Peterfai et al v. USA Logistics Inc. et al
Plaintiff: Laszlo G Peterfai and Sarah Jane Peterfai
Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc., Ackermann Express LLC, Monopoly Moving LLC, Gal Robi Jeddae, Travis Ackermann, Rafael Ohanesyan and Does 1 through 25
Case Number: 3:2023cv01695
Filed: September 14, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Karen S Crawford
Referring Judge: William Q Hayes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Opinion or Order Filing 4 ORDER granting #3 Motion for Extension of Time to File Response/Reply re #3 Joint MOTION for Extension of Time to File Response/Reply Stipulated by Plaintiff's Counsel and. Signed by District Judge William Q. Hayes on 10/30/2023. (cxl1)
October 25, 2023 Filing 3 Joint MOTION for Extension of Time to File Response/Reply Stipulated by Plaintiff's Counsel and by Gal Robi Jeddae, USA Logistics Inc.. (Nadel, Jeffrey)Attorney Jeffrey D. Nadel added to party Gal Robi Jeddae(pty:dft), Attorney Jeffrey D. Nadel added to party USA Logistics Inc.(pty:dft) (alns).
September 14, 2023 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. (stn) (jms).
September 14, 2023 Filing 1 COMPLAINT with Jury Demand against Travis Ackermann, Ackermann Express LLC, Does 1 through 25, Gal Robi Jeddae, Monopoly Moving LLC, Rafael Ohanesyan, Rado Express Logistics, Inc., Top Moving Specialist Inc., USA Logistics Inc. ( Filing fee $ 402 receipt number ACASDC-18185791.), filed by Sarah Jane Peterfai, Laszlo G Peterfai. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-1695-WQH-KSC. Judge William Q. Hayes and Magistrate Judge Karen S. Crawford are assigned to the case. (Deborah L. Raymond)(stn) (jms).

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Search for this case: Peterfai et al v. USA Logistics Inc. et al
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Plaintiff: Laszlo G Peterfai
Represented By: Deborah L. Raymond
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Plaintiff: Sarah Jane Peterfai
Represented By: Deborah L. Raymond
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Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers
Represented By: Jeffrey D. Nadel
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Defendant: Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions
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Defendant: Rado Express Logistics, Inc.
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Defendant: Ackermann Express LLC
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Defendant: Monopoly Moving LLC
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Defendant: Gal Robi Jeddae
Represented By: Jeffrey D. Nadel
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Defendant: Travis Ackermann
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Defendant: Rafael Ohanesyan
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Defendant: Does 1 through 25
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