Theresa Hughes v. Florence Capital Advisors LLC et al
Theresa Hughes |
Old City Securities LLC, Florence Capital Advisors LLC, Gregory Hersch, Does 1 through 20, inclusive and Florence Capital Advisors, LLC |
2:2020cv09289 |
October 9, 2020 |
US District Court for the Central District of California |
Percy Anderson |
John E McDermott |
Other Fraud |
28 U.S.C. § 1441 |
Both |
Docket Report
This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.
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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) |
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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) |
Filing 13 NOTICE OF DISMISSAL filed by Plaintiff Theresa Hughes pursuant to FRCP 41a(1) as to Old City Securities LLC. (Bengali, Omar) |
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) |
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) |
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) |
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) |
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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) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge John E. McDermott. (lh) |
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) |
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) |
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) |
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) |
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) |
Filing 2 Certification and NOTICE of Interested Parties filed by Defendants Florence Capital Advisors LLC, Gregory Hersch, identifying none. (Beugelmans, Mauricio) |
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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