LA Models Inc et al v. Guarav Pahwa et al
| LA Models Inc, Heinz Holba, NYC Management Group Inc. and Karine Roman |
| Ganexa LLC and Guarav Pahwa |
| 2:2024cv04107 |
| May 16, 2024 |
| US District Court for the Central District of California |
| Charles F Eick |
| Otis D Wright |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 11, 2024. A more recent docket listing may be available from PACER.
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Filing 22
ORDER that the Scheduling Conference is set for August 19, 2024 at 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II. (lc)
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| Filing 21 NOTICE of Interested Parties filed by Defendants All Defendants, (Peter, Arnold) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendants Ganexa LLC, Guarav Pahwa.(Attorney Arnold P Peter added to party Ganexa LLC(pty:dft), Attorney Arnold P Peter added to party Guarav Pahwa(pty:dft))(Peter, Arnold) |
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Filing 19
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Otis D. Wright, II: GRANTING #18 Non-Resident Attorney Victoria H. Buter APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Heinz Holba, LA Models Inc, NYC Management Group Inc. and Karine Roman, designating Bradley P. Boyer as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt)
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| Filing 18 APPLICATION of Non-Resident Attorney Victoria H. Buter to Appear Pro Hac Vice on behalf of Plaintiffs Heinz Holba, LA Models Inc, NYC Management Group Inc., Karine Roman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37565780) filed by Plaintiffs Heinz Holba, LA Models Inc, NYC Management Group Inc., Karine Roman. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Boyer, Bradley) |
| Filing 17 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Karine Roman, LA Models Inc, Heinz Holba, NYC Management Group Inc., upon Defendant Ganexa LLC acknowledgment sent by Plaintiff on 5/20/2024, answer due 6/10/2024. Acknowledgment of Service signed by Arnold P. Peter, Attorney for Defendant Ganexa LLC. (Boyer, Bradley) |
| Filing 16 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Karine Roman, LA Models Inc, Heinz Holba, NYC Management Group Inc., upon Defendant Guarav Pahwa acknowledgment sent by Plaintiff on 5/20/2024, answer due 6/10/2024. Acknowledgment of Service signed by Arnold P. Peter, Attorney for Defendant Guarav Pahwa. (Boyer, Bradley) |
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Filing 15
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR Motions for summary judgment and any other evidence-heavy motions. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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| Filing 14 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Victoria H. Buter. 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. (sh) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Guarav Pahwa. (sh) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Ganexa LLC. (sh) |
| Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Charles F. Eick. (sh) |
| Filing 8 CERTIFICATE of Interested Parties filed by Plaintiff Heinz Holba, (Boyer, Bradley) |
| Filing 7 CERTIFICATE of Interested Parties filed by Plaintiff NYC MANAGEMENT GROUP, INC., (Boyer, Bradley) |
| Filing 6 CERTIFICATE of Interested Parties filed by Plaintiff LA Models Inc, (Boyer, Bradley) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff KARINE ROMAN, (Boyer, Bradley) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Heinz Holba, LA Models Inc, NYC MANAGEMENT GROUP, INC., KARINE ROMAN. (Boyer, Bradley) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Heinz Holba, LA Models Inc, NYC MANAGEMENT GROUP, INC., KARINE ROMAN. (Boyer, Bradley) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Heinz Holba, LA Models Inc, NYC MANAGEMENT GROUP, INC., KARINE ROMAN. (Boyer, Bradley) |
| Filing 1 COMPLAINT Receipt No: ACACDC-37487442 - Fee: $405, filed by Plaintiffs KARINE ROMAN, LA Models Inc, Heinz Holba, NYC MANAGEMENT GROUP, INC.. (Attorney Bradley P Boyer added to party Heinz Holba(pty:pla), Attorney Bradley P Boyer added to party LA Models Inc(pty:pla), Attorney Bradley P Boyer added to party NYC MANAGEMENT GROUP, INC.(pty:pla), Attorney Bradley P Boyer added to party KARINE ROMAN(pty:pla))(Boyer, Bradley) |
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