Big Washington LLC v. Matthew Hintze et al
| Big Washington LLC |
| Matthew Hintze, Iron Rock Ventures, LLC, Superdudes LLC, DAY TO DAY IMPORTS, INC., VIRGIN SCENT INC, Akiva Nourollah, Yaakov Nourollah, Yehuda Nourollah, Yosef Nourollah, Day to Day Imports Inc. a California Corporation doing business as Covershield and Virgin Scent Inc. |
| 2:2023cv09627 |
| November 14, 2023 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Jean P Rosenbluth |
| Real Property: Other |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 26
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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Filing 25
ORDER TO REASSIGN CASE Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. (identical case) by Judge Percy Anderson, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge R. Gary Klausner for all further proceedings. All discovery matters are transferred to Magistrate Judge Jean P. Rosenbluth. Case number now reads as 2:23-cv-09627 RGK(JPRx). (rn)
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| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Virgin Scent Inc.. (sh) |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Superdudes LLC. (sh) |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yosef Nourollah. (sh) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yehuda Nourollah. (sh) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Yaakov Nourollah. (sh) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Akiva Nourollah. (sh) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Iron Rock Ventures, LLC. (sh) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Matthew Hintze. (sh) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Day to Day Imports Inc.. (sh) |
| Filing 15 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 14 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 13 NOTICE OF ASSIGNMENT to District Judge Hernan D. Vera and Magistrate Judge Maria A. Audero. (sh) |
| 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 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Big Washington LLC, identifying Stephanie Smith; SoCal Holdings LLC. (Jacobs, Richard) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Big Washington LLC. (Jacobs, Richard) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36402498 - Fee: $402, filed by Plaintiff Big Washington LLC. (Attorney Richard B Jacobs added to party Big Washington LLC(pty:pla))(Jacobs, Richard) |
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