Robert Warren Jackson et al v. Moshe Jacob et al
Plaintiff: Robert Warren Jackson and Gregory Bauer
Defendant: 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
Case Number: 2:2020cv09399
Filed: October 13, 2020
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Alicia G Rosenberg
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2020 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)
December 10, 2020 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)
December 10, 2020 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)
December 10, 2020 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)
December 10, 2020 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)
December 10, 2020 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)
December 9, 2020 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)
December 9, 2020 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)
December 9, 2020 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)
November 25, 2020 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)
November 25, 2020 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)
November 23, 2020 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)
November 12, 2020 Filing 61 21 DAYS Amended Summons Issued First Amended Complaint #23 as to Defendant Reko Holdings, LLC. (jp)
November 12, 2020 Filing 60 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Rosemarie "Pinky" Clamor. (jp)
November 12, 2020 Filing 59 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Randolf Ben Clymer. (jp)
November 12, 2020 Filing 58 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Anat Attia. (jp)
November 12, 2020 Filing 57 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Yossi Attia. (jp)
November 11, 2020 Filing 56 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 10, 2020 Filing 55 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 10, 2020 Filing 54 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 10, 2020 Filing 53 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 10, 2020 Filing 52 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiff Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 9, 2020 Filing 51 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Darren Dunckel. (jp)
November 9, 2020 Filing 50 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant J.I.L Venture, LLC. (jp)
November 9, 2020 Filing 49 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Moshe Jacob. (jp)
November 9, 2020 Filing 48 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Michael Murray. (jp)
November 9, 2020 Filing 47 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Danny Rittman. (jp)
November 9, 2020 Filing 46 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Guardian Patch, LLC. (jp)
November 9, 2020 Filing 45 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant GBT Technologies, Inc. (jp)
November 9, 2020 Filing 44 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Glen Eagle Acquisitions Corp. LP. (jp)
November 9, 2020 Filing 43 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Mansour Khatib. (jp)
November 9, 2020 Filing 42 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Stanley Hills, LLC. (jp)
November 9, 2020 Filing 41 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Empire Stock Transfer, Inc. (jp)
November 6, 2020 Opinion or Order 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
November 6, 2020 Filing 39 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 38 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 37 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 36 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 35 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 34 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 33 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 32 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 31 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 30 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 6, 2020 Filing 29 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 5, 2020 Filing 28 21 DAY Summons Issued re First Amended Complaint #23 as to Defendant Reko Holdings, LLC. (jp)
November 5, 2020 Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 4, 2020 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)
November 3, 2020 Filing 25 OBJECTIONS to Response #14 filed by Defendant Reko Holdings, LLC. (McCarty, Joseph)
November 3, 2020 Filing 24 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #23 filed by Plaintiffs Gregory Bauer, Robert Warren Jackson. (Hahn, Wolfgang)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 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)
November 2, 2020 Filing 14 RESPONSE filed by Plaintiffs Gregory Bauer, Robert Warren Jacksonto Order to Show Cause, #10 (Hahn, Wolfgang)
October 28, 2020 Opinion or Order 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
October 22, 2020 Opinion or Order 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)
October 21, 2020 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)
October 20, 2020 Opinion or Order 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)
October 20, 2020 Opinion or Order 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)
October 19, 2020 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)
October 16, 2020 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)
October 15, 2020 Opinion or Order Filing 6 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
October 15, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 15, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alicia G. Rosenberg. (lh)
October 13, 2020 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)
October 13, 2020 Filing 3 CERTIFICATE of Interested Parties filed by Defendants REKO HOLDINGS LLC, (McCarty, Joseph)
October 13, 2020 Filing 2 Civil Cover Sheet filed by Defendant REKO HOLDINGS LLC re: Notice of Removal (Attorney Civil Case Opening), #1 (McCarty, Joseph)
October 13, 2020 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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Search for this case: Robert Warren Jackson et al v. Moshe Jacob et al
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Defendant: Anat Attia
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Defendant: Ben Clymer's The Body Shop Perris, Inc.
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Defendant: GBT Technologies, Inc
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Defendant: Stanley Hills LLC
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Defendant: Rosemarie Clamor
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Defendant: Darren Dunckel
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Defendant: J.I.L Venture LLC
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Defendant: Michael Murray
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Defendant: Guardian Patch LLC
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Defendant: REKO HOLDINGS LLC
Represented By: Joseph G McCarty
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Defendant: Glen Eagle Acquisitions Corp. LP
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Defendant: Mansour Khatib
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Defendant: Moshe Jacob
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Defendant: Randolf Ben Clymer
Represented By: Fahim Farivar
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Defendant: Empire Stock Transfer Inc
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Defendant: Patrick Mokros
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Defendant: Yossi Attia
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Defendant: Danny Rittman
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Defendant: GBT Technologies, Inc.
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Defendant: Reko Holdings, LLC
Represented By: Robert M Yaspan
Represented By: Joseph G McCarty
Represented By: Debra R Brand
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Defendant: Gopher Protocol, Inc. a Nevada corporation
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Defendant: Moshe Schnapp
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Defendant: Stanley Hills, LLC
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Defendant: Empire Stock Transfer, Inc.
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Defendant: Ben Clymers The Body Shop Perris, LLC
Represented By: Fahim Farivar
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Defendant: J.I.L Venture, LLC
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Defendant: Guardian Patch, LLC
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Defendant: Does 1 through 25, inclusive
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Plaintiff: Robert Warren Jackson
Represented By: Wolfgang F Hahn
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Plaintiff: Gregory Bauer
Represented By: Wolfgang F Hahn
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