Akkawi et al v. Sadr et al
Plaintiff: Steve W. Fox, Eric Stell, Edmond Tarverdian, Katelyn J. Button, Diana Akkawi and Yasmin Akkawi
Defendant: Kasra Sadr, California Department of Motor Vehicles, Car Law Firm, Nationwide VIN Marketing, The Sadr Law Firm and Ryan Bancaya
Not Classified By Court: The Mailing Group, Inc.
Case Number: 2:2020cv01034
Filed: May 20, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Morrison C England
Nature of Suit: Other Statutory Actions
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 104 SUMMONS ISSUED as to *Ryan Bancaya* with answer to complaint due within *21* days. Attorney *James Steven Sifers* *Madison Law, APC* *17702 Mitchell North* *Irvine, CA 92614*. (Rodriguez, E)
September 27, 2022 Opinion or Order Filing 103 ORDER signed by Magistrate Judge Allison Claire on 9/26/2022 GRANTING #65 Motion to Compel, and DENYING #78 Motion for Protective Order. The Mailing Group is hereby ORDERED to respond fully to the subpoena within 5 days of this order. (Reader, L)
September 27, 2022 Opinion or Order Filing 102 ORDER signed by Magistrate Judge Allison Claire on 9/26/2022 STRIKING #92 as duplicative, Motion to Set Aside. GRANTING #90 Motion to compel responses to requests for production of documents not produced by defendant Nationwide VIN Marketing at its deposition. All responsive documents shall be produced within 10 days of this order. GRANTED in PART and DENIED in PART Plaintiffs' #91 motion to compel responses to questions not answered by defendant Kasra Sadr for himself and for defendant VIN Marketing at his deposition. GRANTED in PART and DENIED in PART #93 Plaintiffs' motion to compel responses to questions not answered by Richard Trefflich at his deposition.(Reader, L)
September 27, 2022 Filing 101 FIRST AMENDED COMPLAINT against Car Law Firm, Nationwide VIN Marketing, Kasra Sadr, The Sadr Law Firm, Ryan Bancaya by Yasmin Akkawi, Katelyn J. Button, Edmond Tarverdian, Eric Stell, Diana Akkawi, Steve W. Fox. (Attachments: #1 Summons, #2 Certificate of Service)(Sifers, James)
September 25, 2022 Filing 100 "[DISREGARD- Attorney to Refile]" MOTION to and PROPOSED ORDER to SET ASIDE #97 Order Extending Discovery by Kasra Sadr. (Attachments: #1 Proof of Service)(Sadr, Kasra) Modified on 9/26/2022 (Rodriguez, E). Modified on 9/27/2022 (Rodriguez, E).
September 21, 2022 Filing 99 REPLY by Diana Akkawi, et al., to #95 Opposition. (Attachments: #1 Certificate of Service)(Wiseman, Susanna) Modified on 9/22/2022 (Benson, A.).
September 21, 2022 Filing 98 REPLY by Diana Akkawi, et al., to #96 Opposition. (Attachments: #1 Certificate of Service)(Wiseman, Susanna) Modified on 9/22/2022 (Benson, A.).
September 21, 2022 Opinion or Order Filing 97 MEMORANDUM and ORDER signed by Senior Judge Morrison C. England, Jr. on 9/21/2022 GRANTING #39 Motion to Amend the Complaint and #82 Motion for an Order Vacating the Current Discovery Cut-off. Plaintiffs shall file their proposed FAC not later than two (2) days from the date this Memorandum and Order is filed. Non-expert discovery shall be completed no later than one-hundred and eighty (180) days from the date this Memorandum and Order is filed. (Zignago, K.)
September 20, 2022 Filing 96 OPPOSITION by Kasra Sadr to #77 Motion to Compel re R. Trefflich. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proof of Service)(Sadr, Kasra) Modified on 9/20/2022 (Benson, A.).
September 19, 2022 Filing 95 OPPOSITION by Kasra Sadr #77 Motion to Compel Responses. (Attachments: #1 Proof of Service, #2 Declaration of Kasra Sadr, #3 Exhibit 1, #4 Exhibit 2, #5 Proof of Service)(Sadr, Kasra) Modified on 9/19/2022 (Benson, A.).
September 14, 2022 Filing 94 OPPOSITION by Diana Akkawi, et al., to #78 Motion for Protective Order. Attorney Wiseman, Susanna Fyfe added. (Attachments: #1 t Exhibits, #2 Evidentiary Obejctions to Declaration, #3 Certificate of Service)(Wiseman, Susanna) Modified on 9/15/2022 (Kastilahn, A).
September 13, 2022 Filing 93 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Plaintiffs Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. (Attachments: #1 Exhibit, #2 Certificate of Service)(Sifers, James)
September 13, 2022 Filing 92 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Plaintiffs Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. (Attachments: #1 Declaration J. Sifers & D. Gardner Declarations, #2 Certificate of Service)(Sifers, James)
September 13, 2022 Filing 91 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Plaintiffs Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. (Attachments: #1 Declaration J. Sifers & D. Gardner Declarations, #2 Certificate of Service)(Sifers, James)
September 13, 2022 Filing 90 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Plaintiffs Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Edmond Tarverdian. (Attachments: #1 Declaration J. Sifers & D. Gardner Declarations, #2 Certificate of Service)(Sifers, James)
September 8, 2022 Filing 89 OPPOSITION by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr to #82 Motion to Vacate. (Attachments: #1 Proof of Service)(Sadr, Kasra) Modified on 9/8/2022 (Kaminski, H).
September 7, 2022 Filing 88 JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendants Car Law Firm, Nationwide VIN Marketing, Kasra Sadr. (Attachments: #1 Proof of Service)(Sadr, Kasra) Modified on 9/8/2022 (Zignago, K.).
September 6, 2022 Filing 87 NOTICE to RESCHEDULE HEARING on #77 Motion to Compel, : Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Plaintiffs' Notice of Motion to Compel Responses to Questions Not Answered by Richard Trefflich in His Deposition)(Gardner, Dixon)
September 6, 2022 Filing 86 NOTICE to RESCHEDULE HEARING on #77 Motion to Compel, : Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Plaintiffs' Notice of Motion to Compel Responses to Questions Not Answered Defendant K. Sadr and Defendant Nationwide VIN Marketing at His Deposition)(Gardner, Dixon)
September 6, 2022 Filing 85 NOTICE to RESCHEDULE HEARING on #77 Motion to Compel, : Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Plaintiffs' Notice of Motion to Compel Responses to Requests for Production of Documents at Deposition of Defendant Kasra Sadr)(Gardner, Dixon)
September 6, 2022 Filing 84 NOTICE to RESCHEDULE HEARING on #77 Motion to Compel, : Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Plaintiff's Notice of Motion to Compel Responses to Requests for Production of Documents at Deposition of Defendant Nationwide VIN Marketing)(Gardner, Dixon)
September 6, 2022 Filing 83 PROPOSED ORDER re ADMINSTRATIVE MOTION FOR AN ORDER VACATING THE CURRENT DISCOVERY CUT-OFF by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell. (Attachments: #1 Certificate of Service)(Sifers, James)
September 6, 2022 Filing 82 MOTION to VACATE THE CURRENT DISCOVERY CUT-OFF by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. (Attachments: #1 Certificate of Service)(Sifers, James)
September 2, 2022 Filing 81 PROPOSED ORDER re Amended Motion for Protective Order re #78 Amended Motion for Protective Order by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr. (Attachments: #1 Proof of Service)(Sadr, Kasra)
September 2, 2022 Filing 80 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: Pursuant to Local Rule 302(c), Plaintiffs' Motion to Compel #77 is to be renoticed before the assigned Magistrate Judge. Accordingly, the 9/28/2022 hearing date is VACATED. Pursuant to ECF No. 76 , the Motion is also filed untimely. (Deutsch, S)
September 2, 2022 Filing 79 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 09/02/2022 re #78 Motion for Protective Order. The hearing on the motion now calendared for Wednesday, September 21, 2022 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry) (Anderson, J)
September 1, 2022 Filing 78 AMENDED #66 MOTION for PROTECTIVE ORDER by Nationwide VIN Marketing, Kasra Sadr, The Sadr Law Firm. Motion Hearing set for 9/21/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Exhibit A, #2 Proof of Service)(Sadr, Kasra) Modified on 9/2/2022 (Benson, A.).
September 1, 2022 Filing 77 MOTIONS (4) to COMPEL Responses to Requests for Production of Documents and Responses to Questions not Answered at Deposition by Diana Akkawi, et al., Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England, Jr. (Attachments: #1 Motion to Compel: Nationwide, #2 Motion to Compel re R. Trefflich, #3 Motion to Compel re K. Sadr, #4 Proof of Service)(Sifers, James) Modified on 9/2/2022 (Benson, A.).
August 24, 2022 Filing 76 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 08/24/2022: Discovery in this matter is to be completed by October 1, 2022. ECF No. #5 at 2 (setting a discovery completion deadline 365 days after the last filed answer); ECF No. #32 (Answer filed 10/1/2021). Defendants filed a motion for a protective order and noticed it for September 28, 2022. ECF No. #66 . Because the motion as noticed is too close to the close of discovery to comply with the limitations in the scheduling order (See ECF No. #5 at 2), the hearing date is ADVANCED to September 21, 2022. The Joint Statement is due September 7, 2022. The motion will be considered concurrently with plaintiffs' pending motion to compel (ECF No. #65 ). Both motions will be heard on the papers without oral argument pursuant to Local Rule 230(g). (Text Only Entry)(Anderson, J)
August 16, 2022 Filing 75 OPPOSITION by Diana Akkawi, et al., to #66 Motion for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate of Service)(Sifers, James)
August 16, 2022 Filing 74 JOINT STATEMENT re Discovery Disagreement #65 Motion to Compel by Plaintiff Diana Akkawi. (Attachments: #1 Proof of Service)(Gardner, Dixon) Modified on 8/17/2022 (Benson, A.).
August 10, 2022 Filing 73 REPLY by Diana Akkawi, et al to #71 Opposition to Motion. (Attachments: #1 Certificate of Service)(Sifers, James) Modified on 8/11/2022 (Rodriguez, E).
August 10, 2022 Filing 72 AMENDED #69 CERTIFICATE / PROOF of SERVICE by Diana Akkawi, et al . (Sifers, James) Modified on 8/11/2022 (Rodriguez, E).
August 5, 2022 Filing 71 OPPOSITION by The Mailing Group, Inc. to #65 Motion to Compel. Attorney Paya, Brian added. (Paya, Brian) Modified on 8/9/2022 (Rodriguez, E).
August 1, 2022 Filing 70 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 08/01/2022 re #66 Motion for Protective Order. The hearing on the motion now calendared for Wednesday, September 28, 2022 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J)
July 27, 2022 Filing 69 CERTIFICATE / PROOF of SERVICE by Diana Akkawi, et al., re #65 Motion to Compel. (Attachments: #1 Certificate of Service)(Sifers, James) Modified on 8/1/2022 (Benson, A.).
July 27, 2022 Filing 68 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 07/27/2022 re #65 Motion to Compel. The hearing on the motion now calendared for Wednesday, August 17, 2022 is ordered SUBMITTED without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J)
July 27, 2022 Filing 67 NOTICE OF MOTION to #66 Motion for Protective Order by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr. (Attachments: #1 Proof of Service)(Sadr, Kasra) Modified on 7/27/2022 (Reader, L).
July 27, 2022 Filing 66 MOTION for PROTECTIVE ORDER by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr. Motion Hearing set for 9/28/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Sadr, Kasra) Modified on 7/27/2022 (Reader, L). Modified on 8/1/2022 (Benson, A.).
July 26, 2022 Filing 65 MOTION to COMPEL The Mailing Group, Inc. to Comply with Subpoena by Diana Akkawi et al. Motion Hearing set for 8/17/2022 at 10:00 AM in Courtroom 26 (AC) before Senior Judge Morrison C. England Jr.. (Attachments: #1 Certificate of Service)(Sifers, James)
July 5, 2022 Opinion or Order Filing 64 ORDER signed by Magistrate Judge Allison Claire on 7/5/22 DENYING Motions to Compel #49 , #50 , #51 and #52 . (Kaminski, H)
July 1, 2022 Opinion or Order Filing 63 ORDER signed by Magistrate Judge Allison Claire on 7/1/2022 DENYING without prejudice #40 Motion for Protective Order and VACATING as MOOT #37 Motion for Protective Order.(Perdue, C.)
June 22, 2022 Filing 62 REPLY by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian re #58 Opposition. (Attachments: #1 Certificate of Service)(Gardner, Dixon)
June 21, 2022 Filing 61 REPLY by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian re #57 Opposition. (Attachments: #1 Certificate of Service)(Gardner, Dixon)
June 13, 2022 Filing 60 JOINT STATEMENT Regarding Discovery Disagreements in support of #51 Motion to Compel. (Attachments: #1 Plaintiffs' Table of Contents and Table of Authorities, #2 Declarations Of James Sifers And Dixon Gardner, #3 Exhibit 100, #4 Exhibit 101, #5 Exhibit 102, #6 Exhibit 103, #7 Exhibit 104, #8 Exhibit 105, #9 Exhibit 106, #10 Exhibit 107, #11 Certificate of Service)(Gardner, Dixon) Modified on 6/14/2022 (Rodriguez, E).
June 13, 2022 Filing 59 JOINT STATEMENT Regarding Discovery Disagreements in support of #49 Motion to Compel. (Attachments: #1 Plaintiffs' Table of Contents and Table of Authorities, #2 Declaration Of James Sifers And Dixon Gardner, #3 Exhibit 100, #4 Exhibit 101, #5 Exhibit 102, #6 Exhibit 103, #7 Exhibit 104, #8 Exhibit 105, #9 Exhibit 106, #10 Exhibit 107, #11 Exhibit 108, #12 Exhibit 109, #13 Exhibit 110, #14 Exhibit 111, #15 Exhibit 112, #16 Exhibit 113, #17 Certificate of Service)(Gardner, Dixon) Modified on 6/14/2022 (Rodriguez, E).
June 13, 2022 Filing 58 OPPOSITION by Defendants Nationwide VIN Marketing, Kasra Sadr to #49 Motion to Compel. (Attachments: #1 Proof of Service, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Proof of Service)(Sadr, Kasra)
June 13, 2022 Filing 57 OPPOSITION by Defendant Kasra Sadr to #50 Motion to Compel. (Attachments: #1 Proof of Service, #2 Declaration, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Proof of Service)(Sadr, Kasra)
June 9, 2022 Filing 56 STATEMENT of DECLARATIONS of James Sifers and Dixon Gardner in SUPPORT of #52 Motion to Compel. (Attachments: #1 Declarations of James Sifers and Dixon Gardner, #2 Exhibit 100, #3 Exhibit 101, #4 Exhibit 102, #5 Exhibit 103, #6 Exhibit 104, #7 Proof of Service)(Gardner, Dixon) Modified on 6/10/2022 (Mena-Sanchez, L).
June 8, 2022 Filing 55 STATEMENT of In Support Of #50 Motion to Compel by Plaintiffs Diana Akkawi et al. (Attachments: #1 Declaration, #2 Exhibit 100, #3 Exhibit 101, #4 Exhibit 102, #5 Exhibit 103, #6 Exhibit 104, #7 Certificate of Service)(Gardner, Dixon) Modified on 6/9/2022 (Coll, A).
May 23, 2022 Filing 54 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 05/23/2022 re 41 Minute Order and #49 , #50 , #51 , and #52 Motions to Compel. On the Courts own motion the #40 Motion for Protective Order currently scheduled for 06/15/2022 is VACATED and RESET for 06/29/2022 at 10:00 AM before Magistrate Judge Allison Claire. Furthermore the hearing on the motions now calendared for Wednesday, June 29, 2022 are ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry) (Anderson, J)
May 20, 2022 Filing 53 EXHIBIT Certificate of Service to the DN 52 Motion To Compel filed by Plaintiff Diana Akkawi re #52 Motion to Compel,. (Gardner, Dixon)
May 20, 2022 Filing 52 MOTION to COMPEL Notice Of Motion And Motion To Compel Responses To Requests For Production Of Documents At Deposition Of Defendant Nationwide VIN Marketing by Diana Akkawi. Motion Hearing set for 6/29/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Gardner, Dixon)
May 20, 2022 Filing 51 MOTION to COMPEL Notice Of Motion And Motion To Compel Responses To Questions Not Answered By Richard Trefflich In His March 3, 2022 Deposition by Diana Akkawi. Motion Hearing set for 6/29/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Certificate of Service)(Gardner, Dixon)
May 20, 2022 Filing 50 MOTION to COMPEL Notice Of Motion And Motion To Compel Responses To Request For Production Of Documents At Deposition Of Kasra Sadr by Diana Akkawi. Motion Hearing set for 6/29/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Certificate of Service)(Gardner, Dixon)
May 20, 2022 Filing 49 MOTION to COMPEL Notice of Motion and Motion to Compel Responses to Questions Not Answered By Defendant Kasra Sadr For Himself And Defendant Nationwide VIN Marketing In A February 10, 2022 Deposition by Diana Akkawi. Motion Hearing set for 6/29/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Proof of Service Certificate of Service)(Gardner, Dixon)
May 19, 2022 Filing 48 OBJECTIONS by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell to Declaration re RESPONSE to #39 Motion to Amend the Complaint/Petition. (Attachments: #1 Certificate of Service)(Gardner, Dixon) Modified on 5/20/2022 (Kaminski, H).
May 19, 2022 Filing 47 REPLY by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian to RESPONSE to #39 Motion to Amend the Complaint/Petition,. (Attachments: #1 Certificate of Service)(Gardner, Dixon)
May 18, 2022 Filing 46 REPLY by Car Law Firm et al in support of #40 Motion for Protective Order (Attachments: #1 Declaration)(Sadr, Kasra) Modified on 5/19/2022 (Rodriguez, E).
May 16, 2022 Filing 45 EVIDENTIARY OBJECTIONS by Plaintiffs to #39 Motion to Amend the Complaint/Petition, #37 Motion for Protective Order,, #40 Motion for Protective Order. (Attachments: #1 Certificate of Service)(Gardner, Dixon) Modified on 5/17/2022 (Mena-Sanchez, L).
May 16, 2022 Filing 44 OPPOSITION by Plaintiffs to #39 Motion to Amend the Complaint/Petition, #37 Motion for Protective Order,, #40 Motion for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate of Service)(Gardner, Dixon) Modified on 5/17/2022 (Mena-Sanchez, L).
May 13, 2022 Filing 43 OPPOSITION by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr to #39 Motion to Amend the Complaint/Petition,. (Attachments: #1 Declaration Declaration of Kasra Sadr in support of Defendants Opposition to Plaintiffs Amended Motion for Leave to file first amended complaint)(Sadr, Kasra)
May 9, 2022 Filing 42 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: After review of the Amendment to Motion for Leave to File First Amended Complaint #39 , the 6/9/2022 hearing date remains VACATED and the opposition and reply due dates to ECF No. #35 are confirmed. (Deutsch, S)
May 4, 2022 Filing 41 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 05/04/2022 re #40 Motion for Protective Order. The hearing on the motion now calendared for Wednesday, June 15, 2022 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J)
May 3, 2022 Filing 40 MOTION for PROTECTIVE ORDER by Kasra Sadr. Motion Hearing set for 6/15/2022 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Notice, #2 Proposed Order, #3 Declaration, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 11.1, #16 Exhibit 11.2)(Sadr, Kasra) Modified on 5/4/2022 (Rodriguez, E).
May 2, 2022 Filing 39 AMENDED MOTION to AMEND the #35 Motion to Amend the Complaint/Petition,, by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. Motion Hearing set for 6/9/2022 at 02:00 PM in Courtroom 7 (SKO) before Senior Judge Morrison C. England Jr.. (Attachments: #1 Exhibit B, #2 Certificate of Service)(Gardner, Dixon)
May 2, 2022 Filing 38 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the 6/9/2022 hearing on the Motion to Amend the Complaint #35 is VACATED and SUBMITTED without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. Further and pursuant to Local Rule 302(c)(1), the Motion for Protective Order #37 is to be renoticed before the assigned Magistrate Judge. Accordingly, the 6/9/2022 hearing date is VACATED. (Deutsch, S)
May 2, 2022 Filing 37 MOTION for PROTECTIVE ORDER Limiting Discovery pursuant to FRCP 26(c) by Kasra Sadr. Motion Hearing set for 6/9/2022 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr.. (Attachments: #1 Notice DEFENDANTS KASRA SADR AND SADRLAW FIRM (dba CAR LAW FIRM)'s NOTICE OF MOTION AND MOTIONFOR PROTECTIVE ORDER, LIMITINGDISCOVERYPURSUANT TO FRCP 26(c, #2 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS KASRA SADR AND SADR LAWFIRM, APLC (dba CAR LAW FIRM)'s REQUEST FOR PROTECTIVE ORDER, #3 Declaration DEFENDANTS KASRA SADR AND SADRLAW FIRM (dba CAR LAW FIRM)'sNOTICE OF MOTION AND MOTIONFOR PROTECTIVE ORDER, LIMITINGDISCOVERYPURSUANT TO FRCP 26(c), #4 Exhibit EXHIBIT 1, #5 Exhibit EXHIBIT 2, #6 Exhibit EXHIBIT 3, #7 Exhibit EXHIBIT 4, #8 Exhibit EXHIBIT 5, #9 Exhibit EXHIBIT 6, #10 Exhibit EXHIBIT 7, #11 Exhibit EXHIBIT 8, #12 Exhibit EXHIBIT 9, #13 Exhibit EXHIBIT 10, #14 Exhibit EXHIBIT 11, #15 Exhibit EXHIBIT 11.1, #16 Exhibit EXHIBIT 11.2)(Sadr, Kasra)
May 2, 2022 Filing 36 OPPOSITION by California Department of Motor Vehicles to #35 Motion to Amend the Complaint/Petition,,. (Daily, Kristin)
April 28, 2022 Filing 35 MOTION to AMEND the #1 Complaint, by Diana Akkawi. Motion Hearing set for 6/9/2022 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Certificate of Service)(Gardner, Dixon) Modified on 4/29/2022 (Mena-Sanchez, L).
March 1, 2022 Opinion or Order Filing 34 ORDER signed by Senior Judge Morrison C. England, Jr on 02/28/22 APPROVING #33 Joint Discovery Plan; a Joint Notice of Trial Readiness is due no later than 30 days after receiving this Court's ruling on the last filed dispositive motion. After review of the Parties' Joint Notice of Trial Readiness, the Court will issue an order that sets forth new dates for a final pretrial conference and trial. (Benson, A.)
November 10, 2021 Filing 33 PROPOSED JOINT DISCOVERY PLAN and PROPOSED ORDER by Diana Akkawi, et al., (Attachments: #1 Proposed Joint Discovery Plan, #2 Proof of Service)(Sifers, James) Modified on 11/10/2021 (Benson, A.).
October 1, 2021 Filing 32 ANSWER with Jury Demand by Kasra Sadr. (Attachments: #1 Answer with Jury Demand by Sadr Law Firm, #2 Answer with Jury Demand by Nationwide VIN Marketing)(Sadr, Kasra) Modified on 10/5/2021 (Benson, A.).
September 22, 2021 Filing 31 STIPULATION and PROPOSED ORDER allowing defendants to file an Answer on or before 10/01/21. by Kasra Sadr. (Sadr, Kasra) Modified on 9/23/2021 (Benson, A.).
September 1, 2021 Opinion or Order Filing 30 MEMORANDUM and ORDER signed by Senior Judge Morrison C. England, Jr. on 8/31/2021 DENYING #21 , #22 Motions to Dismiss.(Mena-Sanchez, L)
August 11, 2020 Filing 29 REPLY by Car Law Firm, Nationwide VIN Marketing, Kasra Sadr re #27 Opposition to Motion to Dismiss. (Sadr, Kasra) Modified on 8/13/2020 (Kastilahn, A).
August 11, 2020 Opinion or Order Filing 28 MEMORANDUM and ORDER signed by Senior Judge Morrison C. England, Jr on 8/10/2020 DENYING #12 Motion for TRO. (Coll, A)
August 6, 2020 Filing 27 OPPOSITION by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian to #21 Motion to Dismiss. (Attachments: #1 Memorandum, #2 Evidentiary Objections, #3 Evidentiary Objections to Judicial Notice #4 Certificate of Service)(Gardner, Dixon) Modified on 8/7/2020 (Kaminski, H).
July 30, 2020 Filing 26 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the 8/6/2020 hearing on Plaintiff's Ex Parte Application for a Temporary Restraining Order and Preliminary Injunction #12 is vacated and submitted without appearance and argument. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Deutsch, S)
July 30, 2020 Filing 25 REPLY by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian re #24 Opposition to Motion, #12 Motion for TRO. (Attachments: #1 Supplemental Declaration of James Sifers, #2 Evidentiary Objection, #3 Certificate of Service)(Sifers, James) Modified on 7/30/2020 (Reader, L).
July 21, 2020 Filing 24 OPPOSITION by Nationwide VIN Marketing, The Sadr Law Firm to #12 Motion for TRO. (Attachments: #1 Declaration, #2 1.Notice)(Sadr, Kasra) Modified on 7/22/2020 (Coll, A).
July 7, 2020 Filing 23 MINUTE ORDER (Text Only) issued by relief courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the August 20, 2020 hearing on the Motions to Dismiss ( #21 and #22 ) is VACATED and submitted without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Kennison, L)
July 7, 2020 Filing 22 NOTICE OF MOTION TO DISMISS for Failure to State a Claim, and Anti-Slapp by defendants The Kasra Sadr Law Firm, dba CAR Law Firm and Kasra Sadr. (Hearing set for 8/20/2020 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr) (Attachments: #1 Memorandum, #2 Proposed Order, #3 Proof of Service)(Sadr, Kasra)
July 7, 2020 Filing 21 MOTION TO DISMISS for Failure to State a Claim by The Sadr Law Firm, APLC and Nationwide Vin Marketing. Motion Hearing set for 8/20/2020 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England, Jr. (Attachments: #1 Memorandum, #2 Request for Judicial Notice, #3 Declaration of Kasra Dadr, #4 Proposed Order, #5 Notice Lodging Exhibits, #6 Proof of Service)(Sadr, Kasra)
July 2, 2020 Opinion or Order Filing 20 ORDER signed by Senior Judge Morrison C. England, Jr on 7/2/2020 GRANTING #17 Stipulation and Proposed Order, GRANTING defendants until 7/8/2020 to file a responsive pleading. (Coll, A)
July 1, 2020 Filing 19 AMENDED MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The parties are directed to DISREGARD the Text Only Minute Order at ECF No. 18. The Motion to Dismiss #11 is DENIED AS MOOT, given the dismissal of defendant, California Department of Motor Vehicles, at ECF No. 9. (Deutsch, S)
July 1, 2020 Filing 18 [DISREGARD AS DOCKETED IN ERROR] MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the August 6, 2020 hearing on the Motion to Dismiss #11 is vacated and submitted without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Deutsch, S) Modified on 7/1/2020 (Deutsch, S).
June 26, 2020 Filing 17 STIPULATION and PROPOSED ORDER for Request tor Additional Time to File a Responsive Pleading re [ 14 ] Minute Order. by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. Attorney Sifers, James Steven added. (Attachments: #1 Proposed Order)(Sifers, James) Modified on 6/29/2020 (Reader, L).
June 24, 2020 Filing 16 NOTICE of Court's 14 Minute Order to Set Dates for Plaintiffs' Application for a Temporary Restraining Order and Motion for Preliminary Injunction by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Proof of Service)(Gardner, Dixon) Modified on 6/25/2020 (Zignago, K.).
June 24, 2020 Filing 15 NOTICE of ERRATA by All Plaintiffs re #12 Motion for Temporary Restraining Order and Preliminary Injunction.. (Attachments: #1 Exhibit I, #2 Exhibit L, #3 Proof of Service)(Gardner, Dixon)
June 24, 2020 Filing 14 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The Court has reviewed Plaintiffs' Ex Parte Application for a Temporary Restraining Order and Motion for Preliminary Injunction. Defendants' Opposition shall be filed no later than Thursday, July 23, 2020, and Plaintiffs' Reply shall be filed no later than Thursday, July 30, 2020. If necessary, a hearing to be conducted by videoconference will be set for Thursday, August 6, 2020, at 2:00 PM. After briefing is complete, a further order will issue advising the parties whether a hearing will be set. (Deutsch, S)
June 22, 2020 Filing 13 PROPOSED ORDER #12 Motion for TRO by Diana Akkawi, et al. (Gardner, Dixon)
June 22, 2020 Filing 12 MOTION for TEMPORARY RESTRAINING ORDER and MOTION for PRELIMINARY INJUNCTION by Diana Akkawi, Yasmin Akkawi, Katelyn J. Button, Steve W. Fox, Eric Stell, Edmond Tarverdian. (Attachments: #1 Points and Authorities, #2 Declaration of Diana Akkawi, #3 Declaration of Yasmin Akkawi, #4 Declaration of Katelyn Button, #5 Declaration of Eric Stell, #6 Declaration of Steve W. Fox, #7 Declaration of Edmond Tarverdian, #8 Declaration of James Sifers, #9 Notice Request for Judicial Notice, #10 Exhibit A, #11 Exhibit B, #12 Exhibit C, #13 Exhibit D, #14 Exhibit E, #15 Exhibit E-1, #16 Exhibit F, #17 Exhibit G, #18 Exhibit H, #19 Exhibit I, #20 Exhibit I-1, #21 Exhibit I-2, #22 Exhibit I-3, #23 Exhibit J, #24 Exhibit K, #25 Exhibit L, #26 Exhibit M, #27 Exhibit N, #28 Exhibit O, #29 Exhibit P, #30 Exhibit P-1, #31 Exhibit Q, #32 Exhibit Q-1, #33 Exhibit R, #34 Exhibit S, #35 Exhibit T, #36 Exhibit U, #37 Exhibit V, #38 Exhibit W, #39 Exhibit X, #40 Exhibit Y, #41 Exhibit Z, #42 Proposed Order, #43 Certificate of Service, #44 Proof of Service)(Gardner, Dixon)
June 18, 2020 Filing 11 MOTION to DISMISS by California Department of Motor Vehicles. Attorney Daily, Kristin Marie added. Motion Hearing set for 8/6/2020 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. (Daily, Kristin)
June 15, 2020 Filing 10 CLERK'S ENTRY OF DISMISSAL APPROVING #9 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P. (a)(1)(A)(i) as to California Department of Motor Vehicles. (York, M)
June 15, 2020 Filing 9 NOTICE of VOLUNTARY DISMISSAL by All Plaintiffs as to California Department of Motor Vehicles. (Attachments: #1 Proof of Service)(Gardner, Dixon) Modified on 6/15/2020 (York, M).
June 9, 2020 Filing 8 STIPULATION re Service and Response Deadline. Attorney Sifers, James Steven added. (Attachments: #1 Certificate of Service)(Sifers, James)
June 8, 2020 Filing 7 SUMMONS RETURNED EXECUTED: California Department of Motor Vehicles served on 5/22/2020, answer due 6/12/2020. (Attachments: #1 Proof of Service)(Gardner, Dixon)
June 2, 2020 Filing 6 SUMMONS RETURNED EXECUTED: The Sadr Law Firm served on 5/22/2020, answer due 6/12/2020. (Attachments: #1 Proof of Service) (Gardner, Dixon) Modified on 6/3/2020 (Kastilahn, A).
May 21, 2020 Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
May 21, 2020 Filing 4 SUMMONS ISSUED as to *California Department of Motor Vehicles, Car Law Firm, Nationwide VIN Marketing, Kasra Sadr, The Sadr Law Firm* with answer to complaint due within *21* days. Attorney *Dixon Leon Gardner* *Madison Law, APC* *17702 Mitchell North* *Irvine, CA 92614*. (Benson, A.)
May 20, 2020 Filing 3 NOTICE OF INTERESTED PARTIES by all plaintiffs. (Gardner, Dixon)
May 20, 2020 Filing 2 CIVIL COVER SHEET by all plaintiffs (Gardner, Dixon).
May 20, 2020 Filing 1 COMPLAINT against All Defendants by all plaintiffs, et al., (Filing fee $ 400, receipt number 0972-8900495) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Gardner, Dixon)

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Search for this case: Akkawi et al v. Sadr et al
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Plaintiff: Steve W. Fox
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Plaintiff: Eric Stell
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Plaintiff: Edmond Tarverdian
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Plaintiff: Katelyn J. Button
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Plaintiff: Diana Akkawi
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Plaintiff: Yasmin Akkawi
Represented By: Dixon Leon Gardner
Represented By: James Steven Sifers
Represented By: Susanna Fyfe Wiseman
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Defendant: Kasra Sadr
Represented By: Kasra Sadr
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Defendant: California Department of Motor Vehicles
Represented By: Kristin Marie Daily
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Defendant: Car Law Firm
Represented By: Kasra Sadr
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Defendant: Nationwide VIN Marketing
Represented By: Kasra Sadr
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Defendant: The Sadr Law Firm
Represented By: Kasra Sadr
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Defendant: Ryan Bancaya
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Not classified by court: The Mailing Group, Inc.
Represented By: Brian Paya
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