Milestone Financial, LLC v. Escrow Doc et al
Plaintiff: Milestone Financial, LLC doing business as Alviso Funding
Defendant: Escrow Doc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive
Case Number: 2:2022cv05795
Filed: August 16, 2022
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Percy Anderson
Referring Judge: Karen E Scott
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2022 Filing 15 Mail Returned addressed to Adeliya Timirova re Letter of Transmittal - Remand to Superior Court (G-17) - optional html form #9 (rolm)
September 22, 2022 Filing 14 Mail Returned addressed to Adeliya Timirova re Notice of Assignment to United States Judges(CV-18) - optional html form #5 (rolm)
September 21, 2022 Filing 13 Mail Returned addressed to Adeliya Timirova re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 (rolm)
September 21, 2022 Filing 12 Mail Returned addressed to Adeliya Timirova re Order to Remand Case to State Court, #8 (rolm)
September 14, 2022 Filing 11 Receipt of LETTER OF TRANSMITTAL - REMAND TO SUPERIOR COURT. (aco)
September 13, 2022 Filing 10 Receipt of LETTER OF TRANSMITTAL-REMAND TO SUPERIOR COURT. (aco)
August 17, 2022 Filing 9 TRANSMITTAL of documents to Superior Court of California, County of Los Angeles. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of California, County of Los Angeles. (aco)
August 17, 2022 Opinion or Order Filing 8 MINUTES IN CHAMBERS-COURT ORDER by Judge Percy Anderson. Defendant has not met her burden of showing that jurisdiction exists over this action. Because the Court lacks subject matter jurisdiction, this action is hereby remanded to the Superior Court of California, County of Los Angeles, Case No. BC 640157. (SEE DOCUMENT FOR FURTHER DETAILS). (Case Terminated. Made JS-6.) (aco)
August 17, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
August 17, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
August 17, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Karen E. Scott. (et)
August 16, 2022 Filing 4 CERTIFICATE OF SERVICE OF Notice of Removal #1 served on 8/16/2022. filed by Defendant Adeliya Timirova, (et)
August 16, 2022 Filing 3 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by Defendant Adeliya Timirova. (et)
August 16, 2022 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Adeliya Timirova. (et)
August 16, 2022 Filing 1 NOTICE OF REMOVAL from Superior Court of CA for the County of Los Angeles, case number BC640157 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Percy Anderson, Discovery to Magistrate Judge Karen E. Scott., filed by Defendant Adeliya Timirova. (Attachments: #1 Civil Cover Sheet) (et)

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Search for this case: Milestone Financial, LLC v. Escrow Doc et al
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Plaintiff: Milestone Financial, LLC doing business as Alviso Funding
Represented By: Lori Carver Hershorin
Represented By: Thomas S. Van
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Defendant: Escrow Doc
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Defendant: Adeliya Timirova Investments, Inc.
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Defendant: Adeliya Timirova
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Defendant: Egia Kapemyan
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Defendant: Does 1-50, inclusive
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