Benjamin Melendez et al v. Culture Cannabis Club et al
Plaintiff: Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Defendant: Anh Tran, Culture Cannabis Club, Skybox Holdings 81, Mammoth Legend Consulting, Inc., Bloomstone, Proficient Profits, Tommy Le, Julie Le, Christina D'Angelo, Devon Julian, Chris Francy, Anh Rafol and Does 1 through 100, inclusive
Case Number: 8:2024cv00815
Filed: April 10, 2024
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bloomstone, Culture Cannabis Club, Christina D'Angelo, Chris Francy, Devon Julian, Julie Le, Tommy Le, Mammoth Legend Consulting, Inc., Proficient Profits, Skybox Holdings 81, Anh Tran. (car)
April 12, 2024 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
April 12, 2024 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
April 12, 2024 Filing 6 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (car)
April 12, 2024 Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge David O. Carter for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:24-cv-00815-DOC-ADSx. (car)
April 10, 2024 Filing 4 NOTICE of Interested Parties filed by Plaintiff BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU, (Kang, John)
April 10, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU. (Kang, John)
April 10, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU. (Kang, John)
April 10, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-37264554 - Fee: $405, filed by Plaintiff BIKRAMJIT SINGH PANNU, RANJEET PANNU, BENJAMIN MELENDEZ. (Attorney John C. Kang added to party BENJAMIN MELENDEZ(pty:pla), Attorney John C. Kang added to party BIKRAMJIT SINGH PANNU(pty:pla), Attorney John C. Kang added to party RANJEET PANNU(pty:pla))(Kang, John)

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Search for this case: Benjamin Melendez et al v. Culture Cannabis Club et al
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Defendant: Anh Tran
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Defendant: Culture Cannabis Club
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Defendant: Skybox Holdings 81
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Defendant: Mammoth Legend Consulting, Inc.
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Defendant: Bloomstone
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Defendant: Proficient Profits
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Defendant: Tommy Le
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Defendant: Julie Le
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Defendant: Christina D'Angelo
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Defendant: Devon Julian
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Defendant: Chris Francy
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Defendant: Anh Rafol
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Defendant: Does 1 through 100, inclusive
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Plaintiff: Benjamin Melendez
Represented By: John C. Kang
Represented By: Courtney Wenrick
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Plaintiff: Ranjeet Pannu
Represented By: John C. Kang
Represented By: Courtney Wenrick
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Plaintiff: Bikramjit Singh Pannu
Represented By: John C. Kang
Represented By: Courtney Wenrick
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