Crestmont Capital, LLC et al v. P.A.R. Consulting, LLC et al
Plaintiff: Haifa Private Equity, LLC and Crestmont Capital, LLC
Defendant: P.A.R. Consulting, LLC dba US Business Funding, P.A.R. Consulting, LLC, Does 1 through 10, inclusive and P.A.R. Consulting, LLC a California Limited Liability Company doing business as US Business Funding
Case Number: 8:2019cv01349
Filed: July 10, 2019
Court: US District Court for the Central District of California
Presiding Judge: James V Selna
Referring Judge: Autumn D Spaeth
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Opinion or Order Filing 13 Order Setting Rule 26(f) Scheduling Conference set for 9/23/2019 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 9/16/2019. (lb)
August 22, 2019 Filing 12 [IN CHAMBERS] Text Only Entry: Order to Show Cause issued 7/30/2019 is ordered DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
July 31, 2019 Filing 11 FIRST AMENDED COMPLAINT against DEFENDANTS All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by PLAINTIFFS Crestmont Capital, LLC, Haifa Private Equity, LLC(Berstein, David)
July 30, 2019 Opinion or Order Filing 10 MINUTE ORDER [IN CHAMBERS] ORDER TO SHOW CAUSE RE JURISDICTION by Judge James V. Selna: Plaintiffs are is ordered to file an amended initial pleading within 15 days identifying each member of each alleged LLC and the member's citizenship and principal place of business as the date of the filing of the initial pleading. If any member is itself an LLC, the same information shall be provided for each subtier member, and if need be, for each successive subtier. A failure to respond may result in dismissal of the case for lack of jurisdiction. (See document for further details) (es)
July 26, 2019 Filing 9 WAIVER OF SERVICE Returned Executed filed by PLAINTIFFS Crestmont Capital, LLC, Haifa Private Equity, LLC. upon P.A.R. Consulting, LLC waiver sent by Plaintiff on 7/12/2019, answer due 9/10/2019. Waiver of Service signed by Nicholas Fox, Esq.. (Attachments: #1 Notice of Receipt of Summons)(Berstein, David)
July 12, 2019 Filing 8 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
July 11, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant P.A.R. Consulting, LLC. (et)
July 11, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
July 11, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (et)
July 10, 2019 Filing 4 CIVIL COVER SHEET filed by Plaintiffs Crestmont Capital, LLC, Haifa Private Equity, LLC. (Berstein, David)
July 10, 2019 Filing 3 NOTICE of Interested Parties filed by PLAINTIFFS Crestmont Capital, LLC, Haifa Private Equity, LLC, (Berstein, David)
July 10, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFFS Crestmont Capital, LLC, Haifa Private Equity, LLC. (Berstein, David)
July 10, 2019 Filing 1 COMPLAINT Receipt No: 0973-24059967 - Fee: $400, filed by PLAINTIFFS Crestmont Capital, LLC, Haifa Private Equity, LLC. (Attorney David A Berstein added to party Crestmont Capital, LLC(pty:pla), Attorney David A Berstein added to party Haifa Private Equity, LLC(pty:pla))(Berstein, David)

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Search for this case: Crestmont Capital, LLC et al v. P.A.R. Consulting, LLC et al
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Defendant: P.A.R. Consulting, LLC dba US Business Funding
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Defendant: P.A.R. Consulting, LLC
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Defendant: Does 1 through 10, inclusive
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Defendant: P.A.R. Consulting, LLC a California Limited Liability Company doing business as US Business Funding
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Plaintiff: Haifa Private Equity, LLC
Represented By: David A Berstein
Represented By: John Dimuzio, Jr
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Plaintiff: Crestmont Capital, LLC
Represented By: David A Berstein
Represented By: John Dimuzio, Jr
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