Case Details

CourtDistrict of Guam
Docket number1:09-cv-00030
Date case filed2009-12-22
Date case closed2011-03-31
Date of latest filing
Assigned toDesignated Judge David A. Ezra
Case cause28:1332 Diversity-Other Contract
Nature of suit190 Contract: Other
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Richard T. Arnold
Party type: Plaintiff
Attorney name: Richard T. Arnold
Attorney Contact:
P.O. Box 4891
Hagatna, GU 96932
671-888-8809
Fax: Cell:858-2581
Email: [email protected]
PRO SE
Party: Manu P. Melwani
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
Law Office of Robert P. Kutz
130 Maleyue Court
Yona, GU 96915
671-789-2500
Fax: 671-789-2503
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Anita Melwani
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Lawrence J. Teker
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: The Superior Court of Guam
Party type: Defendant
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
Judiciary of Guam
Guam Judicial Center Building
Suite 1-407E
120 West O'Brien Drive
Hagatna, GU 96910-
671-475-3526
Fax: 671-477-8009
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: The Supreme Court of Guam
Party type: Defendant
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Robert P. Kutz
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: The Honorable F. Phillip Carbullido
Party type: Defendant
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Robert Torres
Party type: Defendant
Justice
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Mitchell Thompson
Party type: Defendant
Justice
Attorney name: Marianne Woloschuk
Attorney Contact:
Office of the Attorney General
287 West O'Brien Drive
Hagatna, GU 96910
671-475-3324
Fax: 671-475-2493
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Catherine Maraman
Party type: Defendant
Justice
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Richard Benson
Party type: Defendant
Justice
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Peter Siguenza
Party type: Defendant
Attorney name: Marianne Woloschuk
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: John Manglona
Party type: Defendant
Justice
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Michael J. Bordallo
Party type: Defendant
Judge
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Jaoquin Manibusan
Party type: Defendant
Judge
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Marianne Woloschuk
Attorney Contact:
(See above for address)
TERMINATED: 08/06/2012
Party: Frances Tydingco-Gatewood
Party type: Defendant
Judge
Attorney name: Bridget Ann Galey-Keith
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Marianne Woloschuk
Attorney Contact:
(See above for address)
TERMINATED: 08/06/2012 ATTORNEY TO BE NOTICED
Party: Benjamin Cruz
Party type: Defendant
Judge
Attorney name: Marianne Woloschuk
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Lance Inouye
Party type: Defendant
Judge
Party: Pacific Tri-Star Inc.
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Pacific American Title Insurance and Escrow Co., Inc.
Party type: Defendant
Attorney name: Robert P. Kutz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Does 1-10 of the Superior Court of Guam
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-12-22 Complaint for Damages against all defendants, filed by Richard T. Arnold. (Attachments: # 1 Cover Sheet)(fad, ) (Entered: 12/23/2009)
22009-12-22 Application to Proceed without Prepayment of Fees and Affidavit filed by Richard T. Arnold. Responses due by 1/5/2010. Replies due by 1/12/2010. (fad, ) (Entered: 12/23/2009)
32009-12-22 Acknowledgment by Richard T. Arnold of AO Form 85 - Notice, Consent, and Reference of a Civil Action to a Magistrate Judge and A085A, Notice, Consent, and Reference of a Dispositive Motion to a Magistrate Judge. (fad, ) (Entered: 12/23/2009)
42009-12-28 Summons Issued as to Anita Melwani. (fad, ) (Entered: 12/28/2009)
52009-12-28 Summons Issued as to Lawrence J. Teker. (fad, ) (Entered: 12/28/2009)
62009-12-28 Summons Issued as to Manu P. Melwani. (fad, ) (Entered: 12/28/2009)
72009-12-28 Summons Issued as to The Supreme Court of Guam. (fad, ) (Entered: 12/28/2009)
82009-12-28 Summons Issued as to The Superior Court of Guam. (fad, ) (Entered: 12/28/2009)
92010-01-14 Order re 2 Application to Proceed without Prepayment of Fees and Affidavit filed by Richard T. Arnold. The Plaintiff must file an Amended Application no later than January 26, 2010 if he wishes to continue in this case without prepayment of fees or costs. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr. on 1/14/2010. (fad, ) (Entered: 01/14/2010)
102010-01-27 Order re: Payment of Filing Fee. In light of payment, the court will construe the Plaintiff as withdrawing re 2 Application to Proceed without Prepayment of Fees and Affidavit. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 1/26/2010. (vtk, ) (Entered: 01/27/2010)
112010-01-29 Scheduling Notice. Proposed Scheduling Order due by 3/5/2010. Proposed Discovery Plan due by 3/5/2010. Scheduling Conference set for 3/22/2010 at 10:00 AM in 3rd Floor Chambers before Magistrate Judge Joaquin V.E. Manibusan Jr. (vtk, ) (Entered: 01/29/2010)
122010-02-25 Summons Returned Executed filed by Richard T. Arnold. Lawrence J. Teker served on 2/12/2010. (fad, ) (Entered: 02/26/2010)
132010-02-25 Summons Returned Executed filed by Richard T. Arnold. Manu P. Melwani served on 2/23/2010; Anita Melwani served on 2/23/2010. (fad, ) (Entered: 02/26/2010)
142010-02-25 Summons Returned Executed filed by Richard T. Arnold. The Superior Court of Guam served on 2/24/2010; The Supreme Court of Guam served on 2/24/2010. (fad, ) (Entered: 02/26/2010)
152010-03-08 Entry of Appearance filed by Robert P. Kutz on behalf of Manu P. Melwani, Anita Melwani, Lawrence J. Teker. (fad, ) (Entered: 03/08/2010)
162010-03-11 First Amended Complaint for Damages against Robert P. Kutz, Manu P. Melwani, Anita Melwani, Lawrence J. Teker, The Superior Court of Guam, The Supreme Court of Guam, filed by Richard T. Arnold. (fad, ) (Entered: 03/11/2010)
172010-03-22 Answer to Amended Complaint by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 03/22/2010)
182010-03-22 Motion to Dismiss for Lack of Jurisdiction filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 03/22/2010)
192010-03-22 Memorandum in Support re: 18 Motion to Dismiss for Lack of Jurisdiction filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 03/22/2010)
202010-03-22 Request for Hearing (related documents 18 Motion to Dismiss for Lack of Jurisdiction). filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker.(fad, ) (Entered: 03/22/2010)
212010-03-22 Certificate of Service filed by Richard T. Arnold re 16 First Amended Complaint for Damages. (fad, ) (Entered: 03/22/2010)
222010-03-22 Certificate of Service filed by Richard T. Arnold re 16 First Amended Complaint for Damages. (fad, ) (Entered: 03/22/2010)
232010-03-22 Entry of Appearance filed by Bridget Ann Galey-Keith on behalf of The Superior Court of Guam, The Supreme Court of Guam. (fad, ) (Entered: 03/22/2010)
242010-03-23 Order. Scheduling Conference set for 3/22/2010 rescheduled to 3/29/2010 at 10:00 AM in 3rd Floor Chambers before Magistrate Judge Joaquin V.E. Manibusan Jr. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr. on 3/23/2010. (fad, ) (Entered: 03/23/2010)
252010-03-24 Motion for Recusal filed by Richard T. Arnold. (fad, ) (Entered: 03/24/2010)
262010-03-24 Certificate of Service re 16 First Amended Complaint for Damages. Robert Kutz served on 03/11/2010. (fad, ) (Entered: 03/25/2010)
272010-03-29 Order Setting Hearing on 25 Motion for Recusal: Motion Hearing set for 4/13/2010 at 10:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Responses due by 4/2/2010. Replies due by 4/9/2010. Signed by Chief Judge Frances M. Tydingco-Gatewood on 3/29/2010. (fad, ) (Entered: 03/29/2010)
282010-03-31 Minute Entry for proceedings held before Magistrate Judge Joaquin V.E. Manibusan, Jr: Scheduling Conference held on 3/29/2010. (Start Time: 10:15 a.m., End Time: 10:33 a.m..) (jph) (Entered: 03/31/2010)
292010-03-31 Certificate of Service filed by Robert P. Kutz, Manu P. Melwani, Anita Melwani and Lawrence J. Teker re 19 Memorandum in Support re: 18 Motion to Dismiss for Lack of Jurisdiction, 17 Answer to Amended Complaint. (fad, ) (Entered: 03/31/2010)
302010-03-31 Certificate of Service re 4 Summons Issued as to Anita Melwani, 6 Summons Issued as to Manu P. Melwani, 11 Scheduling Notice, 1 Complaint for Damages against all defendants, filed by Richard T. Arnold. (fad, ) (Entered: 03/31/2010)
312010-03-31 Scheduling Order and Discovery Plan. Motions to Add Parties and Claims due by 6/2/2010. Amended Pleadings due by 6/2/2010. Discovery cut-off 10/1/2010. Discovery Motions due by 8/3/2010. Dispositive Motions due by 11/3/2010. Preliminary P/T Conference set for 2/10/2011 at 10:00 AM in 3rd Floor Chambers before Magistrate Judge Joaquin V.E. Manibusan Jr.. P/T Documents and Proposed P/T Order due by 2/17/2011. Final Pretrial Conference set for 2/24/2011 10:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Designations and Exhibit List due by 2/17/2011. Witness List due by 2/17/2011. Jury Trial set for 3/3/2011 at 09:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/31/2010. (fad, ) **Modified on 3/31/2010 to edit docket text** (fad, ). (Entered: 03/31/2010)
322010-04-01 Opposition re 25 Motion for Recusal; Proof of Service filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) **Modified on 4/1/2010 to edit docket text** (fad, ). (Entered: 04/01/2010)
332010-04-01 Declaration of Robert P. Kutz re 18 Motion to Dismiss for Lack of Jurisdiction filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 04/01/2010)
342010-04-01 Opposition re 18 Motion to Dismiss for Lack of Jurisdiction filed by Richard T. Arnold. (fad, ) (Entered: 04/01/2010)
352010-04-02 Response re 25 Motion for Recusal filed by The Superior Court of Guam, The Supreme Court of Guam. (fad, ) (Entered: 04/02/2010)
362010-04-09 Reply to 35 Opposition re 25 Motion for Recusal filed by Richard T. Arnold. (fad, ) (Entered: 04/09/2010)
372010-04-12 Motion to Dismiss filed by The Superior Court of Guam, The Supreme Court of Guam. (fad, ) (Entered: 04/12/2010)
382010-04-13 Minute Entry for proceedings held before Chief Judge Frances M. Tydingco-Gatewood: Motion Hearing held on 4/13/2010 re 25 Motion for Recusal filed by Richard T. Arnold. Court to issue order. (Court Reporter Wanda Miles) (Start Time: 10:25, End Time: 10:57) (fad, ) (Entered: 04/13/2010)
392010-04-13 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 04/14/2010)
402010-04-13 Memorandum in Support re: 39 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 04/14/2010)
412010-04-26 Opposition re 37 Motion to Dismiss filed by Richard T. Arnold. (fad, ) (Entered: 04/26/2010)
422010-05-12 Notice of Erratum and Declaration of Richard T. Arnold in Support of 39 Motion for Partial Summary Judgment. (fad, ) (Entered: 05/13/2010)
432010-05-12 Certificate of Service filed by Richard T. Arnold re 42 Notice of Erratum and Declaration of Richard T. Arnold in Support of 39 Motion for Partial Summary Judgment. (fad, ) (Entered: 05/13/2010)
442010-05-14 Opinion and Order denying 25 Motion for Recusal. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/14/2010. (fad, ) (Entered: 05/14/2010)
452010-05-24 Notice of Hearing on 39 Motion for Partial Summary Judgment, 18 Motion to Dismiss Motion to Dismiss for Lack of Jurisdiction, 37 Motion to Dismiss:Hearing on Motions set for 6/28/2010 at 02:00 PM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (fad, ) (Entered: 05/24/2010)
462010-06-18 Motion for Reconsideration and Motion to Correct Court's Factual Background re 44 Order on Motion for Recusal. filed by Richard T. Arnold. (fad, ) (Entered: 06/21/2010)
472010-06-22 Order Setting Hearing on 46 Motion for Reconsideration and Motion to Correct Court's Factual Background: Motion Hearing set for 8/3/2010 at 10:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Response due 07/07/2010. Reply due 07/14/2010. Hearing scheduled for 06/28/2010 VACATED pending resolution of motion for reconsideration. Signed by Chief Judge Frances M. Tydingco-Gatewood on 6/22/2010. (fad, ) (Entered: 06/22/2010)
482010-07-07 Response re 46 Motion for Reconsideration filed by The Superior Court of Guam, The Supreme Court of Guam. (fad, ) (Entered: 07/07/2010)
492010-07-08 Opposition re 46 Motion for Reconsideration re 44 Order on Motion for Recusal filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 07/09/2010)
502010-07-12 Opposition re 39 Motion for Partial Summary Judgment by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (Entered: 07/12/2010)
512010-07-13 Certificate of Service filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker re 49 Opposition to 46 Motion for Reconsideration and Motion to Correct Court's Factual Background. (fad, ) **Modified on 7/15/2010 to edit docket text and add relation to document no. 49** (fad, ). (Entered: 07/14/2010)
522010-07-13 Certificate of Service filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker re 50 Opposition re 39 Motion for Partial Summary Judgment by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 07/14/2010)
532010-07-14 Reply to Response re: 46 Motion for Reconsideration re 44 Order on Motion for Recusal and MOtion to Correct Factual Background. filed by Richard T. Arnold.(fad, ) (Entered: 07/14/2010)
542010-07-30 Reply to 50 Opposition re 39 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 07/30/2010)
552010-08-03 Supplemental Brief re 39 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 08/03/2010)
562010-08-03 Declaration in Support of Supplemental Brief on 39 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 08/03/2010)
572010-08-03 Minute Entry for proceedings held before Chief Judge Frances M. Tydingco-Gatewood: Motion Hearing held on 8/3/2010 re 46 Motion for Reconsideration and Motion to Correct Court's Factual Background filed by Richard T. Arnold Motions denied. Court to issue order. (Court Reporter Wanda Miles) (Start Time: 10:39, End Time: 11:30.) (fad, ) (Entered: 08/03/2010)
582010-08-04 Opinion and Order denying 46 Motion for Reconsideration and Motion to Correct Court's Factual Background. Signed by Chief Judge Frances M. Tydingco-Gatewood on 08/04/2010. (fad, ) (Entered: 08/05/2010)
592010-08-06 Motion for Judicial Ethics Inquiry Against the Superior Court of Guam filed by Richard T. Arnold. (fad, ) (Entered: 08/06/2010)
602010-09-01 Order denying 59 Motion for Judicial Ethics Inquiry Against the Superior Court of Guam. Signed by Chief Judge Frances M. Tydingco-Gatewood on 9/1/2010. (vtk, ) (Entered: 09/01/2010)
612010-09-03 Petition for Permission to Appeal filed by Richard T. Arnold. (mba, ) (Entered: 09/03/2010)
622010-09-03 Notice of Appeal as to 58 Order on Motion for Reconsideration filed by Richard T. Arnold. Filing fee $ 455, receipt number GUX005463. (mba, ) (Entered: 09/03/2010)
632010-09-16 Transcript Designation and Ordering Form filed by Richard T. Arnold for proceedings held on April 13, 2010 and August 3, 2010 before Chief Judge Frances M. Tydingco-Gatewood. (related document(s): 62 Notice of Appeal). (fad, ) (Entered: 09/17/2010)
642010-09-17 Amended Transcript Order Form filed by Richard T. Arnold for proceedings held on April 13, 2010 and August 3, 2010 before Chief Judge Frances M. Tydingco-Gatewood. (fad, ) (Entered: 09/20/2010)
652010-09-28 Transcript filed before Chief Judge Frances Tydingco-Gatewood,for hearing held on 4/13/2010 re 62 Notice of Appeal Court Reporter: VFR. Redaction Request due 10/19/2010. Redacted Transcript Deadline set for 10/29/2010. Release of Transcript Restriction set for 12/27/2010. (vtk, ) (Entered: 09/29/2010)
662010-09-28 Transcript filed before Chief Judge Frances Tydingco-Gatewood,for hearing held on 8/3/2010 re 62 Notice of Appeal Court Reporter: VFR. Redaction Request due 10/19/2010. Redacted Transcript Deadline set for 10/29/2010. Release of Transcript Restriction set for 12/27/2010. (vtk, ) (Entered: 09/29/2010)
672010-09-28 Certificate of Record Filed re 62 Notice of Appeal filed by Richard T. Arnold. (mba, ) (Entered: 09/30/2010)
682010-10-01 Notice of Filing of Official Transcript as to Manu P. Melwani, Anita Melwani, Lawrence J. Teker, Robert P. Kutz, The Superior Court of Guam, The Supreme Court of Guam. (related document(s): 65 Transcript of Proceedings held before Chief Judge Frances Tydingco-Gatewood for hearing held on 4/13/2010, 66 Transcript of Proceedings held before Chief Judge Frances Tydingco-Gatewood for hearing held on 8/3/2010). (fad) **Modified on 10/1/2010 to add relation to document nos. 65 and 66** (fad, ). (Entered: 10/01/2010)
692010-10-14 Order of USCA as to 62 Notice of Appeal filed by Richard T. Arnold. A review of the record demonstrates that this court lacks jurisdiction over this appeal because the orders challenged are not final or appealable. Consequently, this appeal is dismissed for lack of jurisdiction. (fad, ) (Entered: 10/14/2010)
702010-10-18 Motion to Stay Discovery filed by The Superior Court of Guam, The Supreme Court of Guam. (fad, ) (Entered: 10/20/2010)
712010-11-03 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 11/03/2010)
722010-11-03 Motion for Partial Summary Judgment Against Lawrence Teker filed by Richard T. Arnold. (fad, ) (Entered: 11/03/2010)
732010-11-04 Agreement to Superior and Supreme Court's to Proposal to Discussion with a Neutral Judge filed by Richard T. Arnold. (fad) (Entered: 11/04/2010)
742010-11-08 Motion(s) joined filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker : 70 Motion to Stay Discovery filed by The Supreme Court of Guam, The Superior Court of Guam. (fad, ) (Entered: 11/08/2010)
752010-11-09 Memorandum in Support re: 71 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 11/09/2010)
762010-11-09 Declaration of Richard T. Arnold re 71 Motion for Partial Summary Judgment filed by Richard T. Arnold. (fad, ) (Entered: 11/09/2010)
772010-11-09 Memorandum in Support re: 72 Motion for Partial Summary Judgment Against Lawrence Teker filed by Richard T. Arnold. (fad, ) (Entered: 11/09/2010)
782010-11-09 Declaration of Richard T. Arnold re 72 Motion for Partial Summary Judgment filed by Richard T. Arnold. (Attachments: # 1 Exhibit 1 (Part 1 of 2), # 2 Exhibit 1 (Part 2 of 2), # 3 Exhibit 2, # 4 Exhibit 3)(fad) (Entered: 11/09/2010)
792010-11-12 Mandate from 9th Circuit Court of Appeals as to 62 Notice of Appeal. (mba, ) (Entered: 11/12/2010)
802010-11-15 Certificate of Service filed by Robert P. Kutz re 74 Motion(s) joined: 70 Motion to Stay Discovery filed by The Supreme Court of Guam, The Superior Court of Guam. (fad, ) (Entered: 11/17/2010)
812010-12-01 Response re 74 Joinder in Motion, 70 Motion to Stay Discovery filed by Richard T. Arnold. (fad, ) (Entered: 12/01/2010)
822010-12-22 Motion for Order to the Superior Court of Guam to Release Prejudgment Attachment to Enable Plaintiff to Retain Counsel filed by Richard T. Arnold. (fad, ) (Entered: 12/22/2010)
832011-02-04 Order denying 70 Motion to Stay Discovery. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr. on 2/4/2011. (vtk) (Entered: 02/04/2011)
842011-02-08 Order re 18 Motion to Dismiss. Plaintiff's supplemental brief due on 2/18/2011 by 12:00 noon. Signed by Chief Judge Frances M. Tydingco-Gatewood on 2/8/2011. (vtk) (Entered: 02/08/2011)
852011-02-09 Order. Pretrial Conferences as well as March 3, 2011 trial and all associated pretrial dates and deadlines VACATED. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr. on 2/9/2011. (fad, ) (Entered: 02/09/2011)
862011-02-10 Motion for Extension of Time to Complete Discovery filed by Richard T. Arnold.(fad, ) (Entered: 02/10/2011)
872011-02-18 Response to the Court's Order Re: February 08, 2011 Order to Prove Diversity; Motion for Extension of Time filed by Richard T. Arnold. (related document(s): 18 Motion to Dismiss). (fad, ) (Entered: 02/22/2011)
882011-02-18 Affidavit to Prove Diversity of Citizenship Re: February 08, 2011 Court Order filed by Richard T. Arnold. (related document(s): 18 Motion to Dismiss). (fad, ) (Entered: 02/22/2011)
892011-03-04 Order denying 86 Motion for Extension of Time for Discovery. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/4/2011. (fad, ) (Entered: 03/04/2011)
902011-03-10 Order re 73 Agreement to Superior and Supreme Court's to Proposal to Discussion with a Neutral Judge. Settlement Conference scheduled for 3/23/2011 at 09:00 in 3rd Floor Jury Deliberation Room before Magistrate Judge Joaquin V.E. Manibusan, Jr. Settlement letters due by 3/16/2011 at 03:00 PM. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/10/2011. (fad, ) (Entered: 03/10/2011)
912011-03-31 Rule 60(B)(4) Motion to Vacate Certain Orders, Judgments, and Opinions of the Superior and Supreme Courts of Guam filed by Richard T. Arnold. (fad) (Entered: 03/31/2011)
922011-03-31 Opinion and Order granting 37 Motion to Dismiss filed by The Superior Court of Guam, The Supreme Court of Guam; granting 18 Motion to Dismiss for Lack of Jurisdiction. In light of this ruling, all pending motions, including the one filed today 91 are hereby considered moot. The Clerk's Office is directed to issue a judgment in accordance with this order. Signed by Chief Judge Frances M. Tydingco-Gatewood on 3/31/2011. (fad, ) (Entered: 03/31/2011)
932011-03-31 Clerk's Judgment. (fad, ) (Entered: 03/31/2011)
942011-03-31 Notice of Entry re 93 Clerk's Judgment, 92 Order granting 37 Motion to Dismiss filed by The Superior Court of Guam, The Supreme Court of Guam; granting 18 Motion to Dismiss for Lack of Jurisdiction. (fad, ) (Entered: 03/31/2011)
952011-04-14 Motion to Amend Judgment, Request for Oral Argument (related documents 93 Clerk's Judgment, 92 Opinion and Order Re: Motion to Dismisss) filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 04/15/2011)
962011-04-14 Memorandum in Support 95 Motion to Amend Judgment, Request for Oral Argument. filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 04/15/2011)
972011-04-18 Certificate of Service 95 Motion to Amend Judgment; Request for Oral Argument, 96 Memorandum in Support filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 04/18/2011)
982011-04-27 Motion for Reconsideration Under FRCP 59(e) Re: Dismissal of Plaintiff's Count III with Prejudice and FRCP 60(B)(4) Motion filed by Richard T. Arnold.(fad, ) (Entered: 04/28/2011)
992011-04-27 Amended Rule 60(B)4 Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam filed by Richard T. Arnold. (fad, ) (Entered: 04/28/2011)
1002011-04-27 Motion to Vacate Judgments of the Superior Court in SP 0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4) filed by Richard T. Arnold. (fad, ) (Entered: 04/28/2011)
1012011-05-05 Notice of Constitutional Question Under FRCP Rule 5.1 filed by Richard T. Arnold. (fad, ) (Entered: 05/06/2011)
1022011-05-05 Motion for Order and Stipulation of Service by Electronic Means filed by Richard T. Arnold. (fad, ) (Entered: 05/06/2011)
1032011-05-05 Plaintiff's Declaration re 100 Motion to Vacate Judgments of the Superior Court in SP 0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4) filed by Richard T. Arnold. (fad, ) (Entered: 05/06/2011)
1042011-05-05 Declaration re 98 Motion for Reconsideration Under FRCP 59(e) Re: Dismissal of Plaintiff's Count III with Prejudice and FRCP 60(B)(4) Motion filed by Richard T. Arnold. (fad, ) (Entered: 05/06/2011)
1052011-05-09 Melwani Defendants Supplemental Exhibits re: 95 Motion to Amend Judgment, Request for Oral Argument filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 05/10/2011)
1062011-05-09 Amended Certificate of Service re: 95 Motion to Amend Judgment, 96 Memorandum in Support filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (fad, ) (Entered: 05/10/2011)
1072011-05-11 Certificate of Service filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker re 105 Melwani Defendants Supplemental Exhibits. (related document(s): 95 Motion to Amend Judgment). (fad, ) (Entered: 05/11/2011)
1082011-05-13 Opposition 95 Motion to Amend Judgment, Request for Oral Argument filed by Richard T. Arnold. (fad, ) (Entered: 05/16/2011)
1092011-05-18 Certificate of Service filed by Richard T. Arnold re 98 Motion for Reconsideration Under FRCP 59(e) Re: Dismissal of Plaintiff's Count III with Prejudice and FRCP 60(B)(4) Motion, 100 Motion to Vacate Judgments of the Superior Court in SP 0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4), 99 Amended Rule 60(B)4 Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam, 103 Plaintiff's Declaration re 100 Motion to Vacate Judgments of the Superior Court in SP 0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4), 101 Notice of Constitutional Question Under FRCP Rule 5.1, 104 Declaration re 98 Motion for Reconsideration Under FRCP 59(e) Re: Dismissal of Plaintiff's Count III with Prejudice and FRCP 60(B)(4) Motion, 108 Opposition 95 Motion to Amend Judgment, Request for Oral Argument, 102 Motion for Order and Stipulation of Service by Electronic Means. (fad) (Entered: 05/19/2011)
1102011-06-16 Certificate of Service filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (Kutz, Robert) (Entered: 06/16/2011)
1112011-06-23 Reply to Response re 108 Opposition filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker. (Kutz, Robert) (Entered: 06/23/2011)
1122011-08-31 Order denying 95 Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying 99 Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam; denying 100 Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying 101 Notice of Constitutional Question Under FRCP Rule 5.1; denying 102 Motion for Order and Stipulation of Service. Signed by Chief Judge Frances M. Tydingco-Gatewood on 8/31/2011. (fad) (Entered: 08/31/2011)
1132011-08-31 Notice of Entry re 112 Order denying 95 Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying 99 Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam; denying 100 Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying 101 Notice of Constitutional Question Under FRCP Rule 5.1; denying 102 Motion for Order and Stipulation of Service. (fad, ) (Entered: 08/31/2011)
1142011-10-14 Motion for Reconsideration re 112 Order denying Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam; denying Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying Notice of Constitutional Question Under FRCP Rule 5.1; denying Motion for Order and Stipulation of Service, 92 Opinion and Order granting Motion to Dismiss filed by The Superior Court of Guam, The Supreme Court of Guam; granting Motion to Dismiss for Lack of Jurisdiction filed by Richard T. Arnold.(fad, ) (Entered: 10/17/2011)
1152011-10-28 Stipulation for Service by Electronic Mail. (fad, ) (Entered: 10/28/2011)
1162011-10-28 Certificate of Service filed by Richard T. Arnold re 114 Motion for Reconsideration re 112 Order denying Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam; denying Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying Notice of Constitutional Question Under FRCP Rule 5.1; denying Motion for Order and Stipulation of Service, 92 Opinion and Order granting Motion to Dismiss filed by The Superior Court of Guam, The Supreme Court of Guam; granting Motion to Dismiss for Lack of Jurisdiction filed by Richard T. Arnold. (fad, ) (Entered: 10/28/2011)
1172012-01-04 Order re 114 Motion for Reconsideration. Opposition due by 1/17/2012. Reply due by 1/31/2012. Signed by Chief Judge Frances M. Tydingco-Gatewood on 1/4/2012. (fad, ) (Entered: 01/04/2012)
1182012-01-05 Order granting 115 Stipulation for Service by Electronic Mail. Signed by Chief Judge Frances M. Tydingco-Gatewood on 01/04/2012. (fad, ) (Entered: 01/05/2012)
1192012-01-17 Request for Extension of Time to File Opposition to Motion for Reconsideration.(fad, ) (Entered: 01/17/2012)
1202012-01-20 Opposition re 114 Motion for Reconsideration re 112 Order on Motion to Alter Judgment, Order on Request for Hearing, Order on Motion for Reconsideration, Order on Motion to Vacate,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,, 92 Order on M Motion for Reconsideration re 112 Order on Motion to Alter Judgment, Order on Request for Hearing, Order on Motion for Reconsideration, Order on Motion to Vacate,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,, 92 Order on M Motion for Reconsideration re 112 Order on Motion to Alter Judgment, Order on Request for Hearing, Order on Motion for Reconsideration, Order on Motion to Vacate,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,, 92 Order on M Motion for Reconsideration re 112 Order on Motion to Alter Judgment, Order on Request for Hearing, Order on Motion for Reconsideration, Order on Motion to Vacate,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,, 92 Order on M filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Veronica Flores Reilly, Lawrence J. Teker. (Kutz, Robert) (Entered: 01/20/2012)
1212012-01-23 Order granting 119 Extension of Time to File Opposition to 114 Motion for Reconsideration. Response due 1/27/2012. Reply due 2/10/2012. Signed by Chief Judge Frances M. Tydingco-Gatewood on 1/20/2012. (fad, ) (Entered: 01/23/2012)
1222012-01-24 Reply to Response re 114 Motion for Reconsideration filed by Richard T. Arnold. (fad, ) (Entered: 01/26/2012)
1232012-01-27 Motion for Reconsideration re 112 Order denying 95 Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying 99 Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme C ourts of Guam; denying 100 Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying 101 Notice of Constitutional Question Under FRCP Rule 5.1; denying 102 Motion for Order and Stipulation of Service filed by Richard T. Arnold.(fad, ) (Entered: 01/30/2012)
1242012-02-10 Second Amended Complaint for Civil Conspiracy of Fraud, Prejudgment Attachment, Breach of Contract, and Void Judgments against Robert P. Kutz, Anita Melwani, Manu P. Melwani, Lawrence J. Teker, F. Phillip Carbullido, Robert Torres, Mitchell Thompson, Catherine Maraman, Richard Benson, Peter Siguenza, John Manglona, Michael J. Bordallo, Jaoquin Manibusan, Frances Tydingco-Gatewood, Benjamin Cruz, Lance Inouye, Pacific Tri-Star Inc., Pacific American Title Insurance and Escrow Co., Inc., Does 1-10 of the Superior Court of Guam; Jury Trial Demanded filed by Richard T. Arnold.(fad, ) (Entered: 02/10/2012)
1252012-03-05 Certificate of Service filed by Richard T. Arnold re 123 Motion for Reconsideration, 122 Reply to Response re 114 Motion for Reconsideration. (fad, ) (Entered: 03/06/2012)
1262012-03-28 Order Of Recusal. Judge Chief Judge Frances M. Tydingco-Gatewood recused. Signed by Chief Judge Frances M. Tydingco-Gatewood on 3/28/2012. (fad, ) (Entered: 03/28/2012)
1272012-04-05 Judge David A. Ezra has been designated to preside over this case. (fad, ) (Entered: 04/05/2012)
1282012-04-10 Plaintiff's Affidavit of Default by the Melwani Defendants for Failure to Defendant Pursuant to FRCP Rule 55(a) and (b)(1) filed by Richard T. Arnold. (fad, ) (Entered: 04/11/2012)
1292012-04-11 ANSWER TO SECOND AMENDED COMPLAINT FOR DAMAGES Answer to by Robert P. Kutz, Anita Melwani, Manu P. Melwani and Lawrence J. Teker.(Kutz, Robert) **Modified on 4/12/2012 to correct filers** (fad, ). (Entered: 04/11/2012)
1302012-04-12 Notice of Withdrawal of 128 Plaintiff's Affidavit of Default by the Melwani Defendants for Failure to Defendant Pursuant to FRCP Rule 55(a) and (b)(1) filed by Richard T. Arnold. (fad, ) (Entered: 04/12/2012)
1312012-06-11 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same filed by Richard T. Arnold. (fad, ) (Entered: 06/11/2012)
1322012-06-11 Affidavit in Support re 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same filed by Richard T. Arnold. (fad, ) (Entered: 06/11/2012)
1332012-06-12 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. Responses due by 6/26/2012. Replies due by 7/3/2012. (Woloschuk, Marianne). Added Motion to Strike on 6/13/2012 (fad, ). (Entered: 06/12/2012)
1342012-06-12 Memorandum of Points & Authorities in Support of 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. (Woloschuk, Marianne) **Modified on 6/13/2012 to edit docket text and correct event type*** (fad). (Entered: 06/12/2012)
1352012-06-13 Motion to Declare Plaintiff a Vexatious Litigant filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. Responses due by 6/27/2012. Replies due by 7/5/2012. (Attachments: # 1 Supplement Memorandum in Support)(Woloschuk, Marianne) (Entered: 06/13/2012)
1362012-06-13 Motion(s) joined filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Catherine Maraman, The Superior Court of Guam, The Supreme Court of Guam, and Robert Torres : 135 Motion to Declare Plaintiff a Vexatious Litigant filed by Jaoquin Manibusan, Benjamin Cruz, Mitchell Thompson, Peter Siguenza, Frances Tydingco-Gatewood. (fad, ) (Entered: 06/13/2012)
1372012-06-13 Motion(s) joined filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Catherine Maraman, The Superior Court of Guam, Robert Torres : 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Jaoquin Manibusan, Benjamin Cruz, Mitchell Thompson, Peter Siguenza, Frances Tydingco-Gatewood. (fad, ) (Entered: 06/13/2012)
1382012-06-13 Opposition re 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Catherine Maraman, The Superior Court of Guam, The Supreme Court of Guam, Robert Torres. (fad, ) (Entered: 06/13/2012)
1392012-06-14 Opposition re 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same -Joinder by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. (Entered: 06/14/2012)
1402012-06-14 Notice of Errata filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Catherine Maraman, The Superior Court of Guam, The Supreme Court of Guam, Robert Torres re 138 Opposition, 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same. (fad, ) (Entered: 06/15/2012)
1412012-06-14 Corrected Joinder in Motion to Dismiss and Motion to Declare Plaintiff a Vexatious Litigant filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Catherine Maraman, The Superior Court of Guam, The Supreme Court of Guam, Robert Torres. (related document(s): 135 Motion to Declare Plaintiff a Vexatious Litigant, 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 136 Joinder, 137 Joinder). (fad, ) (Entered: 06/15/2012)
1422012-06-20 Exhibits 1 and 2 That Were Inadvertently Omitted from 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same filed by Richard T. Arnold. (fad, ) (Entered: 06/21/2012)
1432012-06-25 Certificate of Service filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood re 135 Motion to Declare Plaintiff a Vexatious Litigant filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood, 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 134 Memorandum of Points & Authorities in Support, 139 Opposition. **Modified on 6/26/2012 to edit docket text** (fad). (Entered: 06/25/2012)
1442012-06-27 Opposition re 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Richard T. Arnold. (fad, ) (Entered: 06/27/2012)
1452012-06-27 Opposition re 135 Motion to Declare Plaintiff a Vexatious Litigant filed by Richard T. Arnold. (fad, ) (Entered: 06/27/2012)
1462012-07-03 Declaration of Mailing re 139 Opposition. Woloschuk, Marianne) (related document(s): 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same) **Modified on 7/23/2012 to add relation to document no. 131** (fad). (Entered: 07/03/2012)
1472012-07-05 Reply to Response re 144 Opposition to 133 Motion to Dismiss and to Strike filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. (Woloschuk, Marianne) **Modified on 7/6/2012 to add relation to document no. 133** (fad, ). (Entered: 07/05/2012)
1482012-07-05 Reply to Response re 145 Opposition to 135 Motion to Declare Plaintiff a Vexatious Litigant filed by Benjamin Cruz, Jaoquin Manibusan, Peter Siguenza, Mitchell Thompson, Frances Tydingco-Gatewood. (Woloschuk, Marianne) **Modified on 7/6/2012 to add relation to document no. 135** (fad, ). (Entered: 07/05/2012)
1492012-07-05 Motion for Extension of Time to File Response/Reply as to 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Richard T. Arnold.(fad, ) (Entered: 07/06/2012)
1502012-07-05 Plaintiff's Exhibit That Was Omitted from 144 Opposition to 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Richard Arnold. (fad, ) (Entered: 07/06/2012)
1512012-07-05 Certificate of Service filed by Richard T. Arnold re 149 Motion for Extension of Time to File Response/Reply, 145 Opposition re 135 Motion to Declare Plaintiff a Vexatious Litigant, 144 Opposition re 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 150 Plaintiff's Exhibit That Was Omitted from 144 Opposition to 133 Motion to Dismiss and Motion to Strike Second Amended Complaint. (fad) (fad, ) (Entered: 07/06/2012)
1522012-07-10 Order DENYING AS MOOT 149 Motion for Extension of Time to File Response/Reply. As Plaintiff is proceeding pro se, the Court will excuse his late filing. However, Plaintiff is alerted that he must follow all court rules, including filing deadlines. Signed by Designated Judge David A. Ezra on 7/10/2012. (fad, ) (Entered: 07/10/2012)
1532012-07-10 Certificate of Service filed by Michael J. Bordallo, F. Phillip Carbullido, Benjamin Cruz, Jaoquin Manibusan, Catherine Maraman, Peter Siguenza, Robert Torres, Frances Tydingco-Gatewood re 147 Reply to Response re 144 Opposition to 133 Motion to Dismiss and to Strike, 148 Reply to Response re 145 Opposition to 135 Motion to Declare Plaintiff a Vexatious Litigant (Woloschuk, Marianne). (Entered: 07/10/2012)
1542012-07-13 Certificate of Service filed by Richard T. Arnold re 149 Motion for Extension of Time to File Response/Reply as to 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 145 Opposition re 135 Motion to Declare Plaintiff a Vexatious Litigant, 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same filed by Richard T. Arnold, 144 Opposition re 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 132 Affidavit in Support re 131 Motion for Extension of Time to Serve Summonses and Second Amended Complaint and Motion for Order to Have U.S. Marshall's Service to Serve Same. (fad, ) (Entered: 07/16/2012)
1552012-07-24 Plaintiff's Advisement to the Court Concerning $35,000.00 Prejudgment Attahment and PSEC's Final Judgment filed by Richard T. Arnold. (fad) (Entered: 07/25/2012)
1562012-08-01 Motion to Substitute Attorney filed by Jaoquin Manibusan, Frances Tydingco-Gatewood. (fad, ) (Entered: 08/01/2012)
1572012-08-06 Order granting 156 Motion to Substitute Attorney. Added attorney Bridget Ann Galey-Keith for Jaoquin Manibusan,Bridget Ann Galey-Keith for Frances Tydingco-Gatewood. Signed by Designated Judge David A. Ezra on 8/3/2012. (fad, ) (Entered: 08/06/2012)
1582012-08-07 Motion to Dismiss for Lack of Jurisdiction filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker. Responses due by 8/21/2012. Replies due by 8/28/2012. (Kutz, Robert) (Entered: 08/07/2012)
1592012-08-07 Memorandum in Support re: 158 Motion to Dismiss for Lack of Jurisdiction filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker. Responses due by 8/21/2012. Replies due by 8/28/2012. (Kutz, Robert). filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker. (Attachments: # 1 Exhibit A)(Kutz, Robert) (Entered: 08/07/2012)
1602012-08-07 Order Setting Hearing on 133 Motion to Dismiss and Motion to Strike Second Amended Complaint, 135 Motion to Declare Plaintiff a Vexatious Litigant:Motion Hearing set for 9/24/2012 at 10:00 AM in a courtroom to be assigned before Designated Judge David A. Ezra. Signed by Designated Judge David A. Ezra on 08/06/2012. (fad, ) (Entered: 08/07/2012)
1612012-08-17 Order Continuing Hearing. Motion Hearing originally set for September 24, 2012 is now set for 10/19/2012 at 09:30 AM in 4th Floor Courtroom before Designated Judge David A. Ezra. Signed by Designated Judge David A. Ezra on August 16, 2012. (cbw) (Entered: 08/17/2012)
1622012-08-21 Opposition re 158 Motion to Dismiss for Lack of Jurisdiction filed by Richard T. Arnold. (wmt, ) (Entered: 08/22/2012)
1632012-08-28 Certificate of Service filed by Richard T. Arnold re 162 Opposition re 158 Motion to Dismiss for Lack of Jurisdiction. (fad, ) (Entered: 08/29/2012)
1642012-08-31 Motion to Vacate filed by Richard T. Arnold re 112 Order denying 95 Motion to Amend Judgment, Request for Oral Argument; denying 98 Motion for Reconsideration under FRCP 59(e); denying 99 Amended Rule 60(b)(4) Motion to Vacate Certain Orders, Judgments and Opinions of the Superior and Supreme Courts of Guam; denying 100 Motion to Vacate Judgments of the Superior Court in SP0057-07 and Affirming Opinions of the Supreme Court of Guam Under FRCP Rule 60(b)(4); denying 101 Notice of Constitutional Question Under FRCP Rule 5.1; denying 102 Motion for Order and Stipulation of Service filed by Richard T. Arnold. (fad, ) (Entered: 09/01/2012)
1652012-09-10 Certificate of Service filed by Richard T. Arnold re 164 Motion to Vacate. (fad, ) (Entered: 09/11/2012)
1662012-09-14 Opposition re 164 Motion to Vacate 112 Order on Motion to Alter Judgment Motion to Vacate 112 Order on Motion to Alter Judgment Motion to Vacate 112 Order on Motion to Alter Judgment filed by Benjamin Cruz, Peter Siguenza, Mitchell Thompson. (Woloschuk, Marianne) (Entered: 09/14/2012)
1672012-09-14 Opposition re 164 Motion to Vacate filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Jaoquin Manibusan, Catherine Maraman, Robert Torres, Frances Tydingco-Gatewood. (fad, ) (Entered: 09/14/2012)
1682012-09-18 Opposition re 164 Motion to Vacate 112 Order on Motion to Alter Judgment Motion to Vacate 112 Order on Motion to Alter Judgment Motion to Vacate 112 Order on Motion to Alter Judgment JOINDER IN OPPOSITION TO MOTION TO VACATE filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker. (Kutz, Robert) (Entered: 09/18/2012)
1692012-09-20 Order denying 114 Motion for Reconsideration; denying 123 Motion for Reconsideration; denying 164 Motion to Vacate. Signed by Designated Judge David A. Ezra on 09/19/2012 in Honolulu, Hawaii. (fad, ) (Entered: 09/20/2012)
1702012-10-04 Summons Returned Executed filed by Richard T. Arnold. Benjamin Cruz served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1712012-10-04 Summons Returned Executed filed by Richard T. Arnold. Catherine Maraman served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1722012-10-04 Summons Returned Executed filed by Richard T. Arnold. Mitchell Thompson served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1732012-10-04 Summons Returned Executed filed by Richard T. Arnold. Frances Tydingco-Gatewood served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1742012-10-04 Summons Returned Executed filed by Richard T. Arnold. F. Phillip Carbullido served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1752012-10-04 Summons Returned Executed filed by Richard T. Arnold. Michael J. Bordallo served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1762012-10-04 Summons Returned Executed filed by Richard T. Arnold. Richard Benson served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1772012-10-04 Summons Returned Executed filed by Richard T. Arnold. Robert Torres served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1782012-10-04 Summons Returned Executed filed by Richard T. Arnold. Peter Siguenza served on 10/2/2012, answer due 10/23/2012. (fad, ) (Entered: 10/05/2012)
1792012-10-16 Notice of Appeal as to 169 Order denying 114 Motion for Reconsideration; denying 123 Motion for Reconsideration; denying 164 Motion to Vacate filed by Richard T. Arnold. Filing Fee Not Paid. (fad, ) **Modified on 10/16/2012 to edit docket text** (fad, ). (Entered: 10/16/2012)
1802012-10-16 Motion to Stay Proceedings Pending Appeal of the Court's Order Filed on September 21, 2012 filed by Richard T. Arnold. (fad, ) (Entered: 10/16/2012)
1812012-10-18 Order denying 180 Motion to Stay Proceedings Pending Appeal of the Court's September 20, 2012 Order. The parties are directed to be prepared at the October 19, 2012 hearing to provide the Court with portions of the record in the Superior Court of Guam and the Supreme Court of Guam that are relevant to their arguments regarding the instant motions to dismiss. Signed by Designated Judge David A. Ezra on 10/17/2012, Honolulu, Hawaii. (fad, ) (Entered: 10/18/2012)
1822012-10-19 Minute Entry for proceedings held before Designated Judge David A. Ezra: Motion Hearing held on 10/19/2012 re 135 Motion to Declare Plaintiff a Vexatious Litigant, 158 Motion to Dismiss for Lack of Jurisdiction, 133 Motion to Dismiss and Motion to Strike Second Amended Complaint. Motions - under advisement. Defendants to e-file relevant portions of the record in the Superior Court of Guam and the Supreme Court as previously ordered by the court by close of business October 19, 2012. Relevant case law to be filed by Mr. Arnold no later than 10/26/2012. (Court Recorder Francine A. Diaz) (Start Time: 9:28, End Time: 10:52) (fad, ) (Entered: 10/19/2012)
1832012-10-19 Supplement to 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Benjamin Cruz, Peter Siguenza, Mitchell Thompson. (Attachments: # 1 Supplement Item 1-A, # 2 Supplement Item 1-B, # 3 Supplement Item 1-C, # 4 Supplement Item 2-A, # 5 Supplement Item 2-B, # 6 Supplement Item 3-A, # 7 Supplement Item 3-B, # 8 Supplement Item 4-A, # 9 Supplement Item 4-B, # 10 Supplement Item 4-C, # 11 Supplement Item 5-A, # 12 Supplement Item 5-B)(Woloschuk, Marianne) **Modified on 10/20/2012 to add relation to document no. 133** (fad, ). (Entered: 10/19/2012)
1842012-10-22 Amended Notice of Appeal filed by Richard T. Arnold. (mba, ) (Entered: 10/22/2012)
1852012-10-22 Plaintiff's Request to the Ninth Circuit Court of Appeals for Appointment of Pro Bono Counsel to Brief and Argue Appeal filed Richard T. Arnold. (mba, ) (Entered: 10/22/2012)
1862012-10-29 Plaintiff's Affidavit and Supporting Documents Concerning SP0057-07 in Opposition to 158 Motion to Dismiss for Lack of Jurisdiction, 133 Motion to Dismiss and Motion to Strike Second Amended Complaint filed by Richard T. Arnold. (fad, ) (Entered: 10/29/2012)
1872012-10-29 Motion for Extension of Time to File Supporting Documents in Opposition to Motion to Dismiss filed by Richard T. Arnold. (fad, ) (Entered: 10/29/2012)
1882012-11-08 USCA Order as to 179 Notice of Appeal. This appeal is dismissed for lack of jurisdiction.(mba, ) (Entered: 11/08/2012)
1892012-11-08 Order granting 187 Motion for Extension of Time to File. Opposition to 133 and 158 Motion to Dismiss due by 11/9/2012. Signed by Designated Judge David A. Ezra on 11/7/2012. (vtk) (Entered: 11/08/2012)
1902012-11-27 Notice of Intent to File Motion for Partial Summary Judgment filed by Richard T. Arnold. (vtk) (Entered: 11/27/2012)
1912012-11-27 Certificate of Service filed by Richard T. Arnold re 186 Plaintiff's Affidavit and Supporting Documents Concerning SP0057-07 in Opposition to 158 Motion to Dismiss for Lack of Jurisdiction, 133 Motion to Dismiss and Motion to Strike Second Amended Complaint . (vtk) (Entered: 11/27/2012)
1922012-12-03 Mandate from 9th Circuit Court of Appeals as to 179 Notice of Appeal, 184 Amended Notice of Appealfiled by Richard T. Arnold (fad, ) (Entered: 12/03/2012)
1932013-01-03 Notification and Certificate of Service filed by Richard T. Arnold (fad, ) (Entered: 01/03/2013)
1942013-01-10 Order granting 133 Motion to Dismiss; granting 135 Motion to Declare Plaintiff a Vexatious Litigant; granting 158 Motion to Dismiss. Plaintiff is hereby ORDERED to submit any filing that names any of the former or current judicial defendants in this case to the clerk of court for pre-filing review as described in Part III.D. of this Order. This Order shall in no way be construed as precluding Plaintiff from filing an appeal of this Court's Order to the Ninth Circuit or from seeking any relief from the that court. Signed by Designated Judge David A. Ezra on 1/9/2013 in San Antonio, Texas. (fad, ) (Entered: 01/10/2013)
1952013-01-10 Clerk's Judgment in favor of Defendants against Plaintiff. (fad, ) **Modified on 1/11/2013 to edit docket text** (fad, ). (Entered: 01/10/2013)
1962013-01-10 Notice of Entry re 194 Order Granting Defendants' Motions to Dismiss and Granting Judiciary Defendants' Motion to Declare Plaintiff a Vexatious Litigant, 195 Clerk's Judgment (fad, ) (Entered: 01/10/2013)
1972013-01-25 Transcript Order Form filed by Richard T. Arnold for proceedings held on 10/19/2012 before Judge David Ezra. (fad, ) **Modified on 1/25/2013 to attach correct PDF**(fad, ). (Entered: 01/25/2013)
1982013-01-25 Transcript Order Form filed by Richard T. Arnold for proceedings held on 10/19/2012 before Judge David Ezra. (fad, ) (Entered: 01/25/2013)
1992013-02-01 Final Transcript of Proceedings held on 10/19/2012 before Judge David Ezra. Court Reporter: Francine Diaz. Motions Hearing filed by Veronica F. Reilly. Redaction Request due 2/22/2013. Redacted Transcript Deadline set for 3/4/2013. Release of Transcript Restriction set for 5/2/2013. (Entered: 02/01/2013)
2002013-02-04 Notice of Filing of Official Transcript re 199 Final Transcript of Proceedings held on 10/19/2012 before Judge David Ezra. (fad, ) (Entered: 02/04/2013)
2012013-02-07 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant (related document(s): 195 Clerk's Judgment, 194 Order granting 133 Motion to Dismiss; granting 135 Motion to Declare Plaintiff a Vexatious Litigant; granting 158 Motion to Dismiss) filed by Richard T. Arnold. (fad, ) (Entered: 02/07/2013)
2022013-02-07 Plaintiff's Request for Review of 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff filed by Richard T. Arnold. (fad, ) (Entered: 02/07/2013)
2032013-02-13 Certificate of Service filed by Richard T. Arnold re 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant. (vtk) (Entered: 02/13/2013)
2042013-02-21 Response re 201 Motion to Amend/Correct 195 Clerk's Judgment, 194 Order on Motion to Dismiss,,, Order on Motion for Miscellaneous Relief,,, Order on Motion to Dismiss/Lack of Jurisdiction,, filed by Benjamin Cruz, Peter Siguenza, Mitchell Thompson. (Woloschuk, Marianne) (Entered: 02/21/2013)
2052013-02-21 Motion for Clarification re 202 Plaintiff's Request for Review, 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant) filed by Richard Benson, Michael J. Bordallo, F. Phillip Carbullido, John Manglona, Jaoquin Manibusan, Catherine Maraman, Robert Torres, Frances Tydingco-Gatewood. (fad, ) (Entered: 02/21/2013)
2062013-02-21 Motion(s) joined filed by Benjamin Cruz, Peter Siguenza, Mitchell Thompson : 205 Motion for Clarification (re 202 Declaration, 201 Motion to Amend/Correct 195 Clerk's Judgment, 194 Order on Motion to Dismiss,,, Order on Motion for Miscellaneous Relief,,, Order on Motion to Dismiss/Lack of Jurisdiction,, ) filed by Jaoquin Manibusan, John Manglona, Catherine Maraman, Robert Torres, Michael J. Bordallo, F. Phillip Carbullido, Richard Benson, Frances Tydingco-Gatewood . (Woloschuk, Marianne) (Entered: 02/21/2013)
2072013-02-28 Reply to Response re 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant filed by Richard T. Arnold. (fad, ) (Entered: 02/28/2013)
2082013-02-28 Response re 205 Motion for Clarification filed by Richard T. Arnold. (fad, ) (Entered: 02/28/2013)
2092013-02-28 Request for Review re 208 Response re 205 Motion for Clarification filed by Richard T. Arnold, 207 Reply to Response re 201 filed by Richard T. Arnold. (fad, ) (Entered: 02/28/2013)
2102013-03-08 Certificate of Service filed by Richard T. Arnold re 207 Reply to Response re 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant, 208 Response re 205 Motion for Clarification. (fad, ) (Entered: 03/11/2013)
2112013-03-11 Motion for Extension of Time to File Notice of Appeal filed by Richard T. Arnold. (fad, ) (Entered: 03/11/2013)
2122013-03-11 Notice of Appeal filed by Richard T. Arnold as to 194 Order granting 133 Motion to Dismiss; granting 135 Motion to Declare Plaintiff a Vexatious Litigant; granting 158 Motion to Dismiss. **NOTE: Appeal Fee Not Received**. (fad, ) (Entered: 03/11/2013)
2132013-03-14 Opposition re 209 Request for Motion to Grant Rule 59e Motion filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker. (Kutz, Robert) **Modified on 3/14/2013 to edit filers** (fad, ). (Entered: 03/14/2013)
2142013-03-18 Motion(s) joined filed by Robert P. Kutz, Anita Melwani, Manu P. Melwani, Pacific American Title Insurance and Escrow Co., Inc., Pacific Tri-Star Inc., Lawrence J. Teker : 205 Motion for Clarification. (fad, ) (Entered: 03/18/2013)
2152013-03-15 Order of USCA as to 212 Notice of Appeal. Proceedings in this court shall be held in abeyance pending the District Court's resolution of the pending February 7, 2013 motion. If appellant wishes to challenge the district court's ruling on the pending motion for reconsideration, appellant shall file an amended notice of appeal within 30 days from entry of the district court's ruling on the motion. (fad, ) (Entered: 03/20/2013)
2162013-03-21 Reply to Response re 209 Request for Review, 213 Opposition, 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant filed by Richard T. Arnold. (fad, ) (Entered: 03/21/2013)
2172013-09-20 Order denying 201 FRCP 59(e) Motion Re: January 10, 2013 Order Dismissing Complaint and Declaring Plaintiff Vexatious Litigant; granting 205 Melwani Defendants' Motion for Clarification and denying as moot 211 Motion for Extension of Time to File Notice of Appeal. Signed by Designated Judge David A. Ezra on 9/20/2013. (fad, ) (Entered: 09/20/2013)