In re Taylor, Bean and Whitaker Mortage Corp et al
Plaintiff: Neil F Luria
Defendant: 24/7 Call Capture LLC
Debtor: Taylor Bean and Whitaker Mortgage Corp et al
Case Number: 2:2013mc00021
Filed: February 6, 2013
Court: US District Court for the Central District of California
Presiding Judge: Unassigned
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 3, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2014 Filing 9 NOTICE of Judge Assignment by Clerk. This action has been randomly reassigned to Chief Judge George H. King for all further proceedings. Discovery is referred to Magistrate Judge Jacqueline Chooljian. New case number is 2:14-cv-6855 GHK(JCx). (esa)
September 3, 2014 MISCELLANEOUS CASE CONVERTED TO Civil Case number 2:14-cv-6855 GHK(JCx) for Judgment Debtor Proceedings. (Case Terminated) (esa)
September 3, 2014 MISCELLANEOUS CASE REOPENED (esa)
September 2, 2014 Filing 8 APPLICATION for Judgment Debtor Exam filed by Plaintiff Neil F Luria, Taylor Bean and Whitaker Mortgage Corp et al. (Attachments: #1 Declaration Declaration of Donald Workman Re Application for Order for Appearance and Examination Re Enforcement of Judgment (Third Person), #2 Proposed Order (Proposed) Order to Appear for Examination Re Enforcement of Judgment (Third Person))(Salehpour, Morvareed)
April 23, 2014 Opinion or Order Filing 7 MINUTES (IN CHAMBERS) ORDER by Judge George H. King: denying #6 Motion to Amend the Judgment without prejudice. (shb)
April 1, 2014 Filing 6 NOTICE OF MOTION AND MOTION to Certification of Registration of Foreign Judgment (within U.S) #1 Plaintiff Neil F. Luria, as Trustee to the Taylor Bean & Whitaker Plan Trust's Notice of Motion and Motion to Amend Judgment to Add Paul Wolff as an Additional Judgment Debtor Under FRCP Section 69 and CCP Section 187 filed by Plaintiff Neil F Luria, Taylor Bean and Whitaker Mortgage Corp et al. Motion set for hearing on 5/12/2014 at 09:00 AM before Judge Unassigned. (Attachments: #1 Declaration Declaration of Donald A. Workman in Support of Plaintiff's Motion to Amend Judgment, #2 Exhibit Exhibit A to Declaration of Donald A. Workman, #3 Exhibit Exhibit B to Declaration of Donald A. Workman, #4 Proposed Order (Proposed) Order Granting Plaintiff's Motion to Amend Judgment)(Salehpour, Morvareed)
January 16, 2014 Filing 5 NOTICE of Change of Attorney Business or Contact Information: for attorney Morvareed Z Salehpour counsel for Plaintiff Neil F Luria, In re Debtor Taylor Bean and Whitaker Mortgage Corp et al. Changing address to 11601 Wilshire Boulevard, Suite 1400, Los Angeles, CA 90025. Filed by Plaintiff Neil F. Luria, As Trustee to the Taylor Bean & Whitaker Plan Trust. (Attorney Morvareed Z Salehpour added to party Neil F Luria(pty:pla), Attorney Morvareed Z Salehpour added to party Taylor Bean and Whitaker Mortgage Corp et al(pty:db))(Salehpour, Morvareed)
March 28, 2013 Filing 4 ABSTRACT of Judgment issued in favor of Plaintiff Neil F Luria and against 24/7 Call Capture LLC in the principal amount of $ 3,611,162.47, interest in the amount of $ 2,048.15, attorneys fees of $ 0.00, costs of $ 0.00. RE: Certification of Registration of Foreign Judgment #1 . (lom)
March 28, 2013 Filing 3 AFFIDAVIT by C. Dennis Loomis AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION against Judgment Debtor 24/7 Call Capture LLC filed by Plaintiff Neil F Luria. Issued W/E. (Attachments: #1 Writ Issued)(lom)
March 28, 2013 WRIT of Execution issued against 24/7 Call Capture LLC. (lom)
March 20, 2013 Filing 2 NOTICE OF DEFICIENCY WRIT OF EXECUTION AND ABSTRACT OF JUDGMENT against 24/7 Call Capture LLC. The document is being returned to you for correction of: Entered date of Writ/ Abstract is incorrect (refer to docket). The correct date is 2/8/2013. Please leave attested date blank. Please return this form with the corrected document when returned to the clerk's office for filing. (lom)
February 6, 2013 Filing 1 CERTIFICATION OF JUDGMENT received from USBC Middle District of Florida, case number 3-11-ap-979-JAF entered in the sending district on 11/19/12; Entered in this district on 2/8/13; filed by plaintiff Neil F Luria.(esa)

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Debtor: Taylor Bean and Whitaker Mortgage Corp et al
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Defendant: 24/7 Call Capture LLC
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Plaintiff: Neil F Luria
Represented By: C Dennis Loomis
Represented By: Morvareed Z. Salehpour
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