Golden Fish LLC et al v. FAA Beverly Hills, Inc. et al
Plaintiff: Golden Fish LLC and Kirill Kiryanov
Defendant: FAA Beverly Hills, Inc., BMW of North America, LLC, Does 1-10 and FAA Beverly Hills, Inc. doing business as Beverly Hills BMW
Case Number: 2:2020cv04224
Filed: May 8, 2020
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Alicia G Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 2301
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Filing 30 Receipt of Letter of Transmittal - Remand to Superior Court. (jp)
June 10, 2020 Filing 29 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court - Stanley Mosk Courthouse. Case number: 20 STCV 12065. (jp)
June 10, 2020 Opinion or Order Filing 28 (IN CHAMBERS) Order Remanding Action to State Court by Judge R. Gary Klausner: The action is hereby REMANDED to State Court for all further proceedings. (Made JS-6. Case Terminated.) (See Civil Minutes for Further Specifics). (jp)
June 9, 2020 Filing 27 opposition re: NOTICE OF MOTION AND MOTION to Compel Arbitration #18 filed by Plaintiffs Golden Fish LLC, Kirill Kiryanov. (Attachments: #1 Proposed Order)(Kouprine, Pavel)
June 8, 2020 Filing 26 JOINDER in NOTICE OF MOTION AND MOTION to Compel Arbitration #18 filed by Defendant BMW of North America, LLC. (Luu, Betty)
June 8, 2020 Filing 25 OPPOSITION in opposition to re: First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #20 filed by Defendant BMW of North America, LLC. (Attachments: #1 Declaration of Betty Luu, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Luu, Betty)
June 4, 2020 Opinion or Order Filing 24 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Opposition #23 , for the following reasons: Document contains single-spaced text. LR 11-3.6. (jp)
June 3, 2020 Filing 23 [DOCUMENT STRICKEN PER ORDER DATED ON 6/24/2020, SEE DOCKET ENTRY NO. #24 ] - Opposition Opposition re: NOTICE OF MOTION AND MOTION to Compel Arbitration #18 filed by Plaintiffs Golden Fish LLC, Kirill Kiryanov. (Attachments: #1 Proposed Order)(Kouprine, Pavel). Modified on 6/4/2020 (jp).
May 29, 2020 Filing 22 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case #10 filed by Plaintiffs Golden Fish LLC, Kirill Kiryanov. (Attachments: #1 Proposed Order)(Kouprine, Pavel)
May 27, 2020 Opinion or Order Filing 21 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Motion to Dismiss Case #10 , and Motion to Remand Case to Los Angeles Superior Court #20 , ARE HEREBY CONTINUED TO 06/29/2020 at 9:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 27, 2020 Filing 20 First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiffs Golden Fish LLC, Kirill Kiryanov. (Attachments: #1 Proposed Order) (Kouprine, Pavel)
May 22, 2020 Filing 19 NOTICE OF LODGING filed [Proposed] Order re NOTICE OF MOTION AND MOTION to Dismiss Case #10 (Attachments: #1 Proposed Order)(Luu, Betty)
May 21, 2020 Filing 18 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant FAA Beverly Hills, Inc.. Motion set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Michelle Pinkston, #2 Exhibit A, #3 Declaration Kimberly Phan, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order) (Phan, Kimberly)
May 21, 2020 Opinion or Order Filing 17 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Compel Arbitration #16 , for the following reasons: Memo of Points and Authorities contains single-spaced text. LR 11-3.6. (jp)
May 20, 2020 Filing 16 [DOCUMENT STRICKEN PER ORDER DATED ON 5/21/2020, SEE DOCKET ENTRY NO. #17 ] - NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant FAA Beverly Hills, Inc.. Motion set for hearing on 6/29/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Michelle Pinkston, #2 Exhibit A, #3 Declaration Kimberly Phan, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order) (Phan, Kimberly). Modified on 5/21/2020 (jp).
May 18, 2020 Filing 15 NOTICE of Interested Parties filed by Defendant FAA Beverly Hills, Inc., identifying FAA Beverly Hills, Inc. dba Beverly Hills BMW. (Phan, Kimberly)
May 17, 2020 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 9/4/2020. Scheduling Conference set for 9/14/2020 at 9:00 am. (sw)
May 17, 2020 Opinion or Order Filing 13 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendant BMW of North America LLC's Motion to Dismiss Case #10 , IS HEREBY CONTINUED TO 06/22/2020 at 9:00 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 17, 2020 Opinion or Order Filing 12 SCHEDULING NOTICE TO DEFENDANT(S) AND ORDER by Judge R. Gary Klausner. The Court has reviewed the answer filed by defendant FAA Beverly Hills, Inc. (docket entry 11). Counsel shall file the required Notice of Interested Parties (LR 7-1.1) not later than 12:00 noon on May 19, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 15, 2020 Filing 11 ANSWER to Complaint - (Discovery) filed by Defendant FAA Beverly Hills, Inc..(Phan, Kimberly)
May 15, 2020 Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant BMW of North America, LLC. Motion set for hearing on 6/15/2020 at 01:30 PM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Betty Luu, #2 Exhibit A) (Luu, Betty)
May 12, 2020 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
May 11, 2020 Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice (Other) #5 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Joinder in Complaint. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
May 11, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 11, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alicia G. Rosenberg. (ghap)
May 8, 2020 CONFORMED FILED COPY OF COMPLAINT against Defendants BMW of North America, LLC, Does 1-10, FAA Beverly Hills, Inc., filed by plaintiffs Golden Fish LLC, Kirill Kiryanov. (FILED IN STATE COURT ON 3/30/2020 SUBMITTED ATTACHED EXHIBIT A) (ghap)
May 8, 2020 Filing 5 NOTICE CONSENT TO REMOVAL filed by Defendant FAA Beverly Hills, Inc.. (Phan, Kimberly)
May 8, 2020 Filing 4 NOTICE of Appearance filed by attorney Betty Luu on behalf of Defendant BMW of North America, LLC (Luu, Betty)
May 8, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT and Certificate of Interested Parties filed by Defendant BMW of North America, LLC identifying BMW AG as Corporate Parent. (Luu, Betty)
May 8, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant BMW of North America, LLC. (Luu, Betty)
May 8, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 20STCV12065 Receipt No: ACACDC-26387203 - Fee: $400, filed by Defendant BMW of North America, LLC. (Attachments: #1 Exhibit A (Complaint)) (Attorney Betty Luu added to party BMW of North America, LLC(pty:dft))(Luu, Betty)

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Plaintiff: Golden Fish LLC
Represented By: Pavel Y Kouprine
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Plaintiff: Kirill Kiryanov
Represented By: Pavel Y Kouprine
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Defendant: FAA Beverly Hills, Inc.
Represented By: Timothy Douglas Robinett
Represented By: Kimberly Lynn Phan
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Defendant: BMW of North America, LLC
Represented By: Betty Luu
Represented By: Lisa R Weddle
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Defendant: Does 1-10
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Defendant: FAA Beverly Hills, Inc. doing business as Beverly Hills BMW
Represented By: Timothy Douglas Robinett
Represented By: Kimberly Lynn Phan
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