Wells Fargo Bank, N.A. v. Kaveh et al
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Jocelyne Abrar, JPA Investments, LLC, Ali Kaveh, Alireza Kaveh and Molouk Kaveh
Case Number: 2:2013cv01472
Filed: August 16, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Nancy J. Koppe
Presiding Judge: Gloria M. Navarro
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 6, 2022 Opinion or Order Filing 139 ORDER. IT IS HEREBY ORDERED that counsel shall have until 4:00 PM on 7/7/2022, to retrieve the exhibits previously received into evidence that are in the custody of the Clerk's Office. If exhibits are not retrieved by counsel prior to 7/7/2022, the Clerk is authorized to destroy said exhibits on 7/14/2022. Signed by Judge Gloria M. Navarro on 6/6/2022. (Copies have been distributed pursuant to the NEF - KF)
December 12, 2018 Opinion or Order Filing 136 ORDER granting 132 Stipulation; Signed by Chief Judge Gloria M. Navarro on 12/12/2018. (Copies have been distributed pursuant to the NEF - JM)
May 1, 2018 Opinion or Order Filing 126 ORDER granting 125 Stipulation to Correct Clerical Error and Amend Judgment Entered 3/31/2017; Signed by Chief Judge Gloria M. Navarro on 5/1/2018. (Copies have been distributed pursuant to the NEF - JM)
March 9, 2018 Opinion or Order Filing 121 CLERK'S JUDGMENT on Attorney Fees in favor of Wells Fargo Bank, N.A. against JPA Investments, LLC, Ali Kaveh, Alireza Kaveh, Jocelyne Abrar. Signed by Clerk of Court Debra K. Kempi on 3/9/2018. (Copies have been distributed pursuant to the NEF - JM)
March 31, 2017 Opinion or Order Filing 107 ORDER granting 92 Motion for Leave to File.; denying 102 Motion for District Judge to Reconsider Order.; Case terminated. ORDERED that the fair market value of the Property at the time of the foreclosure sale is set at $4,020,000.00. IT IS FURTHER ORDERED that the Clerk shall enter a final deficiency judgment in favor of Wells Fargo and in the amount of $6,640,838.65, with interest accruing at a rate of 9.5% per annum, beginning on 3/26/2015, and continuing until paid in full. Signed by Chief Judge Gloria M. Navarro on 3/31/2017. (Copies have been distributed pursuant to the NEF - JM)
May 4, 2016 Opinion or Order Filing 71 ORDER that 70 Motion to Substitute Attorney is GRANTED. Attorney David Mincin is substituted in place and stead of Richard McKnight for defendants. Signed by Magistrate Judge Nancy J. Koppe on 5/4/16. (Copies have been distributed pursuant to the NEF - MMM)
April 8, 2016 Opinion or Order Filing 69 ORDER Granting Plaintiff's 56 Motion for Partial Summary Judgment. The 63 Cross Motion for Summary Judgment filed by Defendants is Denied. The parties have 30 days from entry of this Order to file Opening Briefs. Response Briefs due 10 days after the filing of the Opening Briefs. Thereafter the Court shall set a fair market valuation hearing. Signed by Chief Judge Gloria M. Navarro on 4/8/2016. (Copies have been distributed pursuant to the NEF - SLD)
October 1, 2015 Opinion or Order Filing 59 ORDER. Settlement Conference set for 11/16/2015 09:30 AM in LV Chambers before Magistrate Judge Nancy J. Koppe. The settlement conference statements shall be submitted in an envelope marked Confidential directly to Magistrate Judge Nancy J. Koppe's box in the Clerk's Office by 11/9/2015. Signed by Magistrate Judge Nancy J. Koppe on 10/1/2015. (Copies have been distributed pursuant to the NEF - SLD)
June 10, 2015 Opinion or Order Filing 53 ORDER Denying as Moot 52 Stipulation. Signed by Magistrate Judge Nancy J. Koppe on 6/10/2015. (Copies have been distributed pursuant to the NEF - DC)
January 28, 2015 Opinion or Order Filing 48 ORDER Granting 47 Stipulation for an Extension of Discovery Deadlines. Signed by Magistrate Judge Nancy J. Koppe on 1/28/2015. (Copies have been distributed pursuant to the NEF - SLR)
January 27, 2015 Opinion or Order Filing 46 ORDER Granting 45 Stipulation for an Extension of Expert Report and Discovery. Signed by Magistrate Judge Nancy J. Koppe on 1/27/2015. (Copies have been distributed pursuant to the NEF - SLR)
January 26, 2015 Opinion or Order Filing 44 ORDER Denying without prejudice 43 Stipulation to extend the deadlines for initial expert disclosures and rebuttal expert disclosures. Signed by Magistrate Judge Nancy J. Koppe on 1/26/2015. (Copies have been distributed pursuant to the NEF - SLR)
July 18, 2014 Opinion or Order Filing 34 ORDER Granting 20 Motion to Set Aside 16 Entry of Default. Denying 23 Motion to Dismiss for Lack of Jurisdiction. Signed by Chief Judge Gloria M. Navarro on 7/18/2014. (Copies have been distributed pursuant to the NEF - SLR)
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Search for this case: Wells Fargo Bank, N.A. v. Kaveh et al
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Defendant: Jocelyne Abrar
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Defendant: JPA Investments, LLC
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Defendant: Ali Kaveh
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Defendant: Alireza Kaveh
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Defendant: Molouk Kaveh
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Michael F Lynch
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