Aetna Life Insurance Company et al v. Nathan Samuel Young et al
| AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and Aetna Health of California, Inc. |
| Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado, Ali Beheshti, Marc Adler, Ani Mirzavan, Zealie LLC, Helping Hands Rehabilitation Clinic, Inc, Joser Forever LLC, Get Real Recovery LLC, Revive Premier Treatment Center, Inc., Healing Path Detox LLC, Ocean Valley Behavioral Health, LLC, Rodeo Recovery LLC, Sunset Rehab LLC, Natural Rest House, Inc, John Does and ABC Corps |
| 2:2023cv09654 |
| November 14, 2023 |
| US District Court for the Central District of California |
| Jean P Rosenbluth |
| Mark C Scarsi |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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Filing 25
ORDER GRANTING STIPULATION RE EXTENSION OF TIME TO RESPOND TO PLAINTIFFS'COMPLAINT #23 by Judge Mark C. Scarsi: Defendants ALI BEHESHTI and ZEALIE LLC's deadline to answer or otherwise respond to the Complaint will be extended up to and until February 5, 2024. No further extensions will be granted absent a showing of good cause supported by a stipulation complying with Initial Standing Order 4. (lc)
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| Filing 24 NOTICE of Appearance filed by attorney Taryn Ashley Reid on behalf of Defendants Ani Mirzavan, Revive Premier Treatment Center, Inc. (Attorney Taryn Ashley Reid added to party Ani Mirzavan(pty:dft), Attorney Taryn Ashley Reid added to party Revive Premier Treatment Center, Inc.(pty:dft))(Reid, Taryn) |
| Filing 23 STIPULATION for Extension of Time to File Answer to February 5, 2024 filed by Defendants Ali Beheshti, Zealie LLC. (Attachments: #1 Declaration of Aaron T. Goodman, #2 Proposed Order)(Goodman, Aaron) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Aaron T Goodman counsel for Defendants Ali Beheshti, Zealie LLC. Adding Aaron T. Goodman as counsel of record for Defendants Ali Beheshti and Zealie LLC for the reason indicated in the G-123 Notice. Filed by Defendants Ali Beheshti and Zealie LLC. (Attorney Aaron T Goodman added to party Ali Beheshti(pty:dft), Attorney Aaron T Goodman added to party Zealie LLC(pty:dft))(Goodman, Aaron) |
| Filing 21 STIPULATION Extending Time to Answer the complaint as to Revive Premier Treatment Center, Inc. answer now due 1/17/2024; Ani Mirzavan answer now due 1/17/2024, filed by Defendants Revive Premier Treatment Center, Inc.; Ani Mirzavan.(Attorney Devin Michael Senelick added to party Ani Mirzavan(pty:dft), Attorney Devin Michael Senelick added to party Revive Premier Treatment Center, Inc.(pty:dft))(Senelick, Devin) |
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Filing 20
ORDER GRANTING APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company and designating John J. Shaeffer as local counsel #19 by Judge Mark C. Scarsi. (lc)
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| Filing 19 Corrected APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Previously Paid on 11/21/2023, Receipt No. 36444579) filed by plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company. (Attachments: #1 Exhibit Alberto Longo PA Supreme Court Certificate of Good Standing, #2 Exhibit Alberto Longo NJ Certificate of Good Standing, #3 Proposed Order on Alberto Longo Application of Non-Resident Attorney to Appear PHV) (Shaeffer, John) |
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Filing 18
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
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| Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36444579) #13 by Judge Mark C. Scarsi. The document is stricken. (smo) |
| Filing 16 SUPPLEMENT to Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form, #14 , APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36444579) #13 filed by Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing from the Commonwealth of Pennsylvania, #2 Exhibit Certificate of Good Standing from the State of New Jersey)(McCoy, Benjamin) |
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Filing 15
ORDER GRANTING APPLICATION of Non-Resident Attorney Benjamin H. McCoy to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company and designating John J. Shaeffer as local counsel #12 by Judge Mark C. Scarsi. (lc)
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| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36444579) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (ak) |
| Filing 13 APPLICATION of Non-Resident Attorney Alberto M. Longo to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36444579) filed by plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company. (Attachments: #1 Declaration of Alberto M. Longo ISO Motion for PHV, #2 Exhibit PA Supreme Court Certificate of Good Standing (Alberto Longo), #3 Proposed Order on Alberto M. Longo's PHV Application) (Shaeffer, John) |
| Filing 12 APPLICATION of Non-Resident Attorney Benjamin H. McCoy to Appear Pro Hac Vice on behalf of Plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36434937) filed by plaintiffs Aetna Health of California, Inc., Aetna Life Insurance Company. (Attachments: #1 Exhibit PA Certificate of Good Standing (McCoy, Benjamin H.), #2 Exhibit NJ Certificate of Good Standing (McCoy, Benjamin H.), #3 Proposed Order on APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE (McCoy, Benjamin H.)) (Shaeffer, John) |
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Filing 11
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges.by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Mark C. Scarsi for all further proceedings. Case number now reads as 2:23-cv-09654 MCS(JPRx). (rn)
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| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Alberto Longo on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Benjamin McCoy on behalf on Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants ABC Corps, Marc Adler, Ali Beheshti, Get Real Recovery LLC, Healing Path Detox LLC, Helping Hands Rehabilitation Clinic, Inc, John Does, Joser Forever LLC, Jose Ricardo Toscano Maldonado, Ani Mirzavan, Natural Rest House, Inc, Ocean Valley Behavioral Health, LLC, Revive Premier Treatment Center, Inc., Rodeo Recovery LLC, Sunset Rehab LLC, David Young, Nathan Samuel Young, Zealie LLC. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Jean P. Rosenbluth. (ghap) |
| Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement #3 , Complaint (Attorney Civil Case Opening),,,,, #1 filed by plaintiffs AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation. (Shaeffer, John) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation identifying CVS Health Corporation as Corporate Parent. (Shaeffer, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation. (Shaeffer, John) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36405295 - Fee: $402, filed by plaintiffs Aetna Health of California, Inc., a California corporation, AETNA Life Insurance Company, a Connecticut Corporation. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint, #4 Exhibit D to Complaint, #5 Exhibit E to Complaint, #6 Exhibit F to Complaint, #7 Exhibit G to Complaint, #8 Exhibit H to Complaint, #9 Exhibit I to Complaint, #10 Exhibit J to Complaint, #11 Exhibit K to Complaint, #12 Exhibit L to Complaint, #13 Exhibit M to Complaint, #14 Exhibit N to Complaint, #15 Exhibit O to Complaint, #16 Exhibit P to Complaint, #17 Exhibit Q to Complaint, #18 Exhibit R to Complaint, #19 Exhibit S to Complaint, #20 Exhibit T to Complaint, #21 Exhibit U to Complaint, #22 Exhibit V to Complaint, #23 Exhibit W to Complaint, #24 Exhibit X to Complaint, #25 Exhibit Y to Complaint, #26 Exhibit Z to Complaint, #27 Exhibit AA to Complaint) (Attorney John Shaeffer added to party AETNA Life Insurance Company, a Connecticut Corporation(pty:pla), Attorney John Shaeffer added to party Aetna Health of California, Inc., a California corporation (pty:pla))(Shaeffer, John) |
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