Assemi v. Assemi et al
Plaintiff: Kevin Assemi
Defendant: Farid Assemi, Farshid Assemi, Darius Assemi, Assemi Group, Inc., Maricopa Orchards, LLC, Nader Malakan, Malakan Investments, LLC, Jeremy A. Yurosek, Devon Yurosek, Jeffrey Yurosek, John A. Bezmalinovic, Jason Hollrah, Elizabeth Steinhauer-Clark, Elevated AG, LLC and Nader Malakan, LLC
Case Number: 1:2023cv01741
Filed: December 19, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Erica P Grosjean
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Filing 9 NOTICE of LIS PENDENS by Kevin Assemi. (Blyth, Stanley)
January 4, 2024 Opinion or Order Filing 8 MINUTE ORDER signed by Magistrate Judge Erica P. Grosjean on January 4, 2024: Upon review, Removing Defendants' Ex Parte Request to Extend Time to Respond to the Complaint (ECF No. #6 ), which Plaintiff does not oppose (ECF No. #7 ) is granted. The Removing Defendants shall respond to the complaint by no later than February 28, 2024. (Text Only Entry)(Rooney, M)
January 4, 2024 Filing 7 NOTICE of Non-Opposition by Kevin Assemi re #6 EX PARTE APPLICATION by Darius Assemi, Farid Assemi, Farshid Assemi, Assemi Group, Inc., Maricopa Orchards, LLC for Extension of Time to Respond to Complaint.. (Blyth, Stanley)
January 3, 2024 Filing 6 EX PARTE APPLICATION by Darius Assemi, Farid Assemi, Farshid Assemi, Assemi Group, Inc., Maricopa Orchards, LLC for Extension of Time to Respond to Complaint. (Strabo, Jason)
January 2, 2024 Filing 5 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Blyth, Stanley)
January 2, 2024 Filing 4 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Strabo, Jason)
December 21, 2023 Filing 3 NOTICE of Service of Initial Order by Darius Assemi, Farid Assemi, Farshid Assemi, Assemi Group, Inc., Maricopa Orchards, LLC. (Strabo, Jason)
December 20, 2023 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 3/21/2024 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Flores, E)
December 20, 2023 RECEIPT Number ACAEDC-11251190 for $405.00 Civil Filing Fee from Jason David Strabo. (Rivera, O)
December 19, 2023 Filing 1 NOTICE of REMOVAL from Superior Court of California for the County of Fresno, case number 23CECG0154 by Kevin Assemi. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Corporate Disclosure Statement)(Strabo, Jason)

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Search for this case: Assemi v. Assemi et al
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Plaintiff: Kevin Assemi
Represented By: Stanley Dale Blyth
Represented By: Zena Marie Sin
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Defendant: Farid Assemi
Represented By: Jason David Strabo
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Defendant: Farshid Assemi
Represented By: Jason David Strabo
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Defendant: Darius Assemi
Represented By: Jason David Strabo
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Defendant: Assemi Group, Inc.
Represented By: Jason David Strabo
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Defendant: Maricopa Orchards, LLC
Represented By: Jason David Strabo
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Defendant: Nader Malakan
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Defendant: Malakan Investments, LLC
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Defendant: Jeremy A. Yurosek
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Defendant: Devon Yurosek
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Defendant: Jeffrey Yurosek
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Defendant: John A. Bezmalinovic
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Defendant: Jason Hollrah
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Defendant: Elizabeth Steinhauer-Clark
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Defendant: Elevated AG, LLC
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Defendant: Nader Malakan, LLC
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