Mireskandari v. Gann et al
| Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc |
| Jonathan Camarillo Trust, Scott Gann, Kevan Casey, Far East Strategies LLC, Jinsun LLC, Acadia Holding Corporation, CMK Charitable Remainder Unitrust, Frederick Huttner, Huttner 1999 Partnership, Ltd., Mesia Huttner Hachadorian, Jonathan Friedlander, Equity Highrise, Inc., Mark Trotter, Lazy Bear, LLC, Lee Bear LLC, Sun Bear LLC, Oso Capital LLC and Lawrence Isen a/k/a Isen Family Trust |
| 4:2012cv02480 |
| August 20, 2012 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Nancy F Atlas |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 9, 2012. A more recent docket listing may be available from PACER.
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Filing 50
ORDER GRANTED #49 Stipulation of Dismissal, (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Filing 49 STIPULATION of Dismissal With Prejudice by Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Mesia Huttner Hachadorian, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust, Lawrence Isen a/k/a Isen Family Trust, Lazy Bear, LLC, Lee Bear LLC, Luxeyard, Inc, Ly Retail LLC, Amir Mireskandari, Oso Capital LLC, Sun Bear LLC, Mark Trotter, filed. (Attachments: #1 Proposed Order)(Jurica, Sondra) |
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Filing 48
CONDITIONAL ORDER OF DISMISSAL. Case terminated on 9/21/2012.(Signed by Judge Nancy F. Atlas) Parties notified.(TDR)
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| Filing 47 STATUS REPORT by Kevan Casey, filed.(sashabranner, ) |
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Filing 46
MINUTE ENTRY ORDER: Telephone Conference held. Appearances: Steve korotash. Appearances: David R Clouston, Nicholas Even, Sondra Jones Jurica, Casey P Kaplan, Danny M Sheena. Ct Reporter: ERO. Evidentiary Hearing set for 9/24/2012 at 09:00 AM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(chorace)
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| Filing 41 NOTICE of Setting. Parties notified. Telephone Conference set for 9/14/2012 at 01:00 PM Courtroom 9F before Judge Nancy F. Atlas, filed. (sashabranner, ) |
| Filing 45 RETURN of Service of SUMMONS Executed as to Mesia Huttner Hachadorian served on 9/4/2012, answer due 9/25/2012, filed.(mmapps, ) |
| Filing 44 RETURN of Service of SUMMONS Executed as to Jonathan Friedlander served on 8/28/2012, answer due 9/18/2012, filed.(mmapps, ) |
| Filing 43 RETURN of Service of SUMMONS Executed as to Equity Highrise, Inc. served on 8/28/2012, answer due 9/18/2012, filed.(mmapps, ) |
| Filing 42 RETURN of Service of SUMMONS Executed as to Far East Strategies LLC served on 8/28/2012, answer due 9/18/2012, filed.(mmapps, ) |
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Filing 40
ORDER GRANTED #39 MOTION for Extension of Time to Respond to Third Amended Complaint (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Filing 39 MOTION for Extension of Time to Respond to Third Amended Complaint by Jonathan Camarillo, Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Mesia Huttner Hachadorian, Oso Capital LLC, Sun Bear LLC, filed. Motion Docket Date 10/3/2012. (Attachments: #1 Proposed Order Granting Emergency Motion to Extend Time to Respond to Third Amended Complaint)(Even, Nicholas) |
| Filing 37 Third AMENDED COMPLAINT with Jury Demand against All Defendants filed by Amir Mireskandari, Ly Retail LLC, Luxeyard, Inc. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-8, #3 Exhibit 9-16, #4 Exhibit 17-24, #5 Exhibit 25-27, #6 Exhibit 28-29, #7 Exhibit 30-31, #8 Exhibit 32-39)(Sheena, Danny) |
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Filing 38
MINUTE ENTRY ORDER: Appearances: David R Clouston, Sondra Jones Jurica, Danny M Sheena. Ct Reporter: ERO. 9:30 a.m. Preliminary injunction hearing was set for 9:30 a.m. Parties were asked to have discussions toward working out the issues while the Court handled another matter. Parties requested additional time to discuss matters among themselves.12:55 p.m. Parties agree to mediate the case on September 16, 2012.Motion to further amend complaint/counterclaim/crossclaim by Amir Mireskandari [Doc. #7] is GRANTED in accordance with the record in open court. The only new claim allowed is unjust enrichment. Final amended complaint due by 10:00 a.m. on September 7, 2012.Defendants and Plaintiffs may file further briefing on the preliminary injunction issues no later then September 18, 2012 at 10:00 a.m.Parties to submit a status report on or before September 18, 2012 by 10:00 a.m.Parties to submit a joint claims/defenses chart on September 18, 2012 by 10:00 a.m.Preliminary injunction hearing is RESET for September 19, 2012 at 9:00 a.m.Motions to Quash Plaintiffs Subpoenas [Docs # 27, # 34] filed by Defendants Gann, Isen and Trotter, are granted because these Defendants live outside this Courts subpoena range. ( Amended Pleadings due by 9/7/2012., Brief due by 9/18/2012, Mediation due by 9/16/2012., joint claims/defenses chart due by 9/18/2012 by 10:00 a.m., Status Report due by 9/18/2012, Preliminary Approval/Fairness Hearing set for 9/19/2012 at 09:00 AM in Courtroom 9F before Judge Nancy F. Atlas)(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Filing 36 RESPONSE in Opposition to #27 MOTION to Quash Subpoena Duces Tecum, #34 MOTION to Quash Subpoenas of Mark Trotter and Lawrence Isen, filed by Amir Mireskandari. (Attachments: #1 Proposed Order)(Sheena, Danny) |
| Filing 35 SUPPLEMENT to #34 MOTION to Quash Subpoenas of Mark Trotter and Lawrence Isen by Lawrence Isen a/k/a Isen Family Trust, Mark Trotter, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order Order)(Jurica, Sondra) |
| Filing 34 MOTION to Quash Subpoenas of Mark Trotter and Lawrence Isen by Lawrence Isen a/k/a Isen Family Trust, Mark Trotter, filed. Motion Docket Date 9/25/2012. (Attachments: #1 Proposed Order Proposed Order)(Jurica, Sondra) |
| Filing 33 CERTIFICATE OF INTERESTED PARTIES by Equity Highrise, Inc., Jonathan Friedlander, Scott Gann, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC, filed.(Clouston, David) |
| Filing 32 APPENDIX re: #26 Response to Order to Show Cause, by Jonathan Camarillo, Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit C, #7 Exhibit C-1, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit F-1, #12 Exhibit G, #13 Exhibit G-1, #14 Exhibit H, #15 Exhibit I, #16 Exhibit J, #17 Exhibit J-1, #18 Exhibit K, #19 Exhibit L, #20 Exhibit L-1, #21 Exhibit L-2, #22 Exhibit M, #23 Exhibit N, #24 Exhibit O, #25 Exhibit P, #26 Exhibit Q, #27 Exhibit R)(Jurica, Sondra) |
| Filing 31 RETURN of Service of SUMMONS Executed as to Acadia Holding Corporation served on 8/28/2012, answer due 9/18/2012, filed.(lfilmore, ) |
| Filing 30 RETURN of Service of SUMMONS Executed as to Jinsun LLC served on 8/28/2012, answer due 9/18/2012, filed.(lfilmore, ) |
| Filing 29 DECLARATION of Jonathan Camarillo, filed. (Attachments: #1 Exhibit 1 - Jonathan Camarillo Trust Agreement)(White, Whitney) |
| Filing 28 NOTICE of Good Standing of Proposed Plaintiff LY Retail, LLC by Amir Mireskandari, filed. (Attachments: #1 Exhibit Certificate of Account Status of LY Retail, LLC)(Sheena, Danny) |
| Filing 27 MOTION to Quash Subpoena Duces Tecum by Scott Gann, filed. Motion Docket Date 9/25/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Clouston, David) |
| Filing 26 RESPONSE TO #6 ORDER TO SHOW CAUSE, filed by Jonathan Camarillo, Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC. (Attachments: #1 Proposed Order Proposed Order)(Jurica, Sondra) |
| Filing 25 CERTIFICATE OF INTERESTED PARTIES by Frederick Huttner, Huttner 1999 Partnership, Ltd., filed.(Kaplan, Casey) |
| Filing 24 MOTION for Leave to File Excess Pages by Jonathan Camarillo, Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC, filed. Motion Docket Date 9/25/2012. (Attachments: #1 Proposed Order Proposed Order)(Jurica, Sondra) |
| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Amir Mireskandari, filed.(Sheena, Danny) |
| Filing 22 CERTIFICATE OF INTERESTED PARTIES by Kevan Casey, Far East Strategies LLC, Jinsun LLC, filed.(Even, Nicholas) |
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Filing 21
ORDER Defendant Kevan Caseys Motion to Quash [Doc. # 17] is DENIED and Plaintiff Amir Mireskandaris Motion to Compel [Doc. # 18] is GRANTED only to the extent that Defendant Casey shall appear at the September 5, 2012, preliminary injunction hearing and shall bring with him all documents in his possession or under his control that are responsive to the subpoena attached as Exhibit A to the Motion to Quash.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Filing 20 REPLY in Support of #7 MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Amir Mireskandari. (Attachments: #1 Exhibit)(Sheena, Danny) |
| Filing 19 REPLY in Support of #17 EMERGENCY MOTION MOTION to Quash Subpoena, filed by Kevan Casey. (Attachments: #1 Proposed Order Granting Motion to Quash, Denying Plaintiff's Motion to Compel)(Even, Paul) |
| Filing 18 RESPONSE to #17 EMERGENCY MOTION MOTION to Quash Subpoena, filed by Amir Mireskandari. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Sheena, Danny) |
| Filing 17 EMERGENCY MOTION, MOTION to Quash Subpoena( Motion Docket Date 9/21/2012.) by Kevan Casey, filed. (Attachments: #1 Exhibit (Subpoena), #2 Proposed Order)(Even, Paul) |
| Filing 16 Supplemental RESPONSE to #7 MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, filed by Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC. (Attachments: #1 Exhibit Ex. A to Supplemental Response)(Even, Paul) |
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Filing 13
ORDER granting #12 Motion to Withdraw; granting #12 Motion to Substitute.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Filing 15 RETURN of Service of SUMMONS Executed as to Kevan Casey served on 8/27/2012, answer due 9/17/2012, filed.(rosaldana) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Huttner 1999 Partnership, Ltd. served on 8/28/2012, answer due 9/18/2012, filed.(rosaldana) |
| Filing 12 MOTION to Withdraw, MOTION to Substitute Exhibits( Motion Docket Date 9/19/2012.) by Amir Mireskandari, filed. (Attachments: #1 Exhibit 15 to replace Doc. No. 2-15, #2 Exhibit 16 to replace Doc. No. 2-16, #3 Exhibit 9-16 to replace Doc. No. 7-4, #4 Proposed Order)(Sheena, Danny) |
| Filing 11 RESPONSE to #7 MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, filed by Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lazy Bear, LLC, Lee Bear LLC, Oso Capital LLC, Sun Bear LLC. (Attachments: #1 Proposed Order Denying Motion)(Even, Paul) |
| Summons Issued as to Jonathan Camarillo, filed.(lfilmore, ) |
| Filing 10 NOTICE of Appearance by Casey Kaplan, Stephen Korotash on behalf of Frederick Huttner, Huttner 1999 Partnership, Ltd., filed. (Kaplan, Casey) |
| Summons Issued as to Frederick Huttner, filed.(glyons) |
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Filing 9
ORDER: The Defendant's must respond to Plaintiff's #7 Motion for Leave to Amend by 12:00 noon on August 29, 2012. Response due by 8/29/2012.(Signed by Judge Nancy F. Atlas) Parties notified.(sbyrum, )
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Filing 8
ORDER Plaintiff's Application for a Temporary Restraining Order is DENIED.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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| Summons Issued as to Acadia Holding Corporation, Kevan Casey, Equity Highrise, Inc.(2), Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Frederick Huttner, Huttner 1999 Partnership, Ltd., Jinsun LLC, Jonathan Camarillo Trust aka CMK Charitable Remainder Unitrust, Lawrence Isen a/k/a Isen Family Trust, Mesia Huttner Hachadorian, Mark Trotter, filed.(lfilmore, ) |
| Filing 7 MOTION to Amend #2 Amended Complaint/Counterclaim/Crossclaim etc.,, by Amir Mireskandari, filed. Motion Docket Date 9/13/2012. (Attachments: #1 Proposed Plaintiffs Second Amended Complaint and Application for Temporary Injunction, #2 Exhibits 1-6 to proposed Plaintiffs Second Amended Complaint and Application for Temporary Injunction, #3 Exhibits 7-8 to proposed Plaintiffs Second Amended Complaint and Application for Temporary Injunction, #4 Exhibits 9-16 to proposed Plaintiffs Second Amended Complaint and Application for Temporary Injunction, #5 Exhibits 17-24 to proposed Plaintiffs Second Amended Complaint and Application for Temporary Injunction, #6 Proposed Order)(Sheena, Danny) (Attachment 4 replaced on 8/30/2012) (sashabranner, ). |
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Filing 6
MINUTE ENTRY ORDER: TRO held Appearances: Kevin Clifford, Sondra Jurica. Appearances: David R Clouston, Danny M Sheena. Ct Reporter: ERO. Preliminary Approval/Fairness Hearing set for 9/5/2012 at 09:30 AM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) (Attachments: #1 Exhibit Defendant # 1, #2 Exhibit Defendant # 2, #3 Exhibit Defendant # 3) Parties notified.(sashabranner, )
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/5/2012 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(hcarr)
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| Filing 4 NOTICE of Setting. Parties notified. TRO Hearing set for 8/21/2012 at 09:00 AM in Courtroom 9F before Judge Nancy F. Atlas, filed. (sashabranner, ) |
| Filing 3 STATEMENT under oath regarding temporary restraining order pursuant to FRCP 65(b)(1)(B) re: #2 Amended Complaint/Counterclaim/Crossclaim etc.,, by Amir Mireskandari, filed.(Sheena, Danny) |
| Filing 2 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Amir Mireskandari. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24)(Sheena, Danny) (Attachment 15 replaced on 8/30/2012) (sashabranner, ). (Attachment 16 replaced on 8/30/2012) (sashabranner, ). |
| Filing 1 NOTICE OF REMOVAL from 157 District Court, Harris County, Texas, case number 2012-46975 (Filing fee $ 350 receipt number 0541-10192226) filed by Oso Capital LLC, Scott Gann, Sun Bear LLC, Kevan Casey, Lazy Bear, LLC, Lee Bear LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Clouston, David) |
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