Pacific Holdings Partnership v. Jacob Levy et al
Plaintiff: Pacific Holdings Partnership
Defendant: Doe 1, Jacob Levy, Levi Efrat, Swahinee Tal, Shira Hod, Dana Frank, Tzlil Avraham, Does 2-100, inclusive, Gur Megiddo and Tseitlin Avital
Case Number: 2:2019cv02964
Filed: April 17, 2019
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: John E McDermott
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2019 Filing 10 Receipt for LA Superior court of California of Certified copy of this court's order of remand and copy of docket sheet (yl)
May 6, 2019 Filing 9 TRANSMITTAL of documents to Superior Court for the State of California. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court for the State of California. (lom)
May 6, 2019 Opinion or Order Filing 8 MINUTE ORDER(IN CHAMBERS) Order Remanding Action to State Court by Judge R. Gary Klausner. In light of the foregoing, the Court finds that Defendants have failed to establish complete diversity of citizenship, and remands the action for lack of subject matter jurisdiction. IT IS SO ORDERED. (Made JS-6. Case Terminated.) (lom)
May 1, 2019 Filing 7 CERTIFICATE OF SERVICE filed by Foreign defendants Specially Appearing Tseitlin Avital, Tzlil Avraham, Levi Efrat, Dana Frank, Shira Hod, Gur Megiddo, Swahinee Tal, re Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Initial Order upon Filing of Complaint - form only #6 , Notice of Removal (Attorney Civil Case Opening),,,,,,,,,,,,,,, #1 served on April 18, 19 and 30. (Attachments: #1 Exhibit A to Certificate of Service, #2 Exhibit B to Certificate of Service, #3 Exhibit C to Certificate of Service)(Cohen-Supple, Oriet)
April 22, 2019 Opinion or Order Filing 6 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
April 19, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
April 19, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge John E. McDermott. (ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Gur Megiddo served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 23) (ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Shira Hod served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 22) (ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Jacob Levy served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 21) (ghap)
April 17, 2019 CONFORMED FILED COPY OF SUBSTITUTION OF ATTORNEY (WITHOUT COURT ORDER) for attorney for Alejandro H Herrera in place of new attorney Chad Pratt filed by plaintiff Pacific Holdings Partnership. (FILED IN STATE COURT ON 10/10/2017 SUBMITTED ATTACHED EXHIBIT 9)(ghap) Modified on 4/19/2019 (ghap).
April 17, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants Tseitlin Avital, Tzlil Avraham, Doe 1, Does 2-100, inclusive, Levi Efrat, Dana Frank, Shira Hod, Jacob Levy, Gur Megiddo, Swahinee Tal. Jury Demanded., filed by plaintiff Pacific Holdings Partnership. (FILED IN STATE COURT ON 6/9/2017 SUBMITTED ATTACHED EXHIBIT 1) (ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Tzlil Avraham served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 18) (ghap)
April 17, 2019 CONFORMED FILED COPY OF SUBSTITUTION OF ATTORNEY (WITHOUT COURT ORDER) for attorney for Chad T Pratt in place of new attorney Bahram Madaen filed by plaintiff Pacific Holdings Partnership. (FILED IN STATE COURT ON 6/5/2018 SUBMITTED ATTACHED EXHIBIT 16)(ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Swahinee Tal served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 19) (ghap)
April 17, 2019 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Pacific Holdings Partnership, upon Defendant Levi Efrat served on 8/23/2017, answer due 9/13/2017. Service of the Summons and Complaint were executed upon Service under Hague Process Convention. Please see attached affidavit of John Pierceall in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (FILED IN STATE COURT ON 6/20/2018 SUBMITTED ATTACHED EXHIBIT 20) (ghap)
April 17, 2019 Filing 3 Certification and NOTICE of Interested Parties filed by Defendants Tseitlin Avital, Tzlil Avraham, Levi Efrat, Dana Frank, Shira Hod, Gur Megiddo, Swahinee Tal, (Compton, Jeffrey)
April 17, 2019 Filing 2 CIVIL COVER SHEET filed by Defendants Tseitlin Avital, Tzlil Avraham, Levi Efrat, Dana Frank, Shira Hod, Gur Megiddo, Swahinee Tal. (Compton, Jeffrey)
April 17, 2019 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC664521 Receipt No: 0973-23570641 - Fee: $400, filed by Defendants Levi Efrat, Gur Megiddo, Tzlil Avraham, Dana Frank, Tseitlin Avital, Shira Hod, Swahinee Tal. (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit Order re Show Cause, #4 Exhibit Notice Case Mgt Conf, #5 Exhibit Pltff Ex Parte Applcn, #6 Exhibit Pltff MPA ISO Ex Parte App, #7 Exhibit Declaration, #8 Exhibit Minute Order, #9 Exhibit Substitution of Attny, #10 Exhibit Case Mgt Statement Pt 1, #11 Exhibit Case Mgt Statement Pt 2, #12 Exhibit Minute Order, #13 Exhibit Further CMC Statement, #14 Exhibit Pierceall Affidavit, #15 Exhibit Minute Order, #16 Exhibit Minute Order, #17 Exhibit Sub of Attorney, #18 Exhibit Minute Order, #19 Exhibit POS Summons, #20 Exhibit POS Summons, #21 Exhibit POS Summons, #22 Exhibit POS Summons, #23 Exhibit POS Summons, #24 Exhibit POS Summons, #25 Exhibit Default Request, #26 Exhibit Default Request, #27 Exhibit Default Request, #28 Exhibit Default Request, #29 Exhibit Default Request, #30 Exhibit Default Request, #31 Exhibit Default Request, #32 Exhibit Default Request, #33 Exhibit Minute Order, #34 Exhibit Default Request, #35 Exhibit Default Request, #36 Exhibit Default Request, #37 Exhibit Default Request, #38 Exhibit Default Request, #39 Exhibit Default Request, #40 Exhibit Default Request, #41 Exhibit Default Request, #42 Exhibit Minute Order, #43 Exhibit Minute Order, #44 Exhibit Default Request, #45 Exhibit Default Request, #46 Exhibit Default Request, #47 Exhibit Default Request, #48 Exhibit Default Request, #49 Exhibit Default Request, #50 Exhibit Default Request, #51 Exhibit Default Request, #52 Exhibit POS, #53 Exhibit Minute Order, #54 Exhibit Notice of Rejection, #55 Exhibit Notice of Rejection, #56 Exhibit Notice of Rejection, #57 Exhibit Notice of Rejection, #58 Exhibit Notice of Rejection, #59 Exhibit Notice of Rejection, #60 Exhibit Notice of Rejection, #61 Exhibit Notice of Rejection, #62 Exhibit Case Reassignment, #63 Exhibit Cert of Mailing, #64 Exhibit Statement of Damages, #65 Exhibit Statement of Damages, #66 Exhibit Statement of Damages, #67 Exhibit Statement of Damages, #68 Exhibit Statement of Damages, #69 Exhibit Statement of Damages, #70 Exhibit Statement of Damages, #71 Exhibit Default Request, #72 Exhibit Default Request, #73 Exhibit Default Request, #74 Exhibit Default Request, #75 Exhibit Default Request, #76 Exhibit Default Request, #77 Exhibit Default Request - 2nd entry, #78 Exhibit Statement of Damages, #79 Exhibit Statement of Damages, #80 Exhibit Minute Order, #81 Exhibit Minute Order, #82 Exhibit Notice & Motion, #83 Exhibit RJN Pt 1, #84 Exhibit RJN Pt 2, #85 Exhibit RJN Pt 3, #86 Exhibit RJN Pt 4, #87 Exhibit RJN Pt 5, #88 Exhibit RJN Pt 6, #89 Exhibit RJN Pt 7, #90 Exhibit RJN Pt 8, #91 Exhibit RJN Pt 9, #92 Exhibit RJN Pt 10, #93 Exhibit RJN Pt 11, #94 Exhibit Decl Pt 1, #95 Exhibit Decl Pt 2, #96 Exhibit Decl Pt 3, #97 Exhibit Decl Pt 4, #98 Exhibit Decl Pt 5, #99 Exhibit Decl Pt 6, #100 Exhibit Decl Pt 7, #101 Exhibit Decl Pt 8, #102 Exhibit Decl Pt 9, #103 Exhibit State Ct Case Docket, #104 Exhibit Notice of Removal to Advse Pty) (Attorney Jeffrey K Compton added to party Tseitlin Avital(pty:dft), Attorney Jeffrey K Compton added to party Tzlil Avraham(pty:dft), Attorney Jeffrey K Compton added to party Levi Efrat(pty:dft), Attorney Jeffrey K Compton added to party Dana Frank(pty:dft), Attorney Jeffrey K Compton added to party Shira Hod(pty:dft), Attorney Jeffrey K Compton added to party Gur Megiddo(pty:dft), Attorney Jeffrey K Compton added to party Swahinee Tal(pty:dft))(Compton, Jeffrey)

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Defendant: Doe 1
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Defendant: Jacob Levy
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Defendant: Levi Efrat
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
Represented By: Jeffrey K Compton
Represented By: Nathan E Smith
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Defendant: Swahinee Tal
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
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Represented By: Nathan E Smith
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Defendant: Shira Hod
Represented By: Oriet Cohen-Supple
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Defendant: Dana Frank
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
Represented By: Jeffrey K Compton
Represented By: Nathan E Smith
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Defendant: Tzlil Avraham
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
Represented By: Jeffrey K Compton
Represented By: Nathan E Smith
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Defendant: Does 2-100, inclusive
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Defendant: Gur Megiddo
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
Represented By: Jeffrey K Compton
Represented By: Nathan E Smith
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Defendant: Tseitlin Avital
Represented By: Oriet Cohen-Supple
Represented By: Mary E Wright
Represented By: Jeffrey K Compton
Represented By: Nathan E Smith
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Plaintiff: Pacific Holdings Partnership
Represented By: Bahram Madaen
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