Larisa Sabadash v. SARL Brevent et al
| Larisa Sabadash |
| SARL Brevent, Ilya Meliya, Jean-Franois Blet, Jean-Francois Blet, Does 1-9, inclusive and SELARL Jean-Francois Blet Notaire Et Associes |
| 2:2023cv06265 |
| August 2, 2023 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Karen L Stevenson |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 47 Opposition Opposition re: REQUEST for Leave to Conduct Jurisdictional Discovery #41 filed by Defendant Jean-Francois Blet. (Attachments: #1 Proposed Order)(Smith, Gordon) |
| Filing 46 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay pending Discovery Pending the Court's Decision on Defendants' Motion to Dismiss the First Amended Complaint #38 filed by Plaintiff Larisa Sabadash. (Zorkin, Michael) |
| Filing 45 MEMORANDUM in Opposition to REQUEST for Leave to Conduct Jurisdictional Discovery #41 filed by Defendants Ilya Meliya, SARL Brevent. (Attachments: #1 Declaration of Ilya Meliya in Support of Defendants' Opposition to Plaintiff's Motion to Allow Jurisdictional Discovery, #2 Proposed Order Denying Plaintiff's Motion to Allow Jurisdictional Discovery)(Bogorad, Marina) |
| Filing 44 REPLY In Further Support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction the First Amended Complaint #33 filed by Defendants Ilya Meliya, SARL Brevent. (Attachments: #1 Declaration Declaration of Marina Bogorad in Support of Defendants' Reply in Further Support of Their Motion to Dismiss)(Bogorad, Marina) |
| Filing 43 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Deficiency - Writ of Execution (CV-52c) - optional html form #42 Docket entry was both Erroneous and NOT applicable in this case. (lc) |
| Filing 42 (SEE CLERICAL ERROR DOCKET NO. 43 - ERRONEOUS ENTRY AND NOT APPLICABLE ON THIS CASE ). NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The amount(s) listed in writ/abstract do(es) not coincide with the amount(s) in the judgment/order. If there are no amounts for principal, attorney fees, costs or interest, please enter a zero (0) on each line. Page 2 of writ has "ACCRUED COSTS OF $295.00"; filer attached A STATE COURT MEMORANDUM, however clerk reviewed Case docket which has NO record any order authorizing the cited costs. Please correct page 2 amounts accordingly. (lc) Modified on 9/26/2023 (lc). |
| Filing 41 REQUEST for Leave to Conduct Jurisdictional Discovery filed by Plaintiff Larisa Sabadash. Request set for hearing on 10/20/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha.(Zorkin, Michael) |
| Filing 40 Opposition in opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction the First Amended Complaint #33 filed by Plaintiff Larisa Sabadash. (Attachments: #1 Declaration of Larisa Sabadash, #2 Declaration of Michael Zorkin)(Zorkin, Michael) |
| Filing 39 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4-5 Days, filed by Defendants Ilya Meliya, SARL Brevent.. (Attachments: #1 Exhibit A - Schedule of Pretrial and Trial Dates Worksheet)(Lehman, Brent) |
| Filing 38 NOTICE OF MOTION AND MOTION to Stay pending Discovery Pending the Court's Decision on Defendants' Motion to Dismiss the First Amended Complaint filed by Defendants Ilya Meliya, SARL Brevent. Motion set for hearing on 10/20/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Declaration Declaration of Marina Bogorad in Support of Defendants' Motion to Stay Discovery, #2 Declaration Declaration of Jean-Marc Szepetowski in Support of Defendants' Motion to Stay Discovery, #3 Proposed Order [Proposed] Order Granting Defendants' Motion to Stay Discovery) (Bogorad, Marina) |
| Filing 37 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction re First Amended Complaint #36 filed by Defendant Jean-Francois Blet. (Attachments: #1 Declaration of Pamela Schultz, #2 Proposed Order)(Smith, Gordon) |
| Filing 36 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction re First Amended Complaint filed by Specially Appearing Defendant Jean-Francois Blet. Motion set for hearing on 11/17/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Declaration of Jean-Francois Blet, #2 Declaration of Iris Vogeding, #3 Proposed Order) (Attorney Gordon Smith added to party Jean-Francois Blet(pty:dft)) (Smith, Gordon) |
Filing 35
(IN CHAMBERS) ORDER by Judge Fernando L. Aenlle-Rocha: In light of the filing of Plaintiff's First Amended Complaint (Dkt. #25 ), the court hereby DENIES Defendant Jean-Francois Blet's Motion to Dismiss (Dkt. #20 ) and Defendants SARL Brevent and Ilya Meliyas Motion to Dismiss (Dkt. #24 ) as MOOT. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tf) TEXT ONLY ENTRY
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Filing 34
ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE REMANDED FOR LACK OF SUBJECT MATTER JURISDICTION BY PARTIES IN WRITING NO LATER THAN 14 DAYS FROM DATE OF THIS ORDER. RESPONSES SHALL BE LIMITED TO 10 PAGES (SEE DOCUMENT FOR SPECIFICS). by Judge Fernando L. Aenlle-Rocha. (lc)
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| Filing 33 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction the First Amended Complaint filed by Defendants Ilya Meliya, SARL Brevent. Motion set for hearing on 10/13/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Declaration Declaration of Ilya Meliya In Support of Defendants' Motion to Dismiss the First Amended Complaint, #2 Proposed Order Granting Defendants' Motion to Dismiss the First Amended Complaint) (Bogorad, Marina) |
| Filing 32 21 DAY Summons Issued re First Amended Complaint #25 as to defendant Ilya Meliya. (lc) |
| Filing 31 21 DAY Summons Issued re First Amended Complaint #25 as to defendant SELARL Jean-Francois Blet Notaire Et Associes. (lc) |
| Filing 30 Request for Clerk to Issue Summons on Amended Complaint/Petition #25 filed by Plaintiff Larisa Sabadash. (Attachments: #1 Summons)(Zorkin, Michael) |
| Filing 29 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) #27 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice: Certificate/Notice of Interested Parties. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc) |
| Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request[26-1] and [26-2]. 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. CLARIFICATION OF THE ABOVE: 1) Caption on summons does NOT match caption of the First Amended Complaint. It has to be VERBATIM. 2) The Name of defendant in the "TO:" area does not Match caption on request no. 1, filer changed name sequence ( should read " SELARL Jean-Francois Blet Notaire Et Associs, a French limited liability company" ; 3) Please indicate on both summons forms near the Title "ON THE FIRST AMENDED COMPLAINT". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) |
| Filing 27 Notice of Interested Parties filed by Plaintiff Larisa Sabadash. (Zorkin, Michael) |
| Filing 26 Request for Clerk to Issue Summons on Amended Complaint/Petition #25 filed by Plaintiff Larisa Sabadash. (Attachments: #1 Summons)(Zorkin, Michael) |
| Filing 25 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery), filed by Plaintiff Larisa Sabadash(Zorkin, Michael) |
| Filing 24 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction pursuant to FRCP 12(b)(2) and insufficient Service of Process pursuant to FRCP 12(b)(5) filed by Defendants Ilya Meliya, SARL Brevent. Motion set for hearing on 9/29/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Declaration of Ilya Meliya ISO Defendants' Motion to Dismiss, #2 Proposed Order Granting Defendants' Motion to Dismiss for Lack of Jurisdiction) (Bogorad, Marina) |
| Filing 23 Amended STIPULATION Extending Time to Answer the complaint as to Ilya Meliya answer now due 8/18/2023; SARL Brevent answer now due 8/18/2023, re Stipulation Extending Time to Answer (30 days or less) #12 filed by Defendants Ilya Meliya; SARL Brevent.(Bogorad, Marina) |
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Filing 22
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando L. Aenlle-Rocha. Scheduling Conference set for 10/6/2023 at 01:00 PM before Judge Fernando L. Aenlle-Rocha. (tf)
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| Filing 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities #20 filed by Defendant Jean-Francois Blet. (Attachments: #1 Declaration of Pamela Schultz, #2 Proposed Order)(Schultz, Pamela) |
| Filing 20 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction ; Memorandum of Points and Authorities filed by Defendant Jean-Francois Blet. Motion set for hearing on 10/6/2023 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Declaration of Iris Vogeding, #2 Declaration of Jean-Francois Blet, #3 Proposed Order) (Schultz, Pamela) |
| Filing 19 Notice of Certification of Filing with Superior Court and Service to Adverse Parties of Notice of Filing of Notice of Removal filed by Defendants Ilya Meliya, SARL Brevent. (Attachments: #1 Exhibit 1 - Filed Superior Court Notice of Filing of Notice of Removal)(Bogorad, Marina) |
| Filing 18 Notice of Intent to File Motion to Dismiss filed by Specially Appearing Defendant Jean-Francois Blet. (Schultz, Pamela) |
| Filing 17 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number 23STCV06522 Receipt No: ACACDC-35826505 - Fee: $402, filed by Defendants Ilya Meliya, SARL Brevent. (Attachments: #1 Exhibit A - Attempted Service of Process including Summons & Complaint, #2 Exhibit B - Defendant Blet's Consent to Removal, #3 Exhibit C - Amendment to Complaint)(Bogorad, Marina) |
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Filing 16
INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
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| Filing 15 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 14 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 13 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Karen L. Stevenson. (car) |
| Filing 12 Joint STIPULATION Extending Time to Answer the complaint as to filed by Defendants Ilya Meliya, SARL Brevent.(Bogorad, Marina) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. Civ. Proc. 7.1 filed by Defendants Ilya Meliya, SARL Brevent (Bogorad, Marina) |
| Filing 10 DEMAND for Jury Trial filed by Defendants Ilya Meliya, SARL Brevent.. (Bogorad, Marina) |
| Filing 9 DISCLOSURE of Citizenship Statement Pursuant to Fed. R. Civ. Proc. 7.1(a)(2)(A) filed by Defendants Ilya Meliya, SARL Brevent (Bogorad, Marina) |
| Filing 8 NOTICE of Interested Parties filed by Defendants Ilya Meliya, SARL Brevent, identifying Labini Investment Limited (Cyprus) (Majority Ownership held by Aleksey Bogachev) - Shareholder; Ilya Meliya (aka Ilia Melia) - Shareholder; Natalia Bogacheva - Shareholder. (Attorney Marina Vladimir Bogorad added to party Ilya Meliya(pty:dft), Attorney Marina Vladimir Bogorad added to party SARL Brevent(pty:dft))(Bogorad, Marina) |
| Filing 7 Notice OF CONSENT TO REMOVAL AND NOTICE OF FILING OF NOTICE OF REMOVAL IN SUPERIOR COURT filed by Defendants Ilya Meliya, SARL Brevent. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bogorad, Marina) |
| CONFORMED COPY OF COMPLAINT against Defendants Jean-Francois Blet, Does 1-10, inclusive, Ilya Meliya, SARL Brevent, filed by Plaintiff Larisa Sabadash. Filed in State Court on 3/24/2023 Submitted with Attachment 1 to Notice of Removal #5 (car) |
| Filing 6 CERTIFICATE OF SERVICE filed by Defendant Jean-Franois Blet, re Jury Demand #2 , Disclosure #4 , Notice of Removal (Attorney Civil Case Opening),, #5 , Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #1 served on 8/7/23. (Attachments: #1 Exhibit A - Notice of Removal to Federal Court)(Schultz, Pamela) |
| Filing 5 NOTICE OF REMOVAL from Los Angeles County, case number 23STCV06522 with filing fee previously paid ($402.00 paid on 08/02/2023, receipt number 35782559), filed by Defendant Jean-Franois Blet. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Civil Cover Sheet Addendum and Statement of Location, #4 Summons, #5 Notice of Assignment, #6 Notice of Case Management Conference, #7 Notice of Continuance of Hearing and Order, #8 Voluntary Efficient Litigation Packet, #9 First Amended General Order re Electronic Filing, #10 ADR Packet) (Attorney Pamela L Schultz added to party Jean-Franois Blet(pty:dft))(Schultz, Pamela) |
| Filing 4 DISCLOSURE of Citizenship pursuant to Rule 7.1(a)(2)(A) filed by Defendant Jean-Franois Blet (Schultz, Pamela) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Jean-Franois Blet, identifying Larisa Sabadash, SARL Brevent, Ilya Meliya, SCI La Desirade, Alexander Sabadash, SELARL Jean-Francois Blet et Anne Pascal, Notaires associes. (Attorney Shain A. Wasser added to party Jean-Franois Blet(pty:dft))(Wasser, Shain) |
| Filing 2 DEMAND for Jury Trial filed by Defendant Jean-Franois Blet.. (Wasser, Shain) |
| Filing 1 CIVIL COVER SHEET filed by Defendant Jean-Franois Blet. (Wasser, Shain) |
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