Thomas Wylde, LLC et al v. Stephen Choi et al
| Paula Thomas |
| Allison Kwon, Alan B. Mitchel, 317th MBP, LLC, Kring and Chung, Eric Choi, Zamora and Hoffmeier, Choi Company Trust, Palliative, LLC, Richard Kim Law Office, KF Professional Group, Inc., Joseph Euteneuer, Richard Byron Peddie, Joseph Foster, Khondker Shoeb Ahmed, Nolan Heimann, LLP, Zither Interactive, Norman Ko, Richard Kim, Steven John Prestemon, Stanley Ducks, LLC, Ballas and Associates, Law Studios Richard Byron Peddie, Kyu Hong Kim CPA, Inc., Nancy Zamora, Desna Investments, LLC, Jene Park, Stephen Choi and Eniluz Gonzalez Trust, Benjamin Kim, Kim, Greenberg Glusker, Bank of America and Does 1 through 25 |
| PALLATIVE, LLC, Alan MIchell, KF Professional Group, Norman Ko, and Joseph Foster, Alex Kim, David Schnider, Desna Investment, LLC, Nolan Heiman, James Artiano, Lee Dries, Allyson Thompson, Shoeb Ahmed Khondker, Law Studio/Richard Byron Peddie, Meldy Rafols, John Hanna, Richard Bryon Peddie, Eniluz Gonzalez, DSRB, LLC, Lisa Sargavakian, Joseph J. Euteneuer, Allison Kwon (Lee/Kim), Stephen Choi, Doug Lee, Collen Euteneuer, KYU HONG KIM, Kenneth Chung, Steve Prestemon, Roger Kuo, Paula Thomas Thomas, 317 MPB, LLC, Laura Booth, Edward Kaminsky, Thomas Wylde, LLC, Robert Peddie, Kring & Chung, LLP, Robert Silver, Laura Hess, AZamora & HOffmeier, Nancy Zamora, -, Andrew Apfelberg, BANK OF AMERICA CORPORATION, a Delaware corporation, Greenberg Glusker Fields Claman & Machtinger LLP, Peter Ballas, Olivia Goodkin, Benjamin H Kim, Ballas & Associates and Ian Chin |
| 2:2020cv11599 |
| December 23, 2020 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Alka Sagar |
| Copyright |
| 17 U.S.C. § 504 Copyright Infringement |
| Plaintiff |
Docket Report
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| Filing 64 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #57 , CCA # 21-55124. The judgment of this Court, entered January 13, 2022, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. Costs are taxed against the appellant. In appeal 21-55069, appellees Jene Park and Thomas Wylde, LLCs bill of costs in the amount of $129.30 is granted. In appeal 21-55124, appellee Thomas Wylde, LLCs bill of costs in the amount of $124.50 is granted. [See USCA Memorandum #63 Appeal No. 21-55124 is DISMISSED; Appeal No. 21-55069 isDISMISSED in part and AFFIRMED in part.](mat) |
| Filing 63 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #57 filed by Paula Thomas, Thomas Wylde, LLC. CCA # 21-55069 and 21-55124. We AFFIRM the denial of Appellants' motion to disqualify Judge Kronstadt. Appeal No. 21-55124 is DISMISSED; Appeal No. 21-55069 is DISMISSED in part and AFFIRMED in part. (mat) |
Filing 62
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #57 filed by Paula Thomas, Thomas Wylde, LLC. CCA # 21-55124. Appellants' unopposed Motion for Judicial Notice, Docket No. 15, filed April 12, 2021, is GRANTED. Appellants unopposed Motion for Judicial Notice of Pleadings, Docket No. 20, filed April 16, 2021, is GRANTED. (lom)
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Filing 61
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #57 filed by Paula Thomas, Thomas Wylde, LLC. CCA # 21-55069; 21-55124. The Court is of the unanimous opinion that the facts and legal arguments are adequately presented in the briefs and records and the decisional process would not be significantly aided by oral argument. Therefore, this case is ordered submitted without oral argument on December 6, 2021, at Pasadena, California. Appellant Thomas Wylde, LLC's Motions for Equal Time at Ninth Circuit Hearing, in both Case Nos. 21-55069 and 21-55124, filed November 16, 2021, are DENIED as moot. (jp)
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Filing 59
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #57 filed by Paula Thomas, Thomas Wylde, LLC. CCA # 21-55124. The appeal filed February 12, 2021 is a preliminary injunction appeal. Accordingly, Ninth Circuit Rule 3-3 shall apply. Failure to file timely the opening brief shall result in the automatic dismissal of this appeal by the Clerk for failure to prosecute. [See document for all details.] (mat)
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| Filing 60 FIRST AMENDED NOTICE OF APPEAL to 9th CIRCUIT filed by plaintiffs Paula Thomas, Thomas Wylde, LLC. Amending Notice of Appeal to 9th Circuit Court of Appeals, #57 Filed On: 2/12/21; Entered On: 2/18/21. (mat) |
| Filing 58 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 21-55124 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #57 as to plaintiffs Paula Thomas, Thomas Wylde, LLC. (mat) |
| Filing 57 NOTICE OF APPEAL to the 9th CCA filed by plaintiffs Paula Thomas, Thomas Wylde, LLC. Appeal of Order on Motion for Temporary Restraining Order, #54 Filed On: 1/13/21; Entered On: 1/14/21; Filing fee $505 paid, receipt number ACACDC-30522291. (mat) |
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Filing 56
ORDER DENYING Motion to Disqualify Judge John A. Kronstadt. The motion is explicitly based on Plaintiffs' disagreement with prior rulings and the unsupported belief that these rulings demonstrate bias. This does not satisfy the standard for disqualification. The Motion is DENIED by Judge John A. Kronstadt. (jp)
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Filing 55
(IN CHAMBERS) ORDER RE PAULA THOMAS' EX PARTE APPLICATION FOR AN ORDER TO LIFT THE STAY AND OTHER RELIEF (FIRST ACTION, DKT. 246) THOMAS WYLDE, LLC'S MOTION FOR COLORADO RIVER STAY OR EXTENSION (SECOND ACTION, DKT. 101 ); KRING AND CHUNG PARTIES' JOINDER (SECOND ACTION, DKT. 102); KF PROFESSIONAL GROUP, INC., NORMAN KO, AND JOSEPH FOSTER'S JOINDER (SECOND ACTION, DKT. 103); KHK CPA PARTIES' JOINDER (SECOND ACTION, DKT. 104); GREENBERG GLUSKER AND ANDREW APFELBERGS'S JOINDER (SECOND ACTION, DKT. 105); SCHNIDER DEFENDANTS' JOINDER (SECOND ACTION, DKT. 106); DESNA INVESTMENTS, LLC, JAMES ARTIANO, PETER BALLAS, PETER W. BALLAS ANDASSOCIATES, LLC... AND ERIC CHOI'S JOINDER (DKT. 107); LAURA HESS'S JOINDER (SECOND ACTION, DKT. 118); JENE PARK'S JOINDER (SECOND ACTION, DKT. 119); DEFENDANT PRESTEMON AND PALLIATIVE'S JOINDER (SECOND ACTION, DKT. 120); DEFENDANT 317 MBP LLC'S JOINDER (SECOND ACTION, DKT. 179) PAULA THOMAS MOTION TO STRIKE UNDER FRCP 12(f) DEFENDANTS MOTION TO STAY THIS LITIGATION (SECOND ACTION, DKT. 126 ) by Judge John A. Kronstadt: The Application is DENIED and the Motion to Stay is GRANTED. The Motion to Strike is DENIED. This Consolidated Action -- including the First Action, Second Action, and Third Action -- is stayed in its entirety, and the matter is placed on the Courts inactive calendar. The parties shall file a joint report each 90 days, beginning on April 21, 2021, regarding the status of the state court proceedings, or within 10 days of the conclusion of those proceedings, whichever is earlier. The joint report shall not exceed eight pages. Upon a review of each joint report, a determination will be made regarding whether to continue the stay, lift the stay, conduct a status conference, or take any other appropriate action. The deadline for Defendants to file a response to the Complaint in the Third Action is continued until 14 days after the stay of the Consolidated Action is lifted. Counsel for Thomas shall serve this Order on all Defendants in the Third Action. Finally, if Plaintiffs seek to amend allegations in an operative complaint, Fed. R. Civ. P. 15 applies. Because the Consolidated Actions are stayed, if Plaintiffs seek to amend, the proper course is to apply to have the stay lifted for the limited purpose of filing an amended complaint, or, if necessary, for the limited purpose of filing a motion for leave to do so. It is not appropriate to file a separate action with an amended complaint. Plaintiffs counsel is also reminded of the admonitions in prior orders as to the appropriate basis for seeking other ex parte relief. (MD JS-6. Case Terminated.) (jp)
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| Filing 53 DECLARATION of Dimitrios P. Biller First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 filed by Plaintiff Paula Thomas. (Biller, Dimitrios) |
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Filing 54
IN CHAMBERS) ORDER RE CONSOLIDATION; THOMAS WYLDE, LLCS NOTICE OF DISMISSAL WITH PREJUDICE UNDER FRCP RULE 41(A)(1) (THIRD ACTION, DKT. 44); AND PLAINTIFF THOMAS WYLDE, LLC'S EX PARTE APPLICATION FOR AN OSC/TRO TO PROHIBIT DEFENDANTS RICHARD PEDDIE, DAVID SCHNIDER, NOLAN HEIMANN AND JENE PARK FROM CONCEALING DOCUMENTS, COMPUTERS, ESI, AND COMMUNICATIONS RELATED TO THE BUSINESS OPERATIONS OF THOMAS WYDLE, LLC, AND REQUEST FOR A PRELIMINARY HEARING (THIRD ACTION, DKT. #34 ) by Judge John A. Kronstadt: All three actions arise from an alleged criminal enterprise and conspiracy among Defendants to destroy Paula Thomas and her business, Paula Dorothy Thomas Wylde, LLC (PDTW). It is also alleged in each of the actions that this enabled Defendants to engage in copyright and trademark infringement, money laundering and tax evasion. See, e.g., First Action, Dkt. 1 at 8 (The purpose of the scheme was to wrongfully destroy the business known as [PDTW] and to steal Plaintiffs valuable and coveted designs and brand name in violation of copyright and trademark laws."); First Action, Dkt. 1 at 26-27 ("[I]n order to further their goal to remove and destroy' Plaintiff, [Defendants] opened Thomas Wylde, LLC to be the cleaner of dirty money."); Second Action, Dkt. 19 at 37 ("The scheme was to takeover a legitimate business, defraud it of its assets, engage in unlawful (criminal) activities to generate proceeds, and to establish a money laundering [operation].... The scheme also was designed to destroy both PDTW and Thomas to prevent them from fighting back."); Third Action, Dkt. 1 at 61 ("Defendants have wasted five years of Paula Thomas' life and destroyed her companies (PDTW, LLC and [Thomas Wylde, LLC]) so they could engage in copyright/trademark infringement, money laundering and tax evasion."). For the reasons stated in this Order, a determination as to the effect of the Dismissal Notice is DEFERRED. The Third Action is consolidated with the First Action and Second Action. The Application is DENIED. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp)
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| Filing 52 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants 317th MBP, LLC, Khondker Shoeb Ahmed, Andrew Apfelberg, James Artiano, Peter Ballas, Ballas and Associates, Bank of America, Laura Booth, Ian Chin, Eric Choi, Stephen Choi, Choi Company Trust, Kenneth Chung, DSRB, LLC, Desna Investments, LLC, Collen Euteneuer, Joseph Euteneuer, Joseph Foster, Greenberg Glusker, Eniluz Gonzalez, Olivia Goodkin, John Hanna, Laura Hess, Zither Interactive, KF Professional Group, Inc., Edward Kaminsky, Alex Kim, Benjamin Kim, Kyu Hong Kim, Richard Kim, Norman Ko, Kring and Chung, Roger Kuo, Allison Kwon, Kyu Hong Kim CPA, Inc., Law Studios Richard Byron Peddie, Doug Lee, Alan B. Mitchel, Nolan Heimann, LLP, Palliative, LLC, Jene Park, Richard Byron Peddie, Steven John Prestemon, Meldy Rafols, Richard Kim Law Office, Lisa Sargavakian, David Schnider, Robert Silver, Stanley Ducks, LLC, Stephen Choi and Eniluz Gonzalez Trust, Nancy Zamora, Zamora and Hoffmeier. (jp) |
| Filing 51 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 50 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #49 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The same for To: (Defendant's name and address). Unable to fit all names "see attached". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom) |
| Filing 49 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 48 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) #44 . The following error(s) was/were found: Improper document efiled. This document states that you represent the plaintiff but you are also named as a defendant in this case. To dismiss the case, defendant must efile a motion, etc before the Judge. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
| Filing 47 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #42 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. No Judge's initials. See To: (Defendant's name and address) must have at least one defendant named in this section, and see attached for other defendants. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom) |
| Filing 46 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 ; Declaration #35 ; Declaration #36 ; Exhibit (non-trial) #37 ; Exhibit (non-trial) #38 ; Exhibit (non-trial) #39 , Declaration #40 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Declaration Motion related; Exhibit to Motion. For all motion related events, use the search feature and search: Motions and Related Filings - Responses, Replies and Other Motion Related Documents. Local Rule 11-6 Memorandum/brief exceeds 25 pages. Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
| Filing 45 NOTICE filed by Thomas Wylde, LLC Thomas Wylde, LLC. OF FRAUDULENT PLEADING RICHARD PEDDIE FILED (Biller, Dimitrios) |
| Filing 44 NOTICE of Voluntary Dismissal filed by plaintiff Thomas Wylde, LLC. Dismissal is with prejudice. (Peddie, Richard) |
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Filing 43
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-11599-JAK-ASx. (aco)
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| Filing 42 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Thomas Wylde, LLC Paula Thomas. (Biller, Dimitrios) |
| Filing 41 PROOF OF SERVICE filed by Thomas Wylde, LLC Paula Thomas, re First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 served on 01/04/2020. (Biller, Dimitrios) |
| Filing 40 DECLARATION of Dimitrios P. Biller re First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 filed by Plaintiff Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 39 EXHIBIT Filed filed by Plaintiff Thomas Wylde, LLC. as to First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 . (Biller, Dimitrios) |
| Filing 38 EXHIBIT Filed filed by Plaintiff Thomas Wylde, LLC. as to First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 . (Biller, Dimitrios) |
| Filing 37 EXHIBIT Filed filed by Plaintiff Thomas Wylde, LLC. as to First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 . (Biller, Dimitrios) |
| Filing 36 DECLARATION of Dimitrios P. Biller re First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 filed by Plaintiff Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 35 DECLARATION of Paula Thomas re First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW #34 filed by Plaintiff Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 34 First EX PARTE APPLICATION for Temporary Restraining Order as to stop concealing evidence and business records belonging to TW filed by Thomas Wylde, LLC Thomas Wylde, LLC. Ex Parte Application set for hearing on 1/5/2021 at 08:30 AM before Judge John A. Kronstadt. (Biller, Dimitrios) |
| Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #28 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Certificate/Notice of Interested Parties - under Category - "NOTICES". (2) The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) |
| Filing 32 REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) filed by Thomas Wylde, LLC. (jp) |
| Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #27 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) - under Category - Miscellaneous Filings (Other Documents). (2) The Clerk has corrected this error by redocketing the AO 120/121. You are not required to take any action to correct this deficiency unless the Court so directs (jp) |
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Filing 30
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
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Filing 29
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:17-cv-04158-JAK-PJWx. Case transferred from Judge Andre Birotte Jr to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-CV-11599-JAK-KSx. Signed by Judge John A. Kronstadt (aco)
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| Filing 28 NOTICE of Interested Parties filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 27 NOTICE filed by Thomas Wylde, LLC Thomas Wylde, LLC. Notice of Determination of Copyright (Biller, Dimitrios) |
| Filing 26 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh) |
| Filing 25 NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements. Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10 days. (lh) |
| Filing 24 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #20 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 23 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #18 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 22 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 21 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Karen L. Stevenson. (lh) |
| Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 19 NOTICE OF DISMISSAL filed by Paula Thomas Paula Thomas Thomas pursuant to FRCP 41a(1) as to Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 17 Notice of Related Case re: Complaint (Attorney Civil Case Opening) #1 (Biller, Dimitrios) |
| Filing 16 CIVIL COVER SHEET filed by Movant Thomas Wylde, LLC. (Biller, Dimitrios) |
| Filing 15 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume XIII, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 14 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume XII, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 13 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume XI, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 12 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume X, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 11 EXHIBIT Filed filed by Movant Paula Thomas Thomas. Volume IX, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 10 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume VIII, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 9 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume VII, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 8 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume VI A, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 7 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume VI as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 6 EXHIBIT Filed filed by Movant Paula Thomas Thomas. Volume V, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 5 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume IV, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 4 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume III, Exhibits as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 3 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume II, Exhibits 15-22 as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 2 EXHIBIT Filed filed by Movant Thomas Wylde, LLC. Volume I of Exhibits 1 -14 as to Complaint (Attorney Civil Case Opening) #1 . (Biller, Dimitrios) |
| Filing 1 COMPLAINT Receipt No: ACACDC-29685401 - Fee: $402, filed by Thomas Wylde, LLC Thomas Wylde, LLC. (Attorney Dimitrios Peter Biller added to party Thomas Wylde, LLC(pty:bkmov))(Biller, Dimitrios) |
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