NFG Advance LLC v. Taysir Incorporated et al
| NFG Advance LLC |
| Taysir Incorporated doing business as Lake Perris Market |
| Taysir Incorporated and Yaser Taysir Awad |
| 5:2021cv01763 |
| October 19, 2021 |
| US District Court for the Central District of California |
| John W Holcomb |
| Shashi H Kewalramani |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE of Voluntary Dismissal filed by plaintiff NFG Advance LLC. Dismissal is without prejudice. (Harwell, Lee) |
Filing 17
STANDING ORDER by Judge John W. Holcomb. (iva)
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Filing 16
ORDER DENYING PLAINTIFF'S EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER TO FREEZE BANK ACCOUNTS PER ARBITRATION ORDER [ECF No. 4] by Judge John W. Holcomb. (yl)
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| Filing 15 PROOF OF SERVICE filed by Defendant Yaser Taysir Awad, Taysir Incorporated, re Declaration (Motion related), #14 , Objection/Opposition (Motion related), #13 served on 10/20/2021. (Plazak, Douglas) |
| Filing 14 DECLARATION of Christopher A. Johnson Opposition to Ex Parte EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders #4 filed by Defendants Yaser Taysir Awad, Taysir Incorporated. (Plazak, Douglas) |
| Filing 13 Defendants' Opposition to Ex Parte Application for Temporary Restraining Order re: EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders #4 filed by Defendants Yaser Taysir Awad, Taysir Incorporated. (Attorney Douglas A. Plazak added to party Yaser Taysir Awad(pty:dft), Attorney Douglas A. Plazak added to party Taysir Incorporated(pty:dft))(Plazak, Douglas) |
| Filing 12 [NOTICE OF CHANGE OF COURT AND OF TAKING EX PARTE HEARING FOR TEMPORARY RESTRAINING ORDER OFF CALENDAR filed as] NOTICE OF MOTION re EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders #4 Hearign Off Calendar filed by Plaintiff NFG Advance LLC. (Harwell, Lee) Modified on 10/21/2021 (lom). |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Yaser Taysir Awad, Taysir Incorporated. (ghap) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 7 CIVIL COVER SHEET filed by Plaintiff NFG Advance LLC. (Harwell, Lee) |
| Filing 6 NOTICE OF MOTION re EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders #4 filed by Plaintiff NFG Advance LLC. Motion set for hearing on 10/26/2021 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Harwell, Lee) |
| Filing 5 DECLARATION of Lee Harwell, Jr. Support of TRO EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders #4 filed by Plaintiff NFG Advance LLC. (Harwell, Lee) |
| Filing 4 EX PARTE APPLICATION for Temporary Restraining Order as to Freeze Bank Accounts per Arbitration Orders filed by plaintiff NFG Advance LLC. Ex Parte Application set for hearing on 10/26/2021 at 10:00 AM before Magistrate Judge Paul L. Abrams. (Harwell, Lee) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff NFG Advance LLC. (Harwell, Lee) |
| Filing 2 Initial DISCLOSURE of FRCP 7.1 Disclosure filed by Plaintiff NFG Advance LLC (Harwell, Lee) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32174282 - Fee: $402, filed by plaintiff NFG Advance LLC. (Attachments: #1 Affidavit Complaint Verification, #2 Exhibit First Arbitration Demand, #3 Exhibit Second Arbitration Demand, #4 Exhibit UCC Filing, #5 Exhibit Notice Re Arbitration, #6 Exhibit Notice Re Arbitration, #7 Exhibit Order Re First Arbitration, #8 Exhibit Order Re Second Arbitration) (Attorney Lee W Harwell, Jr added to party NFG Advance LLC(pty:pla))(Harwell, Lee) |
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