UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
| UNITED STATES OF AMERICA |
| Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 |
| Sarbonne Estate, Inc. |
| 4:2020cv02524 |
| July 16, 2020 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
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Filing 34
PROTECTIVE ORDER (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 33
PROTECTIVE ORDER (Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 32
PROPOSED ORDER for Entry of Protective Order, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Nimocks, David Austin R.)
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Filing 31
Notice of Filing of Official Transcript as to #30 Transcript. Party notified, filed. (hcarr, 4)
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Filing 30
TRANSCRIPT re: Motion Hearing held on November 24, 2020 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Ordering Party Christopher L. Peele Release of Transcript Restriction set for 4/19/2021., filed. (mmalone, )
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 12/28/2020 on Claimant Sarbonne Estate Incs Motion for Interlocutory Appeal (Doc. #25 ). The Motion was DENIED. Appearances: David Austin R. Nimocks, Cory Liu, Joshua Lee Sohn.(Court Reporter: Gumm)(Law Clerk: D. Oyer), filed.(arrivera, 4)
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Filing 29
NOTICE of Setting as to #25 MOTION for Interlocutory Appeal as to #23 Memorandum and Order. Parties notified. Motion Hearing set for 12/28/2020 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 28
REPLY in Support of #25 MOTION for Interlocutory Appeal as to #23 Memorandum and Order, filed by Sarbonne Estate, Inc.. (Nimocks, David Austin R.)
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Filing 27
ANSWER to #1 Complaint with Jury Demand by Sarbonne Estate, Inc., filed.(Nimocks, David Austin R.)
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Filing 26
RESPONSE in Opposition to #25 MOTION for Interlocutory Appeal as to #23 Memorandum and Order, filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order)(Sohn, Joshua)
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Filing 25
MOTION for Interlocutory Appeal as to #23 Memorandum and Order by Sarbonne Estate, Inc., filed. Motion Docket Date 12/31/2020. (Attachments: #1 Proposed Order Proposed Order)(Nimocks, David Austin R.)
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Filing 24
ORDER granting #22 Motion for Extension of Time; Answer due for Sarbonne Estate, Inc. 12/15/2020.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 23
MEMORANDUM AND ORDER denying Claimant Sarbonne Estate Incs Motion to Dismiss (Doc. #16 ). (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 22
MOTION for Extension of Time to File Answer to Verified Complaint by Sarbonne Estate, Inc., filed. Motion Docket Date 12/28/2020. (Attachments: #1 Proposed Order Proposed Order)(Nimocks, David Austin R.)
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Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 11/24/2020 on Claimant Sarbonne Estate Incs Motion to Dismiss (Doc. 16). The Motion was DENIED without prejudice. Claimant may refile a Motion to Dismiss subject to the pending ruling from the Central District of California. Appearances:Tom Archer. David Austin Robert Nimocks, Joshua Lee Sohn.(Court Reporter: M. Malone)(Law Clerk: D. Oyer), filed.(arrivera, 4)
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Filing 21
NOTICE of Service of Process on Defendant Property by UNITED STATES OF AMERICA, filed. (Sohn, Joshua)
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Filing 20
REPLY in Support of #16 MOTION to Dismiss , filed by Sarbonne Estate, Inc.. (Attachments: #1 Exhibit Exhibit E, #2 Exhibit Exhibit F, #3 Exhibit Exhibit G, #4 Exhibit Exhibit H)(Nimocks, David)
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Filing 19
RESPONSE in Opposition to #16 MOTION to Dismiss , filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Sohn, Joshua)
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Filing 18
NOTICE of Setting as to #16 MOTION to Dismiss . Parties notified. Motion Hearing set for 11/24/2020 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
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Filing 17
BRIEF in Support re: #16 MOTION to Dismiss by Sarbonne Estate, Inc., filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Nimocks, David)
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Filing 16
MOTION to Dismiss by Sarbonne Estate, Inc., filed. Motion Docket Date 11/12/2020. (Attachments: #1 Proposed Order)(Nimocks, David)
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Filing 15
CERTIFICATE OF INTERESTED PARTIES by Sarbonne Estate, Inc., filed.(Nimocks, David)
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Filing 14
NOTICE of Related Case by Sarbonne Estate, Inc., filed. (Nimocks, David)
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Filing 13
CORPORATE DISCLOSURE STATEMENT by Sarbonne Estate, Inc., filed.(Nimocks, David)
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Filing 12
Verified Claim of Interest by Sarbonne Estate, Inc., filed.(Nimocks, David)
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Filing 11
NOTICE of Appearance by Luis A. Reyes on behalf of Sarbonne Estate, Inc., filed. (Nimocks, David)
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Filing 10
NOTICE of Appearance by Cory R. Liu on behalf of Sarbonne Estate, Inc., filed. (Nimocks, David)
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Filing 9
ORDER granting #8 Motion for Extension of Time to File Verified Claim of Interest. Verified claim due Date 9/30/2020.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 8
Unopposed MOTION for Extension of Time to File Verified Claim by Sarbonne Estate, Inc., filed. Motion Docket Date 10/5/2020. (Attachments: #1 Proposed Order Proposed Order Extending Time to File Verified Claim)(Nimocks, David)
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Filing 7
NOTICE of Appearance by Christopher L. Peele on behalf of Sarbonne Estate, Inc., filed. (Nimocks, David)
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Filing 6
NOTICE of Appearance by Austin R. Nimocks on behalf of Sarbonne Estate, Inc., filed. (Nimocks, David)
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Filing 5
NOTICE of Appearance by Johnny K. Sutton on behalf of Sarbonne Estate, Inc., filed. (Nimocks, David)
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| Filing 4 NOTICE of Reassignment to Judge Keith P Ellison. Deadlines in scheduling orders remain in effect, and all court settings are vacated Judge Lynn N Hughes no longer assigned to the case. Parties notified, filed. (ghassan, 4) |
| Filing 3 NOTICE of Related Case by UNITED STATES OF AMERICA, filed. (Sohn, Joshua) |
| Filing 2 NOTICE of Lis Pendens by UNITED STATES OF AMERICA, filed. (Sohn, Joshua) |
| Filing 1 COMPLAINT against Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Sohn, Joshua) |
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| Search for this case: UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 | |
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| Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Joshua Lee Sohn |
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| Claimant: Sarbonne Estate, Inc. | |
| Represented By: | Christopher Leigh Peele |
| Represented By: | Cory Liu |
| Represented By: | Johnny Keane Sutton |
| Represented By: | Luis Alejandro Reyes |
| Represented By: | David Austin R. Nimocks |
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