Nicole Anna Raphael v. Paulastya Gupta et al
Plaintiff: Nicole Anna Raphael and Nicole Anna Marquez
Defendant: Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc., Allied Servicing Corporation, Popes Antique and Auctions, Inc., Jack Pope and Does 1 through 25, Inclusive
Case Number: 5:2021cv01265
Filed: July 28, 2021
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Sheri Pym
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2021 Filing 13 Mail Returned addressed to Nicole Anna Raphael re Notice to Parties of Court-Directed ADR Program (ADR-8) #7 (yl)
November 22, 2021 Filing 12 Mail Returned addressed to Nicole Anna Raphael re Order,, Terminated Case, #9 (shb)
November 22, 2021 Filing 11 Mail Returned addressed to Nicole Anna Raphael re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 (shb)
November 18, 2021 Filing 10 Mail Returned addressed to Nicole Anna Raphael re Notice of Assignment to United States Judges(CV-18) #5 (yl)
July 29, 2021 Opinion or Order Filing 9 ORDER DISMISSING COMPLAINT SUA SPONTE FOR LACK OF SUBJECT MATTER JURISDICTION by Judge John W. Holcomb. For the foregoing reasons, the Complaint is DISMISSED without prejudice for lack of subject matter jurisdiction. The Clerk is directed to close the case. IT IS SO ORDERED. (See document for further details) (Made JS-6. Case Terminated.) (yl)
July 28, 2021 Filing 8 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Allied Servicing Corporation, Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc., Jack Pope, Popes Antique and Auctions, Inc. (ghap)
July 28, 2021 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
July 28, 2021 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
July 28, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Sheri Pym. (ghap)
July 28, 2021 Filing 4 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Nicole Anna Raphael. (ghap)
July 28, 2021 Filing 3 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause Regarding a Preliminary Injunction #2 filed by Plaintiff Nicole Anna Raphael. (ghap)
July 28, 2021 Filing 2 EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause Regarding a Preliminary Injunction, filed by plaintiff Nicole Anna Raphael. (ghap)
July 28, 2021 Filing 1 COMPLAINT against Defendants Allied Servicing Corporation, Does 1 through 25, Inclusive, Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc., Jack Pope, Popes Antique and Auctions, Inc..Case assigned to Judge John W. Holcomb for all further proceedings. Discovery referred to Magistrate Judge Sheri Pym.(Filing fee $ 402:PAID), filed by plaintiff Nicole Anna Raphael. (Attachments: #1 CV-71 (ghap) Modified on 7/28/2021 (ghap).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Nicole Anna Raphael v. Paulastya Gupta et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nicole Anna Raphael
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nicole Anna Marquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paulastya Gupta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gupta Solo 401K Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Lender Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allied Servicing Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Popes Antique and Auctions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jack Pope
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 25, Inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?