Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
| Byrson Realty I Corporation, Mohan Kumar, Akila Kumar, Natalija Josimovich, John O'Carroll, Carol Tanner, Krzysztof Zachariasiewicz, David Milani, Thomas McGarvey, David C. Sutherland, Pei Lin Huan, Pauline Keeler, James R. Kee, Anne M. Kee, Richard O. Wahlgren, Bryce E. Kennedy, Jr., David Gibson, Betty Hood Gibson, John W. McCormick, Robert Baird, Cathryn Baird and LaSalle Bank National Association |
| RBS Financial Products, Inc., RBS Securities, Inc., Bank of America Corporation, Greenwich Capital Commercial Funding Corporation, Greenwich Capital Financial Products, Inc., Greenwich Capital Markets, Inc., GCCFC 2007 Connector Retail Limited Partnership, Gemini Real Estate Advisors LLC, Gemini East West S LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini Acquisition Company, Inc., Gemini Property Management, LLC, Gemini Investors, LLC, William T. Obeid, Dante A. Massaro, Gemini East West 3, LLC, Gemini East West 18, LLC and Does 1-10 |
| 2:2014cv07474 |
| September 24, 2014 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Stephen V Wilson |
| Securities/Commodities |
| 28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 5, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 51 RECEIVED Notice of Receipt of Electronic Case Transfer from California Central: case has been opened in Southern District of New York as case 1:15-cv-00017. (rn) |
Filing 50
ORDER REGARDING PLAINTIFFS MOTION TO REMAND, DEFENDANTS MOTION TO TRANSFER, AND PLAINTIFFS MOTION TO COMPEL ARBITRATION [21, 25, 26, 27, 33, 35] by Judge Stephen V. Wilson: For the foregoing reasons, the Court DENIES Plaintiffs Motion to Remand, GRANTS Defendants Motion to Transfer, and DECLINES TO RESOLVE Plaintiffs Motion to Compel Arbitration. The Clerk shall TRANSFER this case to the United States District Court for the Southern District of New York for further proceedings. MD-JS 6 Case Terminated (Attachments: #1 Letter) (pj) Modified on 12/5/2014 (pj).
|
| Filing 49 MINUTES OF NEW CASE STATUS CONFERENCE #21 MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird; #25 MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid; #26 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership; #27 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc; #35 MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird held before Judge Stephen V. Wilson. Hearing and conference held. The motions are submitted. Order to issue. Court Reporter: Deborah Gackle. (lom) |
| Filing 48 NOTICE of Change of firm name by Nicolette Leilani Young attorney for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Changing firm name to Morgan Lewis & Bockius LLP. Filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Young, Nicolette) |
| Filing 47 REPLY in opposition First MOTION to Compel Arbitration #35 filed by Plaintiffs Cathryn Baird, Robert Baird. (Murrin, John) |
| Filing 46 SCHEDULING NOTICE by Judge Stephen V. Wilson re: NEW CASE STATUS CONFERENCE; #21 MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird; #25 MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid; #26 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership; #27 Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc; #35 MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird: The date of the initial status conference and hearing on the motions is continued from 11/24/2014 to 12/01/2014 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY |
| Filing 45 OPPOSITION OPPOSITION re: First MOTION to Compel Arbitration #35 filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Declaration DECLARATION OF NICOLETTE L. YOUNG IN SUPPORT OF RBS DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL ARBITRATION AND REPLY IN FURTHER SUPPORT OF DEFENDANTS MOTION TO TRANSFER VENUE, #2 Exhibit Exhibit 1 to Declaration of Nicolette L. Young, #3 Exhibit Exhibit 2 to Declaration of Nicolette L. Young)(Young, Nicolette) |
| Filing 44 REPLY in Support MOTION to Change Venue to Federal District Court for the Southern District of New York #25 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 Declaration of Kellin M. Chatfield in Support of Defendants' Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(Brownlie, Robert) |
| Filing 43 OPPOSITION to First MOTION to Compel Arbitration #35 filed by Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. (Attachments: #1 Declaration Declaration of Jason M. Ohta In Support Of Defendants GCCFC'S And The Trust's Opposition To Plaintiffs' Motion To Compel Arbitration)(Ohta, Jason) |
| Filing 42 OPPOSITION to First MOTION to Compel Arbitration #35 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 Declaration of Kellin M. Chatfield In Support Of Opposition to Plaintiffs' Motion to Compel Arbitration)(Brownlie, Robert) |
| Filing 41 REPLY Motion for Remand filed by Plaintiffs Cathryn Baird, Robert Baird. (Murrin, John) |
| Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Neema Ghannadi counsel for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Neema Ghannadi is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Neema Ghannadi. (Ghannadi, Neema) |
| Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Nicolette Leilani Young counsel for Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Adding Nicolette L. Young as attorney as counsel of record for RBS Financial Products, Inc., RBS Securities, Inc., RBS Commercial Funding, Inc. f/k/a Greenwich Capital Commercial Funding Corporation for the reason indicated in the G-123 Notice. Filed by Defendant Nicolette Young. (Attorney Nicolette Leilani Young added to party Greenwich Capital Commercial Funding Corporation(pty:dft), Attorney Nicolette Leilani Young added to party RBS Financial Products, Inc.(pty:dft), Attorney Nicolette Leilani Young added to party RBS Securities, Inc. (pty:dft))(Young, Nicolette) |
| Filing 38 DEMAND for Jury Trial filed by Plaintiffs Cathryn Baird, Robert Baird.. (Murrin, John) |
| Filing 37 NOTICE of Interested Parties filed by Plaintiff Cathryn Baird, Robert Baird, (Murrin, John) |
| Filing 36 NOTICE Notice of Motion to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird. (Murrin, John) |
| Filing 35 NOTICE OF MOTION AND First MOTION to Compel Arbitration filed by Plaintiff Cathryn Baird, Robert Baird. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Decl of Murrin, #2 Proof of Service)(Murrin, John) |
| Filing 34 OPPOSITION to Motion to Transfer filed by Plaintiffs Cathryn Baird, Robert Baird. (Attachments: #1 Decl of J. Owen Murrin, #2 Decl of Ann Kee, #3 Decl of James Kee, #4 Decl of Keeler, #5 Decl of Kenney, #6 Decl of Baird, #7 Proof of Service)(Murrin, John) |
| Filing 33 NOTICE OF MOTION AND MOTION for Joinder in MEMORANDUM in Opposition to Motion, #31 NOTICE OF JOINDER TO OPPOSITION TO PLAINTIFFS' MOTION FOR REMAND filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ghannadi, Neema) |
| Filing 32 JOINDER in MOTION for Hearing Remand #21 Notice of Joinder To Defendants' Opposition To Plaintiffs' Motion To Remand To State Court filed by Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. (Ohta, Jason) |
| Filing 31 MEMORANDUM in Opposition to MOTION for Hearing Remand #21 filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Brownlie, Robert) |
|
Filing 30
ORDER by Judge Stephen V. Wilson,, IS HEREBY ORDERED that: 1. Plaintiffs shall move, if they desire, for remand on or before October20, 2014; for a November 17, 2014 hearing date; 2. Defendants shall move for transfer of venue on or before October 20,2014; 3. Plaintiffs shall file their opposition to Defendants motion for transferof venue and simultaneously cross-move to compel arbitration on or beforeNovember 3, 2014; Plaintiffs shall be entitled to file an opposition to the motion to transfer venue as well as a motion to compel arbitration (with memorandum of lawand declaration by November 3, 2014). Plaintiffs shall file their reply brief in further support of their motionto compel arbitration on or before November 19, 2014;7. Defendants motion to transfer venue and Plaintiffs motion to compelarbitration shall be heard by the Court on Monday, November 24, 2014;8. In light of the foregoing proposed schedule, and certain schedulingconflicts, the status conference in this matter previously scheduled for November3, 2014 shall be adjourned to November 24, 2014/ (see attached for further details) (pj)
|
| Filing 29 SCHEDULING NOTICE by Judge Stephen V. Wilson re: MOTION for Hearing Remand #21 previously scheduled for 11/17/14 1:30 PM has been rescheduled for 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
| Filing 28 NOTICE of Appearance filed by attorney Meagen Eileen Leary on behalf of Defendant GCCFC 2007 Connector Retail Limited Partnership (Attorney Meagen Eileen Leary added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Leary, Meagen) |
| Filing 27 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York #25 NOTICE OF JOINDER TO DEFENDANTS MOTION TO TRANSFER VENUE, MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ghannadi, Neema) |
| Filing 26 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Change Venue to Federal District Court for the Southern District of New York #25 Notice of Joinder to Defendants' Motion To Transfer Venue Pursuant to 28 USC Section 1404(a) filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Ohta, Jason) |
| Filing 25 NOTICE OF MOTION AND MOTION to Change Venue to Federal District Court for the Southern District of New York filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. Motion set for hearing on 11/24/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Points and Authorities in Support of Defendants' Motion to Transfer Venue, #2 Declaration of Kellin M. Chatfield in Support of Defendants' Motion to Transfer Venue, #3 Exhibit 1, Part 1 - TIC PPM Agreement, #4 Exhibit 1, Part 2 - TIC PPM Agreement, #5 Exhibit 2 - Purchase Agreement, #6 Exhibit 3 - Tenants in Common Agreement, #7 Exhibit 4 - Property Management Agreement, #8 Exhibit 5 - Assignment and Assumption, #9 Exhibit 6 - Operating Agreement, #10 Exhibit 7 - Subscription Agreement, #11 Exhibit 8 - Statistic Table C-5, #12 Proposed Order)(Brownlie, Robert) |
| Filing 24 CERTIFICATE of Interested Parties filed by Defendant Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership, identifying (1) GCCFC 2007 Connector Retail Limited Partnership; (2) GCCFC 2007-GG11 Connector Retail GP, LLC; (3) U.S. Bank N.A. successor by merger to LaSalle Bank National Association as trustee for Greenwich Capital Commercial Funding Corp., Commercial Mortgage Pass Through Certificates, Series 2007-GG11; and (4) LNR Partners, LLC. (Ohta, Jason) |
| Filing 23 NOTICE of Appearance filed by attorney Jason M Ohta on behalf of Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership (Attorney Jason M Ohta added to party Bank of America Corporation(pty:dft), Attorney Jason M Ohta added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Ohta, Jason) |
| Filing 22 NOTICE of Appearance filed by attorney Michael L Lipman on behalf of Defendants Bank of America Corporation, GCCFC 2007 Connector Retail Limited Partnership (Attorney Michael L Lipman added to party Bank of America Corporation(pty:dft), Attorney Michael L Lipman added to party GCCFC 2007 Connector Retail Limited Partnership(pty:dft))(Lipman, Michael) |
| Filing 21 NOTICE OF MOTION AND MOTION for Hearing Remand filed by Plaintiffs Cathryn Baird, Robert Baird. Motion set for hearing on 11/17/2014 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration)(Murrin, John) |
| Filing 20 Joint STIPULATION for Extension of Time to File Answer filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order)(Ghannadi, Neema) |
| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Brian A. Katz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14530859 paid.) #9 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Applicant failed to list State Courts admitted. See Instructions for Applicants (1); Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (NY). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Susan F. DiCicco to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14529359 paid.) #8 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Applicant failed to supply Good Standing Certificates for each of the state bar for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (NJ & NY). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
|
Filing 17
ORDER by Judge Stephen V. Wilson: granting #9 Application to Appear Pro Hac Vice by Attorney Brian A. Katz on behalf of Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc. and for RBS Securities, Inc., designating Neema Ghannadi as local counsel. (lt)
|
|
Filing 16
ORDER by Judge Stephen V. Wilson: granting #8 Application to Appear Pro Hac Vice by Attorney Susan F DiCicco on behalf of Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc. and for RBS Securities, Inc., designating Neema Ghannadi as local counsel. (lt)
|
| Filing 15 PROOF OF SERVICE filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid, re Initial Order upon Filing of Complaint - form only #10 served on September 29, 2014. (Chatfield, Kellin) |
| Filing 14 NOTICE of Errata filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Attachments: #1 (Corrected) Notice of Removal, #2 (Corrected) Certification and Notice of Interested Parties)(Chatfield, Kellin) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Gemini Property Management, LLC answer now due 10/31/2014; Gemini East West M, LLC answer now due 10/31/2014; Gemini Real Estate Advisors LLC answer now due 10/31/2014; Gemini East West S LLC answer now due 10/31/2014; Gemini Acquisition Company, Inc. answer now due 10/31/2014; Dante A. Massaro answer now due 10/31/2014; Gemini East West H, LLC answer now due 10/31/2014; William T. Obeid answer now due 10/31/2014, re Complaint - (Discovery),,,, filed by Defendants Gemini Property Management, LLC; Gemini East West M, LLC; Gemini Real Estate Advisors LLC; Gemini East West S LLC; Gemini Acquisition Company, Inc.; Dante A. Massaro; Gemini East West H, LLC; William T. Obeid.(Chatfield, Kellin) |
| Filing 12 NOTICE of Errata filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Ghannadi, Neema) |
|
Filing 11
ORDER SETTING INITIAL STATUS CONFERENCE for 11/3/2014 at 03:00 PM before Judge Stephen V. Wilson. (pc)
|
|
Filing 10
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
|
| Filing 9 APPLICATION for attorney Brian A. Katz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14530859 paid.) filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice)(Ghannadi, Neema) |
| Filing 8 APPLICATION for attorney Susan F. DiCicco to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14529359 paid.) filed by Defendants RBS Financial Products, Inc., RBS Securities, Inc.. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice)(Ghannadi, Neema) |
| Filing 7 NOTICE of Interested Parties filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc., identifying Royal Bank of Scotland Group plc. (Attorney Neema Ghannadi added to party Greenwich Capital Commercial Funding Corporation(pty:dft), Attorney Neema Ghannadi added to party RBS Financial Products, Inc.(pty:dft), Attorney Neema Ghannadi added to party RBS Securities, Inc. (pty:dft))(Ghannadi, Neema) |
| Filing 6 NOTICE RBS DEFENDANTS' CONSENT TO NOTICE OF REMOVAL filed by Defendants Greenwich Capital Commercial Funding Corporation, RBS Financial Products, Inc., RBS Securities, Inc.. (Ghannadi, Neema) |
| Filing 5 Certificate of Compliance of Defendants Gemini Real Estate Advisors LLC; Gemini East West S LLC; Gemini East West H, LLC; Gemini East West M, LLC; Gemini Acquisition Company, Inc.; Gemini Property Management, LLC; William T. Obeid; and Dante A. Massaro (Brownlie, Robert) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Paul L. Abrams. (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Bank of America Corporation, Does 1-10, GCCFC 2007 Connector Retail Limited Partnership, Gemini Acquisition Company, Inc., Gemini East West 18, LLC, Gemini East West 3, LLC, Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Greenwich Capital Commercial Funding Corporation, Dante A. Massaro, William T. Obeid, RBS Financial Products, Inc., RBS Securities, Inc..(Filing fee $ 400), filed by plaintiffs Cathryn Baird, David Milani, Akila Kumar, David Gibson, Mohan Kumar, Betty Hood Gibson, Bryce E. Kennedy, Jr, Robert Baird, Anne M. Kee, David C. Sutherland, Pei Lin Huan, Byrson Realty I Corporation, James R. Kee, Krzysztof Zachariasiewicz, Natalija Josimovich, Pauline Keeler, Richard O. Wahlgren, Thomas McGarvey, John O'Carroll, John W. McCormick, Carol Tanner. (FILED IN STATE COURT ON 8/20/2014 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid, identifying Christopher F. La Mack; Dante A. Massaro; Gemini East West H, LLC; Gemini East West LLC; Gemini East West M, LLC; Gemini East West, LLC; Gemini Property Management, LLC; Gemini Real Estate Advisors LLC; Gemini Real Estate Advisors, LLC; Richard Bui; William T. Obeid. (Brownlie, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Gemini Acquisition Company, Inc., Gemini East West H, LLC, Gemini East West M, LLC, Gemini East West S LLC, Gemini Investors, LLC, Gemini Property Management, LLC, Gemini Real Estate Advisors LLC, Dante A. Massaro, William T. Obeid. (Brownlie, Robert) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC555255 Receipt No: 0973-14510170 - Fee: $400, filed by Defendants Gemini Property Management, LLC, Gemini Investors, LLC, Gemini East West M, LLC, Gemini Real Estate Advisors LLC, Gemini East West S LLC, Gemini Acquisition Company, Inc., Dante A. Massaro, Gemini East West H, LLC, William T. Obeid. (Attachments: #1 Exhibit A (Part 1) to Notice of Removal, #2 Exhibit A (Part 2) to Notice of Removal, #3 Exhibit A (Part 3) to Notice of Removal, #4 Exhibit B to Notice of Removal, #5 Declaration of Kellin Chatfield in Support of Notice of Removal) (Attorney Robert W Brownlie added to party Gemini Acquisition Company, Inc.(pty:dft), Attorney Robert W Brownlie added to party Gemini East West H, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini East West M, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini East West S LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Investors, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Property Management, LLC(pty:dft), Attorney Robert W Brownlie added to party Gemini Real Estate Advisors LLC(pty:dft), Attorney Robert W Brownlie added to party Dante A. Massaro(pty:dft), Attorney Robert W Brownlie added to party William T. Obeid(pty:dft))(Brownlie, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
