Krista L. Freitag v. Governmental Impact, Inc. et al
Plaintiff: Krista L. Freitag and Krista L. Freitag Court Appointed Permanent Receiver for World Capital Market Inc.; WCM777 Inc.;WCM777Ltd. d/b/a WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; T
Defendant: ZHB International Corp., James Dantona, Zayda Aberin and Governmental Impact, Inc.
Case Number: 2:2014cv07518
Filed: September 26, 2014
Court: US District Court for the Central District of California
Presiding Judge: John F Walter
Referring Judge: Michael R Wilner
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on September 7, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2016 Opinion or Order Filing 76 ORDER SETTING ASIDE DEFAULT JUDGMENT AND DISMISSING CLAIMS AGAINST ZAYDA ABERIN AND ZHB INTERNATIONAL CORP by Judge John F. Walter. The Court hereby ORDERS as follows: 1. The default entered in this action on February 24, 2015 and default judgment entered in this action on May 13, 2015, against Aberin and ZHB and in favor of the Receiver for the amount of $325,000, is hereby vacated and set aside; and 2. The Seventh Cause of Action for Fraudulent Transfer, the Eighth Cause of Action for Unjust Enrichment, the Ninth Cause of Action for Constructive Trust, and all causes of action alleged against Aberin and ZHB in this action are hereby dismissed, with prejudice. (lom)
September 6, 2016 Filing 75 Joint STIPULATION to Set Aside Default as to Judgment and Dismiss Claims Against Zayda Aberin and ZHB International Corp. filed by Receiver Krista L. Freitag. (Attachments: #1 Proposed Order)(Hsu, Tim)
August 23, 2016 Filing 74 Notice of Withdrawal of Motion to Set Aside Default, #67 filed by DEFENDANT Zayda Aberin. (Schwartz, George)
July 22, 2016 Opinion or Order Filing 73 ORDER CONTINUING Hearing on Motion to Set Aside Default Judgment pending Court Approval of Settlement #72 by Judge John F. Walter as follows: 1. The hearing on the NOTICE OF MOTION AND MOTION to Set Aside Default #67 is continued from 8/8/2016 to 9/19/206 at 01:30 PM. (jp)
July 22, 2016 Filing 72 Joint STIPULATION to Continue Hearing on Motion To Set Aside Default Judgment Pending Court Approval of Settlement and Report Re: Mediation from August 8, 2016 to September 19, 2016 filed by Receiver Krista L. Freitag. (Attachments: #1 Proposed Order)(Hsu, Tim)
June 17, 2016 Opinion or Order Filing 71 MINUTE ORDER IN CHAMBERS re ORDER SETTING NEW HEARING ON MOTION TO SET ASIDE ENTRY OF DEFAULT AND DEFAULT JUDGMENT AGAINST ZAYDA ABERIN AND ZHB INTERNATIONAL CORP. PURSUANT TO FED. R. CIV. P. 55(c) and 60(b); ORDER REFERRING PARTIES TO PRIVATE MEDIATION by Judge John F. Walter: After considering the motion, the Court concludes that it would be in the best interest of all parties for them to continue their efforts to resolve this action before the Court rules on the motion. Accordingly, the Court orders the parties to participate in ADR Procedure No. 3 (private mediation). The ADR proceeding is to be completed no later than July 18, 2016. The parties shall file a Joint Report re: Results of Settlement Conference on or before July 22, 2016. Counsel are responsible for contacting the private mediator to arrange for further proceedings. In the unlikely event the parties are unable to resolve this matter, the Court sets a new hearing on the Motion to Set Aside Entry of Default and Default Judgment Against Zayda Aberin and ZHB International Corp. Pursuant to Fed. R. Civ. P. 55(c) and 60(b) for August 8, 2016 at 1:30 p.m. (bm)
June 10, 2016 Opinion or Order Filing 70 MINUTE ORDER IN CHAMBERS by Judge John F. Walter: The Court finds that the Motion to Set Aside Entry of Default and Default Judgment Against Defendants Zayda Aberin and ZHB International Corp. #67 is appropriate for decision without oral argument. The hearing calendared for June 13, 2016 is hereby vacated and the matter is taken off calendar. The matter will be deemed submitted on the vacated hearing date and the clerk will notify the parties when the Court has reached a decision. IT IS SO ORDERED. (cw)
May 30, 2016 Filing 69 REPLY in support of a motion NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 , Order,, Add and Terminate Parties, #39 . #67 filed by Defendant Zayda Aberin. (Schwartz, George)
May 23, 2016 Filing 68 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 , Order,, Add and Terminate Parties, #39 . #67 filed by Plaintiff Krista L. Freitag. (Attachments: #1 Declaration Krista L. Freitag, #2 Exhibit 1 Part 1 of 5 to Exhibit 1-4, #3 Exhibit Part 2 of 5 to Exhibit 1-4, #4 Exhibit Part 3 to 5 to Exhibit 1-4, #5 Exhibit Part 4 to 5 to Exhibit 1-4, #6 Exhibit Part 5 of 5 to Exhibit 1-4, #7 Exhibit 2 of 4, #8 Exhibit 3 of 4, #9 Exhibit 4 of 4, #10 Declaration Ming Xu, #11 Declaration Tim C. Hsu)(Hsu, Tim)
May 11, 2016 Filing 67 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 , Order,, Add and Terminate Parties, #39 . filed by defendant Zayda Aberin. Motion set for hearing on 6/13/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Civil Cover Sheet certification and notice of interested parties) (Schwartz, George)
April 7, 2016 Filing 66 Text Entry Order: On March 18, 2016, Defendants Zayda Aberin and ZHB International Corp's filed a Re-Notice of Motion to Set Aside the Defaults and Default Judgments by Court Entered against Defendants Zayda Aberin and ZHB International Corp (Motion) (Docket No. #64 ). Defendants failed to comply with Local Rule 7-3 and the Courts Standing Order before filing their Motion. In light of Defendants' failure to comply with Local Rule 7-3 and the Court's Standing Order, the Court STRIKES Defendants' Motion.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
March 18, 2016 Opinion or Order Filing 65 MINUTES (IN CHAMBERS) ORDER STRIKING Defendants Zayda Aberin and ZHB International Corp's Motion to Set Aside the Defaults and Default Judgments by Court Entered against Defendants Zayda Aberin and ZHB International Corp #61 , #62 by Judge John F. Walter: Defendants failed to comply with Local Rule 7-3 and the Courts Standing Order before filing their Motions. In light of Defendants' failure to comply with Local Rule 7-3 and the Court's Standing Order, the Court STRIKES Defendants' Motions. Because counsel has repeatedly violated the Local Rules and the Court's Standing Order, counsel is advised that any additional violations will result in imposition of sanctions. (jp)
March 18, 2016 Filing 64 ***STRICKEN** RE-NOTICE MOTION re REQUEST for Clerk to Enter Default against Defendants Zayda Aberin, ZHB International Corp. #25 , First NOTICE OF MOTION AND MOTION to Set Aside Default Judgment #58 , First NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . #62 , First NOTICE OF MOTION AND MOTION to Set Aside Default Judgment #61 filed by Defendant Zayda Aberin. (Attachments: #1 Proposed Order)(Schwartz, George) Modified on 4/7/2016 (sr).
March 17, 2016 Filing 63 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: First Motion to Set Aside Default Judgment #61 , and First Motion to Set Aside Default #62 . The following errors were found: 1) Hearing date is untimely; see L.R. 6-1. 2) Duplicative motions filed: the Motion at docket #61 appears to be an unsigned version of the Motion at docket #62 . 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. (cw)
March 17, 2016 Filing 62 **STRICKEN** First NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . filed by defendant Zayda Aberin. Motion set for hearing on 4/11/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order) (Schwartz, George) Modified on 4/7/2016 (sr).
March 17, 2016 Filing 61 **STRICKEN** First NOTICE OF MOTION AND MOTION to Set Aside Default Judgment filed by defendant Zayda Aberin. Motion set for hearing on 4/11/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order) (Schwartz, George) Modified on 4/7/2016 (sr).
March 10, 2016 Filing 60 In response to the Notice of Deficiencies #59 , Docket entry #58 is stricken by the Court. Counsel shall refer to paragraph 5(a) of the Court's Standing Order filed in this Action before refiling its Motion. [No motion shall be noticed for hearing for more than 35 calendar days after service of the motion unless otherwise ordered by the Court. Documents not filed in compliance with the Courts requirements will be stricken and will not be considered by the Court.] THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
March 9, 2016 Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: Notice of Motion and Motion to Set Aside Default Judgment #58 . The following error was found: Hearing date does not comply with Judge John F. Walter's Standing Order, Paragraph 5.(a). 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. (cw)
March 9, 2016 Filing 58 First NOTICE OF MOTION AND MOTION to Set Aside Default Judgment filed by defendant Zayda Aberin. Motion set for hearing on 5/2/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration zayda declaration, #2 Declaration schwartz declaration, #3 Proposed Order) (Schwartz, George)
March 2, 2016 Filing 57 Text Entry Order STRIKING docket entries: #45 , #46 , #47 , #48 , #49 , #50 . Docket entries 45-50 should have been stricken along with 54 and 55 on February 25, 2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
February 25, 2016 Opinion or Order Filing 56 Order STRIKING MOTION to Set Aside Default Re: Clerks Entry of Default #54 hearing information missing. Order STRIKING Answer #55 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
February 24, 2016 Filing 55 **STRICKIEN **ANSWER to Complaint - (Discovery), #1 filed by zayda Zayda Aberin.(Schwartz, George) Modified on 2/25/2016 (sr).
February 24, 2016 Filing 54 **STRICKEN** NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . filed by zayda Zayda Aberin. Motion set for hearing on 4/25/2016 at 08:30 AM before Judge John F. Walter. (Schwartz, George) Modified on 2/25/2016 (sr).
February 23, 2016 Filing 53 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: Answer to Complaint #48 , and Answer to Complaint #49 . The following errors were found: 1) Title page is missing; see L.R. 11-3.8; 2) No Notice of Interested Parties filed; see L.R. 7.1-1; and 3) Leave of Court required; default judgment has been entered. *Counsel must file the Notice of Interested Parties.* (cw)
February 23, 2016 Filing 52 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: Declaration of Aberin #46 , and Declaration of Schwartz #47 . The following errors were found: 1) The Declaration of Aberin lacks the hand signature of the declarant; see L.R. 5-4.3.4(a)(3). 2) The Declaration of Schwartz lacks the e-signature of the declarant. 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. (cw)
February 23, 2016 Filing 51 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents Re: Motion Re Default #45 and Motion to Set Aside Default #50 . The following errors were found: 1) Hearing information is missing; 2) Incorrect Event selected (use search function in future); and 3) The Motion to Set Aside Default at Docket #50 appears to be duplicative of the Motion Re Default at Docket #45 . 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. (cw)
February 23, 2016 Filing 50 **stricken** MOTION TO SET ASIDE DEFAULT re REQUEST for Clerk to Enter Default against Defendants Zayda Aberin, ZHB International Corp. #25 filed by Defendant Zayda Aberin. (Schwartz, George) Modified on 3/2/2016 (sr).
February 23, 2016 Filing 49 **stricken** ANSWER to Complaint - (Discovery), #1 filed by def Zayda Aberin.(Attorney George Schwartz added to party Zayda Aberin(pty:dft))(Schwartz, George) Modified on 3/2/2016 (sr).
February 23, 2016 Filing 48 **stricken** ANSWER to Complaint - (Discovery), #1 filed by governmental impact Governmental Impact, Inc..(Attorney George Schwartz added to party Governmental Impact, Inc.(pty:dft))(Schwartz, George) Modified on 3/2/2016 (sr).
February 23, 2016 Filing 47 ** stricken ** DECLARATION of schwartz re Declaration #46 , Miscellaneous Document #45 filed by Defendant Zayda Aberin. (Schwartz, George) Modified on 3/2/2016 (sr).
February 23, 2016 Filing 46 **stricken ** DECLARATION of zarde re Miscellaneous Document #45 filed by Defendant Zayda Aberin. (Schwartz, George) Modified on 3/2/2016 (sr).
February 23, 2016 Filing 45 *stricken* MOTION RE DEFAULT re: Complaint - (Discovery), #1 (Schwartz, George) Modified on 3/2/2016 (sr).
May 15, 2015 Filing 44 ABSTRACT of Judgment issued in favor of Plaintiff Krista L. Freitag, Court-Appointed Permanent Receiver, and against Zayda Aberin and ZHB International Corp., jointly and severally, in the principal amount of $325,000.00, interest of $0.00, attorneys fees of $0.00, costs of $0.00 RE: Judgment #42 . (gk)
May 14, 2015 Filing 43 NOTICE Of Entry of Default Judgment filed by Plaintiff Krista L. Freitag. Exhibit 1, Proof of Service (Hsu, Tim)
May 13, 2015 Filing 42 VACATED AND SET ASIDE, see docket entry no. #76 - JUDGMENT On Application for Entry of Default Judgment #40 by Judge John F. Walter. ORDERS, ADJUDGES, AND DECREES as follows: (1) The Receiver's Application is granted. (2) The Receiver's Complaint in this action was filed on September 26, 2014. (3) The Summons and Complaint was personally served on Aberin and ZHB on September 27, 2014. (4) Aberin and ZHB failed to answer or otherwise respond to the Complaint. (5) Aberin and ZHB's failure to appear and answer this lawsuit constitutes an admission of all allegations contained in the Complaint. (6) The Clerk of this Court entered default against Aberin and ZHB on February 24, 2015. (7) The Receiver is entitled to default judgment against Aberin and ZHB. (8) A default judgment is thus hereby entered in favor of the Receiver and against Aberin and ZHB, jointly and severally, in the amount of $325,000. (MD JS-6, Case Terminated). (jp) Modified on 9/7/2016 (lom).
May 11, 2015 Filing 41 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Default Judgment against Defendants Zayda Aberin and ZHB International #40 . The following error(s) was found: Hearing information is not timely. 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. (cw)
May 8, 2015 Filing 40 APPLICATION for Default Judgment against Defendants Zayda Aberin and ZHB International , Proof of Service filed by Plaintiff Krista L. Freitag. Application set for hearing on 5/18/2015 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration Krista L. Freitag with Exhibits 1-4, #2 Declaration Tim C. Hsu with Exhibts 1-2, #3 Proposed Order Proposed Judgment)(Hsu, Tim)
May 1, 2015 Opinion or Order Filing 39 ORDER Re Joint Request for Dismissal With Prejudice of Defendants Governmental Impact, Inc., and James Dantona #38 by Judge John F. Walter as follows: (1) GII and Dantona are hereby dismissed from this action, with prejudice; and(2) The Receiver, GII and Dantona will each bear its own attorneys' fees andcosts. (jp)
May 1, 2015 Filing 38 Joint STIPULATION to Dismiss Defendants James Dantona, Governmental Impact, Inc. filed by Plaintiff Krista L. Freitag. (Attachments: #1 Proposed Order)(Hsu, Tim)
April 23, 2015 Opinion or Order Filing 37 ORDER GRANTING Continuance of Receiver's Motion for Summary Judgment #36 by Judge John F. Walter as follows: (1) Receiver's Motion for Summary Judgment #30 shall be continued from May 18, 2015 to June 19, 2015 at 10:00 AM; (2) Any Opposition must be filed by June 8, 2015; and (3) Any Reply must be filed by June 15, 2015. (jp)
April 23, 2015 Filing 36 Joint STIPULATION to Continue MSJ Hearing from May 18, 2015 to June 17, 2015 Re: MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 filed by Defendants James Dantona, Governmental Impact, Inc.. (Attachments: #1 Proposed Order)(Gartenberg, Edward)
April 20, 2015 Filing 35 DECLARATION of Ming Xu In Support of MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
April 20, 2015 Filing 34 DECLARATION of Tim C. Hsu In Support of MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 Exhibit 15 filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
April 20, 2015 Filing 33 DECLARATION of Krista L. Freitag In Support of MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 Exhibits 9-14 filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
April 20, 2015 Filing 32 REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 Exhibits 1-8 filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
April 20, 2015 Filing 31 STATEMENT of Uncontroverted Facts and Conclusions of Law MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established #30 filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
April 20, 2015 Filing 30 NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts as Established filed by Plaintiff Krista L. Freitag. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Supplement Re: Authenticity and Admissibility of Documents, #2 Proposed Order Statement of Decision)(Hsu, Tim)
April 17, 2015 Opinion or Order Filing 29 DENIED BY ORDER OF THE COURT by Judge John F. Walter, re Stipulation to Continue, Stipulation for Trial #28 . NO SHOWING OF GOOD CAUSE. (jp)
April 15, 2015 Filing 28 STIPULATION to Continue Trial from June 30, 2015 to August 31, 2015, STIPULATION for Jury Trial on August 30, 2015 filed by Defendants James Dantona, Governmental Impact, Inc.. (Attachments: #1 Proposed Order)(Gartenberg, Edward)
March 10, 2015 Filing 27 JOINT REPORT of Results of Mediation filed by Plaintiff Krista L. Freitag. (Hsu, Tim)
February 24, 2015 Filing 26 VACATED AND SET ASIDE, see docket entry no. #76 - DEFAULT BY CLERK F.R.Civ.P.55(a) as to Zayda Aberin and ZHB International Corp. (gk) Modified on 9/7/2016 (lom).
February 20, 2015 Filing 25 REQUEST for Clerk to Enter Default against Defendants Zayda Aberin, ZHB International Corp. filed by Plaintiff Krista L. Freitag. (Attachments: #1 Declaration Tim C. Hsu with Exhibits A-C)(Hsu, Tim)
November 5, 2014 Opinion or Order Filing 24 SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. SEE THE LAST PAGE OF THIS ORDER FOR THE SPECIFIED DATES. (jp)
November 5, 2014 Opinion or Order Filing 23 ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO ADR by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on November 10, 2014 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The ADR proceeding is to be completed no later than: March 3, 2015. (kss)
November 4, 2014 Filing 22 JOINT REPORT Rule 26(f) Discovery Plan and Local Rule 26-1 ; estimated length of trial 5 days, filed by Plaintiff Krista L. Freitag.. (Hsu, Tim)
November 4, 2014 Filing 21 DECLARATION of Lead Trial Counsel RE: COMPLIANCE WITH GENERAL ORDER AUTHORIZING ELECTRONIC FILING filed by Defendants James Dantona, Governmental Impact, Inc.. (Gartenberg, Edward)
November 4, 2014 Filing 20 NOTICE OF CHANGE OF FIRM NAME filed by Defendant James Dantona, Governmental Impact, Inc.. (Gartenberg, Edward)
October 31, 2014 Filing 19 DECLARATION of Michael R. Farrell , Lead Trial Counsel Re: Compliance with General Order Authorizing Electronic Filing filed by Plaintiff Krista L. Freitag. (Farrell, Michael)
October 31, 2014 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Farrell counsel for Plaintiff Krista L. Freitag. Adding Michael R. Farrell as attorney as counsel of record for Krista L. Freitag, Court-Appointed Receiver for the reason indicated in the G-123 Notice. Filed by Plaintiff Krista L. Freitag. (Attorney Michael R Farrell added to party Krista L. Freitag(pty:pla))(Farrell, Michael)
October 20, 2014 Filing 17 NOTICE of Interested Parties filed by Defendant Governmental Impact, Inc., identifying James Dantona; Zayda Aberin; ZHB International Corp.; Investors and Creditors in entities for which Plaintiff Krista L. Freitag was appointed as Receiver.. (Gartenberg, Edward)
October 20, 2014 Filing 16 NOTICE of Interested Parties filed by Defendant James Dantona, identifying Governmental Impact, Inc.; Zayda Aberin, ZHB International Corp.; Investors and Creditors in entities for which Krista L. Freitag was appointed as Receiver.. (Gartenberg, Edward)
October 20, 2014 Filing 15 ANSWER to Complaint - (Discovery), #1 filed by Defendant James Dantona.(Gartenberg, Edward)
October 20, 2014 Filing 14 ANSWER to Complaint - (Discovery), #1 filed by Defendant Governmental Impact, Inc..(Attorney Edward Gartenberg added to party Governmental Impact, Inc.(pty:dft))(Gartenberg, Edward)
October 20, 2014 Filing 13 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by Defendant James Dantona.(Attorney Edward Gartenberg added to party James Dantona(pty:dft))(Gartenberg, Edward)
October 2, 2014 Opinion or Order Filing 12 MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified that a Scheduling Conference has been set for 11/10/2014 at 08:30 AM before Judge John F. Walter. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before 11/4/2014. (jp)
October 2, 2014 Filing 11 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Governmental Impact, Inc. served on 9/29/2014, answer due 10/20/2014. Service of the Summons and Complaint were executed upon Governmental Impact, Inc. by Edward Gartenberg Attorney Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim)
October 2, 2014 Filing 10 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant James Dantona served on 9/29/2014, answer due 10/20/2014. Service of the Summons and Complaint were executed upon James Dantona by Edward Gartenberg Attorney Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim)
October 2, 2014 Filing 9 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant ZHB International Corp. served on 9/27/2014, answer due 10/18/2014. Service of the Summons and Complaint were executed upon ZHB International Corp, Zayda Aberin - Agent for 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. (Hsu, Tim)
October 2, 2014 Filing 8 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Zayda Aberin served on 9/27/2014, answer due 10/18/2014. Service of the Summons and Complaint were executed upon Zayda Aberin in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim)
September 30, 2014 Opinion or Order Filing 7 STANDING ORDER by Judge John F. Walter. This action has been assigned to the calendar of Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (jp)
September 30, 2014 Opinion or Order Filing 6 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-02334 JFW(MRWx). Case transferred from Judge S. James Otero and Magistrate Judge Alicia G. Rosenberg to Judge John F. Walter and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge CV14-02334 JFW(MRWx). Signed by Judge John F. Walter (mg)
September 26, 2014 Filing 5 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Alicia G. Rosenberg. (ghap)
September 26, 2014 Filing 4 NOTICE of Related Case(s) filed by plaintiff Krista L. Freitag. Related Case(s): CV-14-2334-JFW-MRW. (ghap) (mg).
September 26, 2014 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Krista L. Freitag. (ghap) (mg).
September 26, 2014 Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Zayda Aberin, James Dantona, Governmental Impact, Inc., ZHB International Corp. (ghap)
September 26, 2014 Filing 1 COMPLAINT against Defendants Zayda Aberin, James Dantona, Governmental Impact, Inc., ZHB International Corp. Case assigned to Judge S. James Otero for all further proceedings. Discovery referred to Magistrate Judge Alicia G. Rosenberg.(Filing fee $ 400:PAID) Jury Demanded., filed by plaintiff Krista L. Freitag. (ghap) (mg).

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Defendant: ZHB International Corp.
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Defendant: James Dantona
Represented By: Edward Gartenberg
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Defendant: Zayda Aberin
Represented By: George Schwartz
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Defendant: Governmental Impact, Inc.
Represented By: George Schwartz
Represented By: Edward Gartenberg
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Plaintiff: Krista L. Freitag
Represented By: David R Zaro
Represented By: Michael R Farrell
Represented By: Edward G Fates
Represented By: Tim C Hsu
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Plaintiff: Krista L. Freitag Court Appointed Permanent Receiver for World Capital Market Inc.; WCM777 Inc.;WCM777Ltd. d/b/a WCM777 Enterprises, Inc.; Kingdom Capital Market, LLC; Manna Holding Group, LLC; Manna Source International, Inc.; WCM Resources, Inc.; T
Represented By: David R Zaro
Represented By: Michael R Farrell
Represented By: Edward G Fates
Represented By: Tim C Hsu
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