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Case Information

Filed 2023-10-11
Type Other Civil Petition
Docket 75 entries
Disposition transfer

Parties

Plaintiff Division Of Occupational Safety And Health
Defendant R&l Carriers

Docket Entries

  1. Petition PETITION TO COMPEL COMPLIANCE WITH SUBPOENA DUCES TECUM Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  2. Order ORDER TO PRODUCE DOCUMENTS IN COMPLIANCE WITH SUBPOENA DUCES TECUM Received from: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  3. Notice of Case Management Conference Filed by: Clerk
  4. Initial Case Management Conference scheduled for 05/22/2024 at 03:00 PM in Hayward Hall of Justice at Department 514
  5. Case assigned to Hon. Noël Wise in Department 514 Hayward Hall of Justice
  6. Notice of Case Reassignment (Civil) Filed by: Clerk
  7. Notice of Case Rescheduling or Relocation Filed by: Clerk
  8. Initial Case Management Conference scheduled for 05/22/2024 at 03:00 PM in Hayward Hall of Justice at Department 514 Not Held - Continued - Court's Motion was rescheduled to 05/21/2024 03:00 PM in Rene C. Davidson Courthouse at Department 20
  9. Case reassigned to Rene C. Davidson Courthouse in Department 20 - Hon. Karin Schwartzeffective 12/29/2023 Reason: Inventory Transfer
  10. ase Management Statement Filed by: Division of Occupational Safety and Health (Petitioner)
  11. ase Management Statement Filed by: R&L CARRIERS (Respondent)
  12. entative Ruling Published for 05/21/2024 3:00 PM Initial Case Management Conference}
  13. ase Management Conference scheduled for 08/21/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20
  14. otice of Petitioners Notice of Proof of Service Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  15. inute Order (Initial Case Management Conference filed by R&L CARRIERS (Res...)
  16. rder re: Initial Case Management Conference filed by R&L CARRIERS (Respondent) on 05/13/2024 Signed and Filed by: Court
  17. entative Ruling Published for 05/21/2024 3:00 PM Initial Case Management Conference}
  18. nitial Case Management Conference scheduled for 05/21/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20 updated: Result Date to 05/21/2024 Result Type to Held
  19. otice of PETITIONER'S AMENDED NOTICE OF PROOF OF SERVICE Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  20. otice of PETITIONER'S NOTICE OF PROOF OF SERVICE OF COURT MINUTES AND ORDER DATED 5/21/24 Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  21. x Parte Application EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  22. eclaration DECLARATION OF P. ANN SURAPRUIK Filed by: Division of Occupational Safety and Health (Petitioner)
  23. x Parte Proposed Order Received from: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  24. pdated -- Ex Parte Application EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE: Result: Granted in Part Result Date: 06/27/2024
  25. pposition Opposition To The Division`s Ex Parte Application For An Order Shortening Time Filed by: R&L CARRIERS (Respondent)
  26. eclaration Declaration of Abby Putzulu in Support of Opposition to Ex Parte Appl (Exhibits A-B) Filed by: R&L CARRIERS (Respondent)
  27. mended Petition AMENDED PETITION TO COMPEL COMPLIANCE WITH INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  28. eclaration DECLARATION OF P. ANN SURAPRUIK Filed by: Division of Occupational Safety and Health (Petitioner)
  29. eclaration DECLARATION OF LISA H. FRIEDMAN Filed by: Division of Occupational Safety and Health (Petitioner)
  30. rder (PROPOSED) ORDER GRANTING PETITION TO COMPEL COMPLIANCE WITH INVESTIGATIVE SUBPOENA Received from: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  31. eclaration DECLARATION OF GINA NALEZNY Filed by: Division of Occupational Safety and Health (Petitioner)
  32. emorandum of Points & Authorities Filed by: Division of Occupational Safety and Health (Petitioner)
  33. roof of Service (not Summons and Complaint) Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  34. roof of Service (not Summons and Complaint) Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  35. roof of Service (not Summons and Complaint) Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  36. eclaration DECLARATION OF GINA NALEZNY Filed by: Division of Occupational Safety and Health (Petitioner)
  37. otice of PETITIONER'S NOTICE OF PROOF OF SERVICE Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  38. x Parte Proposed Order Signed and Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  39. otice of Hearing Issued and Filed by: Clerk
  40. rder to Show Cause Re: to compel scheduled for 07/18/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20
  41. rder to Show Cause Re: to compel scheduled for 08/15/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20
  42. roof of Service by Mail Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  43. roof of Service by Mail Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  44. roof of Personal Service Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent) Service Cost Waived: No Service Cost: 115.00 Service Date: 07/02/2024
  45. esponse to Order to Show Cause Filed by: R&L CARRIERS (Respondent)
  46. eclaration of Abby H. Putzulu in Support of Greenwood's Response to the Order to Show Cause Filed by: R&L CARRIERS (Respondent)
  47. eply DIVISION'S REPLY IN SUPPORT OF ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  48. eclaration DECLARATION OF GINA NALEZNY IN SUPPORT OF REPLY FOR AN ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  49. eclaration DECLARATION OF P. ANN SURAPRUIK IN SUPPORT OF REPLY FOR AN ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  50. otice of PETITIONER'S NOTICE OF PROOF OF SERVICE Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  51. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  52. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  53. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  54. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  55. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  56. inute Order (Order to Show Cause Re: to compel filed by R&L CARRIERS (Resp...)
  57. rder re: Order to Show Cause Re: to compel filed by R&L CARRIERS (Respondent) on 07/10/2024 Signed and Filed by: Court
  58. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  59. entative Ruling Published for 07/18/2024 3:00 PM Order to Show Cause Re: to compel}
  60. rder to Show Cause Re: to compel scheduled for 07/18/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20 Not Held - Continued - Court's Motion was rescheduled to 08/15/2024 03:00 PM
  61. eclaration of Rick Rutkowski in Support of Greenwood's Response to the Order to Show Cause Filed by: R&L CARRIERS (Respondent)
  62. eclaration Supplemental Declaration of Abby H. Putzulu in Support of Greenwood's Response to the Order to Show Cause Filed by: R&L CARRIERS (Respondent)
  63. ase Management Statement Filed by: R&L CARRIERS (Respondent)
  64. ase Management Statement Filed by: Division of Occupational Safety and Health (Petitioner)
  65. eclaration DECLARATION OF P. ANN SURAPRUIK IN SUPPORT OF SUPPLEMENTAL BRIEF FOR AN ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  66. upplemental Declaration DIVISION'S SUPPLEMENTAL BRIEF IN SUPPORT OF ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  67. eclaration DECLARATION OF GINA NALEZNYIN SUPPORT OF SUPPLEMENTAL BRIEF FOR AN ORDER TO SHOW CAUSE WHY RESPONDENT SHOULD NOT BE COMPELLED TO COMPLY WITH THE DIVISION OF OCCUPATIONAL SAFETY AND HEALTH'S INVESTIGATIVE SUBPOENA Filed by: Division of Occupational Safety and Health (Petitioner)
  68. roof of Service (not Summons and Complaint) Filed by: Division of Occupational Safety and Health (Petitioner) As to: R&L CARRIERS (Respondent)
  69. inute Order (Order to Show Cause Re: to compel filed by Division of Occupa...)
  70. rder re: Order to Show Cause Re: to compel filed by Division of Occupational Safety and Health (Petitioner) on 07/12/2024 Signed and Filed by: Court
  71. entative Ruling Published for 08/15/2024 3:00 PM Order to Show Cause Re: to compel}
  72. rder to Show Cause Re: to compel scheduled for 08/15/2024 at 03:00 PM in Rene C. Davidson Courthouse at Department 20 updated: Result Date to 08/15/2024 Result Type to Held
  73. entative Ruling Published for 08/21/2024 3:00 PM Case Management Conference}
  74. inute Order (Case Management Conference)
  75. rder re: Case Management Conference Signed and Filed by: Court

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