Gluck, et al. v. Gabaee, et al.

Gluck, et al. v. Gabaee, et al.

Plaintiff:	KAREN GLUCK, Relator, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA and UNITED STATES OF AMERICA, ex rel Karen Gluck
Defendant:	ARMAN GABAEE, THOMAS SHEPOS, CORSAIR, LLC, LOMA VISTA, LLC, NOBLE INVESTMENTS, LLC, ENDURE, LLC, LEON NEMAN, MORAD NEMAN, YOEL NEMAN, NEMAN BROTHERS & ASSOCIATES, INC., VERTIGO REAL ESTATE HOLDINGS, LP, LEGEND REAL ESTATE MANAGEMENT, INC., DONALD G. ABBEY, NITTANY LION LANDSCAPING, INC., AP-PALMDALE, LLC, AP-COMMERCE PLAZA, LLC, THE ABBEY MANAGEMENT CO, LLC, AP-SIERRA, LLC, DA PROPERTIES, LLC, ABBEY-PROPERTIES, LLC, FRANK A. VISCO, DAVID SCHAEFFER, FCG PROPERTIES, LLC, CASTAIC FCG PROPERTIES, LLC, ALEX MORADI, ISAAC MORADI, IMPERIAL HAWTHORNE LIMITED PARTNERSHIP, ICO INVESTMENT GROUP, INC., DOES, 1-50, VISCO FINANCIAL, INC., FRABER PROPERTIES II, LLC, DGA-PROPERTIES, LLC, DGA-PROPERTIES II, LLC, ABBEY-PROPERTIES II, LLC, CDCF III PACIFIC COMMERCE PLAZA, LLC, GAGE PLAZA ASSOCIATES, GREGORY HANES, 300 K-6, LLC, 43917 DIVISION STREET, LLC, HARVEY HOMER, WILLIAM TATUM, HARVEY CAPITAL CORP., BALL & EAST, LTD., ICO DEVELOPMENT, LLC, ICO VERMONT, LLC, THE ABBEY COMPANIES, LLC and AP-PALMDALE PLACE, LLC
:	OAKSHIRE, LLC, MARK GABAEE, EXCEL PROPERTY MANAGEMENT SERVICES, INC., WILHURST, INC., TOWN INVESTMENTS, LLC, SANCAM, INC., M&A GABAEE, LP, GREENOAK INVESTMENTS, LLC, MAPLE19, LP, URBAN GROVE19, LLC, OPPIDAN, LLC and THE CHARLES COMPANY PARTNERSHIP
Case Number:	26-6071
Filed:	September 18, 2026
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Qui Tam False Claims Act

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Docket Report

This docket was last retrieved on September 23, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 23, 2026	Filing 3 MEDIATION QUESTIONNAIRE filed by Appellant Oakshire, LLC, Appellant Mark Gabaee, Appellant Excel Property Management Services, Inc., Appellant Wilhurst, Inc., Appellant Town Investments, LLC, Appellant Sancam, Inc., Appellant M&A Gabaee, LP, Appellant Greenoak Investments, LLC, Appellant Maple19, LP, Appellant Urban Grove19, LLC, Appellant Oppidan, LLC, Appellant The Charles Company Partnership. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. 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. [Entered: 09/23/2026 06:08 PM]
September 18, 2026	Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 9/23/2026, Appeal Transcript Order Due (Appellant) 9/24/2026, Appeal Transcript Due (Appellant) 10/26/2026, Appeal Opening Brief Due (Appellant) 12/3/2026, Appeal Answering Brief Due (Appellee) 1/4/2027. For appeal no. 26-6071, 2:19-cv-01773-PA-MAA. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 09/18/2026 02:03 PM]
September 18, 2026	Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:19-cv-01773-PA-MAA has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 26-6071 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 09/18/2026 01:59 PM]

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Search for this case: Gluck, et al. v. Gabaee, et al.
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Plaintiff: KAREN GLUCK, Relator
Represented By:	Eliza Rosa Finley
Represented By:	Amanda Kate Bonn
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Plaintiff: COUNTY OF LOS ANGELES
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Plaintiff: STATE OF CALIFORNIA
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Plaintiff: UNITED STATES OF AMERICA, ex rel Karen Gluck
Represented By:	Ms. Karen Paik
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Defendant: ARMAN GABAEE
Represented By:	Robert M. Gilchrest
Represented By:	Michael S. Devereux
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Defendant: THOMAS SHEPOS
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Defendant: CORSAIR, LLC
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Defendant: LOMA VISTA, LLC
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Defendant: NOBLE INVESTMENTS, LLC
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Defendant: ENDURE, LLC
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Defendant: LEON NEMAN
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Defendant: MORAD NEMAN
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Defendant: YOEL NEMAN
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Defendant: NEMAN BROTHERS & ASSOCIATES, INC.
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Defendant: VERTIGO REAL ESTATE HOLDINGS, LP
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Defendant: LEGEND REAL ESTATE MANAGEMENT, INC.
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Defendant: DONALD G. ABBEY
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Defendant: NITTANY LION LANDSCAPING, INC.
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Defendant: AP-PALMDALE, LLC
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Defendant: AP-COMMERCE PLAZA, LLC
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Defendant: THE ABBEY MANAGEMENT CO, LLC
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Defendant: AP-SIERRA, LLC
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Defendant: DA PROPERTIES, LLC
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Defendant: ABBEY-PROPERTIES, LLC
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Defendant: FRANK A. VISCO
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Defendant: DAVID SCHAEFFER
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Defendant: FCG PROPERTIES, LLC
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Defendant: CASTAIC FCG PROPERTIES, LLC
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Defendant: ALEX MORADI
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Defendant: ISAAC MORADI
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Defendant: IMPERIAL HAWTHORNE LIMITED PARTNERSHIP
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Defendant: ICO INVESTMENT GROUP, INC.
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Defendant: DOES, 1-50
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Defendant: VISCO FINANCIAL, INC.
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Defendant: FRABER PROPERTIES II, LLC
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Defendant: DGA-PROPERTIES, LLC
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Defendant: DGA-PROPERTIES II, LLC
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Defendant: ABBEY-PROPERTIES II, LLC
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Defendant: CDCF III PACIFIC COMMERCE PLAZA, LLC
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Defendant: GAGE PLAZA ASSOCIATES
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Defendant: GREGORY HANES
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Defendant: 300 K-6, LLC
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Defendant: 43917 DIVISION STREET, LLC
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Defendant: HARVEY HOMER
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Defendant: WILLIAM TATUM
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Defendant: HARVEY CAPITAL CORP.
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Defendant: BALL & EAST, LTD.
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Defendant: ICO DEVELOPMENT, LLC
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Defendant: ICO VERMONT, LLC
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Defendant: THE ABBEY COMPANIES, LLC
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Defendant: AP-PALMDALE PLACE, LLC
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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Represented By:	Andrew Ethan Hewitt
Represented By:	Kevin J. Leichter
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