Genius Fund I ABC, LLC v. Gary I. Shinder et al
| Genius Fund I ABC, LLC |
| Gary I. Shinder, Joseph Ohayon, Evan Kagan, Heli Holdings, LLC, Yohanan Glam and Does 1 through 10, inclusive |
| 2:2021cv03765 |
| May 4, 2021 |
| US District Court for the Central District of California |
| Maria A Audero |
| Virginia A Phillips |
| Constitutional - State Statute |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2021. A more recent docket listing may be available from PACER.
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Filing 31
ORDER GRANTING JOINT STIPULATION by Judge Virginia A. Phillips #26 . (See Order for further details) (yl) Modified on 6/10/2021 (yl).
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| Filing 30 TRANSMITTAL of documents to LA SUPERIOR COURT, COUNTY OF LOS ANGELES. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to LA SUPERIOR COURT, COUNTY OF LOS ANGELES. (yl) |
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Filing 29
ORDER by Judge Virginia A. Phillips: For the foregoing reasons, the Court GRANTS the Motion #21 and remands this action to the Los Angeles Superior Court. The Court GRANTS Plaintiffs request to extend the Superior Courts TRO. The TRO, under the terms originally ordered by the Superior Court, shall remain in full force and effect until June 4, 2021. State Court Case Remanded to 20STCV39545. MD JS-6. Case Terminated. (See document for further details) (yl)
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| Filing 28 REPLY in Support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #21 filed by Plaintiff Genius Fund I ABC, LLC. (Lowder, Amos) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Joinder in Objection/Opposition (Motion related) #25 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Joinder (Motion Related). Other error(s) with document(s): To find the correct efiling event, see Motions and Related Filings - Responses, Replies and Other Motion Related Documents -Joinder (Motion Related). 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 26 Joint STIPULATION for Order on Hearing Re Defendants' Rule 12 Motion in Light of Plaintiff's Motion to Remand filed by Plaintiff Genius Fund I ABC, LLC. (Attachments: #1 Proposed Order)(Lowder, Amos) |
| Filing 25 [DEFENDANT JOSEPH OHAYON & YOHANAN GLAMS JOINDER IN DEFENDANT HELI HOLDINGS OPPOSITION TO PLAINTIFFS MOTION TO REMAND filed as] NOTICE OF MOTION AND MOTION for Joinder in Objection/Opposition (Motion related),, #23 HELI HOLDINGS, LLC'S OPPOSITION TO MOTION FOR REMAND filed by Defendants Yohanan Glam, Joseph Ohayon. Motion set for hearing on 5/28/2021 at 02:00 PM before Judge Virginia A. Phillips. (Taus, Jimmy) Modified on 5/21/2021 (lom). |
| Filing 24 OPPOSITION to NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #21 filed by Defendant Gary I. Shinder. (Attachments: #1 Declaration of P. Rafferty in Opposition to Remand, #2 Proposed Order Denying Remand)(Rafferty, Paul) |
| Filing 23 Defendant Heli Holdings, LLC's Opposition to Plaintiff's Motion to Remand - Opposition re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #21 filed by Defendant Heli Holdings, LLC. (Attachments: #1 Proposed Order [Proposed] Order Denying Plaintiff Genius Fund I ABC, LLC's Motion to Remand, #2 Lexis Case Cite: Am. Furniture Rentals, Inc. v. DSI Assignments, LLC, #3 Lexis Case Cite: DSI Assignments, LLC v. Labor Ready, Inc.)(Malingagio, Paul) |
| Filing 22 PROOF OF SERVICE filed by Plaintiff Genius Fund I ABC, LLC, re NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #21 served on 5/14/21. (Lowder, Amos) |
| Filing 21 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Genius Fund I ABC, LLC. Motion set for hearing on 5/28/2021 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Declaration of A. Alexander Lowder in support, #2 Proposed Order) (Lowder, Amos) |
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Filing 20
ORDER GRANTING PLAINTIFF GENIUS FUND I ABC, LLCS EX PARTE APPLICATION FOR ORDER EXTENDING DURATION OF TEMPORARY RESTRAINING ORDER; AND FOR ORDER SHORTENING TIME FOR HEARING PLAINTIFF'S MOTION FOR REMAND by Judge Virginia A. Phillips: The Court orders the following briefing schedule for Plaintiff shall file its Motion to Remand and serve it by facsimile, e-mail, or hand delivery to Defendants' counsel by May 14, 2021 at 4:00 p.m.; Defendants shall file their opposition to the Motion to Remand and serve it by facsimile, e-mail, or hand delivery to Plaintiffs counsel by May 20, 2021 at 4:00 p.m.; Plaintiff shall file its reply to the opposition and serve it by facsimile, e-mail, or hand delivery to Defendants counsel by May 24, 2021 at 4:00 p.m.; and The Court sets the Motion to Remand for a hearing on May 28, 2021 at 2:00 p.m. (See document for further details) (yl)
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Filing 19
ORDER GRANTING JOINT STIPULATION REGARDING BRIEFING SCHEDULE ON POST-REMOVAL MOTIONS #11 by Judge Virginia A. Phillips. It is hereby ORDERED that: 1) The filing deadline on any Rule 12 motions of defendants is tolled pending the outcome of Genius Fund I ABC, LLC's motion to remand; 2) Plaintiff Genius Fund I ABC, LLC shall, on or before May 10, 2021, file its ex parte application for an order setting its motion to remand for hearing on shortened time, and to extend beyond May 14, 2021 the temporary restraining order issued on April 26, 2021 in Case No. 20STCV39545 by the Honorable Monica Bachner in the Superior Court of California, County of Los Angeles (the Application); 3) any opposition to the Application shall be filed not more than 48 hours after the Application is filed; 4) at such time as the Application is decided, the Court will select a hearing date and determine a briefing schedule on the Remand Motion; 5) If the Remand Motion is denied, any Rule 12 motions of defendants shall be filed within seven (7) calendar days thereafter. (lom)
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| Filing 18 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Gary I. Shinder. Motion set for hearing on 6/14/2021 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Rafferty, Paul) |
| Filing 17 JOINDER filed by Defendants Yohanan Glam, Joseph Ohayon joining in Objection/Opposition (Motion related), #14 . (Taus, Jimmy) |
| Filing 16 JOINDER filed by Defendants Yohanan Glam, Joseph Ohayon joining in NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #15 . (Taus, Jimmy) |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Heli Holdings, LLC. Motion set for hearing on 6/14/2021 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Letter, #4 Letter) (Malingagio, Paul) |
| Filing 14 Opposition to re: EX PARTE APPLICATION for Order for Extending Duration of Temporary Restraining Order; and Order Shortening Time for Hearing on Plaintiff's Motion for Remand #12 filed by Defendant Heli Holdings, LLC. (Attachments: #1 Declaration of Paul Malingagio)(Attorney Paul S. Malingagio added to party Heli Holdings, LLC(pty:dft))(Malingagio, Paul) |
| Filing 13 NOTICE of Appearance filed by attorney Jimmy Chaim Taus on behalf of Defendants Yohanan Glam, Joseph Ohayon (Attorney Jimmy Chaim Taus added to party Yohanan Glam(pty:dft), Attorney Jimmy Chaim Taus added to party Joseph Ohayon(pty:dft))(Taus, Jimmy) |
| Filing 12 EX PARTE APPLICATION for Order for Extending Duration of Temporary Restraining Order; and Order Shortening Time for Hearing on Plaintiff's Motion for Remand filed by Plaintiff Genius Fund I ABC, LLC. (Attachments: #1 Declaration of A. Alexander Lowder, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Proposed Order) (Lowder, Amos) |
| Filing 11 Joint STIPULATION for Extension of Time to File Response as to Notice of Removal (Attorney Civil Case Opening), #1 filed by Plaintiff Genius Fund I ABC, LLC. (Attachments: #1 Proposed Order)(Lowder, Amos) |
| Filing 10 JOINDER filed by Defendants Yohanan Glam, Joseph Ohayon joining in Notice of Removal (Attorney Civil Case Opening), #1 . (Taus, Jimmy) |
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Filing 9
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (droj)
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| Filing 8 JOINDER filed by Defendant Heli Holdings, LLC joining in Notice of Removal (Attorney Civil Case Opening), #1 . (Malingagio, Paul) |
| Filing 7 JOINDER filed by Defendant Heli Holdings, LLC joining in Notice of Removal (Attorney Civil Case Opening), #1 . (Malingagio, Paul) |
| Filing 6 CERTIFICATE of Interested Parties filed by Defendant Gary I. Shinder, identifying none. (Rafferty, Paul) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . 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. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Maria A. Audero. (car) |
| CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1 through 10, inclusive, Yohanan Glam, Heli Holdings, LLC, Evan Kagan, Joseph Ohayon, Gary I. Shinder amending Complaint - (Discovery),, filed by Plaintiff Genius Fund I ABC, LLC. Filed in State Court on 2/4/2021 Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 50, inclusive, Yohanan Glam, Heli Holdings, LLC, Evan Kagan, Joseph Ohayon, Gary I. Shinder. Jury Demanded, filed by Plaintiff Genius Fund I ABC, LLC. Filed in State Court on 10/13/2020 Submitted with Attachment 2 to Notice of Removal #1 (car) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Gary I. Shinder. (Rafferty, Paul) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 20STCV39545 Receipt No: ACACDC-31231445 - Fee: $402, filed by defendant Gary I. Shinder. (Attachments: #1 Declaration of P. Rafferty in support of Removal, #2 State Court Complaint, #3 State Court First Amended Complaint, #4 Request for Entry of Default) (Attorney Paul F Rafferty added to party Gary I. Shinder(pty:dft))(Rafferty, Paul) |
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