Own Capital, LLC, v. Hyundai Of North Jacksonville, LLC et al
Plaintiff: Own Capital, LLC,
Defendant: Premier Chrysler Dodge Jeep, LLC, Premier Auto On Atlantic, LLC, Hyundai Of North Jacksonville, LLC, 11-2001, LLC, Premier Auto On The Avenue, LLC, Sam Khazrawan and Joshua Farid
Not Classified By Court: Zenith Legacy Holdings, LLC
Case Number: 8:2020cv01807
Filed: September 18, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Opinion or Order Filing 28 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: Case should have been closed on entry dated 11/6/20 #27 . (Made JS-6. Case Terminated.) (twdb)
November 6, 2020 Opinion or Order Filing 27 ORDER DENYING PLAINTIFF OWN CAPITAL, LLCS MOTION TO AMEND JUDGMENT AND FOR ASSIGNMENT ORDER #5 by Judge David O. Carter. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 30, 2020 Filing 26 SCHEDULING NOTICE by Judge David O. Carter. The Court finds the Pltf's Motion for an Order Amending Judgment to Add Zenith Holdings, LLC. as a Judgment Debtor as the Alter Ego of the Judgment Debtors or, alternatively, for Assignment Order as to Note Paybable by Third Day Nipomo, LLC. to Zenith Legaxy Holdings, LLC. 5 appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for November 2, 2020 is removed from the calendar and the motion is taken under submission. No appearances are necessary on this date and time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
October 27, 2020 Filing 25 NOTICE of Association of Counsel associating attorney Brown Rudnick LLP on behalf of Plaintiff Own Capital, LLC,. Filed by Plaintiff Own Capital, LLC, (Attorney Ronald Rus added to party Own Capital, LLC,(pty:pla))(Rus, Ronald)
October 22, 2020 Filing 24 SCHEDULING NOTICE by Judge David O. Carter. Upon further review of the documents in this matter, the Court resets the Motion to Enforce Judgment #5 to NOVEMBER 2, 2020, at 8:30 a.m. for in-person appearances. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
October 20, 2020 Filing 23 SCHEDULING NOTICE by Judge David O. Carter. The Court finds the Pltf's Motion for an Order Amending Judgment to Add Zenith Holdings, LLC. as a Judgment Debtor as the Alter Ego of the Judgment Debtors or, alternatively, for Assignment Order as to Note Paybable by Third Day Nipomo, LLC. to Zenith Legaxy Holdings, LLC. #5 appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for October 26, 2020 is removed from the calendar and the motion is taken under submission. No appearances are necessary on this date and time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
October 13, 2020 Opinion or Order Filing 22 ORDER by Judge David O. Carter: Granting #19 Request to Substitute Attorney. Attorney Mario Ashraf Iskander terminated. (twdb)
October 12, 2020 Filing 21 REQUEST FOR JUDICIAL NOTICE in support of Reply Brief filed by Plaintiff Own Capital, LLC,. (Attachments: #1 Exhibit Exhibits 1-10, #2 Exhibit Exhibits 11-14, #3 Exhibit Exhibits 15-23)(Gordon, Ryan)
October 12, 2020 Filing 20 REPLY Reply in Support of Motion NOTICE OF MOTION AND MOTION to Enforce Judgment #5 ; Supplemental Declaration of Michael Criscione filed by Plaintiff Own Capital, LLC,. (Attorney Ryan R Gordon added to party Own Capital, LLC,(pty:pla))(Gordon, Ryan)
October 6, 2020 Filing 19 REQUEST TO SUBSTITUTE ATTORNEY Ryan Gordon in place of attorney Mario Iskander filed by Withdrawing Attorney Own Capital, LLC,. (Attachments: #1 Proposed Order G-01 Order) (Iskander, Mario)
October 5, 2020 Filing 18 OPPOSITION to re: NOTICE OF MOTION AND MOTION to Enforce Judgment #5 filed by Objector Zenith Legacy Holdings, LLC. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)(White, Johnny)
October 2, 2020 Filing 17 SCHEDULING NOTICE by Judge David O. Carter. The Court GRANTS the Request to Withdraw the Request to Substitute Attorney Michael Meyer in place of attorney Mario Iskander #15 #14 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
October 2, 2020 Filing 16 RESPONSE filed by Objector Zenith Legacy Holdings, LLCto REQUEST to Withdraw REQUEST TO SUBSTITUTE ATTORNEY Michael Meyer in place of attorney Mario Iskander #14 #15 , REQUEST TO SUBSTITUTE ATTORNEY Michael Meyer in place of attorney Mario Iskander #14 (Attachments: #1 Transcript of 9/29/20 Hearing)(White, Johnny)
October 1, 2020 Filing 15 REQUEST to Withdraw REQUEST TO SUBSTITUTE ATTORNEY Michael Meyer in place of attorney Mario Iskander #14 filed by Plaintiff Own Capital, LLC,. (Iskander, Mario)
October 1, 2020 Filing 14 [WITHDRAWN] REQUEST TO SUBSTITUTE ATTORNEY Michael Meyer in place of attorney Mario Iskander filed by Withdrawing Attorney Own Capital, LLC,. (Attachments: #1 Proposed Order G-01 Order) (Iskander, Mario) Modified on 10/2/2020 (kd).
September 24, 2020 Filing 13 MINUTES (IN CHAMBERS) by Judge David O. Carter: TEMPORARY RESTRAINING ORDER PENDING HEARING ON MOTION FOR ASSIGNMENT ORDER #7 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
September 22, 2020 Filing 12 REPLY in support EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 #7 filed by Plaintiff Own Capital, LLC,. (Attachments: #1 Exhibit 1-3)(Iskander, Mario)
September 22, 2020 Filing 11 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
September 22, 2020 Filing 10 REQUEST FOR JUDICIAL NOTICE re First EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 #2 Request for Judicial Notice in OPPOSITION to Ex Parte Application for Temporary Restraining Order as to Pending Motion Hearing for Assignment order filed by Objector Zenith Legacy Holdings, LLC. (White, Johnny)
September 22, 2020 Filing 9 OPPOSITION to re: First EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 #2 filed by Objector Zenith Legacy Holdings, LLC. (Attorney Johnny White added to party Zenith Legacy Holdings, LLC(pty:obj))(White, Johnny)
September 22, 2020 Filing 8 NOTICE OF ERRATA filed by Plaintiff Own Capital, LLC,. correcting NOTICE OF MOTION AND MOTION to Enforce Judgment #5 (Attachments: #1 Declaration Declaration of Michael Criscione, #2 Declaration Signature Page)(Iskander, Mario)
September 22, 2020 Filing 7 EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 filed by Plaintiff Own Capital, LLC,. (Attachments: #1 Exhibit 1-6, #2 Exhibit 1-6, #3 Proposed Order Proposed Order) (Iskander, Mario)
September 22, 2020 Filing 6 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 #2 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The new case number is SACV20-1807 DOC(KESx). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
September 21, 2020 Filing 5 NOTICE OF MOTION AND MOTION to Enforce Judgment filed by Plaintiff Own Capital, LLC,. Motion set for hearing on 10/26/2020 at 01:30 PM before Judge David O. Carter. (Attachments: #1 Exhibit Exhibit 1-6, #2 Exhibit Exhibit 7-18, #3 Proposed Order Proposed Order) (Iskander, Mario)
September 21, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (jtil)
September 21, 2020 Filing 3 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge David O. Carter and Magistrate Judge Karen E. Scott are assigned to this new case number. All future documents must be filed under the new case number, which is 8:20-cv-01807 DOC (KESx). The previous case number, 8:20-mc-00032, is hereby terminated. (jtil)
September 21, 2020 Filing 2 First EX PARTE APPLICATION for Temporary Restraining Order as to Pending Motion Hearing For Assignment Order CCP 708.520 filed by Plaintiff Own Capital, LLC,. (Attachments: #1 Exhibit Exhibits 1 - 6, #2 Exhibit Exhibits 7 - 18, #3 Proposed Order Proposed Order) (Iskander, Mario)
September 19, 2020 Filing 1 REGISTRATION OF JUDGMENT FROM ANOTHER DISTRICT, filed by Plaintiff Own Capital, LLC,. (Attachments: #1 Exhibit Certified copy of the order, #2 Civil Cover Sheet CV-071) (Attorney Mario Ashraf Iskander added to party Own Capital, LLC,(pty:pla))(Iskander, Mario)

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Search for this case: Own Capital, LLC, v. Hyundai Of North Jacksonville, LLC et al
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Plaintiff: Own Capital, LLC,
Represented By: Mario Ashraf Iskander
Represented By: Leo J Presiado
Represented By: Ronald Rus
Represented By: Ryan R Gordon
Represented By: Samuel Augustine Moniz
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Defendant: Premier Chrysler Dodge Jeep, LLC
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Defendant: Premier Auto On Atlantic, LLC
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Defendant: Hyundai Of North Jacksonville, LLC
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Defendant: 11-2001, LLC
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Defendant: Premier Auto On The Avenue, LLC
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Defendant: Sam Khazrawan
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Defendant: Joshua Farid
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Not classified by court: Zenith Legacy Holdings, LLC
Represented By: Johnny White
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