Robert Warren Jackson et al v. Moshe Jacob et al
Robert Warren Jackson and Gregory Bauer |
Anat Attia, Ben Clymer's The Body Shop Perris, Inc., GBT Technologies, Inc, Stanley Hills LLC, Rosemarie Clamor, Darren Dunckel, J.I.L Venture LLC, Michael Murray, Guardian Patch LLC, REKO HOLDINGS LLC, Glen Eagle Acquisitions Corp. LP, Mansour Khatib, Moshe Jacob, Randolf Ben Clymer, Empire Stock Transfer Inc, Patrick Mokros, Yossi Attia, Danny Rittman, GBT Technologies, Inc., Reko Holdings, LLC, Gopher Protocol, Inc. a Nevada corporation, Moshe Schnapp, Stanley Hills, LLC, Empire Stock Transfer, Inc., Ben Clymers The Body Shop Perris, LLC, J.I.L Venture, LLC, Guardian Patch, LLC and Does 1 through 25, inclusive |
2:2020cv09399 |
October 13, 2020 |
US District Court for the Central District of California |
R Gary Klausner |
Alicia G Rosenberg |
Securities/Commodities |
28 U.S.C. § 1441 |
Defendant |
Docket Report
This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.
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Filing 73 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant Yossi Attia served on November 11, 2020. (Hahn, Wolfgang) |
Filing 72 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant Anat Attia served on November 11, 2020. (Hahn, Wolfgang) |
Filing 71 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant Empire Stock Transfer Company served on November 12, 2020. (Hahn, Wolfgang) |
Filing 70 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant J.I.L. Venture, LLC served on November 12, 2020. (Hahn, Wolfgang) |
Filing 69 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant Moshe Jacob aka Moshe Schnapp served on November 11, 2020. (Hahn, Wolfgang) |
Filing 68 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Amended Complaint/Petition,, #23 as to Defendant Stanley Hills, LLC served on November 11, 2020. (Hahn, Wolfgang) |
Filing 67 NOTICE OF DISMISSAL filed by Plaintiffs Gregory Bauer, Robert Warren Jackson pursuant to FRCP 41a(1) as to Reko Holdings, LLC. (Hahn, Wolfgang) |
Filing 66 NOTICE OF DISMISSAL filed by Plaintiffs Gregory Bauer, Robert Warren Jackson pursuant to FRCP 41a(1) as to Ben Clymers The Body Shop Perris, LLC, Randolf Ben Clymer. (Hahn, Wolfgang) |
Filing 65 DECLARATION of Debra R. Brand re Non Opposition Being Filed to the Motion to Dismiss of Reko Holdings LLC NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion By Defendant Reko Holdings, LLC To Dismiss First Amended Complaint Under F.R.C.P. Rules 12(b)(6), 9(b) and 23.1 #62 filed by Defendant Reko Holdings, LLC. (McCarty, Joseph) |
Filing 64 NOTICE OF MOTION AND MOTION for Order for Defendants Randolph Ben Clymer And Ben Clymers The Body Shop Perris, LLCs Motion To Dismiss First Amended Complaint Under Federal Rules Of Civil Procedure 12(b)(6), 9, And 23.1 filed by Defendants Ben Clymers The Body Shop Perris, LLC, Randolf Ben Clymer. Motion set for hearing on 12/28/2020 at 09:00 AM before Judge R. Gary Klausner. (Farivar, Fahim) |
Filing 63 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Defendants Randolph Ben Clymer And Ben Clymers The Body Shop Perris, LLCs Notice Of Motion And Motion To Dismiss First Amended Complaint Under Federal Rules Of Civil Procedure 12(B)(6), 9, And 23.1 filed by Defendants Ben Clymers The Body Shop Perris, LLC, Randolf Ben Clymer. Motion set for hearing on 12/28/2020 at 09:00 AM before Judge R. Gary Klausner. (Farivar, Fahim) |
Filing 62 NOTICE OF MOTION AND MOTION to Dismiss Case Notice Of Motion And Motion By Defendant Reko Holdings, LLC To Dismiss First Amended Complaint Under F.R.C.P. Rules 12(b)(6), 9(b) and 23.1 filed by Defendant Reko Holdings, LLC. Motion set for hearing on 12/21/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Supplement Request for Judicial Notice in Support of Motion by Defedant Reko Holdings, LLC to Dismiss First Amended Complaint) (McCarty, Joseph) |
Filing 61 21 DAYS Amended Summons Issued First Amended Complaint #23 as to Defendant Reko Holdings, LLC. (jp) |
Filing 60 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Rosemarie "Pinky" Clamor. (jp) |
Filing 59 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Randolf Ben Clymer. (jp) |
Filing 58 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Anat Attia. (jp) |
Filing 57 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Yossi Attia. (jp) |
Filing 56 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 55 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 54 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 53 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 52 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 51 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Darren Dunckel. (jp) |
Filing 50 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant J.I.L Venture, LLC. (jp) |
Filing 49 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Moshe Jacob. (jp) |
Filing 48 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Michael Murray. (jp) |
Filing 47 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Danny Rittman. (jp) |
Filing 46 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Guardian Patch, LLC. (jp) |
Filing 45 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant GBT Technologies, Inc. (jp) |
Filing 44 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Glen Eagle Acquisitions Corp. LP. (jp) |
Filing 43 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Mansour Khatib. (jp) |
Filing 42 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Stanley Hills, LLC. (jp) |
Filing 41 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Empire Stock Transfer, Inc. (jp) |
Filing 40 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Motion to Dismiss filed by Defendant Reko Holdings, LLC (ECF No. #11 ) is VACATED as moot, in light of Plaintiffs' subsequently filed First Amended Complaint (ECF No. #23 ). THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY |
Filing 39 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 38 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 37 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 36 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 35 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 34 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 33 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 32 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 31 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 30 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 29 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 28 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Reko Holdings, LLC. (jp) |
Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 26 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #24 . The following error(s) was found: (1) Summons is not directed to the defendant(s). The defendant's name must appear in the "To:" section of the summons. (2) The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. (3) Please indicate as to "FIRST AMENDED COMPLAINT" right after Summons in a Civil Action. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp) |
Filing 25 OBJECTIONS to Response #14 filed by Defendant Reko Holdings, LLC. (McCarty, Joseph) |
Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang) |
Filing 23 FIRST AMENDED COMPLAINT against Defendants Anat Attia, Yossi Attia, Ben Clymers The Body Shop Perris, LLC, Rosemarie Clamor, Randolf Ben Clymer, Does, Darren Dunckel, Empire Stock Transfer, Inc., GBT Technologies, Inc., Glen Eagle Acquisitions Corp. LP, Guardian Patch, LLC, J.I.L Venture, LLC, Moshe Jacob, Mansour Khatib, Patrick Mokros, Michael Murray, Reko Holdings, LLC, Danny Rittman, Stanley Hills, LLC amending Complaint - (Discovery),,, filed by Plaintiffs Gregory Bauer, Robert Warren Jackson (Attachments: #1 Exhibit A-B to First Amended Complaint)(Hahn, Wolfgang) |
Filing 22 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 21 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 20 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 19 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 18 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 17 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 16 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 15 PROOF OF SERVICE filed by Plaintiffs Gregory Bauer, Robert Warren Jackson, re Order to Show Cause, #10 , Text Only Scheduling Notice,, 13 (Hahn, Wolfgang) |
Filing 14 RESPONSE filed by Plaintiffs Gregory Bauer, Robert Warren Jacksonto Order to Show Cause, #10 (Hahn, Wolfgang) |
Filing 13 TEXT ONLY ORDER (IN CHAMBERS) by Judge R. Gary Klausner: On October 20, 2020, the Court issued an Order directing Plaintiffs to file a submission identifying all defendants who have been served with the summons and complaint, including the dates of service, by October 27, 2020. [ECF No. 10.] Plaintiffs have yet to file such a submission. Plaintiffs are hereby ordered to show cause in writing by November 2, 2020 as to why Plaintiffs claims against the unserved defendants should not be dismissed for lack of prosecution. Failure to timely comply with this order will result in immediate dismissal of Plaintiffs claims against the unserved defendants.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
Filing 12 ORDER SETTING INITIAL SCHEDULING CONFERENCE by Judge R. Gary Klausner. Scheduling Conference set for 3/8/2021 at 09:00 AM. See order for further details. (jre) |
Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Reko Holdings, LLC. Motion set for hearing on 11/23/2020 at 09:00 AM before Judge R. Gary Klausner. (Yaspan, Robert) |
Filing 10 (IN CHAMBERS) Order to Show Cause by Judge R. Gary Klausner: The Court orders plaintiffs Robert Warren Jackson and Gregory Bauer to file a submission identifying all defendants who have been served with the summons and complaint, including the dates of service, by 10/27/2020. Plaintiffs are further ordered, upon service of the summons and complaint on any remaining unserved defendants, to file a proof of service within three (3) court days of such service. (jp) |
Filing 9 (IN CHAMBERS) Order RE: Stipulation [DE #8 ] by Judge R. Gary Klausner: Upon review of the parties stipulation (ECF No. 8), the stipulation is DENIED. (jp) |
Filing 8 First STIPULATION to Amend filed by Defendant Reko Holdings, LLC. (Attachments: #1 Proposed Order Order on Stipulation and Order Granting Leave to File First Amended Complaint)(Yaspan, Robert) |
Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Fahim Farivar counsel for Defendants Ben Clymers The Body Shop Perris, Inc., Randolf Ben Clymer. Adding Fahim Farivar as counsel of record for Ben Clymer's The Body Shop Perris, LLC & Randolph Ben Clymer for the reason indicated in the G-123 Notice. Filed by Defendant Ben Clymer's The Body Shop Perris, LLC & Randolph Ben Clymer. (Attorney Fahim Farivar added to party Ben Clymers The Body Shop Perris, Inc.(pty:dft), Attorney Fahim Farivar added to party Randolf Ben Clymer(pty:dft))(Farivar, Fahim) |
Filing 6 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alicia G. Rosenberg. (lh) |
CONFORMED FILED COPY OF COMPLAINT against Defendants Anat Attia, Yossi Attia, Ben Clymers The Body Shop Perris, LLC, Rosemarie Clamor, Randolf Ben Clymer, Does, Darren Dunckel, Empire Stock Transfer, Inc., GBT Technologies, Inc., Glen Eagle Acquisitions Corp. LP, Guardian Patch, LLC, J.I.L Venture, LLC, Moshe Jacob, Mansour Khatib, Patrick Mokros, Michael Murray, Reko Holdings, LLC, Danny Rittman, Stanley Hills, LLC, filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT, CASE NUMBER BC722130 ON 8/27/2019 SUBMITTED ATTACHED EXHIBIT A TO NOTICE OF REMOVAL #1 ) (lh) |
Filing 3 CERTIFICATE of Interested Parties filed by Defendants REKO HOLDINGS LLC, (McCarty, Joseph) |
Filing 2 Civil Cover Sheet filed by Defendant REKO HOLDINGS LLC re: Notice of Removal (Attorney Civil Case Opening), #1 (McCarty, Joseph) |
Filing 1 NOTICE OF REMOVAL from Superior Court of California, Los Angeles County, Central District, case number 20STCV32709 Receipt No: ACACDC-28515815 - Fee: $400, filed by Defendant REKO HOLDINGS LLC. (Attorney Joseph G McCarty added to party REKO HOLDINGS LLC(pty:dft))(McCarty, Joseph) |
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