Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al

Justia Dockets & Filings Ninth Circuit California Central District Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al

Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al

Plaintiff:	Rosa Anglade, Bonnie Barraza, Juan Carlos Leyva, Ruby Dominguez and Juventino Hernandez
Defendant:	Best Diamond Funding Corp., Best Diamond Realty Corp., Does, Cindy Retana, Milton Retana and Lydia Campos
Receiver:	Theodore H Latty and Edythe L Bronston, -
Objector:	United States of America
Case Number:	2:2009cv03740
Filed:	May 27, 2009
Court:	US District Court for the Central District of California
Office:	Western Division - Los Angeles Office
County:	Los Angeles
Presiding Judge:	Chooljian
Presiding Judge:	Real
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 21, 2011	Filing 110 ORDER TO SHOW CAUSE why action should not be dismissed for mootness by Judge Manuel L. Real. THIS MATTER IS SET ON CALENDAR FOR HEARING ON JANUARY 28, 2011 AT 10:00 A.M. FOR AN ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR MOOTNESS. PRESENCE OF COUNSEL AT THE HEARING IS MANDATORY; FAILURE TO ATTEND WILL RESULT IN DISMISSAL OF THE ACTION. cc: counsel (im)

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Search for this case: Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
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Receiver: Theodore H Latty
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Receiver: Edythe L Bronston, -
Represented By:	Edythe L Bronston
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Plaintiff: Rosa Anglade
Represented By:	James Andrew Hinds, Jr
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Plaintiff: Bonnie Barraza
Represented By:	James Andrew Hinds, Jr
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Plaintiff: Juan Carlos Leyva
Represented By:	James Andrew Hinds, Jr
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Plaintiff: Ruby Dominguez
Represented By:	Paul Raymond Shankman
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Plaintiff: Juventino Hernandez
Represented By:	Paul Raymond Shankman
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Defendant: Best Diamond Funding Corp.
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Defendant: Best Diamond Realty Corp.
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Defendant: Does
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Defendant: Cindy Retana
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Defendant: Milton Retana
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Defendant: Lydia Campos
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Objector: United States of America
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