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

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

Plaintiff:	UNITED STATES OF AMERICA, ex rel Karen Gluck, STATE OF CALIFORNIA, COUNTY OF LOS ANGELES and KAREN GLUCK, Relator
Defendant:	AP-PALMDALE PLACE, LLC, THE ABBEY COMPANIES, LLC, ICO VERMONT, LLC, ICO DEVELOPMENT, LLC, BALL & EAST, LTD., HARVEY CAPITAL CORP., WILLIAM TATUM, HARVEY HOMER, 43917 DIVISION STREET, LLC, 300 K-6, LLC, GREGORY HANES, GAGE PLAZA ASSOCIATES, CDCF III PACIFIC COMMERCE PLAZA, LLC, ABBEY-PROPERTIES II, LLC, DGA-PROPERTIES II, LLC, DGA-PROPERTIES, LLC, FRABER PROPERTIES II, LLC, VISCO FINANCIAL, INC., DOES, 1-50, ICO INVESTMENT GROUP, INC., IMPERIAL HAWTHORNE LIMITED PARTNERSHIP, ISAAC MORADI, ALEX MORADI, CASTAIC FCG PROPERTIES, LLC, FCG PROPERTIES, LLC, DAVID SCHAEFFER, FRANK A. VISCO, ABBEY-PROPERTIES, LLC, DA PROPERTIES, LLC, AP-SIERRA, LLC, THE ABBEY MANAGEMENT CO, LLC, AP-COMMERCE PLAZA, LLC, AP-PALMDALE, LLC, NITTANY LION LANDSCAPING, INC., DONALD G. ABBEY, LEGEND REAL ESTATE MANAGEMENT, INC., VERTIGO REAL ESTATE HOLDINGS, LP, NEMAN BROTHERS & ASSOCIATES, INC., YOEL NEMAN, MORAD NEMAN, LEON NEMAN, ENDURE, LLC, NOBLE INVESTMENTS, LLC, LOMA VISTA, LLC, CORSAIR, LLC, THOMAS SHEPOS and ARMAN GABAEE
:	THE CHARLES COMPANY PARTNERSHIP, OPPIDAN, LLC, URBAN GROVE19, LLC, MAPLE19, LP, GREENOAK INVESTMENTS, LLC, M&A GABAEE, LP, SANCAM, INC., TOWN INVESTMENTS, LLC, WILHURST, INC., EXCEL PROPERTY MANAGEMENT SERVICES, INC., OAKSHIRE, LLC and MARK GABAEE
Case Number:	26-7447
Filed:	November 6, 2026
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Qui Tam False Claims Act

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This docket was last retrieved on November 6, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 6, 2026	Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 11/12/2026 Appeal Transcript Order Due (Appellant) 11/17/2026 Corporate Disclosure Statement due (Appellant) 11/20/2026, Corporate Disclosure Statement due (Appellee) 11/20/2026 Appeal Transcript Due (Appellant) 12/17/2026 Appeal Opening Brief Due (Appellant) 1/26/2027 Appeal Answering Brief Due (Appellee) 2/25/2027. For appeal no. 26-7447, 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: 11/06/2026 04:26 PM]
November 6, 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 26-7447 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: 11/06/2026 03:59 PM]

Date Filed

Document Text

November 6, 2026

Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 11/12/2026 Appeal Transcript Order Due (Appellant) 11/17/2026 Corporate Disclosure Statement due (Appellant) 11/20/2026, Corporate Disclosure Statement due (Appellee) 11/20/2026 Appeal Transcript Due (Appellant) 12/17/2026 Appeal Opening Brief Due (Appellant) 1/26/2027 Appeal Answering Brief Due (Appellee) 2/25/2027. For appeal no. 26-7447, 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: 11/06/2026 04:26 PM]

November 6, 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 26-7447 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: 11/06/2026 03:59 PM]

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Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

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