Adam Perzow v. Moshe Hogeg et al
Adam Perzow |
Kenges Rakishev, Moshe Hogeg, Joseph Chen and Does 2-10, 12-20 |
2:2019cv02318 |
March 27, 2019 |
US District Court for the Central District of California |
Frederick F Mumm |
Manuel L Real |
Racketeer/Corrupt Organization |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.
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Filing 34 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 19-55763 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #33 as to Plaintiff Adam Perzow. (iv) |
Filing 33 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Adam Perzow. Appeal of Order on Motion to Dismiss Case, Order on Motion for Leave to File Document #31 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-24031126.) (Attachments: #1 Exhibit Exhibit A)(Bowse, Michael) |
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Filing 30 OPPOSITION in opposition to re: APPLICATION for Leave to file Sur-Reply #29 filed by Defendant Moshe Hogeg. (Haeusler, Rita) |
Filing 29 APPLICATION for Leave to file Sur-Reply filed by Plaintiff Adam Perzow. (Attachments: #1 Memorandum [Proposed} Sur-Reply) (Bowse, Michael) |
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Filing 27 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-10 days, filed by Plaintiff Adam Perzow.. (Bowse, Michael) |
Filing 26 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #21 First Amended Complaint filed by Defendant Moshe Hogeg. (Haeusler, Rita) |
Filing 25 NOTICE OF ERRATA filed by Plaintiff Adam Perzow. correcting MEMORANDUM in Opposition to Motion, #24 (Attachments: #1 Memorandum [Corrected] Opposition to Motion to Dismiss Complaint)(Bowse, Michael) |
Filing 24 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #21 filed by Plaintiff Adam Perzow. (Attachments: #1 Declaration Declaration of Adam Perzow, #2 Declaration Declaration of Ari Gati)(Bowse, Michael) |
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Filing 22 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #21 filed by Defendant Moshe Hogeg. (Haeusler, Rita) |
Filing 21 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Moshe Hogeg. Motion set for hearing on 5/20/2019 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration of Moshe Hogeg, #2 Proposed Order) (Haeusler, Rita) |
Filing 20 APPLICATION of Non-Resident Attorney Aviva Wernick to Appear Pro Hac Vice on behalf of Defendant Moshe Hogeg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23549914) filed by defendant Moshe Hogeg. (Attachments: #1 Proposed Order) (Haeusler, Rita) |
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Filing 17 PROOF OF SERVICE filed by defendant Moshe Hogeg, OF ORDER RE: NOTICE TO COUNSEL served on April 8, 2019. (Haeusler, Rita) |
Filing 16 DECLARATION of Rita M. Haeusler in support of NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 4/15/2019 re Amended Complaint #8 filed by Defendant Moshe Hogeg. (Haeusler, Rita) |
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Filing 11 APPLICATION of Non-Resident Attorney Gil Ben-Ezra to Appear Pro Hac Vice on behalf of Defendant Moshe Hogeg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23489126) filed by defendant Moshe Hogeg. (Attachments: #1 Proposed Order) (Haeusler, Rita) |
Filing 10 STIPULATION Extending Time to Answer the complaint as to Moshe Hogeg answer now due 4/15/2019, re Amended Complaint filed by defendant Moshe Hogeg.(Haeusler, Rita) |
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Filing 8 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 4/15/2019 re Amended Complaint filed by Defendant Moshe Hogeg. (Attachments: #1 Proposed Order) (Haeusler, Rita) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Frederick F. Mumm. (esa) |
Filing 5 NOTICE OF FILING REMOVAL PAPERS AND PROOF OF SERVICE BY MAIL ON ALL PARTIES IN THE SUPERIOR COURT ACTION filed by defendant Moshe Hogeg. (Haeusler, Rita) |
CONFORMED COPY OF COMPLAINT against defendants Moshe Hogeg, Does 1-20, Jury Demand, filed by plaintiff Adam Perzow. (Filed in state court 11/9/18, submitted as document 1, attachment 1, p. 2) (esa) |
CONFORMED COPY OF FIRST AMENDED COMPLAINT against defendants Joseph Chen, Does 2-10, 12-20, Moshe Hogeg, Kenges Rakishev, Jury Demand, filed by plaintiff Adam Perzow (Filed in state court 3/8/19, submitted as document 1, attachment 3)(esa) |
CONFORMED COPY OF NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and First Amended Complaint returned Executed filed by Plaintiff Adam Perzow, upon Defendant Moshe Hogeg acknowledgment sent by Plaintiff on 3/8/2019. Acknowledgment of Service signed by Avina Wesmill, relationship not indicated. (Filed in state court 3/14/19, submitted as document 1, attachment 4) (esa) Modified on 3/28/2019 (esa). |
Filing 4 PROOF OF SERVICE filed by defendant Moshe Hogeg, OF NOTICE OF REMOVAL AND RELATED INITIAL DOCUMENTS served on March 27, 2019. (Haeusler, Rita) |
Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Moshe Hogeg, identifying Adam Perzow; Moshe Hogeg; Kenges Rakishev; Joseph Chen; Singulariteam Ltd. (Israel); Heath Global, Inc.; IDC Investdotcom holdings Ltd.. (Haeusler, Rita) |
Filing 2 CIVIL COVER SHEET filed by Defendant Moshe Hogeg. (Haeusler, Rita) |
Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 18STCV04802 Receipt No: 0973-23452952 - Fee: $400, filed by defendant Moshe Hogeg. (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 Certificate of Service, #3 Exhibit 3 First Amended Complaint, #4 Exhibit 4 Notice and Acknowledgment of Receipt, #5 Exhibit 5 Civil Case Cover Sheet and Addendum, #6 Exhibit 6 Notice of Case Assignment, #7 Exhibit 7 Summons, #8 Exhibit 8 Notice of Case Management Conference, #9 Exhibit 9 State Court Docket, #10 Exhibit 10 Notice to Adverse Party of Removal) (Attorney Rita M Haeusler added to party Moshe Hogeg(pty:dft))(Haeusler, Rita) |
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