Aliya Medcare Finance LLC v. Robert P. Nickell et al
| Aliya Medcare Finance LLC |
| Comprehensive Toxicology Billing LLC, Does, Exec Billing Services LLC and Robert P. Nickell |
| 2:2014cv07806 |
| October 8, 2014 |
| US District Court for the Central District of California |
| Stephen J. Hillman |
| Margaret M. Morrow |
| Fraud or Truth-In-Lending |
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Filing
606
JUDGMENT by Judge Virginia A. Phillips, in favor of Aliya Medcare Finance LLC against Comprehensive Toxicology Billing LLC: Pursuant to the jurys April 14, 2017 special verdict: Judgment is entered in favor of Aliya on CTB's counterclaim for b reach of contract; Judgment is entered in favor of CTB and Robert Nickell on Aliya's counterclaim in reply for promissory fraud; Judgment is entered in favor of Robert Nickell on Aliya's counterclaim in reply for conversion; Judgme nt is entered in favor of Aliya on its counterclaim in reply against CTB for breach of contract, in the amount of $10,000,000.00; Judgment is entered in favor of Aliya on its counterclaim in reply against CTB for conversion, in the amount of $4,600,000.00; Judgment is entered in favor of CTB on Aliya's counterclaim in reply for punitive damages; Post-judgment interest will accrue as set forth in 28 U.S.C. § 1961, all such post-judgment interest to run until the Jud gment against CTB is paid in full. Pursuant to the Court's June 9, 2017 Order, judgment is entered in favor of Robert Nickell and CTB on Aliya's counterclaim in reply for alter ego liability. The Court orders that such judgment be entered. (see document for further details) (MD JS-6, Case Terminated). (bm)
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Filing
290
CERTIFICATION AND ORDER TO SHOW CAUSE RE CONTEMPT by Magistrate Judge Charles F. Eick. IT IS ORDERED that Robert Nokley ("Nokley") shall appear on May 9, 2016, at 2:00 p.m., in the Courtroom of the Honorable Virginia A. Phillips, United Sta tes District Judge, at 255 East Temple Street, Courtroom 780, Los Angeles, California 90012, and then and there to show cause, if any, why Nokley should not be adjudged in contempt by reason of the facts certified herein. SEE ORDER FOR DETAILS. (dml)
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Filing
121
ORDER GRANTING IN PART AND DENYING IN PART COUNTER/THIRD PARTY DEFENDANTS' MOTION TO DISMISS COUNTERCLAIM AND THIRD PARTY COMPLAINT 95 96 by Judge Margaret M. Morrow: The court grants in part and denies in part the motions to dismiss with leave to amend. CTB may file a single amended counterclaim against Aliya and the third party defendants within twenty (20) days of the date of this order. (ah)
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