Relevant Group, LLC, et al v. Stephen Nourmand, et al
| RELEVANT GROUP, LLC, a Delaware limited liability company, 1541 WILCOX HOTEL, LLC, a Delaware limited liability company, 6516 TOMMIE HOTEL, LLC, a Delaware limited liability company and 6421 SELMA WILCOX HOTEL, LLC, a California limited liability company |
| STEPHEN NOURMAND, an individual, AKA Saeed Nourmand, SUNSET LANDMARK INVESTMENT, LLC, a California limited liability company, NOURMAND AND ASSOCIATES, a California corporation and DOES, 1-10 |
| 23-55574 |
| June 30, 2023 |
| U.S. Court of Appeals, Ninth Circuit |
| Civil (Rico) |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Terminated Christopher Khoo Pelham for Sunset Landmark Investment, LLC and Stephen Nourmand in 23-55574, James H. Turken for Sunset Landmark Investment, LLC and Stephen Nourmand in 23-55574 [12779612] (QDL) [Entered: 08/23/2023 01:37 PM] |
| Filing 10 Filed (ECF) Notice of withdrawal of counsel. Filed by James H. Turken for Appellees Stephen Nourmand and Sunset Landmark Investment, LLC and Mr. Christopher Khoo Pelham for Appellees Stephen Nourmand and Sunset Landmark Investment, LLC. Party proceeding without counsel: No. Date of service: 08/23/2023. [12779532] [23-55574] (Turken, James) [Entered: 08/23/2023 12:25 PM] |
| Filing 9 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. [12762716] (BLS) [Entered: 07/26/2023 01:50 PM] |
| Filing 8 Added Attorney(s) Matthew Levinson for party(s) Appellee Sunset Landmark Investment, LLC Appellee Stephen Nourmand, in case 23-55574. [12760024] (QDL) [Entered: 07/24/2023 09:23 AM] |
| Filing 7 Added Attorney(s) Jennifer Recine for party(s) Appellant 6516 Tommie Hotel, LLC Appellant Relevant Group, LLC Appellant 6421 Selma Wilcox Hotel, LLC Appellant 1541 Wilcox Hotel, LLC, in case 23-55574. [12760020] (QDL) [Entered: 07/24/2023 09:22 AM] |
| Filing 6 Filed (ECF) notice of appearance of Matthew Samuel Levinson (Cole Pedroza LLP 2295 Huntington Drive, San Marino, CA 91108) for Appellees Stephen Nourmand and Sunset Landmark Investment, LLC. Date of service: 07/24/2023. (Party was previously proceeding with counsel.) [12759953] [23-55574] (Levinson, Matthew) [Entered: 07/24/2023 08:43 AM] |
| Filing 5 Filed (ECF) notice of appearance of Jennifer Susan Recine (Kasowitz Benson Torres LLP, 1633 Broadway New York, NY 10019) for Appellants Relevant Group, LLC, 1541 Wilcox Hotel, LLC, 6516 Tommie Hotel, LLC and 6421 Selma Wilcox Hotel, LLC. Date of service: 07/24/2023. (Party was previously proceeding with counsel.) [12759947] [23-55574] (Recine, Jennifer) [Entered: 07/24/2023 08:32 AM] |
| Filing 4 MEDIATION CONFERENCE SCHEDULED - DIAL-IN Assessment Conference, 07/26/2023, 10:00 a.m. PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [12756547] (BLS) [Entered: 07/17/2023 03:18 PM] |
| Filing 3 The Mediation Questionnaire for this case was filed on 07/07/2023. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12751115]. [23-55574] (AD) [Entered: 07/07/2023 06:44 PM] |
| Filing 2 Filed (ECF) Appellants Relevant Group, LLC, 1541 Wilcox Hotel, LLC, 6516 Tommie Hotel, LLC and 6421 Selma Wilcox Hotel, LLC Mediation Questionnaire. Date of service: 07/07/2023. [12751112] [23-55574] (Saunders, Daniel) [Entered: 07/07/2023 05:57 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants 1541 Wilcox Hotel, LLC, 6421 Selma Wilcox Hotel, LLC, 6516 Tommie Hotel, LLC and Relevant Group, LLC Mediation Questionnaire due on 07/07/2023. Transcript ordered by 07/31/2023. Transcript due 08/30/2023. Appellants 1541 Wilcox Hotel, LLC, 6421 Selma Wilcox Hotel, LLC, 6516 Tommie Hotel, LLC and Relevant Group, LLC opening brief due 10/06/2023. Appellees Does, Stephen Nourmand, Nourmand and Associates and Sunset Landmark Investment, LLC answering brief due 11/06/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12746593] (RT) [Entered: 06/30/2023 11:26 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: Relevant Group, LLC, et al v. Stephen Nourmand, et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff / appellant: RELEVANT GROUP, LLC, a Delaware limited liability company | |
| Represented By: | Daniel Saunders |
| Represented By: | Jennifer Recine |
| 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 / appellant: 1541 WILCOX HOTEL, LLC, a Delaware limited liability company | |
| Represented By: | Daniel Saunders |
| Represented By: | Jennifer Recine |
| 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 / appellant: 6516 TOMMIE HOTEL, LLC, a Delaware limited liability company | |
| Represented By: | Daniel Saunders |
| Represented By: | Jennifer Recine |
| 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 / appellant: 6421 SELMA WILCOX HOTEL, LLC, a California limited liability company | |
| Represented By: | Daniel Saunders |
| Represented By: | Jennifer Recine |
| 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 / appellee: STEPHEN NOURMAND, an individual, AKA Saeed Nourmand | |
| Represented By: | Christopher Khoo Pelham |
| Represented By: | James H. Turken |
| Represented By: | Matthew Levinson |
| 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 / appellee: SUNSET LANDMARK INVESTMENT, LLC, a California limited liability company | |
| Represented By: | Christopher Khoo Pelham |
| Represented By: | James H. Turken |
| Represented By: | Matthew Levinson |
| 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 / appellee: NOURMAND AND ASSOCIATES, a California corporation | |
| Represented By: | Patrick M. Maloney |
| Represented By: | Gregory Matthew Smith |
| 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 / appellee: DOES, 1-10 | |
| 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.
