/10/2003)
06/16/2003 57 NOTICE OF MOTION AND MOTION by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins for default judgment against Liberty Ins Corp, Liberty Mutual Ins, Consolidated Human, WFS Employer Svc, Wolverine Financial, - Consoladated Human, WFS Employer Svc AZ, WFS Employer Svc II ; motion hearing set for 9:30 7/14/03 (shb) (Entered: 06/17/2003)
06/16/2003 58 DECLARATION of Ilya A Kosten by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins re motion for default judgment against Liberty Ins Corp, Liberty Mutual Ins, Consolidated Human, WFS Employer Svc, Wolverine Financial, - Consoladated Human, WFS Employer Svc AZ, WFS Employer Svc II [57-1] (shb) (Entered: 06/17/2003)
06/17/2003 59 ORDER VACATING HEARING ON MOTION by Judge Robert M. Takasugi; It is Ordered that the hearing on plaintiffs Libery Insurance Corp and Liberty Mutual Insurance Company’s motion for judgment by default [57-1] is hereby VACATED; Opposition or statement of non-opposition is due to be filed, 6/30/03, and the date by which reply is due to be filed, 7/7/03, shall remain as set by the Local Rules, and are not changed by this Order ; On or about 7/21/03, the Court shall issue either a ruling or an order requiring briefing and/or setting the matter for oral argument; There will be sanctions for failure to comply with this Order. (nhac) (Entered: 06/18/2003)
06/19/2003 60 PROOF OF SERVICE by plaintiffs on 6/19/03 of Order Vacating Hearing and Motion (nhac) (Entered: 06/20/2003)
06/23/2003 61 MINUTES: Court and counsel confer in chambers. Defendants withdraw their counterclaim [5-2] with prejudice. The Court Orders plaintiff shall take depositions of the President of all six corporations (Randy Bragg and Thomas Bragg, on 8/25/03 at 9:30 am; By 9/15/03, plaintiff shall file a status report or parties will file a stipulation as to all defendants willing to confess judgment; Plaintiff’s motion for default judgment [57-1] will be decided by 9/22/03, if necessary by Judge Robert M. Takasugi; CR: Karen Pinn (nhac) (Entered: 06/23/2003)
08/04/2003 63 SUPPLEMENTAL DECLARATION of ILYA A KOSTEN by plaintiff Liberty Ins Corp, plaintiff Liberty Mutual Ins in support of motion for default judgment against Liberty Ins Corp, Liberty Mutual Ins, Consolidated Human, WFS Employer Svc, Wolverine Financial, - Consoladated Human, WFS Employer Svc AZ, WFS Employer Svc II [57-1] (jag) (Entered: 08/06/2003)
01/14/2004 64 ORDER granting plaintiff’s Motion for Default Judgment gatinst defendants Consolidated Human Resources, AZ Inc, WFS employer Services Inc, WFS Employer Services CA Inc, WFS Employer Services II Inc, Wolverine Financial Services Ltd and judgment shall issue[57](lc, ) (Entered: 01/16/2004)
01/14/2004 65 DEFAULT JUDGMENT for plaintiff’s Liberty Mutual Insurance company, Liberty Mutual fire Insurance Company and Liberty Insurance Corporation and against defendants Consolidated Human Resources Inc, Consolidated Human Resources, AZ Inc, WFS employer Services Inc, WFS Employer Services CA Inc, WFS Employer Services II Inc, Wolverine Financial Services Ltd $288,517.00 damages for breach of contract, $2039.00 as monetary sanctions previously imposed herein; interest of $288,517.00 at legal rate of 10% from 3/1/01 to date of judgment; costs incurred [57]64by Judge Robert M. Takasugi (Made JS-6. Case Terminated.) (Entered: 01/16/2004)
4:37 hotel liaison calls HKS twice
4:49 HKS calls information
4:51 HKS calls local elementary school and
then its aftercare program.
4:55 hotel liaison calls Howard
5:38 Leon Stern, HKS father calls Howard
(Blond Ambition)
[5:58pm] Attorney Ron Rale says Anna had been under the weather with “flu-like symptoms” the past week and she “showed signs of a fever” last night. According to Rale, Anna’s lawyer-turned-partner Howard K.Stern is at
the Miami hospital now and is overwhelmingly distraught.
Source: TMZ
http://nosysnoop.wordpress.com/2007/02/08/timeline-of-todays-events-concerning-anna-nicole-smith/
RALE: “You know, I mean, this makes me tired even revisiting this stuff because we’ve been through it all in Florida and the investigation or the coroner’s investigation. And Howard would never pump Anna with drugs.
Howard was Anna’s biggest supporter. He would never do anything to harm her. And I can tell you from the day that they met, and I was around, Howard would do anything to protect Anna. Anna — Howard would be not only her lover, but her best friend — sorry, Larry, but back during the whole time of their relationship, you know, I think it was
genuine.”
RALE: “You know, again, I mean, if we had more time and if you would have seen the whole clown video, I think there’s another interpretation of that. I think, you know, I don’t want to talk about it at length right now, but Anna, if you would have seen the whole video, you might have thought that she wasn’t on drugs at all and that she was just acting during that part. I understand that that snippet was played during the Florida trial, but regardless, that has nothing to do with Howard feeding Anna Nicole drugs. He
never did. I don’t think ...”
SOURCE: LKL Sep 04th,’07