Pacific Coast International Group, LLC v. New York Innovative Builders, LLC, et al
| Pacific Coast International Group, LLC |
| New York Innovative Builders, LLC, Hossam Awadallah and Does 1 through 100 inclusive |
| New York Innovative Builders, a California LLC, Aberdeen Developers, LLC, Invictus Global Group, LLC, Burton Construction & Management, Inc., Adpulpus Vitae, LLC, Omar Ronald Aljazzar, Gus Dahleh, Kyndra Mayo, Charles Yi, Peter Burton, Jelmar Pasco and Kevin Kim |
| 5:2022cv01979 |
| November 8, 2022 |
| US District Court for the Central District of California |
| Sheri Pym |
| Karen E Scott |
| Fred W Slaughter |
| Sunshine Suzanne Sykes |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal -- Other Contract |
| Defendant |
Docket Report
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This docket was last retrieved on December 27, 2022. A more recent docket listing may be available from PACER.
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Filing 18
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter: Scheduling Conference set for 3/2/2023 at 9:00 a.m. See Order for details. (mku)
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| Filing 17 ANSWER to Complaint - (Discovery), with JURY DEMAND filed by Defendants and Cross-Complainants Hossam Awadallah, New York Innovative Builders, LLC.(Hornbuckle, James) |
| Filing 16 CROSSCLAIM against Cross-Defendants Pacific Coast International Group, LLC, New York Innovative Builders, a California LLC, Aberdeen Developers, LLC, Invictus Global Group, LLC, Burton Construction & Management, Inc., Adpulpus Vitae, LLC, Omar Ronald Aljazzar, Gus Dahleh, Kyndra Mayo, Charles Yi, Peter Burton, Jelmar Pasco, Kevin Kim; Jury Demand, filed by Defendants and Cross-Complainants Hossam Awadallah, New York Innovative Builders, LLC. (Attachments: #1 EXHIBIT A - 2022-01-05 Purchase Agreement, #2 EXHIBIT B - 2021-11-23 NDA Peter Burton, #3 EXHIBIT C - 11-30-21 Joint Venture Agreement, #4 EXHIBIT D - 2022-12-09 NDA Jelmar Pasco, #5 EXHIBIT E - 2020-09-29 Grant Deed to Pacific Coast, #6 EXHIBIT F - 2022-01-19 Notice of Intent to Preserve Interest, #7 EXHIBIT G - 2022-01-18 Pending Purchase Agreement, #8 EXHIBIT H - 2022-03-17 Pending Purchase Agreement, #9 EXHIBIT I - 2022-07-20 Release of Notice of Intent to Preserve Interest, #10 EXHIBIT J - 2022-07-19 NY Innovative Builders, LLC, #11 EXHIBIT K - 2022-08-09 Notice of Intent to Preserve Interest, #12 EXHIBIT L - 2022-08-24 Fraudulent Transfer Grant Deed, #13 EXHIBIT M - Aberdeen Developers, LLC)(Hornbuckle, James) |
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Filing 15
ORDER GRANTING First Stipulation Extending Time to Answer the Complaint and Response to Court's Order to Show Cause #14 by Judge Fred W. Slaughter, the court hereby GRANTS the Stipulation and ORDERS the following: (1) The time for Defendant New York Innovative Builders, LLC and Defendant Hossam Awadallah to answer, move, or otherwise respond to the Complaint #1 in the above-captioned matter is EXTENDED to and including 12/22/2022. (2) The court's 12/1/2022, Order to Show Cause #11 is DISCHARGED. (jp)
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| Filing 14 First STIPULATION Extending Time to Answer the complaint as to Hossam Awadallah answer now due 12/22/2022; New York Innovative Builders, LLC answer now due 12/22/2022, re Order to Show Cause, #11 filed by Plaintiff Pacific Coast International Group, LLC. (Attachments: #1 Proposed Order re OSC and Joint Stipulation)(Maralan, Sam) |
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Filing 13
ORDER by Judge Fred W. Slaughter GRANTING Request for Approval of Substitution of Attorney Sam Maralan for Plaintiff Pacific Coast International Group, LLC., in place and stead Attorney Peter Christopher McMahon #12 . (jp)
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| Filing 12 First REQUEST TO SUBSTITUTE ATTORNEY Sam Maralan in place of attorney Peter C. McMahon filed by Plaintiff Pacific Coast International Group, LLC. (Attachments: #1 Proposed Order G-01 Order) (Attorney Sam Maralan added to party Pacific Coast International Group, LLC(pty:pla)) (Maralan, Sam) |
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Filing 11
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE Re Dismissal for Lack of Prosecution by Judge Fred W. Slaughter: The Court, on its own motion, hereby ORDERS plaintiff, to show cause in writing no later than 12/8/2022, why this action should not be dismissed for lack of prosecution. (See document for further information). (jp)
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| Filing 10 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Hossam Awadallah, New York Innovative Builders, LLC, (Hornbuckle, James) |
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Filing 9
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (eva)
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:22-CV-01941-FWS-KESx. Case transferred from Magistrate Judge Sheri Pym and Judge Sunshine Suzanne Sykes to Judge Fred W. Slaughter and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:22-CV-01979-FWS-KESx. Signed by Judge Fred W. Slaughter. (npo)
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| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (sh) |
| Filing 3 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-01979 SSS (SPx). (sh) |
| CONFORMED E-FILED COPY OF SUMMONS AND COMPLAINT against Defendants Hossam Awadallah, Does, New York Innovative Builders, LLC., filed by Plaintiff Pacific Coast International Group, LLC.[FILED IN STATE COURT 06/22/2022 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Hossam Awadallah, New York Innovative Builders, LLC, a New York limited liability company. (Hornbuckle III, James) |
| Filing 1 NOTICE OF REMOVAL from San Bernardino County Superior Court, case number CIVSB2212396 Receipt No: CCACDC-34295947 - Fee: $402, filed by Defe Hossam Awadallah, New York Innovative Builders, LLC, a New York limited liability company. (Attachments: #1 Exhibit Exhibit A - Summons and Complaint State Court Action) (Attorney James Dixon Hornbuckle III added to party Hossam Awadallah(pty:dft), Attorney James Dixon Hornbuckle III added to party New York Innovative Builders, LLC, a New York limited liability company(pty:dft))(Hornbuckle III, James) |
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