Rafi M Khan v. Shamrock Partners, et al
Plaintiff: Rafi M Khan
Defendant: Castle Investors Inc, Does, Phillip Louis Trading Inc, John E Schmidt and Shamrock Partners Ltd
Unknown: Attorney Settlement Officer Coordinator, Harry L Hupp, Kim M Tommaselli, Harold M Jaffe, David I Lefkowitz and George M Belfield
Counter Defendant: Rafi M Khan and Roes 11 through 20
Counter Claimant: John E Schmidt and Shamrock Partners Ltd
Case Number: 2:2000cv00872
Filed: February 23, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Christina A. Snyder
Presiding Judge: Carla M. Woehrle
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract

Available Case Documents

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Date Filed Document Text
November 4, 2013 Opinion or Order Filing 793 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: The Court hereby DENIES Judgment Creditors' Motion to Hold Third Party Samuel Ben Moshe in Contempt 792 , without prejudice to being renewed at a later date. If Mr. Moshe's noncompliance continues, judgment creditors may wish to notice a motion to compel before the magistrate judge in this case. Court Reporter: Not Present. (gk)
October 17, 2013 Opinion or Order Filing 791 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder RE: Application for Order for Sale of Dwelling 789 . On 9/13/2013, judgment creditors filed an application for order for sale of dwelling. Pursuant to California Code of Civil Procedure Section 704. 770, the Court hereby orders judgment debtor Rafi M. Khan to show cause why an order for sale should not be made in accordance with the application. The Court finds good cause pursuant to Cal. Code Civ. P. Section 704.770(a) to extend the 45-day hearing deadline, and hereby sets the hearing on judgment creditors' application for sale for 11/25/2013. Court Reporter: Not Present. (gk)
December 20, 2012 Opinion or Order Filing 766 MINUTES (IN CHAMBERS) ORDER AWARDING ATTORNEYS' FEES by Judge Christina A. Snyder: On 9/13/2012, judgment creditors John E. Schmidt and Shamrock Partners Ltd. ("judgment creditors") filed a motion requesting costs and attorneys' f ees incurred in connection with their attempts to enforce the Court's 12/7/2009 order awarding the judgment creditors $29,497.50 in attorneys' fees and $149.55 in costs 762 . On 10/26/2012, the Court granted the judgment creditor s' request for attorneys' fees, but deferred ruling on what amount of attorneys' fees to award and requested that judgement creditors submit time records setting out the work done by their attorneys to enforce the 12/7/2009 order 764 . After reviewing the judgment creditors' submission, the Court finds that judgment creditors have incurred an additional $33,797.50 in reasonable attorney's fees in their attempts to enforce the judgment, as well as $253.52 in co sts, and therefore awards judgment creditors these fees and costs pursuant to California Code of Civil Procedure Sections 685.040, 1033.5. In total, judgment creditors are now entitled to collect $63,295 in attorney's fees and $403.07 in costs. Court Reporter: Not Present. (gk)
February 23, 2009 Opinion or Order Filing 672 MINUTES OF Motion Hearing held before Judge Christina A. Snyder: The Court hereby GRANTS Defendant John E. Schmidt, Executor of the Estate of James T. Kelly's, Motion for Return of Funds 660 and orders the Clerk of Court to pay $1,300,575 to defendant. Court Reporter: Laura Elias. (gk)
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Search for this case: Rafi M Khan v. Shamrock Partners, et al
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Unknown: Attorney Settlement Officer Coordinator
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Unknown: Harry L Hupp
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Unknown: Kim M Tommaselli
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Unknown: Harold M Jaffe
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Unknown: David I Lefkowitz
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Unknown: George M Belfield
Represented By: Steven M Goldberg
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Defendant: Castle Investors Inc
Represented By: Lisbeth Bosshart
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Defendant: Does
Represented By: Lisbeth Bosshart
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Defendant: Phillip Louis Trading Inc
Represented By: Lisbeth Bosshart
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Defendant: John E Schmidt
Represented By: Lisbeth Bosshart
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Defendant: Shamrock Partners Ltd
Represented By: Lisbeth Bosshart
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Counter defendant: Rafi M Khan
Represented By: Mir Saied Kashani
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Counter defendant: Roes 11 through 20
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Plaintiff: Rafi M Khan
Represented By: Mir Saied Kashani
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Counter claimant: John E Schmidt
Represented By: Lisbeth Bosshart
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Counter claimant: Shamrock Partners Ltd
Represented By: Lisbeth Bosshart
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