Danielle Victor v. Southwest Wine and Spirits, LLC
Plaintiff: Danielle Victor
Defendant: Southwest Wine and Spirits, LLC, Wally's Auction House, LLC, Mel-Jen, Guess?, Inc., Paul Marciano, Maurice Marciano, Paul Navarro, Thomas Kachani, Matthew Turner, Matthew Marciano, Jonathan Poulin, Mina Jones, Nancy Hunter, Sami Fromer, Tatum Jimenez, Christie Baker, Keith Bjelajac, Laura Burns, Christies Wine, Inc., Christies Inc., 3900 WA Associates, LLC, Delta Air Lines, Inc., 1840 Highland Partners, LLC, Concord Real Estate Services, Inc., Moss Management Services, Inc., Jeff Greene, Jason Fenescey and DOES 1-10, inclusive
Case Number: 2:2022cv03312
Filed: May 16, 2022
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Steve Kim
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2022 Filing 9 Receipt of Letter of Transmittal - Remand to Superior Court. (jp)
May 19, 2022 Filing 8 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court. Case number: 20STCV34566. (jp)
May 19, 2022 Opinion or Order Filing 7 ORDER by Judge Dale S. Fischer Remanding Action. (Made JS-6. Case Terminated.) See Order for specifics. (jp)
May 18, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
May 18, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 18, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Steve Kim. (jtil)
May 18, 2022 Filing 3 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Danielle Victor. (jtil)
May 16, 2022 Filing 2 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Danielle Victor. (jtil)
May 16, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, filed by Plaintiff Danielle Victor against ALL Defendants. Case number 20STCV34566 with copy of complaint. Case assigned to Judge Dale S. Fischer, Discovery to Magistrate Judge Steve Kim. (Attachments: #1 CV71) (jtil)

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Search for this case: Danielle Victor v. Southwest Wine and Spirits, LLC
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Plaintiff: Danielle Victor
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Defendant: Southwest Wine and Spirits, LLC
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Defendant: Wally's Auction House, LLC
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Defendant: Mel-Jen
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Defendant: Guess?, Inc.
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Defendant: Paul Marciano
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Defendant: Maurice Marciano
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Defendant: Paul Navarro
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Defendant: Thomas Kachani
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Defendant: Matthew Turner
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Defendant: Matthew Marciano
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Defendant: Jonathan Poulin
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Defendant: Mina Jones
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Defendant: Nancy Hunter
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Defendant: Sami Fromer
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Defendant: Tatum Jimenez
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Defendant: Christie Baker
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Defendant: Keith Bjelajac
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Defendant: Laura Burns
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Defendant: Christies Wine, Inc.
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Defendant: Christies Inc.
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Defendant: 3900 WA Associates, LLC
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Defendant: Delta Air Lines, Inc.
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Defendant: 1840 Highland Partners, LLC
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Defendant: Concord Real Estate Services, Inc.
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Defendant: Moss Management Services, Inc.
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Defendant: Jeff Greene
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Defendant: Jason Fenescey
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Defendant: DOES 1-10, inclusive
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