Plutos Sama Holdings, Inc. v. Torsten Maehle et al
Plaintiff: Plutos Sama Holdings, Inc.
Defendant: Michael Beilenson, Torsten Maehle, Carlos Politano, Jurg Widmer, Clemens Gregor, Endre Szabari, Alejandro Widmer, Jurg Widmer Probst and Does 1-20, inclusive
Case Number: 8:2019cv01010
Filed: May 27, 2019
Court: US District Court for the Central District of California
Presiding Judge: Alicia G Rosenberg
Referring Judge: Otis D Wright
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 Opinion or Order Filing 7 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
May 29, 2019 Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew R. Corcoran. 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. (lh)
May 29, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 29, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (lh)
May 28, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff Plutos Sama Holdings, Inc., identifying Plutos Sama Holdings, Inc. (Plaintiff), Matthew Browndorf (Shareholder), Michael Keadjian (Shareholder), LFT QSBC-2011 B Inc. (Shareholder), Brent Herrin (Shareholder), HAJP LLC (Shareholder), Gregory Roper (Shareholder), Pat Farenga (Shareholder), Jack Getzelman (Shareholder), Andrew Corcoran (Shareholder), LF Runoff 2, LLC (Affiliate), Plutos Sama Client Services, LLC (Subsidiary), Plutos Sama AUM, LLC (Subsidiary), Plutos Investment Capital, LLC (Subsidiary), VAP Sunshine, LLC (Subsidiary), Target Mortgage Originator (Subsidiary), Plutos Sama International, LLC (Subsidiary), Plutos Sama Employment Services, LLC (Subsidiary), Distressed Capital Management, LLC (Subsidiary), DCM-P1, LLC (Subsidiary), RCM-US, LLC (Subsidiary). (Cutchshaw, Benjamin)
May 27, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Plutos Sama Holdings, Inc.. (Cutchshaw, Benjamin)
May 27, 2019 Filing 1 COMPLAINT Receipt No: 0973-23807143 - Fee: $400, filed by Plaintiff Plutos Sama Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Benjamin M Cutchshaw added to party Plutos Sama Holdings, Inc.(pty:pla))(Cutchshaw, Benjamin)

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: Plutos Sama Holdings, Inc. v. Torsten Maehle et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Beilenson
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: Torsten Maehle
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: Carlos Politano
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: Jurg Widmer
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: Clemens Gregor
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: Endre Szabari
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: Alejandro Widmer
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: Jurg Widmer Probst
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 1-20, 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 ]
Plaintiff: Plutos Sama Holdings, Inc.
Represented By: Benjamin M Cutchshaw
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?