Case Number: BC540867
JM VAN NUYS LLC ET AL VS LEONARD BABAIE
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 03/27/2014
Case Type: Other Intentional Tort-notPI/WD/PD (General Jurisdiction)
Status: Pending
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Future Hearings
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
04/30/2018 at 08:31 am in Department 50 at 111 North Hill Street, Los Angeles, CA 90012
Motion for Sanctions
06/28/2018 at 09:30 am in Department 50 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference(T/D 7/11/18STATUS CONFERENCE RE: COMPLETIONOF MEDIATION OR WHETHER TO ORDERMANDATORY SETTLEMENT CONFERENCE:)
07/11/2018 at 09:30 am in Department 50 at 111 North Hill Street, Los Angeles, CA 90012
Trial
Party Information
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
BABAIE LEONARD – Defendant and Cross-Complainant
DOES 1 THROUGH 30 – Defendant
FREIS JON H. ESQ. – Former Attorney for Pltf/Petnr
JEFF MARCOTTE ROE 2 – Cross-Defendant
JM VAN NUYS LLC – Plaintiff
JON H. FREIS LAW OFFICES OF – Former Attorney for Pltf/Petnr
M AND M JM CA LLC – Plaintiff
M AND M JM CA LLC ROE 1 – Cross-Defendant
MARKEL DAN – Plaintiff and Cross-Defendant
MICHAEL C. MURPHY – Atty for Plaintiff and Cross-Deft
TINKERIAN ARMAND LAW OFFICES OF – Atty for Defendant and Cross-Compl
Documents Filed
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date indicated:
06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
04/24/2018 Reply/Response
Filed by Attorney for Cross-Complainant
04/24/2018 Abstract of Judgment (REJECTED: CORRECT CREDITORS NAME RETURNED TO ATTY SVC )
Filed by Attorney for Creditor
04/13/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
04/04/2018 Order to Appear for Examination
Filed by Attorney for Plaintiff/Petitioner
03/09/2018 Ex-Parte Application
Filed by Cross-Complainant
03/09/2018 Order
Filed by Court
03/09/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
03/09/2018 Order
Filed by Attorney for Cross-Complainant
03/08/2018 Motion for Sanctions
Filed by Attorney for Cross-Complainant
03/05/2018 Reply/Response
Filed by Atty for Plaintiff and Cross-Deft
02/27/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
02/27/2018 Ex-Parte Application
Filed by Cross-Complainant
02/27/2018 Order
Filed by Cross-Complainant
02/26/2018 Opposition Document
Filed by Atty for Deft and Cross-Complnt
02/26/2018 Request for Judicial Notice
Filed by Atty for Deft and Cross-Complnt
02/26/2018 Statement of Facts
Filed by Atty for Deft and Cross-Complnt
02/14/2018 Declaration
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Statement of Facts
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Motion for Sanctions
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Ex-Parte Application
Filed by Atty for Plaintiff and Cross-Deft
02/09/2018 Order
Filed by Atty for Plaintiff and Cross-Deft
11/29/2017 Stipulation and Order
Filed by Attorney for Plaintiff/Petitioner
10/31/2017 Request-Informal Discovery Conf
Filed by Attorney for Plaintiff/Petitioner
10/31/2017 Request-Informal Discovery Conf
Filed by Attorney for Defendant/Respondent
10/20/2017 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
10/05/2017 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner
10/05/2017 Order
Filed by Court
09/27/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Miscellaneous-Other (STATEMENT OF DISPUTED MATTERS )
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Miscellaneous-Other (STATEMENT OF DISPUTED FACTS )
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Motion to Compel
Filed by Atty for Plaintiff and Cross-Deft
09/15/2017 Stipulation and Order
Filed by Atty for Defendant and Cross-Compl
08/01/2017 Order
Filed by Court
07/25/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
07/25/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
07/25/2017 Reply/Response
Filed by Atty for Plaintiff and Cross-Deft
07/21/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
07/20/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
06/29/2017 Notice of Ruling
Filed by Attorney for Cross-Defendant
06/28/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Statement of Facts
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Motion to Compel
Filed by Atty for Plaintiff and Cross-Deft
06/26/2017 Order
Filed by Court
06/21/2017 Notice (OF NON OPPOSITION TO MOTION )
Filed by Attorney for Cross-Defendant
06/19/2017 Order (X2 )
Filed by Atty for Plaintiff and Cross-Deft
06/19/2017 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
06/13/2017 Reply to Opposition
Filed by Atty for Plaintiff and Cross-Deft
06/13/2017 Declaration (OF MICHAEL C. MURPHY )
Filed by Atty for Plaintiff and Cross-Deft
06/13/2017 Ex-Parte Application (RE CONT TRIAL )
Filed by Atty for Plaintiff and Cross-Deft
06/12/2017 Request for Judicial Notice
Filed by Atty for Defendant and Cross-Compl
06/12/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
06/06/2017 Declaration (OF MICHAEL C. MURPHY )
Filed by Atty for Plaintiff and Cross-Deft
06/06/2017 Declaration (DECLARATION OF MICHAEL C. MURPHY, ESQ. RE NTC OF TWO EX PARTE APPLITIONS BY TELEPHONE )
Filed by Attorney for Plaintiff/Petitioner
06/01/2017 Ex-Parte Application (ORDER SHORTENING TIME )
Filed by Atty for Plaintiff and Cross-Deft
06/01/2017 Ex-Parte Application (RE CONT TRIAL )
Filed by Atty for Plaintiff and Cross-Deft
05/26/2017 Answer and Cross-Complaint (LEONARD BABAIE’S VERIFIED FIRST AMENDED CROSS-COMPLAINT )
Filed by Atty for Plaintiff and Cross-Deft
05/09/2017 Substitution of Attorney
Filed by Atty for Plaintiff and Cross-Deft
05/09/2017 Answer to Cross-Complaint
Filed by Atty for Plaintiff and Cross-Deft
04/06/2017 Motion (FEES )
Filed by Attorney for Cross-Defendant
04/05/2017 Memorandum of Costs ($1055.00 (DAVE DE CSEPEL) COSTS ENTERED 5/11/17 MEMO TO SCAN UNIT 5/11/17 )
Filed by Cross-Defendant
03/30/2017 Notice of Entry of Judgment
Filed by Attorney for Cross-Defendant
03/06/2017 Judgment (AND ORDER OF DISM AS TO X-DEF DAVE DE CSEPEL ON 1ST AMENDED X-COMP OF LEONARD BABAIE )
Filed by Cross-Defendant
02/03/2017 Notice of Ruling
Filed by Attorney for Cross-Defendant
01/25/2017 Order (RE 2 DEMURRERS )
Filed by Court
01/20/2017 Declaration
Filed by Attorney for Cross-Defendant
12/22/2016 Notice of Ruling (FILED BY DANIEL SPIELFOGEL ESQ ON BEHALF OF DAVE DE CSEPEL )
Filed by Attorney for Cross-Defendant
12/19/2016 Ex-Parte Application (RE CONT TRIAL )
Filed by Cross-Defendant
12/19/2016 Order
Filed by Cross-Defendant
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
09/23/2016 Declaration (OF DANIEL J. SPEILFOGEL, ETC )
Filed by Attorney for Cross-Defendant
09/20/2016 Order
Filed by Court
09/13/2016 Brief (REPLY )
Filed by Attorney for Cross-Defendant
08/26/2016 Opposition Document (TO DEM. BY JON FREIS AND NTC. OF NO SERVICE OF DEMURRER )
Filed by Atty for Defendant and Cross-Compl
08/26/2016 Opposition Document (TO DEM. BY DAVE DE CSEPEL )
Filed by Atty for Defendant and Cross-Compl
08/16/2016 Notice (OF DEM. AND DEM. TO F.A. X’C AND DECL. OF JON H. FREIS, ETC. )
Filed by Attorney for Cross-Defendant
08/11/2016 Request to Enter Default (REJECT FOR JON FREIS-#28 FOR PUNITIVE DAMAGES (on 1st amended cross comp) )
Filed by Attorney for Cross-Complainant
08/11/2016 Notice (OF UNAVAILABILITY; )
Filed by Atty for Defendant and Cross-Compl
08/02/2016 Receipt (jury deposit $150 )
Filed by Attorney for Defendant/Respondent
07/27/2016 Order-Case Management
Filed by Court
07/15/2016 Statement-Case Management
Filed by Attorney for Cross-Defendant
06/29/2016 Proof-Service/Summons
Filed by Atty for Defendant and Cross-Compl
06/13/2016 Notice-Case Management Conference
Filed by Atty for Defendant and Cross-Compl
06/03/2016 Declaration of Diligence
Filed by Attorney for Deft/Respnt
06/01/2016 Proof-Service/Summons
Filed by Attorney for Deft/Respnt
05/11/2016 Amended Cross-Complaint (LEONARD BABAIE )
Filed by Atty for Defendant and Cross-Compl
05/11/2016 Summons Filed (1st amended )
Filed by Attorney for Pltf/Petnr
03/09/2016 Notice of Continuance
Filed by Atty for Defendant and Cross-Compl
03/02/2016 Order (DEFT.AND X-COMPLAINANT BABAIE’S MOTION FOR LEAVE TO FILE FIRST AMENDED CROSS-COMPLAINT )
Filed by Court
01/19/2016 Proof of Service
Filed by Attorney for Deft/Respnt
01/11/2016 Order
Filed by Court
12/30/2015 Notice (OF NON-OPP.TO MOTION FOR TERMINA- TING, ISSUE, EVIDENCE AND MONETARY SANCTIONS; )
Filed by Atty for Defendant and Cross-Compl
12/24/2015 Declaration (SUPPLMENTAL DECLARATION OF ARMAND TINKERIAN IN SUPPORT OF THE MOTION FOR TERMINATING, ISSUE, EVIDENTIARY AND MONETARY SANCTIONS )
Filed by Atty for Defendant and Cross-Compl
12/24/2015 Notice of Continuance (OF HEARING )
Filed by Atty for Defendant and Cross-Compl
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
12/15/2015 Motion (FOR TERMINATING,ISSUE, EVIDENTIARY AND MONETARY SANCIONS; )
Filed by Atty for Defendant and Cross-Compl
12/15/2015 Request for Judicial Notice
Filed by Atty for Defendant and Cross-Compl
12/10/2015 Proof of Service
Filed by Atty for Defendant and Cross-Compl
12/04/2015 Notice (OF NON-OPPOSITION )
Filed by Atty for Defendant and Cross-Compl
11/25/2015 Proof of Service (re informal discovery conference )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Motion (AND MOTION FOR LEAVE TO FILE 1ST AMENDED X’C; )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Lodging (PROPOSED VERIFIED 1ST AMENDED X’C )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Motion (AND MOTION TO DISQUALIFY PLTF’S & X’D’S ATTY. )
Filed by Atty for Defendant and Cross-Compl
11/12/2015 Amendment to Complaint
Filed by Atty for Defendant and Cross-Compl
10/01/2015 Order (RE STIPULATION AND ORDER RE MOTION FOR SANCTIONS AND TO COMPEL DEPO )
Filed by Court
09/25/2015 Reply to Opposition (TO MOTION FOR TERMINATING ISSUE )
Filed by Atty for Defendant and Cross-Compl
09/21/2015 Opposition Document (TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 Ex-Parte Application (for order striking first amended cross-complaint filed on 9/3/15 without leave of court, or in the alternative, an order shortening time for hearing on such motion )
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 Order (re ex parte application for order striking first amended cross- complaint filed on 9/3/15 without leave of court, or in the alternative, an order shortening.. -signed by Judge Goodman)
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 Ex-Parte Application ((1)to continue trial, (2)to set a date for MSJ or MSA; (3)to shorten time for a hearing (a) to disqualify plaintiffs’/cross-defts attorney (b)to appoint a receiver (4)for leave to file the first…)
Filed by Atty for Defendant and Cross-Compl
09/16/2015 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner
09/15/2015 Notice of Reassignment and Order
Filed by Clerk
09/03/2015 First Amended Cross Complaint (. *** PER COURT’S 9/18/15 ORDER, SAID FILING IS STRICKEN *** )
Filed by Atty for Defendant and Cross-Compl
09/03/2015 Summons Filed (FIRST AMENDED CROSS-COMPLAINT )
Filed by Attorney for Cross-Complainant
09/02/2015 Cross-complaint
Filed by Attorney for Plaintiff/Petitioner
08/19/2015 Motion (FOR TERMINATING, ISSUE, EVIDENTIARY AND MONETARY SANCTIONS AND/OR MONETARY MOTION TO COMPEL DEPOSITIONS OF PLAINTIFFS AND CROSS-DEFENDANTS )
Filed by Atty for Defendant and Cross-Compl
08/07/2015 Proof of Service
Filed by Atty for Defendant and Cross-Compl
08/04/2015 Order (re ex parte application as modified is signed by Judge Fredricks )
Filed by Atty for Defendant and Cross-Compl
08/04/2015 Miscellaneous-Other (CIVIL DEPOSIT JURY FEES-$150.00 )
Filed by Attorney for Defendant/Respondent
08/04/2015 Ex-Parte Application (to shorten time for a hearing for (A) a motion for terminating issue evidentiary and monetary sanctions; (B) a motion to compel deposition of plaintiff/x-complai- nants; (C) a Motion for Summary..)
Filed by Atty for Defendant and Cross-Compl
06/09/2015 Cross-complaint
Filed by Atty for Defendant and Cross-Compl
06/09/2015 Notice of Change of Address
Filed by Attorney for Defendant/Respondent
06/09/2015 Answer
Filed by Atty for Defendant and Cross-Compl
04/23/2015 Notice (OF CHANGE OF TELEPHONE NUMBER )
Filed by Attorney for Defendant/Respondent
04/22/2015 Miscellaneous-Other (Court’s Rulings re: Demurrer and Motion to Strike held on 4/22/15 )
Filed by Court
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
04/21/2015 Reply to Opposition (FURTHER REPLY TO OPPOSITION TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Defendant/Respondent
04/21/2015 Declaration (OF JON H. FREIS REGARDING COMPLIANCE WITH COURT ORDERS OF JANUARY 30, 2015, APRIL 1, 2015 AND MOTION FOR TERMINATING SANCTIONS “BY FAX”)
Filed by Attorney for Plaintiff/Petitioner
04/19/2015 Opposition Document (by Plaintiffs’ to Defendant’s Demurrer and Motion to Strike )
Filed by Attorney for Plaintiff/Petitioner
04/17/2015 Notice of Ruling
Filed by Attorney for Defendant/Respondent
04/10/2015 Declaration (OF JON H. FREIS REGARDING COMPLIANCE WITH COURT ORDER OF JANUARY 30, 2015 “BY FAX” )
Filed by Attorney for Plaintiff/Petitioner
03/30/2015 Reply to Opposition (TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/26/2015 Objection (TO AND MOTION TO STRIKE DEFENDANTS MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
03/09/2015 Request for Judicial Notice (IN SUPPORT OF THE MOTION FOR TERMINATING SANCTIONS, ISSUE SANCTIONS, EVIDENTIARY SANCTIONS AND FOR MONETARY SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/09/2015 Notice of Motion (AND MOTION FOR TERMINATING SANCTIONS, ISSUE SANCTIONS, EVIDENTIARY SANCTIONS AND FOR MONETARY SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/06/2015 Motion to Strike (PORTIONS OF THE SECOND AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
03/06/2015 Demurrer (TO THE SECOND AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
02/11/2015 Second Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
01/30/2015 Miscellaneous-Other ( Court’s Rulings )
Filed by Court
01/20/2015 Opposition Document (TO DEFNEDANT’S DEMURRER AND MOTION TO STRIKE )
Filed by Attorney for Plaintiff/Petitioner
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST DAN MARKEL AND FOR SANCTIONS AGAINST DANIEL MARKEL )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST M AND MJM CA, LLC AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST JM VAN NUYS, LLC AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (SPECIAL INTERROGATORIES #1 AGAINST DAN MARKEL AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
12/08/2014 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent
12/08/2014 Demurrer (TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
12/08/2014 Notice of Motion (TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
11/18/2014 Notice of Continuance
Filed by Attorney for Defendant/Respondent
10/23/2014 First Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
10/23/2014 Notice (FILING FIRST AMENDED COMLPAINT )
Filed by Attorney for Plaintiff/Petitioner
10/20/2014 Notice of Continuance
Filed by Attorney for Defendant/Respondent
10/20/2014 Notice (NON-OPPOSITION )
Filed by Attorney for Defendant/Respondent
10/10/2014 Notice of Continuance
Filed by Clerk
09/22/2014 Proof of Service
Filed by Attorney for Defendant/Respondent
09/04/2014 Motion to Compel
Filed by Attorney for Defendant/Respondent
08/26/2014 Notice of Change of Address
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
07/10/2014 Statement-Case Management
Filed by Attorney for Defendant/Respondent
04/21/2014 Summons Filed
Filed by Attorney for Plaintiff/Petitioner
03/28/2014 Notice-Case Management Conference
Filed by Clerk
03/27/2014 Complaint
Filed by Attorney for Plaintiff/Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 06/29/2017 09/23/2016 12/15/2015 04/21/2015 07/10/2014
Proceedings Held
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Proceedings Held (Proceeding dates listed in descending order)
Click on any of the below link(s) to see proceedings held on or before the date indicated:
07/27/2016
04/10/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (WHETHER TO ORDER MSC) – Continued by Court
03/09/2018 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Sanctions – Granted
02/27/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Denied
02/14/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
11/29/2017 at 11:00 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Informal Discovery – Completed
10/31/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (whether to order msc) – Matter continued
10/05/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
09/15/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Court Order – Completed
08/01/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion to Compel (TRIAL SETTING CONFERENCE) – Granted
06/26/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Attorney Fees – Granted
06/22/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Final Status Conference (T/D 7/6/17) – Hearing prev advanced & vacated
06/19/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
06/16/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Matter continued
06/13/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Exparte proceeding – Matter continued
06/06/2017 at 08:30 am in Department 52, Susan Bryant-Deason, Presiding
Exparte proceeding – Held-Continued
03/06/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Court Order – Completed
01/25/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Hearing on Demurrer (2 MOTIONS) – Sustained
01/19/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (T/D 4/19/17FSC 4/7/17CONTINUED TO 1/25/17 TO BE HEARDWITH DEMURRER VIA PLNTF EX PARTEON 12/19/16. (PER C.A)) – Continued by Court
12/19/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
09/20/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Hearing on Demurrer (adv from 11/4/16) – Matter continued
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 07/27/2016
07/27/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Case Management – Completed
06/06/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Final Status Conference (.-JT: 06/13/16) – Completed
02/01/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Leave (to File First AmendedCross-Complaint) – Matter continued
01/11/2016 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion Hearing (FOR TERMINATING ISSUE, EVIDENTIARYAND MONETARY SANCTIONS;) – Granted
12/11/2015 at 11:00 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Informal Discovery (o/c by m/p) – Off Calendar
12/10/2015 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Leave (TO FILE FIRST AMENDED CROSS-COMPLAINT AND MOTION TO DISQUALIFYPLTF’S. & X’DEFTS. ATTORNEY) – Matter continued
10/01/2015 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
MOTION – TERMINATE SANCTIONS ((Mtn for terminating, issue,evidentiary and monetary sanctionsand/or Motion to CompelDepositions)-FSC: 12/1/15-JT: 12/7/15) – Denied
09/18/2015 at 08:35 am in Department 50, Allan J. Goodman, Presiding
Exparte proceeding – Granted in Part
09/15/2015 at 08:31 am in Department 50, Allan J. Goodman, Presiding
MOTION – TERMINATE SANCTIONS – Held-Continued
08/04/2015 at 08:35 am in Department 50, Josh M. Fredricks, Presiding
Exparte proceeding – Granted
04/23/2015 at 08:31 am in Department 50, John L. Segal, Presiding
MOTION – TERMINATE SANCTIONS ((c/f 4/14/15)..-FSC: 12/1/15-JT: 12/7/15) – Denied without prejudice
04/22/2015 at 08:31 am in Department 50, John L. Segal, Presiding
Hearing on Demurrer (AND MOTION TO STRIKE) – Demurrer sustained without leave
04/14/2015 at 08:31 am in Department 50, John L. Segal, Presiding
MOTION – TERMINATE SANCTIONS (-c/f 4/1/15) – Held-Continued
04/01/2015 at 08:31 am in Department 50, John L. Segal, Presiding
Motion to Compel (4 MOTIONS) – Granted in Part
01/30/2015 at 08:30 am in Department 50, John L. Segal, Presiding
Motion to Compel – Granted
10/31/2014 at 08:31 am in Department 50, Joseph R. Kalin, Presiding
Hearing on Demurrer (and Case Management Conference) – Status Conference continued
07/23/2014 at 08:30 am in Department 50, Joseph R. Kalin, Presiding
Conference-Case Management – Held-Continued
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 07/27/2016
Register of Actions
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Register of Actions (Listed in descending order)
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
04/24/2018 Reply/Response
Filed by Attorney for Cross-Complainant
04/24/2018 Abstract of Judgment (REJECTED: CORRECT CREDITORS NAME RETURNED TO ATTY SVC )
Filed by Attorney for Creditor
04/13/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
04/10/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (WHETHER TO ORDER MSC) – Continued by Court
04/04/2018 Order to Appear for Examination
Filed by Attorney for Plaintiff/Petitioner
03/09/2018 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Sanctions – Granted
03/09/2018 Ex-Parte Application
Filed by Cross-Complainant
03/09/2018 Order
Filed by Court
03/09/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
03/09/2018 Order
Filed by Attorney for Cross-Complainant
03/08/2018 Motion for Sanctions
Filed by Attorney for Cross-Complainant
03/05/2018 Reply/Response
Filed by Atty for Plaintiff and Cross-Deft
02/27/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Denied
02/27/2018 Opposition Document
Filed by Atty for Plaintiff and Cross-Deft
02/27/2018 Ex-Parte Application
Filed by Cross-Complainant
02/27/2018 Order
Filed by Cross-Complainant
02/26/2018 Statement of Facts
Filed by Atty for Deft and Cross-Complnt
02/26/2018 Opposition Document
Filed by Atty for Deft and Cross-Complnt
02/26/2018 Request for Judicial Notice
Filed by Atty for Deft and Cross-Complnt
02/14/2018 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
02/14/2018 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Ex-Parte Application
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Declaration
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Statement of Facts
Filed by Atty for Plaintiff and Cross-Deft
02/14/2018 Motion for Sanctions
Filed by Atty for Plaintiff and Cross-Deft
02/09/2018 Order
Filed by Atty for Plaintiff and Cross-Deft
11/29/2017 at 11:00 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Informal Discovery – Completed
11/29/2017 Stipulation and Order
Filed by Attorney for Plaintiff/Petitioner
10/31/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (whether to order msc) – Matter continued
10/31/2017 Request-Informal Discovery Conf
Filed by Attorney for Defendant/Respondent
10/31/2017 Request-Informal Discovery Conf
Filed by Attorney for Plaintiff/Petitioner
10/20/2017 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
10/05/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
10/05/2017 Order
Filed by Court
10/05/2017 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner
09/27/2017 Motion to Compel
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Miscellaneous-Other (STATEMENT OF DISPUTED MATTERS )
Filed by Atty for Plaintiff and Cross-Deft
09/27/2017 Miscellaneous-Other (STATEMENT OF DISPUTED FACTS )
Filed by Atty for Plaintiff and Cross-Deft
09/15/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Court Order – Completed
09/15/2017 Stipulation and Order
Filed by Atty for Defendant and Cross-Compl
08/01/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion to Compel (TRIAL SETTING CONFERENCE) – Granted
08/01/2017 Order
Filed by Court
07/25/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
07/25/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
07/25/2017 Reply/Response
Filed by Atty for Plaintiff and Cross-Deft
07/21/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
07/20/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
06/29/2017 Notice of Ruling
Filed by Attorney for Cross-Defendant
06/28/2017 Proof of Service
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Motion to Compel
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Statement of Facts
Filed by Atty for Plaintiff and Cross-Deft
06/28/2017 Declaration
Filed by Atty for Plaintiff and Cross-Deft
06/26/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Attorney Fees – Granted
06/26/2017 Order
Filed by Court
06/22/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Final Status Conference (T/D 7/6/17) – Hearing prev advanced & vacated
06/21/2017 Notice (OF NON OPPOSITION TO MOTION )
Filed by Attorney for Cross-Defendant
06/19/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
06/19/2017 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
06/19/2017 Order (X2 )
Filed by Atty for Plaintiff and Cross-Deft
06/16/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Matter continued
06/13/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Exparte proceeding – Matter continued
06/13/2017 Ex-Parte Application (RE CONT TRIAL )
Filed by Atty for Plaintiff and Cross-Deft
06/13/2017 Reply to Opposition
Filed by Atty for Plaintiff and Cross-Deft
06/13/2017 Declaration (OF MICHAEL C. MURPHY )
Filed by Atty for Plaintiff and Cross-Deft
06/12/2017 Opposition Document
Filed by Atty for Deft and Cross-Complnt
06/12/2017 Request for Judicial Notice
Filed by Atty for Defendant and Cross-Compl
06/06/2017 at 08:30 am in Department 52, Susan Bryant-Deason, Presiding
Exparte proceeding – Held-Continued
06/06/2017 Declaration (DECLARATION OF MICHAEL C. MURPHY, ESQ. RE NTC OF TWO EX PARTE APPLITIONS BY TELEPHONE )
Filed by Attorney for Plaintiff/Petitioner
06/06/2017 Declaration (OF MICHAEL C. MURPHY )
Filed by Atty for Plaintiff and Cross-Deft
06/01/2017 Ex-Parte Application (RE CONT TRIAL )
Filed by Atty for Plaintiff and Cross-Deft
06/01/2017 Ex-Parte Application (ORDER SHORTENING TIME )
Filed by Atty for Plaintiff and Cross-Deft
05/26/2017 Answer and Cross-Complaint (LEONARD BABAIE’S VERIFIED FIRST AMENDED CROSS-COMPLAINT )
Filed by Atty for Plaintiff and Cross-Deft
05/09/2017 Substitution of Attorney
Filed by Atty for Plaintiff and Cross-Deft
05/09/2017 Answer to Cross-Complaint
Filed by Atty for Plaintiff and Cross-Deft
04/06/2017 Motion (FEES )
Filed by Attorney for Cross-Defendant
04/05/2017 Memorandum of Costs ($1055.00 (DAVE DE CSEPEL) COSTS ENTERED 5/11/17 MEMO TO SCAN UNIT 5/11/17 )
Filed by Cross-Defendant
03/30/2017 Notice of Entry of Judgment
Filed by Attorney for Cross-Defendant
03/06/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Court Order – Completed
03/06/2017 Judgment (AND ORDER OF DISM AS TO X-DEF DAVE DE CSEPEL ON 1ST AMENDED X-COMP OF LEONARD BABAIE )
Filed by Cross-Defendant
02/03/2017 Notice of Ruling
Filed by Attorney for Cross-Defendant
01/25/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Hearing on Demurrer (2 MOTIONS) – Sustained
01/25/2017 Order (RE 2 DEMURRERS )
Filed by Court
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
01/20/2017 Declaration
Filed by Attorney for Cross-Defendant
01/19/2017 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Status Conference (T/D 4/19/17FSC 4/7/17CONTINUED TO 1/25/17 TO BE HEARDWITH DEMURRER VIA PLNTF EX PARTEON 12/19/16. (PER C.A)) – Continued by Court
12/22/2016 Notice of Ruling (FILED BY DANIEL SPIELFOGEL ESQ ON BEHALF OF DAVE DE CSEPEL )
Filed by Attorney for Cross-Defendant
12/19/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Ex Parte Motion – Granted
12/19/2016 Ex-Parte Application (RE CONT TRIAL )
Filed by Cross-Defendant
12/19/2016 Order
Filed by Cross-Defendant
09/23/2016 Declaration (OF DANIEL J. SPEILFOGEL, ETC )
Filed by Attorney for Cross-Defendant
09/20/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Hearing on Demurrer (adv from 11/4/16) – Matter continued
09/20/2016 Order
Filed by Court
09/13/2016 Brief (REPLY )
Filed by Attorney for Cross-Defendant
08/26/2016 Opposition Document (TO DEM. BY JON FREIS AND NTC. OF NO SERVICE OF DEMURRER )
Filed by Atty for Defendant and Cross-Compl
08/26/2016 Opposition Document (TO DEM. BY DAVE DE CSEPEL )
Filed by Atty for Defendant and Cross-Compl
08/16/2016 Notice (OF DEM. AND DEM. TO F.A. X’C AND DECL. OF JON H. FREIS, ETC. )
Filed by Attorney for Cross-Defendant
08/11/2016 Notice (OF UNAVAILABILITY; )
Filed by Atty for Defendant and Cross-Compl
08/11/2016 Request to Enter Default (REJECT FOR JON FREIS-#28 FOR PUNITIVE DAMAGES (on 1st amended cross comp) )
Filed by Attorney for Cross-Complainant
08/02/2016 Receipt (jury deposit $150 )
Filed by Attorney for Defendant/Respondent
07/27/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Case Management – Completed
07/27/2016 Order-Case Management
Filed by Court
07/15/2016 Statement-Case Management
Filed by Attorney for Cross-Defendant
06/29/2016 Proof-Service/Summons
Filed by Atty for Defendant and Cross-Compl
06/13/2016 Notice-Case Management Conference
Filed by Atty for Defendant and Cross-Compl
06/06/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Final Status Conference (.-JT: 06/13/16) – Completed
06/03/2016 Declaration of Diligence
Filed by Attorney for Deft/Respnt
06/01/2016 Proof-Service/Summons
Filed by Attorney for Deft/Respnt
05/11/2016 Summons Filed (1st amended )
Filed by Attorney for Pltf/Petnr
05/11/2016 Amended Cross-Complaint (LEONARD BABAIE )
Filed by Atty for Defendant and Cross-Compl
03/09/2016 Notice of Continuance
Filed by Atty for Defendant and Cross-Compl
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
03/02/2016 Order (DEFT.AND X-COMPLAINANT BABAIE’S MOTION FOR LEAVE TO FILE FIRST AMENDED CROSS-COMPLAINT )
Filed by Court
02/01/2016 at 08:30 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Leave (to File First AmendedCross-Complaint) – Matter continued
01/19/2016 Proof of Service
Filed by Attorney for Deft/Respnt
01/11/2016 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion Hearing (FOR TERMINATING ISSUE, EVIDENTIARYAND MONETARY SANCTIONS;) – Granted
01/11/2016 Order
Filed by Court
12/30/2015 Notice (OF NON-OPP.TO MOTION FOR TERMINA- TING, ISSUE, EVIDENCE AND MONETARY SANCTIONS; )
Filed by Atty for Defendant and Cross-Compl
12/24/2015 Notice of Continuance (OF HEARING )
Filed by Atty for Defendant and Cross-Compl
12/24/2015 Declaration (SUPPLMENTAL DECLARATION OF ARMAND TINKERIAN IN SUPPORT OF THE MOTION FOR TERMINATING, ISSUE, EVIDENTIARY AND MONETARY SANCTIONS )
Filed by Atty for Defendant and Cross-Compl
12/15/2015 Motion (FOR TERMINATING,ISSUE, EVIDENTIARY AND MONETARY SANCIONS; )
Filed by Atty for Defendant and Cross-Compl
12/15/2015 Request for Judicial Notice
Filed by Atty for Defendant and Cross-Compl
12/11/2015 at 11:00 am in Department 50, Teresa A. Beaudet, Presiding
Conference-Informal Discovery (o/c by m/p) – Off Calendar
12/10/2015 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
Motion for Leave (TO FILE FIRST AMENDED CROSS-COMPLAINT AND MOTION TO DISQUALIFYPLTF’S. & X’DEFTS. ATTORNEY) – Matter continued
12/10/2015 Proof of Service
Filed by Atty for Defendant and Cross-Compl
12/04/2015 Notice (OF NON-OPPOSITION )
Filed by Atty for Defendant and Cross-Compl
11/25/2015 Proof of Service (re informal discovery conference )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Motion (AND MOTION FOR LEAVE TO FILE 1ST AMENDED X’C; )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Lodging (PROPOSED VERIFIED 1ST AMENDED X’C )
Filed by Atty for Defendant and Cross-Compl
11/16/2015 Notice of Motion (AND MOTION TO DISQUALIFY PLTF’S & X’D’S ATTY. )
Filed by Atty for Defendant and Cross-Compl
11/12/2015 Amendment to Complaint
Filed by Atty for Defendant and Cross-Compl
10/01/2015 at 08:31 am in Department 50, Teresa A. Beaudet, Presiding
MOTION – TERMINATE SANCTIONS ((Mtn for terminating, issue,evidentiary and monetary sanctionsand/or Motion to CompelDepositions)-FSC: 12/1/15-JT: 12/7/15) – Denied
10/01/2015 Order (RE STIPULATION AND ORDER RE MOTION FOR SANCTIONS AND TO COMPEL DEPO )
Filed by Court
09/25/2015 Reply to Opposition (TO MOTION FOR TERMINATING ISSUE )
Filed by Atty for Defendant and Cross-Compl
09/21/2015 Opposition Document (TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 at 08:35 am in Department 50, Allan J. Goodman, Presiding
Exparte proceeding – Granted in Part
09/18/2015 Order (re ex parte application for order striking first amended cross- complaint filed on 9/3/15 without leave of court, or in the alternative, an order shortening.. -signed by Judge Goodman)
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 Ex-Parte Application (for order striking first amended cross-complaint filed on 9/3/15 without leave of court, or in the alternative, an order shortening time for hearing on such motion )
Filed by Attorney for Plaintiff/Petitioner
09/18/2015 Ex-Parte Application ((1)to continue trial, (2)to set a date for MSJ or MSA; (3)to shorten time for a hearing (a) to disqualify plaintiffs’/cross-defts attorney (b)to appoint a receiver (4)for leave to file the first…)
Filed by Atty for Defendant and Cross-Compl
09/16/2015 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner
09/15/2015 at 08:31 am in Department 50, Allan J. Goodman, Presiding
MOTION – TERMINATE SANCTIONS – Held-Continued
09/15/2015 Notice of Reassignment and Order
Filed by Clerk
09/03/2015 First Amended Cross Complaint (. *** PER COURT’S 9/18/15 ORDER, SAID FILING IS STRICKEN *** )
Filed by Atty for Defendant and Cross-Compl
09/03/2015 Summons Filed (FIRST AMENDED CROSS-COMPLAINT )
Filed by Attorney for Cross-Complainant
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
09/02/2015 Cross-complaint
Filed by Attorney for Plaintiff/Petitioner
08/19/2015 Motion (FOR TERMINATING, ISSUE, EVIDENTIARY AND MONETARY SANCTIONS AND/OR MONETARY MOTION TO COMPEL DEPOSITIONS OF PLAINTIFFS AND CROSS-DEFENDANTS )
Filed by Atty for Defendant and Cross-Compl
08/07/2015 Proof of Service
Filed by Atty for Defendant and Cross-Compl
08/04/2015 at 08:35 am in Department 50, Josh M. Fredricks, Presiding
Exparte proceeding – Granted
08/04/2015 Ex-Parte Application (to shorten time for a hearing for (A) a motion for terminating issue evidentiary and monetary sanctions; (B) a motion to compel deposition of plaintiff/x-complai- nants; (C) a Motion for Summary..)
Filed by Atty for Defendant and Cross-Compl
08/04/2015 Order (re ex parte application as modified is signed by Judge Fredricks )
Filed by Atty for Defendant and Cross-Compl
08/04/2015 Miscellaneous-Other (CIVIL DEPOSIT JURY FEES-$150.00 )
Filed by Attorney for Defendant/Respondent
06/09/2015 Cross-complaint
Filed by Atty for Defendant and Cross-Compl
06/09/2015 Answer
Filed by Atty for Defendant and Cross-Compl
06/09/2015 Notice of Change of Address
Filed by Attorney for Defendant/Respondent
04/23/2015 at 08:31 am in Department 50, John L. Segal, Presiding
MOTION – TERMINATE SANCTIONS ((c/f 4/14/15)..-FSC: 12/1/15-JT: 12/7/15) – Denied without prejudice
04/23/2015 Notice (OF CHANGE OF TELEPHONE NUMBER )
Filed by Attorney for Defendant/Respondent
04/22/2015 at 08:31 am in Department 50, John L. Segal, Presiding
Hearing on Demurrer (AND MOTION TO STRIKE) – Demurrer sustained without leave
04/22/2015 Miscellaneous-Other (Court’s Rulings re: Demurrer and Motion to Strike held on 4/22/15 )
Filed by Court
04/21/2015 Declaration (OF JON H. FREIS REGARDING COMPLIANCE WITH COURT ORDERS OF JANUARY 30, 2015, APRIL 1, 2015 AND MOTION FOR TERMINATING SANCTIONS “BY FAX”)
Filed by Attorney for Plaintiff/Petitioner
04/21/2015 Reply to Opposition (FURTHER REPLY TO OPPOSITION TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Defendant/Respondent
04/19/2015 Opposition Document (by Plaintiffs’ to Defendant’s Demurrer and Motion to Strike )
Filed by Attorney for Plaintiff/Petitioner
04/17/2015 Notice of Ruling
Filed by Attorney for Defendant/Respondent
04/14/2015 at 08:31 am in Department 50, John L. Segal, Presiding
MOTION – TERMINATE SANCTIONS (-c/f 4/1/15) – Held-Continued
04/10/2015 Declaration (OF JON H. FREIS REGARDING COMPLIANCE WITH COURT ORDER OF JANUARY 30, 2015 “BY FAX” )
Filed by Attorney for Plaintiff/Petitioner
04/01/2015 at 08:31 am in Department 50, John L. Segal, Presiding
Motion to Compel (4 MOTIONS) – Granted in Part
03/30/2015 Reply to Opposition (TO MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/26/2015 Objection (TO AND MOTION TO STRIKE DEFENDANTS MOTION FOR TERMINATING SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
03/09/2015 Request for Judicial Notice (IN SUPPORT OF THE MOTION FOR TERMINATING SANCTIONS, ISSUE SANCTIONS, EVIDENTIARY SANCTIONS AND FOR MONETARY SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/09/2015 Notice of Motion (AND MOTION FOR TERMINATING SANCTIONS, ISSUE SANCTIONS, EVIDENTIARY SANCTIONS AND FOR MONETARY SANCTIONS )
Filed by Attorney for Defendant/Respondent
03/06/2015 Demurrer (TO THE SECOND AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
03/06/2015 Motion to Strike (PORTIONS OF THE SECOND AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
02/11/2015 Second Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
01/30/2015 at 08:30 am in Department 50, John L. Segal, Presiding
Motion to Compel – Granted
01/30/2015 Miscellaneous-Other ( Court’s Rulings )
Filed by Court
01/20/2015 Opposition Document (TO DEFNEDANT’S DEMURRER AND MOTION TO STRIKE )
Filed by Attorney for Plaintiff/Petitioner
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 07/20/2017 01/20/2017 03/02/2016 09/02/2015 01/02/2015
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST JM VAN NUYS, LLC AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST DAN MARKEL AND FOR SANCTIONS AGAINST DANIEL MARKEL )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (SPECIAL INTERROGATORIES #1 AGAINST DAN MARKEL AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
01/02/2015 Motion to Compel (FORM INTERROGATORIES #1 AGAINST M AND MJM CA, LLC AND FOR SANCTIONS )
Filed by Attorney for Defendant/Respondent
12/08/2014 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent
12/08/2014 Demurrer (TO FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
12/08/2014 Notice of Motion (TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
11/18/2014 Notice of Continuance
Filed by Attorney for Defendant/Respondent
10/31/2014 at 08:31 am in Department 50, Joseph R. Kalin, Presiding
Hearing on Demurrer (and Case Management Conference) – Status Conference continued
10/23/2014 Notice (FILING FIRST AMENDED COMLPAINT )
Filed by Attorney for Plaintiff/Petitioner
10/23/2014 First Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
10/20/2014 Notice (NON-OPPOSITION )
Filed by Attorney for Defendant/Respondent
10/20/2014 Notice of Continuance
Filed by Attorney for Defendant/Respondent
10/10/2014 Notice of Continuance
Filed by Clerk
09/22/2014 Proof of Service
Filed by Attorney for Defendant/Respondent
09/04/2014 Motion to Compel
Filed by Attorney for Defendant/Respondent
08/26/2014 Notice of Change of Address
Filed by Attorney for Defendant/Respondent
07/23/2014 at 08:30 am in Department 50, Joseph R. Kalin, Presiding
Conference-Case Management – Held-Continued
07/10/2014 Statement-Case Management
Filed by Attorney for Defendant/Respondent
04/21/2014 Summons Filed
Filed by Attorney for Plaintiff/Petitioner
03/28/2014 Notice-Case Management Conference
Filed by Clerk
03/27/2014 Complaint
Filed by Attorney for Plaintiff/Petitioner