Abselet v. Yashouafar et al
| Howard L Abselet |
| Massoud Aaron Yashouafar, Solyman Yashouafar, Roxanna Yashouafar Aboudi, Justin Yashouafar, Raymond Yashouafar and Does John and Jane, Nos. 1-20 |
| 5:2015cv00735 |
| July 8, 2015 |
| US District Court for the Western District of Oklahoma |
| Oklahoma City Office |
| XX US, Outside State |
| Stephen P Friot |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Docket Annotation: Case transferred from Oklahoma Western has been opened in UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA as case 2:15-cv-08570, filed 11/03/2015. (kw) |
Filing 33
ORDER GRANTING #32 Plaintiff's Motion to Transfer Case. This action is transferred to USDC Central District of California - Western Division. #20 Motion to Dismiss and Brief in Support for Justin Yashouafar, #21 Motion to Dismiss and Brief in Support for Raymond Yashouafar, and #30 Motion to Dismiss and Brief in Support for Roxanna Yashouafar Aboudi are DENIED as MOOT. Signed by Honorable Stephen P. Friot on 11/3/15. (llg)
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| Filing 32 MOTION to Transfer Case by Howard L Abselet. (Attachments: #1 Exhibit 1 - Mar 19 transcript, #2 Exhibit 2 - Swedlow Declaration, #3 Exhibit 3 - Sept 21 transcript, #4 Exhibit 4 - Complaint in CA case, #5 Exhibit 5 - Consent)(Brown, George) |
| Filing 31 OBJECTIONS re #30 MOTION to Dismiss for Lack of Jurisdiction filed by Howard L Abselet. (Brown, George) |
| Filing 30 MOTION to Dismiss for Lack of Jurisdiction by Roxanna Yashouafar Aboudi. (Attachments: #1 Exhibit 1)(Roberts, Shawn) |
| Filing 29 ENTRY of Appearance by Shawn J Roberts on behalf of Roxanna Yashouafar Aboudi (Roberts, Shawn) |
| Filing 28 SEALED EXHIBIT by Plaintiff Howard L Abselet Re: #27 Response to Motion,, (Stiner, John) |
| Filing 27 RESPONSE to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction and Brief in Support, #20 MOTION to Dismiss and Brief in Support by Justin and Raymond Yashouafar filed by Howard L Abselet. (Attachments: #1 Exhibit 2013 FNC Annual Certificate, #2 Exhibit March 19, 2015 Hearing Tr., #3 Exhibit 1995 Stock Certificates, #4 Exhibit Jansen Affidavit, #5 Exhibit July 1, 2015 Letter, #6 Exhibit Raymond Yashouafar Photo, #7 Exhibit Reply Brief re: Motion to Vacate Levy)(Stiner, John) |
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Filing 26
ORDER granting #25 Motion to Seal Document Directing Filing of Redacted Document. Signed by Honorable Stephen P. Friot on 9/17/15. (kr)
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| Filing 25 MOTION to Seal Document and Directing the Filing of Redacted Document re: Exhibit 2 to Objection to Motions to Dismiss by Howard L Abselet. (Stiner, John) |
| Filing 24 ANSWER to Complaint by Solyman Yashouafar.(Swedlow, Leif) |
| Filing 23 ENTRY of Appearance by Leif E Swedlow on behalf of Solyman Yashouafar (Swedlow, Leif) |
| Filing 22 SUMMONS Returned Executed by Howard L Abselet. Solyman Yashouafar served on 8/26/2015. (Gould, Tony) |
| Filing 21 MOTION to Dismiss for Lack of Jurisdiction and Brief in Support by Raymond Yashouafar. (Attachments: #1 Exhibit Exhibit #1)(Roberts, Shawn) |
| Filing 20 MOTION to Dismiss and Brief in Support by Justin Yashouafar. (Attachments: #1 Exhibit Exhibit #1)(Roberts, Shawn) |
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Filing 19
ORDER granting #18 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to #1 Complaint. Raymond Yashouafar's answer or other responsive pldg due 9/3/2015. Signed by Honorable Stephen P. Friot on 8/25/15. (llg)
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| Filing 18 UNOPPOSED MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Raymond Yashouafar. (Roberts, Shawn) |
| Filing 17 ENTRY of Appearance by Shawn J Roberts on behalf of Raymond Yashouafar (Roberts, Shawn) |
| Filing 16 NOTICE of Change of Address by Shawn J Roberts (Roberts, Shawn) |
| Filing 15 ANSWER to Complaint by Massoud Aaron Yashouafar.(Swedlow, Leif) |
| Filing 14 ENTRY of Appearance by Leif E Swedlow on behalf of Massoud Aaron Yashouafar (Swedlow, Leif) |
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Filing 13
ORDER granting #12 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to #1 Complaint. Justin Yashouafar's answer or other responsive pldg due 9/3/2015. Signed by Honorable Stephen P. Friot on 8/24/15. (llg)
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| Filing 12 UNOPPOSED MOTION for Extension of Time to File Answer or Otherwise Plead to Complaint by Justin Yashouafar. (Roberts, Shawn) |
| Filing 11 ENTRY of Appearance by Shawn J Roberts on behalf of Justin Yashouafar (Roberts, Shawn) |
| Filing 10 SUMMONS Returned Executed by Howard L Abselet. Raymond Yashouafar served on 08/06/15. (Gould, Tony) |
| Filing 9 SUMMONS Returned Executed by Howard L Abselet. Massoud Aaron Yashouafar served on 8/1/2015. (Gould, Tony) |
| Filing 8 SUMMONS Returned Executed by Howard L Abselet. Justin Yashouafar served on 8/1/2015. (Gould, Tony) |
| Filing 7 Summons Issued Electronically as to Roxanna Yashouafar Aboudi, Justin Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar, Solyman Yashouafar. (kr) |
| Filing 6 ENTRY of Appearance by George H Brown on behalf of Howard L Abselet (Brown, George) |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Honorable Stephen P. Friot for all further proceedings. Honorable David L. Russell no longer assigned to case. Signed by Honorable David L. Russell on 7/9/15. (jw)
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| Filing 4 ENTRY of Appearance by John D Stiner on behalf of Howard L Abselet (Stiner, John) |
| Filing 3 NOTICE OF RELATED OR COMPANION CASE by Howard L Abselet (Stiner, John) |
| Filing 2 ENTRY of Appearance by Tony Gould on behalf of Howard L Abselet (Gould, Tony) |
| Filing 1 COMPLAINT against Roxanna Yashouafar Aboudi, Does, Justin Yashouafar, Massoud Aaron Yashouafar, Raymond Yashouafar, Solyman Yashouafar filed by Howard L Abselet. (Attachments: #1 Civil Cover Sheet)(jb) |
| PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2104644. (Gould, Tony) |
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