Gavrieli Brands LLC v. Soto Massini USA Corporation et al
Plaintiff: Gavrieli Brands LLC
Defendant: Soto Massini USA Corporation and Thomas Pichler
Case Number: 2:2020cv10972
Filed: December 2, 2020
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 Filing 24 PROCESS RECEIPT AND RETURN (USM-285) of writ of execution returned executed upon Bank of America on 12/14/20. Remarks: n/a. (yl)
January 14, 2021 Filing 23 NOTICE OF LEVY TO Thomas Pichler filed by Judgment creditor. (yl)
January 14, 2021 Filing 22 PROOF OF SERVICE filed by Plaintiff Gavrieli Brands LLC. The notice of levy, writ of execution, etc (see document for details) was served on 12/14/20 to Bank of America c/o CT Corporation. (yl)
January 14, 2021 Filing 21 PROOF OF SERVICE filed by Plaintiff Gavrieli Brands LLC, of Notice of Levy, Writ of Execution, etc (see document for further details) was served on 12/14/20 on Thomas Pichler. (yl)
January 14, 2021 Filing 20 NOTICE OF LEVY mailed on 12/14/20 filed by Judgment creditor. (yl)
January 14, 2021 Filing 19 PROCESS RECEIPT AND RETURN (USM-285) of writ of execution to JP Morgan Chase Bank on 12/14/20. (yl)
January 14, 2021 Filing 18 PROOF OF SERVICE filed by Judgment creditor the Notice of Levy, etc. (see document for further details) was served on 12/14/20. (See document for further details) (yl)
January 14, 2021 Filing 17 NOTICE OF LEVY filed by Judgment creditor (yl)
January 14, 2021 Filing 16 PROOF OF SERVICE filed by Judgment creditor. The Notice of Levy, Writ of Execution, etc. was served on served on 12/14/20 (See documents for further details). (yl)
January 14, 2021 Filing 15 NOTICE OF LEVY filed. (yl)
January 12, 2021 Filing 14 PROCESS RECEIPT AND RETURN (USM-285) The Notice of Levy, Writ of of Execution, etc (see document for further details) returned executed upon JP Morgan Chase Bank on 12/14/20. (yl)
January 12, 2021 Filing 13 PROOF OF SERVICE filed by Plaintiff Gavrieli Brands LLC. Execution (money judgment) was served on 12/14/20 to Soto Massini (USA) Corporation(yl)
January 11, 2021 Filing 12 PROOF OF SERVICE filed by Plaintiff of Levy on Soto Massini (USA) corporation served on 12/14/20. (yl)
January 11, 2021 Filing 11 PROCESS RECEIPT AND RETURN (USM-285) of Notice of Levy; Writ of Execution; Memorandum of Garnishee on Bank of America on 12/14/20. (yl)
January 4, 2021 Opinion or Order Filing 10 MINUTE ORDER IN CHAMBERS by Judge Philip S. Gutierrez: This case should have been closed on entry dated 12/9/20 #9 . (Made JS-6. Case Terminated.) (yl)
December 9, 2020 Opinion or Order Filing 9 ORDER GRANTING JUDGMENT CREDITOR GAVRIELI BRANDS LLC'S REQUEST FOR APPOINTMENT OF PROCESS SERVER TO SERVE WRIT OF EXECUTION by Judge Philip S. Gutierrez: Any writ of execution issued by the Clerk for the United States District Court, Central District of California, in the above-referenced case, GAVRIELI BRANDS LLC, Creditor, v. SOTO MASSINI (USA) CORP., and THOMAS PICHLER, Debtors, Case No. 2:20-CV-10972-PSG, may be served by a licensed and duly registered private process server (Doug Forrest, registered Los Angeles County #5141) or any other duly registered private process server of First Legal Support, Inc.), in lieu of the United States Marshals Service; and The United States Marshall Service shall remain the levying officer #8 (yl)
December 8, 2020 Filing 8 REQUEST for Order for Appointment of Process Server to Serve Writ of Execution filed by Creditor Gavrieli Brands LLC. (Attachments: #1 Proposed Order) (Hsu-Hoffman, Ahren)
December 7, 2020 Filing 7 Writ of Execution issued against Gavrieli Brands LLC re: Affidavit and Request for Issuance of Writ of Execution #6 . (yl)
December 3, 2020 Filing 6 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Gavrieli Brands LLC. (Attachments: #1 Writ of Execution)(Hsu-Hoffman, Ahren)
December 3, 2020 Filing 5 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Please re-submit with the new case number of 2:20-cv-10972-PSG. (yl)
December 2, 2020 Filing 4 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge Philip S. Gutierrez is assigned to this new case number 2:20-cv-10972-PSG. All future documents must be filed under this new case number. The previous case number, 2:20-mc-00282-UA, is hereby terminated. (et)
November 18, 2020 Filing 3 REQUEST for Order for Appointment of Process Server to Serve Writ of Execution filed by Creditor Gavrieli Brands LLC. (Attachments: #1 Proposed Order) (Attorney Ahren Christian Hoffman added to party Gavrieli Brands LLC(pty:pla)) (Hoffman, Ahren)
November 17, 2020 Filing 2 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Gavrieli Brands LLC. (Attachments: #1 Writ of Execution)(Hoffman, Ahren)
November 4, 2020 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT Receipt No: ACACDC-28854853 - Fee: $47, filed by Plaintiff Gavrieli Brands LLC. (Attachments: #1 Judgment) (Attorney Michael J Lyons added to party Gavrieli Brands LLC(pty:pla))(Lyons, Michael)

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Plaintiff: Gavrieli Brands LLC
Represented By: Thomas Y Nolan
Represented By: Ahren Christian Hsu-Hoffman
Represented By: Richard Warren Esterkin
Represented By: Michael J Lyons
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Defendant: Soto Massini USA Corporation
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Defendant: Thomas Pichler
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