Jalili v. Far East National Bank et al
Plaintiff: Beruz Jalili
Defendant: GFC Service Corporation, H & Q Asia Pacific II, LLC, Far East National Bank, Sinopac Holdings, Liberty Asset Management Corporation and TLH-REO Management
Case Number: 4:2012cv05962
Filed: November 21, 2012
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: Saundra Brown Armstrong
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 23, 2013 Opinion or Order Filing 54 JUDGMENT. Signed by Judge Saundra Brown Armstrong on 9/23/2013. (ndr, COURT STAFF) (Filed on 9/23/2013)
May 1, 2013 Opinion or Order Filing 36 ORDER by Judge Saundra Brown Armstrong GRANTING IN PART 11 Motion to Dismiss; DENYING AS MOOT 12 Motion to Strike; GRANTING IN PART 20 Motion to Dismiss. Plaintiff shall have until 05/22/13 to file Amended Complaint. Signed by Judge Saundra Brown Armstrong, on 05/01/13 (jlm, COURT STAFF) (Filed on 5/1/2013)
February 4, 2013 Opinion or Order Filing 29 AMENDED ORDER STRIKING OPPOSITION re 27 Order.. Signed by Judge Saundra Brown Armstrong, on 01/31/13. (jlm, COURT STAFF) (Filed on 2/4/2013)
February 1, 2013 Opinion or Order Filing 27 ORDER STRIKING 19 Opposition/Response to Motion filed by Beruz Jalili, 18 Opposition/Response to Motion filed by Beruz Jalili, Set/Reset Deadlines as to 19 Opposition/Response to Motion, 18 Opposition/Response to Motion, 11 MOTION to Dismiss Complaint, 12 MOTION to Strike Portions of the Complaint. Responses due by 2/5/2013. Motion Hearing set for 4/2/2013 01:00 PM before Hon. Saundra Brown Armstrong.. Signed by Judge ARMSTRONG on 1/31/13. (lrc, COURT STAFF) (Filed on 2/1/2013)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Jalili v. Far East National Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GFC Service Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H & Q Asia Pacific II, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Far East National Bank
Represented By: Marshall J August
Represented By: Shari Donna Marks
Represented By: Thomas M. Robins, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sinopac Holdings
Represented By: Marshall J August
Represented By: Shari Donna Marks
Represented By: Thomas M. Robins, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liberty Asset Management Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TLH-REO Management
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Beruz Jalili
Represented By: Adam S Gruen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?