Julia Wolov v. David Duel et al
| JULIA WOLOV |
| 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, R and LS Investments, Inc., Felman, Daggenhurst and El Dabe and Does 1 through 100, inclusive |
| John D Monte |
| 2:2021cv09839 |
| December 21, 2021 |
| US District Court for the Central District of California |
| Maria A Audero |
| Dale S Fischer |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 119 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #110 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
Filing 118
AMENDED ORDER RE JOINT STIPULATION TO MODIFY SCHEDULING ORDER by Judge Dale S. Fischer. Motion set for hearing on 2/13/2023 at 01:30 PM. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Filing 117
ORDER RE JOINT STIPULATION TO MODIFY SCHEDULING ORDER #114 by Judge Dale S. Fischer. Based upon the stipulation of the parties, the Court ORDERS: Motion set for hearing on 1/23/2023 at 01:30 PM. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| Filing 116 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss THIRD AMENDED COMPLAINT #113 , NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #110 , NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint Pursuant to FRCP 12(b)(6) #112 , NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Third Amended Complaint #109 , NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #111 filed by Plaintiff Julia Wolov. (Schwimer, Michael) |
| Filing 115 Notice of Electronic Filing re NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint #110 , NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Third Amended Complaint #109 e-mailed to Vanessa L Vinje at vanessa@rileyersoff.com bounced due to No longer with Riley/Ersoff LLP. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
| Filing 114 First STIPULATION to Continue Motions to Dismiss from 1/9/23 and 1/23/23 to 2/13/23 or later filed by Plaintiff Julia Wolov. (Attachments: #1 Proposed Order)(Schwimer, Michael) |
| Filing 113 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 1/23/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Proposed ORDER GRANTING DEFENDANTS TERRY POLESIES AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT) (Shapiro, Marc) |
| Filing 112 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint Pursuant to FRCP 12(b)(6) filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi. Motion set for hearing on 1/9/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Samani, David) |
| Filing 111 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, IY EK Partners, LLC, David Nourafshan, Nourafshan Venice Properties, LLC, RIF Investments-2 LLC, S Bonita One, LLC, Raffi Shirinian, Urban Blox LLC, Urban Developer LLC, Ilana Yamtoobian. Motion set for hearing on 1/9/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Proposed Order) (Marshall, Jonathan) |
| Filing 110 NOTICE OF MOTION AND MOTION to Dismiss Case Third Amended Complaint filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 1/9/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Granting Motion to Dismiss TAC) (Markow, Ari) |
| Filing 109 NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Third Amended Complaint filed by Defendant Central Realty Advisors, Inc.. Motion set for hearing on 1/9/2023 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Acker, Stephen) |
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Filing 108
ORDER RE JOINT STIPULATION TO MODIFY SCHEDULING ORDER #107 by Judge Dale S. Fischer. Based upon the stipulation of the parties, the Court ORDERS 1. The fact discovery cutoff should be continued from January 3, 2023, to April 24, 2023. 2. The expert discovery cutoff should be continued from January 3, 2023, to April 24, 2023. 3. The initial expert witness exchange deadline should be continued from November 29, 2022, to March 21, 2023. 4. The rebuttal expert witness exchange deadline should be continued from December 13, 2022, to April 4, 2023. IT IS SO ORDERED. (rolm)
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| Filing 107 Joint STIPULATION to Continue Discovery Deadlines Re: Pretrial-Trial Scheduling Order - form only,, #70 filed by 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. (Attachments: #1 Proposed Order Granting Joint Stipulation)(Marshall, Jonathan) |
| Filing 106 THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition #88 , filed by Plaintiff Julia Wolov(Schwimer, Michael) |
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Filing 105
ORDER by Judge Dale S. Fischer GRANTING Defendants' Motions to Dismiss Plaintiff's Second Amended Complaint (Dkts. #89 , #92 , #93 , #94 , #95 ). Plaintiff may amend her complaint in accordance with this Order by 11/23/2022. Plaintiff may not add new defendants or new claims. Failure to amend by that date will result in dismissal of the action with prejudice. (jp)
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Filing 104
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTIONS OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the Motions #89 , #92 , #93 , #94 and #95 set for Monday, October 17, 2022 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
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| Filing 103 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Document No. #87 was not properly flattened. The clerk will replace with a flattened version. (jp) |
| Filing 102 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #93 filed by 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 101 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint #92 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 100 REPLY Reply in Support of Motion to Dismiss SAC filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, IY EK Partners, LLC, David Nourafshan, 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 99 REPLY OPPOSITION NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #95 filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 98 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #93 , NOTICE OF MOTION AND MOTION to Dismiss For Failure To State A Claim Second Amended Complaint #89 , NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff's Second Amended Complaint #94 , NOTICE OF MOTION AND MOTION to Dismiss SECOND AMENDED COMPLAINT #95 , NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint #92 filed by Plaintiff Julia Wolov. (Schwimer, Michael) |
| Filing 97 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 96 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 95 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 10/17/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT) (Shapiro, Marc) |
| Filing 94 NOTICE OF MOTION AND MOTION to Dismiss Case Plaintiff's Second Amended Complaint filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, IY EK Partners, LLC, David Nourafshan, 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 10/17/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Proposed Order) (Marshall, Jonathan) |
| Filing 93 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 10/17/2022 at 01:30 PM before Judge Dale S. Fischer. (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 92 NOTICE OF MOTION AND MOTION to Dismiss Case Second Amended Complaint filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. Motion set for hearing on 10/17/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Granting Motion to Dismiss SAC) (Markow, Ari) |
| Filing 91 Notice of Appearance or Withdrawal of Counsel: for attorney Gabriele Mezger Lashly counsel for Defendant David Duel. 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 David Duel(pty:dft))(Lashly, Gabriele) |
| Filing 90 First STIPULATION to Dismiss Defendant Forward Management Long Beach, Inc. filed by Defendant Forward Management Long Beach, Inc.. (Attachments: #1 Proposed Order of Dismissal of Defendant Forward Management Long Beach, Inc.)(Klier-Erlich, Rinat) |
| Filing 89 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 10/17/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Acker, Stephen) |
| Filing 88 SECOND AMENDED COMPLAINT against DEFENDANTS All Defendants amending Amended Complaint/Petition #26 , filed by PLAINTIFF Julia Wolov(Schwimer, Michael) |
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Filing 87
ORDER by Judge Dale S. Fischer GRANTING Defendants' Motions to Dismiss Plaintiff's First Amended Complaint (Dkts. #32 , #53 , #64 , #74 , and #76 ) with leave to amend. Any amended complaint must be filed and served no later than 8/26/2022. See Order for specifics. (jp)
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Filing 86
ORDER by Judge Dale S. Fischer Declining Supplemental Jurisdiction Over State Claims. See Order for specifics. (jp)
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Filing 85
ORDER by Judge Dale S. Fischer DENYING Joint Stipulation to Continue Time for Initial Disclosures #83 . (jp)
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Filing 84
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTIONS OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the MOTIONS TO DISMISS #53 #64 #74 #76 set for June 6, 2022 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 83 Joint STIPULATION to Continue TIME FOR INITIAL DISCLOSURES from MAY 27, 2022 to JUNE 17, 2022 filed by PLAINTIFF Julia Wolov. (Attachments: #1 Proposed Order)(Schwimer, Michael) |
| Filing 82 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint #53 filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, IY EK Partners, LLC, David Nourafshan, 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. (Vinje, Vanessa) |
| Filing 81 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case First Amended Complaint #53 , NOTICE OF MOTION AND MOTION to Dismiss Case #76 , NOTICE OF MOTION AND MOTION to Dismiss For Failure to State a Claim of Defendant Central Realty Advisors, Inc. #74 , NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #64 filed by Plaintiff Julia Wolov. (Schwimer, Michael) |
| Filing 80 (Attorney Kristine Ann Tijam added to party David Nourafshan (pty:dft))(Tijam, Kristine) |
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Filing 79
TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The Court has no authority to grant the Joint Stipulation at docket #62 . The request is denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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Filing 78
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTIONS OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the MOTION OF DEFENDANTS KIMBERLY ROBERTS STEPP, AN INDIVIDUAL AND DBA STEPP COMMERCIAL; AND R&LS INVESTMENTS, INC. TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT #32 , and DEFENDANT FORWARD MANAGEMENT LONG BEACH, INC.S MOTION TO DISMISS #36 set for May 9, 2022 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 77 NOTICE of Interested Parties filed by Defendants Terry Polesie, Surf Realty Corporation, (Shapiro, Marc) |
| Filing 76 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Terry Polesie, Surf Realty Corporation. Motion set for hearing on 6/6/2024 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS TERRY POLESIE AND SURF REALTY CORPORATIONS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #2 Declaration KRISTINA M. PARIDO IN SUPPORT OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT) (Shapiro, Marc) |
| Filing 75 Local Rule 26.1 NOTICE of Interested Parties filed by Defendant Central Realty Advisors, Inc., (Acker, Stephen) |
| Filing 74 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 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Acker, Stephen) |
| Filing 73 STATEMENT RICO CASE filed by Plaintiff Julia Wolov re: Order #52 . (Schwimer, Michael) |
| Filing 72 REPLY IN SUPPORT OF DEFENDANTS FRCP 12(B)(6) MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT NOTICE OF MOTION AND MOTION to Dismiss Case #32 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
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Filing 71
ORDER/REFERRAL to ADR Procedure No 3 by Judge Dale S. Fischer. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 3/14/2023. (vv)
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Filing 70
Order re Jury Trial by Judge Dale S. Fischer. These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine, unless the Court orders otherwise. See Trial Order for specifics. Final Pretrial Conference set for 5/8/2023 at 3:00 PM before Judge Dale S. Fischer. Jury Trial set for 6/6/2023 at 8:30 AM before Judge Dale S. Fischer. (vv)
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| Filing 69 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING ORDER. The Court takes the Scheduling Conference off calendar and establishes the case management dates as proposed by parties in the Joint Rule 26(f) Report as further described in the Schedule of Pretrial and Trial dates except as noted in the Order re Trial. (See Order re Trial for specific dates and times.) These dates and requirements are firm. The Court is very unlikely to grant continuances unless the parties establish good cause through a concrete showing. Failure to complete discovery in a timely manner does not constitute good cause, nor does the fact that a settlement conference is pending. Each side is limited to five motions in limine unless the Court orders otherwise. All fictitiously named defendants are dismissed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) |
| Filing 68 DECLARATION of Lisa N. Shyer and Kristine A. Tijam RE: OSC RE: SANCTIONS FOR JOINT 26(F) REPORT filed by Defendant David Nourafshan. (Tijam, Kristine) |
| Filing 67 DECLARATION of Kristina M. Parido re Text Only Scheduling Notice,,,,,,,,,,, 54 filed by Defendants Terry Polesie, Surf Realty Corporation. (Shapiro, Marc) |
| Filing 66 AMENDED JOINT REPORT of REGARDING RULE 26(f) CONFERENCE filed by Plaintiff Julia Wolov. (Attachments: #1 Declaration of Mitch Rosensweig)(Schwimer, Michael) |
| Filing 65 NOTICE of Interested Parties filed by Defendants Law Offices of Joseph Miskabi, Joseph Miskabi, identifying Lawyers' Mutual Insurance Company. (Johansson, Patrik) |
| Filing 64 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 6/6/2022 at 01:30 PM before Judge Dale S. Fischer. (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 62 Joint STIPULATION to Consolidate Cases as to 2:21-cv-08935; 2:21-cv-09522; 2:21-cv-08934;2:21-cv-09618;2:21-cv-09663 filed by Defendant 27 Ozone, LLC, 351 SB Two LLC, Central Realty Advisors, Inc., Kathy Cook, David Duel, Rebecca Duel, 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 LLC, Urban Developer LLC, Ilana Yamtoobian. (Attachments: #1 Proposed Order Proposed Order)(Attorney Vanessa Lynn Vinje added to party 351 SB Two LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Central Realty Advisors, Inc.(pty:dft), Attorney Vanessa Lynn Vinje added to party Kathy Cook(pty:dft), Attorney Vanessa Lynn Vinje added to party Forward Management Long Beach, Inc.(pty:dft), Attorney Vanessa Lynn Vinje added to party Law Offices of Joseph Miskabi(pty:dft), Attorney Vanessa Lynn Vinje added to party Joseph Miskabi(pty:dft), Attorney Vanessa Lynn Vinje added to party Terry Polesie(pty:dft), Attorney Vanessa Lynn Vinje added to party R and LS Investments, Inc.(pty:dft), Attorney Vanessa Lynn Vinje added to party Raffi Shirinian(pty:dft), Attorney Vanessa Lynn Vinje added to party Kimberly Roberts Stepp(pty:dft), Attorney Vanessa Lynn Vinje added to party Stepp Commercial(pty:dft), Attorney Vanessa Lynn Vinje added to party Surf Realty Corporation(pty:dft))(Vinje, Vanessa) |
| Filing 61 NOTICE filed by defendant David Nourafshan. and RIF INVESTMENTS-2 LLC (Tijam, Kristine) |
| Filing 60 DECLARATION of Vanessa L. Vinje In response to OSC re Sanctions 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. (Vinje, Vanessa) |
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Filing 63
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT, #50 , by Judge Dale S. Fischer: See order for specifics. (shb)
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| Filing 59 OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #32 filed by Plaintiff Julia Wolov. (Schwimer, Michael) |
| Filing 58 STIPULATION to Dismiss DEFENDANT Forward Management Long Beach, Inc. filed by PLAINTIFF Julia Wolov.(Schwimer, Michael) |
| Filing 57 DECLARATION of Stephen Acker In Compliance With Courts April 14, 2022 Order To Show Cause filed by Defendant Central Realty Advisors, Inc.. (Acker, Stephen) |
| Filing 56 DECLARATION of Ari L. Markow re Text Only Scheduling Notice,,,,,,,,,,, 54 filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 55 DECLARATION of Ari L. Markow Regarding Court's Order to Show Cause re Sanctions-Joint Rule 26(f) Report filed by Defendants Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
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Filing 54
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TO SHOW CAUSE RE SANCTIONS by Judge Dale S. Fischer. This overburdened court and its staff do not have time to communicate repeatedly with counsel in an effort to have them follow the rules and orders of this Court. Counsel have failed to comply with the Order Setting Scheduling Conference and the attached Schedule of Pretrial and Trial Dates in one or more respects. For example, counsel may have (1) failed to file a Joint 26(f) Report at all, (2) failed to provide all of the information required by the Order, (3) failed to attach a Schedule, or (4) failed to complete the Schedule properly. Counsel are ordered to show cause why each side should not be sanctioned in the amount of $500 for their failure to comply with the Order. Counsel whose signature appears on the Joint 26(f) Report must file a declaration stating who was (1) responsible for meeting with opposing counsel, (2) responsible for preparing and reviewing the Report and ensuring its accuracy and compliance with the Order, and (3) responsible for filing the Report. The declaration should state the name of that person (only if the person is an attorney) and the position of that person (partner, associate, paralegal, assistant, secretary, etc.). The declaration shall also state why the Report failed to comply with the Order. If no Report was filed, the declaration must state who was (1) responsible for calendaring the date for meeting with counsel and filing the Report, (2) responsible for responsible for meeting with opposing counsel, and (3) responsible for filing the Report. The same information as to name and position must be provided as well as an explanation as to why no Report was filed. In addition, the parties are ordered to review the Order Setting Scheduling Conference and the attached Schedule of Pretrial and Trial Dates carefully, and to provide a Report and a Schedule that provides specific dates for all of the relevant items in the Schedule. The dates must comply with the time frames in the Weeks before trial column and the required days of the week: a Monday (not a holiday) for the pretrial conference and last day for hearing motions and a Tuesday (not a holiday) for trial. The declarations, Report, and Schedule are due within five Court days. The filing of compliant declarations, Report, and Schedule will be a sufficient response to this Order to Show Cause. The scheduling conference date is vacated. The parties are urged to conduct themselves in a professional manner and to make every effort to agree on dates. Further failures to comply with the rules and orders of this Court, and the rules and orders of the Central District, will result in sanctions against one or both parties THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 53 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, David Nourafshan, 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 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Proposed Order) (Attorney Vanessa Lynn Vinje added to party David Nourafshan (pty:dft), Attorney Vanessa Lynn Vinje added to party RIF Investments-2 LLC(pty:dft), Attorney Vanessa Lynn Vinje added to party Thornton Property One LLC(pty:dft)) (Vinje, Vanessa) |
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Filing 52
ORDER by Judge Dale S. Fischer Re RICO Case Statement and Order to Show Cause Why State Law Claims Should Not Be Dismissed. The Court orders Plaintiff to file a RICO Case Statement no later than 4/25/2022. See Order for specifics. (jp)
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| Filing 51 REPORT filed by Plaintiff Julia Wolov. (Schwimer, Michael) |
| Filing 50 STIPULATION Extending Time to Answer the complaint as to re Amended Complaint/Petition #26 filed by Defendant Central Realty Advisors, Inc.. (Attachments: #1 Proposed Order)(Acker, Stephen) |
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Filing 49
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Dale S. Fischer. The Court hereby orders that the STIPULATION TO EXTEND TIME TO RESPOND TO FIRSTAMENDED COMPLAINT BY NOT MORE THAN 30 DAYS #48 is stricken for failure to comply with the Local Rules, General Order 10-07 and/or the Courts Case Management Order as indicated: L.R. 11-2: Lacks defense counsel's signature. L.R. 52-4.1: No proposed order. REFER TO L.R. L.R. 8-3. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 48 [STRICKEN REFER TO DOCUMENT NUMBER 49] STIPULATION Extending Time to Answer the complaint as to Central Realty Advisors, Inc. answer now due 4/27/2022, re Amended Complaint/Petition #26 filed by Defendant Central Realty Advisors, Inc..(Attorney Stephen Acker added to party Central Realty Advisors, Inc.(pty:dft))(Acker, Stephen) Modified on 4/4/2022 (vv). |
| Filing 47 NOTICE OF DISMISSAL filed by PLAINTIFF Julia Wolov. (Schwimer, Michael) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Julia Wolov, 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) |
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Filing 45
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Dale S. Fischer: The Court hereby orders that the NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT #31 erroneously docketed as a MEMORANDUM is stricken for failure to comply with the Local Rules, General Order 10-07 and/or the Courts Case Management Order as indicated: Incorrect event selected. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) Modified on 4/1/2022 (vv).
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Filing 44
TEXT ONLY ENTRY (IN CHAMBERS) ORDER DENYING DEFENDANTS MOTIONS TO DISMISS (DKT. NOS. #17 #21 #22 ) by Judge Dale S. Fischer: In light of the Amended Complaint (Dkt. No. #26 ), the Motions are denied as MOOT. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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Filing 43
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Dale S. Fischer: The Court hereby orders that NOTICE OF MOTION AND MOTION TO DISMISS FIRSTAMENDED COMPLAINT #38 is stricken for failure to comply with the Local Rules, General Order 10-07 and/or the Courts Case Management Order as indicated: Incorrect event selected. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 42 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #38 . The following error(s) was/were found: (1) Hearing information is missing. (2) Incorrect event selected. Correct event to be used is: Dismiss Case - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. (3) Filer used the event Notice (other); which does not prompt the 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) |
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Filing 41
ORDER by Judge Dale S. Fischer GRANTING Stipulation to Extend Time to Respond to First Amended Complaint #39 . Defendants must respond on or before 4/29/2022. See Order for specifics. (jp)
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| Filing 40 NOTICE of Appearance filed by attorney Marc S Shapiro on behalf of Defendants Terry Polesie, Surf Realty Corporation (Shapiro, Marc) |
| Filing 39 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 #26 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 38 [STRICKEN REFER TO DOCUMENT NUMBER 43] NOTICE Defendants filed by Defendants 27 Ozone, LLC, David Duel, Rebecca Duel, IY EK Partners, LLC, David Nourafshan, 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) Modified on 3/30/2022 (vv). |
| 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 5/9/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order to Defendant Forward Management's Motion to Dismiss FAC) (Klier-Erlich, Rinat) |
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Filing 35
TEXT ONLY ENTRY(IN CHAMBERS) ORDER by Judge Dale S. Fischer. The Court has been advised that prosecution of this action has been stayed by the filing of a bankruptcy petition as to Defendant Katharine Cook. In order to permit the Court to monitor this action, the Court orders Plaintiffs to file periodic status reports indicating what steps have been taken to obtain relief from the stay or to prosecute the stayed claims in the bankruptcy proceeding. The first such report is to be filed on August 22, 2022. Successive reports shall be filed every 120 days thereafter. Each report must indicate on the face page the date on which the next report is due. Plaintiffs must notify the Court within 30 days of the lifting of the stay or resolution of the bankruptcy case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
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| Filing 34 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 33 NOTICE of Interested Parties filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial, (Markow, Ari) |
| Filing 32 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 Dale S. Fischer. (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 31 [STRICKEN REFER TO DOCUMENT NUMBER 45] MEMORANDUM in Support NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Defendants David Duel, Rebecca Duel. (Cadena, Erick) Modified on 4/1/2022 (vv). |
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Filing 30
ORDER by Judge Dale S. Fischer GRANTING Trial Counsel's Request to be Excused from Attending April 18, 2022 Scheduling Conference #27 and permitting co-counsel for Defendants, Nicholas Meerson (Cal. State Bar No. 318761), to attend in his place. See Order for specifics. (jp)
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| Filing 29 NOTICE filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Attachments: #1 Proposed Order)(Markow, Ari) |
| Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice Request to be Excused from Attending the April 18, 2022 Scheduling Conference #27 . 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 e-mailed to a Judge Fischer generic email addresses a WordPerfect or 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 27 NOTICE Request to be Excused from Attending the April 18, 2022 Scheduling Conference filed by Defendants R and LS Investments, Inc., Kimberly Roberts Stepp, Stepp Commercial. (Markow, Ari) |
| Filing 26 FIRST AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by JULIA WOLOV Julia Wolov(Schwimer, Michael) |
| Filing 25 NOTICE of Interested Parties filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe, (Sohal, Vikram) |
| Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case #22 . 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 23 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #22 filed by Defendants Richard Daggenhurst, Daggenhurst Law PC, Felman, Daggenhurst and El Dabe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sohal, Vikram) |
| Filing 22 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 4/11/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Sohal, Vikram) |
| Filing 21 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Forward Management Long Beach, Inc.. Motion set for hearing on 4/18/2022 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order to Defendant Forward Management's Motion to Dismiss) (Klier-Erlich, Rinat) |
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Filing 20
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 19 PROOF OF SERVICE Executed by Plaintiff Julia Wolov, upon Defendant All Defendants. 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 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) |
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Filing 18
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 4/18/2022 at 11:00 AM before Judge Dale S. Fischer. (rfi)
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| Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant David Duel, Rebecca Duel. Motion set for hearing on 4/11/2022 at 01:30 PM before Judge Dale S. Fischer. (Cadena, Erick) |
| Filing 16 NOTICE filed by Defendant David Duel, Rebecca Duel. (Cadena, Erick) |
| Filing 15 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 14 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 13 STIPULATION Extending Time to Answer the complaint as to R and LS 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 LS Investments, Inc.; Kimberly Roberts Stepp; 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 12 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) |
| Filing 11 NOTICE of Interested Parties filed by Defendant All Defendants, identifying State Farm 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 Does(pty:dft))(Cadena, Erick) |
| Filing 10 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 9 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (jre) |
| Filing 8 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., 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, RIF Investments-2 LLC, S Bonita One, LLC, Thornton Property One LLC, Urban Developer LLC. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Maria A. Audero. (lh) |
| Filing 4 NOTICE of Interested Parties filed by JULIA WOLOV JULIA WOLOV, (Schwimer, Michael) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff JULIA WOLOV. (Schwimer, Michael) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by JULIA WOLOV JULIA WOLOV. (Schwimer, Michael) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32517776 - Fee: $402, filed by JULIA WOLOV JULIA WOLOV. (Attorney Michael E Schwimer added to party JULIA WOLOV (pty:pla))(Schwimer, Michael) |
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