Beaver et al v. Omni Hotels Management Corporation et al
Plaintiff: Dean Beaver and Laurie Beaver
Defendant: William Ims, LC Brokerage Corp., Brett Alexander Combs, LC INVESTMENT 2010, LLC, Kelly Ginsberg, DOES 1 through 50 and Omni Hotels Management Corporation
Case Number: 3:2020cv00191
Filed: January 29, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Karen S Crawford
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2020 Opinion or Order Filing 17 PRO HAC APPROVED: Michael Dale Hudlow, Jr appearing for Defendants Brett Alexander Combs, Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation (no document attached) (rmc)
March 12, 2020 Opinion or Order Filing 16 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-13614128.) (Application to be reviewed by Clerk.) (Hudlow, Michael) (rmc).
March 12, 2020 Opinion or Order Filing 15 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Hudlow, Michael) QC mail sent to resubmit with payment on 3/12/2020 (rmc).
March 12, 2020 Opinion or Order Filing 14 PRO HAC APPROVED: Robin Clay Hoblit appearing for Defendants Brett Alexander Combs, Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation (no document attached) (rmc)
March 12, 2020 Opinion or Order Filing 13 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-13612250.) (Application to be reviewed by Clerk.) (Hoblit, Robin) (jrm).
February 26, 2020 Opinion or Order Filing 12 NOTICE of Appearance by Jeff S Hood on behalf of Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation (Hood, Jeff)Attorney Jeff S Hood added to party Kelly Ginsberg(pty:dft), Attorney Jeff S Hood added to party William Ims(pty:dft), Attorney Jeff S Hood added to party LC Brokerage Corp.(pty:dft), Attorney Jeff S Hood added to party LC INVESTMENT 2010, LLC(pty:dft), Attorney Jeff S Hood added to party Omni Hotels Management Corporation(pty:dft)(jrm).
February 26, 2020 Opinion or Order Filing 11 Corporate Disclosure Statement by Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation identifying Corporate Parent Omni Hotels Corporation for Omni Hotels Management Corporation; Corporate Parent Omni La Costa Resort & Spa, LLC for LC Brokerage Corp., LC INVESTMENT 2010, LLC.. (Sullivan, Sean) (jrm).
February 26, 2020 Opinion or Order Filing 10 Order Granting Joint Motion for Extension of Time for Defendants Omni Hotels Management Corporation, LC Brokerage Corp., LC Investment 2010, LLC, Kelly Ginsberg and William Ims to Answer or Otherwise Respond to Plaintiffs' Class Action Complaint. Defendants answer due 4/27/2020. Signed by Judge Anthony J. Battaglia on 2/26/2020. (jrm)
February 25, 2020 Opinion or Order Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation. (Sullivan, Sean)Attorney Sean Michael Sullivan added to party Kelly Ginsberg(pty:dft), Attorney Sean Michael Sullivan added to party William Ims(pty:dft), Attorney Sean Michael Sullivan added to party LC Brokerage Corp.(pty:dft), Attorney Sean Michael Sullivan added to party LC INVESTMENT 2010, LLC(pty:dft), Attorney Sean Michael Sullivan added to party Omni Hotels Management Corporation(pty:dft) (jrm).
February 6, 2020 Opinion or Order Filing 8 SUMMONS Returned Executed by Dean Beaver, Laurie Beaver. Omni Hotels Management Corporation served. (Reiser, Michael) (jrm).
February 6, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed by Dean Beaver, Laurie Beaver. LC INVESTMENT 2010, LLC served. (Reiser, Michael) (jrm).
February 6, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Dean Beaver, Laurie Beaver. LC Brokerage Corp. served. (Reiser, Michael) (jrm).
February 6, 2020 Opinion or Order Filing 5 NOTICE of Appearance of Michael J. Reiser by Michael J Reiser on behalf of Dean Beaver, Laurie Beaver (Reiser, Michael)Attorney Michael J Reiser added to party Dean Beaver(pty:pla), Attorney Michael J Reiser added to party Laurie Beaver(pty:pla) (jrm).
January 30, 2020 Opinion or Order Filing 4 NOTICE of Appearance by Samuel Ivan Ferguson on behalf of Dean Beaver, Laurie Beaver (Ferguson, Samuel)Attorney Samuel Ivan Ferguson added to party Dean Beaver(pty:pla), Attorney Samuel Ivan Ferguson added to party Laurie Beaver(pty:pla)
January 30, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Seena Forouzan on behalf of Dean Beaver, Laurie Beaver (Forouzan, Seena)Attorney Seena Forouzan added to party Dean Beaver(pty:pla), Attorney Seena Forouzan added to party Laurie Beaver(pty:pla)
January 30, 2020 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (sjt)
January 29, 2020 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Brett Alexander Combs, DOES 1 through 50, Kelly Ginsberg, William Ims, LC Brokerage Corp., LC INVESTMENT 2010, LLC, Omni Hotels Management Corporation ( Filing fee $ 400 receipt number 0974-13425239). Filed by Dean Beaver, Laurie Beaver. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 Rental Management Agreement (RMA), #3 Exhibit 2 Declaration of Covenants, Conditions and Restrictions (CCRs), #4 Exhibit 3 Unit Maintenance and Operations Agreement (UMA) )The new case number is 3:20-cv-00191-AJB-KSC. Judge Anthony J. Battaglia and Magistrate Judge Karen S. Crawford are assigned to the case. (Meade, Tyler)(sjt)

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Defendant: William Ims
Represented By: Michael Dale Hudlow, Jr.
Represented By: Jeff S Hood
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Defendant: LC Brokerage Corp.
Represented By: Michael Dale Hudlow, Jr.
Represented By: Jeff S Hood
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Defendant: Brett Alexander Combs
Represented By: Michael Dale Hudlow, Jr.
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Defendant: LC INVESTMENT 2010, LLC
Represented By: Michael Dale Hudlow, Jr.
Represented By: Jeff S Hood
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Defendant: Kelly Ginsberg
Represented By: Michael Dale Hudlow, Jr.
Represented By: Jeff S Hood
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Defendant: DOES 1 through 50
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Defendant: Omni Hotels Management Corporation
Represented By: Michael Dale Hudlow, Jr.
Represented By: Jeff S Hood
Represented By: Robin Clay Hoblit
Represented By: Sean Michael Sullivan
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Plaintiff: Dean Beaver
Represented By: Samuel Ivan Ferguson
Represented By: Tyler R. Meade
Represented By: Seena Forouzan
Represented By: Michael J Reiser
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Plaintiff: Laurie Beaver
Represented By: Samuel Ivan Ferguson
Represented By: Tyler R. Meade
Represented By: Seena Forouzan
Represented By: Michael J Reiser
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