TFC Holding Company et al v. Primo Card Group, LLC et al
| Tomato Card Services, Inc., TFC Holding Company and Tomatobank, N.A. |
| Prepaid Distributors, LLC, FTF Investments, LLC, Cardone Plus, LTD, Kevin Lewis, Globcash, Global Payment, Inc., Sam Zormati, Robert Van Oordt, Steven Shuji Fukumoto, Judy P. Van Oordt, Primo Card Group, LLC, Jeffrey Allen Bazan, Oscar Y. Bazan, Kayhan M. Fatemi, Jesse Torres, West Coast Anti-Money Laundering Forum, Jay Montalvo, Trilogy, LTD, Victor Felice, Celeb Card Group LLC, Anis Ghuman, Evox Management, LLC, Prepaid Providers, LLC, Sohail, Cardusa, Inc., Shoreline Solutions, LLC, Ahmad Khawaja, EZ Debit, Peak XV LTD, DOES 1 through 300, inclusive, Mario Felice and Allied Wallet Inc. |
| 2:2008cv00258 |
| January 16, 2008 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Manuel L. Real |
| Carla Woehrle |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2008. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 PROOF OF SERVICE filed by plaintiff Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A., re APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif 6 , APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley 9 , APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley 8 , APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif 4 , APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley 7 , APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif 5 served on March 26, 2008. (Huron, Jeffrey) |
| Filing 13 NOTICE OF ERRATA filed by Plaintiffs Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A.. correcting Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) 10 This Notice of Voluntary of an Action should have been filed AFTER the two notices of dismisals of parties with prejudice (docket #11 and #12). Thank you. (Huron, Jeffrey) |
| Filing 12 NOTICE OF DISMISSAL filed by plaintiff Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A. pursuant to FRCP 41a(1) with prejudice as to Cardone Plus, LTD. (Huron, Jeffrey) |
| Filing 11 NOTICE OF DISMISSAL filed by plaintiff Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A. pursuant to FRCP 41a(1) with prejudice as to Kevin Lewis. (Huron, Jeffrey) |
| Filing 10 NOTICE of Voluntary Dismissal filed by plaintiff Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A.. Dismissal is without. (Huron, Jeffrey) |
| Filing 9 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley filed by Plaintiff Tomatobank, N.A.. (Huron, Jeffrey) |
| Filing 8 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley filed by Plaintiff Tomato Card Services, Inc.. (Huron, Jeffrey) |
| Filing 7 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Donald P. Hateley filed by Plaintiff TFC Holding Company. (Huron, Jeffrey) |
| Filing 6 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif filed by Plaintiff Tomatobank, N.A.. (Huron, Jeffrey) |
| Filing 5 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif filed by Plaintiff Tomato Card Services, Inc.. (Huron, Jeffrey) |
| Filing 4 APPLICATION to Substitute attorney Jeffrey Huron in place of attorney Brandon S. Reif filed by Plaintiff Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A.. (Huron, Jeffrey) |
Filing 3
ORDER REGARDING NOTICE OF COUNSEL: This case has been assigned to the calendar of Judge Manuel L Real. Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the Federal Rules of Civil Procedure. Noncompliance may lead to the imposition of sanctions which may include the striking of pleadings and entry judgment or dismissal of the action (see attached order for further details) by Judge Manuel L. Real (pj)
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| Filing 2 NOTICE of Interested Parties filed by Plaintiffs Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A. (ghap) Additional attachment(s) added on 1/22/2008 (lra, ). |
| Filing 1 COMPLAINT against Defendants Primo Card Group, LLC, Jeffrey Allen Bazan, Oscar Y. Bazan, Kayhan M. Fatemi, Jesse Torres, West Coast Anti-Money Laundering Forum, Jay Montalvo, Judy P. Van Oordt, Robert Van Oordt, Steven Shuji Fukumoto, Celeb Card Group LLC, Prepaid Providers, LLC, Prepaid Distributors, LLC, FTF Investments, LLC, Cardone Plus, LTD, Kevin Lewis, Globcash, Global Payment, Inc., Sam Zormati, Evox Management, LLC, Victor Felice, Mario Felice, Trilogy, LTD, Peak XV LTD, Allied Wallet Inc., Ahmad Khawaja, EZ Debit, Anis Ghuman, Sohail, Cardusa, Inc., Shoreline Solutions, LLC, DOES 1 through 300, inclusive. (Filing fee $ 350 PAID.) Jury Demanded., filed by plaintiffs Tomato Card Services, Inc., TFC Holding Company, Tomatobank, N.A.(ghap) Additional attachment(s) added on 1/22/2008 (lra, ). Additional attachment(s) added on 1/22/2008 (lra, ). |
| 20 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 1 as to Defendants Primo Card Group, LLC, Jeffrey Allen Bazan, Oscar Y. Bazan, Kayhan M. Fatemi, Jesse Torres, West Coast Anti-Money Laundering Forum, Jay Montalvo, Judy P. Van Oordt, Robert Van Oordt, Steven Shuji Fukumoto, Celeb Card Group LLC, Prepaid Providers, LLC, Prepaid Distributors, LLC, FTF Investments, LLC, Cardone Plus, LTD, Kevin Lewis, Globcash, Global Payment, Inc., Sam Zormati, Evox Management, LLC, Victor Felice, Mario Felice, Trilogy, LTD, Peak XV LTD, Allied Wallet Inc., Ahmad Khawaja, EZ Debit, Anis Ghuman, Sohail, Cardusa, Inc., Shoreline Solutions, LLC, DOES 1 through 300, inclusive. (ghap) |
| FAX number for Attorneys Rebecca E Delany, Brandon Scott Reif is 310-836-4801. (ghap) |
| FAX number for Attorney Donald Patrick Hateley is 310-388-5899. (ghap) |
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