Seyed Zia Eddin Ahmadi Abhari et al v. Elias Nakhleh et al
Plaintiff: Noureen Entertainment, Inc.,, Seyed Zia Eddin Ahmadi Abhari and Noureen Entertainment, Inc.
Defendant: Elias Nakhleh, Elite Restaurant Group, Inc.,, Michael Nakhleh, Slater's 50/50 Franchise, LLC,, Does 1-10, Slaters 50/50 Franchise, LLC and Elite Restaurant Group, Inc.
Case Number: 2:2020cv08367
Filed: September 11, 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. § 1961
Jury Demanded By: Plaintiff
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
September 22, 2020 Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Elias Nakhleh. (mrgo)
September 22, 2020 Filing 21 CORRECTED 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Michael Nakhleh. (mrgo)
September 22, 2020 Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendant Michael Nakhleh. (mrgo)
September 18, 2020 Opinion or Order Filing 19 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (iv)
September 17, 2020 Opinion or Order Filing 18 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:20-cv-05734 PA(MAAx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Karen L. Stevenson to Judge Percy Anderson and Magistrate Judge Maria A. Audero for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-08367 PA(MAAx). Signed by Judge Percy Anderson (rn)
September 17, 2020 Filing 17 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Kevin)
September 17, 2020 Filing 16 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Kevin)
September 17, 2020 Filing 15 21-Day Summons Issued re Complaint #1 as to Defendant Slater's 50/50 Franchise, LLC. (gk)
September 17, 2020 Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The name of the defendant on the face of the Complaint is Michael Nakhleh. On the summons, in the section, "To: (Defendant's name and address)," the defendant is shown as Michael Nahkleh. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 17, 2020 Filing 13 21-Day Summons Issued re Complaint #1 as to Defendant Elite Restaurant Group, Inc. (gk)
September 17, 2020 Filing 12 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The name of the defendant on the face of the Complaint is Elias Nakhleh. On the summons, in the section, "To: (Defendant's name and address)," the defendant is shown as Elias Nahkleh. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
September 15, 2020 Filing 11 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Marie)
September 15, 2020 Filing 10 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Marie)
September 15, 2020 Filing 9 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Marie)
September 15, 2020 Filing 8 Request for Clerk to Issue Summons on Notice (Other) #4 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. (Mirch, Marie)
September 15, 2020 Filing 7 NOTICE of Related Case(s) filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.. Related Case(s): 2:20-cv-05734-PA-MAA (Mirch, Marie)
September 14, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 14, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Karen L. Stevenson. (ghap)
September 12, 2020 Filing 4 NOTICE of Filing Exhibits to Complaint filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.,. (Mirch, Marie)
September 11, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT AND CERTIFICATE OF INTERESTED PARTIES filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc., identifying NONE as Corporate Parent. (Mirch, Kevin)
September 11, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.,. (Mirch, Kevin)
September 11, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28052907 - Fee: $400, filed by Plaintiffs Seyed Zia Eddin Ahmadi Abhari, Noureen Entertainment, Inc.,. (Attorney Kevin John Mirch added to party Seyed Zia Eddin Ahmadi Abhari(pty:pla), Attorney Kevin John Mirch added to party Noureen Entertainment, Inc.,(pty:pla))(Mirch, Kevin)

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 this case: Seyed Zia Eddin Ahmadi Abhari et al v. Elias Nakhleh et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elias Nakhleh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elite Restaurant Group, Inc.,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Nakhleh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Slater's 50/50 Franchise, LLC,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Slaters 50/50 Franchise, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elite Restaurant Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Noureen Entertainment, Inc.,
Represented By: Kevin John Mirch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Seyed Zia Eddin Ahmadi Abhari
Represented By: Kevin John Mirch
Represented By: Marie C Mirch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Noureen Entertainment, Inc.
Represented By: Kevin John Mirch
Represented By: Marie C Mirch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?