Barbara Mark v. Bruce Majeski et al
| Barbara Mark |
| Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC., CFO ADVISOR, EZ QUAL LENDING, FEARLESS INDUSTRIES, FISK CHARITIES, ISABELLA INDUSTRIES, INC., KAB HOLDINGS, PEL FINANCIAL SERVICES, PHIL ANTHROPY HOUSE, SOVEREIGN WEALTH PRESERVATION INC., THE KRISTINE TAYLOR PHILANTHROPIES, TLC ESCROW SERVICES, INC., MY PHILANTHROPIES, KRISTINE TAYLOR APPEL, B and B Econmic Development, Inc., Sovereign Wealth Preservation, Kristine Taylor, Does 1 through 200, Lindsay Moss, BOTA Properties Inc., Sheron Majeski, Ronald Appel and Belinda Correa |
| 8:2023cv00968 |
| June 2, 2023 |
| US District Court for the Central District of California |
| Karen E Scott |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to Isabella Industries, Inc.. (Cienfuegos, P) |
| Filing 57 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to My Philanthropies. (Cienfuegos, P) |
| Filing 56 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to TLC Escrow Services, Inc.. (Cienfuegos, P) |
| Filing 55 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to Phil Anthropy House. (Cienfuegos, P) |
| Filing 54 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to PEL Financial Services. (Cienfuegos, P) |
| Filing 53 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to Fisk Charities. (Cienfuegos, P) |
| Filing 52 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to Kab Holdings. (Cienfuegos, P) |
| Filing 51 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to B and B Econmic Development, Inc.. (Cienfuegos, P) |
| Filing 50 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to EZ Qual Lending. (Cienfuegos, P) |
| Filing 49 Summons Returned Unexecuted filed by Plaintiff Barbara Mark. as to CFO Advisor. (Cienfuegos, P) |
| Filing 48 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 47 21 DAY Summons Issued re First Amended Complaint/Petition, #14 as to Defendant Ronald Appel, B and B Econmic Development, Inc., BOTA Properties Inc., Bruce King Equites, Inc., CFO Advisor, Belinda Correa, EZ Qual Lending, Fearless Industries, Fisk Charities, Isabella Industries, Inc., Kab Holdings, Bruce Majeski, Sheron Majeski, Lindsay Moss, My Philanthropies, PEL Financial Services, Phil Anthropy House, Sovereign Wealth Preservation, TLC Escrow Services, Inc., Kristine Taylor, The Kristine Taylor Philanthropies. (es) |
| Filing 46 Request for Clerk to Issue Summons on Amended Complaint/Petition,,, #14 filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 45 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Bruce Majeski. (Cienfuegos, P) |
| Filing 44 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to B and B Econmic Development, Inc.. (Cienfuegos, P) |
| Filing 43 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Sovereign Wealth Preservation. (Cienfuegos, P) |
| Filing 42 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to PEL Financial Services. (Cienfuegos, P) |
| Filing 41 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Kab Holdings. (Cienfuegos, P) |
| Filing 40 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Isabella Industries, Inc.. (Cienfuegos, P) |
| Filing 39 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Fisk Charities. (Cienfuegos, P) |
| Filing 38 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Fearless Industries. (Cienfuegos, P) |
| Filing 37 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to EZ Qual Lending. (Cienfuegos, P) |
| Filing 36 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to CFO Advisor. (Cienfuegos, P) |
| Filing 35 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Bruce King Equites, Inc.. (Cienfuegos, P) |
| Filing 34 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to B and B Econmic Development, Inc.. (Cienfuegos, P) |
| Filing 33 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to TLC Escrow Services, Inc.. (Cienfuegos, P) |
| Filing 32 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Sovereign Wealth Preservation. (Cienfuegos, P) |
| Filing 31 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Phil Anthropy House. (Cienfuegos, P) |
| Filing 30 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to My Philanthropies. (Cienfuegos, P) |
| Filing 29 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to The Kristine Taylor Philanthropies. (Cienfuegos, P) |
| Filing 28 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to TLC Escrow Services, Inc.. (Cienfuegos, P) |
| Filing 27 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to My Philanthropies. (Cienfuegos, P) |
| Filing 26 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to The Kristine Taylor Philanthropies. (Cienfuegos, P) |
| Filing 25 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Phil Anthropy House. (Cienfuegos, P) |
| Filing 24 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to PEL Financial Services. (Cienfuegos, P) |
| Filing 23 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Kab Holdings. (Cienfuegos, P) |
| Filing 22 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Isabella Industries, Inc.. (Cienfuegos, P) |
| Filing 21 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Fisk Charities. (Cienfuegos, P) |
| Filing 20 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Fearless Industries. (Cienfuegos, P) |
| Filing 19 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to EZ Qual Lending. (Cienfuegos, P) |
| Filing 18 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to CFO Advisor. (Cienfuegos, P) |
| Filing 17 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Bruce King Equites, Inc.. (Cienfuegos, P) |
| Filing 16 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to Bruce King Equites, Inc.. (Cienfuegos, P) |
| Filing 15 Summons Returned Unexecuted filed by plaintiff Barbara Mark. as to B and B Econmic Development, Inc.. (Cienfuegos, P) |
| Filing 14 First AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Barbara Mark, Lindsay Moss, BOTA Properties Inc., Sheron Majeski, Ronald Appel, Belinda Correa (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Attorney P David Cienfuegos added to party Ronald Appel(pty:dft), Attorney P David Cienfuegos added to party Belinda Correa(pty:dft), Attorney P David Cienfuegos added to party Sheron Majeski(pty:dft), Attorney P David Cienfuegos added to party Lindsay Moss(pty:dft), Attorney P David Cienfuegos added to party BOTA Properties Inc.(pty:dft))(Cienfuegos, P) |
| Filing 13 Notice Of Pendency of Action filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 12 Notice Of Pendency of Action filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 11 Notice Of Pendency of Action filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 10 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Kristine Taylor Appel.(es) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Kristine Taylor Appel, B and B Econmic Development, Inc., Bruce King Equites, Inc., CFO Advisor, EZ Qual Lending, Fearless Industries, Fisk Charities, Isabella Industries, Inc., Kab Holdings, Bruce Majeski, My Philanthropies, PEL Financial Services, Phil Anthropy House, Sovereign Wealth Preservation, TLC Escrow Services, Inc., The Kristine Taylor Philanthropies. (es) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #5 , Summons Request #4 . 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. (et) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV11C Statement of Consent) (et) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Barbara Mark, (Cienfuegos, P) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Barbara Mark. (Cienfuegos, P) |
| Filing 1 COMPLAINT Receipt No: BCACDC-35425536 - Fee: $402, filed by Plaintiff Barbara Mark. (Attorney P David Cienfuegos added to party Barbara Mark(pty:pla))(Cienfuegos, P) |
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