William J. Hoffman v. Heather Markowitz et al
| William J. Hoffman and William J Hoffman |
| Heather Markowitz, Jill Markowitz and Does 1 through 10, inclusive |
| 2:2016cv01963 |
| March 22, 2016 |
| US District Court for the Central District of California |
| Frederick F Mumm |
| S James Otero |
| Other Fraud |
| 15 U.S.C. § 77 |
| Defendant |
Docket Report
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This docket was last retrieved on April 12, 2017. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Change of address by Edward G Fates attorney for Plaintiff William J Hoffman. Changing attorneys address to 600 West Broadway, 27th Floor, San Diego, CA 91101-0903. Filed by Plaintiff William J Hoffman. (Fates, Edward) |
| Filing 25 JUDGMENT #24 by Judge S. James Otero : Judgment is hereby entered in favor of the Receiver and against Jill Markowitz, in the amount of $352,010.00, on the alleged claim for fraudulent transfer under California's Uniform Voidable Transactions Act, Cal. Civ. Codesection 3439, et seq.; 2. Execution on this judgment may issue immediately notwithstanding the provisions of FRCP Rule 62 or any other similar provision of law; and 3. Judgment to bear interest at the statutory rate (MD JS-6, Case Terminated). (lc) |
| Filing 24 Joint STIPULATION for Judgment as to Entry of Judgment Against Jill Markowitz filed by Receiver William J Hoffman. (Attachments: #1 Proposed Order [Proposed] Judgment)(Hsu, Tim) |
| Filing 23 Joint STIPULATION to Dismiss Defendant Heather Markowitz filed by Receiver William J Hoffman.(Hsu, Tim) |
| Filing 22 NOTICE TO PARTIES by District Judge S. James Otero. Effective November 7, 2016, Judge Otero will be located at the 1st Street Courthouse, COURTROOM 10C on the 10th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 10C of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 21 NOTICE of Change of address by Tim C Hsu attorney for Plaintiff William J Hoffman. Changing attorneys address to 865 South Figueroa Street, Suite 2800, Los Angeles, CA 90017-2543. Filed by Plaintiff William J Hoffman. (Hsu, Tim) |
| Filing 20 MINUTES OF SCHEDULING CONFERENCE held before Judge S. James Otero. The Court sets the following schedule: Jury Trial: Tuesday, April 18, 2017 at 9:00 a.m.; Pretrial Conference: Monday, April 10, 2017 at 9:00 a.m.; Motion Cutoff: Monday, February 13, 2017 at 10:00 a.m.; Discovery Cutoff: Wednesday, January 18, 2017; Last Date to Amend: Not set. Reference of the above case to the Alternative Dispute Resolution Program is vacated. Settlement is referred to the calendar of Magistrate Judge Frederick F. Mumm for all further proceedings. Court Reporter: Carol Zurborg. (See attached document for details.) (lom) |
| Filing 19 NOTICE of Interested Parties filed by Defendant Jill Markowitz, identifying Investors and creditors in which Plaintiff William J. Hoffman was appointed as receiver, et al.. (Hill, Robert) |
| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Jill Markowitz.(Attorney Robert L Hill added to party Jill Markowitz(pty:dft))(Hill, Robert) |
| Filing 17 JOINT REPORT Rule 26(f) Discovery Plan and Local Rule 26-1 ; estimated length of trial 1-3 days, filed by Plaintiff William J Hoffman.. (Hsu, Tim) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff William J Hoffman, upon Defendant Jill Markowitz served on 5/9/2016, answer due 5/31/2016. Service of the Summons and Complaint were executed upon Jane Doe - Security Guard in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Hsu, Tim) |
Filing 15
ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 5/23/2016. Scheduling Conference set for 6/6/2016 at 08:30 AM before Judge S. James Otero. (vcr)
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| Filing 14 CERTIFICATE of Interested Parties filed by Defendant Heather Markowitz, identifying Investors and creditors in which Plaintiff William J. Hoffman was appointed as receiver, et al.. (Hill, Robert) |
| Filing 13 ANSWER to Complaint (Attorney Civil Case Opening) #1 JURY DEMAND. filed by Defendant Heather Markowitz.(Attorney Robert L Hill added to party Heather Markowitz(pty:dft))(Hill, Robert) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff William J Hoffman, upon Defendant Heather Markowitz served on 4/1/2016, answer due 4/22/2016. Service of the Summons and Complaint were executed upon Heather Markowitz by serving Robert Hill, Attorney Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hsu, Tim) |
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Filing 11
INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:14-cv-07249 SJO(FFMx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Philip S. Gutierrez to Judge S. James Otero and Magistrate Judge Frederick F. Mumm for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-01963 SJO(FFMx). Signed by Judge S. James Otero (rn)
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Heather Markowitz, Jill Markowitz. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Jacqueline Chooljian. (ghap) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiff William J Hoffman, identifying Investors and Creditors in entities for which Plaintiff William J. Hoffman was appointed as Federal Equity Receiver in 14-CV-07249-SJO FFM et al.. (Hsu, Tim) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff William J Hoffman. Related Case(s): 2:14-cv-07249-SJO-FFM (Hsu, Tim) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff William J Hoffman. (Hsu, Tim) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff William J Hoffman. (Hsu, Tim) |
| Filing 1 COMPLAINT Receipt No: 0973-17510081 - Fee: $400, filed by Plaintiff William J Hoffman. (Attachments: #1 Exhibit A, B) (Attorney Tim C Hsu added to party William J Hoffman(pty:pla))(Hsu, Tim) |
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