Zollie Stevens et al v. Vladimer Mikhailovich Isperov et al
| Zollie Stevens and Z REAL ESTATE |
| Vladimer Mikhailovich Isperov, Boris Dorfman, Lending Bee, Inc, Velocity Commercial Capital LLC, Iridium LLC, AFD Realty, Inc, Fred Doctorovich, Anatoly Doctorovich, Paloma Fierro, Compass California, Inc., Maryia Pakhomava, Ani Kamikyan, U.S. Bank National Association, as Indenture trustee for VCC2020 MCI Trust and U.S. Bank National Association |
| 2:2023cv02345 |
| March 29, 2023 |
| US District Court for the Central District of California |
| Maame Ewusi-Mensah Frimpong |
| Alka Sagar |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 36
ORDER GRANTING SECOND STIPULATION TO EXTEND DEFENDANTS PALOMA FIERRO'S AND COMPASS CALIFORNIA INC.'S TIME TO RESPOND TO INITIAL COMPLAINT #35 by Judge Maame Ewusi-Mensah Frimpong. The Court, having considered the parties Second Stipulation to Extend Defendants Paloma Fierros and Compass California Inc.'s Time to Respond to Initial Complaint, hereby orders as follows: Defendant Paloma Fierro's and Defendant Compass California Inc.'s new deadline to respond to the Complaint is extended up to and until July 17, 2023. IT IS SO ORDERED. (yl)
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| Filing 35 Second STIPULATION for Extension of Time to File Answer to July 17, 2023 filed by Defendant Compass California, Inc., Paloma Fierro. (Attachments: #1 Proposed Order GRANTING SECOND STIPULATION TO EXTEND DEFENDANTS PALOMA FIERROS AND COMPASS CALIFORNIA INC.S TIME TO RESPOND TO INITIAL COMPLAINT)(Attorney Helen H. Yang added to party Compass California, Inc.(pty:dft))(Yang, Helen) |
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Filing 34
ORDER #33 by Judge Maame Ewusi-Mensah Frimpong. IT IS HEREBY ORDERED that defendant U.S. Bank National Association, as Indenture Trustee for VCC2020 MCI Trust's response to the complaint is now due on Monday, June 5, 2023. (rolm)
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| Filing 33 Joint STIPULATION Extending Time to Answer the complaint as to U.S. Bank National Association answer now due 6/5/2023, filed by Defendant U.S. Bank National Association. (Attachments: #1 Proposed Order Proposed Order)(Attorney Candie Y. Chang added to party U.S. Bank National Association(pty:dft))(Chang, Candie) |
| Filing 32 NOTICE of Lis Pendens filed by Plaintiff Zollie Stevens. (Murphy, Susan) |
| Filing 31 NOTICE of Interested Parties filed by Defendant Velocity Commercial Capital LLC, identifying Velocity Financial, Inc.. (Ward, John) |
| Filing 30 First NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant FRCP 12(b)(6) filed by Defendant Velocity Commercial Capital LLC. Motion set for hearing on 7/20/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Memorandum Memo of Points and Authorities, #2 Exhibit Request for Judicial Notice) (Attorney John Patrick Ward added to party Velocity Commercial Capital LLC(pty:dft)) (Ward, John) |
| Filing 29 First STIPULATION Extending Time to Answer the complaint as to Ani Kamikyan answer now due 6/7/2023, filed by defendant Ani Kamikyan.(Attorney David R Krause-Leemon added to party Ani Kamikyan(pty:dft))(Krause-Leemon, David) |
| Filing 28 First STIPULATION Extending Time to Answer the complaint as to Vladimer Mikhailovich Isperov answer now due 6/7/2023, filed by defendant Vladimer Mikhailovich Isperov.(Attorney David R Krause-Leemon added to party Vladimer Mikhailovich Isperov (pty:dft))(Krause-Leemon, David) |
| Filing 27 First STIPULATION Extending Time to Answer the complaint as to Boris Dorfman answer now due 6/7/2023, filed by defendant Boris Dorfman.(Attorney David R Krause-Leemon added to party Boris Dorfman(pty:dft))(Krause-Leemon, David) |
| Filing 26 First STIPULATION Extending Time to Answer the complaint as to Lending Bee, Inc answer now due 6/7/2023, filed by Defendant Lending Bee, Inc.(Attorney David R Krause-Leemon added to party Lending Bee, Inc (pty:dft))(Krause-Leemon, David) |
| Filing 25 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong: The moving party has filed a motion for a date that has been closed by this Court. The Court hereby continues the Motion to Dismiss Complaint, Motion to Dismiss for Lack of Jurisdiction filed by Defendant AFD Realty, Inc. #24 to 07/20/2023 at 10:00 AM. Counsel shall take notice of this new date. Closed motion dates can be found on the Court's website at http://www.cacd.uscourts.gov/honorable-maame-ewusi-mensah-frimpong. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 24 NOTICE OF MOTION AND MOTION to Dismiss Complaint , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant AFD Realty, Inc. Motion set for hearing on 7/6/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Affidavit) (Attorney Jacoby Ryan Perez added to party AFD Realty, Inc(pty:dft)) (Perez, Jacoby) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to Paloma Fierro answer now due 5/30/2023; Compass California, Inc. answer now due 6/2/2023, re Complaint (Attorney Civil Case Opening),,,,, #1 filed by Defendant Paloma Fierro.(Attorney Helen H. Yang added to party Paloma Fierro(pty:dft))(Yang, Helen) |
| Filing 22 TEXT ONLY ENTRY: This matter has been assigned to District Judge Maame Ewusi-Mensah Frimpong. The Court refers counsel to the Court's Initial Standing Order found on the Court's website under Judge Frimpong's Procedures and Schedules. Please read the Standing Order carefully. It is the responsibilities of the parties to maintain familiarly with the Standing Order and any future amendments that the Court may issue by periodically checking the Court's website for the operative version of the Standing Order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Velocity Commercial Capital LLC served on 4/12/2023, answer due 5/3/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, authorized Agent for Service at CSC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Murphy, Susan) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Compass California, Inc. served on 4/12/2023, answer due 5/3/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, authorized Agent for Service at CSC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Murphy, Susan) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant U.S. Bank National Association served on 4/14/2023, answer due 5/5/2023. Service of the Summons and Complaint were executed upon Wade Spradlin, designated by law to accept service of process on Behalf of defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Murphy, Susan) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Vladimer Mikhailovich Isperov served on 4/7/2023, answer due 4/28/2023. Service of the Summons and Complaint were executed upon Maria Sorokiva, processor, authorized to accept documents in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Paloma Fierro served on 4/7/2023, answer due 4/28/2023. Service of the Summons and Complaint were executed upon Jane Doe, front desk and authorized to receive service in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Lending Bee, Inc served on 4/7/2023, answer due 4/28/2023. Service of the Summons and Complaint were executed upon Boris Dorfman, agent for Service of Process in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons returned. (Murphy, Susan) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Fred Doctorovich served on 4/6/2023, answer due 4/27/2023. Service of the Summons and Complaint were executed upon Anatoly S., person authorized to receive service in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Boris Dorfman served on 4/7/2023, answer due 4/28/2023. Service of the Summons and Complaint were executed upon Maria Sorokiva, processor, authorized to accept documents in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Ani Kamikyan served on 4/7/2023, answer due 4/28/2023. Service of the Summons and Complaint were executed upon Tammy Langerburg, co-occupant and authorized to accept service in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Anatoly Doctorovich served on 4/6/2023, answer due 4/27/2023. Service of the Summons and Complaint were executed upon Anatoly S., person authorized to receive service in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant Iridium LLC served on 4/6/2023, answer due 4/27/2023. Service of the Summons and Complaint were executed upon Anatosy S, authorized to accept documents in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Murphy, Susan) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Zollie Stevens, upon Defendant AFD Realty, Inc served on 4/6/2023, answer due 4/27/2023. Service of the Summons and Complaint were executed upon Fred Doctorovich, agent for service of Process in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Murphy, Susan) |
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Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Maame Ewusi-Mensah Frimpong for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-02345-MEMF-ASx. (aco)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),,,,, #1 as to Defendants AFD Realty, Inc, Compass California, Inc., Fred Doctorovich, Anatoly Doctorovich, Boris Dorfman, Paloma Fierro, Iridium LLC, Vladimer Mikhailovich Isperov, Ani Kamikyan, Lending Bee, Inc, Maryia Pakhomava, U.S. Bank National Association, Velocity Commercial Capital LLC. (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alka Sagar. (car) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Zollie Stevens. (Murphy, Susan) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying Unknown. (Attorney Susan M Murphy added to party Z REAL ESTATE(pty:pla))(Murphy, Susan) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiff Zollie Stevens. (Murphy, Susan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35046639 - Fee: $402, filed by Plaintiff Zollie Stevens. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64) (Attorney Susan M Murphy added to party Zollie Stevens(pty:pla))(Murphy, Susan) |
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