Fernando Avila et al v. OTA Franchise Corporation et al
| Fernando Avila and Larry Gellman |
| NEH Services, Inc., Samuel R. Seiden, Eyal Shahar, OTA Franchise Corporation and Newport Exchange Holdings, Inc. |
| 8:2020cv00960 |
| May 26, 2020 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Other Fraud |
| 07 U.S.C. § 0025 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Fernando Avila, Larry Gellman. upon Eyal Shahar waiver sent by Plaintiff on 7/14/2020, answer due 9/14/2020. Waiver of Service signed by Samuel G. Brooks. (Aitken, Darren) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Fernando Avila, Larry Gellman. upon Samuel R. Seiden waiver sent by Plaintiff on 7/14/2020, answer due 9/14/2020. Waiver of Service signed by Samuel G. Brooks. (Aitken, Darren) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Fernando Avila, Larry Gellman. upon NEH Services, Inc. waiver sent by Plaintiff on 7/14/2020, answer due 9/14/2020. Waiver of Service signed by Samuel G. Brooks. (Aitken, Darren) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Fernando Avila, Larry Gellman. upon Newport Exchange Holdings, Inc. waiver sent by Plaintiff on 7/14/2020, answer due 9/14/2020. Waiver of Service signed by Samuel G. Brooks. (Aitken, Darren) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Fernando Avila, Larry Gellman. upon OTA Franchise Corporation waiver sent by Plaintiff on 7/14/2020, answer due 9/14/2020. Waiver of Service signed by Samuel G. Brooks. (Aitken, Darren) |
Filing 14
Order Setting Rule 26(f) Scheduling Conference set for 8/31/2020 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 8/24/2020. (lb)
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| Filing 13 AFFIDAVIT by affiant: Ryan Drakulich In Support of Class Action Complaint filed by Plaintiffs Fernando Avila, Larry Gellman (Aitken, Darren) |
| Filing 12 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Fernando Avila, Larry Gellman (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Aitken, Darren) |
| Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant NEH Services, Inc., Newport Exchange Holdings, Inc., OTA Franchise Corporation, Samuel R. Seiden, Eyal Shahar. (es) |
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:20-cv-00287 JVS(KESx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Douglas F. McCormick to Judge James V. Selna and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-00960 JVS(KESx). Signed by Judge James V. Selna (rn)
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| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Summons Request #3 filed by Plaintiffs Fernando Avila, Larry Gellman. (Attachments: #1 caption)(Aitken, Darren) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Douglas F. McCormick. (lh) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiffs Fernando Avila, Larry Gellman, identifying OTA FRANCHISE CORPORATION, NEWPORT EXCHANGE HOLDINGS, INC., NEH SERVICES, INC., EYAL SHAHAR, SAMUEL R. SEIDEN. (Aitken, Darren) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Fernando Avila, Larry Gellman. (Aitken, Darren) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Fernando Avila, Larry Gellman. (Aitken, Darren) |
| Filing 1 COMPLAINT Receipt No: ACACDC-26564685 - Fee: $400, filed by Plaintiffs Fernando Avila, Larry Gellman. (Attorney Darren O Aitken added to party Fernando Avila(pty:pla), Attorney Darren O Aitken added to party Larry Gellman(pty:pla))(Aitken, Darren) |
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