LionHead Global No 2, LLC v. Todd Reed, Inc. et al
Plaintiff: LionHead Global #2, LLC and LionHead Global No 2, LLC
Defendant: Todd Reed
3Rd Party Plaintiff: Todd Reed, Inc. and Sergey Grishin Enterprises, LLC
3Rd Party Defendant: Stuart D'Rozario
Counter Defendant: Rise and Shine and Partners, LLC, David Bhagat Thind, Kevin DiLorenzo and Robert S. Barrie
Cross Defendant: Sergey Grishin and Ryan Ghods
Case Number: 2:2019cv07903
Filed: September 12, 2019
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: John W Holcomb
2 Judge: Alexander F MacKinnon
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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This docket was last retrieved on May 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2021 Opinion or Order Filing 231 ORDER FOR DISMISSAL WITHOUT PREJUDICE OF PLAINTIFF'S COMPLAINT AND RETENTION OF JURISDICTION TO ENFORCE SETTLEMENT AGREEMENT by Judge John W. Holcomb. (See document for further details) (yl)
May 17, 2021 Opinion or Order Filing 230 ORDER CONSOLIDATING CASES by Judge John W. Holcomb. For those reasons, the Court hereby ORDERS as follows:1. The two Motions of TRI to consolidate the two above-captionedactionsLionHead Global No. 2, LLC v. Todd Reed, Inc., No. 2:19-cv-07903, and Todd Reed, Inc. v. Sergey Grishin Enterprises LLC, et al., No. 2:21-cv-00766are GRANTED. Those two actions are hereby and henceforth CONSOLIDATED under the earlier-filed case, LionHead Global No. 2, LLC v. Todd Reed, Inc., No. 2:19-cv-07903, and all future filings and proceedings shall be made and conducted in that earlier-filed case. 2. The Clerk of Court is DIRECTED to CLOSE ADMINISTRATIVELY the later-filed case, Todd Reed, Inc. v. Sergey Grishin Enterprises LLC, et al., No. 2:21-cv-00766. IT IS SO ORDERED. (See document for further details) (yl)
May 14, 2021 Filing 229 MINUTES OF VIDEO HEARING RE: DEFENDANT/THIRD-PARTY PLAINTIFF TODD REED, INC. AND DEFENDANT TODD REEDS MOTION TO CONSOLIDATE [ECF No. 214] & STATUS CONFERENCE Motion Hearing held before Judge John W. Holcomb: Defendant/Third-Party Plaintiff Todd Reed, Inc. and Defendant Todd Reeds motion to consolidate [ECF No. 214] is GRANTED. A separate order shall issue. The Final Pretrial Conference set for May 28, 2021, and Jury Trial set for June 21, 2021, are hereby VACATED. Court Reporter: Miriam Baird. (yl)
May 14, 2021 Filing 228 STIPULATION for Judgment as to as to Plaintiff's Complaint and as to Defendants Todd Reed, Inc. and Todd Reed, an individual filed by Plaintiff LionHead Global No 2, LLC. (Attachments: #1 Proposed Order for dismissal without prejudice of plaintiff's complaint and retention of jurisdiction to enforce settlement agreement)(Hummer, Laurence)
May 7, 2021 Filing 227 STATUS REPORT Joint filed by Defendants Todd Reed, Todd Reed, Inc., Cross Defendant Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Bernal, Patrick)
May 6, 2021 Filing 226 Objection in opposition re: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, #214 and Objection to Rise and Shine Partners, LLCs Late filed Joinder to Motion to Consolidate filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Weinstein, Craig)
April 30, 2021 Filing 225 REPLY In Support NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, #214 filed by Defendant Todd Reed, ThirdParty Plaintiff Todd Reed, Inc.. (Attachments: #1 Exhibit F - Declaration of Patrick J. Bernal, #2 Exhibit G - Alexandra Iovtchev's Deposition)(Bernal, Patrick)
April 30, 2021 Filing 224 JOINDER in NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, #214 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Counter Claimant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
April 29, 2021 Opinion or Order Filing 223 (IN CHAMBERS) ORDER by Judge John W. Holcomb: In light of counsel's notice to the Court indicating that a partial settlement was reached between Plaintiff LionHead Global No. 2, LLC and Defendants Todd Reed, Inc. and Todd Reed, the Court hereby sets a Status Conference on May 14, 2021, at 9:00 a.m., via video conference. The parties are DIRECTED to file a Joint Status Report no later than 12:00 noon on May 7, 2021, advising the Court of the present posture of the case, in view of the potential settlement of some parties and some claims. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcomb's Procedures and Schedules page on the Court's website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under "Zoom Webinar Hearings." IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
April 28, 2021 Filing 222 TRANSCRIPT ORDER as to Fourth-Party Defendant Sergey Grishin Enterprises, LLC for Court Smart (CS). Court will contact Craig Weinstin at craig.weinstein@withersworldwide.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Weinstein, Craig)
April 28, 2021 Filing 221 COMPACT DISC Order for date of proceedings 4/27/2021 to 4/27/2021 re: Settlement Conference, #217 , filed by Plaintiff LionHead Global No 2, LLC. Court will contact Laurence L. Hummer at llh@hummeralc.com with any questions regarding this order. Transcript portion requested: Other: 4/27/2021. FEE PAID. (Hummer, Laurence)
April 28, 2021 Filing 220 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Audio Recording Form (AO-436), #219 . The following error(s) was found: FEE MUST FIRST BE PAID ONLINE BEFORE WE CAN PROCESS YOUR REQUEST. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jlo) TEXT ONLY ENTRY
April 28, 2021 Filing 219 COMPACT DISC Order for date of proceedings 4/27/2021 to 4/27/2021 re: Settlement Conference, #217 , filed by Plaintiff LionHead Global No 2, LLC. Court will contact Laurence L. Hummer at llh@hummeralc.com with any questions regarding this order. Transcript portion requested: Other: 4/27/2021. FEE NOT PAID. (Hummer, Laurence)
April 28, 2021 Opinion or Order Filing 218 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court hereby ADVANCES the Deadline for Hearing on Motions in Limine from May 21, 2021, to Thursday, May 20, 2021, at 9:00 a.m., via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcomb's Procedures and Schedules page on the Court's website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under "Zoom Webinar Hearings." IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
April 27, 2021 Filing 217 MINUTES OF SETTLEMENT CONFERENCE held before Magistrate Judge Alexander F. MacKinnon: Settlement conference held. A settlement is reached regarding the claims between Plaintiff LionHead Global No 2, LLC and Defendants Todd Reed, Inc. and Todd Reed. The material terms of the settlement are placed on the record. A settlement is not reached as to the remaining claims. Court Reporter: Zoom Meeting. (es)
April 23, 2021 Filing 216 Opposition in opposition re: NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, #214 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Attachments: #1 Declaration of Craig S. Weinstein, Esq. in support of Fourth Party Defendant Sergey Grishin Enterprises LLCs Opposition to Todd Reed, Inc.s Motion to Consolidate and Combine for Trial Case No. 2:21-CV-00766 and 2:19-CV-07903, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration)(Weinstein, Craig)
April 23, 2021 Filing 215 OPPOSITION to NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, #214 filed by Plaintiff LionHead Global No 2, LLC. (Hummer, Laurence)
April 16, 2021 Filing 214 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to Todd Reed, Inc v. Sergey Grishin Enterprises, LLC, et al.; Case No. 2:21-cv-00766, filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. Motion set for hearing on 5/14/2021 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Consolidate, #2 Exhibit A - Declaration of Anne Freeland, #3 Exhibit B - Deposition of Todd Reed, #4 Exhibit C - Todd Reed Inc 30(b)(6) Deposition, #5 Exhibit D - Deposition of Amy Ash, #6 Exhibit E - Deposition of Alexandra Iovtchev, #7 Proposed Order Granting Motion to Consolidate) (Bernal, Patrick)
April 2, 2021 Opinion or Order Filing 213 ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge Alexander F. MacKinnon. The Settlement Conference has been placed on calendar for Tuesday, April 27, 2021, at 10:00 a.m., via video teleconference (VTC). The Clerk will contact the parties prior to the settlement conference regarding instructions for the VTC. [See document for details.] (es)
March 29, 2021 Opinion or Order Filing 212 MINUTE ORDER (IN CHAMBERS) ORDER REFERRING PARTIES TO MAGISTRATE JUDGE MACKINNON FOR SETTLEMENT CONFERENCE (IN CHAMBERS) by Judge John W. Holcomb: Pursuant to this Court's Order, the parties are DIRECTED to report to Magistrate Judge MacKinnon to schedule a settlement conference in this matter. The parties are further DIRECTED to review and to comply strictly with Magistrate Judge MacKinnon's procedures for Settlement Conferences, with one exception: (See document for further details) (yl)
March 26, 2021 Filing 211 MINUTES OF VIDEO HEARING RE: STATUS CONFERENCEStatus Conference held before Judge John W. Holcomb: The Court elects not to act sua sponte to consolidate cases 2:19-cv-07903-JWH-AFMx and 2:21-cv-00766-JWH-AFMx. The Court makes this decision without prejudice to any party making a motion to consolidate these cases. The Court DIRECTS the parties to participate in a Settlement Conference before Magistrate Judge MacKinnon. The parties are further DIRECTED to review and to comply with Magistrate Judge MacKinnon's procedures for Settlement Conferences. (See document for further details) Court Reporter: Miriam Baird. (yl)
March 26, 2021 Opinion or Order Filing 210 REVISED CIVIL TRIAL SCHEDULING ORDER by Judge John W. Holcomb. Deadline for Hearing on Motions in Limine: 5/21/2021 at 9:00 a.m.; Final Pretrial Conference: 5/28/2021 at 11:00 a.m.; Jury Trial: 6/21/2021 at 9:00 a.m. This case is set for trial before the Honorable John W. Holcomb, Courtroom 2, United States District Court, 3470 Twelfth Street, 2nd Floor, Riverside, California. (See document for further details) (yl)
March 25, 2021 Filing 209 NOTICE of Change of Attorney Business or Contact Information: for attorney Nona Yegazarian counsel for Defendants Todd Reed, Todd Reed, Inc.. Changing Address to 10250 Constellation Blvd., Suite 900, Los Angeles, CA 90067. Changing Email to nyegazarian@foxrothschild.com. Filed by Defendants Todd Reed, Todd Reed, Inc.. (Yegazarian, Nona)
March 18, 2021 Filing 208 STATUS REPORT JOINT STATUS REPORT ORDERED BY COURT FOR HEARING ON MARCH 26, 2021 filed by Plaintiff LionHead Global No 2, LLC. (Hummer, Laurence)
March 8, 2021 Opinion or Order Filing 207 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court hereby CONTINUES the Status Conference from Thursday, March 11, 2021, to Friday, March 26, 2021, at 9:00 a.m., via video conference. The parties in this case are DIRECTED to file a Joint Status Report no later than 12:00 noon on March 19, 2021, regarding the propriety of consolidating this case with 2:21-cv-00766-JWH-AFMx. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcomb's Procedures and Schedules page on the Court's website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under "Zoom Webinar Hearings." IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
February 24, 2021 Opinion or Order Filing 206 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: On its own motion, the Court hereby sets a Status Conference on Thursday, March 11, 2021, at 10:00 a.m., via video conference. To obtain the video conference link for the scheduled hearing, the parties are directed to Judge Holcomb's Procedures and Schedules page on the Court's website: http://www.cacd.uscourts.gov/honorable-john-w-holcomb. Please follow the instructions listed under "Zoom Webinar Hearings." IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
January 27, 2021 Filing 205 NOTICE of Related Case(s) filed by Defendants/Third-Party Plaintiff Todd Reed, Todd Reed, Inc.. Related Case(s): 2:21-cv-00766 (Attachments: #1 Exhibit A)(Bernal, Patrick)
January 12, 2021 Filing 204 NOTICE of Change of Attorney Business or Contact Information: for attorney Laurence L Hummer counsel for Plaintiff LionHead Global No 2, LLC. Changing address to 12424 Wilshire Blvd., Ninth Floor, Los Angeles, California 90025. Filed by Plaintiff LionHead Global No 2, LLC. (Hummer, Laurence)
December 30, 2020 Filing 203 NOTICE OF CLERICAL ERROR: Due to clerical error, the Deficiency in Electronically Filed Documents (G-112A) #202 was issued in error. (yl)
December 29, 2020 Filing 202 **[REFER TO NOTICE OF CLERICAL ERROR #203 ]** NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Order #201 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl) Modified on 12/30/2020 (yl).
December 28, 2020 Filing 201 Second STIPULATION for Order Granting Rise and Shine and Parnters, LLC's Motion to Quash Subpoena filed by Third Party Defendant / Fourth Party Plaintiff Rise and Shine and Partners, LLC.(Mashian, Bahman)
December 22, 2020 Filing 200 Notice of Appearance or Withdrawal of Counsel: for attorney Bahman Mashian counsel for ThirdParty Defendant Rise and Shine and Partners, LLC, Counter Claimant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. Adding Katayoun (Kat) Kazemi as counsel of record for Rise and Shine and Partners, LLC for the reason indicated in the G-123 Notice. Filed by Third Party Defendant / Fourth Party Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
December 22, 2020 Filing 199 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #196 by Deputy Clerk of Court. The document is hereby stricken. Counsel is instructed to refile a CORRECTED Notice of Appearance or Withdrawal of Counsel G-123, per the Notice of Deficiency (Dkt. 196). (iva)
December 21, 2020 Filing 196 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123),, #195 . The following error(s) was/were found: Notice of Appearance or Withdrawal of Counsel G123 not signed or dated. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
December 18, 2020 Opinion or Order Filing 198 CIVIL TRIAL SCHEDULING ORDER by Judge John W. Holcomb: Last Day to Move to Amend Pleadings or to Add New Parties: in accordance with Fed. R. Civ. P. 15(a) and Fed. R. Civ. P. 16(b)(4); Deadline for Initial Designation of Expert Witnesses: N/A; Deadline for Designation of Rebuttal Expert Witnesses: N/A; All Discovery Cut-Off (including hearing of discovery motions): N/A; Dispositive Motion Hearing Cut-Off: N/A; Last day to Conduct Settlement Conference: N/A; Final Pretrial Conference: 5/28/2021, at 11:00 a.m.; Jury Trial: 6/21/2021, at 9:00 a.m., Trial Estimate: 7 days (bm)
December 18, 2020 Filing 197 MINUTES OF VIDEO HEARING RE: STATUS CONFERENCE held before Judge John W. Holcomb: Counsel state their appearances. The Court confers with counsel. For the reasons stated on the record, the Court sets the following case schedule: Final Pretrial Conference: May 28, 2021, at 11:00 a.m., Jury Trial: June 21, 2021, at 9:00 a.m., Trial Estimate: 7 days. Court Reporter: Miriam Baird. (bm)
December 18, 2020 Filing 195 [DOCUMENT STRICKEN PER DOCUMENT NO. 199] Notice of Appearance or Withdrawal of Counsel: for attorney Bahman Mashian counsel for ThirdParty Defendant Rise and Shine and Partners, LLC, Counter Claimant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. Adding Katayoun (Kat) Kazemi as counsel of record for Rise and Shine and Partners, LLC for the reason indicated in the G-123 Notice. Filed by Third Party Defendant / Fourth Party Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman) Modified on 12/22/2020 (iva).
December 16, 2020 Filing 194 STIPULATION for Order Granting Rise and Shine and Parnters, LLC's Motion to Quash Subpoena filed by Third Party Defendant / Fourth Party Plaintiff Rise and Shine and Partners, LLC.(Mashian, Bahman)
December 16, 2020 Opinion or Order Filing 193 ORDER by Judge John W. Holcomb: granting #191 Non-Resident Attorney's Anne T Freeland's to Appear Pro Hac Vice on behalf of Defendant Tood Reed, Inc. and Tood Reed, Individual, designating Nona Yeagazarian as local counsel. (yl)
December 14, 2020 Opinion or Order Filing 192 MINUTES (In Chambers) Order Granting (With Conditions) Rise and Shine Partners, LLC's Motion to Quash Subpoena for the Deposition of Bryan Mashian (ECF No. #180 ) by Magistrate Judge Alexander F. MacKinnon. (See document for details.) (et)
December 14, 2020 Filing 191 Second APPLICATION of Non-Resident Attorney Anne T. Freeland to Appear Pro Hac Vice on behalf of Defendants Todd Reed, Todd Reed, Inc. (Pro Hac Vice Fee - $400 Previously Paid on 7/8/2020, Receipt No. ACACDC-27123119) filed by Defendants/Third-Party Plaintiffs Todd Reed, Todd Reed, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order) (Yegazarian, Nona)
December 8, 2020 Filing 190 DECLARATION of Katayoun C. Kazemi MOTION to Quash Subpoena for DEPOSITION SUBPOENA OF BRYAN MASHIAN AND FOR ENTRY OF PROTECTIVE ORDER #180 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Counter Claimant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
December 8, 2020 Filing 189 MEMORANDUM in Opposition to MOTION to Quash Subpoena for DEPOSITION SUBPOENA OF BRYAN MASHIAN AND FOR ENTRY OF PROTECTIVE ORDER #180 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Attachments: #1 Declaration of Amman Khan)(Weinstein, Craig)
December 8, 2020 Filing 188 Objection in opposition re: MOTION to Quash Subpoena for DEPOSITION SUBPOENA OF BRYAN MASHIAN AND FOR ENTRY OF PROTECTIVE ORDER #180 and JOINT STIPULATION #179 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Attachments: #1 Declaration of Craig Weinstein)(Weinstein, Craig)
December 3, 2020 Opinion or Order Filing 187 MINUTES (In Chambers): Order Granting in Part and Denying in Part Defendant Third-Party Plaintiff Todd Reed, Inc. and Defendant Todd Reed's Motion to Extend Discovery and Expert Disclosure Deadlines (ECF No. 169) by Magistrate Judge Alexander F. MacKinnon: [See document for details.] (es)
November 25, 2020 Opinion or Order Filing 186 MINUTES (In Chambers): Order -- Defendant Third-Party Plaintiff Todd Reed, Inc. and Defendant Todd Reed's Motion to Extend Discovery and Expert Disclosure Deadlines (ECF No. 169) by Magistrate Judge Alexander F. MacKinnon: Defendant Third-Party Plaintiff Todd Reed, Inc. and Defendant Todd Reed's Motion to Extend Discovery and Expert Disclosure Deadlines (ECF No. 169) has been referred to the Magistrate Judge. The motion shall stand submitted on the basis of the papers timely filed. (es)
November 24, 2020 Opinion or Order Filing 185 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: The Status Conference is ordered CONTINUED from December 4, 2020, to Friday, December 18, 2020, at 11:00 A.M., via video conference. The Courtroom Deputy Clerk shall provide counsel with video conference instructions prior to the scheduled hearing. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
November 24, 2020 Opinion or Order Filing 184 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: REFERRING MATTER TO MAGISTRATE JUDGE: The Court has reviewed Defendant/Third-Party Plaintiff Todd Reed's Motion to Extend Discovery and Expert Disclosure Deadlines (Dkt. No. #169 ) filed on October 30, 2020. This matter is referred to Magistrate Judge Alexander F. MacKinnon in accordance with General Order 05-07. The Court hereby vacates the hearing set for December 4, 2020, before Judge John W. Holcomb. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
November 20, 2020 Filing 183 REPLY in Support of NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 1/4/2021 #169 filed by Defendants Todd Reed, Todd Reed, Inc., Cross Defendant Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Bernal, Patrick)
November 18, 2020 Opinion or Order Filing 182 Minutes (In Chambers): Order Vacating Hearing re the Motion of Third Party Defendant Rise and Shine to Quash Subpoena for Deposition of Bryan Mashian and for Entry of Protective Order (ECF No. 180. 181) by Magistrate Judge Alexander F. MacKinnon: The motion shall stand submitted on the basis of the papers timely filed. The timing of the filing of any responsive briefs shall be based on the hearing date as originally noticed. (See document for details.) (es)
November 16, 2020 Filing 181 NOTICE OF MOTION re MOTION to Quash Subpoena for DEPOSITION SUBPOENA OF BRYAN MASHIAN AND FOR ENTRY OF PROTECTIVE ORDER #180 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC. Motion set for hearing on 12/22/2020 at 10:00 AM before Magistrate Judge Alexander F. MacKinnon. (Mashian, Bahman)
November 16, 2020 Filing 180 NOTICE OF MOTION AND MOTION to Quash Subpoena for DEPOSITION SUBPOENA OF BRYAN MASHIAN AND FOR ENTRY OF PROTECTIVE ORDER filed by Third-Party Defendant and Fourth-Party Plaintiff Rise and Shine and Partners, LLC. Motion set for hearing on 12/22/2020 at 10:00 AM before Magistrate Judge Alexander F. MacKinnon. (Attachments: #1 Declaration, #2 Proposed Order)(Mashian, Bahman)
November 16, 2020 Filing 179 STIPULATION for Discovery as to Motion to Quash Deposition Subpoena of Bryan Mashian filed by Fourth-Party Plaintiff Rise and Shine and Partners, LLC.(Mashian, Bahman)
November 16, 2020 Opinion or Order Filing 178 SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: The Court hereby vacates the Final Pretrial Conference set for December 18, 2020 and sets a Status Conference for December 4, 2020, at 9:00 a.m., via video conference. The Courtroom Deputy Clerk shall provide counsel instructions prior to the scheduled hearing. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
November 13, 2020 Filing 177 OPPOSITION to NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 1/4/2021 #169 filed by Plaintiff LionHead Global No 2, LLC. (Attachments: #1 Declaration in opposition to Defendants' motion, #2 Exhibit to declaration)(Hummer, Laurence)
November 5, 2020 Opinion or Order Filing 176 ORDER ON REQUEST FOR APPROVAL OF WITHDRAWAL OF ATTORNEY #173 by Judge John W. Holcomb. The Court hereby GRANTS the request as follows:Elmon Tanielian of ET Law, Inc. is withdrawn as attorney of record for Todd Reed, Inc. (lom)
November 5, 2020 Opinion or Order Filing 175 ORDER ON REQUEST FOR APPROVAL OF WITHDRAWAL OF ATTORNEY #172 by Judge John W. Holcomb. The Court hereby GRANTS the request as follows: Elmon Tanielian of ET Law, Inc., is withdrawn as attorney of record for Todd Reed. (lom)
November 4, 2020 Filing 174 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION to Quash Deposition of Bryan Mashian and for Entry of Protective Order #170 by Deputy Clerk of Court. The document is hereby stricken. Counsel may refile the motion and shall calendar it before the assigned Magistrate Judge. (iva)
November 3, 2020 Filing 173 REQUEST of Elmon Tanielian to Withdraw as Attorney filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. (Attachments: #1 Proposed Order) (Tanielian, Elmon)
November 3, 2020 Filing 172 REQUEST of Elmon Tanielian to Withdraw as Attorney filed by Defendant/Third-Party Plaintiff Todd Reed. (Attachments: #1 Proposed Order) (Tanielian, Elmon)
November 2, 2020 Filing 171 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Quash Deposition of Bryan Mashian and for Entry of Protective Order #170 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s): According to the Judges and Procedures of District Judge John W. Holcomb. Discovery motions shall be calendared before the Magistrate Judge assigned to the case. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (es)
October 30, 2020 Filing 170 [DOCUMENT IS STRICKEN PER DOCUMENT NO. 174] NOTICE OF MOTION AND MOTION to Quash Deposition of Bryan Mashian and for Entry of Protective Order filed by Third Party Defendant / Fourth Party Plaintiff Rise and Shine and Partners, LLC. Motion set for hearing on 12/4/2020 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Memorandum of Points and Authorities iso Motion for Order Quashing Deposition Subpoena of Bryan Mashian and for Entry of Protective Order, #2 Proposed Order Quashing Deposition Subpoena of Bryan Mashian and for Entry of Protective Order) (Mashian, Bahman) Modified on 11/4/2020 (iva).
October 30, 2020 Filing 169 NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 1/4/2021 filed by Defendants/Third-Party Plaintiffs Todd Reed, Todd Reed, Inc.. Motion set for hearing on 12/4/2020 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Memorandum, #2 Declaration of Patrick J. Bernal, #3 Exhibit 1 to Declaration of Patrick J. Bernal, #4 Proposed Order) (Bernal, Patrick)
October 29, 2020 Opinion or Order Filing 168 ORDER GRANTING STIPULATION TO TAKE A DEPOSITION AFTER THE DISCOVERY CUT-OFF AND TO EXTEND THE DATE FOR RULE 16-2 PRETRIAL MEETING by Judge John W. Holcomb #167 The L.R. 16-2 Pretrial Meeting deadline is extended to November 16, 2020. IT IS SO ORDERED. (yl)
October 28, 2020 Filing 167 STIPULATION to Extend Discovery Cut-Off Date filed by Defendants Todd Reed, Todd Reed, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Take a Deposition After Discovery Cut-off and to Extend the Date for Rule 16-2 Pretrial Meeting)(Bernal, Patrick)
October 26, 2020 Filing 166 NOTICE of Appearance filed by attorney Evan S Strassberg on behalf of Defendants Todd Reed, Todd Reed, Inc., Cross Defendant Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc., Counter Defendant Todd Reed, Inc. (Attorney Evan S Strassberg added to party Todd Reed(pty:dft), Attorney Evan S Strassberg added to party Todd Reed, Inc.(pty:dft), Attorney Evan S Strassberg added to party Todd Reed, Inc.(pty:crd), Attorney Evan S Strassberg added to party Todd Reed, Inc.(pty:3pp), Attorney Evan S Strassberg added to party Todd Reed, Inc.(pty:cd))(Strassberg, Evan)
October 17, 2020 Opinion or Order Filing 165 STANDING ORDER by Judge John W. Holcomb. (iva)
October 7, 2020 Filing 164 ANSWER to Answer to Counterclaim,, Crossclaim,,, #158 with JURY DEMAND filed by Defendant David Bhagat Thind.(Nissen, Christopher)
October 6, 2020 Opinion or Order Filing 163 ORDER by Judge John W. Holcomb: granting #157 Non-Resident Attorney Patrick J. Bernal APPLICATION to Appear Pro Hac Vice on behalf of Tod Reed, Inc. and Tood Reed, Individual, designating Nona Yeagazarian as local counsel. (yl)
October 5, 2020 Filing 162 This action has been reassigned to the Honorable John W. Holcomb, United States District Judge. Judge Holcomb is located in Courtroom 2, on the 2nd Floor of the George E. Brown, Jr. Federal Building and United States Courthouse at 3470 Twelfth Street, Riverside, California 92501. Additional information regarding Judge Holcomb's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY
September 25, 2020 Opinion or Order Filing 161 ORDER OF THE CHIEF JUDGE (#20-129) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge John W. Holcomb, this case is transferred from Judge Percy Anderson to the calendar of Judge John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-07903-JWH(AFMx). (ap)
September 23, 2020 Filing 160 STIPULATION Extending Time to Answer the complaint as to David Bhagat Thind answer now due 10/7/2020, re Answer to Counterclaim,, Crossclaim,,, #158 filed by Cross-Defendant David Bhagat Thind.(Nissen, Christopher)
September 16, 2020 Filing 159 NOTICE OF DISMISSAL filed by Cross-Complainant and Sixth Party Plaintiff Stuart D'rozario pursuant to FRCP 41a(1) as to Robert S. Barrie, Kevin DiLorenzo, Rise and Shine and Partners, LLC(a Minnesota limited liability company). (Geller, Joshua)
September 2, 2020 Filing 158 ANSWER to Counterclaim #126 with JURY DEMAND , CROSSCLAIM against Todd Reed, Inc., David Bhagat Thind, COUNTERCLAIM against Todd Reed, Inc., David Bhagat Thind filed by Counter-Defendant Rise and Shine and Partners, LLC.(Mashian, Bahman)
July 30, 2020 Filing 157 Second APPLICATION of Non-Resident Attorney Patrick J. Bernal to Appear Pro Hac Vice on behalf of Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc. (Pro Hac Vice Fee - $400 Previously Paid on 12/5/2019, Receipt No. 0973-24898437) filed by Defendants/Third-Party Plaintiffs Todd Reed, Todd Reed, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order Proposed Order) (Attorney Nona Yegazarian added to party Todd Reed, Inc.(pty:3pp)) (Yegazarian, Nona)
July 29, 2020 Filing 156 ANSWER to Crossclaim #38 filed by Fourth-Party Defendant Sergey Grishin.(Attorney Craig S Weinstein added to party Sergey Grishin(pty:crd))(Weinstein, Craig)
July 29, 2020 Filing 155 DECLARATION of Elmon Tanielian re Minutes of In Chambers Order/Directive - no proceeding held,,,, Add and Terminate Attorneys,,, #152 , Order on Motion to Appear Pro Hac Vice #149 filed by Defendant Todd Reed, Inc.. (Tanielian, Elmon)
July 29, 2020 Filing 154 DECLARATION of Patrick J. Bernal re Minutes of In Chambers Order/Directive - no proceeding held,,,, Add and Terminate Attorneys,,, #152 filed by Defendant Todd Reed, Inc.. (Tanielian, Elmon)
July 28, 2020 Filing 153 Notice of Appearance or Withdrawal of Counsel: for attorney Nona Yegazarian counsel for Defendants Todd Reed, Todd Reed, Inc.. Adding Nona Yegazarian as counsel of record for Todd Reed and Todd Reed, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Todd Reed, Todd Reed, Inc.. (Attorney Nona Yegazarian added to party Todd Reed(pty:dft), Attorney Nona Yegazarian added to party Todd Reed, Inc.(pty:dft))(Yegazarian, Nona)
July 14, 2020 Opinion or Order Filing 152 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. On December 5, 2019, the Court granted the Application of Non-Resident Attorney Patrick J. Bernal to Appear Pro Hac Vice on behalf of defendants Todd Reed, Todd Reed, Inc. [Docket No. 33]. The Application was granted based on the applicant's representation that local counsel maintained an office in the Central District of California for the practice of law pursuant to Local Rule 83-2.1.3.4. Elmon Tanielian also represented to the Court that he maintained an office in the Central District of California for the practice of law. Local Rule 83-2.1.3.4 provides: (see document for details. Accordingly, Bernal's Application was erroneously granted. The Order granting Patrick Bernal's Pro Hac Application is vacated. The Clerk is ordered to remove as Patrick Bernal an attorney of record for Todd Reed and Todd Reed, Inc. Attorney Patrick J Bernal terminated. (mrgo)
July 10, 2020 Opinion or Order Filing 151 CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. (lom)
July 9, 2020 Opinion or Order Filing 150 MINUTE ORDER IN CHAMBERS by Judge Percy Anderson. The Court has received the parties Joint Report of Proposed Pretrial and Trial Dates #146 . The Court revises the trial and pretrial dates the Court previously set and modifies the Civil Trial Scheduling Order. The revised dates set by the Court in this action are listed in the "Schedule of Trial and Pretrial Dates" attached to this order. The dates set by the Court are firm dates. See minute order for details. (lom)
July 8, 2020 Opinion or Order Filing 149 ORDER by Judge Percy Anderson: DENYING #147 Non-Resident Attorney Anne T. Freeland APPLICATION to Appear Pro Hac Vice on behalf of defendant/third-party plaintiff Todd Reed Inc, Todd Reed, individual. (mrgo)
July 8, 2020 Filing 148 PROOF OF SERVICE Executed by Plaintiff Rise and Shine and Partners, LLC, upon Plaintiff Sergey Grishin served on 7/8/2020, answer due 7/29/2020; Sergey Grishin served on 7/8/2020, answer due 7/29/2020. Service of the Summons and Complaint were executed upon Fourth-Party Defendant Sergey Grishin in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Mashian, Bahman)
July 8, 2020 Filing 147 APPLICATION of Non-Resident Attorney Anne T. Freeland to Appear Pro Hac Vice on behalf of Defendants Todd Reed, Todd Reed, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-27123119) filed by Defendants Todd Reed, Todd Reed, Inc.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Tanielian, Elmon)
July 8, 2020 Filing 146 JOINT REPORT REPORT of OF PROPOSED TRIAL AND PRETRIAL DATES filed by Plaintiff LionHead Global No 2, LLC. (Hummer, Laurence)
July 7, 2020 Opinion or Order Filing 145 MINUTES (IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #133 MOTION for Order. Before the Court is a Motion to Serve Sergey Grishin Via Alternative Means ("Motion for Alternative Service") (Docket No. 133) filed by third-party defendant and fourth-party plaintiff Rise and Shine Partners, LLC ("Rise & Shine"). Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for July 13, 2020, is vacated, and the matter taken off calendar. (SEE DOCUMENT FOR DETAILS). For all of the foregoing reasons, the Court grants Rise & Shine's Motion for Alternative Service. Rise & Shine shall file a Proof of Service for Grishin by no later than July 20, 2020. (mrgo)
July 7, 2020 Filing 144 DECLARATION of FOURTH-PARTY PLAINTIFF RISE AND SHINE AND PARTNERS, LLC in support of First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means #133 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendants Rise and Shine and Partners, LLC, Rise and Shine and Partners, LLC. (Attachments: #1 Declaration OF BRYAN MASHIAN IN SUPPORT OF SUPPLEMENTAL BRIEF RE: VALID E-MAIL ADDRESS FOR FOURTH-PARTY DEFENDANT SERGEY GRISHIN)(Mashian, Bahman)
July 6, 2020 Filing 143 David Thind's ANSWER to Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 JURY DEMAND filed by Fifth-Party Defendant David Bhagat Thind.(Nissen, Christopher)
June 29, 2020 Filing 142 Objection in support of re: First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means #133 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendants Rise and Shine and Partners, LLC, Rise and Shine and Partners, LLC. (Attachments: #1 Proposed Order [PROPOSED] ORDER RE: EVIDENTIARY OBJECTIONS TO DECLARATIONS SUBMITTED IN SUPPORT OF FOURTH-PARTY DEFENDANT SERGEY GRISHINS OPPOSITION TO RISE AND SHINE AND PARTNERS, LLCS MOTION TO SERVE SERGEY GRISHIN VIA ALTERNATIVE MEANS)(Mashian, Bahman)
June 29, 2020 Filing 141 REPLY In Support of First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means #133 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendants Rise and Shine and Partners, LLC, Rise and Shine and Partners, LLC. (Attachments: #1 Declaration DECLARATION OF MEAGAN THOMPSON-MANN IN SUPPORT OF FOURTH-PARTY PLAINTIFF RISE AND SHINE AND PARTNERS, LLCS REPLY RE: MOTION TO SERVE FOURTH-PARTY DEFENDANT SERGEY GRISHIN VIA ALTERNATIVE MEANS)(Mashian, Bahman)
June 24, 2020 Filing 140 MINUTES (IN CHAMBERS) by Judge Percy Anderson: Before the Court is a Motion to Dismiss filed by fifth-party defendant David Thind #123 . The Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for July 6, 2020, is vacated, and the matter taken off calendar. Thinds Motion to Dismiss is denied. Thind shall file his Answer to the Fifth-Party Complaint by no later than July 6, 2020. The parties shall file a JointReport by no later than July 8, 2020. After that date, the Court will issue a revised schedule of pretrial and trial dates. (lc)
June 22, 2020 Filing 139 MINUTES (IN CHAMBERS) by Judge Percy Anderson: Before the Court is a Motion for Partial Summary Judgment #93 filed by defendant and third-party plaintiff Todd Reed, Inc.The Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for June 22, 2020, is vacated, and the matter taken off calendar. The Court denies TRIs Motion for Partial SummaryJudgment. (SEE DOCUMENT FOR SPECIFICS). (lc)
June 22, 2020 Filing 138 Opposition in opposition re: First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means #133 filed by ThirdParty Defendant Sergey Grishin. (Attachments: #1 Declaration of Alex Cooper, #2 Declaration of Tim Pinkevich)(Attorney Craig S Weinstein added to party Sergey Grishin(pty:3pd))(Weinstein, Craig)
June 22, 2020 Filing 137 Notice of Appearance or Withdrawal of Counsel: for attorney Craig S Weinstein counsel for ThirdParty Defendant Sergey Grishin Enterprises, LLC. Adding Craig Weinstein as counsel of record for Sergey Grishin Enterprises, LLC for the reason indicated in the G-123 Notice. Filed by third party defendant Sergey Grishin Enterprises, LLC. (Attorney Craig S Weinstein added to party Sergey Grishin Enterprises, LLC(pty:3pd))(Weinstein, Craig)
June 22, 2020 Filing 136 NOTICE of Change of firm name and address by Amman A Khan attorney for ThirdParty Defendant Sergey Grishin Enterprises, LLC, ThirdParty Plaintiff Sergey Grishin Enterprises, LLC, Counter Claimant Sergey Grishin Enterprises, LLC, Cross Defendant Sergey Grishin Enterprises, LLC. Changing firm name to Withers Bergman LLP and address to 1925 Century Park East, Suite 400, Los Angeles, CA 90067. Filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC, ThirdParty Plaintiff Sergey Grishin Enterprises, LLC, Counter Claimant Sergey Grishin Enterprises, LLC, Cross Defendant Sergey Grishin Enterprises, LLC. (Khan, Amman)
June 18, 2020 Opinion or Order Filing 135 TEXT ONLY ENTRY ORDER by Judge Percy Anderson: On the Courts own motion, the MOTION for Partial Summary Judgment #93 currently set for hearing on June 22, 2020 is hereby VACATED. No appearances are necessary THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
June 15, 2020 Filing 134 NOTICE OF MOTION re First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means #133 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendants Rise and Shine and Partners, LLC, Rise and Shine and Partners, LLC. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order Proposed Order iso Motion for Service via Alternative Means)(Mashian, Bahman)
June 15, 2020 Filing 133 First NOTICE OF MOTION AND MOTION for Order for Motion to Serve Via Alternative Means filed by Fourth-Party Plaintiff Rise and Shine and Partners, LLC. Motion set for hearing on 7/13/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration Declaration of Bryan Mashian, #2 Declaration Declaration of Meagan Thompson Mann, #3 Declaration Declaration of Yessica Juarez) (Mashian, Bahman)
June 15, 2020 Filing 132 MEMORANDUM in Support of Motion to Serve Sergery Grishin via Alternative Means filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendants Rise and Shine and Partners, LLC, Rise and Shine and Partners, LLC. (Attachments: #1 Declaration Declaration of Bryan Mashian, #2 Declaration Declaration of Meagan Thompson Mann, #3 Declaration Declaration of Yessica Juarez)(Mashian, Bahman)
June 15, 2020 Filing 131 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Fifth-Party Defendant David Bhagat Thind #123 filed by ThirdParty Plaintiff Sergey Grishin Enterprises, LLC. (Attachments: #1 Declaration of Amman Khan, #2 Exhibit 1 to Khan Decl.)(Khan, Amman)
June 10, 2020 Filing 130 21 DAY Summons Issued re Counterclaim #126 as to Sixth-Party Defendant Robert S. Barrie. (mrgo)
June 10, 2020 Filing 129 21 DAY Summons Issued re Counterclaim #126 as to Sixth-Party Defendant Kevin DiLorenzo. (mrgo)
June 9, 2020 Filing 128 Request for Clerk to Issue Summons on Counterclaim #126 filed by Sixth-Party Plaintiff Stuart D'rozario. (Geller, Joshua)
June 9, 2020 Filing 127 Request for Clerk to Issue Summons on Counterclaim #126 filed by Sixth-Party Plaintiff Stuart D'rozario. (Geller, Joshua)
June 9, 2020 Filing 126 COUNTERCLAIM against Sixth Party Defendants Rise and Shine and Partners, LLC, Robert S. Barrie, Kevin DiLorenzo, filed by Sixth-Party Plaintiff Stuart D'rozario.(Geller, Joshua)
June 9, 2020 Filing 125 ANSWER to Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 filed by Fifth-party defendant Stuart D'rozario.(Geller, Joshua)
June 5, 2020 Filing 124 REPLY In Support NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by Defendants Todd Reed, Todd Reed, Inc.. (Bernal, Patrick)
June 5, 2020 Filing 123 NOTICE OF MOTION AND MOTION to Dismiss Fifth-Party Defendant David Bhagat Thind filed by defendant David Bhagat Thind. Motion set for hearing on 7/6/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Nissen, Christopher)
June 5, 2020 Filing 122 NOTICE of Appearance filed by attorney Martin K Deniston on behalf of ThirdParty Defendant David Bhagat Thind (Attorney Martin K Deniston added to party David Bhagat Thind (pty:3pd))(Deniston, Martin)
June 4, 2020 Filing 121 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher David Nissen counsel for ThirdParty Defendant David Bhagat Thind. Adding Christopher D. Nissen as counsel of record for David Thind for the reason indicated in the G-123 Notice. Filed by Fifth-Party Defendant Christopher D. Nissen. (Attorney Christopher David Nissen added to party David Bhagat Thind (pty:3pd))(Nissen, Christopher)
June 1, 2020 Filing 120 DECLARATION of Bryan Mashian Opposition NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11)(Mashian, Bahman)
June 1, 2020 Filing 119 Evidentiary Objections In Support of Opposition re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Attachments: #1 Proposed Order Proposed Order re Evidentiary Objections)(Mashian, Bahman)
June 1, 2020 Filing 118 STATEMENT of Response to Separate Statement NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
June 1, 2020 Filing 117 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
June 1, 2020 Filing 116 DECLARATION of Kevin DiLorenzo In Support of Opposition NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
June 1, 2020 Filing 115 Opposition re: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
May 29, 2020 Opinion or Order Filing 114 MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Before the Court is a Motion to Quash Service and Dismiss for Lack of Personal Jurisdiction (Motion to Quash) (Docket No. #82 ) filed by fourth-party defendant Sergey Grishin (Grishin). For all of the foregoing reasons, the Court grants Grishin's Motion to Quash, but otherwise concludes that it would possess personal jurisdiction over him should Rise & Shine serve him with the Summons and Fourth-Party Complaint. See minute order for details. (lom)
May 28, 2020 Opinion or Order Filing 113 TEXT ONLY ENTRY ORDER by Judge Percy Anderson: On the Courts own motion, the MOTION to Quash Service and Dismiss #82 currently set for hearing on June 1, 2020, is hereby VACATED. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
May 28, 2020 Opinion or Order Filing 112 MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Before the Court is a Motion for Reconsideration (Docket No. #81 ) filed by fourth-party defendant Sergey Grishin Enterprises, LLC (SGE). The issues SGE attempted to raise in its Motion to Dismiss, and repeats in its Motion for Reconsideration are not amenable to resolution at this stage of the proceedings. The Court therefore denies SGE's Motion for Reconsideration. The Court also denies Rise & Shine's request that the Court sanction SGE pursuant to Federal Rule of Civil Procedure 11. That request, raised in Rise & Shine's Opposition, did not comply with the Rule 11s safe harbor procedures. Nor does SGE's Motion for Reconsideration, warrant sanctions. However, the Court warns the parties that the Court will not tolerate any conduct that unreasonably and vexatiously multiplies these proceedings or otherwise unnecessarily and baselessly taxes the Court's and the parties' limited resources. See minute order for details. (lom)
May 26, 2020 Filing 111 RESPONSE filed by ThirdParty Defendant Sergey Grishin Enterprises, LLCto Minutes of In Chambers Order/Directive - no proceeding held,,,,, Set/Reset Deadlines,,,, #105 (Attachments: #1 Declaration of Timothy Pinkevich, #2 Declaration of Amman Khan, #3 Exhibit 1-12 of Khan Declaration)(Khan, Amman)
May 26, 2020 Filing 110 RESPONSE filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLCto Minutes of In Chambers Order/Directive - no proceeding held,,,,, Set/Reset Deadlines,,,, #105 (Mashian, Bahman)
May 26, 2020 Filing 109 BRIEF filed by Defendants/Third-Party Plaintiffs Todd Reed, Todd Reed, Inc.. regarding Minutes of In Chambers Order/Directive - no proceeding held,,,,, Set/Reset Deadlines,,,, #105 . (Bernal, Patrick)
May 25, 2020 Filing 108 PROOF OF SERVICE Executed by Fifth-Party Plaintiff Sergey Grishin Enterprises, LLC, upon Fifth-Party Defendant David Bhagat Thind served on 5/22/2020, answer due 6/12/2020. Service of the Summons and Complaint were executed upon Fifth-Party Defendant David Thind in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Khan, Amman)
May 22, 2020 Opinion or Order Filing 107 ORDER GRANTING STUART D'ROZARIO AN EXTENSION OF TIME #106 by Judge Percy Anderson. This Court HEREBY ORDERS AS FOLLOWS: 1. D'Rozario's time to respond to SGE's Fifth-Party Complaint is hereby extended 14 days, to up to and including June 9, 2020. (lom)
May 21, 2020 Filing 106 Second STIPULATION for Extension of Time to File Response as to Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 filed by Fifth-Party Plaintiff Sergey Grishin Enterprises, LLC. (Attachments: #1 Proposed Order)(Khan, Amman)
May 18, 2020 Opinion or Order Filing 105 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. This Court has a continuing obligation to assess its subject matter jurisdiction, and may consider the issue sua sponte at any stage of the proceedings. The Court therefore orders Rise & Shine and SGE to identify each of its members, and provide the citizenship of each member, plus sufficient facts to determine the citizenship and domicile of Grishin, Mr. D'Rozario, and Mr. Thind. To the extent that one or more of the limited liability companies named in the various pleadings in this action has one or more members that are themselves limited liability companies, the response to this Order shall also state the members and citizenship of those limited liability companies. The Court additionally orders Todd Reed, Rise & Shine, and SGE to brief whether their claims concerning the sublease and sub-sublease form part of the same case or controversy as the dispute between LionHead and Todd Reed for purposes of supplemental jurisdiction under 28 U.S.C. 1367(a) & (b). The parties' responses to this Order shall be filed by no later than May 26, 2020. See minute order for details. (lom)
May 18, 2020 Filing 104 RESPONSE filed by ThirdParty Defendant Sergey Grishinto Objection/Opposition (Motion related),, #91 ; [Proposed] Order Thereon (Khan, Amman)
May 18, 2020 Filing 103 OBJECTIONS to Declarations in Support of Rise and Shine Partners, LLC's Opposition to Sergey Grishin's Motion to Quash Service and Dismiss for Lack of Personal Jurisdiction filed by ThirdParty Defendant Sergey Grishin. (Khan, Amman)
May 18, 2020 Filing 102 OBJECTIONS to Request for Judicial Notice, #90 filed by ThirdParty Defendant Sergey Grishin. (Khan, Amman)
May 18, 2020 Filing 101 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #82 filed by ThirdParty Defendant Sergey Grishin. (Attachments: #1 Declaration of Amman Khan, #2 Declaration of Martin Robles, #3 Declaration of Tim Pinkevich, #4 Declaration of Robert Starr, #5 Declaration Gilbert Dudley, #6 Declaration of Ilona Kevorkian)(Khan, Amman)
May 18, 2020 Filing 100 REQUEST FOR JUDICIAL NOTICE filed by ThirdParty Defendant Sergey Grishin. (Attachments: #1 Exhibit 1)(Khan, Amman)
May 18, 2020 Filing 99 REPLY In Support Of NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss #65 #81 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Khan, Amman)
May 18, 2020 Filing 98 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl)
May 15, 2020 Filing 97 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 against Third-Party Defendant Rise and Shine and Partners LLC filed by Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Bernal, Patrick)
May 15, 2020 Filing 96 DECLARATION of Todd Reed in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 against Third-Party Defendant Rise and Shine and Partners LLC filed by Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bernal, Patrick)
May 15, 2020 Filing 95 DECLARATION of Patrick Bernal in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 against Third-Party Defendant Rise and Shine and Partners LLC filed by Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Bernal, Patrick)
May 15, 2020 Filing 94 STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of Motion for Partial Summary Judgment NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 #93 against Third-Party Defendant Rise and Shine and Partners LLC filed by Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc.. (Bernal, Patrick)
May 15, 2020 Filing 93 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to as to claims 4 and 5 filed by Defendant/Third-Party Plaintiff Todd Reed, Todd Reed, Inc.. Motion set for hearing on 6/22/2020 at 01:30 PM before Judge Percy Anderson. (Bernal, Patrick)
May 13, 2020 Filing 92 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Document (Non-Motion) #86 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service/Waivers of Summons and Complaints>>Service of Summons and Complaint Returned Executed. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (yl)
May 11, 2020 Filing 91 EVIDENTIARY OBJECTIONS TO DECLARATIONS Opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #82 filed by Cross Claimant Rise and Shine and Partners, LLC. (Attachments: #1 Proposed Order [PROPOSED] ORDER ON FOURTH-PARTY PLAINTIFF RISE AND SHINE PARTNERS, LLCS EVIDENTIARY OBJECTIONS TO DECLARATIONS SUBMITTED IN SUPPORT OF FOURTH-PARTY DEFENDANT SERGEY GRISHINS MOTION TO QUASH SERVICE AND DISMISS FOR LACK OF PERSONAL JURISDICTION)(Mashian, Bahman)
May 11, 2020 Filing 90 REQUEST FOR JUDICIAL NOTICE FOURTH-PARTY PLAINTIFF RISE AND SHINE PARTNERS, LLCS REQUEST FOR JUDICIAL NOTICE SUBMITTED IN SUPPORT OF ITS OPPOSITION TO FOURTH-PARTY DEFENDANT SERGEY GRISHINS MOTION TO QUASH SERVICE AND DISMISS FOR LACK OF PERSONAL JURISDICTION filed by Cross Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
May 11, 2020 Filing 89 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #82 filed by Cross Claimant Rise and Shine and Partners, LLC. (Attachments: #1 Declaration Declaration of Grace Williams, #2 Declaration Declaration of Nancy Meguerditchian, #3 Declaration Declaration of Meagan Thompson-Mann)(Mashian, Bahman)
May 11, 2020 Filing 88 OPPOSITION Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by ThirdParty Defendant Rise and Shine and Partners, LLC, Cross Claimant Rise and Shine and Partners, LLC, Counter Defendant Rise and Shine and Partners, LLC. (Mashian, Bahman)
May 11, 2020 Filing 87 ANSWER to Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 with JURY DEMAND filed by Third-Party Defendant / Fourth-Party Plaintiff / Counter Defendant Rise and Shine and Partners, LLC.(Mashian, Bahman)
May 10, 2020 Filing 86 AMENDED DOCUMENT filed by Cross Claimant Rise and Shine and Partners, LLC. Amendment to Service of Summons and Complaint Returned Executed (21 days), #76 (Mashian, Bahman)
May 6, 2020 Opinion or Order Filing 85 ORDER GRANTING JOINT STIPULATION FOR EXTENSION OF TIME FOR STUART D'ROZARIO TO RESPOND TO FIFTH-PARTY COMPLAINT #84 by Judge Percy Anderson. D'Rozario's time to respond to SGE's Fifth-Party Complaint is hereby extended 14 days, to up to and including 5/26/2020. (et)
May 5, 2020 Filing 84 STIPULATION for Extension of Time to File Response as to Service of Summons and Complaint Returned Executed (21 days), #83 filed by Fifth-Party Plaintiff Sergey Grishin Enterprises, LLC. (Attachments: #1 Proposed Order)(Khan, Amman)
May 5, 2020 Filing 83 PROOF OF SERVICE Executed by Fifth-Party Plaintiff Sergey Grishin Enterprises, LLC, upon Fifth-Party Defendant Stuart D'rozario served on 4/18/2020, answer due 5/11/2020. Service of the Summons and Complaint were executed upon Fifth-Party Defendant Stuart D'Rozario in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Khan, Amman)
May 1, 2020 Filing 82 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Fourth Party Defendant Sergey Grishin. Motion set for hearing on 6/1/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum of Law, #2 Declaration of Lionel Ruff, #3 Declaration of Alexandra Cooper, #4 Declaration of Amman Khan, #5 Proposed Order) (Khan, Amman)
May 1, 2020 Filing 81 NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss #65 filed by Fourth-Party Defendant/Fifth-Party Plaintiff Sergey Grishin Enterprises, LLC. Motion set for hearing on 6/1/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum of Law, #2 Declaration of Amman Khan, #3 Exhibit 1 to Khan Declaration, #4 Exhibit 2 to Khan Declaration, #5 Proposed Order) (Khan, Amman)
April 27, 2020 Opinion or Order Filing 80 ORDER GRANTING RISE AND SHINE PARTNERS, LLC AN EXTENSION OF TIME #79 by Judge Percy Anderson. This Court HEREBY ORDERS AS FOLLOWS: 1. Rise and Shine's time to respond to SGE's Counterclaim is hereby extended 14 days, to up to and including May 11, 2020. (lom)
April 24, 2020 Filing 79 STIPULATION Extending Time to Answer the complaint as to Rise and Shine and Partners, LLC answer now due 5/11/2020, re Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 filed by Counter-Defendant Rise and Shine and Partners, LLC. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING RISE AND SHINE PARTNERS, LLC AN EXTENSION OF TIME)(Mashian, Bahman)
April 24, 2020 Opinion or Order Filing 78 ORDER GRANTING SERGEY GRISHIN AN EXTENSION OFTIME #77 by Judge Percy Anderson. This Court HEREBY ORDERS AS FOLLOWS: 1. Sergey Grishin's time to respond to Rise and Shine Partners's Fourth-Party Complaint is hereby extended 14 days, to up to and including May 11, 2020. 2. Counsel for SGE, Amman Khan of the Khan Law Office, PC, is specially appearing on behalf of Sergey Grishin; 3. This Stipulation does not constitute a general appearance by Sergey Grishin and is without prejudice to Grishin's rights, including the right to challenge the sufficiency of process, service, or the court's personal jurisdiction. (lom)
April 24, 2020 Filing 77 STIPULATION for Extension of Time to File Response as to Service of Summons and Complaint Returned Executed (21 days), #76 filed by Fourth Party Defendant Sergey Grishin. (Attachments: #1 Proposed Order)(Attorney Amman A Khan added to party Sergey Grishin(pty:3pd))(Khan, Amman)
April 16, 2020 Filing 76 PROOF OF SERVICE Executed by Cross-Claimant Rise and Shine and Partners, LLC, upon Cross-Defendant Sergey Grishin served on 4/6/2020, answer due 4/27/2020. Service of the Summons and Complaint were executed upon Lionel "Doe" present at Cross-Defendant's residence in compliance with statute not specified by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Mashian, Bahman)
April 15, 2020 Filing 75 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Business or Contact Information (G-06), #72 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for Substitution of Counsel G01. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
April 15, 2020 Filing 72 NOTICE of Change of Attorney Business or Contact Information: for attorney Amman A Khan counsel for ThirdParty Defendant Sergey Grishin Enterprises, LLC. Changing Address and Firm Name to Khan Law Office, PC, 1800 Century Park East, Suite 600, Office 23, Los Angeles, CA 90067. Changing email to amman@khanlawusa.com. Filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Khan, Amman)
April 14, 2020 Filing 74 21 DAY Summons Issued re Answer to Crossclaim, Third Party Complaint, Counterclaim, #69 as to third-party defendant Stuart D'Rozario. (mrgo)
April 14, 2020 Filing 73 21 DAY Summons Issued re Answer to Crossclaim, Third Party Complaint, Counterclaim, #69 as to third-party defendant David Thind. (mrgo)
April 13, 2020 Filing 71 Notice of Appearance or Withdrawal of Counsel: for attorney Vahe Mesropyan counsel for ThirdParty Defendant Sergey Grishin Enterprises, LLC. Vahe Mesropyan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Third Party Cross-Defendant (pending request to change on docket to Fourth-Party Defendant/Fifth Party Plaintiff) Sergey Grishin Enterprises, LLC. (Attorney Vahe Mesropyan added to party Sergey Grishin Enterprises, LLC(pty:3pd))(Mesropyan, Vahe)
April 13, 2020 Filing 70 Request for Clerk to Issue Summons on Answer to Crossclaim,, Third Party Complaint,, Counterclaim, #69 filed by Fourth-Party Defendant/Fifth Party Plaint Sergey Grishin Enterprises, LLC. (Attachments: #1 Supplement Summons)(Khan, Amman)
April 6, 2020 Filing 69 ANSWER to Crossclaim #38 with JURY DEMAND, THIRD PARTY COMPLAINT against Stuart D'rozario, David Bhagat Thind, COUNTERCLAIM against Rise and Shine and Partners, LLC filed by Fourth-Party Defendant/Fifth Party Plaintiff Sergey Grishin Enterprises, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Khan, Amman)
April 1, 2020 Opinion or Order Filing 68 ORDER ON THE PARTIES' STIPULATION REGARDING INADVERTENT DISCLOSURE OF PRIVILEGED INFORMATION PURSUANT TO RULE 502, F.R.E. by Judge Percy Anderson re: #67 EX PARTE APPLICATION for Order. (mrgo)
April 1, 2020 Filing 67 EX PARTE APPLICATION for Order for non-waiver of privilege for inadvertent disclosure of privileged information pursuant to stipulation filed by plaintiff LionHead Global No 2, LLC. (Attachments: #1 Proposed Order on stipulation under Rule 502 FRE) (Hummer, Laurence)
March 24, 2020 Filing 66 NOTICE OF DISMISSAL filed by third party cross claimant Rise and Shine and Partners, LLC pursuant to FRCP 41a(1) as to Ryan Ghods. (Mashian, Bahman)
March 20, 2020 Opinion or Order Filing 65 MINUTES (IN CHAMBERS) - COURT ORDER by Judge Percy Anderson: denying #57 MOTION to Dismiss. Sergey Grishin Enterprises, LLC Answer now due 4/6/2020. (See document for details) (mrgo)
March 16, 2020 Filing 64 OBJECTIONS [OPPOSITION TO RISE AND SHINE PARTNERS, LLCS MOTION TO STRIKE AND OBJECTION TO REQUEST FOR JUDICIAL NOTICE] filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Khan, Amman)
March 16, 2020 Filing 63 REQUEST FOR JUDICIAL NOTICE in Support of Reply to Motion to Dismiss - Docket 62 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Khan, Amman)
March 16, 2020 Filing 62 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by ThirdParty Defendant Sergey Grishin Enterprises, LLC. (Attorney Amman A Khan added to party Sergey Grishin Enterprises, LLC(pty:3pd))(Khan, Amman)
March 9, 2020 Filing 61 Rise and Shine Partners, LLCs Motion to Strike (Fed. R. Civ. P. 12(f)) and Objection to Third-Party Cross-Defendant Sergey Grishin Enterprises, LLCs Request for Judicial Notice opposition re: NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by Cross Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
March 9, 2020 Filing 60 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by Cross Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
March 9, 2020 Filing 59 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by Cross Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
February 28, 2020 Filing 58 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim #57 filed by Cross Defendant Sergey Grishin Enterprises, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Khan, Amman)
February 28, 2020 Filing 57 NOTICE OF MOTION AND MOTION to Dismiss Third-Party Cross Claimant Rise and Shine Partners, LLC's Third-Party Cross-Claim filed by Third-Party Cross-Defendant Sergey Grishin Enterprises, LLC. Motion set for hearing on 3/30/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum, #2 Proposed Order) (Khan, Amman)
February 28, 2020 Filing 56 Notice of Appearance or Withdrawal of Counsel: for attorney Vahe Mesropyan counsel for Cross Defendant Sergey Grishin Enterprises, LLC. Adding Vahe Mesropyan as counsel of record for Sergey Grishin Enterprises, LLC for the reason indicated in the G-123 Notice. Filed by Third-Party Cross-Defendant Sergey Grishin Enterprises, LLC. (Attorney Vahe Mesropyan added to party Sergey Grishin Enterprises, LLC(pty:crd))(Mesropyan, Vahe)
February 28, 2020 Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Amman A Khan counsel for Cross Defendant Sergey Grishin Enterprises, LLC. Adding Amman Khan as counsel of record for Sergey Grishin Enterprises, LLC for the reason indicated in the G-123 Notice. Filed by Third-Party Cross-Defendant Sergey Grishin Enterprises, LLC. (Attorney Amman A Khan added to party Sergey Grishin Enterprises, LLC(pty:crd))(Khan, Amman)
February 13, 2020 Filing 54 PROOF OF SERVICE Executed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC, upon Third-Party Cross-Defendant Sergey Grishin Enterprises, LLC served on 2/10/2020, answer due 3/2/2020. Service of the Summons and Complaint were executed upon Brittany Hipolito, Receptionist authorized to accept service on behalf of Joshua P. Rabinowitz, agent for service of process for Sergey Grishin Enterprises, LLC in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Mashian, Bahman)
January 20, 2020 Opinion or Order Filing 53 ORDER APPROVING STIPULATION REGARDING AUTHORITY TO EXECUTE SUBLEASE AND DISMISSAL OF THIRD-PARTY DEFENDANT STUART D'ROZARIO by Judge Percy Anderson. Stuart D'Rozario (an individual) terminated. (mrgo)
January 17, 2020 Filing 52 STIPULATION to Dismiss Defendant and Third-Party Plaintiff Stuart D'Rozario filed by Defendant/Third-Party Plaintiff Todd Reed, Todd Reed, Inc.. (Attachments: #1 Proposed Order)(Tanielian, Elmon)
January 15, 2020 Opinion or Order Filing 51 CIVIL TRIAL SCHEDULING ORDER [FED. R. CIV. P. 16(b)] by Judge Percy Anderson. (Discovery cut-off 7/13/2020. Motions due by 7/20/2020. Final Pretrial Conference set for 8/21/2020 at 01:30 PM before Judge Percy Anderson. Jury Trial set for 9/22/2020 at 09:00 AM before Judge Percy Anderson.) (mrgo)
January 15, 2020 Opinion or Order Filing 50 MINUTE ORDER IN CHAMBERS by Judge Percy Anderson. Dates set by the Court in this action are listed in the "Schedule of Trial and Pretrial Dates" attached to this order. (Amended Pleadings due by 3/23/2020. Discovery cut-off 7/13/2020. Exhibit List due by 8/7/2020. Witness List due by 8/7/2020. Motions due by 7/20/2020. Motions in Limine to be filed by 8/21/2020. Proposed Pretrial Order due by 8/7/2020. Status Report due by 8/7/2020. Last date to conduct settlement conference is 7/27/2020. Final Pretrial Conference set for 8/21/2020 at 01:30 PM before Judge Percy Anderson. Jury Trial set for 9/22/2020 at 09:00 AM before Judge Percy Anderson.) The scheduling conference is vacated and the matter taken off calendar. (mrgo)
January 14, 2020 Opinion or Order Filing 49 ORDER/REFERRAL to ADR Procedure No 3 by Judge Percy Anderson. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 7/27/2020. The parties shall file a joint report no later than seven (7) days after the ADR proceeding regardingthe progress of settlement discussions. (et)
January 14, 2020 Filing 48 21 DAY Summons Issued re Crossclaim #38 as to third-party cross-defendant Sergey Grishin Enterprises, LLC. (mrgo)
January 14, 2020 Filing 47 21 DAY Summons Issued re Crossclaim #38 as to third-party cross-defendant Sergey Grishin. (mrgo)
January 14, 2020 Filing 46 21 DAY Summons Issued re Crossclaim #38 as to third-party cross-defendant Ryan Ghods. (mrgo)
January 13, 2020 Filing 45 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2 days, filed by Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc... (Tanielian, Elmon)
January 13, 2020 Filing 44 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #41 , Crossclaim #38 filed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
January 13, 2020 Filing 43 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #41 , Crossclaim #38 filed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
January 13, 2020 Filing 42 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #41 , Crossclaim #38 filed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
January 13, 2020 Filing 41 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #39 . The following error(s) was found: Summons is not directed to the defendant(s). The defendant's name must appear in the "To:"section of the summons. The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo)
January 10, 2020 Filing 40 NOTICE of Interested Parties filed by Third-Party Defendant and Third-Party Cross-Claimant Rise and Shine and Partners, LLC, (Mashian, Bahman)
January 10, 2020 Filing 39 Request for Clerk to Issue Summons on Crossclaim #38 filed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC. (Mashian, Bahman)
January 10, 2020 Filing 38 CROSSCLAIM against Third-Party Cross-Defendants Sergey Grishin Enterprises, LLC, Sergey Grishin, Ryan Ghods; Jury Demand, filed by Third-Party Cross-Claimant Rise and Shine and Partners, LLC.(Mashian, Bahman)
January 10, 2020 Filing 37 ANSWER to Third Party Complaint #21 JURY DEMAND filed by Third-Party Defendant Rise and Shine and Partners, LLC.(Attorney Bahman Mashian added to party Rise and Shine and Partners, LLC(pty:3pd))(Mashian, Bahman)
December 13, 2019 Opinion or Order Filing 36 ORDER ON PLAINTIFF AND DEFENDANTS' STIPULATION TO CONTINUE SCHEDULING CONFERENCE AND THE RELATED DEADLINE FOR THE REPORT TO THE COURT by Judge Percy Anderson, re Stipulation to Continue #35 . IT IS HEREBY ORDERED AS FOLLOWS: 1. The Scheduling Conference currently scheduled for December 30, 2019, at 10:30 a.m. is vacated and the Court will advise the parties if a Scheduling Conference is necessary after reviewing the Joint Rule 26 report. 2. The current deadline of December 16, 2019, by which the parties are to submit their report for the Scheduling Conference is continued to a new date of January 13, 2020. (mrgo)
December 12, 2019 Filing 35 STIPULATION to Continue Scheduling Conference from Dec. 30, 2019 to Jan. 20, 2019 Re: Stipulation to Continue, #34 filed by Plaintiff LionHead Global No 2, LLC.(Hummer, Laurence)
December 12, 2019 Filing 34 STIPULATION to Continue Scheduling Conference from Dec. 30, 2019 to Jan. 20, 2020 Re: Order, Set/Reset Hearing #30 filed by Plaintiff LionHead Global No 2, LLC. (Attachments: #1 Proposed Order to continue Scheduling Conference and due date for report)(Hummer, Laurence)
December 5, 2019 Opinion or Order Filing 33 ORDER by Judge Percy Anderson: granting #32 Non-Resident Attorney Patrick J. Bernal APPLICATION to Appear Pro Hac Vice on behalf of 3rd party plaintiff Todd Reed Inc and Todd Reed, designating Elmon Tanielian as local counsel. (mrgo)
December 5, 2019 Filing 32 APPLICATION of Non-Resident Attorney Patrick J. Bernal to Appear Pro Hac Vice on behalf of Defendants Todd Reed, Todd Reed, Inc., ThirdParty Plaintiff Todd Reed, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24898437) filed by Defendant/Third-Party Plaintiff Todd Reed, Todd Reed, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Tanielian, Elmon)
November 21, 2019 Filing 31 PROOF OF SERVICE Executed by Defendant/Third-Party Plaintiff Todd Reed, Inc., upon Third-Party Defendant Rise and Shine and Partners, LLC served on 11/13/2019, answer due 12/4/2019. Service of the Summons and Complaint were executed upon Robert Barrie, Creative Director of Rise and Shine and Partners, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Tanielian, Elmon)
November 13, 2019 Opinion or Order Filing 30 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 12/30/2019 at 10:30 AM before Judge Percy Anderson.) (mrgo)
November 12, 2019 Filing 29 21 DAY Summons Issued re Third Party Complaint #21 as to 3rd party defendant Stuart D'Rozario. (mrgo)
November 12, 2019 Filing 28 21 DAY Summons Issued re Third Party Complaint #21 as to 3rd party defendant Rise and Shine and Partners, LLC. (mrgo)
November 11, 2019 Filing 27 Request for Clerk to Issue Summons on Third Party Complaint #21 filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. (Tanielian, Elmon)
November 11, 2019 Filing 26 Request for Clerk to Issue Summons on Third Party Complaint #21 filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. (Tanielian, Elmon)
November 8, 2019 Filing 25 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #24 , Summons Request #23 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mrgo)
November 7, 2019 Filing 24 Request for Clerk to Issue Summons on Third Party Complaint #21 filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. (Tanielian, Elmon)
November 7, 2019 Filing 23 Request for Clerk to Issue Summons on Third Party Complaint #21 filed by Defendant/Third-Party Plaintiff Todd Reed, Inc.. (Tanielian, Elmon)
November 7, 2019 Filing 22 NOTICE of Interested Parties filed by Defendant and Third-Party Plaintiff Todd Reed, Todd Reed, Inc., (Tanielian, Elmon)
November 7, 2019 Filing 21 THIRD PARTY COMPLAINT against Third-Party Defendants Rise and Shine and Partners, LLC, Stuart D'Rozario, filed by Defendant/Third-Party Plaintiff Todd Reed, Inc..(Tanielian, Elmon)
November 7, 2019 Filing 20 ANSWER to Amended Complaint/Petition #11 filed by Defendants Todd Reed, Todd Reed, Inc..(Attorney Elmon Bella Tanielian added to party Todd Reed(pty:dft), Attorney Elmon Bella Tanielian added to party Todd Reed, Inc.(pty:dft))(Tanielian, Elmon)
October 29, 2019 Filing 19 PROOF OF SERVICE Executed by Plaintiff LionHead Global No 2, LLC, upon Defendant Todd Reed, Inc. served on 10/28/2019, answer due 11/18/2019. Service of the Summons and Complaint were executed upon The Corporation Company, Registered Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. SUMMONS ON FIRST AMENDED COMPLAINT AND FIRST AMENDED COMPLAINT (Hummer, Laurence)
October 29, 2019 Filing 18 RESPONSE filed by Plaintiff LionHead Global No 2, LLC to Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #14 (Hummer, Laurence)
October 29, 2019 Filing 17 PROOF OF SERVICE Executed by Plaintiff LionHead Global No 2, LLC, upon Defendant Todd Reed served on 10/25/2019, answer due 11/15/2019. Service of the Summons and Complaint were executed upon Todd Reed personally in compliance with statute not specified by personal service.Original Summons NOT returned. SUMMONS ON FIRST AMENDED COMPLAINT AND FIRST AMENDED COMPLAINT (Hummer, Laurence)
October 24, 2019 Filing 16 21 DAY Summons Issued re First Amended Complaint/Petition #11 as to defendants Todd Reed, Todd Reed, Inc. (mrgo)
October 23, 2019 Filing 15 Request for Clerk to Issue Summons on Amended Complaint/Petition #11 filed by Plaintiff LionHead Global No 2, LLC. (Hummer, Laurence)
October 22, 2019 Opinion or Order Filing 14 MINUTE ORDER IN CHAMBERS - Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. (Show Cause Response due by 10/29/2019.) (mrgo)
October 11, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff LionHead Global No 2, LLC, upon Defendant Todd Reed served on 9/25/2019, answer due 10/16/2019. Service of the Summons and Complaint were executed upon Todd Reed, Defendant in compliance with statute not specified by personal service.Original Summons returned. (Hummer, Laurence)
October 11, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff LionHead Global No 2, LLC, upon Defendant Todd Reed, Inc. served on 9/17/2019, answer due 10/8/2019. Service of the Summons and Complaint were executed upon The Corporation Company, Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Hummer, Laurence)
September 19, 2019 Filing 11 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff LionHead Global No 2, LLC (Hummer, Laurence)
September 17, 2019 Opinion or Order Filing 10 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. The Court is in receipt of the Complaint filed by plaintiff LionHead Global #2, LLC ("Plaintiff") against defendants Todd Reed, Inc. and Todd Reed (collectively "Defendants"). The Complaint alleges that this Court possesses diversity jurisdiction over this action pursuant to 28 U.S.C. 1332. Accordingly, the Court dismisses Plaintiff's Complaint for lack of subject matter jurisdiction. A district court may, and should, grant leave to amend when it appears that subject matter jurisdiction may exist, even though the complaint inadequately alleges jurisdiction. Therefore, the Court grants Plaintiff leave to amend the Complaint to establish federal subject matter jurisdiction. Plaintiff's First Amended Complaint, if any, is to be filed by September 30, 2019. (See document for details) (mrgo)
September 16, 2019 Opinion or Order Filing 9 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (mrgo)
September 16, 2019 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Todd Reed, Todd Reed, Inc. (ghap)
September 16, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 16, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alexander F. MacKinnon. (ghap)
September 12, 2019 Filing 5 DEMAND for Jury Trial filed by Plaintiff LionHead Global #2, LLC.. (Hummer, Laurence)
September 12, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff LionHead Global #2, LLC, (Hummer, Laurence)
September 12, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff LionHead Global #2, LLC. (Hummer, Laurence)
September 12, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff LionHead Global #2, LLC. (Hummer, Laurence)
September 12, 2019 Filing 1 COMPLAINT Receipt No: 0973-24426753 - Fee: $400, filed by Plaintiff LionHead Global #2, LLC. (Attorney Laurence L Hummer added to party LionHead Global #2, LLC(pty:pla))(Hummer, Laurence)

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Search for this case: LionHead Global No 2, LLC v. Todd Reed, Inc. et al
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Defendant: Todd Reed
Represented By: Elmon Bella Tanielian
Represented By: Nona Yegazarian
Represented By: Patrick J. Bernal
Represented By: Anne T. Freeland
Represented By: Evan S Strassberg
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3rd party plaintiff: Todd Reed, Inc.
Represented By: Elmon Bella Tanielian
Represented By: Nona Yegazarian
Represented By: Patrick J. Bernal
Represented By: Anne T. Freeland
Represented By: Evan S Strassberg
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3rd party plaintiff: Sergey Grishin Enterprises, LLC
Represented By: Amman A Khan
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Plaintiff: LionHead Global #2, LLC
Represented By: Laurence L Hummer
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Plaintiff: LionHead Global No 2, LLC
Represented By: Laurence L Hummer
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3rd party defendant: Stuart D'Rozario
Represented By: Joshua Michael Geller
Represented By: Lee A Dresie
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Counter defendant: Rise and Shine and Partners, LLC
Represented By: Bahman Mashian
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Counter defendant: David Bhagat Thind
Represented By: Martin K Deniston
Represented By: Christopher David Nissen
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Counter defendant: Kevin DiLorenzo
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Counter defendant: Robert S. Barrie
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Cross defendant: Sergey Grishin
Represented By: Craig S Weinstein
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Cross defendant: Ryan Ghods
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