The Anatomy of Public Corruption

Showing posts with label Town of Danville. Show all posts
Showing posts with label Town of Danville. Show all posts

Autonomic Software - Fraud Indictment

Move the Truth

The current CEO and Chairman plus their billionaire owners should be charged with racketeering, obstruction of Justice
Department of Justice
U.S. Attorney’s Office
Middle District of Tennessee

FOR IMMEDIATE RELEASE
Monday, September 13, 2021

California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority

Company Allegedly Sought More Than $300,000 in Fraudulent Incentive Payments from TVA Through Software Installation in Rutherford County Schools

NASHVILLE – A seven-count indictment unsealed Friday charged two Danville, California men with conspiracy to defraud the Tennessee Valley Authority (TVA) of more than $300,000, announced Acting U.S. Attorney Mary Jane Stewart for the Middle District of Tennessee. 

Anthony Gigliotti, 74, the CEO of Autonomic Software, Inc., (Autonomic) was charged with conspiracy to commit wire fraud, three counts of mail fraud, and three counts of wire fraud.  Alexander Gigliotti, 36, the Vice President of Autonomic, was charged with conspiracy to commit wire fraud.  Both were arrested by U.S. Marshals in Danville, California on Friday and will appear in the Middle District of Tennessee at a later date for further proceedings. 

According to the indictment, Autonomic was a software company located in Danville, California, which provided a variety of software to private and public sector organizations.  In 2016, Autonomic installed power management software in Rutherford County school systems, in connection with TVA’s EnergyRight program, an incentive-based program designed to save energy and reduce costs through the installation of energy-saving software.  To be eligible for the energy conservation funds, customers were required to pay a portion of the software materials costs.

Instead of following the program requirements, Autonomic represented to the Rutherford County School District that schools would not incur any costs associated with the software installation.  Following the installation of the software, Autonomic submitted 47 invoices, totaling $588,240 to Lockheed Martin, the contract administrator of the EnergyRight program.  The invoices were made out to Rutherford County Schools and represented that each school incurred costs associated with Autonomic’s software installation.

Alexander Gigliotti also sent an email to a Lockheed Martin representative in support of seeking the incentive payments from TVA, with a breakdown of an invoice regarding purported costs incurred by Rutherford County Schools, claiming that the school paid $22 per computer related to software and $8 per computer related to support.  In fact, Rutherford County Schools did not incur any costs associated with any invoice from Autonomic.  Lockheed Martin then mailed incentive payments to Autonomic that corresponded to each invoice.

The Autonomic software failed to function as initially represented and approximately one year after the installation, Rutherford County Schools purchased energy saving software that could effectively quantify energy savings and which cost substantially less than Autonomic’s total purported materials costs.

The indictment also alleges that Anthony Gigliotti lied to TVA agents by falsely stating that Alexander Gigliotti was not involved in any of the previous TVA or school system work. 

If convicted, the defendants face up to 20 years in prison.

This case was investigated by the TVA Office of Inspector General and is being prosecuted by Assistant U.S. Attorney Sara Beth Myers.

An indictment is merely an accusation.  The defendants are presumed innocent until proven guilty in a court of law. 

# # # # #

 

Topic(s): 
Financial Fraud
Contact: 
David Boling Public Affairs Officer 615-736-5956 david.boling2@usdoj.gov
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OBIT:John Daniel Van Voorhis 65, Born in Oakland former President of Blackhawk Development (Ken Behring)

The First Last Murder/Death/Accidental/Passing/Suspicious/Cold Case

Connecting persons, events and names together - some names for reference no pain intended, some as marker to the real story

Post from online record if possible John Daniel Van Voorhis 65, Born in Oakland, June 18, 1939. It is with great sadness that we announce the sudden passing of Daniel Van Voorhis on March 8, 2005, lifelong resident of the bay area and most recently residing in San Francisco. Dan died peacefully at California Pacific Medical Center with his children at his side from heart and liver failure. Dan grew up in Walnut Creek, where he graduated from Los Lomas High School, before marrying his high school sweet heart Karen Judith Wacker in 1960. Dan graduated from San Francisco State University, then attended Boalt Hall at the University of California at Berkeley where he earned his Juris Doctorate. Dan joined his brother Thomas's law firm of Campbell, Van Voorhis and Bybee in Walnut Creek in 1965, before opening his own firm in 1975 - Van Voorhis and Skaggs with long-time friend and partner Sanford M. Skaggs. Specializing in real estate and local government law, the firm of Van Voorhis and Skaggs was eventually purchased by and merged with the firm of McCutchen, Doyle, Brown and Enersen in 1984 (today Bingham McCutchen). Dan's efforts on behalf of his main client Blackhawk helped earn him an equity position in the company in 1975; the post of general counsel also in 1975, and in 1983 he was named as president of Blackhawk Corporation. In this capacity he spearheaded the development of the two largest real estate projects ever constructed in Northern California at that time, Blackhawk and Canyon Lakes. After his retirement in 1990, Dan devoted his tremendous energies and resources to establishing professional soccer in the US and founded, owned and operated the San Francisco Bay Blackhawks from 1988 to 1994. He was honored by Honda for his contribution to professional soccer in America in 1993, and was inducted to the California Association North Soccer Hall of Fame in August of 2004. Remembered by all who knew him as a patriotic, loyal and immensely determined individual his exceptional intellect, vision, and ideas left a significant imprint on the landscape of Contra Costa County. Known by his family as a loving, generous and devoted man - his lasting impression as a charismatic and humourous person will long be recalled by all who knew him. He is survived by his children Bekki Van Voorhis Gilbert, Kerry Malzahn, and John Daniel Van Voorhis, Jr. and by their mother Karen Judith Van Voorhis; his four grandchildren Nathaniel and Nicole Gilbert and Kaila and Eric Malzahn; and his five siblings Joann Hanna, G. Thomas Van Voorhis, Mari Edd, Barbara Van Voorhis Molloy and David E. Van Voorhis. A private memorial service for family and friends will be held on April 7th at 7:00 p.m. In lieu of flowers, the family suggests contributions in his memory be made to Boalt Hall, University of California, Berkeley, California 9472-7200. To Plant Memorial Trees in memory, please visit our Sympathy Store. Published in San Jose Mercury News on Mar. 12, 2005. See Legacy Tribute at Find A Grave

Date:Month/Year

Notable Deaths

The Curious Unsettling Deaths of Contra Costa County

Pete Bennett, arrived in Contra Costa County in 1978 after leaving Florida over a series of unfortunate events occuring during his high school years from 1974 to 1978.  There is an uncanny similiar connection between Florida and California.

Rylan Fuchs and Chief of Police Chris Wenzel of the Town of Danville

This young man and his mother became friends with Pete Bennett and his sons via the Oak Hill Park in Danville.  The parents each enduring mutual marriage breakdowns, each with sons seeking friends.  The boys found each other while parents each had something in common to vent issues.

Date: 2011

The Curious Deaths Near Chief Wenzel

This young man and his mother became friends with Pete Bennett and his sons via the Oak Hill Park in Danville. The time period during our mutual divorce drama. The occured when the boys connected by creating games in the park. The mom is a very nice person.

Date: 2011

The Curious Deaths Near Chief Wenzel

This young man and his mother became friends with Pete Bennett and his sons via the Oak Hill Park in Danville. The time period during our mutual divorce drama. The occured when the boys connected by creating games in the park. The mom is a very nice person.

Fending off Sgt. Rangel.

This is Sgt. Dave Rangel former Police Officer from City of Walnut Creek. There are several distinct incidents with the Walnut Creek Police Department more (It's a new day at WCPD)

Date: 2011

2005-03-12-OBIT-John Daniel Van Voorhis
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Case FLMSD01-03092 - MARIANNE PAYNE VS WILLIAM LOUDON



Case FLMSD01-03092 - MARIANNE PAYNE VS WILLIAM LOUDON


Case FLMSD01-03092 - Complaints/Parties

Complaint Number:1
Complaint Type:Pre-JBSIS Complaint/Petition
Filing Date:09/17/2001
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER MARIANNE ADELE PAYNE  Pro Per First Paper Fee Paid 
RESPONDENT WILLIAM RAY LOUDON  Pro Per Answer 11/28/2001 


Case FLMSD01-03092 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
01/05/2017 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
04/06/2011 NOTICE OF/TO WITHDRAWAL OF ATTORNEY OF RECORD FILED ON BEHALF OF MARIANNE ADELE PAYNE  Not Applicable   
08/28/2009 STIPULATION & ORDER CHANGE OF RESIDENCE FOR MINOR CHILD PAY TUITION FILED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
08/17/2009 SIGNED STIP/OR RE: CHANGE RESIDENCE ETC SENT TO CL ERKS OFFICE FOR FILING  Not Applicable   
10/20/2004 ORDER FOR WITHDRAWAL OF ATTORNEY TAMMY-LYN GALLERANI REPRESENTING MARIANNE ADELE PAYNE FILED; PARTY IS NOW REPRESENTED BY PRO/PER  Not Applicable   
10/20/2004 UPDATED CASE TO CHANGE ADDRESS/PHONE OF PARTY MARIANNE ADELE PAYNE  Not Applicable   
07/17/2003 ORDER TO WITHHOLD INCOME FOR CHILD SUPPORT FILED  Not Applicable   
07/17/2003 JUDGMENT ON RESERVED ISSUES FILED Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/17/2003 NOTICE OF ENTRY OF JMT ON RESERVED ISSUES FILED  Not Applicable   
07/10/2003 APPEARANCE, STIPULATION AND WAIVERS FILED  Not Applicable   
06/27/2003 NOTICE OF UNAVAILABILITY OF ATTORNEY TAMMY-LYN GALLERANI FOR MARIANNE ADELE PAYNE FOR PERIOD 8/11 THRU 9/1/03 FILED  Not Applicable   
05/08/2003 8:30 AM DEPT. 51 F/L SPECIAL SET HEARING ON: TRIAL  OFF-CALENDAR   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
04/03/2003 8:30 AM DEPT. 51 F/L SPECIAL SET HEARING ON: TRIAL  CONTINUED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
03/27/2003 STIPULATION TO WAIVE FINAL DISCLOSURE FILED  Not Applicable   
03/24/2003 SECOND AMENDED TRIAL MANAGEMENT ORDER FILED  Not Applicable   
03/14/2003 NOTICE OF UNAVAILABILITY OF ATTORNEY TAMMY-LYN GALLERANI FOR MARIANNE ADELE PAYNE FOR PERIOD 4/11/03 TO 4/21/03 FILED  Not Applicable   
03/07/2003 UPDATED CASE TO CHANGE ADDRESS OF PARTY WILLIAM RAY LOUDON  Not Applicable   
03/07/2003 SUBSTITUTION OF ATTORNEY FILED. CINDY FRAZIER BILSBOROUGH SUBSTITUTES OUT AS ATTORNEY FOR WILLIAM RAY LOUDON AND IS REPLACED BY PRO/PER  Not Applicable   
02/19/2003 ORDER AMENDED TRIAL MNGMT TRIAL DATE 4/3/03  Not Applicable   
02/10/2003 NOTICE OF UNAVAILABILITY OF ATTORNEY CINDY FRAZIER BILSBOROUGH FOR WILLIAM RAY LOUDON FOR PERIOD 3/14 THRU 3/21/03 FILED  Not Applicable   
01/09/2003 8:30 AM DEPT. 51 F/L SPECIAL SET HEARING ON: TRIAL  CONTINUED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
12/24/2002 PROOF OF SERVICE BY MAIL OF JUDGMENT-STATUS ONLY (12/20/02) ON TAMMY-LYN GALLERANI FILED; SERVED ON 12/23/02  Not Applicable   
12/20/2002 FAMILY LAW JUDGMENT OF DISSOLUTION (STATUS ONLY) FILED WITH EFFECTIVE DATE OF 12/20/02  Not Applicable   
12/20/2002 NOTICE OF ENTRY OF JUDGMENT ON/FOR DISSOLUTION - STATUS ONLY FILED WITH PROOF OF MAILING  Not Applicable   
12/20/2002 8:30 AM DEPT. 51 F/L SPECIAL SET HEARING ON: BIFIURCATION  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
12/10/2002 PROOF OF SERVICE BY MAIL OF NTC OF MTN AND APP AND DEC FOR DEFAULT ON TAMMY-LYN GALLERANI FILED; SERVED ON 12/06/02  Not Applicable   
12/09/2002 NOTICE OF UNAVAILABILITY OF ATTORNEY TAMMY-LYN GALLERANI FOR MARIANNE ADELE PAYNE FOR PERIOD 12/23/02 THRU 1/3/03 FILED  Not Applicable   
12/06/2002 DECLARATION FOR DEFAULT OR UNCONTESTED DISSOLUTION (FC 2336) FILED Not Applicable   
12/06/2002 F/L SPECIAL SET HEARING WAS SET FOR 12/20/02 AT 8:30 IN DEPT. 51    
12/06/2002 FAMILY LAW OSC/MOTION RE: BIFURCATION STATUS FILED BY WILLIAM RAY LOUDON    
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
12/06/2002 FEE RECEIVED FOR OST  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
09/27/2002 F/L SPECIAL SET HEARING WAS SET FOR 1/09/03 AT 8:30 IN DEPT. 51    
09/27/2002 TRIAL MANAGEMENT ORDER (TRIAL DATE OF 1/9/03)  Not Applicable   
09/27/2002 9:00 AM DEPT. 51 HEARING ON F/L RECOMMENDATION CONFERENCE  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
09/26/2002 DECLARATION OF MARIANNE ADELE PAYNE RE: SERVICE OF PRELIMINARY DECLARATION OF DISCLOSURE FILED  Not Applicable   
09/19/2002 DECLARATION OF WILLIAM RAY LOUDON RE: SERVICE OF PRELIMINARY DECLARATION OF DISCLOSURE FILED  Not Applicable   
09/19/2002 INCOME & EXPENSE DECLARATION FILED BY WILLIAM RAY LOUDON  Not Applicable   
08/06/2002 F/L CONFERENCE WAS SET FOR 9/27/02 AT 9:00 IN DEPT. 51    
08/05/2002 8:20 AM DEPT. 51 HEARING ON F/L TELEPHONE CONFERENCE  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
06/13/2002 F/L CONFERENCE WAS SET FOR 8/05/02 AT 8:20 IN DEPT. 51    
06/10/2002 NOTICE OF UNAVAILABILITY OF ATTORNEY TAMMY-LYN GALLERANI FOR MARIANNE ADELE PAYNE FOR PERIOD 8/1 THRU 8/27/02 FILED  Not Applicable   
05/22/2002 F/L AT-ISSUE MEMORANDUM FILED BY WILLIAM RAY LOUDON  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
05/03/2002 NOTICE OF UNAVAILABILITY OF ATTORNEY CINDY FRAZIER BILSBOROUGH FOR WILLIAM RAY LOUDON FOR PERIOD 7/5-7/14, 8/19-8/23/02; CHANGE OF ADDRESS FILED  Not Applicable   
05/03/2002 PROOF OF SERVICE BY MAIL FILED RE: NTC OF UNAVAIL OF COUNSEL; CHANGE OF ADDRESS  Not Applicable   
04/17/2002 STIPULATION & ORDER TO/FOR PRIVATE CHILD CUSTODY EVALUATION FILED  Not Applicable   
04/09/2002 FEE RECEIVED FOR STIP & ORDER FOR PRIVATE CHILD CUSTODY EVALUATION  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
12/12/2001 NOTICE OF UNAVAILABILITY OF ATTORNEY TAMMY-LYN GALLERANI FOR MARIANNE ADELE PAYNE FOR PERIOD 12-21-01 THROUGH 1-1-02 & 4-1-02 THROUGH 4-12-02 FILED  Not Applicable   
11/28/2001 PROOF OF MAIL SERVICE OF RESPONSE ON MARIANNE ADELE PAYNE FILED. SERVED ON 11/27/01  Not Applicable   
11/28/2001 AND REQUEST FOR DISSOLUTION OF MARRIAGE  Not Applicable   
11/28/2001 RESPONSE OF WILLIAM RAY LOUDON FILED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
10/16/2001 (F/L) PROOF OF SERVICE BY MAIL , W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND PETITION SIGNED BY WILLIAM RAY LOUDON ON 10/08/01 AND FILED  Not Applicable   
10/16/2001 RSP ATTY CINDY FRAZIER BILSBOROUGH SIGNED FOR ACKNOWLEDGMENT OF RECEIPT  Not Applicable   
09/17/2001 (FAMILY LAW) SUMMONS ON PRE-JBSIS COMPLAINT/PETITION FILED 09/17/2001 OF MARIANNE PAYNE FILED  Not Applicable   
09/17/2001 CASE ENTRY COMPLETE Not Applicable   
09/17/2001 COLOR OF FILE IS BLUE  Not Applicable   
09/17/2001 PETITION FOR DISSOLUTION FILED. SUMMONS IS ISSUED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
09/17/2001 CASE HAS BEEN ASSIGNED TO DEPT. 51  

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Case CIVMSC12-01302 - GRESSETT VS CONTRA COSTA COUNTY


Case CIVMSC12-01302 - GRESSETT VS CONTRA COSTA COUNTY


Case CIVMSC12-01302 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:05/30/2012
Complaint Status:DISPOED 07/20/2012
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF MICHAEL GRESSETT  GWILLIAM, J GARY DISPOSED 07/20/2012 
DEFENDANT CONTRA COSTA COUNTY BOLEY, TODD  Served 07/23/2012 
DEFENDANT CONTRA COSTA COUNTY DISTRICT ATTORNEYS' BOLEY, TODD  Served 07/23/2012 
DEFENDANT CITY OF MARTINEZ Unrepresented Served 06/15/2012 
DEFENDANT CITY OF MARTINEZ POLICE DEPARTMENT Unrepresented Serve Required (WaitS) 
DEFENDANT STATE OF CALIFORNIA Unrepresented Serve Required (WaitS) 
DEFENDANT THE OFFICE OF THE ATTORNEY GENERAL Unrepresented Served 06/28/2012 
DEFENDANT ROBERT KOCHLY  BOLEY, TODD  Served 07/23/2012 
DEFENDANT PAUL MULLIGAN  BOLEY, TODD  Served 06/07/2012 
10 DEFENDANT TOM SIMONETTI  Unrepresented Served 06/07/2012 
11 DEFENDANT ERIC GHISLETTA  Unrepresented Serve Required (WaitS) 
12 DEFENDANT JON SYLVIA  Unrepresented Serve Required (WaitS) 
13 DEFENDANT JOYCE BLAIR  Unrepresented Served 06/28/2012 
14 DEFENDANT PETER FLORES  Unrepresented Served 06/28/2012 
15 DEFENDANT WILLIAM DANIEL O'MALLEY  Unrepresented Served 06/28/2012 
16 DEFENDANT TOM MCKENNA  Unrepresented Served 06/08/2012 
17 DEFENDANT O'MALLY & MCKENNA LAW OFFICE Unrepresented Serve Required (WaitS) 
18 DEFENDANT BRIAN BAKER  BOLEY, TODD  Served 06/04/2012 
19 DEFENDANT DARRYL JACKSON  BOLEY, TODD  Served 07/23/2012 
20 DEFENDANT GENE GREENWALD  BOLEY, TODD  Served 07/23/2012 
21 DEFENDANT PAUL SEQUEIRA  BOLEY, TODD  Served 08/02/2012 


Case CIVMSC12-01302 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
07/15/2015 RECEIVED A COPY OF THE MOTIN TO VOLUNTARILY DISMIS S THE APPEAL IN THE 9TH CIRCUIT COA  Not Applicable N/A 
04/06/2015 RECEIVE A COPY OF THE NOTICE OF APPEAL TO THE 9TH CIRCUIT COURT OF APPEAL  Not Applicable N/A 
11/20/2012 8:30 AM DEPT. 17 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
08/17/2012 DEFAULT DEPARTMENT CHANGED TO 254    
08/17/2012 NTC OF ASSIGNMENT OF JUDGE FOR ALL PURPOSES FILED W/CLERKS CERTIFICATE OF MAILING  Not Applicable N/A 
08/16/2012 NOTICE VACATING CMC IN SOLANO COUNTY DUE TO A FILI NG OF NOTICE OF REMOVAL TO FEDERAL COURT  Not Applicable N/A 
08/02/2012 PROOF OF NTC AND ACKNOWLEDGMENT OF RECEIPT SERVICE OF SUMMONS/COMPLAINT ON PAUL SEQUEIRA FILED. SERVED ON 08/02/12  Not Applicable N/A 
08/02/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) PAUL SEQUEIRA, SIGNED ON 08/02/12 FILED  Not Applicable N/A 
07/27/2012 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/23/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) GENE GREENWALD, SIGNED ON 07/23/12 FILED  Not Applicable N/A 
07/23/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) DARRYL JACKSON, SIGNED ON 07/23/12 FILED  Not Applicable N/A 
07/23/2012 GENE GREENWALD ADDED AS A PARTY  Not Applicable   
07/23/2012 DARRYL JACKSON ADDED AS A PARTY  Not Applicable   
07/23/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) CONTRA COSTA COUNTYDISTRICT ATTORNEYS', SIGNED ON 07/23/12 FILED  Not Applicable N/A 
07/23/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) CONTRA COSTA COUNTY, SIGNED ON 07/23/12 FILED  Not Applicable N/A 
07/23/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) ROBERT KOCHLY, SIGNED ON 07/23/12 FILED  Not Applicable N/A 
07/20/2012 NOTICE OF REMOVAL OF CASE TO US DISTRICT COURT FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/20/2012 DEFENDANT CONTRA COSTA COUNTY, CONTRA COSTA COUNTYDISTRICT ATTORNEYS', ROBERT KOCHLY, PAUL MULLIGAN, BRIAN BAKER, DARRYL JACKSON, GENE GREENWALD, PAUL SEQUEIRA ADDS ATTORNEY TODD BOLEY  Not Applicable   
07/18/2012 NOTICE OF CASE MANAGEMENT CONFERENCE AND ASSIGNMEN T OF JUDGE FOR ALL PURPOSES  Not Applicable N/A 
07/18/2012 NOTICE OF ASSIGNED SOLANO COUNTY CASE NUMBER & TRA NSMITTAL FOR HEARING PURPOSES (FCS040132)  Not Applicable N/A 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) THE OFFICE OF THE ATTORNEY GENERAL, SIGNED ON 06/28/12 FILED  Not Applicable N/A 
07/17/2012 BRIAN BAKER ADDED AS A DEFENDANT/CROSS-DEFT  Not Applicable   
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) BRIAN BAKER, SIGNED ON 06/04/12 FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) CITY OF MARTINEZ, SIGNED ON 06/15/12 FILED  Not Applicable N/A 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) PETER FLORES, SIGNED ON 06/28/12 FILED  Not Applicable N/A 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) PAUL MULLIGAN, SIGNED ON 06/07/12 FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) TOM MCKENNA, SIGNED ON 06/08/12 FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) JOYCE BLAIR, SIGNED ON 06/28/12 FILED  Not Applicable N/A 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) WILLIAM DANIEL O'MALLEY, SIGNED ON 06/28/12 FILED  Not Applicable N/A 
07/17/2012 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT AS TO DEFT(S) TOM SIMONETTI, SIGNED ON 06/07/12 FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
07/16/2012 7:00 AM DEPT. 17 CHECK FOR PROOF OF SERVICE VACATED   
06/29/2012 NTC OF ASSIGNMENT OF JUDGE FOR ALL PURPOSES FILED W/ CLERKS CERTIFICATE OF MAILING  Not Applicable N/A 
06/06/2012 ORDER OF ENTIRE BENCH RECUSAL FILED  Not Applicable N/A 
06/04/2012 NOTICE OF RECUSAL WITH CERTIFICATE OF MAILING FILE  Not Applicable N/A 
05/30/2012 TOM MCKENNA, O'MALLY & MCKENNA LAW OFFICE ADDED AS A PARTY  Not Applicable   
05/30/2012 CASE ENTRY COMPLETE Not Applicable   
05/30/2012 ORIGINAL SUMMONS ON COMPLAINT FILED 05/30/2012 OF MICHAEL GRESSETT FILED  Not Applicable N/A 
05/30/2012 COLOR OF FILE IS GOLDENROD  Not Applicable   
05/30/2012 ERIC GHISLETTA, JON SYLVIA, JOYCE BLAIR, PETER FLORES, WILLIAM DANIEL O'MALLEY ADDED AS A PARTY  Not Applicable   
05/30/2012 PAUL SEQUEIRA ADDED AS A PARTY  Not Applicable   
05/30/2012 CASE MANAGEMENT CONFERENCE WAS SET FOR 11/20/12 AT 8:30 IN DEPT. 17    
05/30/2012 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 7/16/12 AT 7:00 IN DEPT. 17    
05/30/2012 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
05/30/2012 CASE HAS BEEN ASSIGNED TO DEPT. 17   



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Case CIVMSC07-00378 - MATT HERMANN VS. PETER BENNETT

You won Matt too bad his friends and relatives murdered 


Case CIVMSC07-00378 - MATT HERMANN VS. PETER BENNETT


Case CIVMSC07-00378 - Complaints/Parties

Complaint Number:1
Complaint Type:COMPLAINT
Filing Date:03/05/2007
Complaint Status:JUDGMENT 12/14/2007
Party NumberParty TypeParty NameAttorneyParty Status
PLAINTIFF MATT HERMANN  COLLINS, ANNE L JUDGMENT 12/14/2007 
PLAINTIFF DONNA BELL  COLLINS, ANNE L JUDGMENT 12/14/2007 
DEFENDANT PETE BENNETT  Unrepresented JUDGMENT 12/14/2007 


Case CIVMSC07-00378 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 01/04/2008 8:30 AM DEPT. 30 FURTHER CASE MANAGEMENT CONFERENCE VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 12/20/2007 NOTICE OF ENTRY OF DEFAULT JUDGMENT FILED  Not Applicable N/A 
 12/14/2007 JUDGMENT FILED/ENTERED-BEFORE TRIAL ON 12/14/07  Not Applicable N/A 
 12/11/2007 DEFAULT JUDGMENT BY COURT SENT TO CLERKS OFFICE FOR FILING  Not Applicable N/A 
 11/26/2007 8:30 AM DEPT. 30 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/19/2007 REQUEST TO ENTER DEFAULT ON COMPLAINT FILED 03/05/2007 OF MATT HERMANN FILED AS TO PETE BENNETT  Not Applicable N/A 
 11/19/2007 DEFAULT ENTERED ON THE COMPLAINT FILED 03/05/2007 OF MATT HERMANN AGAINST DEFENDANT PETE BENNETT BY CLERK AS REQUESTED  Not Applicable N/A 
 11/19/2007 DECLARATION OF ANNE COLLINS FILED RE: IN SUPPORT OF REQUEST FOR DEFAULT JUDGMENT- PERMAN ENT INJUNCTION  Not Applicable N/A 
 11/08/2007 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MATT HERMANN, DONNA BELL  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/01/2007 PRELIMINARY INJUNCTION FILED  Not Applicable N/A 
 11/01/2007 8:35 AM DEPT. 30 HEARING ON MOTION TO/FOR O.S.C. RE PRELIMINARY INJUNCTION FILED BY MATT HERMANN, DONNA BELL  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/30/2007 9:00 AM DEPT. 30 HEARING ON OSC RE: FAILURE TO REQUEST ENTRY OF DEFAULT BY PLAINTIFF  DISCHARGED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/30/2007 8:30 AM DEPT. 30 CASE MANAGEMENT CONFERENCE NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/25/2007 8:30 AM DEPT. 30 HEARING ON MOTION TO/FOR O.S.C. RE PRELIMINARY INJUNCTION FILED BY MATT HERMANN, DONNA BELL  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/23/2007 DECLARATION OF ANNE COLLINS FILED RE: IN REPLY TO OSC FOR FAILURE TO REQST ENTRY OF DEFA ULT  Not Applicable N/A 
 10/19/2007 NOTICE OF/TO CHANGE OF ADDRESS FILED ON BEHALF OF MATT HERMANN, DONNA BELL  Not Applicable N/A 
 10/19/2007 FIRM/ATTORNEY ANNE L COLLINS UPDATED USING FIRM CODE ALC7 TO CORRECT ADDRESS     
 10/12/2007 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MATT HERMANN, DONNA BELL  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 10/11/2007 8:30 AM DEPT. 30 HEARING ON MOTION TO/FOR O.S.C. RE PRELIMINARY INJUNCTION FILED BY MATT HERMANN, DONNA BELL  CONTINUE   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/27/2007 HEARING ON OSC WAS SET FOR 10/30/07 AT 9:00 IN DEPT. 30     
 09/27/2007 *DELETED*,HEARING ON OSC WAS SET FOR 10/17/07 AT 8:30 IN DE PT. 30     
 08/27/2007 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/23/2007 8:30 AM DEPT. 30 CASE MANAGEMENT CONFERENCE COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/23/2007 8:30 AM DEPT. 30 HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF  VACATED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/09/2007 CASE MANAGEMENT CONFERENCE STATEMENT FILED BY MATT HERMANN, DONNA BELL  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/25/2007 7:00 AM DEPT. 30 CHECK FOR REQUEST FOR ENTRY OF DEFAULT VACATED   
 06/18/2007 9:00 AM DEPT. 30 HEARING ON OSC RE: FAILURE TO FILE PROOF OF SERVICE BY PLAINTIFF  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/06/2007 ORDER TO AMEND DATE OF HEARING OF OSC TO 10-11-07 @8:30  Not Applicable N/A 
 06/06/2007 PROOF OF SERVICE BY MAIL FILED RE: PROPOSED ORDER TO AMEND DATE OF HEARING  Not Applicable N/A 
 06/05/2007 ORDER TO AMEND DATE OF HEARING OF OSC SENT TO THE CLERKS OFFICE FOR FILING  Not Applicable   
 06/05/2007 PROOF OF SERVICE BY MAIL W/NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF COMPLAINT FILED 03/05/2007 OF MATT HERMANN AS TO DEFT(S) PETE BENNETT, SIGNED ON 05/11/07 FILED  Not Applicable N/A 
 05/24/2007 8:30 AM DEPT. 30 HEARING ON MOTION TO/FOR O.S.C. RE PRELIMINARY INJUNCTION FILED BY MATT HERMANN, DONNA BELL  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/23/2007 HEARING ON OSC WAS SET FOR 6/18/07 AT 9:00 IN DEPT. 30     
 05/11/2007 CLERK`S TICKLER TO CHECK FOR REQUEST FOR ENTRY OF DEFAULT WAS SET FOR 6/25/07 AT 7:00 IN DEPT. 30     
 05/09/2007 7:00 AM DEPT. 30 CHECK FOR PROOF OF SERVICE VACATED   
 04/19/2007 PROOF OF SERVICE BY MAIL FILED RE: ORDER TO AMEND DATE OF HRG OF ORDER TO SHOW CAUSE PETE BENNETT 041307  Not Applicable N/A 
 03/22/2007 8:30 AM DEPT. 30 HEARING ON MOTION TO/FOR O.S.C. RE PRELIMINARY INJUNCTION FILED BY MATT HERMANN, DONNA BELL  NOT HEARD/CONT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/13/2007 PROOF OF SERVICE BY MAIL FILED RE: ORDER TO AMEND DATE OF HEARING ON OSC, MAILED ON 03-13-07 TO PETE BENNETT  Not Applicable N/A 
 03/12/2007 ORDER TO AMEND DATE OF HEARING OF ORDER TO SHOW CAUSE CONTINUED TO 5/24/07 @ 8:30 AM, D-30  Not Applicable N/A 
 03/12/2007 STIPULATION TO CHANGE HEARING DATE FOR ORDER TO SHOW CAUSE FILED  Not Applicable   
 03/12/2007 DECLARATION OF PETER BENNETT FILED  Not Applicable   
 03/12/2007 EX-PARTE APPLICATION FOR ORDER AMENDING HRNG DATE OF OSC FILED BY MATT HERMANN, DONNA BELL  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/09/2007 PRF OF PERSONAL SERVICE EX PARTE APPL,MPA,DEC, OSC  Not Applicable   
 03/05/2007 FEE RECEIVED FOR EX PARTE PETITION FOR O.S.C. & T.R.O. FROM MATT HERMANN, DONNA BELL  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/05/2007 ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER FILED  Not Applicable N/A 
 03/05/2007 DECLARATION OF DONNA BELL FILED RE: IN SUPPORT OF EX PARTE APPLICATION FOR T.R.O. AND PRELIMINARY INJUNCTION  Not Applicable N/A 
 03/05/2007 DECLARATION OF MATT HERMANN FILED RE: IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJU  Not Applicable N/A 
 03/05/2007 DECLARATION OF GINNY HADDAD FILED RE: IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJU  Not Applicable N/A 
 03/05/2007 EX-PARTE APPLICATION TEMPORARY RESTRAINING ORDER AND O.S.C. FILED BY MATT HERMANN, DONNA BELL  Not Applicable   
 03/05/2007 MEMORANDUM OF POINTS AND AUTHORITIES FILED BY MATT HERMANN, DONNA BELL IN SUPPORT OF EX PARTE APPLICATION FOR T.R.O. AND TEMPORARY RESTRAINING ORDER  Not Applicable N/A 
 03/05/2007 CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 5/09/07 AT 7:00 IN DEPT. 30     
 03/05/2007 CASE ENTRY COMPLETE Not Applicable   
 03/05/2007 ORIGINAL SUMMONS ON COMPLAINT FILED 03/05/2007 OF MATT HERMANN FILED  Not Applicable N/A 
 03/05/2007 COLOR OF FILE IS BLUE  Not Applicable   
 03/05/2007 CASE MANAGEMENT CONFERENCE WAS SET FOR 7/23/07 AT 8:30 IN DEPT. 30     
 03/05/2007 COMPLAINT FILED. SUMMONS IS ISSUED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/05/2007 CASE HAS BEEN ASSIGNED TO DEPT. 30     
 03/05/2007 HEARING ON MOTION WAS SET FOR 3/22/07 AT 8:30 IN DEPT. 30     

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