Ana Beltran et al v. Raford Management Co., Inc. et al
| Ana Beltran, Antonio Beltran, Stephany Gilmore and Southern California Housing Rights Center |
| Raford Management Co., Inc., George McHose, Culver Apts, LLC, Zeng, LLC, Enrique Otaroma, Avi Shlanger, Jeffrey D. Holmes, S.M.H. Grandview, LLC, Rafael Figueroa, Does I-X and Palms Apts., LLC |
| 2:2010cv06757 |
| September 10, 2010 |
| US District Court for the Central District of California |
| Patrick J Walsh |
| Stephen V Wilson |
| Civil Rights: Accommodations |
| 42 U.S.C. § 405 |
| Both |
Docket Report
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This docket was last retrieved on April 8, 2011. A more recent docket listing may be available from PACER.
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Filing 40
IN CHAMBERS ORDER re DISMISSAL DUE TO SETTLEMENT by Judge Stephen V. Wilson: (Made JS-6. Case Terminated.) (pc)
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| Filing 39 NOTICE of Settlement filed by Plaintiff Ana Beltran. (Yoo, Danny) |
| Filing 38 NOTICE of Change of Attorney Information for attorney Maria Michelle Uzeta counsel for Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center.Michelle Uzeta is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs Ana Beltran et al., (Uzeta, Maria) |
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Filing 37
MINUTE ORDER IN CHAMBERS re Joint Stipulation to Continue Trial by Judge Stephen V. Wilson: #36 . The Court has reviewed the joint stipulation to continue trial. Trial will not be continued and the request to continue trial is DENIED. (im)
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| Filing 36 Joint STIPULATION to Continue Trial from April 26, 2011 to June 28, 2011 filed by Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center. (Attachments: #1 Declaration of Danny Yoo, #2 Declaration of Astha Ghai, #3 Proposed Order)(Yoo, Danny) |
| Filing 35 NOTICE of Association of Counsel associating attorney Astha Ghai on behalf of Defendants George McHose, George McHose, S.M.H. Grandview, LLC, Avi Shlanger, Avi Shlanger, Zeng, LLC. Filed by Defendants George McHose, George McHose, S.M.H. Grandview, LLC, Avi Shlanger, Avi Shlanger, Zeng, LLC (Ghai, Astha) |
| Filing 34 NOTICE of Change of Attorney Information for attorney Danny Young-In Yoo counsel for Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center.Annette Morasch is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center (Yoo, Danny) |
| Filing 33 NOTICE of Change of Attorney Information for attorney Sara P Kunkel counsel for Plaintiff Ana Beltran. Changing email to skunkel@hrc-la.org. Adding Sara P Kunkel as attorney as counsel of record for Ana Beltran et al for the reason indicated in the G-06 Notice. Filed by Plaintiff Ana Beltran et al (Kunkel, Sara) |
| Filing 32 NOTICE of Change of Attorney Information for attorney Danny Young-In Yoo counsel for Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center. Adding Danny Yoo as attorney as counsel of record for Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center for the reason indicated in the G-06 Notice. Filed by Plaintiff Ana Beltran, Antonio Beltran, Stephany GIlmore, Southern California Housing Rights Center (Yoo, Danny) |
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Filing 31
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson, (im)
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Filing 29
PROTECTIVE ORDER by Magistrate Judge Patrick J. Walsh GRANTING Stipulation for Protective Order, #28 . (ca)
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| Filing 30 MINUTES OF NEW CASE STATUS CONFERENCE held before Judge Stephen V. Wilson. Status conference held. The Court sets the following dates: Pretrial Conference set April 11, 2011 at 3:00 p.m.; Jury Trial set April 26, 2011 at 9:00 a.m. Court Reporter: N/A. (rs) |
| Filing 28 Joint STIPULATION for Protective Order filed by plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center. (Attachments: #1 Proposed Order)(Morasch, Annette) |
| Filing 27 NOTICE of Interested Parties filed by Defendants Culver Apts, LLC, Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC), Jeffrey D. Holmes(as an individual), George McHose(as an individual), George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC), Enrique Otaroma(individually), Enrique Otaroma(as agent of Raford Management Co., Inc.), Palms Apts., LLC, S.M.H. Grandview, LLC, Zeng, LLC, identifying Farmers Insurance Exchange. (Blanchard, Lonnie) |
| Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery), Answer to Complaint (Discovery) #21 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Other error(s) with document(s): After the event to to be used is : Certificate/Notice of Interested Parties under NOTICES. 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. (pj) |
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Filing 25
ORDER ON EX PARTE APPLICATION OF DEFENDANTS RAFORD MANAGEMENT CO.,INC., A CALIFORNIA CORPORATION AND RAFAEL FIGUEROA FOR THE ISSUANCE OF AN ORDER APPROVING SUBSTITUTION OF ATTORNEY by Judge Stephen V. Wilson: granting #23 Ex Parte Application to Withdraw as Attorney. Added attorney Michael J O'Connor for Rafael Figueroa,Michael J O'Connor for Rafael Figueroa,Michael J O'Connor for Raford Management Co., Inc.. Attorney Steven Wayne Weinshenk terminated (ag)
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Filing 24
MINUTE ORDER IN CHAMBERS re NEW CASE STATUS CONFERENCE by Judge Stephen V. Wilson:The Court inadvertently set a status conference for November 29, 2010 and again on December 6, 2010. Pursuant to agreement of the parties, the Court vacates the November 29, 2010 status conference. The initial conference will proceed on December 6, 2010 at 3:00 p.m. (im)
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| Filing 23 EX PARTE APPLICATION of Steven W. Weinshenk to Withdraw as Attorney and to Substitute as Counsel the law firm of Early, Maslach & Van Dueck, filed by defendant Rafael Figueroa(as President of Raford Management Co., Inc.), Raford Management Co., Inc.. (Attachments: #1 Proposed Order)(Weinshenk, Steven) |
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Filing 22
ORDER RE: STATUS CONFERENCE by Judge Stephen V. Wilson,, IT IS HEREBY ORDERED that a Status Conference be set for 12/6/2010 03:00 PM before Judge Stephen V. Wilson.) (bp)
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| Filing 21 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 and affirmative defenses filed by defendants Culver Apts, LLC, Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC), Jeffrey D. Holmes(as an individual), George McHose(as an individual), George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC), Enrique Otaroma(individually), Enrique Otaroma(as agent of Raford Management Co., Inc.), Palms Apts., LLC, S.M.H. Grandview, LLC, Zeng, LLC.(Blanchard, Lonnie) |
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Filing 20
ORDER by Judge Stephen V. Wilson,re ( Status Conference set for 11/29/2010 03:00 PM before Judge Stephen V. Wilson.) (pj)
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| Filing 19 Notice of Interested Parties filed by defendants Rafael Figueroa(as President of Raford Management Co., Inc.), Raford Management Co., Inc., (Weinshenk, Steven) |
| Filing 18 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 with JURY DEMAND filed by defendants Rafael Figueroa(as President of Raford Management Co., Inc.), Raford Management Co., Inc..(Weinshenk, Steven) |
| Filing 17 FIRST STIPULATION Extending Time to Answer the complaint as to George McHose(as an individual) answer now due 11/1/2010; Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC) answer now due 11/1/2010; S.M.H. Grandview, LLC answer now due 11/1/2010; George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC) answer now due 11/1/2010; Zeng, LLC answer now due 11/1/2010; Jeffrey D. Holmes(as an individual) answer now due 11/1/2010; Enrique Otaroma(individually) answer now due 11/1/2010; Enrique Otaroma(as agent of Raford Management Co., Inc.) answer now due 11/1/2010; Palms Apts., LLC answer now due 11/1/2010; Culver Apts, LLC answer now due 11/1/2010, filed by defendants George McHose(as an individual); Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC); S.M.H. Grandview, LLC; George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC); Zeng, LLC; Jeffrey D. Holmes(as an individual); Enrique Otaroma(individually); Enrique Otaroma(as agent of Raford Management Co., Inc.); Palms Apts., LLC; Culver Apts, LLC. (Attachments: #1 Proposed Order Proposed Order for Stipulation to Extend Time)(Blanchard, Lonnie) |
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Filing 16
ORDER by Judge Stephen V. Wilson on Stipulation to Extend Time to Respond to Initial Complaint by not more than 30 days #14 . Defendants Raford Management Co. Inc. and Rafael Figueroa, individually and as president of Raford Management Co. Inc. shall have up to and including 11/1/2010 to answer or otherwise respond to the Complaint. (mg)
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| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Extension of Time to File Response/Reply #14 . The following error(s) was found: Incorrect event selected. The correct event is: Extending Time to Answer (30 days or less) under Stipulation. 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. (pj) |
| Filing 14 STIPULATION for Extension of Time to File Response filed by plaintiff Southern California Housing Rights Center.(Morasch, Annette) |
| Filing 13 NOTICE OF DISMISSAL filed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center pursuant to FRCP 41a(1) as to Avi Shlanger(as an individual), Avi Shlanger(as a manager/partner of S.M.H. Gradview, LLC). (Morasch, Annette) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Enrique Otaroma(individually) served on 9/23/2010, answer due 10/14/2010; Enrique Otaroma(as agent of Raford Management Co., Inc.) served on 9/23/2010, answer due 10/14/2010. Service of the Summons and Complaint were executed upon Enrique Otaroma, individually and as agent for Raford Management Co. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Avi Shlanger(as an individual) served on 9/24/2010, answer due 10/15/2010; Avi Shlanger(as a manager/partner of S.M.H. Gradview, LLC) served on 9/24/2010, answer due 10/15/2010. Service of the Summons and Complaint were executed upon Avi Shlanger, as an individual and as a managing partner of Zeng LLC in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Raford Management Co., Inc. served on 9/22/2010, answer due 10/13/2010. Service of the Summons and Complaint were executed upon Rafael Figueroa, Person authorized to accept service of process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Morasch, Annette) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC) served on 9/21/2010, answer due 10/12/2010; Jeffrey D. Holmes(as an individual) served on 9/21/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon Jeffrey D. Holmes, individually and as manager/partner of Palms Apts, LLC & Culver Apts. LLC in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Rafael Figueroa(as President of Raford Management Co., Inc.) served on 9/21/2010, answer due 10/12/2010; Rafael Figueroa(individually) served on 9/21/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon Rafael Figueroa, Individually and as President and registered agent of Raford Management Co., Inc. in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Zeng, LLC served on 9/22/2010, answer due 10/13/2010. Service of the Summons and Complaint were executed upon Martin Schmap, Person in Charge in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (Morasch, Annette) |
| Filing 6 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Culver Apts, LLC served on 9/21/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon CSC- Dona Neimeyer, Person authorized to accept service of process in compliance with statute not specified by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 5 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant Palms Apts., LLC served on 9/21/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon CSC- Dona Neimeyer, Person authorized to accept service of process in compliance with statute not specified by personal service. Original Summons NOT returned. (Morasch, Annette) |
| Filing 4 PROOF OF SERVICE Executed by Plaintiff Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center, upon Defendant S.M.H. Grandview, LLC served on 9/20/2010, answer due 10/12/2010. Service of the Summons and Complaint were executed upon Maria Sanchez, authorized person to accept service of process in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Morasch, Annette) |
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Filing 3
NEW CASE ORDER by Judge Stephen V. Wilson, (pj)
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| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Ana Beltran, Antonio Beltran, Stephany Gilmore, Southern California Housing Rights Center. (et) (mg). |
| Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF AND DAMAGES against Defendants Culver Apts, LLC, Does I-X, Rafael Figueroa(as President of Raford Management Co., Inc.), Rafael Figueroa(individually), Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC), Jeffrey D. Holmes(as an individual), George McHose(as an individual), George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC), Enrique Otaroma(individually), Enrique Otaroma(as agent of Raford Management Co., Inc.), Palms Apts., LLC, Raford Management Co., Inc., S.M.H. Grandview, LLC, Avi Shlanger(as an individual), Avi Shlanger(as a manager/partner of S.M.H. Gradview, LLC), Zeng, LLC. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Patrick J. Walsh.(Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiffs Stephany Gilmore, Ana Beltran, Antonio Beltran, Southern California Housing Rights Center.(et) (Additional attachment(s) added on 9/15/2010: #1 part 2) (mg). |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Culver Apts, LLC, Does I-X, Rafael Figueroa(as President of Raford Management Co., Inc.), Rafael Figueroa(individually), Jeffrey D. Holmes(as a manager/partner of Palms Apts., LLC and Culver Apts., LLC), Jeffrey D. Holmes(as an individual), George McHose(as an individual), George McHose(as manager/partner of Zeng, LLC, Palms Apts, LLC and Culver Apts., LLC), Enrique Otaroma(individually), Enrique Otaroma(as agent of Raford Management Co., Inc.), Palms Apts., LLC, Raford Management Co., Inc., S.M.H. Grandview, LLC, Avi Shlanger(as an individual), Avi Shlanger(as a manager/partner of S.M.H. Gradview, LLC), Zeng, LLC. (et) |
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