Caine and Weiner Company, Inc. v. MY Montecito Inc Sh et al
| Caine and Weiner Company, Inc. |
| MY Montecito Inc Sh, Mahmood Yoonessi and Does 1-50 |
| 2:2022cv02276 |
| March 31, 2022 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Fernando M Olguin |
| Christina A Snyder |
| Other Fraud |
| 28 U.S.C. ยง 1441 Notice of Removal - Fraud |
| None |
Docket Report
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This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.
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| Filing 12 PROOF OF SERVICE Executed by Plaintiff Caine and Weiner Company, Inc., upon Defendant MY Montecito Inc Sh served on 5/3/2022, answer due 5/24/2022; Mahmood Yoonessi served on 5/3/2022, answer due 5/24/2022. in compliance with statute not specified by personal service.Original Summons NOT returned. (iv) |
| Filing 11 STATEMENT OF CONSENT TO PROCEED before United States Magistrate Judge by defendant Mahmood Yoonessi. (iv) |
Filing 10
NOTICE OF DISCREPANCY AND ORDER: by Judge Fernando M. Olguin, ORDERING Application for Permission for Electronic Filing; Proof of Service - Acknowledgment of Service; Statement of Consent (CV-11) submitted by Plaintiff Caine and Weiner Company, Inc. received on 4/19/2022 is not to be filed but instead rejected. Denial based on: Documents missing signature. Statement of Consent (CV-11) form not applicable in this discovery case. (et)
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| Filing 9 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
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Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-02276 FMO(JCx). (rn)
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| Filing 7 NOTICE OF CLERICAL ERROR: Due to clerical error the following scanned document and docket entry have been corrected as indicated below, Re: Returning Case for Reassignment w/i division (CV-89), #6 . Incorrect judge's initials were indicated on this document and docket entry. The correct judge's initials are RSWL. On all documents subsequently filed in this case, please substitute the initials RSWL after the case number in place of the initials of the prior judge so that the case number will read 2:22-cv-02276-RSWL (JCx). This is very important because documents are routed to the assigned judge by means of the initials. (Attachments: #1 CV89) (aco) |
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Filing 6
[NOTICE OF CLERICAL ERROR ISSUED ON 4/15/2022, SEE DOCKET ENTRY NO. 7] ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Ronald S.W. Lew for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-02276-RSWL(JCx). (aco) Modified on 4/15/2022 (aco).
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| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Jacqueline Chooljian. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1 to 10 inclusive, MY Montecito Inc Sh., filed by Plaintiff Caine and Weiner Company, Inc. Filed in State Court on 4/22/2015 Submitted with Exhibit A to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Caine and Weiner Company, Inc., upon Defendant MY Montecito Inc Sh served on 5/18/2015, answer due 6/8/2015. Service of the Summons and Complaint were executed upon John Doe, Occupant in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. Filed in State Court on 7/6/2015 Submitted with Attachment Exhibit C to Notice of Removal #1 (car) |
| Filing 2 CERTIFICATE of Interested Parties filed by Defendants MY Montecito Inc Sh, Mahmood Yoonessi, (car) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of CA County of Los Angeles, case number 15N06376 with Conformed copy of summons and complaint. Case assigned to Judge Christina A. Snyder, Discovery to Magistrate Judge Jacqueline Chooljian. Filing fee $402 PAID, filed by Defendants Mahmood Yoonessi, MY Montecito Inc Sh. (Attachments: #1 Civil Cover Sheet) (car) |
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