Gessica Smith v. David Duel et al
| Gessica Smith |
| DAVID DUEL, REBECCA DUEL, ILANA YAMTOOBIAN, TERRY POLESIE, KATHY COOK, RAFFI SHIRINIAN, DAVID NOURAFSHAN, URBAN BLOX LLC, URBAN BLOX CRIMINAL ENTERPRISE, SURF REALTY CORPORATION, R & LS 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 and El Dabe, DAGGENHURST LAW PC, R and LS Investments, Inc. and Does 1 through 100, inclusive |
| 2:2021cv09618 |
| December 13, 2021 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| George H Wu |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 NOTICE of Interested Parties filed by Defendant All Defendants, identifying State Farm General Insurance Company. (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 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 David Nourafshan (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 LS 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 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 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 David Nourafshan (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 LS 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) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendant David Duel.(Attorney Erick Cadena added to party David Duel(pty:dft))(Cadena, Erick) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants 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., Iy Ek Partners, LLC, Law Offices of Joseph Miskabi, Joseph Miskabi, David Nourafshan, Nourafshan Venice Properties, LLC, Terry Polesie, R and LS 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. (mrgo) |
| Filing 10 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #8 filed by GESSICA SMITH Gessica Smith. (Schwimer, Michael) |
Filing 9
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. (See attached document for details) (mrgo)
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| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Service of Summons and Complaint Returned Executed (21 days) Summons Request #3 . 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 attachment No. 1 missing. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Pedro V. Castillo. (et) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Gessica Smith. (Schwimer, Michael) |
| Filing 3 Request for Clerk to Issue Summons on Complaint filed as PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by GESSICA SMITH Gessica Smith, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. , Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Complaint (Attorney Civil Case Opening) #1 filed by GESSICA SMITH Gessica Smith. (Schwimer, Michael) Modified on 12/14/2021 (et). |
| Filing 2 CERTIFICATE of Interested Parties filed by GESSICA SMITH Gessica Smith, (Schwimer, Michael) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32467976 - Fee: $402, filed by GESSICA SMITH Gessica Smith. (Attorney Michael E Schwimer added to party Gessica Smith(pty:pla))(Schwimer, Michael) |
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