LEE v. HICKEY

No. 95-CV-02145-WHA (JSC).

A. LEE and LINDA BIANCUR; LA RUE W. BEAN; ALLEN J. MURPHY; and ROBERT and GAIL SCHLENZIG; on Behalf of Themselves and all Others Similarly Situated, Plaintiffs, v. JOHN A. HICKEY; MAMIE TANG; PILLSBURY MADISON & SUTRO; HICKEY, DUNN & SWAN; and D.E. FREY, A Broker-dealership and Member of the National Association of Securities Dealers, on Behalf of Itself and as a Representative of a Class of Broker Dealers, Defendants.

United States District Court, N.D. California, San Francisco Division.

August 14, 2014.


Attorney(s) appearing for the Case

A. Lee Biancur, Plaintiff, represented by Christopher T. Heffelfinger , Berman DeValerio, Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

Linda Biancur, Plaintiff, represented by Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

La Rue W. Bean, Plaintiff, represented by Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

Allen J. Murphy, Plaintiff, represented by Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

Robert Schlenzig, Plaintiff, represented by Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

Gail Schlenzig, Plaintiff, represented by Joseph J. Tabacco, Jr. , Berman DeValerio, Peter A. Pease, , Berman DeValerio Pease Tabacco Burt & Pucillo, Richard J. Schager, Jr. , Stamell & Schager & Anthony David Phillips , Berman DeValerio.

John A. Hickey, Defendant, represented by David J. Cohen , Bay Area Criminal Lawyers, PC & Joseph Pascal Russoniello , United States Attorney's Office.

Mamie Tang, Defendant, Pro Se.

Mamie Tang, Defendant, represented by Christopher J. Cannon , Sugarman & Cannon.

Zrenda Dunn & Swann, Defendant, represented by John Spencer Guy Worden , Schiff Hardin LLP.

A. Lee Biancur, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

Linda Biancur, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

La Rue W. Bean, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

Allen J. Murphy, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

Robert Schlenzig, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

Gail Schlenzig, Counter-defendant, represented by Joseph J. Tabacco, Jr. , Berman DeValerio & Richard J. Schager, Jr. , Stamell & Schager.

John A. Hickey, Cross-defendant, represented by Dean Dukhyun Paik , Rogers Joseph & O'Donnell.

Mamie Tang, Cross-defendant, represented by Christopher J. Cannon , Sugarman & Cannon.

Zrenda Dunn & Swann, Cross-defendant, represented by John Spencer Guy Worden , Schiff Hardin LLP.

Zrenda Dunn & Swann, Counter-claimant, represented by John Spencer Guy Worden , Schiff Hardin LLP.


[PROPOSED] ORDER COMMANDING DEFENDANT JOHN A. HICKEY TO COMPLETE AND SUBMIT JUDGMENT DEBTOR QUESTIONNAIRE AND TO APPEAR FOR A JUDGMENT DEBTOR'S EXAMINATION

JACQUELINE SCOTT CORLEY, Magistrate Judge.

Having considered the ex parte papers filed by Plaintiffs and judgment creditors for an Order commanding defendant John A. Hickey ("Hickey") to appear for a judgment debtor's examination and to complete and submit a Judgment...

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