Bailing Liu et al v. Mayur Shetty et al
| BAILING LIU, Trustee, QIAN LIU, QINGBO CHENG, Bailing Liu and Qingbo Chen |
| Avatar REIT I LLC, Avatar Capital Finance, LLC, MAYUR SHETTY, CURO BANC, LLC, Avatar Capital Finance LLC, Curo Banc LLC and Does 1-50, inclusive |
| CIC, INC., as Trustee of the Oriole Trust UDT O2022023 |
| 2:2023cv02798 |
| April 13, 2023 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Rozella A Oliver |
| Real Property: Foreclosure |
| 28 U.S.C. § 1444 Notice of Removal - Foreclosure |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 DECLARATION of Miles L. Prince in support of NOTICE OF MOTION AND MOTION for Order for to Expunge Notice of Pendency of Action and Request for Attorney's Fees #17 , NOTICE OF MOTION AND MOTION to Intervene #16 filed by Movant CIC, INC., as Trustee of the Oriole Trust UDT O2022023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Prince, Miles) |
| Filing 19 FIRST AMENDED COMPLAINT against DEFENDANTS All Defendants amending Complaint - (Discovery),, filed by PLAINTIFF Qingbo Chen (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Cheng, Jack) |
| Filing 18 DECLARATION of Ron Wood in support of NOTICE OF MOTION AND MOTION for Order for to Expunge Notice of Pendency of Action and Request for Attorney's Fees #17 , NOTICE OF MOTION AND MOTION to Intervene #16 filed by Movant CIC, INC., as Trustee of the Oriole Trust UDT O2022023. (Attachments: #1 Exhibit 1)(Prince, Miles) |
| Filing 17 NOTICE OF MOTION AND MOTION for Order for to Expunge Notice of Pendency of Action and Request for Attorney's Fees filed by Intervenor-Applicant CIC, INC., as Trustee of the Oriole Trust UDT O2022023. Motion set for hearing on 7/7/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Prince, Miles) |
| Filing 16 NOTICE OF MOTION AND MOTION to Intervene filed by Intervenor-Applicant CIC, INC., as Trustee of the Oriole Trust UDT O2022023. Motion set for hearing on 7/7/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attorney Miles L. Prince added to party CIC, INC., as Trustee of the Oriole Trust UDT O2022023(pty:bkmov)) (Prince, Miles) |
Filing 15
ORDER GRANTING STIPULATION TO DEFENDANTS Avatar REIT I LLC and Avatar Capital Finance, LLC'S TIME TO RESPOND TO INITIAL COMPLAINT TO JUNE 20, 2023 #14 by Judge Fernando L. Aenlle-Rocha (lc)
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| Filing 14 STIPULATION Extending Time to Answer the complaint as to Avatar REIT I LLC answer now due 6/20/2023; Avatar Capital Finance LLC answer now due 6/20/2023, filed by Defendants Avatar REIT I LLC; Avatar Capital Finance LLC. (Attachments: #1 Proposed Order)(Gore, Rosty) |
| Filing 13 PROOF OF SERVICE filed by Defendants Avatar Capital Finance LLC, Avatar REIT I LLC, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 served on April 24, 2023. (Gore, Rosty) |
| Filing 12 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Cheng, Jack) |
| Filing 11 DEMAND for Jury Trial filed by plaintiffs Bailing Liu, Qian Liu.. (Cheng, Jack) |
| Filing 10 STIPULATION Extending Time to Answer the complaint as to Avatar REIT I LLC answer now due 5/22/2023; Avatar Capital Finance LLC answer now due 5/22/2023, filed by Defendants Avatar REIT I LLC; Avatar Capital Finance LLC.(Gore, Rosty) |
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
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| Filing 8 NOTICE of Interested Parties filed by Defendants Avatar Capital Finance LLC, Avatar REIT I LLC, identifying none. (Gore, Rosty) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Rozella A. Oliver. (sh) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Avatar Capital Finance LLC, Avatar REIT I LLC, Curo Banc LLC, Does, Mayur Shetty.Jury Demanded., filed by Plaintiffs Qingbo Chen, Qian Liu, Bailing Liu.[FILED IN STATE COURT 03/09/2023 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT 1 TO THE NOTICE OF REMOVAL #1 ] (sh) |
| Filing 3 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF NOTICE OF REMOVAL filed by Defendants Avatar Capital Finance, LLC, Avatar REIT I LLC. (Gore, Rosty) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Avatar Capital Finance, LLC, Avatar REIT I LLC. (Gore, Rosty) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV05256 Receipt No: ACACDC-35136414 - Fee: $402, filed by Defendants Avatar REIT I LLC, Avatar Capital Finance, LLC. (Attorney Rosty G Gore added to party Avatar Capital Finance, LLC(pty:dft), Attorney Rosty G Gore added to party Avatar REIT I LLC(pty:dft))(Gore, Rosty) |
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