Dakavia Management Corp., et al. v. Bigelow, et al.

Justia Dockets & Filings Ninth Circuit California Eastern District Dakavia Management Corp., et al. v. Bigelow, et al.

Dakavia Management Corp., et al. v. Bigelow, et al.

Plaintiff:	Dakavia Management Corp., Monte Vista Estates, LLC and Lamar Estates, LLC
Defendant:	Invigorate Healthcare Management, LLC, Chaim Raskin, SNF Payroll, LLC, SNF Management, LLC, LTC Investments, LLC, Invigorate Healthcare, Inc., Lamar Holdings, LLC, LTC Management Holdings, LLC, Monte Vista Care Holdings, LLC, Curtis Bigelow, Invigorate Healthcare, LLC, James Christian Hansen and Rodney Zwahlen
Cross Defendant:	Brandon Bigelow
Cross Claimant:	Razmik Zakarian and Richard A. Green
Case Number:	1:2020cv00448
Filed:	March 26, 2020
Court:	US District Court for the Eastern District of California
Presiding Judge:	Sheila K Oberto
Referring Judge:	Jennifer L Thurston
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 1, 2022	Filing 126 ORDER DIRECTING the Clerk to Terminate Defendants Chaim Raskin, LTC Management Holdings, LLC, SNF Payroll, LLC, and SNF Management, LLC; ORDER DENYING #98 Motion to Dismiss as MOOT signed by Magistrate Judge Sheila K. Oberto on 10/31/2022. (Sant Agata, S)
November 1, 2022	SERVICE BY MAIL: #126 Order, served on Curtis Bigelow. (Sant Agata, S)
October 28, 2022	Filing 125 STIPULATION of DISMISSAL / Request for Dismissal by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Jew, Mikle)
October 26, 2022	Filing 124 SECOND AMENDED STIPULATION AND PROTECTIVE ORDER - CONFIDENTIAL DESIGNATION ONLY. Order signed by Magistrate Judge Sheila K. Oberto on 10/25/2022. (Kusamura, W)
October 26, 2022	SERVICE BY MAIL: #124 Protective Order served on Curtis Bigelow. (Kusamura, W)
October 24, 2022	Filing 123 STIPULATION and PROPOSED ORDER for Second Amended Stipulation and Protective Order - Confidential Designation Only by Dakavia Management Corp.. (Saalfeld, Bryan)
October 13, 2022	Filing 122 ORDER DENYING WITHOUT PREJUDICE FIRST AMENDED STIPULATION AND PROTECTIVE ORDER. Order signed by Magistrate Judge Sheila K. Oberto on 10/12/2022. (Kusamura, W)
October 12, 2022	Filing 121 MINUTE ORDER (Text Only Entry) The Court is aware that at least one motion remains under submission before the undersigned in this matter. As a result of the judicial resource emergency described in this Court's standing order re judicial emergency, more than 100 motions remain under submission in the caseload recently re-assigned to the undersigned. Although the Court has begun the process of working through this significant backlog, it may be six or more months until the motion(s) in this matter is resolved. The Court reiterates that the magistrate judge consent can alleviate the delay caused by the resource emergency. The parties SHALL reconsider magistrate judge consent for all purposes or only for this pending motion. In addition, the parties are reminded of their ongoing obligation to inform the Court of any changed circumstances that have rendered all or part of any pending motion moot. Finally, the parties are informed that the undersigned generally requires a formal settlement conference take place before any civil case proceeds to trial. Should any party wish to schedule a settlement conference, they are directed to contact Courtroom Deputy Irma Munoz at imunoz@caed.uscourts.gov signed by District Judge Jennifer L. Thurston on October 12, 2022. (Munoz, I)
October 12, 2022	Filing 120 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 10/12/2022: (Text Only Entry) In light of the pending motion(s), the Initial Scheduling Conference currently set for 11/10/2022, is CONTINUED to 3/9/2023, at 9:30 AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
October 12, 2022	SERVICE BY MAIL: 121 Minute Order served on Curtis Bigelow. (Munoz, I)
October 11, 2022	Filing 119 STIPULATION and PROPOSED ORDER for First Amended Stipulation and Protective Order - Confidential Designation Only by Dakavia Management Corp.. (Saalfeld, Bryan)
October 3, 2022	Filing 118 ORDER DENYING WITHOUT PREJUDICE STIPULATED PROTECTIVE ORDER. Order signed by Magistrate Judge Sheila K. Oberto on 10/3/2022. (Kusamura, W)
October 3, 2022	SERVICE BY MAIL: #118 Order served on Curtis Bigelow. (Kusamura, W)
September 30, 2022	Filing 117 STIPULATION and PROPOSED ORDER for Protective Order Confidential Designation Only by Dakavia Management Corp.. (Saalfeld, Bryan)
September 28, 2022	Filing 116 NOTICE of Joinder in #98 Motion to Dismiss by Curtis Bigelow. (Sant Agata, S)
August 9, 2022	Filing 115 ORDER GRANTING Sixth and Final Joint Stipulation to Extend Time for Defendants to File Reply In Support of Motion to Dismiss Third Amended Complaint, signed by District Judge Jennifer L. Thurston on 8/9/2022. (Filing Deadline: 8/15/2022)(Martin-Gill, S)
August 9, 2022	SERVICE BY MAIL: #115 Order, served on Curtis Bigelow. (Martin-Gill, S)
August 5, 2022	Filing 114 STIPULATION and PROPOSED ORDER for Revised Sixth and Final Joint Stipulation to Extend Time For Defendants To File Reply in Support of Motion to Dismiss Third Amended Complaint re #111 Stipulation, by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order, #2 Proof of Service)(Jew, Mikle)
July 15, 2022	Filing 113 ORDER granting Fifth and Final Joint Stipulation to extend time for Defendants to file Reply in support of Motion to Dismiss Third Amended Complaint #111 signed by District Judge Jennifer L. Thurston on 7/14/2022. Reply due by 8/5/2022. (Lundstrom, T)
July 15, 2022	SERVICE BY MAIL: #113 Order served on Curtis Bigelow. (Lundstrom, T)
July 14, 2022	Filing 112 CERTIFICATE / PROOF of SERVICE by Dakavia Management Corp. re #110 Stipulation and Proposed Order,. (Saalfeld, Bryan)
July 14, 2022	Filing 111 STIPULATION re #110 Stipulation and Proposed Order, Revised Fifth and Final Joint Stipulation to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint by Dakavia Management Corp.. (Saalfeld, Bryan)
July 14, 2022	Filing 110 STIPULATION and PROPOSED ORDER for Fifth and Final Joint Stipulation to Extend Time For Defendants To File Reply in Support of Motion to Dismiss Third Amended Complaint by Dakavia Management Corp., Richard A. Green, Lamar Estates, LLC, Monte Vista Estates, LLC. (Attachments: #1 Proposed Order)(Saalfeld, Bryan)
June 14, 2022	Filing 109 ORDER GRANTING #108 Fourth Joint Stipulation to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint, signed by District Judge Jennifer L. Thurston on 06/14/2022. Reply Deadline: 7/15/2022. (Maldonado, C)
June 14, 2022	SERVICE BY MAIL: #109 Order served on Curtis Bigelow. (Maldonado, C)
June 13, 2022	Filing 108 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants to File a Reply in Support of Motion to Dismiss Third Amended Complaint (4th Joint Stipulation) re #98 MOTION to DISMISS by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order)(Jew, Mikle)
June 3, 2022	Filing 107 ORDER GRANTING Third Joint Stipulation to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint, signed by District Judge Jennifer L. Thurston on 6/2/2022. Reply Deadline: 6/16/2022.(Marrujo, C)
June 3, 2022	SERVICE BY MAIL: #107 Order served on Curtis Bigelow. (Marrujo, C)
June 2, 2022	Filing 106 STIPULATION and PROPOSED ORDER for EXTENSION OF TIME FOR DEFENDANTS TO FILE REPLY IN SUPPORT OF MOTION TO DISMISS THIRD AMENDED COMPLAINT re #98 MOTION to DISMISS by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order)(Gross, Nicholas)
May 20, 2022	Filing 105 ORDER GRANTING Second Joint Stipulation to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint, signed by District Judge Jennifer L. Thurston on 5/19/2022. Reply due by 6/2/2022. (Marrujo, C)
May 20, 2022	SERVICE BY MAIL: #105 Order, served on Curtis Bigelow. (Marrujo, C)
May 19, 2022	Filing 104 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants to File Reply ISO Motion to Dismiss Third Amended Complaint by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order Granting Stipulation)(Gross, Nicholas)
May 6, 2022	Filing 103 ORDER GRANTING #102 Joint Stipulation to Extend Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint, signed by District Judge Jennifer L. Thurston on 05/06/2022. Reply due by 5/19/2022. (Maldonado, C)
May 6, 2022	Filing 102 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants to File Reply in Support of Motion to Dismiss Third Amended Complaint re #98 MOTION to DISMISS by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order)(Gross, Nicholas)
May 6, 2022	SERVICE BY MAIL: #103 Order served on Curtis Bigelow. (Maldonado, C)
May 2, 2022	Filing 101 OPPOSITION by Dakavia Management Corp. to #98 Motion to Dismiss. (Attachments: #1 Declaration Of Bryan Saalfeld)(Saalfeld, Bryan)
March 29, 2022	Filing 100 MINUTE ORDER (Text Only Entry) The parties are advised that pursuant to the undersigned's standing order and Local Rule 230(g), the recently filed motion to dismiss #98 will be decided on the papers. No hearing will be calendared. The hearing date selected by the movant will nonetheless serve to govern the deadlines for opposition and reply briefs pursuant to Local Rule 230(c). The parties are further informed that as a result of the judicial resource emergency described in this Court's standing order re judicial emergency, more than 80 motions remain under submission in the caseload recently re-assigned to the undersigned. Although the Court has begun the process of working through this significant backlog, it may still be many months until the motion in this matter is resolved. The Court reiterates that magistrate judge consent may alleviate some of the delays caused by the resource emergency signed by District Judge Jennifer L. Thurston on March 29, 2022. (Munoz, I)
March 29, 2022	SERVICE BY MAIL: 100 Minute Order 99 Minute Order served on Curtis Bigelow. (Munoz, I)
March 28, 2022	Filing 99 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 3/28/2022: (Text Only Entry) In light of the pending motion(s), the Initial Scheduling Conference currently set for 4/19/2022, is CONTINUED to 11/10/2022, at 9:30 AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
March 25, 2022	Filing 98 MOTION to DISMISS by LTC Management Holdings, LLC, SNF Management, LLC, SNF Payroll, LLC. Motion Hearing set for 5/13/2022 at 09:30 AM in Courtroom 4 before District Judge Jennifer L. Thurston. (Attachments: #1 Proposed Order)(Gross, Nicholas)
March 25, 2022	Filing 97 ANSWER to #92 THIRD AMENDED COMPLAINT by Curtis Bigelow. (Rivera, O)
March 24, 2022	Filing 96 NOTICE of APPEARANCE by Mikle Jew on behalf of LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. Attorney Jew, Mikle added. (Jew, Mikle)
March 14, 2022	Filing 95 STIPULATION and ORDER GRANTING JOINT STIPULATION TO EXTEND TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' THIRD AMENDED COMPLAINT. signed by Magistrate Judge Sheila K. Oberto on 3/14/2022. (Kusamura, W)
March 14, 2022	Filing 94 STIPULATION and PROPOSED ORDER for DEFENDANTS TO RESPOND TO PLAINTIFFS' THIRD AMENDED COMPLAINT by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order)(Gross, Nicholas)
March 14, 2022	Filing 93 ANSWER with Jury Demand by Richard A. Green, Razmik Zakarian.(Thompson, Timothy)
February 25, 2022	Filing 92 THIRD AMENDED COMPLAINT against All Plaintiffs by Dakavia Management Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Saalfeld, Bryan)
February 22, 2022	Filing 91 STIPULATION and ORDER TO EXTEND TIME FOR PLAINTIFF TO FILE THIRD AMENDED COMPLAINT. Order signed by Magistrate Judge Sheila K. Oberto on 2/22/2022. (Kusamura, W)
February 18, 2022	Filing 90 STIPULATION and PROPOSED ORDER for Extend Time For Plaintiff to File Third Amended Complaint by Dakavia Management Corp.. (Saalfeld, Bryan)
February 10, 2022	Filing 89 STIPULATION and ORDER, signed by Magistrate Judge Sheila K. Oberto on 2/10/2022. Initial Scheduling Conference currently set for 2/22/2022 is CONTINUED TO 4/19/2022 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Kusamura, W)
February 8, 2022	Filing 88 STIPULATION and PROPOSED ORDER for Continue First Scheduling Conference by Dakavia Management Corp.. (Saalfeld, Bryan)
January 25, 2022	Filing 87 STANDING ORDER signed by District Judge Jennifer L. Thurston on 1/25/2022. (Rivera, O)
January 25, 2022	SERVICE BY MAIL: #87 Standing Order served on Curtis Bigelow. (Rivera, O)
January 12, 2022	Filing 86 NOTICE of Withdrawal of Counsel by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Smason, Tami)
January 11, 2022	Filing 85 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 1/11/2022: (Text Only Entry) In view of the Court's order re: Defendants' motion to dismiss (Doc. 84), the Initial Scheduling Conference currently set for 7/19/2022, is ADVANCED to 2/22/2022, at 9:30 AM, before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference.(Kusamura, W)
January 10, 2022	Filing 84 ORDER GRANTING IN PART AND DENYING IN PART #41 Motion to Dismiss ; ORDER DENYING #57 Motion for Sanctions ; New case number is 1:20-cv-00448 JLT-SKO, signed by District Judge Dale A. Drozd on 1/10/2022. (Martin-Gill, S)
January 10, 2022	SERVICE BY MAIL: #84 Order on Motion to Dismiss, Order on Motion for Sanctions served on Curtis Bigelow. (Martin-Gill, S)
December 16, 2021	Filing 83 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 12/16/2021: (Text Only Entry) Due to the pending motion(s), the Initial Scheduling Conference currently set for 1/20/2022, is CONTINUED to 7/19/2022, at 9:45 AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
October 28, 2021	Filing 82 ORDER OF CLARIFICATION re district judge availability to hear matters in the Eastern District of California. (Robles, S)
October 28, 2021	SERVICE BY MAIL: #82 Order of Clarification served on Curtis Bigelow. (Robles, S)
October 13, 2021	Filing 81 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 80 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 79 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 78 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 77 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 76 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 75 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 13, 2021	Filing 74 CERTIFICATE of SERVICE by Dakavia Management Corp. re #68 Amended Complaint. (Saalfeld, Bryan)
October 7, 2021	Filing 73 ORDER Directing the Clerk to Terminate Defendant Brandon Bigelow signed by Magistrate Judge Sheila K. Oberto on 10/06/2021. Brandon Bigelow terminated.(Flores, E)
October 7, 2021	SERVICE BY MAIL: #73 Order, Add and Terminate Parties served on Curtis Bigelow. (Flores, E)
October 5, 2021	Filing 72 NOTICE of VOLUNTARY DISMISSAL by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC. (Andrade, Abraham)
September 27, 2021	Filing 71 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 9/27/2021: (Text Only Entry) Due to the pending motion(s), the Initial Scheduling Conference currently set for 10/7/2021, is CONTINUED to 1/20/2022, at 9:45 AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
September 15, 2021	Filing 70 ANSWER with Jury Demand by Richard A. Green, Razmik Zakarian. Attorney Jeffcoach, Mandy Louise added.(Jeffcoach, Mandy)
September 2, 2021	Filing 69 MINUTE ORDER (Text Only Entry) On August 18, 2021, the court ordered plaintiffs to show cause why this action should not be dismissed for lack of subject-matter jurisdiction or to file a second amended complaint that addressed the jurisdictional deficiencies noted in the order. #67 On September 1, 2021, Plaintiffs filed a second amended complaint and included additional allegations concerning the court's subject-matter jurisdiction. #68 Based on the court's preliminary review, the only substantive changes to the allegations concern the diversity of the parties. Accordingly, the order to show cause #67 is discharged. The court will review and rule on the pending motion to dismiss #41 and motion for sanctions #57 in due course signed by District Judge Dale A. Drozd on September 2, 2021.(Munoz, I)
September 2, 2021	SERVICE BY MAIL: 69 Minute Order served on Curtis Bigelow. (Munoz, I)
September 1, 2021	Filing 68 SECOND AMENDED COMPLAINT against All Defendants by Monte Vista Estates, LLC, Dakavia Management Corp., Lamar Estates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Andrade, Abraham)
August 18, 2021	Filing 67 ORDER to SHOW CAUSE Concerning Subject Matter Jurisdiction signed by District Judge Dale A. Drozd on 8/18/2021. Show Cause Response due within Fourteen Days. (Sant Agata, S)
August 18, 2021	SERVICE BY MAIL: #67 Order to Show Cause served on Curtis Bigelow. (Sant Agata, S)
May 10, 2021	Filing 66 MINUTE ORDER *TEXT ENTRY ONLY* Due to the pending motion(s), the Initial Scheduling Conference currently set for 6/8/2021, is CONTINUED to 10/7/2021, at 9:30AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference Minute Order signed by Magistrate Judge Sheila K. Oberto on 5/10/2021. (Kusamura, W)
May 10, 2021	SERVICE BY MAIL: 66 Minute Order, served on Curtis Bigelow. (Kusamura, W)
February 26, 2021	Filing 65 MINUTE ORDER *TEXT ENTRY ONLY* Due to the pending motions, the Initial Scheduling Conference currently set for 3/25/2021, is CONTINUED to 6/8/2021, at 9:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference Minute Order signed by Magistrate Judge Sheila K. Oberto on 2/26/2021. (Kusamura, W)
February 26, 2021	SERVICE BY MAIL: 65 Minute Order, served on Curtis Bigelow. (Kusamura, W)
October 15, 2020	Filing 64 MINUTE ORDER: *TEXT ENTRY ONLY* Due to the status of the case, the Initial Scheduling Conference currently set for 11/12/2020, is CONTINUED to 3/25/2021, at 9:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference. Minute Order signed by Magistrate Judge Sheila K. Oberto on 10/15/2020. (Kusamura, W)
September 22, 2020	Filing 63 CLERK'S ENTRY OF DEFAULT as to James Christian Hansen (Martin-Gill, S)
September 21, 2020	Filing 62 REQUEST FOR ENTRY OF DEFAULT as to James Christian Hansen by Monte Vista Estates, LLC, Dakavia Management Corp., Lamar Estates, LLC. (Attachments: #1 Declaration Of Bryan L.P. Saalfeld In Support Of Plaintiffs Dakavia Management Corp., Monte Vista Estates, LLC, And Lamar Estates, LLCs Request For Entry Of Default Against Defendant James Christian Hansen)(Saalfeld, Bryan)
August 27, 2020	Filing 61 REPLY by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC re #57 Motion for Sanctions,. (Attachments: #1 Declaration Declaration of Nicholas M. Gross in Support of Reply in Support of Motion for Sanctions)(Gross, Nicholas)
August 27, 2020	Filing 60 REPLY by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC re #41 Motion to Dismiss,. (Smason, Tami)
August 20, 2020	Filing 59 OPPOSITION by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC to #57 Motion for Sanctions,. (Attachments: #1 Declaration Declaration of Bryan L. Saalfeld in Support of Plaintiffs Opposition to SNF Defendants Motion for Sanctions, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Andrade, Abraham)
August 20, 2020	Filing 58 OPPOSITION by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC to #41 Motion to Dismiss,. (Attachments: #1 Declaration Declaration of Bryan L. Saalfeld in Support of Plaintiffs' Opposition to SNF Defendants' Motion to Dismiss, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Andrade, Abraham)
August 5, 2020	Filing 57 AMENDED MOTION for SANCTIONS amending #56 Motion for Sanctions, by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC. Motion Hearing set for 9/3/2020 at 09:30 AM in Courtroom 4 before District Judge Dale A. Drozd. (Attachments: #1 Declaration Declaration of Nicholas M. Gross in Support of Motion for Sanctions, #2 Proof of Service Certificate of Service, #3 Proposed Order [Proposed] Order Granting Motion for Sanctions)(Gross, Nicholas)
August 5, 2020	Filing 56 MOTION for SANCTIONS by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. Motion Hearing set for 9/3/2020 at 09:30 AM in Courtroom 4 before District Judge Dale A. Drozd. (Attachments: #1 Declaration Declaration of Nicholas M. Gross in Support of Motion for Sanctions, #2 Proof of Service Certificate of Service, #3 Proposed Order [Proposed] Order Granting Motion for Sanctions)(Gross, Nicholas)
August 5, 2020	Filing 55 SUMMONS RETURNED EXECUTED: Brandon Bigelow served on 8/4/2020, answer due 8/25/2020. (Thompson, Timothy)
August 3, 2020	Filing 54 ANSWER by Curtis Bigelow. (Jessen, A)
July 27, 2020	Filing 53 SUMMONS RETURNED EXECUTED: SNF Payroll, LLC served on 7/6/2020, answer due 7/27/2020. (Andrade, Abraham)
July 27, 2020	Filing 52 SUMMONS RETURNED EXECUTED: Rodney Zwahlen served on 6/26/2020, answer due 7/17/2020. (Andrade, Abraham)
July 27, 2020	Filing 51 SUMMONS RETURNED EXECUTED: Monte Vista Care Holdings, LLC served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 27, 2020	Filing 50 SUMMONS RETURNED EXECUTED: Lamar Holdings, LLC served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 27, 2020	Filing 49 SUMMONS RETURNED EXECUTED: James Christian Hansen served on 6/29/2020, answer due 7/20/2020. (Andrade, Abraham)
July 27, 2020	Filing 48 SUMMONS RETURNED EXECUTED: Invigorate Healthcare, LLC served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 27, 2020	Filing 47 SUMMONS RETURNED EXECUTED: Invigorate Healthcare, Inc. served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 27, 2020	Filing 46 SUMMONS RETURNED EXECUTED: Invigorate Healthcare Management, LLC served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 27, 2020	Filing 45 SUMMONS RETURNED EXECUTED: Curtis Bigelow served on 6/30/2020, answer due 7/21/2020. (Andrade, Abraham)
July 27, 2020	Filing 44 SUMMONS RETURNED EXECUTED: Brandon Bigelow served on 7/2/2020, answer due 7/23/2020. (Andrade, Abraham)
July 16, 2020	Filing 43 MINUTE ORDER: *TEXT ENTRY ONLY* Due to the pending motion, the Scheduling Conference currently set for 8/11/2020, is CONTINUED to 11/12/2020, at 9:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference. Minute Order signed by Magistrate Judge Sheila K. Oberto on 7/16/2020. (Kusamura, W)
July 10, 2020	Filing 42 CORPORATE DISCLOSURE STATEMENT by Defendants LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Smason, Tami)
July 10, 2020	Filing 41 MOTION to DISMISS by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. Motion Hearing set for 9/3/2020 at 09:30 AM in Courtroom 4 before District Judge Dale A. Drozd. (Attachments: #1 Proposed Order [Proposed] Order Granting Motion to Dismiss Plaintiff's First Amended Complaint)(Smason, Tami)
July 10, 2020	Filing 40 ANSWER with Jury Demand, CROSSCLAIM against Brandon Bigelow by Richard A. Green, Razmik Zakarian. Attorney Thompson, Timothy L. added. by Richard A. Green, Razmik Zakarian. Attorney Thompson, Timothy L. added. (Attachments: #1 Cross-Claim)(Thompson, Timothy)
June 25, 2020	Filing 39 SUMMONS ISSUED as to James Christian Hansen, Rodney Zwahlen with answer to complaint due within 21 days. Attorney Abraham Mendez Andrade, III Murphy Pearson Bradley & Feeney 580 California Street, 11th Floor San Francisco, CA 94104. (Martin-Gill, S)
June 19, 2020	Filing 38 FIRST AMENDED COMPLAINT against Brandon Bigelow, Curtis Bigelow, Richard A. Green, Invigorate Healthcare Management, LLC, Invigorate Healthcare, Inc., Invigorate Healthcare, LLC, LTC Management Holdings, LLC, Lamar Holdings, LLC, Monte Vista Care Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC, Razmik Zakarian, James Christian Hansen, Rodney Zwahlen by Monte Vista Estates, LLC, Dakavia Management Corp., Lamar Estates, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Andrade, Abraham)
June 12, 2020	Filing 37 ORDER signed by Magistrate Judge Sheila K. Oberto on 6/12/2020. IT IS HEREBY ORDERED that the deadline for defendants LTC MANAGEMENT HOLDINGS, LLC, SNF PAYROLL, LLC, SNF MANAGEMENT, LLC, CHAIM RASKIN, RICHARD A. GREEN, and RAZMIK ZAKARIAN to respond to PLAINTIFFS' operative Complaint be extended to Friday, July 10, 2020. (Kusamura, W)
June 11, 2020	Filing 36 STIPULATION and PROPOSED ORDER for Extension of Time for Defendants LTC Management Holdings, LLC, SNF Payroll, LLC, SNF Management, LLC, Chaim Raskin, Richard A. Green, and Razmik Zakarian to Respond to Operative Complaint by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC. (Attachments: #1 Proposed Order Extending Time for Defendants to Respond to Operative Complaint, #2 Proof of Service Re: Third Stipulation to Extend Time for Defendants to Respond to Operative Complaint)(Andrade, Abraham)
June 4, 2020	Filing 35 ORDER GRANTING THE PARTIES' STIPULATION AND CONTINUING SCHEDULING CONFERENCE: Initial Scheduling Conference currently set for 6/3/2020 is moved to 8/11/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 6/4/2020. (Kusamura, W)
June 3, 2020	Filing 34 STIPULATION and PROPOSED ORDER for Joint Stipulation to Continue Mandatory Scheduling Conference by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. (Attachments: #1 Proposed Order)(Gross, Nicholas)
May 22, 2020	Filing 33 ORDER signed by Magistrate Judge Sheila K. Oberto on 5/22/2020. IT IS HEREBY ORDERED the deadline for Defendants LTC MANAGEMENT HOLDINGS, LLC, SNF PAYROLL, LLC, SNF MANAGEMENT, LLC and CHAIM RASKIN to respond to Plaintiffs' Complaint be extended to Friday, June 12, 2020. (Gonzales, V)
May 21, 2020	Filing 32 NOTICE of APPEARANCE by Abraham Mendez Andrade, III on behalf of Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC. Attorney Andrade, Abraham Mendez added. (Andrade, Abraham)
May 21, 2020	Filing 31 STIPULATION and PROPOSED ORDER for Second Stipulation To Extend Time For Defendants LTC Management Holdings, LLC, SNF Payroll, LLC, SNF Management, LLC And Chaim Raskin To Respond To Initial Complaint By Not More Than 21 Days re #29 Stipulation, by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC. (Attachments: #1 Proposed Order [Proposed] Order)(Saalfeld, Bryan)
May 19, 2020	Filing 30 NOTICE of APPEARANCE by Tami S. Smason on behalf of LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. Attorney Smason, Tami S. added. (Smason, Tami)
May 15, 2020	Filing 29 STIPULATION to Extend Time for Defendants LTC Management Holdings, LLC, SNF Payroll, LLC, SNF Management, LLC and Chaim Raskin to Respond to Initial Complaint by Not More than 28 Days by LTC Management Holdings, LLC, Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC. Attorney Gross, Nicholas M. added. (Gross, Nicholas)
May 7, 2020	Filing 28 CLERK'S ENTRY OF DEFAULT as to Brandon Bigelow, Curtis Bigelow, Invigorate Healthcare Management, LLC, Invigorate Healthcare, Inc., Invigorate Healthcare, LLC, Lamar Holdings, LLC, Monte Vista Care Holdings, LLC (Flores, E)
May 7, 2020	Filing 27 REQUEST FOR ENTRY OF DEFAULT as to Brandon Bigelow, Curtis Bigelow, Invigorate Healthcare Management, LLC, Invigorate Healthcare, Inc., Invigorate Healthcare, LLC, Lamar Holdings, LLC, Monte Vista Care Holdings, LLC by Monte Vista Estates, LLC, Dakavia Management Corp., Lamar Estates, LLC. (Attachments: #1 Declaration of Bryan L. P. Saalfeld in support of request to enter default)(Saalfeld, Bryan)
May 4, 2020	Filing 26 ORDER DENYING WITHOUT PREJUDICE PLAINTIFFS' APPLICATION TO SERVE DEFENDANT LTC MANAGEMENT HOLDINGS, LLC THROUGH THE CALIFORNIA SECRETARY OF STATE, signed by Magistrate Judge Sheila K. Oberto on 5/4/2020. (Kusamura, W)
April 23, 2020	Filing 25 ORDER Directing the Clerk to Terminate Defendant LTC Investments, LLC signed by Magistrate Judge Sheila K. Oberto on 04/23/2020. LTC Investments, LLC (a California Limited Liability Company) terminated. (Flores, E)
April 21, 2020	Filing 24 SUMMONS RETURNED EXECUTED: Razmik Zakarian served on 4/15/2020, answer due 5/6/2020. (Saalfeld, Bryan)
April 21, 2020	Filing 23 SUMMONS RETURNED EXECUTED: Lamar Holdings, LLC served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 22 APPLICATION for Court Order to Serve California Secretary of State by Dakavia Management Corp., Lamar Estates, LLC, Monte Vista Estates, LLC. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Saalfeld, Bryan)
April 20, 2020	Filing 21 NOTICE of ERRATA by Dakavia Management Corp. re #2 Complaint,.. (Saalfeld, Bryan)
April 20, 2020	Filing 20 NOTICE of VOLUNTARY DISMISSAL by Dakavia Management Corp.. (Saalfeld, Bryan)
April 20, 2020	Filing 19 SUMMONS RETURNED EXECUTED: SNF Payroll, LLC served on 4/6/2020, answer due 4/27/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 18 SUMMONS RETURNED EXECUTED: SNF Management, LLC served on 4/9/2020, answer due 4/30/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 17 SUMMONS RETURNED EXECUTED: Richard A. Green served on 4/3/2020, answer due 4/24/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 16 SUMMONS RETURNED EXECUTED: Monte Vista Care Holdings, LLC served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 15 SUMMONS RETURNED EXECUTED: Invigorate Healthcare Management, LLC served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 14 SUMMONS RETURNED EXECUTED: Invigorate Healthcare, LLC served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 13 SUMMONS RETURNED EXECUTED: Invigorate Healthcare, Inc. served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 12 SUMMONS RETURNED EXECUTED: Curtis Bigelow served on 4/3/2020, answer due 4/24/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 11 SUMMONS RETURNED EXECUTED: Chaim Raskin served on 4/5/2020, answer due 4/27/2020. (Saalfeld, Bryan)
April 20, 2020	Filing 10 SUMMONS RETURNED EXECUTED: Brandon Bigelow served on 4/14/2020, answer due 5/5/2020. (Saalfeld, Bryan)
March 27, 2020	Filing 9 SUMMONS ISSUED as to Chaim Raskin, SNF Management, LLC, SNF Payroll, LLC, Razmik Zakarian with answer to complaint due within 21 days. Attorney Bryan Leland P. Saalfeld Murphy, Pearson, Bradley & Feeney 580 California Street, Suite 1100 San Francisco, CA 94104. (Rivera, O)
March 27, 2020	Filing 8 SUMMONS ISSUED as to Invigorate Healthcare, LLC, LTC Investments, LLC, LTC Management Holdings, LLC, Lamar Holdings, LLC, Monte Vista Care Holdings, LLC with answer to complaint due within 21 days. Attorney Bryan Leland P. Saalfeld Murphy, Pearson, Bradley & Feeney 580 California Street, Suite 1100 San Francisco, CA 94104. (Rivera, O)
March 27, 2020	Filing 7 SUMMONS ISSUED as to Brandon Bigelow, Curtis Bigelow, Richard A. Green, Invigorate Healthcare Management, LLC, Invigorate Healthcare, Inc. with answer to complaint due within 21 days. Attorney Bryan Leland P. Saalfeld Murphy, Pearson, Bradley & Feeney 580 California Street, Suite 1100 San Francisco, CA 94104. (Rivera, O)
March 27, 2020	Filing 6 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 6/30/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Order re Consent, #4 VDRP) (Rivera, O)
March 26, 2020	Filing 5 CORPORATE DISCLOSURE STATEMENT by Plaintiff Lamar Estates, LLC. (Saalfeld, Bryan)
March 26, 2020	Filing 4 CORPORATE DISCLOSURE STATEMENT by Plaintiff Monte Vista Estates, LLC. (Saalfeld, Bryan)
March 26, 2020	Filing 3 CORPORATE DISCLOSURE STATEMENT by Plaintiff Dakavia Management Corp.. (Saalfeld, Bryan)
March 26, 2020	Filing 2 COMPLAINT for Breach of Written Contract against All Defendants by Monte Vista Estates, LLC, Dakavia Management Corp., Lamar Estates, LLC. (Filing fee $ 400, receipt number 0972-8816465) (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint, #4 Exhibit Exhibit D to Complaint, #5 Exhibit Exhibit E to Complaint)(Saalfeld, Bryan)
March 26, 2020	Filing 1 CIVIL COVER SHEET by Dakavia Management Corp., Monte Vista Estates, LLC, Lamar Estates, LLC (Saalfeld, Bryan)

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Search for this case: Dakavia Management Corp., et al. v. Bigelow, et al.
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Cross defendant: Brandon Bigelow
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Cross claimant: Razmik Zakarian
Represented By:	Timothy L Thompson
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Cross claimant: Richard A. Green
Represented By:	Timothy L Thompson
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Plaintiff: Dakavia Management Corp.
Represented By:	Bryan Leland P. Saalfeld
Represented By:	Abraham Mendez Andrade, III
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Plaintiff: Monte Vista Estates, LLC
Represented By:	Bryan Leland P. Saalfeld
Represented By:	Abraham Mendez Andrade, III
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Plaintiff: Lamar Estates, LLC
Represented By:	Bryan Leland P. Saalfeld
Represented By:	Abraham Mendez Andrade, III
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Defendant: Invigorate Healthcare Management, LLC
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Defendant: Chaim Raskin
Represented By:	Tami S. Smason
Represented By:	Nicholas M. Gross
Represented By:	Mikle Jew
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Defendant: SNF Payroll, LLC
Represented By:	Tami S. Smason
Represented By:	Nicholas M. Gross
Represented By:	Mikle Jew
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Defendant: SNF Management, LLC
Represented By:	Tami S. Smason
Represented By:	Nicholas M. Gross
Represented By:	Mikle Jew
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Defendant: LTC Investments, LLC
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Defendant: Invigorate Healthcare, Inc.
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Defendant: Lamar Holdings, LLC
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Defendant: LTC Management Holdings, LLC
Represented By:	Tami S. Smason
Represented By:	Nicholas M. Gross
Represented By:	Mikle Jew
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Defendant: Monte Vista Care Holdings, LLC
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Defendant: Curtis Bigelow
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Defendant: Invigorate Healthcare, LLC
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Defendant: James Christian Hansen
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Defendant: Rodney Zwahlen
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