Claire Campolo v. David Duel et al
| CLAIRE CAMPOLO |
| 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 & EL DABE, DAGGENHURST LAW PC, David Nouraf Shan, R and LS Investments, Inc., Felman, Daggenhurst and El Dabe and Does 1 through 100, inclusive |
| 2:2021cv09663 |
| December 14, 2021 |
| US District Court for the Central District of California |
| Maria A Audero |
| Maame Ewusi-Mensah Frimpong |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
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Filing 101
ORDER GRANTING MOTIONS TODISMISS WITHOUT LEAVE TO AMEND[ECF NOS. 75, 76, 77, 78, 79] by Judge Maame Ewusi-Mensah Frimpong. In light of the foregoing, the Court hereby ORDERS as follows: The Motion to Dismiss with respect to Campolos RICO claims is GRANTED WITHOUT LEAVE TO AMEND; The Court declines to exercise supplemental jurisdiction over the remaining state law claims. Therefore, the state law claims are DISMISSED without prejudice. IT IS SO ORDERED. (MD JS-6. Case Terminated) (See document for further details) (yl)
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| Filing 100 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 99 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 98 Notice of Appearance or Withdrawal of Counsel: for attorney Gabriele Mezger Lashly counsel for Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, S Bonita One, LLC, Raffi Shirinian, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Adding Gabriele M. Lashly as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants David Duel. (Attorney Gabriele Mezger Lashly added to party 27 Ozone, LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party David Duel(pty:dft), Attorney Gabriele Mezger Lashly added to party Rebecca Duel(pty:dft), Attorney Gabriele Mezger Lashly added to party Iy Ek Partners, LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party Nourafshan Venice Properties, LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party S Bonita One, LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party Raffi Shirinian(pty:dft), Attorney Gabriele Mezger Lashly added to party Urban Blox LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party Urban Developer LLC(pty:dft), Attorney Gabriele Mezger Lashly added to party Ilana Yamtoobian(pty:dft))(Lashly, Gabriele) |
| Filing 97 MOTION HEARING held before Judge Maame Ewusi-Mensah Frimpong. Court and counsel confer re the Motion to Dismiss Case Second Amended Complaint filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, ly Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF lnvestments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian #75 , the Motion to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi #76 , the Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial #77 , the Motion to Dismiss Second Amended Complaint filed by Defendants Terry Polesie, Surf Realty Corp. #78 , the Motion to Dismiss Second Amended Complaint For Failure to State a Claim filed by Defendant Central Realty Advisors, Inc. #79 , and the Amended Notice of Motion and Motion to Dismiss Second Amended Complaint #83 . The Court takes the matters under submission. A separate Court order shall issue. Court Reporter: Katie Thibodeaux. (yl) |
| Filing 96 Notice of Appearance or Withdrawal of Counsel: for attorney Marc S Shapiro counsel for Defendants Terry Polesie, Surf Realty Corporation. Adding Kristina Pardio Ross as counsel of record for Defendants TERRY POLESIE and SURF REALTY CORPORATION for the reason indicated in the G-123 Notice. Filed by Defendants Defendants TERRY POLESIE and SURF REALTY CORPORATION. (Shapiro, Marc) |
| Filing 95 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court hereby re-sets the time of the Motions #75 , #76 , #77 , #78 , #79 , #83 to 1:30 pm on 09/01/2022. Counsel shall take notice of the new time. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 94 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court, having considered Defendants Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, and Stepp Commercial's Request (collectively, the "Stepp Defendants") #93 and finding good cause therefor, hereby GRANTS the Request and ORDERS that the Stepp Defendants are permitted to appear via Zoom at the hearing set on September 1, at 10:00 a.m. The Zoom link is found on the Court's website: https://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong.Prior to the hearing, the parties must consult the Guidelines for Zoom Courtroom Proceedings found on the Court's website. Failure to comply with the Guidelines may result in future requests for Zoom appearances being denied. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 93 REQUEST for Leave of Ari L. Markow to Appear for Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint by Zoom filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Request set for hearing on 9/1/2022 at 08:30 AM before Judge Maame Ewusi-Mensah Frimpong. (Markow, Ari) |
| Filing 92 REPLY in Support of Motion to Dismiss Plaintiff's Second Amended Complaint filed by Defendant Central Realty Advisors, Inc.. (Acker, Stephen) |
| Filing 91 REPLY Reply In Support of Motion to Dismiss SAC filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Marshall, Jonathan) |
| Filing 90 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #76 filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi. (Feldman, Kenneth) |
| Filing 89 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #77 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 88 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint For Failure to State a Claim #79 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #77 , NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #78 , NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint #75 , NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #76 filed by Plaintiff Claire Campolo. (Schwimer, Michael) |
| Filing 87 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #78 (Attachments: #1 Proposed Order [PROPOSED] AMENDED ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT)(Shapiro, Marc) |
| Filing 86 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint #75 (Attachments: #1 Exhibit Proposed Order)(Marshall, Jonathan) |
| Filing 85 NOTICE OF LODGING filed Kimberly Roberts Stepp, Stepp Commercial; R&LS Investments, Inc. re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #77 (Attachments: #1 Proposed Order)(Markow, Ari) |
| Filing 84 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents regarding documents #81 , #82 , and #83 . The following error(s) was/were found: Please be advised that Notices of Lodging shall be filed with the proposed orders as attachments. Additionally, document #81 has "Judge of the Superior Court" for the signature line which is incorrect. (yl) |
| Filing 83 Amended NOTICE OF MOTION AND MOTION to TO DISMISS SECOND AMENDED COMPLAINT [PROP] AMENDED ORDER GRANTING DEFENDANTS KIMBERLY ROBERTS STEPP, AN INDIVIDUAL AND DOING BUSINESS AS STEPP COMMERCIAL; AND R&LS INVESTMENTS, INC. NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint #77 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 9/1/2022 at 08:30 AM before Judge Maame Ewusi-Mensah Frimpong. (Markow, Ari) |
| Filing 82 Amendment to NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #78 [PROPOSED] AMENDED ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 81 PROPOSED ORDER re NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint #75 filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. (Marshall, Jonathan) |
| Filing 80 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: VARIOUS MOTIONS #79 , #77 , #78 , #75 , #76 . The following error(s) was/were found: Proposed orders SHALL NOT have counsels name, address, and phone number in the upper left corner. Please refer to the Judge's Procedure page at http://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong for counsel to review the Proposed Order Sample. A new proposed order must be re-submitted in accordance with the Judge's procedures and posted sample. (yl) |
| Filing 79 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint For Failure to State a Claim filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 9/1/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Acker, Stephen) |
| Filing 78 NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT filed by Defendants Terry Polesie, Surf Realty Corporation. Motion set for hearing on 9/1/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Shapiro, Marc) |
| Filing 77 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 9/1/2022 at 08:30 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Markow, Ari) |
| Filing 76 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi. Motion set for hearing on 9/1/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Attorney Kenneth Charles Feldman added to party Law Offices of Joseph Miskabi(pty:dft), Attorney Kenneth Charles Feldman added to party Joseph Miskabi(pty:dft)) (Feldman, Kenneth) |
| Filing 75 NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Raffi Shirinian, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 9/1/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order Proposed Order) (Marshall, Jonathan) |
| Filing 74 SECOND AMENDED COMPLAINT against DEFENDANTS All Defendants amending Amended Complaint/Petition #28 , filed by PLAINTIFF Claire Campolo(Schwimer, Michael) |
| Filing 73 MINUTE ORDER OF MOTION HEARINGS #33 #36 #38 #48 #52 (Held and Completed) held before Judge Maame Ewusi-Mensah Frimpong. The Court allows Plaintiff to amend the complaint within 30 days. The Court orders counsel to meet and confer to resolve any issues before filing the Second Amended Complaint. The motions above are withdrawn by counsel and granted by the Court. Court Reporter: Katie Thibodeaux. (yl) |
| Filing 72 NOTICE of Appearance filed by attorney David D Samani on behalf of Defendants Law Offices of Joseph Miskabi, Joseph Miskabi (Attorney David D Samani added to party Law Offices of Joseph Miskabi(pty:dft), Attorney David D Samani added to party Joseph Miskabi(pty:dft))(Samani, David) |
| Filing 71 Notice of Appearance or Withdrawal of Counsel: for attorney Ari L Markow counsel for Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Adding Ernest A. Martz as counsel of record for R&LS Investments, Inc., Kimberly Roberts Stepp and Stepp Commercial for the reason indicated in the G-123 Notice. Filed by Defendants R&LS Investments, Inc., Kimberly Roberts Stepp and Stepp Commercial. (Markow, Ari) |
| Filing 70 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court continues the Motion to Dismiss Pltf's First Amended Complaint for Failure to State a Claim #33 , the Motion for Joinder #38 , the Motion to Dismiss First Amended Complaint #41 , the Motion to Dismiss Case First Amended Complaint #48 , the Motion to Dismiss Case Pursuant to FRCP 12(b)(6) #52 , and the Motion to Dismiss Case Pursuant to FCRP 12(b)(6) #58 to 10:30 A.M. on 6/16/2022 at 10:30 AM. Counsel are ordered to take notice of this new time. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
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Filing 69
ORDER GRANTING JOINT STIPULATION TO CONTINUE TIME FOR INITIAL DISCLOSURES [ECF NO. #66 ] by Judge Maame Ewusi-Mensah Frimpong. Pursuant to stipulation of the parties, IT IS ORDERED that the deadline to submit Initial Disclosures pursuant to FRCP Rule 26(a)(1) is continued to June 17, 2022. IT IS SO ORDERED. (yl)
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| Filing 68 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court has considered the parties' Joint Stipulation for Coordination/Consolidation #55 . To grant the Parties' Joint Stipulation would require this Court to take action on the cases referred to in the parties' Joint Stipulation that are before other judges. The parties have not pointed the Court to any authority suggesting that this Court has the authority to take any action on cases pending before other judges. Therefore, the Court hereby DENIES the parties' Joint Stipulation. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 67 REPLY Reply to Opposition to Defs. Motion to Dismiss filed by Defendants 27 Ozone, LLC, 351 SB Two LLC, David Duel, Rebecca Duel, Iy Ek Partners, LLC, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Raffi Shirinian, Thornton Property One LLC, Urban Developer LLC, Ilana Yamtoobian. (Attorney Vanessa Lynn Vinje added to party 351 SB Two LLC(pty:dft))(Vinje, Vanessa) |
| Filing 66 STIPULATION to Continue TIME FOR INITIAL DISCLOSURES from MAY 27, 2022 to JUNE 17, 2022 Re: Report #61 filed by PLAINTIFF Claire Campolo. (Attachments: #1 Proposed Order)(Schwimer, Michael) |
| Filing 65 OPPOSITION OPPOSITION TO DEFENDANT'S MOTION re: NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint #48 filed by Plaintiff Claire Campolo. (Schwimer, Michael) |
| Filing 64 (Attorney Kristine Ann Tijam added to party RIF Investments-2 LLC(pty:dft))(Tijam, Kristine) |
| Filing 63 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #58 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests--->>Motion-->Dismiss Case. 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. (yl) |
| Filing 62 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. Counsel having satisfactorily responded to the Court's Order to Show Cause 49 , the Court hereby VACATES said order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (kmh) |
| Filing 61 RULE 26(F) REPORT filed by Plaintiff Claire Campolo. (Schwimer, Michael) |
| Filing 60 CASE MANAGEMENT STATEMENT REPORT filed by Plaintiff Claire Campolo. (Schwimer, Michael) |
| Filing 59 NOTICE of Interested Parties filed by Defendants Terry Polesie, Surf Realty Corporation, identifying TERRY POLESIE and SURF REALTY CORPORATION. (Shapiro, Marc) |
| Filing 58 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) |
| Filing 57 REPLY IN SUPPORT OF DEFENDANTS FRCP 12(B)(6) MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT NOTICE OF MOTION AND MOTION to Dismiss Case #33 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
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Filing 56
ORDER GRANTING DISMISSAL [ECF NO.50] by Judge Maame Ewusi-Mensah Frimpong. Court hereby ORDERS that Defendant Forward Management Long Beach, Inc. is dismissed from this action, without prejudice. Each party is to bear their own attorneys fees and costs. As a result, the pending Motion to Dismiss Case filed by Defendant Forward Management Long Beach, Inc. (ECF No. 36) is hereby MOOT. This case will proceed as to the remaining defendants. IT IS SO ORDERED. (yl)
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| Filing 55 Joint STIPULATION to Consolidate Cases as to Defendants 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) |
| Filing 54 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The Court, on its own motion, continues the Motion to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi #52 to JUNE 16, 2022, at 10:00 a.m. The hearing will be IN PERSON unless the parties properly e-file their Request and the Court grants leave to appear via teleconference. Any request for remote appearance must be made by the Monday before the hearing. Counsel are ordered to take notice of this new date. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 53 NOTICE of Interested Parties filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi, identifying Lawyers' Mutual Insurance Company. (Johansson, Patrik) |
| Filing 52 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi. Motion set for hearing on 5/26/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Attorney Patrik Johansson added to party Law Offices of Joseph Miskabi(pty:dft), Attorney Patrik Johansson added to party Joseph Miskabi(pty:dft)) (Johansson, Patrik) |
| Filing 51 NOTICE of Interested Parties filed by defendant RIF Investments-2 LLC. and DAVID NOURAFSHAN (Tijam, Kristine) |
| Filing 50 First STIPULATION to Dismiss DEFENDANT Forward Management Long Beach, Inc. filed by PLAINTIFF Claire Campolo.(Schwimer, Michael) |
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Filing 49
(IN CHAMBERS) ORDER TO SHOW CAUSE re: Failure to File Case Management Statement by Judge Maame Ewusi-Mensah Frimpong. In light of the Reassignment Order ECF #17 entered on 02/14/2022, the Court sets a hearing for Order to Show Cause on May 5, 2022, at 10:00 a.m. If a Case Management Statement is filed on or before April 29, 2022, the hearing on the Order to Show Cause will be discharged, and no appearances will be necessary on May 5, 2022. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
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| Filing 48 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, RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, Thornton Property One LLC, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 6/16/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order Proposed Order) (Attorney Vanessa Lynn Vinje added to party RIF Investments-2 LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party David Nouraf Shan (pty:dft), Attorney Vanessa Lynn Vinje added to party Thornton Property One LLC(pty:dft)) (Vinje, Vanessa) |
| Filing 47 NOTICE OF DISMISSAL filed by CLAIRE CAMPOLO Claire Campolo. (Schwimer, Michael) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Claire Campolo, 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 45 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The Court, on its own motion, continues the Motion to Dismiss #41 to JUNE 16, 2022, at 10:00 a.m. The hearing will be IN PERSON unless the parties properly e-file their Request and the Court grants leave to appear via teleconference. Any request for remote appearance must be made by the Monday before the hearing. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 44 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The Court, on its own motion, continues the Motions to Dismiss #33 #36 and the Motion for Joinder #38 to JUNE 16, 2022, at 10:00 a.m. The hearing will be IN PERSON unless the parties properly e-file their Request and the Court grants leave to appear via teleconference. Any request for remote appearance must be made by the Monday before the hearing. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Joinder in NOTICE OF MOTION AND MOTION to Dismiss Case #33 #38 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s): Hearing set before incorrect 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. (yl) |
| Filing 42 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case #36 . The following error(s) was/were found: 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. (yl) |
| Filing 41 NOTICE of Motion to Dismiss FAC filed by Defendants 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 40 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 #28 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)(Shapiro, Marc) |
| Filing 39 Rule 26.1 Disclosure of Interested Parties filed by Defendant Central Realty Advisors, Inc., (Acker, Stephen) |
| Filing 38 NOTICE OF MOTION AND MOTION for Joinder in NOTICE OF MOTION AND MOTION to Dismiss Case #33 filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 5/9/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attorney Stephen Acker added to party Central Realty Advisors, Inc.(pty:dft)) (Acker, Stephen) |
| Filing 37 NOTICE of Interested Parties filed by Defendant Forward Management Long Beach, Inc., identifying None. (Klier-Erlich, Rinat) |
| Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Forward Management Long Beach, Inc.. Motion set for hearing on 4/28/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order re Motion to Dismiss FAC) (Klier-Erlich, Rinat) |
| Filing 35 NOTICE OF FILING BANKRUPTCY filed by Defendant Kathy Cook. as to Katharine Cook, Bankruptcy Court case number 2:22-bk-11049-SK. (Monte, John) |
| Filing 34 NOTICE of Interested Parties filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial, (Markow, Ari) |
| Filing 33 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 5/9/2022 at 01:30 PM before Judge Stephen V. Wilson. (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) |
| Filing 32 MEMORANDUM in Support NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Defendants David Duel, Rebecca Duel. (Cadena, Erick) |
| Filing 31 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. Plaintiffs have filed an Amended Complaint #28 . As such, the pending Motions to Dismiss the original Complaint #21 , #23 , and #25 are therefore terminated as moot. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 30 NOTICE of Appearance filed by attorney Marc S Shapiro on behalf of Defendant Surf Realty Corporation (Attorney Marc S Shapiro added to party Surf Realty Corporation(pty:dft))(Shapiro, Marc) |
| Filing 29 NOTICE of Appearance filed by attorney Marc S Shapiro on behalf of Defendant Terry Polesie (Attorney Marc S Shapiro added to party Terry Polesie(pty:dft))(Shapiro, Marc) |
| Filing 28 FIRST AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by CLAIRE CAMPOLO Claire Campolo(Schwimer, Michael) |
| Filing 27 NOTICE of Interested Parties filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe, (Sohal, Vikram) |
| Filing 26 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #25 filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sohal, Vikram) |
| Filing 25 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 4/14/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Proposed Order) (Sohal, Vikram) |
| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Dismiss Case #23 . The following error(s) was/were found: 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. (yl) |
| Filing 23 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Forward Management Long Beach, Inc.. Motion set for hearing on 4/25/2022 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order To Defendant, Forward Management's Motion to Dismiss) (Klier-Erlich, Rinat) |
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Filing 22
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case DECLINED by Judge R. Gary Klausner, for the reasons set forth on this order. Related Case No. 2:21-cv-08934-RGK-JCx. (aco)
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| Filing 21 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants David Duel, Rebecca Duel. Motion set for hearing on 3/31/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Cadena, Erick) |
| Filing 20 NOTICE filed by defendants David Duel, Rebecca Duel. (Cadena, Erick) |
| Filing 19 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 18 NOTICE of Appearance filed by attorney Michael McCarthy on behalf of Defendants Richard Daggenhurst, Daggenhurst Law PC (Attorney Michael McCarthy added to party Richard Daggenhurst(pty:dft), Attorney Michael McCarthy added to party Daggenhurst Law PC(pty:dft))(McCarthy, Michael) |
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Filing 17
REASSIGNMENT ORDER by Judge Maame Ewusi-Mensah Frimpong. Please refer to the Order for complete details. IT IS SO ORDERED. (kd)
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| Filing 16 STIPULATION Extending Time to Answer the complaint as to Kimberly Roberts Stepp answer now due 3/8/2022; R and LS Investments, Inc. answer now due 3/8/2022; Stepp Commercial answer now due 3/8/2022, filed by Defendants Kimberly Roberts Stepp; R and LS Investments, Inc.; Stepp Commercial.(Attorney Ari L Markow added to party R and LS 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 15 STIPULATION Extending Time to Answer the complaint as to Daggenhurst Law PC answer now due 3/4/2022; Richard Daggenhurst answer now due 3/4/2022; Felman, Daggenhurst and El Dabe answer now due 3/4/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Daggenhurst Law PC; Richard Daggenhurst; Felman, Daggenhurst and El Dabe.(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) |
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Filing 14
ORDER OF THE CHIEF JUDGE (#22-024) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Maame Ewusi-Mensah Frimpong, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Maame Ewusi-Mensah Frimpong for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-09663-MEMF-MAAx. (aco)
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| Filing 13 NOTICE of Interested Parties filed by Derendant 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 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 David Nouraf Shan (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 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 David Nouraf Shan (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) |
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Filing 11
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 10 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, Nourafshan Venice Properties, LLC, Terry Polesie, R and LS Investments, Inc., RIF Investments-2 LLC, S Bonita One, LLC, David Nouraf Shan, 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 9 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,, #8 filed by CLAIRE CAMPOLO Claire Campolo. (Schwimer, Michael) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #2 . 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. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (ghap) |
| Filing 4 NOTICE of Interested Parties filed by CLAIRE CAMPOLO CLAIRE CAMPOLO, (Schwimer, Michael) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff CLAIRE CAMPOLO. (Schwimer, Michael) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by CLAIRE CAMPOLO CLAIRE CAMPOLO. (Schwimer, Michael) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32476685 - Fee: $402, filed by CLAIRE CAMPOLO CLAIRE CAMPOLO. (Attorney Michael E Schwimer added to party CLAIRE CAMPOLO(pty:pla))(Schwimer, Michael) |
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