Regina Kreiser v. Asset Management Group, Inc. et al
Plaintiff: Regina Kreiser
Defendant: Neil Sharkey, Monaco Rare Coins, Finest Known, LLC, American Bison Vodka, Inc., Asset Management Group, Inc. and Adam Crum
Case Number: 8:2020cv01794
Filed: September 18, 2020
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: James V Selna
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Filing 18 SCHEDULING NOTICE by Magistrate Judge Douglas F. McCormick. In light of the amended Application for Writ of Possession or in the Alternative, Temporary Restraining Order and Injunction filed by Plaintiff Regina Kreiser, the Court hereby vacates and takes off calendar the original hearing scheduled for 11/09/2020 at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nbo) TEXT ONLY ENTRY
October 29, 2020 Filing 17 Amended APPLICATION for Writ of Possession or in the Alternative, Temporary Restraining Order and Injunction filed by Plaintiff Regina Kreiser. Application set for hearing on 12/8/2020 at 10:00 AM before Magistrate Judge Douglas F. McCormick. (Attachments: #1 Declaration of Regina Kreiser, #2 Declaration of Dave Shenian, #3 Writ of Possession, #4 Proposed Order) (Shenian, Datev Dave)
October 19, 2020 Filing 16 PROOF OF SERVICE Executed by Plaintiff Regina Kreiser, upon Defendant Finest Known, LLC served on 10/9/2020, answer due 10/30/2020. in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Shenian, Datev Dave)
October 8, 2020 Filing 15 [IN CHAMBERS] SCHEDULING NOTICE: The Court refers the APPLICATION for Writ of of Possession or in the Alternative, Temporary Restraining Order and Injunction #13 to Magistrate Judge Douglas F. McCormick. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
October 1, 2020 Opinion or Order Filing 14 Order Setting Rule 26(f) Scheduling Conference set for 12/14/2020 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 12/7/2020. (lb)
September 30, 2020 Filing 13 APPLICATION for Writ of of Possession or in the Alternative, Temporary Restraining Order and Injunction filed by Plaintiff Regina Kreiser. Application set for hearing on 11/9/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Declaration of Regina Kreiser, #2 Declaration of Dave Shenian, #3 Proposed Order, #4 Writ of Possession) (Shenian, Datev Dave)
September 28, 2020 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Bison Vodka, Inc., Asset Management Group, Inc., Adam Crum, Finest Known, LLC, Monaco Rare Coins, Neil Sharkey. (es)
September 25, 2020 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kreiser. (Shenian, Datev Dave)
September 24, 2020 Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 . 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. See: To: (Defendants name and address), name of defendants must be the same as in the caption. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
September 23, 2020 Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
September 22, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kreiser. (Shenian, Datev Dave)
September 22, 2020 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
September 22, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 22, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (ghap)
September 18, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kreiser. (Shenian, Datev Dave)
September 18, 2020 Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Regina Kreiser, (Shenian, Datev Dave)
September 18, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Regina Kreiser. (Shenian, Datev Dave)
September 18, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28157061 - Fee: $400, filed by Plaintiff Regina Kreiser. (Attachments: #1 Exhibit 1) (Attorney Datev Dave Krikor Shenian added to party Regina Kreiser(pty:pla))(Shenian, Datev Dave)

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Defendant: Neil Sharkey
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Defendant: Monaco Rare Coins
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Defendant: Finest Known, LLC
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Defendant: American Bison Vodka, Inc.
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Defendant: Asset Management Group, Inc.
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Defendant: Adam Crum
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Plaintiff: Regina Kreiser
Represented By: Datev Dave Krikor Shenian
Represented By: Ellen Shin
Represented By: Bradford G Hughes
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