Paul Ponomarenko v. Nathan Shapiro et al

Plaintiff: Paul Ponomarenko
Defendant: Nathan Shapiro and Project Vegas Mansion
3Rd Party Defendant: Summit Estate, Inc., Luke Gerhard Krogh and Summit Estate, Inc. doing business as Summit Estate Recovery Center
Case Number: 2:2018cv00216
Filed: February 6, 2018
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Daniel J Albregts
Referring Judge: Richard F Boulware
2 Judge: Carl W Hoffman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 133 ORDER. IT IS ORDERED that this action is DISMISSED without prejudice for want of prosecution. Signed by Judge Richard F. Boulware, II on 12/9/2020. (Copies have been distributed pursuant to the NEF - JQC)
November 16, 2020 Filing 132 NOTICE of Non-Objection by Paul Ponomarenko, Summit Estate, Inc. re #131 Notice re 41-1 Dismissal. (Blake, David)
September 29, 2020 Filing 131 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE 41-1. If no action is taken in this case within 30 days, the Court will enter an order of dismissal for want of prosecution. LR 41-1 dismissal deadline set for 10/29/2020. (MMM)
August 6, 2019 Filing 130 CLERK'S NOTICE that due to the retirement of U.S. Magistrate Judge Carl W. Hoffman, this case is reassigned to U.S. Magistrate Judge Daniel J. Albregts for all further proceedings. All further documents must bear the correct case number 2:18-cv-00216-RFB-DJA. (no image attached) (JM)
March 12, 2019 Filing 129 SUMMONS Returned Executed by Nathan Shapiro. Luke Gerhard Krogh served on 2/23/2019, answer due 3/16/2019. (Shaddix, Thomas)
February 15, 2019 Filing 128 Summons on a Third Party Complaint Re-Issued as to Luke Gerhard Krogh. (MMM)
February 14, 2019 Filing 127 PROPOSED SUMMONS to be issued by ThirdParty Plaintiff Nathan Shapiro. (Shaddix, Thomas)
December 26, 2018 Filing 126 Third Party Summons Issued as to Luke Gerhard Krogh. (MMM)
December 21, 2018 Filing 125 PROPOSED SUMMONS to be issued LUKE GERHARD KROGH by ThirdParty Plaintiff Nathan Shapiro. (Shaddix, Thomas)
August 24, 2018 Filing 124 Summons on a Third-Party Complaint Issued as to Luke Gerhard Krogh. (MMM) (Main Document 124 replaced on 8/24/2018 - nef regenerated) (MMM).
August 24, 2018 Filing 123 PROPOSED SUMMONS to be issued for LUKE GERHARD KROGH by ThirdParty Plaintiff Nathan Shapiro. (Shaddix, Thomas)
July 24, 2018 Filing 122 ORDER granting #121 Motion to Withdraw as Attorney. David T. Blake substituted in place of Michael Budi Indrajana and Sanjiv Nand Singh. Signed by Magistrate Judge Carl W. Hoffman on 7/24/2018. (Copies have been distributed pursuant to the NEF - MMM)
July 20, 2018 Filing 121 MOTION to Withdraw as Attorney by David T. Blake for Plaintiff Paul Ponomarenko, ThirdParty Defendant Summit Estate, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Blake, David)
July 18, 2018 Filing 120 ANSWER to #56 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, filed by Summit Estate, Inc..(Blake, David)
July 17, 2018 Filing 119 NOTICE of Appearance by attorney David T. Blake on behalf of ThirdParty Defendant Summit Estate, Inc.. (Blake, David)
June 8, 2018 Filing 118 Mail Returned as Undeliverable re #115 Order, addressed to Sanjiv Nand Singh. Address updated to 1650 S Amphlett Blvd Ste 220, San Mateo, CA 94402-2515 per USPS label. (MMM)
May 29, 2018 Filing 117 DECLARATION of Completing ECF Tutorial Pursuant to #115 Order, by Paul Ponomarenko. (MMM)
May 25, 2018 Filing 116 DECLARATION of Completing ECF Tutorial Pursuant to #115 Order, by Paul Ponomarenko. (MMM)
May 18, 2018 Filing 115 ORDER that #112 Motion for Pro Se Litigant to File Electronically is GRANTED. On or before Friday, May 25, 2018, Plaintiff shall provide certification that he has completed the CM/ECF tutorial. FURTHER ORDERED that Defendants serve any previously filed documents upon Plaintiff once he is a registered filer. FURTHER ORDERED that #111 Motion to Extend Time is GRANTED. Counsel located out-of-state has sixty (60) days from the date of entry of this order to locate local counsel and otherwise comply with the requirements of LR IA 11-2. Signed by Judge Richard F. Boulware, II on 5/18/2018. (Copies have been distributed pursuant to the NEF - MMM)
May 8, 2018 Filing 114 Summons on a Third-Party Complaint Issued as to Luke Gerhard Krogh re #97 Counterclaim, Third Party Complaint. (MMM)
May 8, 2018 Filing 113 PROPOSED SUMMONS to be issued for LUKE GERHARD KROGH by ThirdParty Plaintiff Nathan Shapiro. (Shaddix, Thomas)
May 4, 2018 Filing 112 MOTION for Pro Se Litigant to File Electronically by Plaintiff Paul Ponomarenko. (MMM)
May 4, 2018 Filing 111 MOTION for Extension of Time (First Request) Pursuant to LR IA6-1 re 107 Notice of Non-Compliance with Local Rule IC 2-1, by Plaintiff Paul Ponomarenko. (MMM)
May 4, 2018 Filing 110 RESPONSE to 107 Notice of Non-Compliance and 90 Notice for Desig of Local Counsel & VP, by Plaintiff Paul Ponomarenko. (MMM)
May 2, 2018 Filing 109 NOTICE: Attorney Action Required to #108 Proposed Summons to be issued. ERROR: Wrong form used by attorney. CORRECTION: Attorney Thomas Shaddix advised to download and complete updated "AO 441 Third Party Summons in a Civil Action" form from Court's Website www.nvd.uscourts.gov, and file using "Proposed Summons to be Issued" event. (no image attached) (TR)
May 2, 2018 Filing 108 ERROR: Wrong form used. CORRECTION: Attorney advised to refile summons using the correct form. PROPOSED SUMMONS to be issued by ThirdParty Plaintiff Nathan Shapiro. (Shaddix, Thomas) Modified on 5/2/2018 (TR).
April 30, 2018 Filing 107 FIRST NOTICE: of Non Compliance with and Local Rule IA 11 1 and LR IC 2 1(a): The Court has no record of Sanjiv Nand Singh or Michael Budi Indrajana, being admitted to the U.S. District Courts bar and the attorneys are not registered with CM/ECF. Attorney Action Required 1. Attorney advised to comply with the admission requirements of this Court. Admission forms are available on the Court's website at www.nvd.uscourts.gov. 2. Upon complying with LR IA 11 1, you are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program 3. Please visit the Courts website, then select ATTORNEY REGISTRATION located in the middle of the web page to register for CM/ECF. (no image attached) (TR)
April 27, 2018 Filing 106 NOTICE re: Non-Compliance with 90 NOTICE, filed by Nathan Shapiro. (Shaddix, Thomas)
April 27, 2018 Filing 105 NOTICE of Appearance by attorney Thomas S. Shaddix on behalf of Defendant Nathan Shapiro. (Shaddix, Thomas)
April 25, 2018 Filing 104 ANSWER to #102 Counterclaim filed by Paul Ponomarenko.(MMM)
April 23, 2018 Filing 103 Mail Returned as Undeliverable re #100 Order on Ex Parte Motion, addressed to Sanjiv Nand Singh. Remailed to 1650 S Amphlett Blvd Ste 220, San Mateo, CA 94402. (MMM)
March 23, 2018 Filing 102 Amended COUNTERCLAIM against Paul Ponomarenko by Nathan Shapiro(an Individual). (Attachments: #1 Exhibit Exhibit "1", #2 Exhibit Exhibit "2", #3 Exhibit Exhibit "3")(Shaddix, Thomas)
March 23, 2018 Filing 101 ERRATA to #97 Counterclaim, by Counter Claimant Nathan Shapiro. (Shaddix, Thomas)
March 21, 2018 Filing 100 ORDER that #96 Ex Parte Motion for Extension of Time to File an Amended Counterclaim and Amended Third-Party Complaint is DENIED as moot. Signed by Magistrate Judge Carl W. Hoffman on 3/21/2018.(Copies have been distributed pursuant to the NEF - MMM)
March 20, 2018 Filing 99 Mail Returned as Undeliverable re #95 Order, addressed to Sanjiv Nand Singh. Remailed to 1650 S Amphlett Blvd Ste 220, San Mateo, CA 94482, per USPS forwarding label. (MMM)
March 19, 2018 Filing 98 Submission of PROPOSED ORDER re #96 First EX PARTE MOTION by Counter Claimant Nathan Shapiro. (Shaddix, Thomas)
March 19, 2018 Filing 97 First Amended COUNTERCLAIM against Paul Ponomarenko and First Amended Third Party Complaint against Summit Estate, Inc. and Luke Gerhard Krogh by Nathan Shapiro. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3")(Shaddix, Thomas)
March 19, 2018 Filing 96 First EX PARTE MOTION for Extension of Time re: First Amended Counterclaim and First Amended Third Party Complaint, filed by Counter Claimant Nathan Shapiro. (Shaddix, Thomas)
February 27, 2018 Filing 95 ORDER that #91 Motion for Leave of Court to Name an Additional Party and to Assert Additional Causes of Action Pursuant to Fed.R.Civ.P. 15(a)(2) and Fed.R.Civ.P. 19(a)(1)(A) and #92 Motion for Order Shortening Time Pursuant to LR IA 6-1 are GRANTED. Signed by Judge Richard F. Boulware, II on 2/27/2018. (Copies have been distributed pursuant to the NEF - MMM)
February 26, 2018 Filing 94 Mail Returned as Undeliverable re 90 Notice for Desig of Local Counsel & VP, Assign Judges in Civil Case, and #89 Case Transferred In - District Transfer addressed to Sanjiv Nand Singh. Remailed to Sanjiv Nand Singh Professional Law Corporation, 1650 S. Amphlett Blvd, Ste 220, San Mateo, CA 94402 (per returned mail envelope). (MMM)
February 23, 2018 Filing 93 Submission of PROPOSED ORDER by Defendant Nathan Shapiro. (Shaddix, Thomas)
February 21, 2018 Filing 92 First MOTION to Shorten Time re #91 Motion re #88 Order by Defendant Nathan Shapiro. (Shaddix, Thomas) Modified on 2/21/2018 to correct entry relationship pursuant to LR IC 2-2(d) (TR).
February 21, 2018 Filing 91 First MOTION for Leave to Name an Additional Party and to Assert Additional Causes of Action Pursuant to Fed.R.Civ.P. 15(a)(2) and Fed.R.Civ.P. 19(a)(1)(A); Memorandum of Points and Authorities in Support Thereof, filed by Defendant Nathan Shapiro. (Attachments: #1 Exhibit "1") (Shaddix, Thomas)
February 6, 2018 Filing 90 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Michael Budi Indrajana and Sanjiv Nand Singh to comply with completion and electronic filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 3/23/2018. (no image attached) (ADR)
February 6, 2018 Filing 89 Case transferred in from District of California Northern; Case Number 5:16-cv-02763. Original file with transfer order and docket sheet received. (ADR)
February 6, 2018 Case assigned to Judge Richard F. Boulware, II and Magistrate Judge Carl W. Hoffman. (ADR)
February 5, 2018 Filing 88 ORDER GRANTING IN PART WITH LEAVE TO AMEND AND DENYING IN PART #59 PLAINTIFF AND THIRD PARTY DEFENDANT'S MOTION TO DISMISS DEFENDANT SHAPIRO'S COUNTERCLAIMS AND THIRD PARTY COMPLAINT; GRANTING #74 SHAPIRO'S MOTION TO CHANGE VENUE; TRANSFERRING CASE TO DISTRICT OF NEVADA. Signed by Judge Beth Labson Freeman on 2/5/2018. (blflc2S, COURT STAFF) (Filed on 2/5/2018) [Transferred from California Northern on 2/6/2018.]
December 7, 2017 Filing 87 Minute Entry for proceedings held before Judge Beth Labson Freeman: Motion Hearing held on 12/7/2017 re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Paul Ponomarenko, Summit Estate, Inc., #74 MOTION to Change Venue filed by Nathan Shapiro. The Court takes the matters under submission. Written Order to be Issued. Total Time in Court: 43 Minutes. Court Reporter: Summer Fisher. Plaintiff Attorney: Sanjiv Singh, Michael Indrajana. Defendant Attorney: Nathan Shapiro via Courtcall. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Date Filed: 12/7/2017) [Transferred from California Northern on 2/6/2018.]
December 6, 2017 Filing 86 ORDER GRANTING #83 DEFENDANT'S REQUEST TO APPEAR TELEPHONICALLY AT HEARING ON DECEMBER 7, 2017; DEFENDANT MUST ARRANGE FOR TELEPHONIC APPEARANCE BY CONTACTING COURT CALL PHONE CONFERENCING. Signed by Judge Beth Labson Freeman granting at 12/6/2017. (blflc2S, COURT STAFF) (Filed on 12/6/2017) [Transferred from California Northern on 2/6/2018.]
December 6, 2017 Filing 85 Proposed Order re #83 ADMINISTRATIVE MOTION re #74 MOTION to Change Venue by Nathan Shapiro. (Shaddix, Thomas) (Filed on 12/6/2017) [Transferred from California Northern on 2/6/2018.]
December 6, 2017 Filing 84 OPPOSITION/RESPONSE (re #83 ADMINISTRATIVE MOTION re #74 MOTION to Change Venue ) filed byPaul Ponomarenko, Summit Estate, Inc.. (Singh, Sanjiv) (Filed on 12/6/2017) [Transferred from California Northern on 2/6/2018.]
December 6, 2017 Filing 83 ADMINISTRATIVE MOTION re #74 MOTION to Change Venue filed by Nathan Shapiro. Responses due by 12/11/2017. (Attachments: #1 Exhibit Exhibit "A")(Shaddix, Thomas) (Filed on 12/6/2017) [Transferred from California Northern on 2/6/2018.]
December 5, 2017 Filing 82 ORDER DENYING #80 DEFENDANT'S MOTION TO CONTINUE HEARING AND FOR SUBMISSION AND ADJUDICATION OF MOTION TO CHANGE VENUE ON THE PLEADINGS; CONFIRMING HEARING SET FOR DECEMBER 7, 2017 AT 9:00 A.M. Signed by Judge Beth Labson Freeman on 12/5/2017. (blflc2S, COURT STAFF) (Filed on 12/5/2017) (Additional attachment(s) added on 12/6/2017: #1 Certificate/Proof of Service) (tshS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
December 5, 2017 Filing 81 Proposed Order re #80 MOTION to Continue and submission for adjudication on the pleadings by Nathan Shapiro. (Shaddix, Thomas) (Filed on 12/5/2017) [Transferred from California Northern on 2/6/2018.]
December 5, 2017 Filing 80 MOTION to Continue and submission for adjudication on the pleadings filed by Nathan Shapiro. (Shaddix, Thomas) (Filed on 12/5/2017) [Transferred from California Northern on 2/6/2018.]
October 31, 2017 Filing 79 Declaration of Nathan Shapiro in Support of #76 Reply to Opposition/Response filed byNathan Shapiro. (Related document(s) #76 ) (Shaddix, Thomas) (Filed on 10/31/2017) [Transferred from California Northern on 2/6/2018.]
October 23, 2017 Filing 78 ERRATA re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) [CORRECTED] JOINT MOTION TO DISMISS DEFENDANTS COUNTERCLAIM AND THIRD PARTY COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(6) by Paul Ponomarenko, Summit Estate, Inc.. (Indrajana, Michael) (Filed on 10/23/2017) [Transferred from California Northern on 2/6/2018.]
October 23, 2017 Filing 77 NOTICE by Paul Ponomarenko, Summit Estate, Inc. re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) NOTICE OF ERRATA AND CORRECTION TO PLAINTIFF AND THIRD-PARTY DEFENDANTS JOINT MOTION TO DISMISS DEFENDANTS COUNTERCLAIM AND THIRD PARTY COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(6) (Indrajana, Michael) (Filed on 10/23/2017) [Transferred from California Northern on 2/6/2018.]
October 20, 2017 Filing 76 REPLY (re #74 MOTION to Change Venue ) filed byNathan Shapiro. (Shaddix, Thomas) (Filed on 10/20/2017) [Transferred from California Northern on 2/6/2018.]
October 12, 2017 Filing 75 OPPOSITION/RESPONSE (re #74 MOTION to Change Venue ) filed byPaul Ponomarenko, Summit Estate, Inc.. (Singh, Sanjiv) (Filed on 10/12/2017) [Transferred from California Northern on 2/6/2018.]
September 29, 2017 Filing 74 MOTION to Change Venue filed by Nathan Shapiro. Motion Hearing set for 12/7/2017 09:00 AM in Courtroom 6, 4th Floor, San Jose before Judge Beth Labson Freeman. Responses due by 10/13/2017. Replies due by 10/20/2017. (Attachments: #1 Exhibit Exhibit "A", #2 Proposed Order)(Shaddix, Thomas) (Filed on 9/29/2017) [Transferred from California Northern on 2/6/2018.]
September 11, 2017 Filing 73 REDACTED VERSION of ECF 62, Defendant Nathan Shapiro's Opposition to Plaintiff Paul Ponomarenko and Third Party Defendant Summit Estate's Joint Motion to Dismiss Defendant's Counterclaim and Third Party Complaint, #( #1 Exhibit) (tshS, COURT STAFF) (Filed on 9/11/2017) [Transferred from California Northern on 2/6/2018.]
September 11, 2017 Filing 72 REDACTED VERSION of ECF 56, Defendant Nathan Shapiro's Answer and Counterclaim to Plaintiff's First Amended Complaint and Third Party Complaint, #( #1 Exhibit) (tshS, COURT STAFF) (Filed on 9/11/2017) [Transferred from California Northern on 2/6/2018.]
September 11, 2017 Filing 71 ORDER GRANTING #68 JOINT ADMINISTRATIVE MOTION TO SEAL. Signed by Judge Beth Labson Freeman on 9/11/2017. (blflc2S, COURT STAFF) (Filed on 9/11/2017) [Transferred from California Northern on 2/6/2018.]
September 7, 2017 Filing 70 OPPOSITION/RESPONSE (re #68 Joint Administrative Motion to File Under Seal ) filed byNathan Shapiro. (Attachments: #1 Exhibit Exhibit "A", #2 Proposed Order Exhibit "B")(Shaddix, Thomas) (Filed on 9/7/2017) [Transferred from California Northern on 2/6/2018.]
August 31, 2017 Filing 69 CERTIFICATE OF SERVICE by Paul Ponomarenko, Summit Estate, Inc. re #68 Joint Administrative Motion to File Under Seal (Indrajana, Michael) (Filed on 8/31/2017) [Transferred from California Northern on 2/6/2018.]
August 31, 2017 Filing 68 Joint Administrative Motion to File Under Seal filed by Paul Ponomarenko, Summit Estate, Inc.. (Attachments: #1 Declaration Indrajana Decl. ISO Motion to Seal, #2 Proposed Order Proposed Order, #3 UNREDACTED Version of Docket 56, #4 REDACTED Version of Docket 56, #5 UNREDACTED Version of Docket 56-1 (Exhibit A), #6 REDACTED Version of Docket 56-1 (Exhibit A), #7 UNREDACTED Version of Docket 62, #8 REDACTED Version of Docket 62, #9 UNREDACTED Version of Docket 62-1 (Exhibit A), #10 REDACTED Version of Docket 62-1 (Exhibit A))(Indrajana, Michael) (Filed on 8/31/2017) [Transferred from California Northern on 2/6/2018.]
August 21, 2017 Filing 67 OPPOSITION/RESPONSE (re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) ) Opposition to Administrative Motion to Seal filed byNathan Shapiro. (Attachments: #1 Proposed Order)(Shaddix, Thomas) (Filed on 8/21/2017) [Transferred from California Northern on 2/6/2018.]
August 21, 2017 Filing 66 ORDER DENYING #64 PLAINTIFF AND THIRD PARTY DEFENDANT'S JOINT ADMINISTRATIVE MOTION TO FILE UNDER SEAL. Signed by Judge Beth Labson Freeman on 8/21/2017. (blflc2S, COURT STAFF) (Filed on 8/21/2017) [Transferred from California Northern on 2/6/2018.]
August 8, 2017 Filing 65 REPLY (re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) ) filed byPaul Ponomarenko, Summit Estate, Inc.. (Indrajana, Michael) (Filed on 8/8/2017) [Transferred from California Northern on 2/6/2018.]
August 8, 2017 Filing 64 Joint Administrative Motion to File Under Seal filed by Paul Ponomarenko, Summit Estate, Inc.. (Attachments: #1 Declaration Indrajana Decl. ISO Admin Motion to Seal., #2 Certificate/Proof of Service Proof of Service, #3 Proposed Order Proposed Order, #4 REDACTED version of Defendant's Opposition Brief (Dkt. 62), #5 UNREDACTED version of Exhibit A to Defendant's Answer and Counterclaim (Dkt. 56), #6 UNREDACTED version of Defendant's Opposition Brief (Dkt. 62), #7 UNREDACTED version of Exhibit A to Defendant's Opposition Brief (Dkt. 62))(Indrajana, Michael) (Filed on 8/8/2017) [Transferred from California Northern on 2/6/2018.]
August 7, 2017 Filing 63 ORDER RE REDACTION OF #62 DEFENDANT'S OPPOSITION. Signed by Judge Beth Labson Freeman on 8/7/2017. (blflc2S, COURT STAFF) (Filed on 8/7/2017) (Additional attachment(s) added on 8/8/2017: #1 Certificate/Proof of Service) (tshS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
August 1, 2017 Filing 62 ***DOCUMENT LOCKED***OPPOSITION/RESPONSE (re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) ) filed byNathan Shapiro. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B")(Shaddix, Thomas) (Filed on 8/1/2017) Modified on 8/2/2017 (sfbS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
July 25, 2017 Reset Hearing as to #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). Motion Hearing set for 12/7/2017 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. (tshS, COURT STAFF) (Filed on 7/25/2017) [Transferred from California Northern on 2/6/2018.]
July 24, 2017 Filing 61 ADR Remark: ADR Phone Conference held by Tamara Lange on July 24, 2017. (af, COURT STAFF) (Filed on 7/24/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) [Transferred from California Northern on 2/6/2018.]
July 20, 2017 Filing 60 Renotice motion hearing re #59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed byPaul Ponomarenko, Summit Estate, Inc.. (Related document(s) #59 ) (Indrajana, Michael) (Filed on 7/20/2017) [Transferred from California Northern on 2/6/2018.]
July 19, 2017 Filing 59 Joint MOTION to Dismiss Defendant's Counterclaim and Third Party Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Paul Ponomarenko, Summit Estate, Inc.. Motion Hearing set for 9/7/2017 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Beth Labson Freeman. Responses due by 8/2/2017. Replies due by 8/9/2017. (Attachments: #1 Declaration Declaration of Paul Ponomarenko, #2 Proposed Order Proposed Order)(Indrajana, Michael) (Filed on 7/19/2017) [Transferred from California Northern on 2/6/2018.]
July 12, 2017 Filing 58 ADR Clerk's Notice Setting ADR Phone Conference on Monday, July 24, 2017, at 11:30 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (Attachments: #1 Certificate/Proof of Service)(af, COURT STAFF) (Filed on 7/12/2017) [Transferred from California Northern on 2/6/2018.]
July 3, 2017 Filing 57 ERRATA re #56 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, by Nathan Shapiro. (Shaddix, Thomas) (Filed on 7/3/2017) [Transferred from California Northern on 2/6/2018.]
June 30, 2017 Filing 56 Nathan Shapiro's ANSWER to Amended Complaint , THIRD PARTY COMPLAINT against Summit Estate, Inc., COUNTERCLAIM against Paul Ponomarenko byNathan Shapiro. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B")(Shaddix, Thomas) (Filed on 6/30/2017) [Transferred from California Northern on 2/6/2018.]
June 26, 2017 Filing 53 NOTICE by Nathan Shapiro Change of Address (Shaddix, Thomas) (Filed on 6/26/2017) [Transferred from California Northern on 2/6/2018.]
June 22, 2017 Filing 55 CASE MANAGEMENT ORDER re 54 Case Management Conference - Initial, Last Day to Hear Dispositive Motions set for 2/13/2020 09:00 AM. Final Pretrial Conference set for 4/30/2020 01:30 PM. Jury Selection set for 5/15/2020, 5/18/2020 09:00 AM. Jury Trial set for 5/18/2020, 5/19/2020, 5/20/2020, 5/21/2020, 5/22/2020, 5/25/2020, 5/26/2020, 5/27/2020, 5/28/2020 and 5/29/2020 09:00 AM before Hon. Beth Labson Freeman. Signed by Judge Beth Labson Freeman on 06/22/2017. (tshS, COURT STAFF) (Filed on 6/22/2017) [Transferred from California Northern on 2/6/2018.]
June 22, 2017 Filing 54 Minute Entry for proceedings held before Hon. Beth Labson Freeman: Initial Case Management Conference held on 6/22/2017.FTR Time: 11:01 - 11:17. Plaintiff Attorney: Michael Indrajana, Sanjiv Singh. Defendant Attorney: Nathan Shapiro via Courtcall, Thomas Shaddix via Courtcall listen only. This is a text-only Minute Entry (tshS, COURT STAFF) (Date Filed: 6/22/2017) [Transferred from California Northern on 2/6/2018.]
June 22, 2017 Filing 52 NOTICE by Nathan Shapiro (Shaddix, Thomas) (Filed on 6/22/2017) [Transferred from California Northern on 2/6/2018.]
June 22, 2017 Filing 51 ORDER APPROVING #50 ADMINISTRATIVE MOTION TO APPEAR TELEPHONICALLY. Signed by Judge Beth Labson Freeman on 6/22/2017. (blflc2S, COURT STAFF) (Filed on 6/22/2017) [Transferred from California Northern on 2/6/2018.]
June 22, 2017 Filing 50 ADMINISTRATIVE MOTION Appear Telephonically filed by Nathan Shapiro. Responses due by 6/26/2017. (Shaddix, Thomas) (Filed on 6/22/2017) [Transferred from California Northern on 2/6/2018.]
June 21, 2017 Filing 49 ***DOCUMENT LOCKED*** Brief Motion to Change Venue, et al. filed byNathan Shapiro. (Shaddix, Thomas) (Filed on 6/21/2017) Modified on 6/22/2017 (sfbS, COURT STAFF). Modified on 6/22/2017 (sfbS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
June 19, 2017 Filing 48 ORDER GRANTING #47 PLAINTIFF'S ADMINISTRATIVE MOTION FOR PERMISSION TO APPEAR TELEPHONICALLY AT THE CASE MANAGEMENT CONFERENCE. Signed by Judge Beth Labson Freeman on 6/19/2017. (blflc2S, COURT STAFF) (Filed on 6/19/2017) [Transferred from California Northern on 2/6/2018.]
June 19, 2017 Filing 47 ADMINISTRATIVE MOTION Continuance of CMC on June 22, 2017 filed by Paul Ponomarenko. Responses due by 6/23/2017. (Attachments: #1 Declaration Indrajana Declaration In Support of the Motion, #2 Proposed Order Proposed Order)(Indrajana, Michael) (Filed on 6/19/2017) [Transferred from California Northern on 2/6/2018.]
June 15, 2017 Filing 46 CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Paul Ponomarenko. (Indrajana, Michael) (Filed on 6/15/2017) Modified on 6/16/2017 (sfbS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
June 15, 2017 Filing 45 AFFIDAVIT of Service for First Amended Complaint served on Nathan Shapiro, Project Vegas Mansion on 06/12/2017, filed by Paul Ponomarenko. (Indrajana, Michael) (Filed on 6/15/2017) [Transferred from California Northern on 2/6/2018.]
June 15, 2017 Filing 44 NOTICE of Change of Address by Michael Budi Indrajana (Indrajana, Michael) (Filed on 6/15/2017) [Transferred from California Northern on 2/6/2018.]
May 30, 2017 Filing 43 AMENDED COMPLAINT (FIRST AMENDED COMPLAINT) against All Defendants. Filed byPaul Ponomarenko. (Indrajana, Michael) (Filed on 5/30/2017) [Transferred from California Northern on 2/6/2018.]
May 3, 2017 Filing 42 ORDER DENYING #27 DEFENDANT'S MOTION TO QUASH SERVICE OF PROCESS; GRANTING DEFENDANT'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION; AND VACATING HEARING. Signed by Judge Beth Labson Freeman on 5/3/2017. (blflc2S, COURT STAFF) (Filed on 5/3/2017) [Transferred from California Northern on 2/6/2018.]
February 10, 2017 Filing 41 Remark: on 2/10/2017, the clerk sent via US mail copies of Dkt. No. 39 to defendant Nathan Shapiro at 218 East 89th Street, Apt. 3E, New York, NY 10128; 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145; and 3830 Topaz Street, Las Vegas, NV 89121. The clerk also mailed copies of Dkt. No. 30 to defendant Project Vegas Mansion, c/o Nathan Shapiro, at 218 East 89th Street, Apt. 3E, New York, NY 10128; 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145; and 3830 Topaz Street, Las Vegas, NV 89121. (tshS, COURT STAFF) (Filed on 2/10/2017) [Transferred from California Northern on 2/6/2018.]
February 10, 2017 Filing 40 Mail sent to Nathan Shapiro returned as undeliverable re #39 Order on Motion for Permission for Electronic Case Filing,. (srnS, COURT STAFF) (Filed on 2/10/2017) [Transferred from California Northern on 2/6/2018.]
February 2, 2017 Filing 39 ORDER GRANTING #28 MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING. Signed by Judge Beth Labson Freeman on 2/2/2017. (blflc2S, COURT STAFF) (Filed on 2/2/2017) (Additional attachment(s) added on 2/3/2017: #1 Certificate/Proof of Service) (tshS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
February 2, 2017 Filing 38 CLERK'S NOTICE/CERTIFICATE OF SERVICE re Case Management Conference and Motion Hearing. (tshS, COURT STAFF) (Filed on 2/2/2017) [Transferred from California Northern on 2/6/2018.]
February 2, 2017 Filing 37 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE and MOTION HEARING FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 6/15/2017. Case Management Conference set for 6/22/2017 11:00 AM. #27 First MOTION to Quash Service and Dismiss Pursuant to FRCP 12(b)(5). Motion Hearing set for 6/22/2017 09:00 AM before Hon. Beth Labson Freeman. in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice. (tshS, COURT STAFF) (Filed on 2/2/2017) [Transferred from California Northern on 2/6/2018.]
February 1, 2017 Filing 36 ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings pursuant to Order that Case be Reassigned to District Judge. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Howard R. Lloyd remains as referral judge assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 2/1/2017) [Transferred from California Northern on 2/6/2018.]
February 1, 2017 Filing 35 Order that case be reassigned to a district judge signed by Magistrate Judge Howard R. Lloyd on 2/1/2017. (hrllc3S, COURT STAFF) (Filed on 2/1/2017) [Transferred from California Northern on 2/6/2018.]
January 27, 2017 Filing 34 Mail sent to Project Vegas Mansion c/o Nathan Shapiro 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145 returned not deliverable as addressed unable to forward re #30 Clerk's Notice re: Consent or Declination,. (dhmS, COURT STAFF) (Filed on 1/27/2017) [Transferred from California Northern on 2/6/2018.]
January 27, 2017 Filing 33 Mail sent to Nathan Shapiro 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145 returned not deliverable as addressed unable to forward re #30 Clerk's Notice re: Consent or Declination,. (dhmS, COURT STAFF) (Filed on 1/27/2017) [Transferred from California Northern on 2/6/2018.]
January 17, 2017 Filing 32 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Paul Ponomarenko.. (Indrajana, Michael) (Filed on 1/17/2017) [Transferred from California Northern on 2/6/2018.]
January 13, 2017 Filing 31 REPLY (re #27 First MOTION to Quash Service and Dismiss Pursuant to FRCP 12(b)(5) ) filed byNathan Shapiro. (Shaddix, Thomas) (Filed on 1/13/2017) [Transferred from California Northern on 2/6/2018.]
January 4, 2017 Filing 30 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Consent/Declination due by 1/18/2017. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (pmc, COURT STAFF) (Filed on 1/4/2017) [Transferred from California Northern on 2/6/2018.]
January 4, 2017 Filing 29 OPPOSITION/RESPONSE (re #27 First MOTION to Quash Service and Dismiss Pursuant to FRCP 12(b)(5) ) filed byPaul Ponomarenko. (Attachments: #1 Proposed Order Proposed Order, #2 Declaration Ponomarenko Declaration, #3 Declaration Indrajana Declaration, #4 Exhibit Exhibit to Indrajana Declaration)(Indrajana, Michael) (Filed on 1/4/2017) [Transferred from California Northern on 2/6/2018.]
January 4, 2017 Remark: on 1/4/2017, the clerk sent via US mail copies of Dkt. No. #30 to defendant Nathan Shapiro at 218 East 89th Street, Apt. 3E, New York, NY 10128; 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145; and 3830 Topaz Street, Las Vegas, NV 89121. The clerk also mailed copies of Dkt. No. #30 to defendant Project Vegas Mansion, c/o Nathan Shapiro, at 218 East 89th Street, Apt. 3E, New York, NY 10128; 1027 S. Rainbow Blvd., #330, Las Vegas, NV 89145; and 3830 Topaz Street, Las Vegas, NV 89121. (hrllc3S, COURT STAFF) (Filed on 1/4/2017) [Transferred from California Northern on 2/6/2018.]
December 29, 2016 Filing 28 MOTION for Permission for Electronic Case Filing filed by Project Vegas Mansion, Nathan Shapiro. (Shaddix, Thomas) (Filed on 12/29/2016) [Transferred from California Northern on 2/6/2018.]
December 22, 2016 Filing 27 First MOTION to Quash Service and Dismiss Pursuant to FRCP 12(b)(5) filed by Project Vegas Mansion, Nathan Shapiro. Responses due by 1/5/2017. Replies due by 1/12/2017. (Shaddix, Thomas) (Filed on 12/22/2016) [Transferred from California Northern on 2/6/2018.]
December 1, 2016 Filing 26 Clerk's Notice: the status conference previously scheduled for 12/6/2016 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hrllc3S, COURT STAFF) (Filed on 12/1/2016) [Transferred from California Northern on 2/6/2018.]
November 30, 2016 Filing 25 SUMMONS Returned Executed by Paul Ponomarenko. Project Vegas Mansion served on 11/28/2016, answer due 12/19/2016; Nathan Shapiro served on 11/28/2016, answer due 12/19/2016. (Indrajana, Michael) (Filed on 11/30/2016) Modified text on 12/1/2016 (dhmS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
November 30, 2016 Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety Summons Returned Executed. Re: #23 Affidavit of Service, Certificate of Service filed by Paul Ponomarenko, #24 Affidavit of Service, Certificate of Service filed by Paul Ponomarenko (dhmS, COURT STAFF) (Filed on 11/30/2016) [Transferred from California Northern on 2/6/2018.]
November 29, 2016 Filing 24 ***INCORRECT EVENT SELECTED WHEN POSTING DOCUMENT*** AFFIDAVIT of Service for Summons and Complaint served on Project Vegas Mansion on 11/29/2016, filed by Paul Ponomarenko., CERTIFICATE OF SERVICE by Paul Ponomarenko (Indrajana, Michael) (Filed on 11/29/2016) Modified text on 11/30/2016 (dhmS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
November 29, 2016 Filing 23 ***INCORRECT EVENT SELECTED WHEN POSTING DOCUMENT*** AFFIDAVIT of Service for Summons and Complaint served on Nathan Shapiro on 11/29/2016, filed by Paul Ponomarenko., CERTIFICATE OF SERVICE by Paul Ponomarenko (Indrajana, Michael) (Filed on 11/29/2016) Modified text on 11/30/2016 (dhmS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]
November 3, 2016 Filing 22 Summons Reissued as to Project Vegas Mansion. (dhmS, COURT STAFF) (Filed on 11/3/2016) [Transferred from California Northern on 2/6/2018.]
November 3, 2016 Filing 21 Summons Reissued as to Nathan Shapiro. (dhmS, COURT STAFF) (Filed on 11/3/2016) [Transferred from California Northern on 2/6/2018.]
November 2, 2016 Filing 20 Summons Returned Unexecuted by Paul Ponomarenko as to Project Vegas Mansion. (Indrajana, Michael) (Filed on 11/2/2016) [Transferred from California Northern on 2/6/2018.]
November 2, 2016 Filing 19 Summons Returned Unexecuted by Paul Ponomarenko as to Nathan Shapiro. (Indrajana, Michael) (Filed on 11/2/2016) [Transferred from California Northern on 2/6/2018.]
November 2, 2016 Electronic filing error. This filing will not be processed by the clerks office. Counsel must file a return on the original summons indicating that the summons are returned executed or unexecuted before a new summons can be issued. Re: #17 Proposed Summons filed by Paul Ponomarenko, #18 Proposed Summons filed by Paul Ponomarenko (dhmS, COURT STAFF) (Filed on 11/2/2016) [Transferred from California Northern on 2/6/2018.]
November 1, 2016 Filing 18 Proposed Summons. (Indrajana, Michael) (Filed on 11/1/2016) [Transferred from California Northern on 2/6/2018.]
November 1, 2016 Filing 17 Proposed Summons. (Indrajana, Michael) (Filed on 11/1/2016) [Transferred from California Northern on 2/6/2018.]
October 26, 2016 Filing 16 CLERK'S NOTICE: a status conference is set for 12/6/2016 at 1:30 PM, Courtroom 2, Fifth Floor, San Jose, before Magistrate Judge Howard R. Lloyd. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hrllc3S, COURT STAFF) (Filed on 10/26/2016) [Transferred from California Northern on 2/6/2018.]
October 25, 2016 Filing 15 Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd: Initial Case Management Conference held on 10/25/2016. Hearing held. Court suggests ways to effect service on the defendants.FTR Time FTR 1:32-1:44. Plaintiff Attorney Michael Indrajana. This is a text only Minute Entry (pmc, COURT STAFF) (Date Filed: 10/25/2016) [Transferred from California Northern on 2/6/2018.]
October 14, 2016 Filing 14 Clerk's Notice: Due to the unavailability of the court, the initial case management conference previously scheduled for 10/18/2016 is continued to 10/25/2016 at 01:30 PM in Courtroom 2, 5th Floor, San Jose. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hrllc3S, COURT STAFF) (Filed on 10/14/2016) [Transferred from California Northern on 2/6/2018.]
October 10, 2016 Filing 13 CASE MANAGEMENT STATEMENT and [PROPOSED] Order filed by Paul Ponomarenko. (Indrajana, Michael) (Filed on 10/10/2016) [Transferred from California Northern on 2/6/2018.]
September 14, 2016 Filing 12 Order by Magistrate Judge Howard R. Lloyd denying #10 Administrative Motion to Deem Defendants Served or For Alternative Service, without prejudice. For good cause shown, the court extends the time to complete service of process for 90 days. (hrllc3S, COURT STAFF) (Filed on 9/14/2016) [Transferred from California Northern on 2/6/2018.]
August 22, 2016 Filing 11 Clerk's Notice: For lack of service on Defendants, the initial case management conference is continued to 10/18/2016 at 1:30 PM in Courtroom 2, 5th Floor, San Jose. Case Management Statement due by 10/11/2016. (hrllc1S, COURT STAFF) (Filed on 8/22/2016) [Transferred from California Northern on 2/6/2018.]
August 2, 2016 Filing 10 ADMINISTRATIVE MOTION Deem Defendants Served. filed by Paul Ponomarenko. Responses due by 8/8/2016. (Attachments: #1 Declaration Indrajana Declaration in Support of the Motion., #2 Proposed Order Proposed Order for Motion to Deemed Defendants Served., #3 Exhibit Exhibits.)(Indrajana, Michael) (Filed on 8/2/2016) [Transferred from California Northern on 2/6/2018.]
June 30, 2016 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Paul Ponomarenko.. (Indrajana, Michael) (Filed on 6/30/2016) [Transferred from California Northern on 2/6/2018.]
June 22, 2016 Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge by 7/6/2016. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (pmc, COURT STAFF) (Filed on 6/22/2016) [Transferred from California Northern on 2/6/2018.]
May 25, 2016 Filing 7 Summons Issued as to Project Vegas Mansion. (cv, COURT STAFF) (Filed on 5/25/2016) [Transferred from California Northern on 2/6/2018.]
May 25, 2016 Filing 6 Summons Issued as to Nathan Shapiro. (cv, COURT STAFF) (Filed on 5/25/2016) [Transferred from California Northern on 2/6/2018.]
May 25, 2016 Filing 5 Proposed Summons. (Indrajana, Michael) (Filed on 5/25/2016) [Transferred from California Northern on 2/6/2018.]
May 25, 2016 Filing 4 Proposed Summons. (Indrajana, Michael) (Filed on 5/25/2016) [Transferred from California Northern on 2/6/2018.]
May 23, 2016 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/16/2016. Case Management Conference set for 8/23/2016 01:30 PM in Courtroom 2, 5th Floor, San Jose. (dhmS, COURT STAFF) (Filed on 5/23/2016) [Transferred from California Northern on 2/6/2018.]
May 23, 2016 Filing 2 Case assigned to Magistrate Judge Howard R. Lloyd. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 6/6/2016. (bwS, COURT STAFF) (Filed on 5/23/2016) [Transferred from California Northern on 2/6/2018.]
May 23, 2016 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10471269). Filed by Paul Ponomarenko. (Attachments: #1 Civil Cover Sheet)(Indrajana, Michael) (Filed on 5/23/2016) Modified text on 5/24/2016 (dhmS, COURT STAFF). [Transferred from California Northern on 2/6/2018.]

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Search for this case: Paul Ponomarenko v. Nathan Shapiro et al
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Defendant: Nathan Shapiro
Represented By: Thomas Shaddix, Angel
Represented By: Thomas S. Shaddix
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Defendant: Project Vegas Mansion
Represented By: Thomas Shaddix, Angel
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Plaintiff: Paul Ponomarenko
Represented By: Sanjiv Nand Singh
Represented By: Michael Budi Indrajana
Represented By: David T. Blake
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3rd party defendant: Summit Estate, Inc.
Represented By: Sanjiv Nand Singh
Represented By: Michael Budi Indrajana
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3rd party defendant: Luke Gerhard Krogh
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3rd party defendant: Summit Estate, Inc. doing business as Summit Estate Recovery Center
Represented By: David T. Blake
Represented By: Sanjiv Nand Singh
Represented By: Michael Budi Indrajana
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