Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_14-cv-02382/USCOURTS-cand-3_14-cv-02382-1/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Fraud

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602536646v1 - 1 - STIPULATION AND [PROPOSED] ORDER TO STAY 

PROCEEDINGS IN LIGHT OF PENDING CRIMINAL 

PROCEEDINGS

MARK D. LITVACK #183652

mark.litvack@pillsburylaw.com

JAMES CHANG #271864

james.chang@pillsburylaw.com

PILLSBURY WINTHROP SHAW PITTMAN LLP

725 South Figueroa Street, Suite 2800

Los Angeles, CA 90017-5406

Telephone: (213) 488-7100

Facsimile No.: (213) 629-1033

PAULA M. WEBER #121144

paula.weber@pillsburylaw.com

PILLSBURY WINTHROP SHAW PITTMAN LLP

Four Embarcadero Center, 22nd Floor

San Francisco, CA 94111

Telephone: (415) 983-1000

Facsimile: (415) 983-1200

Attorneys for Plaintiff

AOL INC.

ALBIE JACHIMOWICZ #104549

ajachimowicz@hinklelaw.com

JOEL P. WAELTY #226728

jwaelty@hinklelaw.com

JACHIMOWICZ, POINTER & EMANUEL, ATTORNEYS AT LAW, INC.

2007 West Hedding Street, Suite 100

San Jose, CA 95128

Telephone: (408) 246-5500

Facsimile: (408) 246-1051

Attorneys for Defendant

NOEL B. TICZON

DAVID KRAFT #82533

dkraft6885@aol.com

LAW OFFICE OF DAVID KRAFT

181 Devine Street

San Jose, CA 95110

Telephone: (408) 293-6193

Facsimile: (408) 275-0412

Attorneys for Defendant

EMMANUEL R. SABINO

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

Case 3:14-cv-02382-JSC Document 41 Filed 03/13/15 Page 1 of 4
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602536646v1 - 2 - STIPULATION AND [PROPOSED] ORDER TO STAY 

PROCEEDINGS IN LIGHT OF PENDING CRIMINAL 

PROCEEDINGS

AOL INC.,

Plaintiff,

vs.

NOEL B. TICZON and EMMANUEL R. 

SABINO,

Defendants.

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Case No. 5:14-cv-02382 PSG 

STIPULATION AND [PROPOSED] 

ORDER TO STAY PROCEEDINGS IN 

LIGHT OF PENDING CRIMINAL 

PROCEEDINGS

[Fed. R. Civ. P. 26(a)]

TO THE HONORABLE COURT AND ALL PARTIES AND THEIR 

ATTORNEYS OF RECORD:

Plaintiff AOL INC. (“AOL”) and Defendants NOEL B. TICZON (“Ticzon”) and 

EMANUEL R. SABINO (“Sabino”) (collectively, the “Parties”), by and through their 

respective counsel of record, enter into the following stipulation:

WHEREAS, Plaintiff AOL filed a Complaint against former AOL employees 

Ticzon and Sabino in the above-captioned matter on May 22, 2014 alleging the following 

causes of action: (1) Common Law Fraud; (2) Statutory Fraud; (3) Common Law 

Conversion; and (4) Statutory Conversion (the “Complaint”);

WHEREAS, Defendants Ticzon and Sabino filed their Answers to the Complaint on 

September 23, 2014 and both asserted the privilege against self-incrimination under the 

United States Constitution, Amendment V as to various substantive allegations in the 

Complaint;

WHEREAS, on February 27, 2015, the Santa Clara County District Attorney filed 

charges against both Defendants Ticzon and Sabino for grand theft by an employee with 

enhancements for aggravated white color crime and excessive taking. Both Defendants 

were arrested and booked on these charges on February 27, 2015;

WHEREAS, the criminal case involves the same facts and circumstances that give 

rise to the Complaint and resolution of the criminal case may result in the Parties efficiently 

resolving the civil action, or eliminate issues in dispute in the civil action; 

Case 3:14-cv-02382-JSC Document 41 Filed 03/13/15 Page 2 of 4
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602536646v1 - 3 - STIPULATION AND [PROPOSED] ORDER TO STAY 

PROCEEDINGS IN LIGHT OF PENDING CRIMINAL 

PROCEEDINGS

WHEREAS, the Court has set a Pretrial Conference in the above-captioned matter 

for April 21, 2015 and trial for May 4, 2015;

NOW, THEREFORE, in light of the foregoing, the Parties stipulate, agree, and 

request that:

1. This matter is stayed during the pendency of the criminal proceedings

against Defendants.

2. That the Parties will return to Court on June 30, 2015, to provide the Court 

with an update on the status of the criminal proceedings. If such proceedings are still 

pending, the Parties may file a joint status conference statement, providing for a further 

continuance of a status and scheduling conference.

Dated: March 11, 2015

PILLSBURY WINTHROP SHAW PITTMAN LLP

By /s/ Paula M. Weber

Paula M. Weber

Attorneys for Plaintiff

AOL Inc.

Dated: March 11, 2015

JACHIMOWICZ, POINTER & EMANUEL, 

ATTORNEYS AT LAW, INC.

By /s/ Joel P. Waelty

Joel P. Waelty

Attorneys for Defendant

NOEL B. TICZON

Dated: March 11, 2015

LAW OFFICE OF DAVID KRAFT

By /s/ David Kraft

David Kraft

Attorneys for Defendant

EMMANUEL R. SABINO

Case 3:14-cv-02382-JSC Document 41 Filed 03/13/15 Page 3 of 4
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602536646v1 - 4 - STIPULATION AND [PROPOSED] ORDER TO STAY 

PROCEEDINGS IN LIGHT OF PENDING CRIMINAL 

PROCEEDINGS

ORDER

Having consider Plaintiff AOL Inc. and Defendant Noel B. Ticzon and Emanuel R.

Sabino’s Stipulation to Stay Proceedings in light of the pending criminal proceedings, and 

finding good cause therefore, 

It is HEREBY ORDERED:

1. This matter is stayed during the pendency of the criminal proceedings.

2. That the Parties will return to Court on June 30, 2015, to provide the Court 

with an update on the status of the criminal proceedings. If such proceedings are still 

pending, the Parties may file a joint status conference statement, providing for a further 

continuance of a status and scheduling conference.

PURSUANT TO STIPULATION IT IS SO ORDERED.

Dated: _____________________________________

Honorable Paul Singh Grewal

United States Magistrate Judge 

March 13, 2015

Case 3:14-cv-02382-JSC Document 41 Filed 03/13/15 Page 4 of 4