Bank Leumi, USA v. Miramax Distribution Services, LLC et al
Plaintiff: Bank Leumi USA and Bank Leumi, USA
Defendant: Miramax Distribution Services LLC, DOES 1 through 10, Inclusive, Does 1-10, inclusive and Miramax Distribution Services, LLC
Case Number: 2:2018cv07574
Filed: August 29, 2018
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 32 SCHEDULING NOTICE by Judge Stephen V. Wilson re: MOTION to Compel Arbitration filed by Defendant Miramax Distribution Services, LLC #15 - The motion is submitted. Order to issue. The hearing set for 10/29/2018 is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
October 24, 2018 Filing 31 Joint STIPULATION to Continue Hearing on Plaintiff's Application for Writ of Attachment from November 7, 2018 to November 28, 2018 Re: APPLICATION for Writ of of Attachment #19 filed by Plaintiff Bank Leumi, USA. (Attachments: #1 Proposed Order)(Odom, William)
October 19, 2018 Filing 30 Supplemental Brief in Opposition re: NOTICE OF MOTION AND MOTION to Compel Arbitration #15 as Permitted by Leave of Court #29 filed by Plaintiff Bank Leumi, USA. (Odom, William)
October 19, 2018 Opinion or Order Filing 29 ORDER GRANTING PLAINTIFF BANK LEUMI, USA'S EX PARTE APPLICATION FOR LEAVE TO FILE A SUPPLEMENTAL BRIEF by Judge Stephen V. Wilson. Plaintiff Bank Leumi, USA's Ex Parte Application for Leave to File a Supplemental Brief #27 is hereby GRANTED. (iv)
October 18, 2018 Filing 28 MEMORANDUM in Opposition to EX PARTE APPLICATION for Leave to file Supplemental Brief in Opposition to Motion to Compel Arbitration #27 filed by Defendant Miramax Distribution Services, LLC. (Jonelis, David)
October 18, 2018 Filing 27 EX PARTE APPLICATION for Leave to file Supplemental Brief in Opposition to Motion to Compel Arbitration filed by Plaintiff Bank Leumi, USA. (Attachments: #1 Exhibit A - Proposed Supplemental Brief, #2 Declaration of Diane Cafferata, #3 Proposed Order) (Odom, William)
October 15, 2018 Filing 26 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Compel Arbitration #15 filed by Defendant Miramax Distribution Services, LLC. (Attachments: #1 Declaration of Todd S. Eagan, Esq., #2 Exhibit Exhibits A - C)(Wolf, Brian)
October 12, 2018 Opinion or Order Filing 25 ORDER by Magistrate Judge Karen L. Stevenson: denying #23 EX PARTE APPLICATION for Order to Deny Plaintiff's Application For Right To Attach Order And Writ Of Attachment. (see order for details) (hr)
October 12, 2018 Filing 24 MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for Deny Plaintiff's Application For Right To Attach Order And Writ Of Attachment #23 filed by Plaintiff Bank Leumi, USA. (Odom, William)
October 11, 2018 Filing 23 EX PARTE APPLICATION for Order for Deny Plaintiff's Application For Right To Attach Order And Writ Of Attachment filed by defendant Miramax Distribution Services, LLC. (Attachments: #1 Declaration of David B. Jonelis, #2 Exhibit A, #3 Proposed Order) (Jonelis, David)
October 5, 2018 Filing 22 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #15 filed by Plaintiff Bank Leumi, USA. (Attachments: #1 Declaration of Gary E. Gans, #2 Exhibit 1)(Odom, William)
October 5, 2018 Opinion or Order Filing 21 AMENDED (IN CHAMBERS) ORDER RE SCHEDULING HEARING ON WRIT OF ATTACHMENT By Magistrate Judge Karen L. Stevenson. On October 3, 2018, Plaintiff filed an Application for Writ of Attachment and scheduled the hearing for October 31, 2018 at 10:00 a.m. (Dkt No. 19) #19 . The Court is unavailable on that date. The Court will conduct the hearing on Plaintiffs Application for Writ of Attachment on Wednesday, November 7, 2018 at 11:00 a.m., in courtroom 580, 5th Floor, at the Roybal Federal Building, 255 E. Temple Street, Los Angeles, California, 90012. #20 (gr)
October 5, 2018 Opinion or Order Filing 20 MINUTE ORDER (IN CHAMBERS) ORDER RE SCHEDULING HEARING ON WRIT OF ATTACHMENT by Magistrate Judge Karen L. Stevenson. On October 3, 2018, Plaintiff filed an Application for Writ of Attachment and scheduled the hearing for October 31, 2018 at 10:00 a.m. (Dkt No. 19) #19 . The Court is unavailable on that date. The Court will conduct the hearing on Plaintiff's Application for Writ of Attachment on Wednesday, November 7, 2018 at 10:00 a.m., in courtroom 580, 5th Floor, at the Roybal Federal Building, 255 E. Temple Street, Los Angeles, California, 90012. (gr)
October 3, 2018 Filing 19 APPLICATION for Writ of of Attachment filed by Plaintiff Bank Leumi, USA. Application set for hearing on 10/31/2018 at 10:00 AM before Magistrate Judge Karen L. Stevenson. (Attachments: #1 Signed Application for Right to Attach Order and Writ of Attachment, #2 Memorandum of Points and Authorities in Support of Application, #3 Declaration of David K. Henry, #4 Declaration of Miriam Segal, #5 Declaration of Gregory Trattner, #6 Declaration of Gary E. Gans, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24) (Odom, William)
October 2, 2018 Filing 18 NOTICE of Appearance filed by attorney David Binder Jonelis on behalf of Defendant Miramax Distribution Services, LLC (Jonelis, David)
October 1, 2018 Filing 17 CORPORATE DISCLOSURE STATEMENT AND CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by Defendant Miramax Distribution Services, LLC identifying FilmYard Holdings, LLC as Corporate Parent. (Wolf, Brian)
September 28, 2018 Filing 16 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #15 filed by Defendant Miramax Distribution Services, LLC. (Wolf, Brian)
September 28, 2018 Filing 15 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Miramax Distribution Services, LLC. Motion set for hearing on 10/29/2018 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Attorney Brian G Wolf added to party Miramax Distribution Services, LLC (pty:dft)) (Wolf, Brian)
September 20, 2018 Filing 14 STIPULATION Extending Time to Answer the complaint as to Miramax Distribution Services, LLC answer now due 10/10/2018, filed by defendant Miramax Distribution Services, LLC.(Attorney Todd S Eagan added to party Miramax Distribution Services, LLC (pty:dft))(Eagan, Todd)
September 12, 2018 Filing 13 PROOF OF SERVICE Executed by Plaintiff Bank Leumi, USA, upon Defendant Miramax Distribution Services, LLC served on 9/11/2018, answer due 10/2/2018. Service of the Summons and Complaint were executed upon Ashley Pinata, authorized to accept in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Odom, William)
September 10, 2018 Opinion or Order Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
September 7, 2018 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:18-cv-7573 SVW (KSx). Case transferred from Judge Dean D. Pregerson and Magistrate Judge Patrick J. Walsh to Judge Stephen V. Wilson and Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-07574 SVW(KSx). Signed by Judge Stephen V. Wilson (esa)
August 31, 2018 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Miramax Distribution Services, LLC. (yl)
August 30, 2018 Filing 9 Request for Clerk to Issue Summons on Corporate Disclosure Statement #3 , Notice of Related Case(s) #4 , Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Bank Leumi, USA. (Gans, Gary)
August 30, 2018 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #5 . 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. (ghap)
August 30, 2018 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 30, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Patrick J. Walsh. (ghap)
August 29, 2018 Filing 5 Request for Clerk to Issue Summons on Corporate Disclosure Statement #3 , Notice of Related Case(s) #4 , Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Bank Leumi USA. (Gans, Gary)
August 29, 2018 Filing 4 NOTICE of Related Case(s) filed by Plaintiff Bank Leumi USA. Related Case(s): 2:18cv7573 (Gans, Gary)
August 29, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT and Notice of Interested Parties filed by Plaintiff Bank Leumi USA identifying Bank Leumi le-Israel B.M. as Corporate Parent. (Gans, Gary)
August 29, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Bank Leumi USA. (Gans, Gary)
August 29, 2018 Filing 1 COMPLAINT Receipt No: 0973-22341151 - Fee: $400, filed by Plaintiff Bank Leumi USA. (Attachments: #1 Exhibit 1) (Attorney Gary Edward Gans added to party Bank Leumi USA(pty:pla))(Gans, Gary)

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Defendant: Miramax Distribution Services LLC
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Defendant: DOES 1 through 10, Inclusive
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Defendant: Does 1-10, inclusive
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Defendant: Miramax Distribution Services, LLC
Represented By: David Binder Jonelis
Represented By: Brian G Wolf
Represented By: Todd S Eagan
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Plaintiff: Bank Leumi USA
Represented By: Gary Edward Gans
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Plaintiff: Bank Leumi, USA
Represented By: Gary Edward Gans
Represented By: Diane Cafferata
Represented By: William Michael Odom
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