Nader and Sons, LLC et al v. Homayoun Namvar
| Nader & Sons, LLC and Sisko Enterprises, LLC |
| Trifish, LLC, Woodman Partners, LLC, Hooshang Namvar, Eastborne Investment, LLC, White Water Funding, LLC, 14 Oaks Associates, LLC, DOES 1 to 10, as current and/or former trustee of the Rahm Irrevocable Trust, Homayoun Namvar, Kattayoun Namvar, Hino 8, LLC, DOES 11-20, as current and/or former trustees of the Tony and Kathy Namvar Trust, Green Tree Investment Partners LLC, Houshang Namvar, DOES 21 to 100, inclusive, Mousa Namvar, Equimax Mortgage and Loan, Pentaco Management, Inc., Arny Equity Partners, LLC, Guilbert Tex, Inc., Yarn Equity Partners, LLC, Tony and Kathy Namvar Family Trust, Light Source Management, LLC, Eilel Namvar, Rahm Irrevocable Trust, Fountain Equity Advisors, LLC, Kathy Namvar, Friendship, LLC, Sean Namvar, Titanium Fabrics, LLC, Hino-, Tony Namvar, Master's Holdings, LLC, Pacesetter Fabrics, LLC, Line Apparel, LLC and Ramin Namvar |
| Green Tree Investment, LLC and Equimax Mortgage & Loan |
| 2:2020cv03141 |
| April 3, 2020 |
| US District Court for the Central District of California |
| John E McDermott |
| Stephen V Wilson |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 64 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #10 Supplemental Request for Judicial Notice Submitted in Support of Reply as Rebuttal filed by Defendants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage and Loan, Green Tree Investment Partners LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. (Attachments: #1 Exhibit 24, #2 Exhibit 25)(Nelson, Christopher) |
| Filing 63 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #10 filed by Defendants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage and Loan, Green Tree Investment Partners LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. (Nelson, Christopher) |
| Filing 62 REQUEST FOR JUDICIAL NOTICE Plaintiffs Supplemental Request to Take Judicial Notice in Support of Opposition to Motion to Dismiss the First Amended Complaint Pursuant to Fed. R. Civ. P. 12(B)(6) filed by Plaintiffs Nader & Sons, LLC, Sisko Enterprises, LLC. (Attachments: #1 Exhibit BB)(McCarthy, Daniel) |
| Filing 61 Second STIPULATION Extending Time to Answer the complaint as to filed by Defendants Master's Holdings, LLC, Mousa Namvar, Friendship, LLC.(Davidoff, Brian) |
| Filing 60 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #10 [Plaintiffs Request To Take Judicial Notice In Support Of Opposition To Motion To Dismiss The First Amended Complaint Pursuant To Fed. R. Civ. P. 12(b)(6) ] filed by Plaintiffs Nader & Sons, LLC, Sisko Enterprises, LLC. (Attachments: #1 Exhibit A - AA)(McCarthy, Daniel) |
| Filing 59 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #10 [Plaintiffs Opposition To Motion To Dismiss Plaintiffs First Amended Complaint Pursuant To Fed. R. Civ. P. 12(B)(6) ] filed by Plaintiffs Nader & Sons, LLC, Sisko Enterprises, LLC. (McCarthy, Daniel) |
| Filing 58 First STIPULATION Extending Time to Answer the complaint as to re Amended Complaint filed by Defendants Master's Holdings, LLC, Mousa Namvar, Friendship, LLC.(Attorney Brian Leslie Davidoff added to party Friendship, LLC(pty:dft), Attorney Brian Leslie Davidoff added to party Master's Holdings, LLC(pty:dft), Attorney Brian Leslie Davidoff added to party Mousa Namvar(pty:dft))(Davidoff, Brian) |
| Filing 57 CERTIFICATE of Interested Parties filed by Defendant Guilbert Tex, Inc., identifying Siamak Okhovat. (Nelson, Christopher) |
| Filing 56 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case #10 filed by Defendant Guilbert Tex, Inc.. (Attorney Christopher Ray Nelson added to party Guilbert Tex, Inc.(pty:dft))(Nelson, Christopher) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Titanium Fabrics, 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 returned. (Hix, Clayton) |
| Filing 54 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Line Apparel, 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 returned. (Hix, Clayton) |
| Filing 53 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Pacesetter Fabrics, 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 returned. (Hix, Clayton) |
| Filing 52 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon RAMIN NAMVAR in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Hix, Clayton) |
| Filing 51 ANSWER to Amended Complaint filed by DEFENDANT Kattayoun Namvar.(Attorney Bruce Altschuld added to party Kattayoun Namvar(pty:dft))(Altschuld, Bruce) |
| Filing 50 ANSWER to Amended Complaint filed by DEFENDANT Homayoun Namvar.(Altschuld, Bruce) |
| Filing 49 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Defendant Master's Holdings, 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 returned. (Hix, Clayton) |
| Filing 48 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Mousa Namvar, Defendant in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Hix, Clayton) |
| Filing 47 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon John Doe, person in charge, on behalf of Friendship, LLC (John Doe refused to give name) 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 returned. (Hix, Clayton) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Sandy Robas, co-occupant in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Hix, Clayton) |
| Filing 45 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, Sisko Enterprises, LLC, upon Defendant Service of the Summons and Complaint were executed upon Siamak Okhovat, agent for service 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 returned. (Hix, Clayton) |
| Filing 44 [STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT] First STIPULATION to Stay Case pending May 8, 2020 filed by DEFENDANT Homayoun Namvar.(Attorney Bruce Altschuld added to party Homayoun Namvar(pty:dft))(Altschuld, Bruce) Modified on 5/1/2020 (mrgo). |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint pursuant to 8:1451(b) Returned Executed 60 days #39 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of Summons and Complaint Returned Excecuted (21 days). The efiling event used is for Federal defendants. Also, the correct event calculates the the answer due date. 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. (lom) |
| Filing 42 NOTICE OF ERRATA filed by Plaintiff Nader & Sons, LLC. as to Docket #39 (Hix, Clayton) |
| Filing 41 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, upon Defendant in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Hix, Clayton) |
| Filing 40 CERTIFICATE of Interested Parties filed by Plaintiff Sisko Enterprises, LLC, identifying HOMAYOUN NAMVAR, a/k/a TONY NAMVAR, Defendant; KATTAYOUN NAMVAR, a/k/a KATHY NAMVAR, Defendant; HOOSHANG NAMVAR, a/k/a HOUSHANG NAMVAR, a/k/a SEAN NAMVAR, Defendant; MOUSA NAMVAR, Defendant; RAMIN NAMVAR, Defendant; PENTACO MANAGEMENT, INC., Defendant; LIGHT SOURCE MANAGEMENT, LLC, Defendant; ARNY EQUITY PARTNERS, LLC, Defendant; FOUNTAIN EQUITY ADVISORS, LLC, Defendant; HINO 8, LLC, a/k/a HINO-8, LLC, Defendant; EQUIMAX MORTGAGE & LOAN, Defendant; YARN EQUITY PARTNERS, LLC, Defendant; 14 OAKS ASSOCIATES, LLC, Defendant; GREEN TREE INVESTMENT PARTNERS, LLC, Defendant; WHITE WATER FUNDING, LLC, Defendant; EASTBORNE INVESTMENT, LLC, Defendant; TRIFISH, LLC, Defendant; WOODMAN PARTNERS, LLC, Defendant; TITANIUM FABRICS, LLC, Defendant; LINE APPAREL, LLC, Defendant; PACESETTER FABRICS, LLC, Defendant; MASTERS HOLDINGS, LLC, Defendant; FRIENDSHIP, LLC, Defendant; EILEL NAMVAR, Defendant; GUILBERT TEX, INC., Defendant; RAHM IRREVOCABLE TRUST, a/k/a the RAHAM IRREVOCABLE TRUST, Defendant; TONY AND KATHY NAMVAR TRUST, a/k/a the TONY AND KATHY FAMILY TRUST, Defendant; NADER & SONS, LLC, Plaintiff; SISKO ENTERPRISES, LLC, Plaintiff; NADER HAKAKIAN, Principal of Nader & Sons, LLC; KHOSRO HAKAKIAN, Principal of Sisko Enterprises, LLC; 2009 TONY AND KATHY CHILDRENS IRREVOCABLE TRUST, Defendant, former name of the Rahm Irrevocable Trust. (McCarthy, Daniel) |
| Filing 39 PROOF OF SERVICE Executed by Plaintiff Nader & Sons, LLC, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon All Defendants in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Hix, Clayton) |
| Filing 38 21 DAY Summons Issued re First Amended Complaint as to defendant Ramin Namvar. (mrgo) |
| Filing 37 21 DAY Summons Issued re First Amended Complaint as to defendant DOES 11-20, as current and/or former trustees of the Tony and Kathy Namvar Trust also known as Tony and Kathy Namvar Family Trust. (mrgo) |
| Filing 36 21 DAY Summons Issued re First Amended Complaint as to defendant DOES 1 to 10, as current and/or former trustee of the Rahm Irrevocable Trust also known as Rahm Irrevocable Trust formerly known as 2009 TONY AND KATHY CHILDREN'S IRREVOCABLE TRUST. (mrgo) |
| Filing 35 21 DAY Summons Issued re First Amended Complaint as to Does 1-10, as current and/or former trustee of the RAHM IRREVOCABLE TRUST also known as Rahm Irrevocable Trust formerly known as 2009 Tony and Kathy Children's Irrevocable Trust DOES(1 to 10, as current and/or former trustee of the Rahm Irrevocable Trust). (mrgo) |
| Filing 34 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Attachments: #1 Summons Request, #2 Summons Request)(Hix, Clayton) |
| Filing 33 21 DAY Summons Issued re First Amended Complaint as to defendant Titanium Fabrics, LLC. (mrgo) |
| Filing 32 21 DAY Summons Issued re First Amended Complaint as to defendant Yarn Equity Partners, LLC. (mrgo) |
| Filing 31 21 DAY Summons Issued re First Amended Complaint as to defendant Pacesetter Fabrics, LLC. (mrgo) |
| Filing 30 21 DAY Summons Issued re First Amended Complaint as to defendant Mousa Namvar. (mrgo) |
| Filing 29 21 DAY Summons Issued re First Amended Complaint as to defendant Master's Holdings, LLC. (mrgo) |
| Filing 28 21 DAY Summons Issued re First Amended Complaint as to defendant Line Apparel, LLC. (mrgo) |
| Filing 27 21 DAY Summons Issued re First Amended Complaint as to defendant Light Source Management, LLC. (mrgo) |
| Filing 26 21 DAY Summons Issued re First Amended Complaint as to defendant Hino 8, LLC. (mrgo) |
| Filing 25 21 DAY Summons Issued re First Amended Complaint as to defendant Guilbert Tex, Inc. (mrgo) |
| Filing 24 21 DAY Summons Issued re First Amended Complaint as to defendant Friendship, LLC. (mrgo) |
| Filing 23 21 DAY Summons Issued re First Amended Complaint as to defendant Eilel Namvar. (mrgo) |
| Filing 22 21 DAY Summons Issued re First Amended Complaint as to defendant Arny Equity Partners, LLC. (mrgo) |
| Filing 21 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #20 . 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) |
| Filing 20 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Attachments: #1 Summons Request - Titanium Fabrics, #2 Summons Request - Ramin Namvar, #3 Summons Request - Pacesetter, #4 Summons Request - Yarn Equity, #5 Sumons Request - Rahm IT, #6 Summons Request - Family Trust, #7 Summons Request - Childrens Trust)(Hix, Clayton) |
| Filing 19 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 18 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 17 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 16 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 15 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 14 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 13 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 12 Request for Clerk to Issue Summons on Amended Complaint filed by Plaintiff Nader & Sons, LLC. (Hix, Clayton) |
| Filing 11 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #10 filed by Defendants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage and Loan, Green Tree Investment Partners, Inc., Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23)(Nelson, Christopher) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage and Loan, Green Tree Investment Partners, Inc., Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. Motion set for hearing on 6/15/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Nelson, Christopher) |
Filing 9
ORDER SETTING INITIAL STATUS CONFERENCE for 6/15/2020 at 3:00 PM before Judge Stephen V. Wilson. (pc)
|
|
Filing 8
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
|
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge John E. McDermott. (jtil) |
| FIRST AMENDED COMPLAINT filed by Plaintiffs Nader & Sons, LLC, Sisko Enterprises, LLC, in Los Angeles Superior Court on 2/21/2020, attached as Exhibit B. (jtil) |
| Filing 5 CERTIFICATE OF SERVICE filed by defendants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage & Loan, Green Tree Investment, LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC, re Declaration, #4 , Civil Cover Sheet (CV-71) #2 , Disclosure, #3 , Notice of Removal (Attorney Civil Case Opening),,,, #1 served on 4/3/2020. (Nelson, Christopher) |
| Filing 4 DECLARATION of Hooshang "Sean" Namvar re Notice of Removal (Attorney Civil Case Opening),,,, #1 filed by Movants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage & Loan, Green Tree Investment, LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. (Nelson, Christopher) |
| Filing 3 DISCLOSURE of Interested Parties filed by Movants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage & Loan, Green Tree Investment, LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC (Nelson, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Movants 14 Oaks Associates, LLC, Eastborne Investment, LLC, Equimax Mortgage & Loan, Green Tree Investment, LLC, Hooshang Namvar, Trifish, LLC, White Water Funding, LLC, Woodman Partners, LLC. (Nelson, Christopher) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California, County of Los Angeles, case number 20SMCV00189 Receipt No: ACACDC-25963715 - Fee: $400, filed by defendants Eastborne Investment, LLC, 14 Oaks Associates, LLC, Trifish, LLC, Equimax Mortgage & Loan, Woodman Partners, LLC, Green Tree Investment, LLC, Hooshang Namvar, White Water Funding, LLC. (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit First Amended Complaint) (Attorney Christopher Ray Nelson added to party 14 Oaks Associates, LLC(pty:bkmov), Attorney Christopher Ray Nelson added to party Eastborne Investment, LLC(pty:bkmov), Attorney Christopher Ray Nelson added to party Equimax Mortgage & Loan(pty:bkmov), Attorney Christopher Ray Nelson added to party Green Tree Investment, LLC(pty:bkmov), Attorney Christopher Ray Nelson added to party Hooshang Namvar(pty:bkmov), Attorney Christopher Ray Nelson added to party Trifish, LLC(pty:bkmov), Attorney Christopher Ray Nelson added to party White Water Funding, LLC(pty:bkmov), Attorney Christopher Ray Nelson added to party Woodman Partners, LLC(pty:bkmov))(Nelson, Christopher) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
