Reko Holdings, LLC v. AMP Group Holdings, Inc.
| REKO HOLDINGS LLC |
| JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A., Yitszhak Kleyman, Legacy Resources Group, Inc., Vadim Vaynter, Arthur Kats, GSS Group, LLC, DOES 1-100, inclusive, Galina Vaynter, JPMorgan Chase Bank, N.A., Regina Kats, GV Global Communications, Inc., Avady Vaynter and Levgenia Sapa |
| Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa, Hovik Kostandyan, Paul Kozlov, Sapa Group, LLC, HJK Trade, Inc. and Gary Shirinyan |
| Citibank, N.A. |
| Reko Holdings, LLC |
| Gopher Protocol, Inc. |
| Kleinberg & Lerner, LLP |
| 2:2018cv07401 |
| August 23, 2018 |
| US District Court for the Central District of California |
| Frederick F Mumm |
| George H Wu |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 161 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court. (mrgo) |
Filing 160
MINUTE ORDER (IN CHAMBERS) GRANTING MOTION TO DISMISS RICO CLAIMS; VACATING HEARING; REMANDING MATTER TO STATE COURT by Judge George H. Wu re: #139 MOTION to Dismiss. The twelfth and thirteenth claims in the TAC are dismissed without leave to amend. The Court declines supplemental jurisdiction over the TAC's state law claims pursuant to 28 U.S.C. 1367(c)(1), (2) and (3), and remands the remainder of the action to the Los Angeles County Superior Court. In light of this order, the Court takes the November 4, 2019 hearing off-calendar. (See document for details) (MD JS-6. Case Terminated) (mrgo)
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| Filing 159 STATEMENT of Deft JPMorgan Chase re Potential Diversity Jurisdiction filed by Defendant JPMorgan Chase Bank, N.A. (Beebe, Tod) |
| Filing 158 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court, on its own motion, CONTINUES the MOTIONS #132 #136 #139 #141 , and the STATUS CONFERENCE previously scheduled for 10/31/2019 to 11/4/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 157 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court, on its own motion, CONTINUES the MOTIONS #132 #136 #139 , and the STATUS CONFERENCE previously scheduled for 10/10/2019 to 10/31/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 156 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Third Amended Complaint #139 filed by Defendant Citibank, N.A.. (Handy, Katherine) |
| Filing 155 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case #136 filed by Defendant Wells Fargo Bank, N.A.. (Berkley, David) |
| Filing 154 REPLY NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan #140 filed by Cross Defendant Gary Shirinyan. (Farivar, Fahim) |
| Filing 153 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Pltf's Third Amended Complaint #132 filed by Defendant JPMorgan Chase Bank, N.A.. (Beebe, Tod) |
| Filing 152 NOTICE OF DISMISSAL filed by Cross-Complainants Amp Group Holdings, Inc., Paul Kozlov pursuant to FRCP 41a(1) as to Direct Communications, Inc., GV Global Communications, Inc., Arthur Kats, Regina Kats, Legacy Resources Group, Inc., Galina Vaynter, Vadim Vaynter. (Hakala, Brad) |
| Filing 151 OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Cross-Defendant Gary Shirinyan's Motion to Dismiss Cross-Claimant Citibank, N.A.'s Cross-Claim #144 filed by Cross Claimant Citibank, N.A.. (Attachments: #1 Proposed Order)(Handy, Katherine) |
| Filing 150 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff Reko Holdings, LLC. Re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Third Amended Complaint #139 (Attachments: #1 Supplement Request for Judicial Notice in Support of Plaintiff's Oppotion to Motion to Dismiss Third Amended Complaint Filed by Citibank, N.A., Wells Fargo Bank N.A., and JP Morgan Chase Bank, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Yaspan, Robert) |
| Filing 149 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff Reko Holdings, LLC. Re: NOTICE OF MOTION AND MOTION to Dismiss Pltf's Third Amended Complaint #132 (Attachments: #1 Supplement Request for Judicial Notice in Support of Plaintiff's Oppotion to Motion to Dismiss Third Amended Complaint Filed by Citibank, N.A., Wells Fargo Bank N.A., and JP Morgan Chase Bank, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Yaspan, Robert) |
| Filing 148 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Supplement Request for Judicial Notice in Support of Plaintiff's Oppotion to Motion to Dismiss Third Amended Complaint Filed by Citibank, N.A., Wells Fargo Bank N.A., and JP Morgan Chase Bank, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Yaspan, Robert) |
| Filing 147 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan #140 filed by Cross Defendant Gary Shirinyan. (Farivar, Fahim) |
| Filing 146 Table of Authorities to the Memorandum of Points and Authorities in Support of Cross-Defendant Gary Shirinyan's Motion to Dismiss Cross-Claimant Citibank, N.A.'s Cross-Claim Against Gary Shirinyan, Pursuant to Federal Rule of Civil Procedure (12)(b)(1) and/or (12)(b)(6) filed by Cross Defendant Gary Shirinyan re: NOTICE OF MOTION AND MOTION for Order for Cross-Defendant Gary Shirinyan's Motion to Dismiss Cross-Claimant Citibank, N.A.'s Cross-Claim #144 (Farivar, Fahim) |
| Filing 145 NOTICE OF ERRATA filed by Defendant Citibank, N.A.. correcting Crossclaim #113 (Attachments: #1 Exhibit A - Corrected Citibank N.A.'s Cross-Claim, #2 Exhibit B - Corrected Declaration of Katherine Handy in support)(Handy, Katherine) |
| Filing 144 NOTICE OF MOTION AND MOTION for Order for Cross-Defendant Gary Shirinyan's Motion to Dismiss Cross-Claimant Citibank, N.A.'s Cross-Claim filed by Cross-Defendant Gary Shirinyan. Motion set for hearing on 10/10/2019 at 08:30 AM before Judge George H. Wu. (Farivar, Fahim) |
| Filing 143 Evidentiary Objections To The (1) Declaration Of Katherine L. Handy, And (2) Exhibits Filed In Support Of Citibank, N.A.S Cross-Claim Against Gary Shirinyan Yes re: NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan #140 filed by Cross Defendant Gary Shirinyan. (Farivar, Fahim) |
| Filing 142 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan #140 filed by Cross Defendant Gary Shirinyan. (Farivar, Fahim) |
| Filing 141 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan #140 filed by Cross Defendant Gary Shirinyan. Motion set for hearing on 10/10/2019 at 08:30 AM before Judge George H. Wu. (Farivar, Fahim) |
| Filing 140 NOTICE OF MOTION AND MOTION to Dismiss Cross-Defendant Gary Shirinyan filed by Cross-Defendant Gary Shirinyan. Motion set for hearing on 10/10/2019 at 08:30 AM before Judge George H. Wu. (Farivar, Fahim) |
| Filing 139 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Third Amended Complaint filed by Defendant Citibank, N.A.. Motion set for hearing on 10/10/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum of Points and Authorities in support, #2 Proposed Order) (Handy, Katherine) |
| Filing 138 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #136 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Berkley, David) |
| Filing 137 DECLARATION of DAVID A. BERKLEY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case #136 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Berkley, David) |
| Filing 136 NOTICE OF MOTION AND MOTION to Dismiss Case filed by DEFENDANT Wells Fargo Bank, N.A.. Motion set for hearing on 10/10/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Proposed Order) (Berkley, David) |
| Filing 135 NOTICE OF ERRATA filed by Plaintiff Reko Holdings, LLC. correcting Amended Complaint/Petition #125 Notice of Errata to Third Amended Complaint (Yaspan, Robert) |
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Filing 134
ORDER Granting Stipulation Extending Time to Answer (30 days or less) #130 , by Judge George H. Wu. Defendants CITIBANK, N.A., JPMORGAN CHASE BANK, N.A., and WELLS FARGO BANK, N.A.S respective response deadline currently set for August 15, 2019 is hereby extended for a time-period of seven (7) days up to and including August 22, 2019. (twdb)
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| Filing 133 Notice of Appearance or Withdrawal of Counsel: for attorney Marquis Ian Wraight counsel for Defendant Wells Fargo Bank, N.A.. Gregory L. Huber is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo Bank, N.A.. (Wraight, Marquis) |
| Filing 132 NOTICE OF MOTION AND MOTION to Dismiss Pltf's Third Amended Complaint filed by Defendant JPMorgan Chase Bank, N.A.. Motion set for hearing on 10/10/2019 at 01:30 PM before Judge George H. Wu. (Beebe, Tod) |
| Filing 131 ANSWER to Amended Complaint/Petition #125 with JURY DEMAND Answer of Defendants Galina Vaynter, Vadim Vaynter aka Avady Vaynter, Direct Communications, Inc., Regina Kats, and Arthur Kats with Proof of Service filed by Defendants Direct Communications, Inc., Arthur Kats, Regina Kats, Galina Vaynter, Vadim Vaynter.(Attorney Thomas J Eastmond added to party Arthur Kats(pty:dft), Attorney Thomas J Eastmond added to party Regina Kats(pty:dft))(Eastmond, Thomas) |
| Filing 130 STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 8/22/2019; JPMorgan Chase Bank, N.A. answer now due 8/22/2019; Wells Fargo Bank, N.A. answer now due 8/22/2019, re Amended Complaint/Petition #125 filed by Defendant Citibank, N.A.. (Attachments: #1 Proposed Order)(Handy, Katherine) |
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Filing 129
ORDER by Judge George H. Wu granting Stipulation to Continue, #126 . Crossclaim Defendant's respective response deadline currently set for August 8, 2019 is hereby extended for a time-period of twenty-one (21) days up to and including August 29, 2019. (mrgo)
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| Filing 128 MINUTES OF STATUS CONFERENCE held before Judge George H. Wu. A hearing on motions re diversity jurisdiction is set for October 10, 2019 at 8:30 a.m. Counsel may stipulate to the briefing schedule, except the reply, which will be filed on or before September 30, 2019. The Court approves Cross-Defendant Gary Shirinyan's stipulation for an extension to respond #126 . Order to issue. The status conference is continued to October 10, 2019 at 8:30 a.m. Court Reporter: Katie E. Thibodeaux. (mrgo) |
| Filing 127 STATUS REPORT Joint Status Report filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 126 Third STIPULATION to Continue Deadline to file responsive pleading to Cross-Complaint from August 8, 2019 to August 29, 2019 Re: Crossclaim #113 filed by Cross-Defendant Gary Shirinyan. (Attachments: #1 Proposed Order Proposed Order)(Farivar, Fahim) |
| Filing 125 Third AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint, filed by Plaintiff Reko Holdings, LLC(Yaspan, Robert) |
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Filing 124
ORDER by Judge George H. Wu: GRANTING #120 REQUEST to Substitute Attorney. Added attorney Fahim Farivar for Gary Shirinyan,Fahim Farivar for Gary Shirinyan in place and instead of Attorneys, The hakala Law Group P.C., Brad A Hakala, Esq., Ryan N Ostrowski, Esqq, and Kimberly S, Kamkar, Esq. (shb)
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Filing 123
ORDER GRANTING Stipulation Extending Time to Answer (30 days or less) #122 , by Judge George H. Wu. IT IS ORDERED that: The Stipulation is approved, in its entirety. Crossclaim Defendants respective response deadline currently set forJuly 25, 2019 is hereby extended for a time-period of fourteen (14) days up to andincluding August 8, 2019. (shb)
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| Filing 122 Second STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 8/8/2019, re Crossclaim #113 filed by Crossclaim Defendant Gary Shirinyan. (Attachments: #1 Proposed Order)(Hakala, Brad) |
| Filing 121 Notice of Appearance or Withdrawal of Counsel: for attorney Fahim Farivar counsel for Cross Defendant Gary Shirinyan. Adding Fahim Farivar as counsel of record for Gary Shirinyan for the reason indicated in the G-123 Notice. Filed by Cross-Defendant Gary Shirinyan. (Attorney Fahim Farivar added to party Gary Shirinyan(pty:crd))(Farivar, Fahim) |
| Filing 120 REQUEST to Substitute attorney Fahim Farivar, Esq. in place of attorney Brad A. Hakala, Esq.; Ryan N. Ostrowski, Esq.; Kimberly S. Kamkar, Esq. filed by Cross-Defendant Gary Shirinyan, Gary Shirinyan. (Attachments: #1 Proposed Order) (Hakala, Brad) |
| Filing 119 NOTICE of Voluntary Dismissal filed by Cross-Complainants GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan. Dismissal is Without Prejudice. (Hakala, Brad) |
| Filing 118 MINUTES OF MOTION TO SET ASIDE DEFAULT ENTERED AGAINST DEFENDANTS GALINA VAYNTER, VADIM VAYNTER AKA AVADY VAYNTER, AND DIRECT COMMUNICATIONS, INC. #105 Hearing held before Judge George H. Wu. The Tentative circulated and attached hereto, is adopted as the Court's Final Ruling. The Court will GRANT the Motion. The Court will allow Plaintiff three weeks to amend its complaint. Defendants will have two weeks from the date of service of the amended complaint to respond. The Court sets a status conference for August 12, 2019 at 8:30 a.m., with a joint status/scheduling report to be filed by August 8, 2019. Court Reporter: Katie E. Thibodeaux. (mrgo) |
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Filing 117
ORDER by Judge George H. Wu, re Stipulation Extending Time to Answer (30 days or less), #116 . Crossclaim Defendants respective response deadline currently set for June 25, 2019 is hereby extended for a time-period of thirty (30) days up to July 25, 2019. (mrgo)
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| Filing 116 First STIPULATION Extending Time to Answer the complaint as to Gary Shirinyan answer now due 7/25/2019, re Crossclaim #113 filed by Crossclaim Defendant Gary Shirinyan. (Attachments: #1 Proposed Order)(Attorney Brad A Hakala added to party Gary Shirinyan(pty:crd))(Hakala, Brad) |
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Filing 115
ORDER ON STIPULATION FOR DISMISSAL by Judge George H. Wu, re Stipulation to Dismiss Party, #114 . HJK Trade, Inc. (a California corporation), HJK Trade, Inc. (a California corporation), Vladimir Hanin, Vladimir Hanin, Hovik Kostandyan, Hovik Kostandyan, Paul Kozlov, Paul Kozlov, Reko Holdings, LLC, Reko Holdings, LLC, IIevegnia Sapa, IIevegnia Sapa, Sapa Group, LLC (a California limited liability company), Sapa Group, LLC (a California limited liability company), Gary Shirinyan, Gary Shirinyan, Amp Group Holdings, Inc. (a Delaware corporation) and Amp Group Holdings, Inc. (a Delaware corporation) terminated. (mrgo)
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| Filing 114 STIPULATION to Dismiss Defendant Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Gary Shirinyan filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Proposed Order {Proposed] Order on Stipulation for Dismissal)(Yaspan, Robert) |
| Filing 113 CROSSCLAIM against Cross-Defendant Gary Shirinyan, filed by Defendant and Cross-Complainant Citibank, N.A.. (Attachments: #1 Declaration of Katherine L. Handy in support)(Handy, Katherine) |
| Filing 112 **AMENDED** TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES MOTION TO SET ASIDE DEFAULT ENTERED AGAINST DEFENDANTS GALINA VAYNTER, VADIM VAYNTER AKA AVADY VAYNTER, AND DIRECT COMMUNICATIONS, INC. #105 previously scheduled for 06/03/2019 to 7/11/2019 at 08:30 AM before Judge George H. Wu. THE BRIEFING SCHEDULE WILL STILL BE DETERMINED BASED ON THE ORIGINAL HEARING DATE. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 111 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES MOTION TO SET ASIDE DEFAULT ENTERED AGAINST DEFENDANTS GALINA VAYNTER, VADIM VAYNTER AKA AVADY VAYNTER, AND DIRECT COMMUNICATIONS, INC. #105 previously scheduled for 06/03/2019 to 7/11/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 110 NOTICE OF LIEN filed by Lien Holder Kleinberg & Lerner, LLP. (Hurey, Michael) |
| Filing 109 MEMORANDUM in Opposition to EX PARTE APPLICATION to Continue Hearing from May 6, 2019 to June 3, 2019 Re: NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Defendants Galina Vaynter; Vadim Vaynter Aka Avady Vaynter; GV Global Communications, Inc.; Direct #107 , NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form, #87 . Notice of Motion and Motion to Set Aside Default Entered Against Defendants Galina Vaynter, Vadim Vaynter aka Avady Vaynter, and Direc #105 filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Declaration Declaration of Luis Morato, #2 Supplement Evidentiary Objection to Declaration of Galina Vaynter, #3 Supplement Evidentiary Objection to Declaration of Regina Kats, #4 Supplement Request for Judicial Notice)(Yaspan, Robert) |
| Filing 108 [PROPOSED] MOTION TO CONTINUE HEARING ON MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS GALINA VAYNTER, VADIM VAYNTER AKA AVADY VAYNTER, AND DIRECT COMMUNICATIONS, INC.; DECLARATION OF THOMAS J. EASTMOND IN SUPPORT WITH PROOF OF SERVICE re EX PARTE APPLICATION to Continue Hearing from May 6, 2019 to June 3, 2019 Re: NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Defendants Galina Vaynter; Vadim Vaynter Aka Avady Vaynter; GV Global Communications, Inc.; Direct #107 filed by Defendants Direct Communications, Inc., Galina Vaynter, Vadim Vaynter. (Eastmond, Thomas) |
| Filing 107 EX PARTE APPLICATION to Continue Hearing from May 6, 2019 to June 3, 2019 Re: NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Defendants Galina Vaynter; Vadim Vaynter Aka Avady Vaynter; GV Global Communications, Inc.; Direct Communications, Inc.; Regina Kats; Arthur Kats; And Legacy Resources Group, Inc #96 filed by Defendant Direct Communications, Inc., Galina Vaynter, Vadim Vaynter. (Eastmond, Thomas) |
| Filing 106 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form, #87 . Notice of Motion and Motion to Set Aside Default Entered Against Defendants Galina Vaynter, Vadim Vaynter aka Avady Vaynter, and Direc #105 Request for Judicial Notice in Support of Motion to Set Aside Default Entered Against Defendants Galina Vaynter, Vadim Vaynter aka Avady Vaynter, and Direct Communications, Inc. with Proof of Service filed by Defendants Direct Communications, Inc., Galina Vaynter, Vadim Vaynter. (Eastmond, Thomas) |
| Filing 105 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form, #87 . Notice of Motion and Motion to Set Aside Default Entered Against Defendants Galina Vaynter, Vadim Vaynter aka Avady Vaynter, and Direct Communications, Inc.; Memorandum of Points and Authorities; Declarations of Galina Vaynter, Regina Kats, and Thomas J. Eastmond in Support Thereof with Proof of Service filed by Defendant Direct Communications, Inc., Galina Vaynter, Vadim Vaynter. Motion set for hearing on 6/3/2019 at 08:30 AM before Judge George H. Wu. (Attorney Thomas J Eastmond added to party Direct Communications, Inc. (pty:dft), Attorney Thomas J Eastmond added to party Galina Vaynter(pty:dft), Attorney Thomas J Eastmond added to party Vadim Vaynter(pty:dft)) (Eastmond, Thomas) |
| Filing 104 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu; The STATUS CONFERENCE set for May 6, 2019, is VACATED and TAKEN OFF-CALENDAR. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 103 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: PLAINTIFFS MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS GALINA VAYNTER; VADIM VAYNTER AKA AVADY VAYNTER; GV GLOBAL COMMUNICATIONS, INC.; DIRECT COMMUNICATIONS, INC.; REGINA KATS; ARTHUR KATS; AND LEGACY RESOURCES GROUP, INC. #96 , set for hearing on May 6, 2019, is TAKEN OFF-CALENDAR. The Court finds this matter suitable for decision without oral argument. This matter is taken under submission. Court to issue ruling. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 102 STATUS REPORT filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Declaration Declaration of Robert M. Yaspan in Support of Status Conference Report)(Yaspan, Robert) |
| Filing 101 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court CONTINUES the STATUS CONFERENCE previously scheduled for 04/25/2019 to 5/6/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 100 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES PLAINTIFFS MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS GALINA VAYNTER; VADIM VAYNTER AKA AVADY VAYNTER; GV GLOBAL COMMUNICATIONS, INC.; DIRECT COMMUNICATIONS, INC.; REGINA KATS; ARTHUR KATS; AND LEGACY RESOURCES GROUP, INC. #96 previously scheduled for 04/25/2019 to 5/6/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 99 MINUTES OF STATUS CONFERENCE held before Judge George H. Wu. A hearing on Plaintiff's motion for default judgment is set for April 25, 2019. The Court continues the status conference to April 25, 2019 at 8:30 a.m., with a joint report as to what remains in this case to be filed by noon on April 22, 2019. Court Reporter: Katie E. Thibodeaux. (mrgo) |
| Filing 98 NOTICE of Continuance of NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Defendants Galina Vaynter; Vadim Vaynter Aka Avady Vaynter; GV Global Communications, Inc.; Direct Communications, Inc.; Regina Kats; Arthur Kats; And Legacy Resources Group, Inc #96 reset to April 25, 2019 at 8:30 a.m. (Yaspan, Robert) |
| Filing 97 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: PLAINTIFFS MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS GALINA VAYNTER; VADIM VAYNTER AKA AVADY VAYNTER; GV GLOBAL COMMUNICATIONS, INC.; DIRECT COMMUNICATIONS, INC.; REGINA KATS; ARTHUR KATS; AND LEGACY RESOURCES GROUP, INC. #96 previously scheduled for 03/04/2019 is RESET for 4/25/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 96 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Defendants Galina Vaynter; Vadim Vaynter Aka Avady Vaynter; GV Global Communications, Inc.; Direct Communications, Inc.; Regina Kats; Arthur Kats; And Legacy Resources Group, Inc filed by Plaintiff Reko Holdings, LLC. Motion set for hearing on 3/4/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Declaration Declaration of Judith Sender, #2 Declaration Declaration of Robert M. Yaspan, #3 Memorandum Plaintiff's Point and Authorities in Support of Motion for Default Judgment, #4 Proposed Order Proposed Order on Motion for Default, #5 Proposed Order Proposed Judgment) (Yaspan, Robert) |
| Filing 95 MINUTES OF STATUS CONFERENCE held before Judge George H. Wu. The Court's Further Ruling on Motions to Dismiss Second Amended Complaint is circulated and attached hereto. Court and counsel confer. Based on the tentative rulings issued today and November 15, 2018, the Court GRANTS the Motions WITH LEAVE TO AMEND. However, the Court will not require Plaintiff to file an amended complaint pending settlement discussion. The status conference is continued to March 7, 2019 at 8:30 a.m. Motions for Default Judgment will be set for March 4, 2019 at 8:30 a.m. Court Reporter: Katie E. Thibodeaux. (mrgo) |
| Filing 94 STATUS REPORT Joint Status Report filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
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Filing 93
ORDER by Judge George H. Wu. The Court, having reviewed the Stipulation by the Parties and finding good cause, hereby issues an Order as follows: 1. Cross-Complainants be granted an extension to file their First Amended Cross-Complaint by or before February 11, 2019. #88 (yl)
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| Filing 92 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Cross-Complainant Amp Group Holdings, Inc., Hovik Kostandyan, Sapa Group, LLC, Gary Shirinyan, Paul Kozlov, GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, IIevegnia Sapa, upon Cross-Defendant GV Global Communications, Inc. served on 11/15/2018, answer due 12/6/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hakala, Brad) |
| Filing 91 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Cross-Complainant Amp Group Holdings, Inc., Hovik Kostandyan, Sapa Group, LLC, Gary Shirinyan, Paul Kozlov, GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, IIevegnia Sapa, upon Cross-Defendant Direct Communications, Inc. served on 11/15/2018, answer due 12/6/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hakala, Brad) |
| Filing 90 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Cross-Complainant Amp Group Holdings, Inc., Hovik Kostandyan, Sapa Group, LLC, Gary Shirinyan, Paul Kozlov, GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, IIevegnia Sapa, upon Cross-Defendant Regina Kats served on 11/16/2018, answer due 12/7/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hakala, Brad) |
| Filing 89 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Cross-Complainant Amp Group Holdings, Inc., Hovik Kostandyan, Sapa Group, LLC, Gary Shirinyan, Paul Kozlov, GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, IIevegnia Sapa, upon Cross-Defendant Arthur Kats served on 11/16/2018, answer due 12/7/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Hakala, Brad) |
| Filing 88 Second STIPULATION to Amend Order,, Set/Reset Deadlines, #70 , Stipulation for Extension of Time to File, #77 , Order,,, Set/Reset Deadlines/Hearings,, #80 filed by Cross-Complainants Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan. (Attachments: #1 Proposed Order)(Hakala, Brad) |
| Filing 87 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Vadim Vaynter also known as Avady Vaynter, GV Global Communications, Inc. a California corporation, Direct Communications, Inc. a California corporation, Legacy Resources Group, Inc. an unknown business entity, Galina Vaynter. (mrgo) |
| Filing 86 REQUEST for Clerk to Enter Default against Defendant Direct Communications, Inc. filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 85 REQUEST for Clerk to Enter Default against Defendant Legacy Resources Group, Inc. filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 84 REQUEST for Clerk to Enter Default against Defendant GV Global Communications, Inc. filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 83 REQUEST for Clerk to Enter Default against Defendant Galina Vaynter filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 82 REQUEST for Clerk to Enter Default against Defendant Vadim Vaynter filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 81 REPLY Reply To Defendants Response To Memorandum Of Points And Authorities In Support Of Plaintiffs Proposed Amendments To The Complaint Regarding The RICO Causes Of Action filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 79 RESPONSE filed by Defendant JPMorgan Chase Bank, N.A.to Declaration,, #60 , Memorandum of Points and Authorities in Support,, #61 re RICO Causes of Action (Beebe, Tod) |
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Filing 80
ORDER by Judge George H. Wu, re Stipulation for Extension of Time to File, #77 . The Court, having reviewed the Stipulation by the Parties and finding good cause, hereby issues an Order as follows: 1. Cross-Complainants be granted an extension to file their First Amended Cross-Complaint by or before January 21, 2019, or such other date approved by the Court. 2. The status conference set for January 17, 2019 is continued to February 4, 2019 at 8:30 a.m. The parties are to file a joint status report by January 31, 2019. (mrgo)
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| Filing 78 PROOF OF SERVICE Executed by Plaintiff Reko Holdings, LLC, upon Defendant Legacy Resources Group, Inc. served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon Kalpana Patel, Incorporate Specialist, Personal Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 77 First STIPULATION for Extension of Time to File First Amended Cross-Complaint filed by Cross-Complainants Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan. (Attachments: #1 Proposed Order)(Hakala, Brad) |
| Filing 76 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Arthur Kats. (mrgo) |
| Filing 75 REQUEST for Clerk to Enter Default against Defendant Arthur Kats filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 74 PROOF OF SERVICE filed by Plaintiff Reko Holdings, LLC, re Order,, Set/Reset Deadlines, #70 , Status Conference - optional html form,, Set/Reset Hearing, #73 , Declaration,, #60 , Order on Motion to Dismiss Case,,,,,,,,,,,,,,, Motion Hearing,,,,, Terminate Hearings,,,,, Set/Reset Hearing,,,, #59 , Stipulation for Leave #62 , Memorandum of Points and Authorities in Support,, #61 served on December 14, 2018. (Yaspan, Robert) |
| Filing 72 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Arthur Kats #69 . The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. No federal or state citation re as to service of process. (lom) |
| Filing 71 DEFAULT BY CLERK as to Second Amended Complaint F.R.Civ.P.55(a) as to Regina Kats. (lom) |
| Filing 73 MINUTES OF STATUS CONFERENCE held before Judge George H. Wu. Court and counsel discuss Plaintiffs December 6 filings. Defendants' joint response limited to 25 pages is to be filed by January 4, 2019. Plaintiff may reply by January 10, 2019. The status conference is continued to January 17, 2019 at 8:30 a.m. Court Reporter: Katie Thibodeaux. (lom) |
| Filing 69 REQUEST for Clerk to Enter Default against Defendant Arthur Kats filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 68 REQUEST for Clerk to Enter Default against Defendant Regina Kats filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
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Filing 70
ORDER ON STIPULATION AND ORDER GRANTING LEAVE TO FILE FIRST AMENDED COMPLAINT by Judge George H. Wu, re Stipulation for Leave #62 . IT IS HEREBY ORDERED that Cross-Complainants are granted leave to file the First Amended Cross-Complaint ("FACC"). The FACC shall be filed by on or before December 31, 2018. (mrgo)
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| Filing 67 PROOF OF SERVICE Executed by Plaintiff Reko Holdings, LLC, upon Defendant GV Global Communications, Inc. served on 12/1/2018, answer due 12/24/2018. Service of the Summons and Complaint were executed upon Avady Vaynter, Agent for Service of Process for GV Global Communications, Inc., Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 66 PROOF OF SERVICE Executed by Plaintiff Reko Holdings, LLC, upon Defendant Direct Communications, Inc. served on 12/1/2018, answer due 12/24/2018. Service of the Summons and Complaint were executed upon Avady Vaynter, Agent for Service of Process for Direct Communications, Inc, Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 65 PROOF OF SERVICE Executed by Plaintiff Reko Holdings, LLC, upon Defendant Vadim Vaynter served on 12/1/2018, answer due 12/24/2018. Service of the Summons and Complaint were executed upon Vadim Vaynter aka Avady Vaynter, Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 64 PROOF OF SERVICE Executed by Plaintiff Reko Holdings, LLC, upon Defendant Galina Vaynter served on 12/1/2018, answer due 12/24/2018. Service of the Summons and Complaint were executed upon Galina Vaynter, Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 63 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The time to appear at the STATUS CONFERENCE set for 12/13/2018, is changed from 8:30 a.m. to 11:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 62 STIPULATION for Leave to to File First Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Proposed Order Order on Stipulation)(Yaspan, Robert) |
| Filing 61 MEMORANDUM of Points and Authorities in Support filed by Plaintiff Reko Holdings, LLC. Memorandum of Points And Authorities In Support Of Plaintiffs Proposed Amendments To The Complaint Regarding The RICO Causes Of Action Re: Declaration,, #60 , NOTICE OF MOTION AND MOTION to Dismiss Case [Plaintiffs' Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12 (B) (6)] #14 , NOTICE OF MOTION AND MOTION to Dismiss Case #11 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 (Yaspan, Robert) |
| Filing 60 DECLARATION of Robert M. Yaspan re NOTICE OF MOTION AND MOTION to Dismiss Case [Plaintiffs' Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12 (B) (6)] #14 , NOTICE OF MOTION AND MOTION to Dismiss Case #11 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 Declaration of Robert M. Yaspan re Additional Facts and Issue Supporting RICO Claim for Relief filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 59 MINUTES OF DEFENDANT JPMORGAN CHASE BANK, N.A.'S MOTION TO DISMISS SECOND AMENDED COMPLAINT #11 ; DEFENDANT WELLS FARGO BANK, N.A.S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT #13 ; DEFENDANT CITIBANK, N.A.'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(b)(6) #14 ; SCHEDULING CONFERENCE Hearing held before Judge George H. Wu. The Tentative circulated and attached hereto, is adopted as the Court's Final Ruling. The Court orders Plaintiff to present to the Court by December 6, 2018, what allegations it believes it could add to the CSAC, in good faith, in order to satisfy the "pattern" requirement for a RICO claim, along with a brief memorandum of law (limited to ten pages) explaining why those allegations would suffice under the law applying to the "pattern" element and its continuity requirement. The Court sets a status conference for December 13, 2018 at 8:30 a.m. The scheduling conference is taken off-calendar. Court Reporter: Katie Thibodeaux. (mrgo) |
| Filing 58 ANSWER to Answer to Complaint (Discovery),,, Third Party Complaint,,, Crossclaim,,, Counterclaim,, #44 with JURY DEMAND filed by Cross-Defendant Reko Holdings, LLC.(Yaspan, Robert) |
| Filing 57 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES DEFENDANTS' MOTIONS TO DISMISS #11 #13 #14 , and the SCHEDULING CONFERENCE previously scheduled for 10/18/2018 to 11/15/2018 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 56 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case [Plaintiffs' Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12 (B) (6)] #14 filed by Defendant Citibank, N.A.. (Handy, Katherine) |
| Filing 55 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 Days, filed by Plaintiff Reko Holdings, LLC.. (Yaspan, Robert) |
| Filing 54 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 filed by Defendant Wells Fargo Bank, N.A.. (Huber, Gregory) |
| Filing 53 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Defendant JPMorgan Chase Bank, N.A.. (Beebe, Tod) |
| Filing 52 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Request for Judicial Notice)(Yaspan, Robert) |
| Filing 51 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case [Plaintiffs' Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12 (B) (6)] #14 filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Request for Judicial Notice)(Yaspan, Robert) |
| Filing 50 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 filed by Plaintiff Reko Holdings, LLC. (Attachments: #1 Request for Judicial Notice)(Yaspan, Robert) |
| Filing 49 21 DAY Summons Issued re Answer to Complaint (Discovery), Third Party Complaint, Crossclaim, Counterclaim, #44 as to 3rd party defendant Gopher Protocol, Inc. (mrgo) |
| Filing 48 Request for Clerk to Issue Summons on Summons Request, #46 , Notice of Deficiency in Request to Issue Summons,, #47 , Answer to Complaint (Discovery),,, Third Party Complaint,,, Crossclaim,,, Counterclaim,, #44 filed by Cross-Complainant Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan. (Hakala, Brad) |
| Filing 47 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #46 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The caption must list at least one 3rd party plaintiff and 3rd party defendant in addition to the "(See attachment)." The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo) |
| Filing 46 Request for Clerk to Issue Summons on Answer to Complaint (Discovery),,, Third Party Complaint,,, Crossclaim,,, Counterclaim,, #44 filed by Defendant and Cross-Complainant Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan. (Hakala, Brad) |
| Filing 45 NOTICE of Interested Parties filed by Defendants and Cross-Complainants Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin, Hovik Kostandyan, Paul Kozlov, IIevegnia Sapa, Sapa Group, LLC, Gary Shirinyan, (Hakala, Brad) |
| Filing 44 ANSWER to Amended Complaint with JURY DEMAND , THIRD PARTY COMPLAINT against Gopher Protocol, Inc., CROSSCLAIM against Reko Holdings, LLC, Arthur Kats, Regina Kats, Vadim Vaynter, GV Global Communications, Inc., Direct Communications, Inc., Galina Vaynter, Legacy Resources Group, Inc., COUNTERCLAIM against All Plaintiffs filed by Defendants Hovik Kostandyan, IIevegnia Sapa, Gary Shirinyan, Paul Kozlov, Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Sapa Group, LLC, Vladimir Hanin. (Attachments: #1 Memorandum Cross-Complaint)(Attorney Brad A Hakala added to party IIevegnia Sapa(pty:dft), Attorney Brad A Hakala added to party Sapa Group, LLC(pty:dft))(Hakala, Brad) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiff Reko Holdings, LLC. upon Sapa Group, LLC waiver sent by Plaintiff on 9/21/2018, answer due 11/20/2018. Waiver of Service signed by Brad A. Hakala Esq.. (Yaspan, Robert) |
| Filing 42 WAIVER OF SERVICE Returned Executed filed by Plaintiff Reko Holdings, LLC. upon IIevegnia Sapa waiver sent by Plaintiff on 9/21/2018, answer due 11/20/2018. Waiver of Service signed by Brad A. Hakala Esq.. (Yaspan, Robert) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiff Reko Holdings, LLC. upon GSS Group, LLC waiver sent by Plaintiff on 9/21/2018, answer due 11/20/2018. Waiver of Service signed by Brad A. Hakala Esq.. (Yaspan, Robert) |
| Filing 40 Second STIPULATION Extending Time to Answer the complaint as to Hovik Kostandyan answer now due 9/24/2018; Paul Kozlov answer now due 9/24/2018; Gary Shirinyan answer now due 9/24/2018; Amp Group Holdings, Inc. answer now due 9/24/2018; GSS Group, LLC answer now due 9/24/2018; HJK Trade, Inc. answer now due 9/24/2018; Vladimir Hanin answer now due 9/24/2018, re Amended Complaint filed by Defendant Hovik Kostandyan; Paul Kozlov; Gary Shirinyan; Amp Group Holdings, Inc.; GSS Group, LLC; HJK Trade, Inc.; Vladimir Hanin.(Hakala, Brad) |
| Filing 39 MINUTES OF TELEPHONIC CONFERENCE held before Judge George H. Wu. Court and counsel confer re removal. Parties do not object to the removal. Court Reporter: None Present. (lom) |
| Filing 38 21 DAY Summons Issued re 2nd Amended Complaint as to defendant GV Global Communications, Inc. (mrgo) |
| Filing 37 21 DAY Summons Issued re 2nd Amended Complaint as to defendant Galina Vaynter. (mrgo) |
| Filing 36 21 DAY Summons Issued re 2nd Amended Complaint as to defendant Vadim Vaynter. (mrgo) |
| Filing 35 21 DAY Summons Issued re 2nd Amended Complaint as to defendant Legacy Resources Group, Inc. (mrgo) |
| Filing 34 21 DAY Summons Issued re 2nd Amended Complaint as to defendant Yitzhak Kleyman. (mrgo) Modified on 9/17/2018 (mrgo). |
| Filing 33 21 DAY Summons Issued re 2nd Amended Complaint as to defendant Direct Communications, Inc. (mrgo) |
| Filing 32 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 31 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 30 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 29 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 28 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 27 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 26 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #23 , Summons Request #24 , Summons Request #20 , Summons Request #22 , Summons Request #19 , Summons Request #21 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo) |
| Filing 25 Certification and Notice of Interested Parties CERTIFICATE of Interested Parties filed by Plaintiff Reko Holdings, LLC, identifying Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 24 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 23 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 22 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 21 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 20 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 19 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Reko Holdings, LLC. (Yaspan, Robert) |
| Filing 18 CERTIFICATE of Interested Entities filed by Defendant Wells Fargo Bank, N.A. (Berkley, David) |
| Filing 17 [Proposed] ORDER re WELLS FARGO BANK'S re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #13 filed by Defendant Wells Fargo Bank, N.A.. (Berkley, David) |
| Filing 16 CERTIFICATE of Interested Parties filed by Defendant Citibank, N.A., (Handy, Katherine) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Defendant Citibank, N.A. identifying Citigroup, Inc. as Corporate Parent. (Handy, Katherine) |
| Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case [Plaintiffs' Second Amended Complaint Pursuant to Federal Rule of Civil Procedure 12 (B) (6)] filed by Defendant Citibank, N.A.. Motion set for hearing on 10/18/2018 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum, #2 Proposed Order) (Attorney Katherine L Handy added to party Citibank, N.A.(pty:dft)) (Handy, Katherine) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Wells Fargo Bank, N.A.. Motion set for hearing on 10/18/2018 at 08:30 AM before Judge George H. Wu. (Attachments: #1 (Part 1 of 6) of RJN, #2 (Part 2 of 6) of RJN, #3 (Part 3 of 6) of RJN, #4 Part 4 of 6) of RJN, #5 (Part 5 of 6) of RJN, #6 (Part 6 of 6) of RJN) (Berkley, David) |
| Filing 12 First STIPULATION Extending Time to Answer the complaint as to All Plaintiffs, re Amended Complaint filed by Defendant Hovik Kostandyan, Paul Kozlov, Gary Shirinyan, Amp Group Holdings, Inc., GSS Group, LLC, HJK Trade, Inc., Vladimir Hanin.(Attorney Brad A Hakala added to party Amp Group Holdings, Inc.(pty:dft), Attorney Brad A Hakala added to party GSS Group, LLC(pty:dft), Attorney Brad A Hakala added to party HJK Trade, Inc.(pty:dft), Attorney Brad A Hakala added to party Vladimir Hanin(pty:dft), Attorney Brad A Hakala added to party Hovik Kostandyan(pty:dft), Attorney Brad A Hakala added to party Paul Kozlov(pty:dft), Attorney Brad A Hakala added to party Gary Shirinyan(pty:dft))(Hakala, Brad) |
| Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant JPMorgan Chase Bank, N.A.. Motion set for hearing on 10/18/2018 at 08:30 AM before Judge George H. Wu. (Beebe, Tod) |
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Filing 10
MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. (Rule 26 Meeting Report due by 10/4/2018. Scheduling Conference set for 10/18/2018 at 08:30 AM before Judge George H. Wu.) (mrgo)
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Filing 9
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H. Wu. (See document for details) (mrgo)
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| Filing 8 NOTICE of Appearance filed by attorney Marquis Ian Wraight on behalf of Defendant Wells Fargo Bank, N.A. (Attorney Marquis Ian Wraight added to party Wells Fargo Bank, N.A.(pty:dft))(Wraight, Marquis) |
| Filing 7 NOTICE of Appearance filed by attorney David Allan Berkley on behalf of Defendant Wells Fargo Bank, N.A. (Attorney David Allan Berkley added to party Wells Fargo Bank, N.A.(pty:dft))(Berkley, David) |
| Filing 6 RESPONSE filed by Plaintiff Reko Holdings, LLC Plaintiffs Response To Motion For Summary Judgment Filed By Defendant Wells Fargo Bank, N.A. (Yaspan, Robert) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Frederick F. Mumm. (jtil) |
| CONFORMED COPY OF COMPLAINT filed by Plaintiff Reko Holdings, LLC in Los Angeles Superior Court on 1/20/2017, attached as Exhibit 1. (jtil) |
| CORRECTED SECOND AMENDED COMPLAINT filed by Plaintiff Reko Holdings, LLC in Los Angeles Superior Court on 8/16/2018, attached as Exhibit 98. (jtil) |
| FIRST AMENDED COMPLAINT filed by Plaintiffs Reko Holdings, LLC in Los Angeles Superior Court on 5/17/2018, attached as Exhibit 25.(jtil) |
| ANSWER to First Amended Complaint filed by Defendant JPMorgan Chase Bank, N.A. in Los Angeles Superior Court on 6/12/2017, attached as Exhibit 36. (jtil) |
| Filing 3 NOTICE Certification & Notice of Interested Parties filed by Defendant JPMORGAN CHASE BANK, N.A.,. (Beebe, Tod) |
| Filing 2 CIVIL COVER SHEET filed by Defendant JPMORGAN CHASE BANK, N.A.,. (Beebe, Tod) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior, case number BC647661 Receipt No: 0973-22306149 - Fee: $400, filed by Defendant JPMORGAN CHASE BANK, N.A.,. (Attachments: #1 Exhibit Ex. 01 - Pltf's Complaint, #2 Exhibit Ex. 02 - Pltf's Civil Cover & ADR Pkg., #3 Exhibit Ex. 03 - Pltf's Summons onComplaint, #4 Exhibit Ex. 04 - Pltf's Peremptory Challenge, #5 Exhibit Ex. 05 - LASC's Minute Order re Challenge, #6 Exhibit Ex. 06 - WFB's Answer to Complaint, #7 Exhibit Ex. 07 - LASC's OSC re POS, #8 Exhibit Ex. 08 - LASC's Notice of CMC, #9 Exhibit Ex. 09 - Pltf's POS of S&C on HJK Trading, #10 Exhibit Ex. 10 - Pltf's POS of S&C on WFB, #11 Exhibit Ex. 11 - Pltf's POS of S&C on Empire, #12 Exhibit Ex. 12 - Pltf's POS of S&C on Alpine, #13 Exhibit Ex. 13 - Pltf's POS of S&C on Hanin, #14 Exhibit Ex. 14 - Pltf's POS of S&C on ACAP, #15 Exhibit Ex. 15 - Pltf's POS of S&C on AMP, #16 Exhibit Ex. 16 - Pltf's POS of S&C on JPMC, #17 Exhibit Ex. 17 - Pltf's POS of OSC and CMC Notice, #18 Exhibit Ex. 18 - JPMC's Demurrer to Complaint, #19 Exhibit Ex. 19 - Pltf's POS on Citibank, #20 Exhibit Ex. 20 - Pltf's Opp'n to JPMC's Demurrer, #21 Exhibit Ex. 21 - JPMC's Reply re Demurrer, #22 Exhibit Ex. 22 - LASC's Tentative Order re Demurrer, #23 Exhibit Ex. 23 - Pltf's Notice of Ruling re JPMC's Demurrer, #24 Exhibit Ex. 24 - LASC's Notice of CMC, #25 Exhibit Ex. 25 - Pltf's First Amended Complaint, #26 Exhibit Ex. 26 - Pltf's POS of FAC, #27 Exhibit Ex. 27 - Pltf's POS of CMC Notice, #28 Exhibit Ex. 28 - HJK Defts' Pro Hac Vice App., #29 Exhibit Ex. 29 - Citibank's CMC Stmt, #30 Exhibit Ex. 30 - Pltf's CMC Stmt, #31 Exhibit Ex. 31 - HJK Defts' CMC Stmt, #32 Exhibit Ex. 32 - WFB's CMC Stmt, #33 Exhibit Ex. 33 - JPMC's CMC Stmt, #34 Exhibit Ex. 34 - Alpine's CMC Stmt, #35 Exhibit Ex. 35 - Citibank's Answer to FAC, #36 Exhibit Ex. 36 - JPMC's Answer to FAC, #37 Exhibit Ex. 37 - WFB's Answer to FAC, #38 Exhibit Ex. 38 - LASC's Minute Order re CMC Continuance, #39 Exhibit Ex. 39 - Alpine's Demurrer to FAC, #40 Exhibit Ex. 40 - Empire's Answer to FAC, #41 Exhibit Ex. 41 - LASC's Minute Order Granting Pro Hac Vice, #42 Exhibit Ex. 42 - ACAP's & Alpine's Notice of Ruling re Demurrer to FAC, #43 Exhibit Ex. 43 - Hanin's Answer to FAC, #44 Exhibit Ex. 44 - HJK's Answer to FAC, #45 Exhibit Ex. 45 - Kostandyan's Answer to FAC, #46 Exhibit Ex. 46 - Pltf's MP&As in Opp'n to Demurrer to FAC, #47 Exhibit Ex. 47 - Alpine's Reply to Opp'n to Demurrer to FAC, #48 Exhibit Ex. 48 - LASC's Minute Order re Dismissal of Unserved Defendants, #49 Exhibit Ex. 49 - LASC's Ruling on Demurrer to FAC, #50 Exhibit Ex. 50 - LASC's Order Appointing Court Reporter, #51 Exhibit Ex. 51 - Pltf's Notice of Ruling re Demurrer to FAC, #52 Exhibit Ex. 52 - Pltf's Req for Dismissal of Alpine - only, #53 Exhibit Ex. 53 - HJK Defts' Sub of Atty, #54 Exhibit Ex. 54 - Empire's CMC Stmt, #55 Exhibit Ex. 55 - Kostandyan's Sub of Atty, #56 Exhibit Ex. 56 - HJK's Sub of Atty, #57 Exhibit Ex. 57 - Hanin's Sub of Atty, #58 Exhibit Ex. 58 - Pltf's Req for Dismissal of GSS Group - only, #59 Exhibit Ex. 59 - HJK Defts' Motion for Relief, #60 Exhibit Ex. 60 - HJK Defts' Decl. ISO Motion for Relief, #61 Exhibit Ex. 61 - HJK Defts' Proposed Order re Motion for Relief, #62 Exhibit Ex. 62 - Pltf's POS of S&C of FAC on Kozlov, #63 Exhibit Ex. 63 - Pltf's Req for Entry of Default re Kozlov, #64 Exhibit Ex. 64 - Pltf's Req for Entry of Default of AMP, #65 Exhibit Ex. 65 - Pltf's Civil Deposit Form, #66 Exhibit Ex. 66 - Pltf's Notice of Posting Jury Fees, #67 Exhibit Ex. 67 - LASC's Minute Order re CMC, #68 Exhibit Ex. 68 - LASC's Notice of Ruling re CMC, #69 Exhibit Ex. 69 - Shirinyan's Answer to FAC, #70 Exhibit Ex. 70 - Pltf's Sub of Atty, #71 Exhibit Ex. 71 - Kozlov's Sub of Atty, #72 Exhibit Ex. 72 - HJK's Sub of Atty, #73 Exhibit Ex. 73 - Hanin's Sub of Atty, #74 Exhibit Ex. 74 - Kostandyan's Sub of Atty, #75 Exhibit Ex. 75 - Shirinyan's Sub of Atty, #76 Exhibit Ex. 76 - Pltf's Req for Dismissal of Empire - only, #77 Exhibit Ex. 77 - Stip & Entered Order DenyingTrial Continuance, #78 Exhibit Ex. 78 - HJK's Joint Ex Parte App re Trial Continuance, #79 Exhibit Ex. 79 - Pltf's Menachian Decl ISO Ex Parte App re Trial Continuance, #80 Exhibit Ex. 80 - Pltf's Yaspan Decl ISO Ex Parte App re Trial Continuance, #81 Exhibit Ex. 81 - HJK's Hakala Decl ISO Ex Parte App re Trial Continuance, #82 Exhibit Ex. 82 - LASC's Minute Order Denying Ex Parte App to Continue Trial, #83 Exhibit Ex. 83 - WFB's Notice & Motion of MSJ, #84 Exhibit Ex. 84 - WFB's MP&As ISO MSJ, #85 Exhibit Ex. 85 - WFB's Separate Statement ISO MSJ, #86 Exhibit Ex. 86 - WFB's Sartori Decl ISO MSJ, #87 Exhibit Ex. 87 - WFB's Wraight Decl & Exhs ISO MSJ - Part 1 of 2, #88 Exhibit Ex. 87 - WFB's Wraight Decl ISO MSJ, Part 2 of 2, #89 Exhibit Ex. 88 - WFB's POS of MSJ, #90 Exhibit Ex. 89 - WFB's POS of MSJ on Pltf, #91 Exhibit Ex. 90 - Pltf's Ex Parte App to File Second Amended Complaint, Part 1 of 2, #92 Exhibit Ex. 90 - Pltf's Ex Parte App to File Second Amended Complaint, Part 2 of 2, #93 Exhibit Ex. 91 - LASC's Minute Order Granting Ex Parte re Filing SAC, #94 Exhibit Ex. 92 - LASC's Ruling on Ex Parte, #95 Exhibit Ex. 93 - LASC's Order re All Parties Stipulation re Filing SAC, #96 Exhibit Ex. 94 - Pltf's Second Amended Complaint, #97 Exhibit Ex. 95 - Pltf's Civil Case Cover Sheet re SAC, #98 Exhibit Ex. 96 - Pltf's Civil Case Cover Sheet Addendum re SAC, #99 Exhibit Ex. 97 - Pltf's Notice of Errata re Caption to Second Amended Complaint, #100 Exhibit Ex. 98 - Pltf's Corrected Second Amended Complaint, #101 Exhibit Ex. 99 - Pltf's Summons on Corrected Second Amended Complaint, #102 Exhibit Ex. 100 - Pltf's POS of Corrected SAC) (Attorney Tod V Beebe added to party JPMORGAN CHASE BANK, N.A.,(pty:dft))(Beebe, Tod) |
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