Milestone Financial, LLC v. Escrowdoc et al
Plaintiff: Milestone Financial, LLC doing business as Alviso Funding
Defendant: Escrowdoc, Adeliya Timirova Investments, Inc., Adeliya Timirova, Egia Kapemyan and Does 1-50, inclusive
Case Number: 2:2022cv06703
Filed: September 19, 2022
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Dolly M Gee
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 October 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2022 Filing 11 Receipt of Letter of Transmittal - Remand to Superior Court. (jp)
October 3, 2022 Filing 10 TRANSMITTAL of documents to Superior Court of CA, 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 CA, County of Los Angeles. (rolm)
October 3, 2022 Opinion or Order Filing 9 ORDER REMANDING CASE TO STATE COURT by Judge Dolly M. Gee remanding case to Superior Court of CA, County of Los Angeles, Case number BC640157 Case Terminated. Made JS-6 (rolm)
September 30, 2022 Opinion or Order Filing 8 ORDER by Judge Dolly M. Gee: Denying #2 REQUEST to Proceed in Forma Pauperis, because the District Court lacks subject matter jurisdiction, removal jurisdiction. This case is REMANDED to state court as explained in the attached statement. (gk)
September 20, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 20, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 20, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Jacqueline Chooljian. (ghap)
September 19, 2022 Filing 4 CERTIFICATE OF SERVICE filed by defendant Egia Kapemyan, re Notice of Removal, #1 served on 9/19/2022. (ghap)
September 19, 2022 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Egia Kapemyan. (ghap)
September 19, 2022 Filing 2 REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by defendant Egia Kapemyan. (ghap)
September 19, 2022 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California for County of Los Angeles, case number BC640157 with CONFORMED FILED copy of summons and complaint.Case assigned to Judge Dolly M. Gee, Discovery to Magistrate Judge Jacueline Chooljian., filed by defendant Egia Kapemyan. (Attachments: #1 CV-71) (ghap)

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Search for this case: Milestone Financial, LLC v. Escrowdoc 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: Escrowdoc
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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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