Richard Baek et al v. John O. Halvorson et al
| Richard Baek, Pacific Commercial Group, LLC and Baek 153, LLC |
| John O. Halvorson, PCC Fund 1, LLC, Jerry Ann Randall, JH RE Holdings LLC, Dan L. Halvorson, Commercial Income Advisors, Inc. and Granite Bay Partners II, LLC |
| Weneta M.A. Kosmala |
| 2:2018cv07046 |
| August 15, 2018 |
| US District Court for the Central District of California |
| Rozella A Oliver |
| James V Selna |
| Otis D Wright |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 73 (IN CHAMBERS) The Court, on its own motion, CONTINUES the HEARING on Plaintiff's MOTION to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest #64 , previously scheduled for 10/15/2018 at 1:30 PM, to MONDAY, 10/22/2018 at 1:30 PM before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kt) TEXT ONLY ENTRY |
| Filing 72 (IN CHAMBERS) The Court, having considered the Request for Clarification #71 , hereby WITHDRAWS the Order #70 entered 10/2/2018. The Court GRANTS the Request to file their 40 page brief filed on 9/24/2018 #66 . The Court reminds counsel that permission for filings that exceed page limits should be requested well in advance of the filings due date to avoid future issues with filings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kt) TEXT ONLY ENTRY |
| Filing 71 REQUEST for Order for Clarification of Court's October 2, 2018 Order Granting Leave to Submit a Consolidated Brief in Excess of 25 Pages filed by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Katzman, Steven) |
Filing 70
WITHDRAWN at 10/4/2018 72 - ORDER by Judge James V. Selna, GRANTING #66 EX PARTE APPLICATION FOR LEAVE TOSUBMIT A CONSOLIDATED BRIEF IN EXCESS OF 25 PAGES. IT IS ORDERED: 1. The Application is granted. 2. The Plaintiffs are permitted to file a consolidated brief with a memorandum of points and authorities not to exceed thirty pages in length. (es) Modified on 10/4/2018 (kt). Modified on 10/4/2018 (kt).
|
| Filing 69 REPLY NOTICE OF MOTION AND MOTION for Referral of The Action Chapter 7 Trustee's Motion to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest; Declaration of Jeffrey I. Golden in Suppor #64 Joinder in Chapter 7 Trustee's Reply and Reply to Plaintiffs' Consolidation Opposition to: Chapter 7 Trustee's Motion for Order (1) Referring Action to Bankruptcy Court; and (2) Confirming and/or Substituting the Trustee as the Real Party in Interest; and "Joinder" in Chapter 7 Trustee's Motion for Order filed by Defendants Dan L. Halvorson, Jerry Ann Randall. (Bowie, Peter) |
| Filing 68 REPLY NOTICE OF MOTION AND MOTION for Referral of The Action Chapter 7 Trustee's Motion to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest; Declaration of Jeffrey I. Golden in Suppor #64 Chapter 7 Trustee's Reply to Consolidated Opposition to Motion for Order: (1) Referring Action to Bankruptcy Court; and (2) Confirming and/or Substituting the Trustee as the Real Party in Interest filed by Trustee Weneta M.A. Kosmala. (Attorney Jeffrey Ian Golden added to party Weneta M.A. Kosmala(pty:trust))(Golden, Jeffrey) |
| Filing 67 Consolidated Opposition in opposition to re: NOTICE OF MOTION AND MOTION for Referral of The Action Chapter 7 Trustee's Motion to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest; Declaration of Jeffrey I. Golden in Suppor #64 and Dan Halvorson and Jerry Ann Randall's Joinder [Dkt. 65] filed by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Attachments: #1 Declaration of Ali Matin)(Attorney Thomas H Bienert, Jr added to party Richard Baek(pty:pla), Attorney Thomas H Bienert, Jr added to party Baek 153, LLC(pty:pla), Attorney Thomas H Bienert, Jr added to party Pacific Commercial Group, LLC(pty:pla))(Bienert, Thomas) |
| Filing 66 EX PARTE APPLICATION to Exceed Page Limitation for Plaintiffs' Consolidated Opposition to Trustee's Motion re Referral to Bankruptcy Court and Substitution, and Joinder filed by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Attachments: #1 Proposed Order) (Matin, Ali) |
| Filing 65 JOINDER in NOTICE OF MOTION AND MOTION for Referral of The Action Chapter 7 Trustee's Motion to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest; Declaration of Jeffrey I. Golden in Suppor #64 filed by Defendants Dan L. Halvorson, Jerry Ann Randall. (Bowie, Peter) |
| Filing 64 NOTICE OF MOTION AND MOTION for Referral of The Action Chapter 7 Trustee's Motion to: (1) Refer Action to Bankruptcy Court; and (2) Confirm and/or Substitute the Trustee as the Real Party in Interest; Declaration of Jeffrey I. Golden in Support Thereof (with Proof of Service) filed by Plaintiff Weneta M.A. Kosmala. Motion set for hearing on 10/15/2018 at 01:30 PM before Judge James V. Selna. (Attorney Reem J Bello added to party Weneta M.A. Kosmala(pty:trust)) (Bello, Reem) |
| Filing 63 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) |
|
Filing 62
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 8:17-cv-02024 JVS. Case transferred from Judge Otis D. Wright, II to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-07046 JVS(RAOx). Signed by Judge James V. Selna (rn)
|
| Filing 61 NOTICE of Related Case(s) filed by Defendant Dan L. Halvorson. Related Case(s): 8:18-cv-00519-JVS; 8:18-cv-00520-JVS; 8:18-cv-00525-JVS; 8:18-cv-00528-JVS; 8:15-BK-13556-MV; 8:15-ap-01391-MW (Bowie, Peter) |
| Filing 60 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 59 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Rozella A. Oliver. (car) |
| Filing 58 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 2:15-cv-01425-WBS-DB, from U.S. District Court Eastern District of California (Sacramento). The above-referenced case has been transferred to this district and assigned the above civil case number 2:18-cv-07046-ODW-RAOx. (car) |
| Filing 57 ORIGINAL file, certified copy of transfer order and docket sheet received from California Eastern |
|
Filing 56
ORDER signed by Senior Judge William B. Shubb on 8/10/18, ORDERING that the Trustee's #39 Motion for Changing Venue, which the answering defendants have joined, is GRANTED. Case TRANSFERRED to the Central District of California. All other currently pending motions #17 , #18 are MOOT. CASE CLOSED (Kastilahn, A) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 55 REPLY by Weneta M.A. Kosmala re #52 Statement. (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 54 REPLY by Dan L. Halvorson, Jerry Ann Randall re #52 Statement. (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 53 TRANSCRIPT REQUEST by Weneta M.A. Kosmala for proceedings held on 08/06/2018 before Judge Hon. William Shubb. Court Reporter Kacy Barajas. (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 52 STATEMENT of Letter re Case Law re August 6, 2018 Hearing by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC re #51 Transcript,, 49 Motion Hearing. (Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
| Filing 51 TRANSCRIPT of Proceedings Re: Hearing on Motions held on August 6, 2018, before Senior Judge William B. Shubb, filed by Court Reporter Kacy Barajas, Phone number 916-426-7640 E-mail kbarajas.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 8/30/2018. Redacted Transcript Deadline set for 9/10/2018. Release of Transcript Restriction set for 11/8/2018. (Barajas, K) [Transferred from California Eastern on 8/15/2018.] |
| Filing 50 TRANSCRIPT REQUEST by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC for proceedings held on August 6, 2018 before Judge William Shubb. Court Reporter Kacy Barajas. (Katzman, Steven) [Transferred from California Eastern on 8/15/2018.] |
| Filing 49 MINUTES (Text Only) by Relief Courtroom Deputy J. Anderson for MOTION HEARING proceedings before Senior Judge William B. Shubb on 8/6/2018. All parties present. The Court and counsel discussed the pending #17 Motion for Stay, #18 Motion for Order, and #39 Motion to Substitute and Motion to Change Venue. Matter submitted. Court order to issue. Plaintiffs Counsel Kyle Kveton and Steven Katzman present. Defendants Counsel Peter Bowie, Christopher Celentino, and Jeff Golden present. Court Reporter: Kacy Barajas. (Anderson, J) [Transferred from California Eastern on 8/15/2018.] |
| Filing 48 REPLY by Weneta M.A. Kosmala re #46 Opposition to Motion. (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 47 REPLY by Dan L. Halvorson, Jerry Ann Randall re #46 Opposition to Motion. (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 46 OPPOSITION by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC to #39 Motion to Substitute and Motion to Change Venue. (Kveton, Kyle) [Transferred from California Eastern on 8/15/2018.] |
| Filing 45 JOINDER by Dan L. Halvorson, Jerry Ann Randall in re #39 Motion to Substitute and Motion to Change Venue filed by Weneta M.A. Kosmala. (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 44 TRANSCRIPT of Proceedings Re: Hearing on Motions held on June 11, 2018, before Senior Judge William B. Shubb, filed by Court Reporter Kacy Barajas, Phone number 916-426-7640 E-mail kbarajas.csr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 7/5/2018. Redacted Transcript Deadline set for 7/16/2018. Release of Transcript Restriction set for 9/13/2018. (Barajas, K) [Transferred from California Eastern on 8/15/2018.] |
| Filing 43 AUDIO RECORDING REQUEST by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC for proceedings held on 6/11/218 before Judge William B. Shubb. (Katzman, Steven) [Transferred from California Eastern on 8/15/2018.] |
| Filing 42 TRANSCRIPT REQUEST by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC for proceedings held on 6/11/2018 before Judge William B. Shubb. Court Reporter Kacy Barajas. (Katzman, Steven) [Transferred from California Eastern on 8/15/2018.] |
| Filing 41 MINUTES (Text Only) for proceedings before Senior Judge William B. Shubb: MOTION HEARING held on 6/11/2018 re #17 Plaintiffs' Motion for Stay Relief to Voluntarily Dismiss Non-Answering Defendants and #18 Plaintiffs' Motion for Order to Confirm the Validity of This Court's Prior Orders and to Enforce Such Orders. Counsel argue. Court continues #17 , #18 Motions Hearing to 8/6/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Plaintiffs' Counsel Steven Katzman, Kyle Kveton present. Defendants' Counsel Christopher Celentino, Peter Bowie present. Trustee's Counsel Jeffrey Golden present. Court Reporter: Kacy Barajas. (Kirksey Smith, K) [Transferred from California Eastern on 8/15/2018.] |
| Filing 40 SUPPLEMENT by Weneta M.A. Kosmala re #29 Opposition to Motion. (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 39 MOTION to SUBSTITUTE Trustee as Real Party in Interest, MOTION to CHANGE VENUE to the United States District Court Central District of California by Weneta M.A. Kosmala. Motion Hearing set for 8/6/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Golden, Jeffrey) Modified on 6/8/2018 (Kirksey Smith, K). Modifi [Transferred from California Eastern on 8/15/2018.] |
| Filing 38 REPLY by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC re #16 Notice of Voluntary Dismissal, #18 Motion for Order, #17 Motion for Stay. (Attachments: #1 Objections to Declaration of Caron Burke, #2 Proof of Service)(Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
| Filing 37 NOTICE of LODGING re Order to Show Cause Issuance by Bankruptcy Court by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Attachments: #1 Exhibit 1 - Order to Show Cause, #2 Proof of Service)(Katzman, Steven) Modified on 6/5/2018 (Kaminski, H). [Transferred from California Eastern on 8/15/2018.] |
|
Filing 36
ORDER signed by Senior Judge William B. Shubb on 6/4/2018 DENYING Weneta Kosmala's Requests for Continuance #19 , #34 . (Kirksey Smith, K) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 35 OBJECTIONS by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC to #34 Request. (Attachments: #1 Exhibit A, #2 Proof of Service)(Katzman, Steven) Modified on 6/4/2018 (Kaminski, H). [Transferred from California Eastern on 8/15/2018.] |
| Filing 34 REQUEST for CONTINUANCE of hearing by Weneta M.A. Kosmala re #16 Notice of Voluntary Dismissal, #18 Motion for Order, #17 Motion for Stay. (Golden, Jeffrey) Modified on 6/4/2018 (Kaminski, H). [Transferred from California Eastern on 8/15/2018.] |
| Filing 33 NOTICE of APPEARANCE by Kyle Kveton on behalf of Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. Attorney Kveton, Kyle added. (Kveton, Kyle) [Transferred from California Eastern on 8/15/2018.] |
|
Filing 32
ORDER signed by Senior Judge William B. Shubb on 6/1/2018 DENYING #31 Debtor John O. Halvorson attorney's Motion to Appear Telephonically. (Kirksey Smith, K) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 31 MOTION to APPEAR TELEPHONICALLY re #17 and #18 Motions by John O. Halvorson. Motion Hearing set for 6/11/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Forsythe, Marc) [Transferred from California Eastern on 8/15/2018.] |
| Filing 30 JOINDER in #29 Opposition by Dan L. Halvorson, Jerry Ann Randall in. (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 29 OPPOSITION by Weneta M.A. Kosmala to #18 Motion for Order, #17 Motion for Stay. (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 28 OPPOSITION by Dan L. Halvorson, Jerry Ann Randall to #18 Motion for Order, #17 Motion for Stay. (Attachments: #1 Declaration)(Celentino, Christopher) [Transferred from California Eastern on 8/15/2018.] |
|
Filing 27
ORDER signed by Senior Judge William B. Shubb on 5/25/2018 re #26 Attorney Mark Forsythe's MOTION to Appear Telephonically at the 6/11/2018 motions hearing: No opposition has yet been filed regarding those motions. The court wishes to reserve decision on counsel's request to appear telephonically until after any opposition to the underlying motions has been filed. Counsel is directed to re-submit his request after the opposition has been filed. (Kirksey Smith, K) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 26 MOTION to APPEAR TELEPHONICALLY re #17 and #18 Motions by John O. Halvorson. Motion Hearing set for 6/11/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Forsythe, Marc) [Transferred from California Eastern on 8/15/2018.] |
| Filing 25 NOTICE of APPEARANCE by Steven J. Katzman on behalf of Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. Attorney Katzman, Steven J. added. (Katzman, Steven) [Transferred from California Eastern on 8/15/2018.] |
| Filing 24 JOINDER in #23 Notice by Dan L. Halvorson, Jerry Ann Randall (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 23 NOTICE of AUTOMATIC STAY Pursuant to 11 U.S.C Section 362 by Weneta M.A. Kosmala (Golden, Jeffrey) [Transferred from California Eastern on 8/15/2018.] |
| Filing 22 OPPOSITION by Plaintiffs Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC to #19 Motion to Continue, #20 Joinder. (Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
| Filing 21 NOTICE of APPEARANCE by Peter W Bowie on behalf of Dan L. Halvorson, Jerry Ann Randall. Attorney Bowie, Peter W added. (Bowie, Peter) [Transferred from California Eastern on 8/15/2018.] |
| Filing 20 JOINDER in #19 Motion for Continuance by Dan L. Halvorson, Jerry Ann Randall in. Attorney Celentino, Christopher added. (Celentino, Christopher) Modified on 5/21/2018 (Benson, A.). [Transferred from California Eastern on 8/15/2018.] |
| Filing 19 MOTION to CONTINUE Hearing re #18 Motion for Order, MOTION to STAY by Weneta M.A. Kosmala. Motion Hearing set for 6/11/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Attorney Golden, Jeffrey added. (Golden, Jeffrey) Modified on 5/21/2018 (York, M). [Transferred from California Eastern on 8/15/2018.] |
| Filing 18 MOTION for ORDER to Confirm the Validity of This Court's Prior Orders and to Enforce Such Orders re #13 Notice of Removal, by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. Motion Hearing set for 6/11/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Request for Judicial Notice)(Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
| Filing 17 MOTION for STAY RELIEF to Voluntarily Dismiss Non-Answering Defendants re #16 Notice of Voluntary Dismissal by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. Motion Hearing set for 6/11/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Request for Judicial Notice)(Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
| Filing 16 NOTICE of VOLUNTARY DISMISSAL by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. Attorney Matin, Ali added. (Matin, Ali) [Transferred from California Eastern on 8/15/2018.] |
|
Filing 15
ORDER REASSIGNING CASE by Chief Judge Lawrence J. O'Neill: Due to the appointment of *Magistrate Judge Deborah Barnes* to the bench of the Eastern District of California, this action is reassigned from *Magistrate Judge Kendall J. Newman* to Magistrate Judge Deborah Barnes for all further proceedings. (Donati, J) [Transferred from California Eastern on 8/15/2018.]
|
|
Filing 14
ORDER REASSIGNING CASE by Chief Judge Morrison C. England, Jr.: Due to the elevation of Magistrate Judge Dale A. Drozd to the position of District Judge, this action is temporarily assigned to *Magistrate Judge Kendall J. Newman*. (Donati, J) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 13 [DISREGARD- ATTORNEY INSTRUCTED TO INITIATE NEW ACTION] NOTICE of REMOVAL to U.S. Bankruptcy Court - Central District of California, Santa Ana Division (case # 8:15-AP-01391-MW) by all defendants. (Filing fee $ 400, receipt number 0972-6135914) (Gaschen, Beth) Modified on 10/22/2015 (Marciel, M) [FILING FEE REFUNDED on 10/30/2015] Modified on 10/30/2015 (Donati, J). [Transferred from California Eastern on 8/15/2018.] |
|
Filing 12
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 10/09/15 ORDERING that all proceedings in this action are STAYED pending the resolution of the Bankruptcy Proceedings, or until the Court lifts the stay; all dates and deadlines currently pending in the action are VACATED. The Court will hold a new Status Conference after resolution of the Bankruptcy Proceedings until the Court lifts the stay. Case stayed (Benson, A) [Transferred from California Eastern on 8/15/2018.]
|
| Filing 11 STIPULATION and PROPOSED ORDER for Stay Pending Resolution of Bankruptcy Proceedings by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Perez, Phillip) [Transferred from California Eastern on 8/15/2018.] |
| Filing 10 NOTICE of FILING BANKRUPTCY Upon the Record by Weneta M.A. Kosmala (Gaschen, Beth) [Transferred from California Eastern on 8/15/2018.] |
| Filing 9 Disclosure Statement by Richard Baek, Baek 153, LLC, Pacific Commercial Group, LLC. (Perez, Phillip) Modified on 9/17/2015 (Kaminski, H). [Transferred from California Eastern on 8/15/2018.] |
| Filing 8 ANSWER to #4 First Amended Complaint, with Jury Demand, by Dan L. Halvorson, Jerry Ann Randall. Attorney Cabrera, Guillermo ADDED. (Cabrera, Guillermo) Modified on 8/11/2015 (Michel, G.). [Transferred from California Eastern on 8/15/2018.] |
| Filing 7 AMENDED NOTICE OF FILING BANKRUPTCY Upon the Record by John O. Halvorson. (Forsythe, Marc) Modified on 7/22/2015 (Michel, G.). [Transferred from California Eastern on 8/15/2018.] |
| Filing 6 NOTICE OF FILING BANKRUPTCY Upon the Record by John O. Halvorson. (Forsythe, Marc) Modified on 7/22/2015 (Michel, G.). [Transferred from California Eastern on 8/15/2018.] |
| Filing 5 SUMMONS ISSUED as to *Commercial Income Advisors, Inc., Granite Bay Partners II, LLC, JH Re Holdings, LLC, PCC Fund 1, LLC* with answer to complaint due within *21* days. Attorney *Phillip Allan Trajan Perez* *MILLER NASH GRAHAM & DUNN, LLP* *100 Oceangate, Suite 300* *Long Beach, CA 90802*. (Michel, G.) [Transferred from California Eastern on 8/15/2018.] |
| Filing 4 FIRST AMENDED COMPLAINT against Dan L. Halvorson, John O. Halvorson, Jerry Ann Randall, PCC Fund 1, LLC, Granite Bay Partners II, LLC, JH Re Holdings, LLC, Commercial Income Advisors, Inc. by Richard Baek, Pacific Commercial Group, LLC, Baek 153, LLC.(Perez, Phillip) [Transferred from California Eastern on 8/15/2018.] |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 10/26/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Kaminski, H) [Transferred from California Eastern on 8/15/2018.] |
| Filing 2 SUMMONS ISSUED as to *Dan L. Halvorson, John O. Halvorson, Jerry Ann Randall* with answer to complaint due within *21* days. Attorney *Phillip Allan Trajan Perez* *Graham & Dunn* *100 Oceangate, Suite 300* *Long Beach, CA 90802*. (Kaminski, H) [Transferred from California Eastern on 8/15/2018.] |
| PAYMENT for Civil Case filing fee in the amount of $ 400, receipt number 0972-5970165. (Perez, Phillip) [Transferred from California Eastern on 8/15/2018.] |
| Filing 1 COMPLAINT against All Defendants by Richard Baek, Pacific Commercial Group, LLC, Baek 153, LLC. Attorney Perez, Phillip Allan Trajan added. (Filing fee $ 400) (Attachments: #1 Civil Cover Sheet)(Perez, Phillip) Modified on 7/6/2015 (Kaminski, H). [Transferred from California Eastern on 8/15/2018.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
