David Hough et al v. Ryan Carroll et al
| David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill, Amund Thompson and Paul Panico |
| Ryan Carroll, Max K. Day, Max O. Day, Michael Day, Yax Ecommerce LLC, Precision Trading Group, LLC, WA Distribution LLC, Providence Oak Properties, LLC, WA Amazon Seller LLC, MKD Investment Advisor, LLC, MKD Family Beneficiary, LLC, MKD Family Private Management Company, LLC, Max Day Consulting, LLC, HouTex Farm Equity Partners LLC, Business Financial Solutions Advisory LLC, Evo Maxx LLC, Yax IP and Management Inc. doing business as Fulfillable, WWKB LLC and Dreams To Reality LLC |
| 2:2024cv02886 |
| April 9, 2024 |
| US District Court for the Central District of California |
| Wesley L Hsu |
| Steve Kim |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Notice Mouloud Hocine, David Hough, Jennifer Lehmkuhl Hill, Paul Panico, Amund Thompson. Affirmation of notice regarding procedures for opposing ex parte application (Banks, Nicolo) |
Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Wesley L. Hsu for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-02886 WLH(SKx). (rn)
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| Filing 9 EX PARTE APPLICATION for Temporary Restraining Order as to Asset freeze and disclosure of financials , EX PARTE APPLICATION for Order to Show Cause re: Asset freeze and disclosure of financials filed by Mouloud Hocine, David Hough, Jennifer Lehmkuhl Hill, Paul Panico, Amund Thompson. (Attachments: #1 Exhibit A (Banks Declaration), #2 Exhibit B (Hough Declaration), #3 Exhibit C (Lehmkuhl Declaration), #4 Exhibit D (Hocine Declaration), #5 Exhibit E (Thompson Declaration), #6 Exhibit F (Harrinarine Declaration), #7 Exhibit G (Croney Declaration), #8 Exhibit H (McAlister Declaration), #9 Exhibit I (Cundiff Declaration), #10 Exhibit J (David Declaration), #11 Exhibit K (Stoops Declaration), #12 Exhibit L (Camany Declaration), #13 Exhibit M (Panico Declaration), #14 Exhibit N (Form Declarations), #15 Proposed Order) (Banks, Nicolo) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . 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. (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Steve Kim. (car) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 Mouloud Hocine, David Hough, Jennifer Lehmkuhl Hill, Paul Panico, Amund Thompson. (Banks, Nicolo) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Banks, Nicolo) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Mouloud Hocine, David Hough, Jennifer Lehmkuhl Hill, Paul Panico, Amund Thompson. (Banks, Nicolo) |
| Filing 1 COMPLAINT, filed by plaintiff Mouloud Hocine, David Hough, Jennifer Lehmkuhl Hill, Amund Thompson, Paul Panico. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Nicolo Emerson Banks added to party Mouloud Hocine(pty:pla), Attorney Nicolo Emerson Banks added to party David Hough(pty:pla), Attorney Nicolo Emerson Banks added to party Jennifer Lehmkuhl Hill(pty:pla), Attorney Nicolo Emerson Banks added to party Paul Panico(pty:pla), Attorney Nicolo Emerson Banks added to party Amund Thompson(pty:pla))(Banks, Nicolo) |
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