Cynthia Punke v. Chase Metals et al
Plaintiff: Cynthia Punke
Defendant: Simon Batashvili, 1-10 DOES, Lucas Asher, CHASE METALS, TMTE Inc and Does 1-10, inclusive
Case Number: 2:2020cv07324
Filed: August 13, 2020
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Karen L Stevenson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Filing 7 21-Day Summons Issued re Complaint #1 as to Defendants Chase Metals, TMTE Inc., Lucas Asher, Simon Batashvili. (gk)
September 18, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Cynthia Punke. (Kerendian, Shahbod)
August 18, 2020 Opinion or Order Filing 5 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
August 17, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Karen L. Stevenson. (ghap)
August 13, 2020 Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Cynthia Punke, (Kerendian, Shahbod)
August 13, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Cynthia Punke. (Kerendian, Shahbod)
August 13, 2020 Filing 1 COMPLAINT Receipt No: BCACDC-27623568 - Fee: $400, filed by Plaintiff Cynthia Punke. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Shahbod D Kerendian added to party Cynthia Punke(pty:pla))(Kerendian, Shahbod)

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Defendant: Simon Batashvili
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Defendant: 1-10 DOES
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Defendant: Lucas Asher
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Defendant: CHASE METALS
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Defendant: TMTE Inc
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Defendant: Does 1-10, inclusive
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Plaintiff: Cynthia Punke
Represented By: Shahbod D Kerendian
Represented By: Tom N Tran
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