Anna Kihagi et al v. Umpqua Bank
Plaintiff: Anna Kihagi and RENKA PROP LLC
Defendant: Umpqua Bank and Does 1 through 100, inclusive
Case Number: 2:2019cv04521
Filed: May 23, 2019
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Karen L Stevenson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 16 EX PARTE APPLICATION for Extension of Time to File Oppositions to Defendant's Motions Currently Set for Hearing on August 12, 2019 filed by Plaintiffs Anna Kihagi, Renka Prop LLC. (Attachments: #1 Declaration Declaration of Michael P. Kelly in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order) (Attorney Boris Treyzon added to party Anna Kihagi(pty:pla), Attorney Boris Treyzon added to party Renka Prop LLC(pty:pla)) (Treyzon, Boris)
July 12, 2019 Filing 15 Suggestion as to the Order of Priority of the Court's Consideration of the Following Motions filed by Defendant Umpqua Bank (Attachments: #1 Proof of Service)(Kaplan, Robert)
July 12, 2019 Filing 14 REQUEST FOR JUDICIAL NOTICE filed by Defendant Umpqua Bank. (Attachments: #1 Exhibit 1 - Verified Complaint, #2 Exhibit 2 (part 1 of 3) - Ex Parte Application for Order, #3 Exhibit 2 (part 2 of 3) - Ex Parte Application for Order, #4 Exhibit 2 (part 3 of 3 ) - Ex Parte Application for Order, #5 Exhibit 3 - Notice of Ruling, #6 Exhibit 4 - Order to Show Cause, #7 Exhibit 5 - Reply Memorandum, #8 Exhibit 6 - Order Appointing Receiver, #9 Exhibit 7 - Notice of Entry of Order, #10 Exhibit 8 (part 1 of 2) - Motion for Default Judgement, #11 Exhibit 8 (part 1 of 2) - Motion for Default Judgement and Memorandum, #12 Exhibit 9 - Judgment by the Court After Default, #13 Exhibit 10 (part 1 of 2) - Notice of Motion and Motion for Order, #14 Exhibit 10 (part 2 of 2) -Notice of Motion and Motion, #15 Exhibit 11 - Defendant's Opposition to the Sale Procedures Motion, #16 Exhibit 12- Reply Memorandum of Points and Authorities, #17 Exhibit 13 - Certified Transcript of Hearing, #18 Exhibit 14 - Order re Granting Motion of Bank for Order, #19 Exhibit 15 - Notice of Entry of Order re Granting Motion, #20 Exhibit 16 - Motion to Set Aside Default/Judgment, #21 Exhibit 17-Amended Notice of Hearing on Motion to Vacate Entry of Default, #22 Exhibit 18-Memorandum of Points and Authorities, #23 Exhibit 19 - Reply re Motion to Vacate Default, #24 Exhibit 20-Supplemental Reply re Motion to Vacate Default, #25 Exhibit 21-Supplemental Memorandum of Points and Authorities, #26 Exhibit 22-Notice of Motion and Motion for Order Instructing Court Clerk to Issue Writ of Possession, #27 Exhibit 23-Order Granting Motion to Vacate Default, #28 Exhibit 24-Notice of Intention and Motion to Vacate Order, #29 Exhibit 25-Notice of Motion and Motion, #30 Exhibit 26-Memorandum of Points and Authorities in Opposition, #31 Exhibit 27-Receiver's Joinder to Umpqua Bank's Opposition, #32 Exhibit 28-Memorandum of Points and Authorities in Support of Opposition, #33 Exhibit 29-Receiver's Joinder to Plaintiff Umpqua Bank's Opposition, #34 Exhibit 30-Reply to Umqua Bank's and Receiver's Opposition, #35 Exhibit 31 (part 1 of 6) - Reply of Renka to Opposition, #36 Exhibit 31 (part 2 of 6 ) - Reply of Renka to Opposition, #37 Exhibit 31 (part 3 of 6) - Reply of Renka to Opposition, #38 Exhibit 31 (part 4 of 6) - Reply of Renka to Opposition, #39 Exhibit 31 (part 5 of 6) - Reply of Renka to Opposition, #40 Exhibit 31 (part 6 of 6) - Reply of Renka to Opposition, #41 Exhibit 32 - Answer to Complaint, #42 Exhibit 33-Order Denying Notice of Intention, #43 Exhibit 34-Order Denying Motion to have the April 6, 2018 Receiver Order, #44 Exhibit 35-Notice of Motion and Motion for Order, #45 Exhibit 36 (part 1 of 3) - Notice of Motion and Motion for Order, #46 Exhibit 36 (part 2 of 3) - Notice of Motion and Motion for Order, #47 Exhibit 36 (part 3 of 3) - Notice of Motion and Motion for Order, #48 Exhibit 37- Notice of Filing of Legal and Public Sale, #49 Exhibit 38 - Notice of Time and Place of Trial, #50 Exhibit 39-Opposition, #51 Exhibit 40-Reply Memorandum of Points and Authorities, #52 Exhibit 41-Order on Motion for Order, #53 Exhibit 42-Certified Transcript, #54 Exhibit 43-Notice of Appeal, #55 Exhibit 44-Notice of Appeal, #56 Exhibit 45-Order Granting Motion for Order, #57 Exhibit 46-Renka's Notice of Motion and Motion, #58 Exhibit 47-Grant Deed, #59 Exhibit 48-Opposition to Renka's Notice of Motion and Motion, #60 Exhibit 49-Notice of Pendency of Action, #61 Exhibit 50-Complaint filed on May 23, 2019, #62 Exhibit 51-Complaint filed on May 16, 2019, #63 Proposed Order, #64 Proof of Service)(Kaplan, Robert)
July 12, 2019 Filing 13 NOTICE OF MOTION AND MOTION to Transfer Case to Northern District of California, San Francisco Division filed by Defendant Umpqua Bank. Motion set for hearing on 8/12/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Robert B. Kaplan, #3 Exhibit 1 - Receiver's Report for March 2019, #4 Declaration of Thomas M. Geher, #5 Exhibit A - June 24, 2019 email, #6 Proposed Order, #7 Proof of Service) (Kaplan, Robert)
July 12, 2019 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss /Abstain filed by Defendant Umpqua Bank. Motion set for hearing on 8/12/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas M. Geher, #3 Exhibit A - June 24, 2019 email, #4 Proposed Order, #5 Proof of Service) (Kaplan, Robert)
July 12, 2019 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss (1) SECOND, THIRD, FOURTH, FIFTH, SIXTH, SEVENTH, EIGHTH, NINTH, TENTH AND ELEVENTH CLAIMS FOR RELIEF FOR FAILURE TO STATE A CLAIM AS TO BOTH PLAINTIFFS, (2) SIXTH, SEVENTH, EIGHTH, NINTH, TENTH AND ELEVENTH CLAIMS FOR RELIEF AND ENTIRE CASE FOR LACK OF SUBJECT MATTER JURISDICTION AS TO BOTH PLAINTIFFS, AND (3) ALL CLAIMS FOR RELIEF AS TO PLAINTIFF ANNA KIHAGI filed by Defendant Umpqua Bank. Motion set for hearing on 8/12/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas M. Geher, #3 Exhibit A - June 24, 2019 email, #4 Proposed Order, #5 Proof of Service) (Kaplan, Robert)
July 12, 2019 Filing 10 NOTICE OF MOTION AND MOTION for Order for (A) Expunging Notice of Pending Action and (B) Awarding Attorneys Fees and Costs in the Sum of $20,340 filed by Defendant Umpqua Bank. Motion set for hearing on 8/12/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Declaration of Thomas M. Geher, #3 Exhibit A - June 24, 2019 email, #4 Proposed Order, #5 Proof of Service) (Kaplan, Robert)
July 12, 2019 Filing 9 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Umpqua Bank. Motion set for hearing on 8/12/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Robert B. Kaplan, #3 Exhibit 1 - Demand for Arbitration Form, #4 Exhibit 2 - June 14th, 2019, Letter to Alfred Verdi, #5 Declaration of Thomas M. Geher, #6 Exhibit A - June 24, 2019 email, #7 Declaration of Beverly Tengco, #8 Exhibit 1-Promissory Note, #9 Exhibit 2-Deed of Trust, #10 Exhibit 3-Assignment of Agreements, Permits, Licenses and Approvals, #11 Proposed Order, #12 Proof of Service) (Kaplan, Robert)
July 12, 2019 Filing 8 Certification and Notice of Interested Parties filed by Defendant Umpqua Bank, identifying Anna Kihagi, Renka Prop LLC, UMPQUA Bank. (Attachments: #1 Proof of Service)(Attorney Robert B Kaplan added to party Umpqua Bank(pty:dft))(Kaplan, Robert)
July 11, 2019 Filing 7 REQUEST TO SUBSTITUTE ATTORNEY Boris Treyzon in place of attorney Alfred J. Verdi filed by Plaintiff Anna Kihagi, Renka Prop LLC. (Verdi, Alfred)
May 29, 2019 Opinion or Order Filing 6 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
May 28, 2019 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh)
May 28, 2019 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 28, 2019 Filing 3 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Karen L. Stevenson. (lh)
May 23, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Anna Kihagi, RENKA PROP LLC. (Verdi, Alfred)
May 23, 2019 Filing 1 COMPLAINT Receipt No: 0973-23797965 - Fee: $400, filed by Plaintiff Anna Kihagi, RENKA PROP LLC. (Attorney Alfred J Verdi added to party Anna Kihagi(pty:pla), Attorney Alfred J Verdi added to party RENKA PROP LLC(pty:pla))(Verdi, Alfred)

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Plaintiff: Anna Kihagi
Represented By: Alfred J Verdi
Represented By: Boris Treyzon
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Plaintiff: RENKA PROP LLC
Represented By: Alfred J Verdi
Represented By: Boris Treyzon
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Defendant: Umpqua Bank
Represented By: Robert B Kaplan
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Defendant: Does 1 through 100, inclusive
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