Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
Plaintiff: Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Defendant: Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc., Rick Pak, Ted Cutting, United Business Bank, Elias Nakhleh, Brookfield Properties, Inc, Paul Koren, Elite Restaurant Group, Inc., Cutting Concepts Corporation, JC & Associates, Inc., Preferred Bank, Donna Grady, Michael Nakhleh, Victory Park Capital Advisors, Inc., Slater's 50/50 Franchise, LLC, Mazyar Yaghoubian, Maninder Singh, MUFG Union Bank, N.A., a national association,, Christine Pham, Rancho Mall, LLC, Victoria Gardens Corporation, TNW Business Brokers, Inc., Queensland Investment Corporation, Bridget Smyth, FranBizNetwork, Does 1-10, JC and Associates, Inc., Brookfield Properties, Inc., Slaters 50 50 Franchise, LLC, Capitol City Escrow, Inc. and MUFG Union Bank, N.A.
Case Number: 2:2020cv05734
Filed: June 26, 2020
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Maria A Audero
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Filing 115 PROOF OF SERVICE Executed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Mazyar Yaghoubian served on 8/23/2020, answer due 9/14/2020. Service of the Summons and Complaint were executed upon Mazyar Yaghoubian - individual defendant in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Mirch, Marie)
August 24, 2020 Filing 114 STIPULATION to Continue hearing on motions to dismiss from September 14, 2020 to September 21, 2020 Re: NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) #103 , NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) #104 , NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) #100 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Attachments: #1 Declaration, #2 Proposed Order)(Mirch, Marie)
August 13, 2020 Filing 113 Notice of Appearance or Withdrawal of Counsel: for attorney Allison Lenore Jones counsel for Defendants Elite Restaurant Group, Inc., Elias Nakhleh, Slaters 50 50 Franchise, LLC. Adding Allison L. Jones as counsel of record for SLATERS 50/50 FRANCHISE, LLC, ELIAS NAKHLEH, and ELITE RESTAURANT GROUP, INC. for the reason indicated in the G-123 Notice. Filed by Defendants SLATERS 50/50 FRANCHISE, LLC, ELIAS NAKHLEH, and ELITE RESTAURANT GROUP, INC.. (Attachments: #1 Proof of Service)(Attorney Allison Lenore Jones added to party Elite Restaurant Group, Inc.(pty:dft), Attorney Allison Lenore Jones added to party Elias Nakhleh(pty:dft), Attorney Allison Lenore Jones added to party Slaters 50 50 Franchise, LLC(pty:dft))(Jones, Allison)
August 12, 2020 Filing 112 STIPULATION Extending Time to Answer the complaint as to MUFG Union Bank, N.A. answer now due 9/14/2020, re Complaint (Attorney Civil Case Opening), #1 , STIPULATION for Extension of Time to File Answer to 9/14/20 filed by Defendant MUFG Union Bank, N.A..(Attorney Christopher M Egleson added to party MUFG Union Bank, N.A.(pty:dft))(Egleson, Christopher)
August 12, 2020 Filing 111 STIPULATION Extending Time to Answer the complaint as to Christine Pham answer now due 9/18/2020; Rancho Mall, LLC answer now due 9/18/2020, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Christine Pham; Rancho Mall, LLC.(Attorney Elizabeth M Weldon added to party Christine Pham(pty:dft), Attorney Elizabeth M Weldon added to party Rancho Mall, LLC(pty:dft))(Weldon, Elizabeth)
August 12, 2020 Filing 110 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Rancho Mall, LLC acknowledgment sent by Plaintiff on 7/31/2020, answer due 8/21/2020. Acknowledgment of Service signed by Kendra Newman, Counsel for Defendant Rancho Mall, LLC. (Mirch, Marie)
August 12, 2020 Filing 109 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Christine Pham acknowledgment sent by Plaintiff on 7/31/2020, answer due 8/21/2020. Acknowledgment of Service signed by Christine Pham, Defendant. (Mirch, Marie)
August 12, 2020 Filing 108 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant MUFG Union Bank, N.A. acknowledgment sent by Plaintiff on 7/10/2020, answer due 7/31/2020. Acknowledgment of Service signed by Christopher Egleson, Counsel for Defendant MFUG Union Bank. (Mirch, Marie)
August 11, 2020 Filing 107 NOTICE of Interested Parties filed by Defendant Elite Restaurant Group, Inc., identifying Slaters 50 50 Franchise, LLC. (Attachments: #1 Proof of Service)(Howatt, Kimberly)
August 11, 2020 Filing 106 NOTICE of Interested Parties filed by Defendant Elias Nakhleh, (Attachments: #1 Proof of Service)(Howatt, Kimberly)
August 11, 2020 Filing 105 NOTICE of Interested Parties filed by Defendant Slaters 50 50 Franchise, LLC, identifying Elite Restaurant Group, Inc.. (Attachments: #1 Proof of Service)(Howatt, Kimberly)
August 11, 2020 Filing 104 NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) filed by Defendant Slaters 50 50 Franchise, LLC. Motion set for hearing on 9/14/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order, #2 Proof of Service) (Attorney Kimberly Diane Howatt added to party Slaters 50 50 Franchise, LLC(pty:dft)) (Howatt, Kimberly)
August 11, 2020 Filing 103 NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) filed by Defendant Elite Restaurant Group, Inc.. Motion set for hearing on 9/14/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order, #2 Proof of Service) (Attorney Kimberly Diane Howatt added to party Elite Restaurant Group, Inc.(pty:dft)) (Howatt, Kimberly)
August 11, 2020 Filing 102 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Elias Nakhleh acknowledgment sent by Plaintiff on 7/21/2020, answer due 8/11/2020. Acknowledgment of Service signed by Elias Nakhleh, Defendant. (Mirch, Marie)
August 11, 2020 Filing 101 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Slaters 50 50 Franchise, LLC acknowledgment sent by Plaintiff on 7/21/2020, answer due 8/11/2020. Acknowledgment of Service signed by Kimberly Howatt, Counsel for Slaters 50/50 Franchise, LLC. (Mirch, Marie)
August 11, 2020 Filing 100 NOTICE OF MOTION AND MOTION to Dismiss PURSUANT TO FED. R. CIV. P. 8(A)(2), 12(B)(1), AND 12(B)(6) filed by Defendant Elias Nakhleh. Motion set for hearing on 9/14/2020 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Proposed Order, #2 Proof of Service) (Attorney Kimberly Diane Howatt added to party Elias Nakhleh(pty:dft)) (Howatt, Kimberly)
August 11, 2020 Filing 99 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant Elite Restaurant Group, Inc. acknowledgment sent by Plaintiff on 7/21/2020, answer due 8/11/2020. Acknowledgment of Service signed by Kimberly Howatt, Counsel for Elite Restaurant Group. (Mirch, Marie)
August 11, 2020 Filing 98 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari, upon Defendant JC and Associates, Inc. acknowledgment sent by Plaintiff on 7/6/2020, answer due 7/27/2020. Acknowledgment of Service signed by Josh Chung, President and CEO. (Mirch, Marie)
June 30, 2020 Filing 97 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Elias Nakhleh. (mrgo)
June 30, 2020 Filing 96 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Michael Nakhleh. (mrgo)
June 30, 2020 Filing 95 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Capitol City Escrow, Inc. (mrgo)
June 30, 2020 Filing 94 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Donna Grady. (mrgo)
June 30, 2020 Filing 93 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Slaters 50 50 Franchise, LLC. (mrgo)
June 30, 2020 Filing 92 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Mazyar Yaghoubian. (mrgo)
June 30, 2020 Filing 91 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Paul Koren. (mrgo)
June 30, 2020 Filing 90 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Rancho Mall, LLC. (mrgo)
June 30, 2020 Filing 89 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Queensland Investment Corporation. (mrgo)
June 30, 2020 Filing 88 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Brookfield Properties, Inc. (mrgo)
June 30, 2020 Filing 87 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant TNW Business Brokers, Inc. (mrgo)
June 30, 2020 Filing 86 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant JC and Associates, Inc. (mrgo)
June 30, 2020 Filing 85 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Bacon-Up Corp. (mrgo)
June 30, 2020 Filing 84 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Victory Park Capital Advisors, Inc. (mrgo)
June 30, 2020 Filing 83 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Elite Restaurant Group, Inc. (mrgo)
June 30, 2020 Filing 82 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant QIC US Management Services, Inc.. (mrgo)
June 30, 2020 Filing 81 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Victoria Gardens Corporation. (mrgo)
June 30, 2020 Filing 80 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Christine Pham. (mrgo)
June 30, 2020 Filing 79 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Maninder Singh. (mrgo)
June 30, 2020 Filing 78 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant United Business Bank. (mrgo)
June 30, 2020 Filing 77 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Rick Pak. (mrgo)
June 30, 2020 Filing 76 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Preferred Bank. (mrgo)
June 30, 2020 Filing 75 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant MUFG Union Bank, N.A. (mrgo)
June 30, 2020 Filing 74 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Bridget Smyth. (mrgo)
June 30, 2020 Filing 73 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Cutting Concepts Corporation. (mrgo)
June 30, 2020 Filing 72 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Ted Cutting. (mrgo)
June 30, 2020 Filing 71 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant FranBizNetwork. (mrgo)
June 30, 2020 Opinion or Order Filing 70 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
June 29, 2020 Filing 69 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 68 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 67 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 66 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 65 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 64 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 63 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 62 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 61 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 60 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 59 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 58 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 57 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 56 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 55 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 54 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 53 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 52 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 51 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 50 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 49 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 48 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 47 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 46 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 45 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 44 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 43 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 42 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 41 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Marie)
June 29, 2020 Filing 40 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #23 , Summons Request #24 , Summons Request #22 , Summons Request #12 , Summons Request #27 , Summons Request #14 , Summons Request #17 , Summons Request #3 , Summons Request #9 , Summons Request #28 , Summons Request #15 , Summons Request #25 , Summons Request #13 , Summons Request #2 , Summons Request #4 , Summons Request #19 , Summons Request #8 , Summons Request #10 , Summons Request #21 , Summons Request #16 , Summons Request #18 , Summons Request #11 , Summons Request #7 , Summons Request #6 , Summons Request #20 , Summons Request #26 , Summons Request #5 . 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. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
June 29, 2020 Filing 39 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Summons Issued (Attorney Civil Case Opening) #37 , Summons Issued (Attorney Civil Case Opening) #35 , Summons Issued (Attorney Civil Case Opening) #34 , Summons Issued (Attorney Civil Case Opening) #38 , Summons Issued (Attorney Civil Case Opening) #36 . Document # 34,35,36,37 and 38 Due to clerical error. The docket clerk issued the summons in error. The summons do not match the complaint and to the defendants on the summons. (ghap)
June 29, 2020 Filing 38 [NOTICE OF CLERICAL ERROR ISSUED ON 6/29/2020, SEE DOCKET ENTRY NO. 39] 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Rick Pak. (ghap) Modified on 6/29/2020 (ghap).
June 29, 2020 Filing 37 [NOTICE OF CLERICAL ERROR ISSUED ON 6/29/2020, SEE DOCKET ENTRY NO. 39] 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Ted Cutting. (ghap) Modified on 6/29/2020 (ghap).
June 29, 2020 Filing 36 [NOTICE OF CLERICAL ERROR ISSUED ON 6/29/2020, SEE DOCKET ENTRY NO. 39] 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Cutting Concepts Corporation. (ghap) Modified on 6/29/2020 (ghap).
June 29, 2020 Filing 35 [NOTICE OF CLERICAL ERROR ISSUED ON 6/29/2020, SEE DOCKET ENTRY NO. 39] 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Bridget Smyth. (ghap) Modified on 6/29/2020 (ghap).
June 29, 2020 Filing 34 [NOTICE OF CLERICAL ERROR ISSUED ON 6/29/2020, SEE DOCKET ENTRY NO. 39] 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Elite Restaurant Group, Inc. (ghap) Modified on 6/29/2020 (ghap).
June 29, 2020 Filing 33 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
June 29, 2020 Filing 32 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Maria A. Audero. (ghap)
June 26, 2020 Filing 31 CIVIL COVER SHEET filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 30 CERTIFICATE of Interested Parties filed by Plaintiff All Plaintiffs, (Mirch, Kevin)
June 26, 2020 Filing 29 NOTICE of Appearance filed by attorney Marie C Mirch on behalf of Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc. (Attorney Marie C Mirch added to party Seyed Zia Eddin Ahmadi Abhari(pty:pla), Attorney Marie C Mirch added to party Donya Entertainment, Inc.(pty:pla))(Mirch, Marie)
June 26, 2020 Filing 28 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 27 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 26 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 25 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 24 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 23 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 22 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc.. (Mirch, Kevin)
June 26, 2020 Filing 1 COMPLAINT Receipt No: CCACDC-26977825 - Fee: $400, filed by Plaintiff Donya Entertainment, Inc., Seyed Zia Eddin Ahmadi Abhari. (Attorney Kevin John Mirch added to party Seyed Zia Eddin Ahmadi Abhari(pty:pla), Attorney Kevin John Mirch added to party Donya Entertainment, Inc.(pty:pla))(Mirch, Kevin)

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Defendant: Bacon-Up Corp.
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Defendant: Capitol City Escrow, Inc.,
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Defendant: QIC US Management Services, Inc.
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Defendant: Rick Pak
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Defendant: Ted Cutting
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Defendant: United Business Bank
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Defendant: Elias Nakhleh
Represented By: Allison Lenore Jones
Represented By: Kimberly Diane Howatt
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Defendant: Brookfield Properties, Inc
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Defendant: Paul Koren
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Defendant: Elite Restaurant Group, Inc.
Represented By: Allison Lenore Jones
Represented By: Kimberly Diane Howatt
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Defendant: Cutting Concepts Corporation
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Defendant: JC & Associates, Inc.
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Defendant: Preferred Bank
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Defendant: Donna Grady
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Defendant: Michael Nakhleh
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Defendant: Victory Park Capital Advisors, Inc.
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Defendant: Slater's 50/50 Franchise, LLC
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Defendant: Mazyar Yaghoubian
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Defendant: Maninder Singh
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Defendant: MUFG Union Bank, N.A., a national association,
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Defendant: Christine Pham
Represented By: Jing Hua
Represented By: William S O'Hare, Jr
Represented By: Elizabeth M Weldon
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Defendant: Rancho Mall, LLC
Represented By: Jing Hua
Represented By: William S O'Hare, Jr
Represented By: Elizabeth M Weldon
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Defendant: Victoria Gardens Corporation
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Defendant: TNW Business Brokers, Inc.
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Defendant: Queensland Investment Corporation
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Defendant: Bridget Smyth
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Defendant: FranBizNetwork
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Defendant: Does 1-10
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Defendant: JC and Associates, Inc.
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Defendant: Brookfield Properties, Inc.
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Defendant: Slaters 50 50 Franchise, LLC
Represented By: Allison Lenore Jones
Represented By: Kimberly Diane Howatt
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Defendant: Capitol City Escrow, Inc.
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Defendant: MUFG Union Bank, N.A.
Represented By: Christopher M Egleson
Represented By: Sean A Commons
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Plaintiff: Donya Entertainment, Inc.
Represented By: Kevin John Mirch
Represented By: Marie C Mirch
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Plaintiff: Seyed Zia Eddin Ahmadi Abhari
Represented By: Kevin John Mirch
Represented By: Marie C Mirch
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