Lucas Cyril Plouviez v. David Duel et al
| LUCAS CYRIL PLOUVIEZ |
| DAVID DUEL, REBECCA DUEL, ILANA YAMTOOBIAN, TERRY POLESIE, KATHY COOK, RAFFI SHIRINIAN, JENNIFER GETZ, DAVID NOURAFSHAN, URBAN BLOX LLC, URBAN BLOX CRIMINAL ENTERPRISE, SURF REALTY CORPORATION, R& SL INVESTMENTS, INC., KIMBERLY ROBERTS STEPP, STEPP COMMERCIAL, THORNTON PROPERTY ONE LLC, RIF INVESTMENTS-2 LLC, CENTRAL REALTY ADVISORS, INC., URBAN DEVELOPER LLC, S BONITA ONE, LLC, 351 SB TWO LLC, IY EK PARTNERS, LLC, 27 OZONE, LLC, NOURAFSHAN VENICE PROPERTIES, LLC, FORWARD MANAGEMENT LONG BEACH, INC., JOSEPH MISKABI, LAW OFFICES OF JOSEPH MISKABI, RICHARD DAGGENHURST, FELMAN, DAGGENHURST & EL DABE, DAGGENHURST LAW PC, R and SL Investments, Inc., Felman, Daggenhurst and El Dabe, Does 1 through 100, inclusive and Katharine Cook |
| 2:2021cv08934 |
| November 12, 2021 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| R Gary Klausner |
| Fred W Slaughter |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 124 MINUTES OF Hearing on Defendants' Motions to Dismiss Third Amended Complaint #114 #115 #116 #118 held before Judge Fred W. Slaughter: Motion hearings held. The Court hears oral argument from the parties. The Court takes the Motions under submission. Order to issue. Court Reporter: Miriam Baird. Attorneys for Plaintiff: Mitchell Rosensweig (telephonically); Attorneys for Defendant: Jonathan Marshall, Kristine Tijam, Ari Markow, Stephen Acker. Courtroom Deputy: Melissa H. Kunig; Time in Court: 0:10. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (mku) |
| Filing 123 REPLY NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff's Third Amended Complaint #115 filed by Defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Marshall, Jonathan) |
| Filing 122 REPLY OPPOSITION NOTICE OF MOTION AND MOTION to Dismiss THIRD AMENDED COMPLAINT #118 filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 121 REPLY Reply In Support of Stepp Defs. Motion to Dismiss Third Amended Complaint NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #114 filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 120 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff's Third Amended Complaint #115 , NOTICE OF MOTION AND MOTION to Dismiss FOR FAILURE TO STATE A CLAIM #116 , NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #114 , NOTICE OF MOTION AND MOTION to Dismiss THIRD AMENDED COMPLAINT #118 filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
Filing 119
ORDER RE JOINT STIPULATION TO MODIFY SCHEDULING ORDER #117 by Judge Fred W. Slaughter. The court ORDERS the July 11, 2022, Scheduling Order #92 MODIFIED to read as follows (with any change or changes indicated by italics). See order for new deadlines. (lom)
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| Filing 118 NOTICE OF MOTION AND MOTION to Dismiss THIRD AMENDED COMPLAINT filed by Defendants TERRY POLESIE and SURF REALTY CORPORATION Terry Polesie, Surf Realty Corporation. Motion set for hearing on 2/16/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT) (Shapiro, Marc) |
| Filing 117 Joint STIPULATION to Continue Scheduling Order Re: Scheduling Order,,, Terminate Hearings,,, Set/Reset Deadlines/Hearings,, #92 filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Attachments: #1 Proposed Order Proposed Order)(Marshall, Jonathan) |
| Filing 116 NOTICE OF MOTION AND MOTION to Dismiss FOR FAILURE TO STATE A CLAIM filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 2/16/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order) (Acker, Stephen) |
| Filing 115 NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff's Third Amended Complaint filed by defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 2/16/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order Proposed Order) (Marshall, Jonathan) |
| Filing 114 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 2/16/2023 at 01:30 PM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order) (Markow, Ari) |
| Filing 113 THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition #95 , filed by Plaintiff Lucas Cyril Plouviez(Schwimer, Michael) |
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Filing 112
ORDER RE: MOTIONS TO DISMISS #97 , #98 , #99 - #100 ] by Judge Fred W. Slaughter, the court GRANTS Defendants' Motions to Dismiss and DISMISSES WITHOUT PREJUDICE AND WITH LEAVE TO AMEND the SAC. Should Plaintiff desire to file an amended complaint that addresses the issues in this ruling, Plaintiff must file and serve it within thirty (30) days of the date of this Order. (jp)
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| Filing 111 SCHEDULING NOTICE by Judge Fred W. Slaughter: Before the Court are Defendants Motions to Dismiss #97 #98 #99 #100 . The Court finds these matters appropriate for decision without oral argument. See Fed. R. Civ. P. 78(b); C.D. Cal. R. 7-15. Accordingly, the hearings set for October 13, 2022, at 10:00 a.m. are VACATED and the Court takes these matters UNDER SUBMISSION. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY Modified on 10/11/2022 (mku). |
| Filing 110 PROOF OF SERVICE filed by Defendant Katharine Cook, re Notice of Filing Bankruptcy #41 served on October 1, 2022. (Monte, John) |
| Filing 109 STATUS REPORT Katharine Cook's Second Status Report re Bankruptcy filed by Defendant Katharine Cook. (Monte, John) |
| Filing 108 REPLY OF DEFENDANT CENTRAL REALTY ADVISORS, INC. IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM SECOND AMENDED COMPLAINT filed by Defendant Central Realty Advisors, Inc.. (Acker, Stephen) |
| Filing 107 REPLY OPPOSITION NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #98 filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 106 REPLY OPPOSITION Notice of Motion and Motion to Dismiss Plaintiffs First Amended Complaint #71 filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 105 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case Notice of Motion and Motion of Defendants Kimberly Robert Stepp, an Individual and Doing Business as Stepp Commercial; and R&LS Investments, Inc. to Dismiss Plaintiff's Second Amended Complaint for F #100 filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 104 REPLY Reply in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Plf's Second Amended Complaint #99 filed by Defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Marshall, Jonathan) |
| Filing 103 OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Second Amended Complaint #97 , NOTICE OF MOTION AND MOTION to Dismiss Case Plf's Second Amended Complaint #99 , NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #98 , NOTICE OF MOTION AND MOTION to Dismiss Case Notice of Motion and Motion of Defendants Kimberly Robert Stepp, an Individual and Doing Business as Stepp Commercial; and R&LS Investments, Inc. to Dismiss Plaintiff's Second Amended Complaint for F #100 filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 102 Notice of Appearance or Withdrawal of Counsel: for attorney Marc S Shapiro counsel for Defendants Terry Polesie, Surf Realty Corporation. Kristina Pardio Ross is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants TERRY POLESIE and SURF REALTY CORPORATION. (Shapiro, Marc) |
| Filing 101 Notice of Appearance or Withdrawal of Counsel: for attorney Marc S Shapiro counsel for Defendants Terry Polesie, Surf Realty Corporation. Adding Christopher G. Kerr as counsel of record for Defendants TERRY POLESIE and SURF REALTY CORPORATION for the reason indicated in the G-123 Notice. Filed by Defendants TERRY POLESIE and SURF REALTY CORPORATION. (Shapiro, Marc) |
| Filing 100 NOTICE OF MOTION AND MOTION to Dismiss Case Notice of Motion and Motion of Defendants Kimberly Robert Stepp, an Individual and Doing Business as Stepp Commercial; and R&LS Investments, Inc. to Dismiss Plaintiff's Second Amended Complaint for Failure to State a Claim; Memorandum of Points and Authorities; Declaration of Ari Markow filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 10/13/2022 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order) (Markow, Ari) |
| Filing 99 NOTICE OF MOTION AND MOTION to Dismiss Case Plf's Second Amended Complaint filed by Defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 10/13/2022 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order Proposed Order) (Marshall, Jonathan) |
| Filing 98 NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT filed by Defendants TERRY POLESIE and SURF REALTY CORPORATION Terry Polesie, Surf Realty Corporation. Motion set for hearing on 10/13/2022 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS NOTICE AND MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT) (Shapiro, Marc) |
| Filing 97 NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Second Amended Complaint filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 10/13/2022 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order) (Acker, Stephen) |
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Filing 96
ORDER re Stipulation and Order for Leave to File Second Amended Complaint #94 by Judge Fred W. Slaughter as follow: (1) Plaintiff's Second Amended Complaint #95 is deemed FILED as of 7/22/2022. (2) Defendants' responsive pleading shall be due thirty (30) days after the Second Amended Complaint is filed; and (3) Defendants' Motions to Dismiss the First Amended Complaint #37 #46 #66 #68 #71 are DENIED AS MOOT, and the hearings set for 8/11/2022, are VACATED and taken OFF CALENDAR. (jp)
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| Filing 95 SECOND AMENDED COMPLAINT against DEFENDANTS All Defendants amending Amended Complaint/Petition #33 , filed by PLAINTIFF Lucas Cyril Plouviez(Schwimer, Michael) |
| Filing 94 Joint STIPULATION for Leave to TO FILE SECOND AMENDED COMPLAINT filed by PLAINTIFF Lucas Cyril Plouviez. (Attachments: #1 Proposed Order)(Schwimer, Michael) |
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Filing 93
ORDER ON PRETRIAL AND TRIAL PROCEDURES (CIVIL CASES) by Judge Fred W. Slaughter. (mku)
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Filing 92
MINUTES SCHEDULING ORDER by Judge Fred W. Slaughter: The Court, having reviewed the pleadings and the parties' submissions pursuant to FRCP 26(f), VACATES the Scheduling Conference set for 7/21/2022 and sets the following schedule: Jury Trial set for 7/11/2023 at 8:30 AM. Final Pretrial Conference and Hearing on Motions in Limine set for 6/29/2023 at 8:30 AM. Last Date to Hear Motion to Amend Pleadings/Add Parties: 9/22/2022. Non-Expert Discovery Cut-Off: 12/29/2022. Last Date to Hear Motions: 4/6/2023. Deadline to Complete Settlement Conference: 4/20/2023. Motions in Limine with Proposed Orders: 6/8/2023. Joint Proposed Final Pretrial Conference Order: 6/15/2023. (See document for further information). (jp)
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| Filing 91 PROOF OF SERVICE filed by Defendant Katharine Cook, re Status Report #90 Amended First Status Report re Bankruptcy served on July 1, 2022. (Monte, John) |
| Filing 90 STATUS REPORT Katharine Cook's Amended First Status Report re Bankruptcy filed by Defendant Katharine Cook. (Monte, John) |
| Filing 89 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Katharine Cook's First Status Report re Bankruptcy #86 by Clerk of Court to Judge Fred W. Slaughter. (1) The document is stricken and counsel is ordered to file an amended or corrected document by 7/5/2022. (2) Counsel shall refer to the Notice to Filer of Deficiencies and refile. (jp) |
| Filing 88 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Status Report #86 . The following error(s) was/were found: (1) Incorrect document is attached to the docket entry. (2) Incorrect event selected. Correct event to be used is: Proof of Service (subsequent documents) - under Category - Service of Subsequent Document Filings. 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 87 PROOF OF SERVICE filed by Defendant Katharine Cook, re Status Report #86 Re Bankruptcy served on 06/23/2022. (Monte, John) |
| Filing 86 [DOCUMENT STRICKEN PER ORDER DATED ON 6/28/2022, SEE DOCKET ENTRY NO. #89 ] - STATUS REPORT Katharine Cook's First Status Report Re Bankruptcy filed by Defendant Katharine Cook. (Monte, John). Modified on 6/28/2022 (jp). |
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Filing 85
ORDER OF DISMISSAL [FRCP 41 (A)] #84 by Judge Fred W. Slaughter. Defendant Forward Management Long Beach, Inc. is DISMISSED WITHOUT PREJUDICE from this action. (lom)
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| Filing 84 STIPULATION to Dismiss DEFENDANT Forward Management Long Beach, Inc. filed by PLAINTIFF Lucas Cyril Plouviez. (Attachments: #1 Proposed Order)(Schwimer, Michael) |
| Filing 83 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation to Dismiss Party #62 by Clerk of Court to Judge Fred W. Slaughter: (1) The document is stricken and counsel is ordered to file an amended or corrected document by 6/17/2022. (2) Counsel shall consult the Notice to Filer of Deficiencies in (Dkt. #82 ) and re-file the stipulation for Judge Slaughter's review; Proposed Order should be filed as an attachment to the e-filed request and promptly e-mailed as a Word document to Judge Fred W. Slaughter generic email addresses (FWS_Chambers@cacd.uscourts.gov). (jp) |
| Filing 82 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Dismiss DEFENDANT Forward Management Long Beach, Inc #62 . The following error(s) was/were found: (1) Proposed Document was not submitted as separate attachment. (2) Proposed Order shall be filed as separate attachment to the e-filed "NOTICE OF LODGING and/or STIPULATION" and e-mailed to Judge Slaughter generic email addresses a Microsoft Word version of the document 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 81 JOINT REPORT of REGARDING RULE 26(f) CONFERENCE filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
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Filing 80
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter. Scheduling Conference set for 7/21/2022 at 9:00 a.m. See Order for details. (mku)
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Filing 79
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
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| Filing 78 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #77 . The following error(s) was/were found: Incomplete docket text; missing name of event and text content. 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. (ak) |
| Filing 77 (Attorney Kristine Ann Tijam added to party David Nourafshan(pty:dft))(Tijam, Kristine) |
| Filing 76 STATEMENT Case Management filed by Defendants David Nourafshan, 27 Ozone, LLC, 351 SB Two LLC, Central Realty Advisors, Inc., Katharine Cook, Kathy Cook, Richard Daggenhurst, Daggenhurst Law PC, Does, David Duel, Rebecca Duel, Felman, Daggenhurst and El Dabe, Forward Management Long Beach, Inc., Jennifer Getz, Iy Ek Partners, LLC, Law Offices of Joseph Miskabi, Joseph Miskabi, Nourafshan Venice Properties, LLC, Terry Polesie, R and SL Investments, Inc., RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Kimberly Roberts Stepp, Stepp Commercial, Surf Realty Corporation, Thornton Property One LLC, Urban Blox Criminal Enterprise, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian (Vinje, Vanessa) |
| Filing 75 SCHEDULING NOTICE by Judge Fred W. Slaughter: The court hereby RESETS the hearings on Defendants' Motions to Dismiss #37 #46 #66 #68 #71 for August 11, 2022 at 10:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY |
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Filing 74
ORDER by Judge Fred W. Slaughter DENYING Joint Stipulation for Coordination/Consolidation Under FRCP Rule 42 #65 . ***NOTE: CHANGES MADE BY COURT***. (jp)
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| Filing 73 SCHEDULING NOTICE by Judge Fred W. Slaughter: The court hereby VACATES the hearings on Defendants' Motion to Dismiss Case First Amended Complaint #66 , Defendant's Motion to Dismiss For Failure to State a Claim #68 previously scheduled for 6/6/2022, and Defendants' Motion to Dismiss Plaintiff's First Amended Complaint #71 previously set for 6/13/2022. The court will reset any applicable date or dates based on its calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY |
| Filing 72 NOTICE of Interested Parties filed by Defendants Terry Polesie, Surf Realty Corporation, (Shapiro, Marc) |
| Filing 71 NOTICE DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS NOTICE AND MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT; DECLARATION OF KRISTINA M. PARIDO filed by Defendants Terry Polesie, Surf Realty Corporation. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT)(Shapiro, Marc). Modified on 5/3/2022 (jp). |
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Filing 70
REASSIGNMENT ORDER by Judge Fred W. Slaughter: Please refer to Order for complete details. (jp)
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| Filing 69 Local Rule 26.1 NOTICE of Interested Parties filed by Defendant Central Realty Advisors, Inc., (Acker, Stephen) |
| Filing 68 NOTICE OF MOTION AND MOTION to Dismiss For Failure to State a Claim of Defendant Central Realty Advisors, Inc. filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 6/6/2022 at 08:30 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order) (Acker, Stephen) |
| Filing 67 REPLY IN SUPPORT OF DEFENDANTS FRCP 12(B)(6) MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT NOTICE OF MOTION AND MOTION to Dismiss Case PLAINTIFF'S FIRST AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF ARI MARKOW #37 filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 66 NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 6/6/2022 at 09:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Proposed Order proposed order) (Vinje, Vanessa) |
| Filing 65 Joint STIPULATION to Consolidate Cases as to 2:21-cv-09839;2:21-cv-08935; 2:21-cv-09522;2:21-cv-09618;2:21-cv-09663 filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, S Bonita One, LLC, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Attachments: #1 Proposed Order Proposed Order)(Attorney Vanessa Lynn Vinje added to party Raffi Shirinian(pty:dft))(Vinje, Vanessa) |
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Filing 64
ORDER OF THE CHIEF JUDGE (#069) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Slaughter, Fred W., this case is transferred from Judge R. Gary Klausner to the calendar of Judge Fred W. Slaughter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-08934-FWS-JCx. (rn)
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| Filing 63 NOTICE filed by defendant David Nourafshan. Notice of Interested Parties (Tijam, Kristine) |
| Filing 62 [DOCUMENT STRICKEN PER ORDER DATED ON 6/10/2022, SEE DOCKET ENTRY NO. #83 ] - STIPULATION to Dismiss DEFENDANT Forward Management Long Beach, Inc. filed by PLAINTIFF Lucas Cyril Plouviez. (Schwimer, Michael). Modified on 6/10/2022 (jp). |
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Filing 61
ORDER by Judge R. Gary Klausner re NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint #60 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Motion hearing date is incorrect or set too far out. Memorandum of Points and authorities exceeds 20 pages and contains single spaced text. See Standing Order and L.R. 11-3.6. (jre)
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| Filing 60 (DOCUMENT STRICKEN PER ORDER #61 ) - NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint filed by Defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 6/6/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order Proposed Order) (Attorney Vanessa Lynn Vinje added to party David Nourafshan(pty:dft), Attorney Vanessa Lynn Vinje added to party 27 Ozone, LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party David Duel(pty:dft), Attorney Vanessa Lynn Vinje added to party Rebecca Duel(pty:dft), Attorney Vanessa Lynn Vinje added to party Iy Ek Partners, LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Nourafshan Venice Properties, LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party RIF Investments-2 LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party S Bonita One, LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Thornton Property One LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Urban Blox LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Urban Developer LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Ilana Yamtoobian(pty:dft)) (Vinje, Vanessa) Modified on 4/15/2022 (jre). |
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Filing 59
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Defendant R and SL Investment, Inc., Kimberly Roberts Stepp and Step Commercial's Motion to Dismiss Case #37 , calendared for hearing on 4/18/2022, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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Filing 58
MINUTE (IN CHAMBERS) Order Re: Parties' Responses to Order to Show Cause [DE #46 , #48 , #49 , #51 , #54 , #55 , and #56 ] by Judge R. Gary Klausner: The parties responded by filing various stipulations, motions to dismiss the FAC, or proofs of service. The Court has read and considered the various responses and ORDERS as follows: The Court finds that Plaintiff has not demonstrated the good cause or due diligence necessary to extend the service deadline as to Joseph Miskabi and Law Offices of Joseph Miskabi, and therefore DISMISSES them under Rule 4(m). The Court DISMISSES 351 SB Two, LLC under Rule 4(m). The Court finds good cause to extend the time to respond to the Complaint, and DISCHARGES the OSC as to Surf Realty Corporation, Terry Polesie, and Central Realty Advisors, Inc. The Court DISMISSES Urban Blox Criminal Enterprise and Thornton Property One, LLC, under Rule 4(m). The Court DISCHARGES the OSC as to those defendants. (See Civil Minutes for further specifics.) (jp)
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| Filing 57 NOTICE OF DISMISSAL filed by LUCA CYRIL PLOUVIEZ Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 56 STIPULATION Extending Time to Answer the complaint as to Central Realty Advisors, Inc. answer now due 4/27/2022, re Amended Complaint/Petition #33 filed by Defendant Central Realty Advisors, Inc..(Attorney Stephen Acker added to party Central Realty Advisors, Inc.(pty:dft))(Acker, Stephen) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Lucas Cyril Plouviez, upon Defendant Law Offices of Joseph Miskabi served on 3/30/2022, answer due 4/20/2022; Joseph Miskabi served on 3/30/2022, answer due 4/20/2022. Service of the Summons and Complaint were executed upon Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Attachments: #1 proof of service)(Schwimer, Michael) |
| Filing 54 DECLARATION OF DILIGENCE filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 53 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #48 . The following error(s) was/were found: (1) Hearing information is missing. (2) Incorrect event selected. Correct event to be used is: Dismiss (cause or other) - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. (3) Filer used the event, Notice (other), which does not prompt to user to set a hearing 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. (jp) |
| Filing 52 NOTICE OF DISMISSAL filed by PLAINTIFF LUCAS CYRIL PLOUVIEZ Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 51 DECLARATION of MITCH ROSENSWEIG filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 50 Notice of Appearance or Withdrawal of Counsel: for attorney Marc S Shapiro counsel for Defendants Terry Polesie, Surf Realty Corporation. Adding Marc S. Shapiro as counsel of record for Defendants TERRY POLESIE and SURF REALTY CORPORATION for the reason indicated in the G-123 Notice. Filed by Defendants TERRY POLESIE and SURF REALTY CORPORATION. (Shapiro, Marc) |
| Filing 49 STIPULATION Extending Time to Answer the complaint as to Surf Realty Corporation answer now due 4/29/2022; Terry Polesie answer now due 4/29/2022, re Amended Complaint/Petition #33 filed by Defendants Surf Realty Corporation; Terry Polesie. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT)(Attorney Marc S Shapiro added to party Terry Polesie(pty:dft), Attorney Marc S Shapiro added to party Surf Realty Corporation(pty:dft))(Shapiro, Marc) |
| Filing 48 NOTICE of Motion to Dismiss FAC filed by Defendants David Nourafshan, 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Attachments: #1 Proposed Order Proposed Order)(Reagan, Barry) |
| Filing 47 NOTICE of Interested Parties filed by Defendant Forward Management Long Beach, Inc., identifying None. (Klier-Erlich, Rinat) |
| Filing 46 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Forward Management Long Beach, Inc.. Motion set for hearing on 5/2/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order to Defendant Forward Management's Motion to Dismiss FAC) (Klier-Erlich, Rinat) |
| Filing 45 PROOF OF SERVICE filed by Defendant Katharine Cook, re Staying Case, #44 Proof of Service of Order Staying Case as to Defendant Kathy Cook aka Katharine Cook served on March 26, 2022. (Monte, John) |
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Filing 44
ORDER STAYING CASE AS TO DEFENDANT KATHY COOK (aka Katharine Cook) ONLY #41 by Judge R. Gary Klausner, the Court hereby orders the case stayed as to this defendant only. Counsel for this defendant shall file a report regarding the status of the bankruptcy proceedings with this Court eve1y 90 days. All dates ordered as to all other parties remain. (jp)
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| Filing 43 NOTICE of Interested Parties filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial, (Markow, Ari) |
| Filing 41 NOTICE OF FILING BANKRUPTCY filed by Defendant Kathy Cook. as to Katharine Cook, Bankruptcy Court case number 2:22-bk-11049-SK. (Monte, John) |
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Filing 42
(In Chambers) Order to Show Cause re Dismissal for Lack of Prosecution by Judge R. Gary Klausner: the court, on its own motion, orders plaintiff(s) to show cause in writing on or before 3/29/2022 why this action should not be dismissed for lack of prosecution as to certain defendants. (See Civil Minutes for further specifics). (jp)
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Filing 40
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Scheduling Conference previously set for 4/25/2022 is vacated in favor of the Scheduling Conference set for 5/23/2022, at 9:00 a.m. Counsel shall appear on 5/23/2022 at 9:00 a.m. for the Scheduling Conference. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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Filing 39
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 5/16/2022. Scheduling Conference set for 5/23/2022, at 9:00 AM. (jre)
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Filing 38
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The hearing on the MOTION to Dismiss Case #37 , is reset and advanced from 5/9/2022 to 4/18/2022 at 9:00 a.m. before Judge R. Gary Klausner. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Case PLAINTIFF'S FIRST AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF ARI MARKOW filed by Defendants R and SL Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 5/9/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order GRANTING MOTION OF DEFENDANTS KIMBERLY ROBERTS STEPP, AN INDIVIDUAL AND DOING BUSINESS AS STEPP COMMERCIAL; AND R&LS INVESTMENTS, INC. TO DISMISS FOR FAILURE TO STATE A CLAIM) (Markow, Ari) |
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Filing 36
ORDER by Judge R. Gary Klausner re Memorandum in Support of Motion #35 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Incorrect event selected. Correct event should have been Civil>Motions and Related Filings>Applications/Ex Parte Applications/Motions/Petitions/Requests. No hearing was set on CM/ECF. Memorandum is over 20 pages. (jre)
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| Filing 35 (DOCUMENT STRICKEN. SEE ORDER AT #36 )- MEMORANDUM in Support NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Defendants David Duel, Rebecca Duel. (Cadena, Erick) Modified on 3/22/2022 (jre). |
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Filing 34
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner. According to court records, on March 7, 2022, plaintiff(s) filed a First Amended Complaint #33 . Therefore, defendants Motions to Dismiss #22 #25 and #27 are DENIED AS MOOT. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 33 FIRST AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by LUCAS CYRIL PLOUVIEZ Lucas Cyril Plouviez(Schwimer, Michael) |
| Filing 32 RESPONSE BY THE COURT TO #29 NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: First NOTICE OF MOTION AND MOTION to Dismiss Case #25 by Judge R. Gary Klausner. Counsel shall file the requisite Notice of Interested Parties on or before 3/8/2022 or risk the striking of its motion at #25 . (jre) |
| Filing 31 NOTICE of Interested Parties filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe, (Sohal, Vikram) |
| Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case #27 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Dismiss Case #25 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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 28 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #27 filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sohal, Vikram) |
| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe. Motion set for hearing on 4/4/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Sohal, Vikram) |
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Filing 26
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The hearing on Defendant Forward Management Long Beach, Inc.'s Motion to Dismiss #25 , filed on 3/2/2022, is hereby ADVANCED and RESET from 4/11/2022 to 4/4/2022, at 9:00 p.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 25 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Forward Management Long Beach, Inc.. Motion set for hearing on 4/11/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order to Defendant Forward Management's Motion to Dismiss) (Klier-Erlich, Rinat) |
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Filing 24
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 4/18/2022. Scheduling Conference set for 4/25/2022, at 9:00 AM. (jre)
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Filing 23
(IN CHAMBERS) SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The hearing on Defendants David Duel and Rebecca Duel's Motion to Dismiss Case #22 , set for hearing on 4/4/2022 is hereby ADVANCED to 3/21/2022, at 09:00 AM. Briefing shall reset according to this new hearing date pursuant to the Local Rules of Court. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 22 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants David Duel, Rebecca Duel. Motion set for hearing on 4/4/2022 at 09:00 AM before Judge R. Gary Klausner. (Cadena, Erick) |
| Filing 21 NOTICE filed by Defendants David Duel, Rebecca Duel. (Cadena, Erick) |
| Filing 20 STIPULATION Extending Time to Answer the complaint as to Forward Management Long Beach, Inc. answer now due 3/2/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Forward Management Long Beach, Inc..(Attorney Rinat Klier-Erlich added to party Forward Management Long Beach, Inc.(pty:dft))(Klier-Erlich, Rinat) |
| Filing 19 NOTICE of Appearance filed by attorney Michael McCarthy on behalf of Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe (Attorney Michael McCarthy added to party Richard Daggenhurst(pty:dft), Attorney Michael McCarthy added to party Daggenhurst Law PC(pty:dft), Attorney Michael McCarthy added to party Felman, Daggenhurst and El Dabe(pty:dft))(McCarthy, Michael) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to R and SL Investments, Inc. answer now due 3/8/2022; Kimberly Roberts Stepp answer now due 3/8/2022; Stepp Commercial answer now due 3/8/2022, filed by Defendants R and SL Investments, Inc.; Kimberly Roberts Stepp; Stepp Commercial.(Attorney Ari L Markow added to party R and SL Investments, Inc.(pty:dft), Attorney Ari L Markow added to party Kimberly Roberts Stepp(pty:dft), Attorney Ari L Markow added to party Stepp Commercial(pty:dft))(Markow, Ari) |
| Filing 17 STIPULATION Extending Time to Answer the complaint as to Daggenhurst Law PC answer now due 3/4/2022; Felman, Daggenhurst and El Dabe answer now due 3/4/2022; Richard Daggenhurst answer now due 3/4/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Daggenhurst Law PC; Felman, Daggenhurst and El Dabe; Richard Daggenhurst.(Attorney Vikram Sohal added to party Richard Daggenhurst(pty:dft), Attorney Vikram Sohal added to party Daggenhurst Law PC(pty:dft), Attorney Vikram Sohal added to party Felman, Daggenhurst and El Dabe(pty:dft))(Sohal, Vikram) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (30 day) #15 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of Summons and Complaint Returned Executed (21 days) - under Category - Service/Waivers of Summons and Complaints. 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 15 PROOF OF SERVICE Executed by Plaintiff Lucas Cyril Plouviez, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. , PROOF OF SERVICE Executed by Plaintiff Lucas Cyril Plouviez, upon Defendant All Defendants. in compliance with statute not specified by personal service.Due diligence declaration NOT attached.Original Summons NOT returned. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Declaration, #9 Declaration, #10 Declaration, #11 Declaration, #12 Declaration, #13 Declaration, #14 Declaration, #15 Declaration, #16 Declaration, #17 Declaration, #18 Declaration, #19 Declaration, #20 Declaration, #21 Declaration, #22 Declaration, #23 Declaration)(Schwimer, Michael) |
| Filing 14 NOTICE of Interested Parties filed by Defendant All Defendants, identifying State Farm General Insurance Company. (Attorney Erick Cadena added to party David Nourafshan(pty:dft), Attorney Erick Cadena added to party 27 Ozone, LLC(pty:dft), Attorney Erick Cadena added to party 351 SB Two LLC(pty:dft), Attorney Erick Cadena added to party Central Realty Advisors, Inc.(pty:dft), Attorney Erick Cadena added to party Kathy Cook (pty:dft), Attorney Erick Cadena added to party Richard Daggenhurst(pty:dft), Attorney Erick Cadena added to party Daggenhurst Law PC(pty:dft), Attorney Erick Cadena added to party Rebecca Duel(pty:dft), Attorney Erick Cadena added to party Felman, Daggenhurst and El Dabe(pty:dft), Attorney Erick Cadena added to party Forward Management Long Beach, Inc.(pty:dft), Attorney Erick Cadena added to party Jennifer Getz(pty:dft), Attorney Erick Cadena added to party Iy Ek Partners, LLC(pty:dft), Attorney Erick Cadena added to party Law Offices of Joseph Miskabi(pty:dft), Attorney Erick Cadena added to party Joseph Miskabi(pty:dft), Attorney Erick Cadena added to party Nourafshan Venice Properties, LLC(pty:dft), Attorney Erick Cadena added to party Terry Polesie(pty:dft), Attorney Erick Cadena added to party R and SL Investments, Inc.(pty:dft), Attorney Erick Cadena added to party RIF Investments-2 LLC(pty:dft), Attorney Erick Cadena added to party S Bonita One, LLC(pty:dft), Attorney Erick Cadena added to party Raffi Shirinian(pty:dft), Attorney Erick Cadena added to party Kimberly Roberts Stepp(pty:dft), Attorney Erick Cadena added to party Stepp Commercial(pty:dft), Attorney Erick Cadena added to party Surf Realty Corporation(pty:dft), Attorney Erick Cadena added to party Thornton Property One LLC(pty:dft), Attorney Erick Cadena added to party Urban Blox Criminal Enterprise(pty:dft), Attorney Erick Cadena added to party Urban Blox LLC(pty:dft), Attorney Erick Cadena added to party Urban Developer LLC(pty:dft), Attorney Erick Cadena added to party Ilana Yamtoobian(pty:dft), Attorney Erick Cadena added to party David Nourafshan(pty:dft), Attorney Erick Cadena added to party 27 Ozone, LLC(pty:dft), Attorney Erick Cadena added to party 351 SB Two LLC(pty:dft), Attorney Erick Cadena added to party Central Realty Advisors, Inc.(pty:dft), Attorney Erick Cadena added to party Kathy Cook (pty:dft), Attorney Erick Cadena added to party Richard Daggenhurst(pty:dft), Attorney Erick Cadena added to party Daggenhurst Law PC(pty:dft), Attorney Erick Cadena added to party Rebecca Duel(pty:dft), Attorney Erick Cadena added to party Felman, Daggenhurst and El Dabe(pty:dft), Attorney Erick Cadena added to party Forward Management Long Beach, Inc.(pty:dft), Attorney Erick Cadena added to party Jennifer Getz(pty:dft), Attorney Erick Cadena added to party Iy Ek Partners, LLC(pty:dft), Attorney Erick Cadena added to party Law Offices of Joseph Miskabi(pty:dft), Attorney Erick Cadena added to party Joseph Miskabi(pty:dft), Attorney Erick Cadena added to party Nourafshan Venice Properties, LLC(pty:dft), Attorney Erick Cadena added to party Terry Polesie(pty:dft), Attorney Erick Cadena added to party R and SL Investments, Inc.(pty:dft), Attorney Erick Cadena added to party RIF Investments-2 LLC(pty:dft), Attorney Erick Cadena added to party S Bonita One, LLC(pty:dft), Attorney Erick Cadena added to party Raffi Shirinian(pty:dft), Attorney Erick Cadena added to party Kimberly Roberts Stepp(pty:dft), Attorney Erick Cadena added to party Stepp Commercial(pty:dft), Attorney Erick Cadena added to party Surf Realty Corporation(pty:dft), Attorney Erick Cadena added to party Thornton Property One LLC(pty:dft), Attorney Erick Cadena added to party Urban Blox Criminal Enterprise(pty:dft), Attorney Erick Cadena added to party Urban Blox LLC(pty:dft), Attorney Erick Cadena added to party Urban Developer LLC(pty:dft), Attorney Erick Cadena added to party Ilana Yamtoobian(pty:dft))(Cadena, Erick) |
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Filing 13
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Court has reviewed the Stipulation #12 , filed by defendant David Duel on February 1, 2022. Counsel for defendant(s) shall immediately file a Notice of Interested Parties. Counsel for plaintiff(s) shall immediately file proof(s) of service of the summons and complaint. Pursuant to the Standing Order #8 , proof(s) of service must be filed within 5 days of service. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 12 STIPULATION Extending Time to Answer the complaint as to All Parties, filed by Defendant David Duel.(Attorney Erick Cadena added to party David Duel(pty:dft))(Cadena, Erick) |
| Filing 11 NOTICE of Interested Parties filed by Lucas Cyril Plouviez Lucas Cyril Plouviez, (Schwimer, Michael) |
| Filing 10 CIVIL COVER SHEET filed by Plaintiff Lucas Cyril Plouviez. (Schwimer, Michael) |
| Filing 9 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Complaint (Attorney Civil Case Opening) #1 by Clerk of Court to Judge R. Gary Klausner. (1) The document is accepted as filed. (2) Counsel shall file the Civil Cover Sheet as a separate document not later than 10:00 am on November 18, 2021. (jp) |
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Filing 8
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants David Nourafshan, 27 Ozone, LLC, 351 SB Two LLC, Central Realty Advisors, Inc., Kathy Cook, Richard Daggenhurst, Daggenhurst Law PC, David Duel, Rebecca Duel, Felman, Daggenhurst and El Dabe, Forward Management Long Beach, Inc., Jennifer Getz, Iy Ek Partners, LLC, Law Offices of Joseph Miskabi, Joseph Miskabi, Nourafshan Venice Properties, LLC, Terry Polesie, R and SL Investments, Inc., RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Kimberly Roberts Stepp, Stepp Commercial, Surf Realty Corporation, Thornton Property One LLC, Urban Blox Criminal Enterprise, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (ghap) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (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. (ghap) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Civil Cover Sheet, 2 Summons are attached to the Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jacqueline Chooljian. (ghap) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32320383 - Fee: $402, filed by LUCAS CYRIL PLOUVIEZ LUCAS CYRIL PLOUVIEZ. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Attorney Michael E Schwimer added to party LUCAS CYRIL PLOUVIEZ(pty:pla))(Schwimer, Michael) |
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