Francine Shulman et al v. Todd Kaplan et al
Plaintiff: Francine Shulman, 3F, INC. and Iron Angel, LLC
Defendant: Robert S Kaplan, MATTHEW KAPLAN, Robert Scott, Drew Milburn, Charles Houghton, Courtney Dorne, Jeff Silver, Matt Kaplan, Iron Angel II, LLC, Elyse Kaplan, Smoke Wallin, Todd Kaplan, DOES 1 through 10, Inclusive, Medical Investor Holdings LLC, NCAMBA9, Inc., Robert Scott Kaplan, Vertical Wellness, Inc. and Medical Investor Holdings LLC doing business as Vertical Companies
Case Number: 2:2019cv05413
Filed: June 20, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Frederick F Mumm
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Opinion or Order Filing 18 ORDER EXTENDING DEFENDANTS' TIME TO RESPOND TO INITIAL COMPLAINT BY MORE THAN 30 DAYS by Judge Andre Birotte Jr.: Upon Stipulation #17 , the Court HEREBY ORDERS that Defendants' last day to answer, move, or otherwise respond to the Complaint, including by filing any motion to compel arbitration, shall be extended to 8/20/2019, and all Defendants shall file on the same day. Plaintiffs will have 45 days to oppose Defendants' responsive pleadings. Defendants will have 20 days to reply to Plaintiffs' opposition papers. (gk)
July 9, 2019 Filing 17 Joint STIPULATION for Extension of Time to File Answer to August 19, 2019 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Courtney Dorne, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc., Smoke Wallin. (Attachments: #1 Proposed Order)(Attorney Julie Zankel Kimball added to party Courtney Dorne(pty:dft), Attorney Julie Zankel Kimball added to party Iron Angel II, LLC(pty:dft), Attorney Julie Zankel Kimball added to party Elyse Kaplan(pty:dft), Attorney Julie Zankel Kimball added to party Matt Kaplan(pty:dft), Attorney Julie Zankel Kimball added to party Robert Scott Kaplan(pty:dft), Attorney Julie Zankel Kimball added to party Todd Kaplan(pty:dft), Attorney Julie Zankel Kimball added to party Medical Investor Holdings LLC(pty:dft), Attorney Julie Zankel Kimball added to party Drew Milburn(pty:dft), Attorney Julie Zankel Kimball added to party NCAMBA9, Inc.(pty:dft), Attorney Julie Zankel Kimball added to party Jeff Silver(pty:dft), Attorney Julie Zankel Kimball added to party Vertical Wellness, Inc.(pty:dft), Attorney Julie Zankel Kimball added to party Smoke Wallin(pty:dft))(Kimball, Julie)
July 9, 2019 Filing 16 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Charles Houghton served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon Charles Houghton, Self in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Plunkett, Stuart)
July 5, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Drew Milburn served on 6/26/2019, answer due 7/17/2019. Service of the Summons and Complaint were executed upon Carol Milburn, wife of Drew Milburn in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons returned. (Plunkett, Stuart)
July 3, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Vertical Wellness, Inc. served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon Robert Scott, Person In Charge, Vertical Wellness, INC. in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Plunkett, Stuart)
July 3, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Smoke Wallin served on 6/27/2019, answer due 7/18/2019. Service of the Summons and Complaint were executed upon Smoke Wallin in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Plunkett, Stuart)
July 3, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant NCAMBA9, Inc. served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon Robert Scott, Person in Charge, NCAMBA9, INC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Plunkett, Stuart)
July 3, 2019 Filing 11 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Medical Investor Holdings LLC served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon Robert Scott, Person in Charge, Medical Investor Holdings LLC dba Vertical Companies in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Plunkett, Stuart)
July 3, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, Inc., upon Defendant Iron Angel II, LLC served on 6/25/2019, answer due 7/16/2019. Service of the Summons and Complaint were executed upon Robert Scott, Person in Charge, Iron Angel II, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Plunkett, Stuart)
June 24, 2019 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
June 21, 2019 Filing 8 21 DAY Summons issued re Complaint #1 as to defendants Courtney Dorne, Charles Houghton, Iron Angel II, LLC, Elyse Kaplan, Matt Kaplan, Robert Scott Kaplan, Todd Kaplan, Medical Investor Holdings LLC, Drew Milburn, NCAMBA9, Inc., Jeff Silver, Vertical Wellness, Inc., Smoke Wallin. (esa)
June 21, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
June 21, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Frederick F. Mumm. (esa)
June 21, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff 3F, Inc., Iron Angel, LLC, Francine Shulman. (Plunkett, Stuart)
June 20, 2019 Filing 4 REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial Notification) filed by 3F, INC., Iron Angel, LLC, Francine Shulman. (Plunkett, Stuart)
June 20, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff 3F, INC., Iron Angel, LLC, Francine Shulman, (Plunkett, Stuart)
June 20, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs 3F, INC., Iron Angel, LLC, Francine Shulman. (Plunkett, Stuart)
June 20, 2019 Filing 1 COMPLAINT Receipt No: 0973-23958634 - Fee: $400, filed by Plaintiff Iron Angel, LLC, Francine Shulman, 3F, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Stuart C Plunkett added to party 3F, INC.(pty:pla), Attorney Stuart C Plunkett added to party Iron Angel, LLC(pty:pla), Attorney Stuart C Plunkett added to party Francine Shulman(pty:pla))(Plunkett, Stuart)

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Search for this case: Francine Shulman et al v. Todd Kaplan et al
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Defendant: Robert S Kaplan
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Defendant: MATTHEW KAPLAN
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Defendant: Robert Scott
Represented By: Julie Zankel Kimball
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Defendant: Drew Milburn
Represented By: Julie Zankel Kimball
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Defendant: Charles Houghton
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Defendant: Courtney Dorne
Represented By: Julie Zankel Kimball
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Defendant: Jeff Silver
Represented By: Julie Zankel Kimball
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Defendant: Matt Kaplan
Represented By: Julie Zankel Kimball
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Defendant: Iron Angel II, LLC
Represented By: Julie Zankel Kimball
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Defendant: Elyse Kaplan
Represented By: Julie Zankel Kimball
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Defendant: Smoke Wallin
Represented By: Julie Zankel Kimball
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Defendant: Todd Kaplan
Represented By: Julie Zankel Kimball
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Defendant: DOES 1 through 10, Inclusive
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Defendant: Medical Investor Holdings LLC
Represented By: Julie Zankel Kimball
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Defendant: NCAMBA9, Inc.
Represented By: Julie Zankel Kimball
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Defendant: Robert Scott Kaplan
Represented By: Julie Zankel Kimball
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Defendant: Vertical Wellness, Inc.
Represented By: Julie Zankel Kimball
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Defendant: Medical Investor Holdings LLC doing business as Vertical Companies
Represented By: Julie Zankel Kimball
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Plaintiff: Francine Shulman
Represented By: Stuart C Plunkett
Represented By: Peter K Huston
Represented By: Kathryn Sena Christopherson
Represented By: Theresa A Sutton
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Plaintiff: 3F, INC.
Represented By: Stuart C Plunkett
Represented By: Peter K Huston
Represented By: Kathryn Sena Christopherson
Represented By: Theresa A Sutton
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Plaintiff: Iron Angel, LLC
Represented By: Stuart C Plunkett
Represented By: Peter K Huston
Represented By: Kathryn Sena Christopherson
Represented By: Theresa A Sutton
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