Big Washington LLC v. Matthew Hintze et al
| Big Washington LLC |
| Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield, Virgin Scent Inc., Yehuda Nourollah, Akiva Nourollah, Yosef Nourollah, Yaakov Nourollah, Superdudes LLC and Does 1-100 |
| 2:2023cv06099 |
| July 27, 2023 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Jean P Rosenbluth |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Day To Day Imports, Inc. (jp) |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yaakov Nourollah. (jp) |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Akiva Nourollah. (jp) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yehuda Nourollah. (jp) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Virgin Scent Inc. (jp) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Superdudes LLC. (jp) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Iron Rock Ventures, LLC. (jp) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Matthew Hintze. (jp) |
| Filing 16 NOTICE of Interested Parties filed by Plaintiff Big Washington LLC, (Jacobs, Richard) |
| Filing 15 CIVIL COVER SHEET filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
Filing 6
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. 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. (lh) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth. (lh) |
| Filing 1 COMPLAINT Receipt No: BCACDC-35750988 - Fee: $402, filed by Plaintiff Big Washington LLC. (Attachments: #1 Exhibit A) (Attorney Richard B Jacobs added to party Big Washington LLC(pty:pla))(Jacobs, Richard) |
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