P6 LA MF Holdings SPE, LLC v. NMS Capital Partners I, LLC et al
| P6 LA MF Holdings SPE, LLC |
| Miller Barondess LLP, John Genga, WLA LEGAL SERVICES, INC., Louis R Miller, Alexander Frid, Jason tokoro, Genga & Associates, P.C., BRENTWOOD LEGAL SERVICES, Steven L Zelig, Does 1 -10 Inclusive, James L Goldman, NMS Capital Partners I, LLC, Steven Zelig, Does 1-10, inclusive, James Goldman, Genga and Associates, P.C. and Louis R. Miller |
| 2:2019cv01150 |
| February 14, 2019 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alexander F MacKinnon |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 41 NOTICE OF MOTION AND MOTION to Strike Complaint Complaint (Attorney Civil Case Opening), #1 filed by Defendant John Genga, Genga and Associates, P.C.. Motion set for hearing on 5/24/2019 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Declaration Genga Declaration) (Genga, John) |
| Filing 40 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant WLA Legal Services, Inc..(Zelig, Steven) |
| Filing 39 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant NMS Capital Partners I, LLC.(Frid, Alexander) |
Filing 38
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS (L.R. 8-3) by Judge Andre Birotte Jr.: Upon Stipulation #33 , IT IS HEREBY ORDERED that Defendant NMS Capital Partners I, LLC must file its response to the Complaint on or before 4/12/2019. (gk)
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| Filing 37 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #36 , Notice of Appearance #35 , Notice of Appearance #34 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 36 NOTICE of Appearance filed by attorney James Lewis Goldman on behalf of Defendant NMS Capital Partners I, LLC (Goldman, James) |
| Filing 35 NOTICE of Appearance filed by attorney James Lewis Goldman on behalf of Defendant NMS Capital Partners I, LLC (Goldman, James) |
| Filing 34 NOTICE of Appearance filed by attorney James Lewis Goldman on behalf of Defendant NMS Capital Partners I, LLC (Goldman, James) |
| Filing 33 STIPULATION Extending Time to Answer the complaint as to NMS Capital Partners I, LLC answer now due 4/12/2019, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant NMS Capital Partners I, LLC. (Attachments: #1 Proposed Order)(Attorney James Lewis Goldman added to party NMS Capital Partners I, LLC(pty:dft))(Goldman, James) |
| Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen J Tully counsel for Defendants Alexander Frid, James Goldman, Louis R. Miller, Miller Barondess LLP, Jason Tokoro. Adding Stephen J Tully as counsel of record for Miller Barondess, LLP; Louis R. Miller; James Goldman; Alexander Frid; Jason Tokoro for the reason indicated in the G-123 Notice. Filed by Defendants Miller Barondess, LLP; Louis R. Miller; James Goldman; Alexander Frid; Jason Tokoro. (Attorney Stephen J Tully added to party Alexander Frid(pty:dft), Attorney Stephen J Tully added to party James Goldman(pty:dft), Attorney Stephen J Tully added to party Louis R. Miller(pty:dft), Attorney Stephen J Tully added to party Miller Barondess LLP(pty:dft), Attorney Stephen J Tully added to party Jason Tokoro(pty:dft))(Tully, Stephen) |
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Filing 31
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS (L.R. 8-3) by Judge Andre Birotte Jr.: Upon Stipulation #27 , IT IS HEREBY ORDERED that Defendant WLA Legal Services, Inc.'s response to the Complaint must be filed on or before 4/12/2019; and Defendants Steven Zelig's and Brentwood Legal Services's responses to the Complaint must be filed on or before 4/19/2019. (gk)
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Filing 30
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS (L.R. 8-3) by Judge Andre Birotte Jr.: Upon Stipulation #26 , IT IS HEREBY ORDERED THAT Defendants Miller Barondess, LLP, Louis R. Miller, James Goldman, Alexander Frid, and Jason Tokoro must file their response to the Complaint on or before 4/18/2019. (gk)
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| Filing 29 OBJECTIONS to Notice of Related Case(s) #6 Opposition to Plaintiff's Notice of Related Cases filed by Defendants Alexander Frid, James Goldman, Louis R. Miller, Miller Barondess LLP, Jason Tokoro. (Compean, Efren) |
| Filing 28 First STIPULATION Extending Time to Answer the complaint as to John Genga answer now due 4/12/2019; Genga and Associates, P.C. answer now due 4/12/2019, filed by Defendant John Genga; Genga and Associates, P.C..(Attorney John Michael Genga added to party John Genga(pty:dft), Attorney John Michael Genga added to party Genga and Associates, P.C.(pty:dft))(Genga, John) |
| Filing 27 STIPULATION Extending Time to Answer the complaint as to WLA Legal Services, Inc. answer now due 4/12/2019; Brentwood Legal Services answer now due 4/19/2019; Steven Zelig answer now due 4/19/2019, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants WLA Legal Services, Inc.; Brentwood Legal Services; Steven Zelig. (Attachments: #1 Proposed Order granting Stipulation to extend time to respond to initial Complaint by not more than 30 days (L.R. 8-3))(Attorney Steven L Zelig added to party Brentwood Legal Services(pty:dft), Attorney Steven L Zelig added to party WLA Legal Services, Inc.(pty:dft), Attorney Steven L Zelig added to party Steven Zelig(pty:dft))(Zelig, Steven) |
| Filing 26 STIPULATION Extending Time to Answer the complaint as to Alexander Frid answer now due 4/18/2019; Louis R. Miller answer now due 4/18/2019; Jason Tokoro answer now due 4/18/2019; Miller Barondess LLP answer now due 4/18/2019; James Goldman answer now due 4/18/2019, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Alexander Frid; Louis R. Miller; Jason Tokoro; Miller Barondess LLP; James Goldman. (Attachments: #1 Proposed Order)(Attorney Efren Anthony Compean added to party Alexander Frid(pty:dft), Attorney Efren Anthony Compean added to party James Goldman(pty:dft), Attorney Efren Anthony Compean added to party Louis R. Miller(pty:dft), Attorney Efren Anthony Compean added to party Miller Barondess LLP(pty:dft), Attorney Efren Anthony Compean added to party Jason Tokoro(pty:dft))(Compean, Efren) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Miller Barondess LLP served on 2/26/2019, answer due 3/19/2019. Service of the Summons and Complaint were executed upon LaLainne "Doe", Receptionist authorized to accept on behalf of counsel Efren Compean in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Fogelman, James) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Jason Tokoro served on 2/26/2019, answer due 3/19/2019. Service of the Summons and Complaint were executed upon LaLainne "Doe", Receptionist authorized to accept on behalf of counsel Efren Compean in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Fogelman, James) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Louis R. Miller served on 2/26/2019, answer due 3/19/2019. Service of the Summons and Complaint were executed upon LaLainne "Doe", Receptionist authorized to accept on behalf of counsel Efren Compean in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Fogelman, James) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant James Goldman served on 2/26/2019, answer due 3/19/2019. Service of the Summons and Complaint were executed upon LaLainne "Doe", Receptionist authorized to accept on behalf of counsel Efren Compean in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Fogelman, James) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Alexander Frid served on 2/26/2019, answer due 3/19/2019. Service of the Summons and Complaint were executed upon LaLainne "Doe", Receptionist authorized to accept on behalf of counsel Efren Compean in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Fogelman, James) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Steven Zelig served on 2/27/2019, answer due 3/20/2019. Service of the Summons and Complaint were executed upon Jane Doe, Employee in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Fogelman, James) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Brentwood Legal Services served on 2/27/2019, answer due 3/20/2019. Service of the Summons and Complaint were executed upon Jane Doe, Employee in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Fogelman, James) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant John Genga served on 2/20/2019, answer due 3/13/2019. Service of the Summons and Complaint were executed upon John Genga, Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Fogelman, James) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant WLA Legal Services, Inc. served on 2/20/2019, answer due 3/13/2019. Service of the Summons and Complaint were executed upon Jeffrey Sedacca, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Fogelman, James) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant NMS Capital Partners I, LLC served on 2/20/2019, answer due 3/13/2019. Service of the Summons and Complaint were executed upon Mauricio Garcia, Authorized to Accept for Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Fogelman, James) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff P6 LA MF Holdings SPE, LLC, upon Defendant Genga and Associates, P.C. served on 2/20/2019, answer due 3/13/2019. Service of the Summons and Complaint were executed upon John Genga, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Fogelman, James) |
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Filing 18
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge R. Gary Klausner, for the reasons set forth on this order. Related Case No. 2:17-cv-00616 RGK(SSx) (rn)
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| Filing 13 21-Day Summons Issued re Complaint #1 as to Defendants NMS Capital Partners I, LLC, Brentwood Legal Services, Steven Zelig, Genga and Associates, P.C., WLA Legal Services, Inc., John Genga, Miller Barondess LLP, Louis R. Miller, James Goldman, Alexander Frid, Jason Tokoro. (gk) |
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Filing 12
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff P6 LA MF Holdings SPE, LLC. (Fogelman, James) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff P6 LA MF Holdings SPE, LLC. (Fogelman, James) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . 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. (lh) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alexander F. MacKinnon. (lh) |
| Filing 6 NOTICE of Related Case(s) filed by Plaintiff P6 LA MF Holdings SPE, LLC. Related Case(s): 2:17-cv-00616 (Fogelman, James) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff P6 LA MF Holdings SPE, LLC (Fogelman, James) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff P6 LA MF Holdings SPE, LLC, identifying AEW Partners VI, L.P.. (Fogelman, James) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff P6 LA MF Holdings SPE, LLC. (Fogelman, James) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff P6 LA MF Holdings SPE, LLC. (Fogelman, James) |
| Filing 1 COMPLAINT Receipt No: 0973-23218839 - Fee: $400, filed by Plaintiff P6 LA MF Holdings SPE, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Attorney James P Fogelman added to party P6 LA MF Holdings SPE, LLC(pty:pla))(Fogelman, James) |
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