Theresa Hughes v. Florence Capital Advisors LLC et al

Plaintiff: Theresa Hughes
Defendant: Old City Securities LLC, Florence Capital Advisors LLC, Gregory Hersch, Does 1 through 20, inclusive and Florence Capital Advisors, LLC
Case Number: 2:2020cv09289
Filed: October 9, 2020
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: John E McDermott
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Filing 17 ORDER RE: JOINT STIPULATION TO ARBITRATE AND DISMISS WITHOUT PREJUDICE by Judge Percy Anderson, re Stipulation to Dismiss Case #16 . IT IS HEREBY ORDERED the Parties shall arbitrate the claims pending in this action through the American Arbitration Association, consistent with this Stipulation, and this action is dismissed without prejudice under Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Case Terminated. Made JS-6. (mrgo)
November 25, 2020 Filing 16 STIPULATION to Dismiss Case pursuant to Stipulation to Arbitrate filed by Plaintiff Theresa Hughes. (Attachments: #1 Proposed Order [PROPOSED] ORDER RE: JOINT STIPULATION TO ARBITRATE AND DISMISS WITHOUT PREJUDICE)(Buha, Steven)
November 13, 2020 Filing 15 ORDER RE: JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #14 by Judge Percy Anderson. IT IS HEREBY ORDEREDthat Defendants Florence Capital Advisors, LLC and Gregory Hersch's time torespond to Plaintiff's initial Complaint in this matter of November 16, 2020, shall be continued, by two (2) weeks, up to and including November 30, 2020. (lom)
November 13, 2020 Filing 14 STIPULATION Extending Time to Answer the complaint as to Florence Capital Advisors, LLC answer now due 11/30/2020; Gregory Hersch answer now due 11/30/2020, re Complaint - (Discovery), filed by Plaintiff Theresa Hughes. (Attachments: #1 Proposed Order RE: JOINT STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT)(Buha, Steven)
October 21, 2020 Filing 13 NOTICE OF DISMISSAL filed by Plaintiff Theresa Hughes pursuant to FRCP 41a(1) as to Old City Securities LLC. (Bengali, Omar)
October 20, 2020 Filing 12 PROOF OF SERVICE filed by Plaintiff Theresa Hughes, re Order,, Set/Reset Deadlines/Hearings, #8 Service upon Defendant Old City Securities, LLC served on 10/20/2020. (Bengali, Omar)
October 16, 2020 Filing 11 PROOF OF SERVICE filed by Defendants Florence Capital Advisors, LLC, Gregory Hersch, re Stipulation Extending Time to Answer (30 days or less), #10 on Defendant Old City Securities, LLC served on October 16, 2020. (Beugelmans, Mauricio)
October 16, 2020 Filing 10 First STIPULATION Extending Time to Answer the complaint as to Gregory Hersch answer now due 11/16/2020; Florence Capital Advisors, LLC answer now due 11/16/2020, re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendants Gregory Hersch; Florence Capital Advisors, LLC.(Beugelmans, Mauricio)
October 15, 2020 Filing 9 PROOF OF SERVICE filed by Defendants Florence Capital Advisors, LLC, Gregory Hersch, re Order #7 on Defendant Old City Securities, LLC served on October 15, 2020. (Beugelmans, Mauricio)
October 14, 2020 Filing 8 ORDER that the Scheduling Conference is set for December 7, 2020 10:30 AM 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Percy Anderson (lc)
October 14, 2020 Filing 7 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
October 14, 2020 Filing 6 PROOF OF SERVICE filed by Defendants Florence Capital Advisors, LLC, Gregory Hersch, re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 on Defendant Old City Securities, LLC served on October 14, 2020. (Beugelmans, Mauricio)
October 13, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 13, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge John E. McDermott. (lh)
October 9, 2020 CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Florence Capital Advisors, LLC, Gregory Hersch, Old City Securities LLC. Jury Demanded, filed by Plaintiff Theresa Hughes. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 8/28/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 9, 2020 CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Theresa Hughes, upon Defendant Florence Capital Advisors, LLC served on 9/10/2020, answer due 10/1/2020. Service of the Summons and Complaint were executed upon Lynanne Gares, Clerk, Authorized to Accept in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 9/24/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 9, 2020 CONFORMED FILED COPY PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Theresa Hughes, upon Defendant Old City Securities LLC served on 9/24/2020, answer due 10/15/2020. Service of the Summons and Complaint were executed upon George Sirignano, General Counsel, Authorized to Accept in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 10/06/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 9, 2020 CONFORMED FILED COPY OF NOTICE AND ACKNOWLEDGMENT OF RECEIPT of Summons and Complaint returned Executed filed by Plaintiff Theresa Hughes, upon Defendant Gregory Hersch acknowledgment sent by Plaintiff on 9/21/2020, answer due 10/13/2020. Acknowledgment of Service signed by Theodore Snyder, Counsel. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 9/24/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 9, 2020 Filing 3 PROOF OF SERVICE filed by Defendants Florence Capital Advisors LLC, Gregory Hersch, re Notice of Removal (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #2 , and Civil Case Cover Sheet [1-3] served on October 9, 2020. (Beugelmans, Mauricio)
October 9, 2020 Filing 2 Certification and NOTICE of Interested Parties filed by Defendants Florence Capital Advisors LLC, Gregory Hersch, identifying none. (Beugelmans, Mauricio)
October 9, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 20STCV32965 Receipt No: ACACDC-28464683 - Fee: $400, filed by Defendants Gregory Hersch, Florence Capital Advisors LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (Attorney Mauricio S Beugelmans added to party Florence Capital Advisors LLC(pty:dft), Attorney Mauricio S Beugelmans added to party Gregory Hersch(pty:dft))(Beugelmans, Mauricio)

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Defendant: Old City Securities LLC
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Defendant: Florence Capital Advisors LLC
Represented By: Mauricio S Beugelmans
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Defendant: Gregory Hersch
Represented By: Mauricio S Beugelmans
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Defendant: Does 1 through 20, inclusive
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Defendant: Florence Capital Advisors, LLC
Represented By: Mauricio S Beugelmans
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Plaintiff: Theresa Hughes
Represented By: Omar H Bengali
Represented By: Robert J Girard, II
Represented By: Steven Mark Buha
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