Autonomic Software - Fraud Indictment

Move the Truth

The current CEO and Chairman plus their billionaire owners should be charged with racketeering, obstruction of Justice

U.S. Attorneys » Middle District of Tennessee » News

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Department of Justice

U.S. Attorney’s Office

Middle District of Tennessee

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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. 

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Topic(s): 

Financial Fraud

Component(s): 

USAO - Tennessee, Middle

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

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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 Number	Party Type	Party Name	Attorney	Party Status
1	PETITIONER	MARIANNE ADELE PAYNE	Pro Per	First Paper Fee Paid
2	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 Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	MICHAEL GRESSETT	GWILLIAM, J GARY	DISPOSED 07/20/2012
2	DEFENDANT	CONTRA COSTA COUNTY	BOLEY, TODD	Served 07/23/2012
3	DEFENDANT	CONTRA COSTA COUNTY DISTRICT ATTORNEYS'	BOLEY, TODD	Served 07/23/2012
4	DEFENDANT	CITY OF MARTINEZ	Unrepresented	Served 06/15/2012
5	DEFENDANT	CITY OF MARTINEZ POLICE DEPARTMENT	Unrepresented	Serve Required (WaitS)
6	DEFENDANT	STATE OF CALIFORNIA	Unrepresented	Serve Required (WaitS)
7	DEFENDANT	THE OFFICE OF THE ATTORNEY GENERAL	Unrepresented	Served 06/28/2012
8	DEFENDANT	ROBERT KOCHLY	BOLEY, TODD	Served 07/23/2012
9	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 Number	Party Type	Party Name	Attorney	Party Status
1	PLAINTIFF	MATT HERMANN	COLLINS, ANNE L	JUDGMENT 12/14/2007
2	PLAINTIFF	DONNA BELL	COLLINS, ANNE L	JUDGMENT 12/14/2007
3	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
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	10/30/2007 8:30 AM DEPT. 30	CASE MANAGEMENT CONFERENCE	NOT HEARD/CONT
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	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
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	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
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	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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