John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
Plaintiff: John Uce
Defendant: Michael Homayun, Navid Zamani, Mohammad Ali Zareh, Oral Aesthetic Advocacy Group, Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z, Michael Homayun Dental Corporation doing business as Comfort Dental Center, Mohammed Aliz Zareh DDS, Inc. doing business as Dental Views and Does 1-20
Case Number: 2:2023cv03186
Filed: April 27, 2023
Court: US District Court for the Central District of California
Presiding Judge: Consuelo B Marshall
Referring Judge: Michael R Wilner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 35 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Oral Aesthetic Advocacy Group, Inc., doing business as Cosmetic Dentistry Grants. (lom)
June 20, 2023 Filing 34 [REQUEST TO ENTER DEFAULT OF DEFENDANT ORAL AESTHETIC ADVOCACY GROUP, INC. DOING BUSINESS AS COSMETIC DENTISTRY GRANTS FOR FAILURE TO RESPOND TO COMPLAINT filed as] Notice filed by Plaintiff John Uce. Notice of Entry of Default (Mann, Elizabeth) Modified on 6/20/2023 (lom).
June 15, 2023 Opinion or Order Filing 33 ORDER by Judge Consuelo B. Marshall: GRANTING #31 Non-Resident Attorney Kawa Saeed Foad APPLICATION to Appear Pro Hac Vice on behalf of Mohammed Aliz Zareh DDS, Inc., designating Mark A. Byrne as local counsel. (shb)
June 13, 2023 Filing 32 STIPULATION Extending Time to Answer the complaint as to Mohammed Aliz Zareh DDS, Inc. answer now due 7/6/2023, filed by Defendant Mohammed Aliz Zareh DDS, Inc..(Byrne, Mark)
June 12, 2023 Filing 31 APPLICATION of Non-Resident Attorney Kawa Saeed Foad to Appear Pro Hac Vice on behalf of Defendant Mohammed Aliz Zareh DDS, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35476105) filed by Defendant Mohammed Aliz Zareh DDS, Inc.. (Attachments: #1 Proposed Order) (Attorney Mark A. Byrne added to party Mohammed Aliz Zareh DDS, Inc.(pty:dft)) (Byrne, Mark)
May 25, 2023 Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Stipulation Extending Time to Answer (30 days or less), #28 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. Other error(s) with document(s): The case number is missing the judge initials. The complete case number is 2:23-cv-03816-CBM (MRWx) and must appear on all documents filed with the Court.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (shb)
May 25, 2023 Filing 29 STIPULATION for Extension of Time to File Answer to June 26, 2023 filed by Defendant Navid Zamani DMD Inc..(Attorney Sherry M Gregorio added to party Navid Zamani DMD Inc.(pty:dft))(Gregorio, Sherry)
May 24, 2023 Filing 28 STIPULATION Extending Time to Answer the complaint as to Michael Homayun Dental Corporation answer now due 6/23/2023, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Michael Homayun Dental Corporation.(Attorney Jack R Reinholtz added to party Michael Homayun Dental Corporation(pty:dft))(Reinholtz, Jack)
May 23, 2023 Filing 27 STIPULATION Extending Time to Answer the complaint as to Michael Homayun Dental Corporation answer now due 6/26/2023, filed by Plaintiff John Uce.(Mann, Elizabeth)
May 19, 2023 Filing 26 PROOF OF SERVICE Executed by Plaintiff John Uce, upon Defendant Oral Aesthetic Advocacy Group, Inc. served on 5/10/2023, answer due 5/31/2023. Service of the Summons and Complaint were executed upon Michelle Doe - Front Desk in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Mann, Elizabeth)
May 19, 2023 Filing 25 PROOF OF SERVICE Executed by Plaintiff John Uce, upon Defendant Mohammed Aliz Zareh DDS, Inc. served on 5/16/2023, answer due 6/6/2023. Service of the Summons and Complaint were executed upon Connie Rodriguez - Treatment Coordinate in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Mann, Elizabeth)
May 19, 2023 Filing 24 PROOF OF SERVICE Executed by Plaintiff John Uce, upon Defendant Navid Zamani DMD Inc. served on 5/5/2023, answer due 5/26/2023. Service of the Summons and Complaint were executed upon Selena R - receptionist in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Mann, Elizabeth)
May 19, 2023 Filing 23 PROOF OF SERVICE Executed by Plaintiff John Uce, upon Defendant Michael Homayun Dental Corporation served on 5/5/2023, answer due 5/26/2023. Service of the Summons and Complaint were executed upon Alyna Lopez-Receptionist in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Mann, Elizabeth)
May 10, 2023 Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Oral Aesthetic Advocacy Group, Inc., dba Cosmetic Dentistry Grants. (shb)
May 10, 2023 Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 3, 2023 Opinion or Order Filing 20 STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
May 2, 2023 Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Oral Aesthetic Advocacy Group, Inc.. (shb)
May 2, 2023 Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Oral Aesthetic Advocacy Group, Inc.. (shb)
May 1, 2023 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 15 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. Defendant's name must be as on the complaint. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
May 1, 2023 Filing 14 21 DAY Summons Issued re Complaint #1 as to defendant Mohammed Aliz Zareh DDS, Inc. dba Dental Views. (lom) Modified on 5/1/2023 (lom).
May 1, 2023 Filing 13 21 DAY Summons Issued re Complaint #1 as to defendant Navid Zamani DMD Inc. dba Dent-All by Dr. Z. (lom)
May 1, 2023 Filing 12 21 DAY Summons Issued re Complaint #1 as to defendant Michael Homayun Dental Corporation dba Comfort Dental Center. (lom)
May 1, 2023 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff John Uce. (Mann, Elizabeth)
May 1, 2023 Filing 7 Notice of Interested Parties (Mann, Elizabeth)
May 1, 2023 Filing 6 CIVIL COVER SHEET filed by Plaintiff John Uce. (Mann, Elizabeth)
April 28, 2023 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachments #1 Civil Cover Sheet, Attachment # 2 Notice of Interested Parties Attachments 3 thru 6 Summons should not have been attached to Docket Entry No.1 Each document should have been filed separately. (et)
April 28, 2023 Filing 4 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et)
April 28, 2023 Filing 3 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
April 28, 2023 Filing 2 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Michael R. Wilner. (et)
April 27, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35213456 - Fee: $402, filed by Plaintiff John Uce. (Attachments: #1 Civil Cover Sheet, #2 Notice, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (Attorney Elizabeth D Mann added to party John Uce(pty:pla))(Mann, Elizabeth)

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Search for this case: John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
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Plaintiff: John Uce
Represented By: Elizabeth D Mann
Represented By: James Douglas White
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Defendant: Michael Homayun
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Defendant: Navid Zamani
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Defendant: Mohammad Ali Zareh
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Defendant: Oral Aesthetic Advocacy Group
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Defendant: Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants
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Defendant: Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z
Represented By: Irene A. Yousefi
Represented By: Thomas R Bradford
Represented By: Sherry M Gregorio
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Defendant: Michael Homayun Dental Corporation doing business as Comfort Dental Center
Represented By: Douglas Sean De Heras
Represented By: Jack R Reinholtz
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Defendant: Mohammed Aliz Zareh DDS, Inc. doing business as Dental Views
Represented By: Mark A. Byrne
Represented By: Kawa Saeed Foad
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Defendant: Does 1-20
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