Fremont Bank v. Antioch Hospitality, LLC
Plaintiff: Fremont Bank
Defendant: Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel, Golden State Finance Authority, a California joint powers authority, Capital Access Group, Inc., a California nonprofit public benefit corporation and U.S. Small Business Administration, a United States Government independent agency
Case Number: 3:2023cv05191
Filed: October 11, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 22 Statement of Non-Opposition re #11 First MOTION to Appoint Receiver RESPONSE IN NON-OPPOSITION TO MOTION TO APPOINT RECEIVER (DKT. NO. 11) PER CIVIL L.R. 7-3(b) filed byU.S. Small Business Administration, a United States Government independent agency. (Related document(s) #11 ) (Samples, John) (Filed on 12/8/2023)
December 8, 2023 Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by U.S. Small Business Administration, a United States Government independent agency.. (Samples, John) (Filed on 12/8/2023)
December 8, 2023 Filing 20 NOTICE of Appearance by John Wesley Samples for the U.S. Small Business Administration (Samples, John) (Filed on 12/8/2023)
December 7, 2023 Filing 19 Statement of Non-Opposition re #11 First MOTION to Appoint Receiver filed by Golden State Finance Authority, a California joint powers authority. (Related document(s) #11 ) (Paluch, Daniel) (Filed on 12/7/2023) Modified on 12/8/2023 (jml, COURT STAFF).
December 5, 2023 Filing 18 CERTIFICATE OF SERVICE by Fremont Bank (Kirschenbaum, Jeffrey) (Filed on 12/5/2023)
November 30, 2023 Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Golden State Finance Authority, a California joint powers authority.. (Paluch, Daniel) (Filed on 11/30/2023)
November 27, 2023 Filing 16 CLERK'S NOTICE Re: Consent or Declination: Defendant Golden State Finance Authority shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 12/4/2023. (ejk, COURT STAFF) (Filed on 11/27/2023)
November 27, 2023 Filing 15 Certificate of Interested Entities by Golden State Finance Authority, a California joint powers authority re #14 Answer to Complaint (Paluch, Daniel) (Filed on 11/27/2023)
November 27, 2023 Filing 14 ANSWER to Complaint by Golden State Finance Authority, a California joint powers authority. (Paluch, Daniel) (Filed on 11/27/2023)
November 27, 2023 Filing 13 CLERK'S NOTICE SETTING IN-PERSON HEARING: Motion Hearing #11 First MOTION to Appoint Receiver set for 12/14/2023 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. As set forth in the attached standing order, hearings are now in person unless the parties request a remote appearance. (ejk, COURT STAFF) (Filed on 11/27/2023)
November 3, 2023 Filing 12 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing #11 First MOTION to Appoint Receiver set for 12/14/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 11/17/2023. Replies due by 11/24/2023. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 11/3/2023)
November 3, 2023 Filing 11 First MOTION to Appoint Receiver filed by Fremont Bank. Motion Hearing set for 12/14/2023 09:30 AM before Magistrate Judge Laurel Beeler. Responses due by 11/17/2023. Replies due by 11/24/2023. (Attachments: #1 Supplement Bank's MPA, #2 Supplement Nomination of Gemberling, #3 Declaration of Dennis Gemberling, #4 Proposed Order Appointing Receiver, #5 Declaration of Troy Williams, #6 Exhibit A-C to Williams Dec., #7 Exhibit D-F to Williams Dec., #8 Exhibit G to Williams Dec., #9 Exhibit H to Williams Dec.)(Kirschenbaum, Jeffrey) (Filed on 11/3/2023)
October 30, 2023 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Fremont Bank.. (Kirschenbaum, Jeffrey) (Filed on 10/30/2023)
October 27, 2023 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 11/13/2023. (ejk, COURT STAFF) (Filed on 10/27/2023)
October 12, 2023 Filing 8 Summons Issued as to U.S. Small Business Administration, a United States Government independent agency (jml, COURT STAFF) (Filed on 10/12/2023)
October 12, 2023 Filing 7 Summons Issued as to Antioch Hospitality, LLC, a California limited liability company, Capital Access Group, Inc., a California nonprofit public benefit corporation, Golden State Finance Authority, a California joint powers authority, Anil Kumar Patel, Sunita A. Patel. (Attachments: #1 Summons)(jml, COURT STAFF) (Filed on 10/12/2023)
October 12, 2023 Filing 6 Proposed Summons. (Kirschenbaum, Jeffrey) (Filed on 10/12/2023)
October 12, 2023 Filing 5 Proposed Summons. (Kirschenbaum, Jeffrey) (Filed on 10/12/2023)
October 12, 2023 Filing 4 Proposed Summons. (Kirschenbaum, Jeffrey) (Filed on 10/12/2023)
October 12, 2023 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/4/2024. Initial Case Management Conference set for 1/11/2024 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jml, COURT STAFF) (Filed on 10/12/2023)
October 12, 2023 #Electronic filing error. Incorrect event used. [err101] The correct event is Proposed Summons. The summons should NOT be filed as an attachment to the Complaint. The correct event can be found at Civil Events > Other Filings > Other Documents > Proposed Summons. Please re-file the SUMMONS ONLY in its entirety. Additionally, a maximum of THREE summons will be issued. Please list all defendants on ONE summons or multiple defendants on THREE summons and re-file in its entirety. Any federal defendants should be on summons separate from non-federal defendants. Re: [1-3] Summons, [1-4] Summons, [1-5] Summons, [1-6] Summons, [1-7] Summons, [1-8] Summons filed by Fremont Bank (jml, COURT STAFF) (Filed on 10/12/2023)
October 11, 2023 Filing 2 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/25/2023. (bar, COURT STAFF) (Filed on 10/11/2023)
October 11, 2023 Filing 1 COMPLAINT FOR (1) JUDICIAL FORECLOSURE; (2) APPOINTMENT OF RECEIVER; AND (3) INTENTIONAL IMPAIRMENT OF SECURITY (BAD FAITH WASTE) against Antioch Hospitality, LLC, a California limited liability company, Anil Kumar Patel, Sunita A. Patel, Golden State Finance Authority, a California joint powers authority, Capital Access Group, Inc., a California nonprofit public benefit corporation, U.S. Small Business Administration, a United States Government independent agency ( Filing fee $ 402, receipt number ACANDC-18727260.). Filed byFremont Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Kirschenbaum, Jeffrey) (Filed on 10/11/2023)

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Plaintiff: Fremont Bank
Represented By: Jeffrey Bruce Kirschenbaum
Represented By: Raymond Edward Loughrey
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Defendant: Antioch Hospitality, LLC, a California limited liability company
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Defendant: Anil Kumar Patel
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Defendant: Sunita A. Patel
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Defendant: Golden State Finance Authority, a California joint powers authority
Represented By: Daniel Raphael Paluch
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Defendant: Capital Access Group, Inc., a California nonprofit public benefit corporation
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Defendant: U.S. Small Business Administration, a United States Government independent agency
Represented By: John Wesley Samples
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