Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_10-cv-00940/USCOURTS-casd-3_10-cv-00940-17/pdf.json

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

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

TARLA MAKAEFF, et al., on Behalf

of Herself and All Others Similarly

Situated,

Plaintiffs,

Case No. 10cv0940 GPC (WVG)

ORDER RESCHEDULING

PRETRIAL PROCEEDINGS

v.

TRUMP UNIVERSITY, LLC, (aka

Trump Entrepreneur Initiative) a New

York Limited Liability Company,

DONALD J. TRUMP, and DOES 1

through 50, inclusive, 

Defendants.

On December 4, 2015, the Court held a status hearing on the case. Based on the

status hearing, the Court sets the following pretrial dates:

(1) All parties or their counsel shall fully comply with the Pretrial Disclosure 

requirements of Fed. R. Civ. P. 26(a)(3) on or before February 19, 2016. Failure to

complywith these disclosuresrequirements could result in evidence preclusion or other

sanctions under Fed. R. Civ. P. 37.

(2) Counsel shall meet together and take the action required by Civil Local

Rule 16.1(f)(4) on or before April 1, 2016. At this meeting, counsel shall discuss and

attempt to enter into stipulations and agreements resulting in simplification of the

triable issues. Counsel shall exchange copies and/or display all exhibits other than

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those to be used for impeachment. The exhibits shall be prepared in accordance with

Civil LocalRule 16.1(f)(4)(c). Counsel shall note any objections they have to any other

parties’ Pretrial Disclosures under Fed. R. Civ. P. 26(a)(3). Counsel shall cooperate in

the preparation of the proposed pretrial conference order. The proposed pretrial order

shall conform to the requirements of Civil Local Rule 16.1(f)(4), including but not

limited to:

a. A statement to be read to the jury, not in excess of one page, of the nature of

the case and the claims and defenses.

b. A list of the causes of action to be tried, referenced to the Complaint. For each

cause of action, the order shall succinctly list the elements of the claim, damages and

any defenses. A cause of action in the Complaint which is not listed shall be dismissed

with prejudice.

c(1). A list of each witness that counsel actually expects to call at trial with a

brief statement, not exceeding four sentences, of the substance of the witnesses’

testimony.

c(2). A list of each expert witness that counsel actually expects to call at trial

with a brief statement, not exceeding four sentences, of the substance of the expert

witnesses’ testimony.

c(3). A list of additional witnesses including experts that counsel do not expect

to call at this time but reserve the right to call at trial along with a brief statement, not

exceeding four sentences, of the substance of the witnesses’ testimony.

d(1). A list of all exhibits that counsel actually expect to offer at trial with a

one-sentence description of the exhibit.

d(2). A list of all other exhibits that counsel do not expect to offer at this time

but reserve the right to offer if necessary at trial with a one-sentence description of the

exhibit.

e. Proposed jury questionnaires.

f. Proposed special jury verdict forms.

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(3) Counsel shall meet and confer to discuss the conduct of the bifurcated

proceedings on or before April 1, 2016.

(4) The proposed final pretrial conference order, including objections they

have to any other parties’ Fed. R. Civ. P. 26(a)(3) Pretrial Disclosures,

shall be prepared, served and submitted via e-mail in Word or Word

Perfect format to efile_curiel@casd.uscourts.gov on or before April 29,

2016, and shall be in the form prescribed above and in compliance with

Civil Local Rule 16.1(f)(6). The proposed pretrial order shall also include

the position of the parties as to the determination of damages in the event

that the factfinder finds Defendants liable for damages. 

(5) The final pretrial conference shall be held on May 6, 2016, at 1:30 p.m.

in Courtroom 2D. 

The Court further orders the parties to comply with the following jointly

proposed deadlines:

1. Counsel shall exchange Fed. R. Civ. P. 26(a)(3)(B) objections, as well as

supplemental exhibit lists and counter deposition designations on or before March 11,

2016; and

2. Counsel shall exchange Fed.R.Civ. P. 26(a)(3)(B) objections to supplemental

exhibit lists and counter deposition designations on or before March 18, 2016.

IT IS SO ORDERED.

DATED: February 8, 2016

HON. GONZALO P. CURIEL

United States District Judge

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