In Re Solyman Yashouafar and Massoud Aaron Yashouafar et al
Plaintiff: David K. Gottlieb
Defendant: Quality Loan Serivce Corporation, Israel Abselet, Soda Partners, LLC, Fieldbrook, Inc., Elkwood Associates, LLC, Citivest Financial Services, Inc., DMARC 2007 CD-5 Garden Street, State Street Bank and Trust Company, Howard Abselet and Chase Manhattan Mortgage Company
Counter Defendant: Jack Nourafshan, Reliable Properties, Inc., Reliable Properties, Inc, Fereydoun Dayani, Does 1 through 10, inclusive and DMARC 2007-CD5 Garden Street, LLC
Cross Defendant: Quality Loan Service Corporation and DMARC 2007-CD5 Garden Street
Not Yet Classified: Solyman Yashouafar and Massoud Aaron Yashouafar
Counter Claimant: Howard L. Abselet
Case Number: 2:2019cv04404
Filed: May 21, 2019
Court: US District Court for the Central District of California
Presiding Judge: John F Walter
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. § 0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Opinion or Order Filing 26 MINUTES (IN CHAMBERS) ORDER DENYING MOTION TO WITHDRAW REFERENCE OF ADVERSARY PROCEEDING [filed 5/28/19; Docket No. #9 ] by Judge John F. Walter. The Elkwood Group's Motion is DENIED. (iv)
June 19, 2019 Opinion or Order Filing 25 MINUTES (IN CHAMBERS) ORDER TAKING UNDER SUBMISSION MOTION TO WITHDRAW REFERENCE OF ADVERSARY PROCEEDING [filed 5/28/19; Docket No. #9 ] by Judge John F. Walter. The Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for June 24, 2019 is hereby vacated and the matter is taken off calendar. The matter will be deemed submitted on the vacated hearing date and the clerk will notify the parties when the Court has reached a decision. (iv)
June 17, 2019 Filing 24 NOTICE OF LODGING filed [Proposed] Statement of Decision on Motion to Withdraw Reference of Adversary Proceeding re NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 (Richards, Jeremy)
June 17, 2019 Filing 23 STATEMENT [Proposed] Statement of Decision on Motion to Withdraw Reference of Adversary Proceeding filed by Defendants Elkwood Associates, LLC, Fieldbrook, Inc., Counter Claimants Elkwood Associates, LLC, Fieldbrook, Inc., Cross Claimants Elkwood Associates, LLC, Fieldbrook, Inc. (McCarthy, Daniel)
June 6, 2019 Filing 22 REPLY Support NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 filed by Defendants Elkwood Associates, LLC, Fieldbrook, Inc., Counter Defendants Reliable Properties, Inc., Jack Nourafshan. (Attachments: #1 Exhibit A)(Attorney Daniel J McCarthy added to party Reliable Properties, Inc.(pty:cd), Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd))(McCarthy, Daniel)
June 4, 2019 Filing 21 JOINT STATEMENT of re: Meet-and-Confer Conference on NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 filed by Defendants Elkwood Associates, LLC, Fieldbrook, Inc., Counter Defendants Jack Nourafshan, Reliable Properties, Inc.. (Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd), Attorney Daniel J McCarthy added to party Reliable Properties, Inc.(pty:cd))(McCarthy, Daniel)
June 3, 2019 Filing 20 Opposition to Motion to Withdraw Reference of Adversary Proceeding Opposition to re: NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 filed by Plaintiff David K. Gottlieb. (Attorney Jeremy V Richards added to party David K. Gottlieb(pty:pla))(Richards, Jeremy)
June 3, 2019 Filing 19 CERTIFICATE of Interested Parties filed by Defendants Howard Abselet, Israel Abselet, (David, Henry)
June 3, 2019 Filing 18 DECLARATION of Henry S. David re Compliance with Local Rules Governing Electronic Filing filed by Defendants Howard Abselet, Israel Abselet. (David, Henry)
June 3, 2019 Filing 17 DECLARATION of Henry S. David in opposition of NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 filed by Defendants Howard Abselet, Israel Abselet. (David, Henry)
June 3, 2019 Filing 16 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT #9 filed by Defendants Howard Abselet, Israel Abselet. (Attorney Henry Stuart David, David added to party Howard Abselet(pty:dft), Attorney Henry Stuart David, David added to party Israel Abselet(pty:dft))(David, Henry)
May 31, 2019 Opinion or Order Filing 15 ORDER #14 by Judge John F. Walter. The hearing on the "Motion to Withdraw Reference of Adversary Proceeding," which is scheduled for June 17, 2019, at 1:30 p.m., is hereby continued to June 24, 2019, at 1:30 p.m. (iv)
May 31, 2019 Filing 14 STIPULATION to Continue Hearing on Motion to Withdraw Reference of Adversary Proceeding from June 17, 2019 to June 24, 2019 Re: Text Only Notice (Attorney Civil Case Opening), 5 , STIPULATION for Hearing re Motion to Withdraw Bankruptcy Reference (Attorney Civil Case Opening),,, #1 filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Jack Nourafshan, Reliable Properties, Inc.. (Attachments: #1 Proposed Order Continuing Hearing on Motion to Withdraw Reference of Adversary Proceeding)(Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd), Attorney Daniel J McCarthy added to party Reliable Properties, Inc.(pty:cd))(McCarthy, Daniel)
May 28, 2019 Filing 13 DECLARATION of Lead Trial Counsel re: Compliance with Local Rules Governing Electronic Filing filed by Defendants Elkwood Associates, LLC, Fieldbrook, Inc., Counter Defendants Reliable Properties, Inc., Jack Nourafshan. (McCarthy, Daniel)
May 28, 2019 Filing 12 NOTICE of Hearing on Motion to Withdraw Reference of Adversary Proceeding filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Jack Nourafshan, Reliable Properties, Inc. (McCarthy, Daniel)
May 28, 2019 Filing 11 NOTICE of (1) Notice of Assignment to U.S. District Court Judge; Proposed Order; (2) Notice to Parties of Court-Directed ADR Program; and (3) Standing Order filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Jack Nourafshan, Reliable Properties, Inc. (McCarthy, Daniel)
May 28, 2019 Opinion or Order Filing 10 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
May 28, 2019 Filing 9 NOTICE OF MOTION AND MOTION to Withdraw Reference as to 1:16-bk-12255-GM; 1:17-ap-01040-MT filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Reliable Properties, Inc, Jack Nourafshan. Motion set for hearing on 6/17/2019 at 01:30 PM before Judge John F. Walter. (Attorney Daniel J McCarthy added to party Reliable Properties, Inc(pty:cd), Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd)) (McCarthy, Daniel)
May 28, 2019 Filing 8 CIVIL COVER SHEET filed by Defendants Elkwood Associates, LLC, Fieldbrook, Inc., Counter Defendants Jack Nourafshan, Reliable Properties, Inc.. (McCarthy, Daniel)
May 24, 2019 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Motion to Withdraw Bankruptcy Reference (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheets is attached to the MOTION to Withdraw Reference. Each of these documents should have been filed and entered separately under its correct event/relief. (ghap)
May 24, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 24, 2019 Filing 5 NOTICE OF HEARING on Motion to Withdrawl Reference by Clerk of Court. Counsel is hereby notified that the Motion to Withdraw Bankruptcy Reference (Attorney Civil Case Opening) #1 is set for hearing. Hearing regarding Motion to Withdraw Reference (Complaint) set for 6/17/2019 01:30 PM before Judge John F. Walter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap) TEXT ONLY ENTRY
May 24, 2019 Filing 4 NOTICE OF ASSIGNMENT of Bankruptcy Matter Motion to Withdraw Bankruptcy Reference (Attorney Civil Case Opening #1 to District Judge John F. Walter. Proposed order forwarded to District Judge. (ghap)
May 21, 2019 Filing 3 NOTICE of Interested Parties filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Jack Nourafshan, Reliable Properties, Inc., (Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd), Attorney Daniel J McCarthy added to party Reliable Properties, Inc.(pty:cd))(McCarthy, Daniel)
May 21, 2019 Filing 2 NOTICE of Related Cases filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Elkwood Associates, LLC, Fieldbrook, Inc., Reliable Properties, Inc., Jack Nourafshan. (McCarthy, Daniel)
May 21, 2019 Filing 1 MOTION to Withdraw Reference of Adversary Proceeding No. 1:17-ap-01040 to the U.S. Bankruptcy Court for Case No. 1:16-bk-12255 with filing fee previously paid ($181.00 paid on 05/21/2019, receipt number 097323779857), filed by Defendants, Counterclaimants, Cross-Complainants and Counterdefendants Fieldbrook, Inc., Elkwood Associates, LLC, Reliable Properties, Inc., Jack Nourafshan. (Attachments: #1 Declaration of DJM ISO Motion to Withdraw Reference of Adversary Proceeding, #2 Exhibit A - C to DJM Declaration, #3 Exhibit D - M to DJM Declaration, #4 Proposed Order Granting Motion to Withdraw Reference of Adversary Proceeding) (Attorney Daniel J McCarthy added to party Elkwood Associates, LLC(pty:dft), Attorney Daniel J McCarthy added to party Fieldbrook, Inc.(pty:dft), Attorney Daniel J McCarthy added to party Reliable Properties, Inc.(pty:cd), Attorney Daniel J McCarthy added to party Jack Nourafshan(pty:cd))(McCarthy, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: In Re Solyman Yashouafar and Massoud Aaron Yashouafar et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quality Loan Serivce Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Israel Abselet
Represented By: Henry Stuart David
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Soda Partners, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fieldbrook, Inc.
Represented By: Daniel J McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elkwood Associates, LLC
Represented By: Daniel J McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citivest Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DMARC 2007 CD-5 Garden Street
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State Street Bank and Trust Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Howard Abselet
Represented By: Henry Stuart David
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Manhattan Mortgage Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Jack Nourafshan
Represented By: Daniel J McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Reliable Properties, Inc.
Represented By: Daniel J McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Reliable Properties, Inc
Represented By: Daniel J McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Fereydoun Dayani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Does 1 through 10, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: DMARC 2007-CD5 Garden Street, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David K. Gottlieb
Represented By: Jeremy V Richards
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Quality Loan Service Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: DMARC 2007-CD5 Garden Street
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: Solyman Yashouafar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: Massoud Aaron Yashouafar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Howard L. Abselet
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?