B. Williams v. Lobel Financial Corporation et al
| B. Williams |
| Zenen Vargas, Fox Recovery Services, Marina Molina, Mark Ignacio Macias, Sergio Castillo, John Does, Lobel Financial Corporation, Lobel Loss Damage Waiver Department, Lobel Insurance Maintenance Department, Lobel Repossession Department, Priscilla Marie Arango, Zee, Harvey Lobel, Gary Dean Lobel, David Lobel, Murray Alan Lobel, Alex Aportillo, TRS Recovery Services, Marian Molina, TRS Recover Services, Califronia Department of Motor Vehicles, 2012 Chrysler Town and Country Touring Van, Steve Gordon, Jane Does, Does Defendants and their affiliates or subsidiaries, and their officers, employees, agents, and representatives (including contractors and vendors that conduct repossessions on behalf of Defendants) and Does 1 through 100, inclusive |
| 8:2023cv00723 |
| April 26, 2023 |
| US District Court for the Central District of California |
| Andre Birotte |
| Stanley Blumenfeld |
| Sheri Pym |
| Autumn D Spaeth |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 10
ORDER DENYING MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY AND PERMANENT INJUNCTIONS #2 by Judge Andre Birotte Jr. (lom)
|
|
Filing 9
ORDER by Judge Andre Birotte Jr.: Granting #3 REQUEST to Proceed in Forma Pauperis (Non-Prisoner Case). (gk)
|
|
Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge James V. Selna to Judge Andre Birotte Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-00723 AB(SPx). (rn)
|
|
Filing 7
NOTICE OF CLERICAL ERROR: Judges assigned in error. The case has been re-assigned to District Judge James V. Selna and Magistrate Judge Sheri Pym (related case 2:16-cv-01384 JVS(SP). The case will now reflect the initials of the transferee Judge 8:23-cv-00723 JVS(SP). (rn)
|
|
Filing 6
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge James V. Selna, for the reasons set forth on this order. Related Case No. 2:21-cv-08232 JVS(MLG) (rn)
|
|
Filing 5
NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and referred to Magistrate Judge Autumn D. Spaeth. (ghap)
|
|
Filing 4
CERTIFICATE of Interested Parties filed by Plaintiff B. Williams. (ghap)
|
|
Filing 3
REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by plaintiff B. Williams. (ghap)
|
|
Filing 2
NOTICE OF MOTION AND MOTION for Temporary Restraining Order, Permanent Injunction and Preliminary Injunction to Prohibit and to prevent the sale of Plaintiffs stolen vehicle by and through the defendants filed by plaintiff B. Williams. (Attachments: #1 Order (Proposed) Restraining Order, Preliminary and Permanent Injunction to Prohibit and to prevent the sale of Plaintiffs stolen Vehicle by and through the defendants) (ghap) Modified on 4/27/2023 (ghap).
|
|
Filing 1
COMPLAINT filed against Defendants2012 Chrysler Town and Country Touring Van, Alex Aportillo(in his official capacity as Account Supervisor of Lobel Financial Corporation, a California Corporation, individually), Alex Aportillo(individually), Priscilla Marie Arango(in her official capacity as Assistant Branch Manager of the Glendale Office of Lobel Financial Corporation a California Corporation, individually), Priscilla Marie Arango(individually), Califronia Department of Motor Vehicles, Sergio Castillo(individually), Sergio Castillo(in his official capacity as a Tow Truck Driver for Fox Recovery Services and having an Operators Lic No 511539, individually), Does(Defendants and their affiliates or subsidiaries, and their officers, employees, agents, and representatives (including contractors and vendors that conduct repossessions on behalf of Defendants)), Does(1 through 100, inclusive), Fox Recovery Services, Steve Gordon(individually), Steve Gordon(in his official capacity as the Director of the Cailfornia Department of Motor Vehicles, individually), Jane Does(individually), Jane Does(in her official capacity as a Tow Truck Driver for Fox Recovery Services and having an (Unknown) Operator's Licence No. to drive a Dodge Ram Tow Truck having a Lic. Plate Nubmer of "01568A3", bearing a BSIS Number "RA 1434" and a ), John Does(in his official capacity as a Tow Truck Driver for Fox Recovery Services and having an (Unknown) Operator's Licence No. to drive a Dodge Ram Tow Truck having a Lic. Plate Nubmer of "01568A3", bearing a BSIS Number "RA 1434" and a ), John Does(individually), David Lobel(in his official capacity as DIRECTOR of Lobel Financial Corporation, a California Corporation, individually), David Lobel(individually), Gary Dean Lobel(individually), Gary Dean Lobel(in his official capacity as VICE PRESIDENT, of Lobel Financial Corporation, a California Corporation, individually), Harvey Lobel(in his official capacity as CHAIRMAN/PRESIDENT/CEO AND DIRECTOR as the owner of Lobel Financial Corporation, a California Corporation, individually), Harvey Lobel(individually), Murray Alan Lobel(individually), Murray Alan Lobel(in his official capacity as DIRECTOR, of Lobel Financial Corporation, a California Corporation, individually), Lobel Financial Corporation, Lobel Insurance Maintenance Department, Lobel Loss Damage Waiver Department, Lobel Repossession Department, Mark Ignacio Macias, Mark Ignacio Macias, Marian Molina, Marina Molina, Zenen Vargas(in his official capacity as the supervisor over Assistant Branch Manager Pricilla Marie Arango out of the Glendale Office of Lobel Financial Corporation a California Corporation, individually) Case assigned to Judge Stanley Blumenfeld, Jr and referred to Magistrate Judge Autumn Spaeth., filed by plaintiff B. Williams. (Attachments: #1 Part 2 of Complaint, #2 CV-71) (ghap)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
