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Smart scan / 1035-00002
Calderwood & Harkness LLP
M&A / Corporate
Document types detected
Correspondence9
Other9
Analysis / memo8
Contract / agreement5
Engagement letter3
Filing / regulatory2
Parties across the matter
Annual Gross IncCombined Gross Monthly IncEquity IncEstimated Annual IncExecutive IncExpert Costs Already IncFonseca's Gross Monthly IncFonseca's IncForensic IncGross Monthly IncHARKNESS LLPHarkness LLPHigh Combined IncM. Fonseca
Chronology
2024-03-01 · letter-client-final-agreement-court-approval.docx
… in child support, payable on the first day of each month, commencing March 1, 2024. This amount represents an agreed deviation of $174.00 per month below the California sta …
2024-02-22 · matter-closing-letter.docx
… through the pendency of the matter. The final payment was received on February 22, 2024. Account Status: Paid in full. No balance remains outstanding. We thank you for your prom …
2024-02-20 · post-mediation-session-1-status-memo.docx
… ion does not result in a full resolution. The current hearing date is February 20, 2024, before the Honorable David L. Montoya, Dept. 6. III. Summary of Areas of Agreement (Tent …
2024-02-15 · income-expense-declaration-fl150.docx
… t. Additional vesting events are scheduled for November 15, 2023, and February 15, 2024. The value at vesting will depend on the then-current market price of Luminos common stoc …
2024-02-12 · matter-closing-letter.docx
… : (213) 554-7800 Facsimile: (213) 554-7801 www.calderwoodharkness.com February 12, 2024 VIA ELECTRONIC MAIL AND U.S. MAIL CONFIDENTIAL — ATTORNEY-CLIENT PRIVILEGED Marguerite D. …
2024-02-09 · exhibit-a-holiday-vacation-schedule.docx
… ounty of Los Angeles, Department 5, and was entered by court order on February 9, 2024. This Exhibit A shall have the same force and effect as if set forth in full in the body …
2024-02-09 · letter-client-final-agreement-court-approval.docx
… : (213) 555-7800 Facsimile: (213) 555-7801 www.calderwoodharkness.com February 9, 2024 VIA EMAIL AND FIRST-CLASS MAIL PRIVILEGED & CONFIDENTIAL — ATTORNEY-CLIENT COMMUNICATION …
2024-02-09 · matter-closing-letter.docx
… ed with your custody and parenting-plan dispute. As you are aware, on February 9, 2024, the Honorable Judge of the Superior Court of California, County of Los Angeles, approved …
2024-02-05 · letter-kds-transmittal-execution-copies.docx
… ly executed documents be returned to our office no later than Monday, February 5, 2024, in order to allow for timely filing with the court. As you are aware, both parties and c …
2024-01-31 · child-support-agreement.docx
… This Child Support Agreement (this "Agreement") is entered into as of January 31, 2024, by and between the parties identified below, and is attached to and incorporated by refe …
2024-01-31 · exhibit-a-holiday-vacation-schedule.docx
… LPHINE FONSECA ("Mother") and RAFAEL JOAQUÍN MEDRANO ("Father") Date: January 31, 2024 SECTION 1: GENERAL PROVISIONS 1.1 Purpose and Incorporation This Exhibit A (the "Holiday …
2024-01-31 · exhibit-b-rofr-travel-notice-protocol.docx
… erior Court of California, County of Los Angeles Case No. 22STFL09847 January 31, 2024 PARTIES: Marguerite Delphine Fonseca ("Mother"), an individual residing at 1742 Laurel Ca …
2024-01-31 · stipulated-custody-parenting-plan-agreement.docx
… 7 STIPULATED CUSTODY AND PARENTING PLAN AGREEMENT (Execution Version) January 31, 2024 This Stipulated Custody and Parenting Plan Agreement (this "Agreement") is entered into a …
2024-01-31 · letter-client-final-agreement-court-approval.docx
… . As you will recall, the stipulation was executed by both parties on January 31, 2024, and was thereafter filed with the court for judicial review and approval. We are pleased …
2024-01-31 · matter-closing-letter.docx
… ng all outstanding custody, parenting-plan, and child support issues. January 31, 2024 — Execution of the Stipulated Agreement. Following the successful conclusion of mediation …
2024-01-31 · final-settlement-terms-summary-memo.docx
… d attachments referenced therein. The target execution date should be January 31, 2024. Upon execution by both parties and approval by Minor's Counsel, we should file the Stipu …
2024-01-31 · letter-kds-transmittal-execution-copies.docx
… California 90017 Telephone: (213) 555-8200 Facsimile: (213) 555-8201 January 31, 2024 VIA EMAIL AND HAND DELIVERY Gwendolyn R. Kwan, Esq. Kwan, Delacroix & Samuels LLP 4400 Ri …
2024-01-31 · stipulation-for-judgment-custody-support.docx
… s have executed a Stipulated Custody & Parenting Plan Agreement dated January 31, 2024 (the "Parenting Plan Agreement"), a true and correct copy of which is attached hereto as …
2024-01-22 · final-settlement-terms-summary-memo.docx
… er Oliver Mackenzie, Partner FROM: Devon Archer, Lead Associate DATE: January 22, 2024 RE: Fonseca Custody & Parenting Plan — Final Settlement Terms Summary Matter No. 1035-000 …
2024-01-19 · child-support-agreement.docx
… ted on the following dates: November 17, 2023; December 15, 2023; and January 19, 2024. This Agreement reflects the voluntary settlement reached by the Parties through the medi …
2024-01-19 · stipulated-custody-parenting-plan-agreement.docx
… hich sessions took place on November 17, 2023, December 15, 2023, and January 19, 2024. As a result of those mediation sessions and extensive negotiations between counsel, the …
2024-01-19 · matter-closing-letter.docx
… appropriate support obligation. November 17, 2023; December 15, 2023; January 19, 2024 — Mediation Sessions. Three mediation sessions were held before the Honorable Constance M …
2024-01-19 · final-settlement-terms-summary-memo.docx
… inal settlement terms agreed upon during Mediation Session 3, held on January 19, 2024, before the Honorable Constance M. Yee (Ret.) at Pacific Coast Dispute Resolution Service …
2024-01-19 · post-mediation-session-2-framework-memo.docx
… esolved before or during Mediation Session 3, currently scheduled for January 19, 2024. Fourth, it recommends next steps and strategy adjustments to position our client, Margue …
2024-01-19 · letter-kds-transmittal-execution-copies.docx
… owing the conclusion of the third and final mediation session held on January 19, 2024, before the Honorable Constance M. Yee (Ret.) at Pacific Coast Dispute Resolution Service …
2024-01-19 · mediation-brief-session-3.docx
… 2 Date of Submission: January 12, 2024 Mediation Session 3 Scheduled: January 19, 2024 CONFIDENTIAL — FOR MEDIATION PURPOSES ONLY — NOT ADMISSIBLE PURSUANT TO CALIFORNIA EVIDEN …
2024-01-19 · stipulation-for-judgment-custody-support.docx
… interests of the minor children. 10. Between November 17, 2023, and January 19, 2024, the Parties participated in three sessions of private mediation conducted before the Hon …
2024-01-12 · mediation-brief-session-3.docx
… County of Los Angeles C&H Matter No.: 1035-00002 Date of Submission: January 12, 2024 Mediation Session 3 Scheduled: January 19, 2024 CONFIDENTIAL — FOR MEDIATION PURPOSES ONL …
2023-12-22 · mediation-brief-session-3.docx
… transmitted by Calderwood & Harkness to Kwan, Delacroix & Samuels on December 22, 2023, following Session 2. Mr. Medrano indicated preliminary acceptance of the proposal during …
2023-12-18 · post-mediation-session-2-framework-memo.docx
… P FROM: Devon Archer, Lead Associate, Calderwood & Harkness LLP DATE: December 18, 2023 RE: Fonseca Custody & Parenting Plan — Post-Mediation Session 2 Status & Settlement Frame …
2023-12-15 · child-support-agreement.docx
… on sessions were conducted on the following dates: November 17, 2023; December 15, 2023; and January 19, 2024. This Agreement reflects the voluntary settlement reached by the Pa …
2023-12-15 · stipulated-custody-parenting-plan-agreement.docx
… Resolution Services, which sessions took place on November 17, 2023, December 15, 2023, and January 19, 2024. As a result of those mediation sessions and extensive negotiations …
2023-12-15 · matter-closing-letter.docx
… tion regarding the appropriate support obligation. November 17, 2023; December 15, 2023; January 19, 2024 — Mediation Sessions. Three mediation sessions were held before the Hon …
2023-12-15 · final-settlement-terms-summary-memo.docx
… and physical custody and on the school-year timeshare; and Session 2 (December 15, 2023), during which the parties resolved the contested issue of tie-breaking authority on educ …
2023-12-15 · post-mediation-session-1-status-memo.docx
… n 1. The mediator, Hon. Yee (Ret.), scheduled Mediation Session 2 for December 15, 2023, at the same location. Both sides agreed to continue negotiations and to exchange updated …
2023-12-15 · post-mediation-session-2-framework-memo.docx
… the progress and outcomes from Mediation Session 2, which was held on December 15, 2023, before the Honorable Constance M. Yee (Ret.) at Pacific Coast Dispute Resolution Service …
2023-12-15 · email-kds-revised-timeshare-proposal.eml
… u know, the parties participated in their second mediation session on December 15, 2023, before Hon. Constance M. Yee (Ret.) at Pacific Coast Dispute Resolution Services. We app …
2023-12-15 · mediation-brief-session-2.docx
… s. Fonseca") in advance of the second mediation session scheduled for December 15, 2023, before the Honorable Constance M. Yee (Ret.) at Pacific Coast Dispute Resolution Service …
2023-12-15 · mediation-brief-session-3.docx
… ourse of Session 1, held on November 17, 2023, and Session 2, held on December 15, 2023. Those two sessions resulted in agreement on the vast majority of the disputed issues in …
2023-12-15 · stipulation-for-judgment-custody-support.docx
… Dispute Resolution Services, with sessions held on November 17, 2023, December 15, 2023, and January 19, 2024. Through these mediation sessions, the Parties were able to reach a …