BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
Plaintiff: BMO Harris Bank N.A.
Defendant: Mojave Auto Group North, Inc., Mojave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC, Jomehri Holdings, Inc., Jahangir John Jomehri, Connie L. Jomehri, California Statewide Certified Development Corporation and United States Small Business Administration
Case Number: 5:2022cv01093
Filed: June 30, 2022
Court: US District Court for the Central District of California
Presiding Judge: Sheri Pym
Referring Judge: Sunshine Suzanne Sykes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Filing 42 STIPULATION for Extension of Time to File Answer to 11/01/2022 re Complaint (Attorney Civil Case Opening),,,, #1 filed by 22-01093 United States Small Business Administration. (Attachments: #1 Proposed Order)(Attorney Jasmin Yang added to party United States Small Business Administration(pty:dft))(Yang, Jasmin)
August 22, 2022 Opinion or Order Filing 41 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Sunshine Suzanne Sykes. APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A., designating Gary A Pemberton as local counsel. granting #37 Non-Resident Attorney Mia D D'Andrea (rolm)
August 18, 2022 Filing 40 NOTICE of Entry of Order Granting Stipulation Requesting Order Continuing Deadline to Respond to Complaint, re: Order Extending Answer Due Deadline, #38 , filed by Plaintiff BMO Harris Bank N.A.. (Pemberton, Gary)
August 18, 2022 Opinion or Order Filing 39 ORDER by Judge Sunshine Suzanne Sykes: GRANTING, #33 Non-Resident Attorney David T. B. Audley APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, BMO Harris Bank N.A., designating Gary A. Pemberton as local counsel. (shb)
August 18, 2022 Opinion or Order Filing 38 ORDER GRANTING STIPULATION REQUESTING ORDER CONTINUING DEADLINE TO RESPOND TOCOMPLAINT, #35 by Judge Sunshine Suzanne Sykes: The Court, having considered the Stipulation and finding good cause, hereby GRANTS the Stipulation and ORDERS as follows: The deadline for Defendants to respond to Plaintiffs complaint is continued to November 1, 2022. IT IS SO ORDERED. (shb)
August 17, 2022 Filing 37 APPLICATION of Non-Resident Attorney Mia D. D'Andrea to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33825399) filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Pemberton, Gary)
August 16, 2022 Filing 36 PROOF OF SERVICE filed by Plaintiff BMO Harris Bank N.A., re Initial Order upon Filing of Complaint - form only #34 Civil Standing Order served on August 16, 2022. (Pemberton, Gary)
August 16, 2022 Filing 35 Second STIPULATION for Extension of Time to File Answer to November 1, 2022 re Complaint (Attorney Civil Case Opening),,,, #1 filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Proposed Order Granting Stipulation Requesting Order Continuing Deadline to Respond to Complaint)(Pemberton, Gary)
August 15, 2022 Opinion or Order Filing 34 CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
August 12, 2022 Filing 33 APPLICATION of Non-Resident Attorney David T.B. Audley to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33803754) filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Pemberton, Gary)
August 8, 2022 Opinion or Order Filing 32 ORDER by Judge Sunshine Suzanne Sykes: GRANTING, #30 Non-Resident Attorney Eric Silvestri APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A., designating Gary A. Pemberton as local counsel. (shb)
August 4, 2022 Filing 31 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Eric Silvestri to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33736159) #30 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt)
August 2, 2022 Filing 30 APPLICATION of Non-Resident Attorney Eric Silvestri to Appear Pro Hac Vice on behalf of Plaintiff BMO Harris Bank N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33736159) filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Pemberton, Gary)
July 29, 2022 Filing 29 STIPULATION Extending Time to Answer the complaint as to California Statewide Certified Development Corporation answer now due 8/16/2022; Connie L. Jomehri answer now due 8/16/2022; Jahangir John Jomehri answer now due 8/16/2022; Jomehri Holdings, Inc. answer now due 8/16/2022; Jomehri Properties, LLC answer now due 8/16/2022; Mojave Auto Group North, Inc. answer now due 8/16/2022; Mojave Auto Group South, Inc. answer now due 8/16/2022; Mojave Auto Parts, Inc. answer now due 8/16/2022, re Complaint (Attorney Civil Case Opening),,,, #1 filed by Plaintiff BMO Harris Bank N.A..(Pemberton, Gary)
July 12, 2022 Filing 28 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant United States Small Business Administration served on 7/11/2022, answer due 9/9/2022. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Crystal Veloz - Clerk. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Additional documents served upon the US Attorneys Office only: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Attachments: #1 Proof of Service on United States Agency by Certified, Return Receipt mail)(Pemberton, Gary)
July 12, 2022 Filing 27 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant California Statewide Certified Development Corporation served on 7/11/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Mark Leas - Attorney in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 26 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Connie L. Jomehri served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri - Occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 25 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Jahangir John Jomehri served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 24 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Jomehri Holdings, Inc. served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri, agent for service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 23 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Mojave Auto Group South, Inc. served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri, agent for service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 22 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Mojave Auto Parts, Inc. served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri, agent for service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 21 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Jomehri Properties, LLC served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri, agent for service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 12, 2022 Filing 20 PROOF OF SERVICE Executed by Plaintiff BMO Harris Bank N.A., upon Defendant Mojave Auto Group North, Inc. served on 7/10/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Jahangir Jomehri, agent for service of process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Additional documents served: Civil Cover Sheet; Certification and Notice of Interested Parties; Plaintiff's Federal Rule of Civil Procedure 7.1 Disclosure Statement; Notice of Intra-District Transfer by Clerk of Court; Notice of Assignment to United States Judges; Notice to Parties of Court-Directed ADR Program; Notice to Counsel RE Consent to Proceed Before a United States Magistrate Judge; Plaintiff's Ex Parte Application for Relief and Order for Relief and Order for Appointment of a Receiver or, in the Alternative, a Temporary Restraining Order and Order Shortening Time to Respond to Proposed Motion; Declaration of Lauren Buysse in Support of Plaintiff's Ex Parte Application and Motion for the Appointment of a Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed; Exhibits 1-22; Plaintiff's [Proposed] Notice of Motion and Motion an Order for (1) Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: Temporary Restraining Order; Memorandum of Points and Authorities in Support of Plaintiff's [Proposed] Motion For: Appointment of Temporary Receiver and Order to Show Cause Why a Permanent Receiver Should not be Appointed or, in the Alternative, for: (1) Temporary Restraining Order; [Proposed] Order to Show Cause RE Appointment of Permanent Receiver; Plaintiff's [Proposed] Temporary Restraining Order; [Proposed] Order Granting Ex Parte Application for the Appointment of Temporary Receiver Over the Real Estate and Assets of Defendants Mojave Auto Group North, Inc., Mohave Auto Group South, Inc., Mojave Auto Parts, Inc., Jomehri Properties, LLC and Jomehri Holdings, Inc. (Pemberton, Gary)
July 8, 2022 Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Mojave Auto Group South, Inc.. (shb)
July 7, 2022 Filing 18 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant United States Small Business Administration. (shb)
July 7, 2022 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant California Statewide Certified Development Corporation. (shb)
July 7, 2022 Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Connie L. Jomehri. (shb)
July 7, 2022 Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jahangir John Jomehri. (shb)
July 7, 2022 Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jomehri Holdings, Inc. (shb)
July 7, 2022 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jomehri Properties, LLC. (shb)
July 7, 2022 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Mojave Auto Parts, Inc. (shb)
July 6, 2022 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,, #1 filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 as to Defendant Mojave Auto Parts, Inc., a California corporation, #2 as to Defendant Jomehri Properties, LLC, a California limited liability company, #3 as to Defendant Jomehri Holdings, Inc., a California corporation, #4 as to Defendant Jahangir John Jomehri, #5 as to Defendant Connie L. Jomehri, #6 as to Defendant California Statewide Certified Development Corporation, a California non-profit corporation, #7 as to Defendant United States Small Business Administration)(Pemberton, Gary)
July 6, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Mojave Auto Group North, Inc.. (shb)
July 5, 2022 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,, #1 filed by Plaintiff BMO Harris Bank N.A.. (Pemberton, Gary)
July 1, 2022 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
July 1, 2022 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
July 1, 2022 Filing 6 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (car)
July 1, 2022 Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Eastern Division. Case has been assigned to Judge Sunshine Suzanne Sykes for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Sheri Pym. New Case Number 5:22-cv-01093-SSS (SPx). (car)
June 30, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff BMO Harris Bank N.A. identifying BMO Financial Group as Corporate Parent. (Pemberton, Gary)
June 30, 2022 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff BMO Harris Bank N.A., identifying BMO Harris Bank N.A.; California Statewide Certified Development Corporation; United States Small Business Administration; Mojave Auto Group North, Inc.; Mojave Auto Group South, Inc.; Mojave Auto Parts, Inc.; Jomehri Properties, LLC; Jomehri Holdings, Inc.; Jahangir John Jomehri; Connie L. Jomehri. (Pemberton, Gary)
June 30, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff BMO Harris Bank N.A.. (Pemberton, Gary)
June 30, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33560721 - Fee: $402, filed by Plaintiff BMO Harris Bank N.A.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32) (Attorney Gary A Pemberton added to party BMO Harris Bank N.A.(pty:pla))(Pemberton, Gary)

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Search for this case: BMO Harris Bank N.A. v. Mojave Auto Group North, Inc. et al
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Plaintiff: BMO Harris Bank N.A.
Represented By: Amanda Ann Mehr
Represented By: James C Bastian, Jr
Represented By: Gary A Pemberton
Represented By: David T.B. Audley
Represented By: Eric Silvestri
Represented By: Mia D D'Andrea
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Defendant: Mojave Auto Group North, Inc.
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Defendant: Mojave Auto Group South, Inc.
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Defendant: Mojave Auto Parts, Inc.
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Defendant: Jomehri Properties, LLC
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Defendant: Jomehri Holdings, Inc.
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Defendant: Jahangir John Jomehri
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Defendant: Connie L. Jomehri
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Defendant: California Statewide Certified Development Corporation
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Defendant: United States Small Business Administration
Represented By: Jasmin Yang
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