Danielle Victor v. Southwest Wine and Spirits, LLC et al
Plaintiff: Danielle Victor
Defendant: Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen, Guess ?, Inc., Paul Marciano, Maurice Marciano, Christian Navarro, Thomas Kachani, Matthew Turner, Matthew Marciano, Jonathan Poulin, Mina Jones, Sami Fromer, Tatum Jimenez, Christine 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, Nancy Hunter and Does 1-100, inclusive
Case Number: 2:2022cv03995
Filed: June 9, 2022
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Andre Birotte
2 Judge: Dale S Fischer
3 Judge: Steve Kim
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2022 Filing 10 Receipt of Letter of Transmittal - Remand to Superior Court. (jp)
June 28, 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)
June 28, 2022 Opinion or Order Filing 7 ORDER REMANDING ACTION by Judge Dale S. Fischer. Plaintiff has once again improperly removed the action she herself filed in Los Angeles Superior Court as Case # 20STCV4566. The Court previously remanded the action. See Victor v. Southwest Wine and Spirits, LLC, CV 22-3312 DSF (SKx). (Made JS-6 Case Terminated.) See Order for specifics. (jp)
June 28, 2022 Opinion or Order Filing 6 ORDER TO REASSIGN CASE Pursuant General Order 21-01 (identical case) by Judge Josephine L. Staton, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Dale S. Fischer and Magistrate Judge Steve Kim for all further proceedings. All discovery matters are transferred to Magistrate Judge Steve Kim. Case number now reads as 2:22-cv-03995-DSF (SKx). (et)
June 21, 2022 Filing 9 PLAINTIFF'S EMERGENCY MOTION for Temporary Restraining Order and Preliminary Injunction and Relief filed by plaintiff Danielle Victor. (jp)
June 14, 2022 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
June 14, 2022 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
June 14, 2022 Filing 3 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Maria A. Audero. (car)
June 9, 2022 Filing 2 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by Plaintiff Danielle Victor. (car)
June 9, 2022 Filing 1 NOTICE OF REMOVAL from Superior Court of CA County of Los Angeles, case number 20STCV34566. Case assigned to Judge Andre Birotte Jr, Discovery to Magistrate Judge Maria A. Audero, filed by Plaintiff Danielle Victor. (car)

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Search for this case: Danielle Victor v. Southwest Wine and Spirits, LLC et al
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Plaintiff: Danielle Victor
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Defendant: Southwest Wine and Spirits, LLC
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Defendant: Wallys 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: Christian 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: Sami Fromer
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Defendant: Tatum Jimenez
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Defendant: Christine 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: Nancy Hunter
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Defendant: Does 1-100, inclusive
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