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, Paul Marciano, Maurice Marciano, Christian 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, Walter Mosley, Nathalie Meza Contreras, Nathalie Meza Contreras Law, Carlos Eduardo Montoya Solis, Juan J. Dominguez, Jae Hyun Kim, Kacey Riccomini, Arthur F. Silbergeld, Thompson Coburn, LLP, Richard Gene Reinis, Amanda Headworth, Blanca Gutierrez, Dominguez Law Frim, PLLC, Sally D. Greig, Sally D. Greig, LLC, The State of California, The County of Los Angeles, The United States of America, Individual Does and Does 1-100, inclusive
Case Number: 2:2023cv00690
Filed: January 27, 2023
Court: US District Court for the Central District of California
Presiding Judge: Patricia Donahue
Referring Judge: Maame Ewusi-Mensah Frimpong
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2023 Filing 27 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 23-55256 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #24 as to Plaintiff Danielle Victor. (mat)
March 21, 2023 Opinion or Order Filing 26 (IN CHAMBERS) ORDER RE: Motion for Appointment of Counsel [ECF No. 5] by Judge Maame Ewusi-Mensah Frimpong. The Court finds that the designation of counsel is not appropriate in this case at this stage. Accordingly, the Court DENIES Victor's Motion for Appointment of Counsel. It is possible that later on in the litigation, Victor may be able to make a sufficient showing of her likelihood of success on the merits and the ability to articulate her claims; if so, she may file a new motion for appointment of counsel. As a result of this Order, Victor remains unrepresented. Although the Court previouslyadvised Victor of her obligations as a pro se plaintiff, the Court reminds her that she nonethelessis required to comply with Court orders, the Local Rules, and the Federal Rules of CivilProcedure. See C.D. Cal. L.R. 83-2.2.3. The Local Rules are available on the Courts website, http://www.cacd.uscourts.gov/court-procedures/ local-rules. The Court cannot provide legal advice to any party, including pro se litigants, i.e., parties who are not represented by a lawyer. There is a free "Pro Se Clinic" that can provide information and guidance about many aspects of civil litigation in this Court. (See document for further details) (yl)
March 14, 2023 Filing 25 Demand For Court Orders and/or Action on Dkt. 5, Dkt. 7, and Dkt. 10, filed by plaintiff Danielle Victor. (twdb)
March 14, 2023 Filing 24 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff Danielle Victor. Appeal of Order on Motion for Relief,, Order on Motion for Temporary Restraining Order, #23 Filed On: 3/10/23; Entered On: 3/10/23; In forma pauperi was granted on 2/22/23, see item 21. (mat)
March 10, 2023 Opinion or Order Filing 23 ORDER DENYING PLAINTIFF'S MOTION FOR TEMPORARY RESTRAINING ORDERS AND EMERGENCY MOTION AND REQUEST FOR IMMEDIATE RELIEF [ECF NOS. #4 , #9 ] by Judge Maame Ewusi-Mensah Frimpong. For the reasons stated above, the Court DENIES Victors Motion for a TRO and her Emergency Motion. IT IS SO ORDERED. (See document for further details) (yl)
February 23, 2023 Filing 22 PLAINTIFFS 2ND DEMAND FOR EMERGENCY RELIEF AND INJUNCTIONS WITHIN 24 HOURS, REQUEST TO BE REVIEWED EN BANC, OR THE REMOVAL OF CASE TO ANOTHER COURT WITH PROPER JURISDICTION filed by Plaintiff Danielle Victor. (yl)
February 22, 2023 Opinion or Order Filing 21 ORDER by Judge Maame Ewusi-Mensah Frimpong: GRANTING #19 REQUEST to Proceed in Forma Pauperis with Declaration in Support. (yl)
February 17, 2023 Filing 20 DANIELLE VICTOR'S TESTIMONY AND DEMAND FOR EMERGENCY RELIEF AND INJUNCTIONS NO LATER THAN TUESDAY FEBRUARY 14, 2023. REQUEST TO BE REVIEWED EN BANC filed by Plaintiff Danielle Victor. (yl)
February 16, 2023 Filing 19 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Danielle Victor. (yl)
February 9, 2023 Opinion or Order Filing 17 CIVIL STANDING ORDER upon filing of the complaint by Judge Maame Ewusi-Mensah Frimpong. (kd)
February 8, 2023 Filing 18 PLAINTIFF'S NOTICE OF NON SERVICE TO ALL NAMED DEFENDANTS PURSUANT TO RULE 65(a) filed by Plaintiff Danielle Victor. (yl)
February 6, 2023 Opinion or Order Filing 16 ORDER ON REQUEST TO PROCEED IN FORMA PAUPERIS (NON-PRISONER CASE) #11 by Judge Maame Ewusi-Mensah Frimpong. The Court has reviewed the Request to Proceed In Forma Pauperis (the "Request") and the documents submitted with it. On the question of indigency, the Court finds that the party who filed the Request: has not submitted enough information for the Court to tell if the filer is able to pay the filing fees. This is what is missing: Plaintiff has not provided details about her current employment status, sources of income, assets, and dependents, if applicable. IT IS THEREFORE ORDERED that: Ruling on the Request is POSTPONED for 30 days so that the filer may provide additional information. IT IS FURTHER ORDERED that: Within 30 days of the date of this Order, the filer must do the following: Plaintiff must file an amended application to proceed in forma pauperis detailing her current employment status, sources of income, assets, and dependents, to the extent applicable. Plaintiff is encouraged to use the court approved form, CV-60, a copy of which is attached. (lom) Modified on 2/8/2023 (lom).
February 2, 2023 Filing 15 COPY OF MOTION & NOTICE SUBMITTED TO THE US DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS & THE FIRST CIRCUIT COURT OF APPEALS filed by Plaintiff Danielle Victor. (yl)
January 30, 2023 Filing 14 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 30, 2023 Filing 13 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 30, 2023 Filing 12 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Patricia Donahue. (lh)
January 27, 2023 Filing 11 MOTION to Proceed In Forma Pauperis filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 10 MOTION and Request for a District Court of Three Judges Pursuant to 28 U.S.C 2284, filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 9 NOTICE OF MOTION AND MOTION for Temporary Restraining Order(s) or Preliminary Injunctions and Request for Ex-Parte, filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 8 Request for Court Conformed Copies on All Motions Submitted to This Court by the Plaintiff, filed by Plaintiff Danielle Victor (lh)
January 27, 2023 Filing 7 REQUEST FOR DISCLOSURE STATEMENT filed by Plaintiff Danielle Victor (lh)
January 27, 2023 Filing 6 NOTICE of Related Case filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 5 NOTICE OF MOTION and Motion for Appointment of Counsel, filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 4 EMERGENCY MOTION and Request for Immediate Relief, filed by Plaintiff Danielle Victor. (lh)
January 27, 2023 Filing 3 Notice of Motion Notice of Interested Parties filed by Plaintiff Danielle Victor. #2 (lh)
January 27, 2023 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Danielle Victor, (lh)
January 27, 2023 Filing 1 COMPLAINT against Defendants 3900 WA Associates, LLC, Christie Baker, Keith Bjelajac, Laura Burns, Christies Inc(a corporation operating under New Jersey law), Christies Inc(a corporation operating under New York law), Christies Wine, Inc., Nathalie Meza Contreras, Delta Air Lines, Does, Juan J. Dominguez, Dominguez Law Frim, PLLC, Sami Fromer, Sally D. Greig, Blanca Gutierrez, Amanda Headworth, Nancy Hunter, Individual Does, Tatum Jimenez, Mina Jones, Thomas Kachani, Jae Hyun Kim, Matthew Marciano, Maurice Marciano, Paul Marciano, Mel-Jen, Carlos Eduardo Montoya Solis, Walter Mosley, Nathalie Meza Contreras Law, Christian Navarro, Jonathan Poulin, Richard Gene Reinis, Kacey Riccomini, Sally D. Greig, LLC, Arthur F. Silbergeld, Southwest Wine and Spirits, LLC, The County of Los Angeles, The State of California, The United States of America. Case assigned to Judge Maame Ewusi-Mensah Frimpong for all further proceedings. Discovery referred to Magistrate Judge Patricia Donahue. Filed by Plaintiff Danielle Victor. (Attachments: #1 Civil Cover Sheet) (lh)

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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: 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: 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
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Defendant: Walter Mosley
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Defendant: Nathalie Meza Contreras
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Defendant: Nathalie Meza Contreras Law
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Defendant: Carlos Eduardo Montoya Solis
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Defendant: Juan J. Dominguez
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Defendant: Jae Hyun Kim
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Defendant: Kacey Riccomini
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Defendant: Arthur F. Silbergeld
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Defendant: Thompson Coburn, LLP
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Defendant: Richard Gene Reinis
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Defendant: Amanda Headworth
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Defendant: Blanca Gutierrez
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Defendant: Dominguez Law Frim, PLLC
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Defendant: Sally D. Greig
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Defendant: Sally D. Greig, LLC
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Defendant: The State of California
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Defendant: The County of Los Angeles
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Defendant: The United States of America
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Defendant: Individual Does
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Defendant: Does 1-100, inclusive
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