Optional Capital, Inc. et al v. DAS Corporation et al
| Optional Capital, Inc., Ralph Rogari and Mary Lee |
| DAS Corporation, Parker, Shumaker, Mills, LLP, Hyung Soon Kim, Des Gouttes and Associes, Robert Fiechter, John Karaczynski, David Parker, Akin Gump, Strauss, Hauer and Feld, LLP., Michael Starr, Nicolas Pierard, Does 1-50, inclusive, William Mills and Borel and Barbey |
| 2:2019cv01549 |
| March 4, 2019 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Stephen V Wilson |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 24 Receipt of Order of Remand filed. (mrgo) |
| Filing 23 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 22
MINUTES (IN CHAMBERS) ORDER GRANTING EX PARTE APPLICATION TO REMAND #18 by Judge Stephen V. Wilson re: #18 EX PARTE APPLICATION to Remand Case to State Court. Case Remanded to Los Angeles County Superior Court, BC4744472. (See document for details) MD JS-6. Case Terminated. (mrgo)
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Filing 21
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Chief Judge Virginia A. Phillips, for the reasons set forth on this order. Related Case No. 2:04-cv-02788 ABC(PLAx) (rn)
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| Filing 20 REPLY support EX PARTE APPLICATION to Remand Case to Los Angeles Superior Court Dept. 74 #18 filed by Plaintiff Optional Capital, Inc.. (Rogari, Ralph) |
| Filing 19 MEMORANDUM in Opposition to EX PARTE APPLICATION to Remand Case to Los Angeles Superior Court Dept. 74 #18 filed by Defendant DAS Corporation. (Attachments: #1 Declaration of Joe H. Tuffaha, #2 Exhibit A to Tuffaha Declaration, #3 Exhibit B to Tuffaha Declaration, #4 Exhibit C to Tuffaha Declaration, #5 Exhibit D to Tuffaha Declaration)(Tuffaha, Joedat) |
| Filing 18 EX PARTE APPLICATION to Remand Case to Los Angeles Superior Court Dept. 74 filed by Plaintiff Optional Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order) (Rogari, Ralph) |
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Filing 17
ORDER SETTING INITIAL STATUS CONFERENCE for 4/15/2019 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 16
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin B Kelly counsel for Defendant DAS Corporation. Adding Kevin B. Kelly as counsel of record for DAS Corporation for the reason indicated in the G-123 Notice. Filed by Defendant DAS Corporation. (Kelly, Kevin) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Prashanth Chennakesavan counsel for Defendant DAS Corporation. Adding Prashanth Chennakesavan as counsel of record for DAS Corporation for the reason indicated in the G-123 Notice. Filed by Defendant DAS Corporation. (Chennakesavan, Prashanth) |
| Filing 13 PROOF OF SERVICE filed by Defendant DAS Corporation, served on March 4, 2019. (Tuffaha, Joedat) |
| Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Paul L. Abrams. (lh) |
| Filing 10 NOTICE of Appearance filed by attorney Ralph Rogari on behalf of Plaintiff Optional Capital, Inc. (Attorney Ralph Rogari added to party Optional Capital, Inc.(pty:pla))(Rogari, Ralph) |
| Filing 9 CERTIFICATE OF SERVICE filed by Defendant DAS Corporation, Notice to Adverse Parties and the Superior Court served on March 4, 2019. (Tuffaha, Joedat) |
| CONFORMED FILED COPY OF ANSWER to Complaint, filed by Defendants Akin Gump, Strauss, Hauer and Feld, LLP., John Karaczynski. [FILED IN STATE COURT ON 3/21/2012 SUBMITTED ATTACHED TO NOTICE OF REMOVAL](Attorney Gordon A Greenberg added to party Akin Gump, Strauss, Hauer and Feld, LLP.(pty:dft), Attorney Peter Drobac added to party Akin Gump, Strauss, Hauer and Feld, LLP.(pty:dft), Attorney Matthew Jay Smith added to party Akin Gump, Strauss, Hauer and Feld, LLP.(pty:dft), Attorney Gordon A Greenberg added to party John Karaczynski(pty:dft), Attorney Peter Drobac added to party John Karaczynski(pty:dft), Attorney Matthew Jay Smith added to party John Karaczynski(pty:dft))(lh) |
| CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Akin Gump, Strauss, Hauer and Feld, LLP., Borel and Barbey, DAS Corporation, Des Gouttes and Associes, Does, Robert Fiechter, John Karaczynski, Hyung Soon Kim, William Mills, David Parker, Parker, Shumaker, Mills, LLP, Nicolas Pierard, Michael Starr amending Complaint - (Discovery),, filed by Plaintiffs Ralph Rogari, Optional Capital, Inc., Mary Lee. [FILED IN STATE COURT ON 3/24/2014 SUBMITTED ATTACHED TO NOTICE OF REMOVAL](lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Akin Gump, Strauss, Hauer and Feld, LLP., Borel and Barbey, DAS Corporation, Des Gouttes and Associes, Does, Robert Fiechter, John Karaczynski, Hyung Soon Kim, William Mills, David Parker, Parker, Shumaker, Mills, LLP, Nicolas Pierard, Michael Starr. Filed by Plaintiffs Ralph Rogari, Optional Capital, Inc., Mary Lee. #1 [FILED IN STATE COURT ON 12/01/2011 SUBMITTED ATTACHED TO NOTICE OF REMOVAL] (lh) |
| CONFORMED FILED COPY OF ANSWER to First Amended Complaint, filed by Defendant DAS Corporation. [FILED IN STATE COURT ON 5/12/2014 SUBMITTED ATTACHED TO EXHIBIT 2-13](Attorney Edward F Morrison, Jr added to party DAS Corporation(pty:dft))(lh) |
| CONFORMED FILED COPY OF REQUEST FOR DISMISSAL filed by Plaintiffs Ralph Rogari, Optional Capital, Inc., Mary Lee pursuant to FRCP 41a(1) as to Akin Gump, Strauss, Hauer and Feld, LLP., John Karaczynski, Hyung Soon Kim, Michael Starr. [FILED IN STATE COURT ON 4/04/2012 SUBMITTED ATTACHED TO NOTICE OF REMOVAL ATTACHMENT 1-11] (lh) |
| Filing 8 NOTICE of Related Civil Cases filed by Defendant DAS Corporation. (Tuffaha, Joedat) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Defendant DAS Corporation (Tuffaha, Joedat) |
| Filing 6 NOTICE of Interested Parties filed by Defendant DAS Corporation. (Tuffaha, Joedat) |
| Filing 5 CIVIL COVER SHEET filed by Defendant DAS Corporation. (Tuffaha, Joedat) |
| Filing 4 EXHIBIT Filed filed by Defendant DAS Corporation. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 382-405, #2 Exhibit 406, #3 Exhibit 407-422, #4 Exhibit 423, #5 Exhibit 424-429, #6 Exhibit 430, #7 Exhibit 431-434, #8 Exhibit 435, #9 Exhibit 436-448, #10 Exhibit 449-453, #11 Exhibit 454-461, #12 Exhibit 462-473, #13 Exhibit 474-478)(Tuffaha, Joedat) |
| Filing 3 EXHIBIT Filed filed by Defendant DAS Corporation. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 144-160, #2 Exhibit 161-187, #3 Exhibit 188-220, #4 Exhibit 221-237, #5 Exhibit 238-243, #6 Exhibit 244-258, #7 Exhibit 259-267, #8 Exhibit 268-277, #9 Exhibit 278-287, #10 Exhibit 288-290, #11 Exhibit 291-310, #12 Exhibit 311-331, #13 Exhibit 332-347, #14 Exhibit 348-362, #15 Exhibit 363-381)(Tuffaha, Joedat) |
| Filing 2 EXHIBIT Filed filed by Defendant DAS Corporation. as to Notice of Removal (Attorney Civil Case Opening),,, #1 . (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-14, #3 Exhibit 15-19, #4 Exhibit 20-37, #5 Exhibit 38-44, #6 Exhibit 45-54, #7 Exhibit 55, #8 Exhibit 56, #9 Exhibit 57, #10 Exhibit 58-60, #11 Exhibit 61-72, #12 Exhibit 73, #13 Exhibit 74-130, #14 Exhibit 131-137, #15 Exhibit 138-143)(Tuffaha, Joedat) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC474472 Receipt No: 0973-23308366 - Fee: $400, filed by Defendant DAS Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE) (Attorney Joedat H Tuffaha added to party DAS Corporation(pty:dft))(Tuffaha, Joedat) |
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