JOSE MONTERROSA VS HILA ELIMELECH Docket

Case Number: BC624522
JOSE MONTERROSA VS HILA ELIMELECH ET AL
Filing Courthouse: Stanley Mosk Courthouse

Filing Date: 06/20/2016
Case Type: Other Intentional Tort-notPI/WD/PD (General Jurisdiction)
Status: Dismissed – Other 09/30/2016

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Future Hearings
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held

04/18/2018 at 08:37 am in Department 32 at 111 North Hill Street, Los Angeles, CA 90012
Motion for Attorney Fees

Party Information
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held

DOES 1 TO 25 – Defendant/Respondent

DUMONT LAW OFFICES – Attorney for Plaintiff/Petitioner

ELIMELECH ELI – Defendant/Respondent

ELIMELECH HILA (JUDGMENT) – Defendant/Respondent

GHARAKHANI I.REZA ESQ. – Attorney for Defendant/Respondent

GHARAKHANI REZA – Defendant/Respondent

MONTERROSA JOSE – Plaintiff/Petitioner

WITKOW BRANDON J. ESQ. – Attorney for Receiver

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:
10/17/2016

03/20/2018 Remittitur (REMITTITUR ISSUED ON 3/19/18 )
Filed by Clerk

01/03/2018 Order (ORDER ON DEFENDANTS HILA EILMELECH AND ELI ELIMELECH’S APPLICATION FOR AN ORDER IMPOSING MONETARY SANCTIONS AGAINST PLAINTIFF )
Filed by Attorney for Defendant/Respondent

12/05/2017 Ex-Parte Application (EX-PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE: INDIRECT CONTEMPT OF RECEIVER ORDER )
Filed by Attorney for Receiver

12/05/2017 Declaration (OF REZA I. GHARAKHANI, ESQ., IN SUPPORT OF DEFTS HILA ELIMELECH AND ELI ELIMELECH’S PROPOSED ORDER OF DEFTS HILA ELIMELECH AND ELIMELECH’S APPLICATION FOR AN ORDER IMPOSING SANCTIONS)
Filed by Attorney for Defendant/Respondent

08/17/2017 Miscellaneous-Other (AUTH TO APPLY DEPOSIT IN LIEU OF BOND )
Filed by Attorney for Plaintiff/Petitioner

08/07/2017 Reply/Response (TO MOTION FOR PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

08/07/2017 Reply/Response (MOTION FOR PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

08/02/2017 Opposition Document (to pltf’s motion for protective order; )
Filed by Attorney for Deft/Respnt

08/02/2017 Request for Judicial Notice (IN SUPPORT OF DEFT’S HILA ELIMELECH; )
Filed by Attorney for Deft/Respnt

07/28/2017 Proof-Personal Service
Filed by Attorney for Deft/Respnt

07/24/2017 Miscellaneous-Other (CODE OF CIVIL PROCEDURE SECTION 684.020 REQUEST; )
Filed by Attorney for Pltf/Petnr

07/24/2017 Notice of Motion (FOR A PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

07/19/2017 Notice (OF ORDER AND BENCH WARRANT; )
Filed by Attorney for Deft/Respnt

06/21/2017 Proof of Service
Filed by Attorney for Deft/Respnt

06/15/2017 Opposition Document (OPPOSITION TO PLAINTIFF JOSE MONTERROSA’S EX PARTE APPLICATION. )
Filed by Attorney for Defendant/Respondent

06/15/2017 Ex-Parte Application (EX ARTE APPLICATION FOR PROTECTIVE ORDER. )
Filed by Attorney for Plaintiff/Petitioner

05/10/2017 Order to Appear for Examination
Filed by Attorney for Plaintiff/Petitioner

03/30/2017 Abstract of Judgment (RETURNED BY MAIL )
Filed by Attorney for Creditor

03/30/2017 Writ issued (LOS ANGELES COUNTY INFAVOR OF ELI ELIMELECH $9,270.28 RETURNED BY MAIL )
Filed by Clerk

03/30/2017 Writ issued (LOS ANGELES COUNTY INFAVOR OF HILA ELIMELECH $26,607.78 RETURNED BY MAIL )
Filed by Clerk

02/03/2017 Amended/Corrected Judgment (TO ADD COSTS IN THE AMOUNT OF: $720.28 & $8,550.00 FOR ATTORNEYS’ FEES AND COSTS )
Filed by Attorney for Defendant/Respondent

02/03/2017 Amended/Corrected Judgment (TO ADD COSTS IN THE AMOUNT OF: $720.28 & $25,887.50 FOR ATTORNEYS’ FEES AND COSTS )
Filed by Attorney for Defendant/Respondent

01/30/2017 Declaration
Filed by Attorney for Defendant/Respondent

12/27/2016 Ntc to Atty re Notice of Appeal
Filed by Clerk

12/22/2016 Notice of Appeal (NOTICE OF APPEAL )
Filed by Attorney for Plaintiff/Appellant

12/22/2016 Notice of Designation of Record (DESIGNATION )
Filed by Attorney for Plaintiff/Appellant

11/08/2016 Notice of Entry of Judgment
Filed by Attorney for Defendant/Respondent

10/24/2016 Judgment (IN FAVOR OF DEFENDANT REZA I. GHARAKHANI AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/24/2016 Judgment (IN FAVOR OF DEFENDANT HILA ELIMELECH AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/24/2016 Judgment (IN FAVOR OF DEFENDANT ELI ELIMELECH AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/21/2016 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner

10/21/2016 Motion (ATTORNEY FEES 11/23/16 )
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 10/17/2016

10/17/2016 Ntc to Atty re Notice of Appeal
Filed by Clerk

10/17/2016 Designation of Record on Appeal (filed by jose monterrosa )
Filed by Plaintiff

10/14/2016 Declaration (OF REZA I. GHARAKHANI )
Filed by Attorney for Defendant/Respondent

10/14/2016 Notice of Ruling
Filed by Attorney for Defendant/Respondent

10/07/2016 Opposition Document
Filed by Attorney for Plaintiff/Petitioner

10/07/2016 Notice of Appeal
Filed by Attorney for Plaintiff/Appellant

10/05/2016 Statement-Case Management
Filed by Attorney for Defendant/Respondent

09/30/2016 Order (RE: DEFENDANT REZA I. GHARAKHANI’S AND ELI ELIMELECH’S ANTI-SLAPP MOTION )
Filed by Court

09/23/2016 Declaration
Filed by Attorney for Defendant/Respondent

09/23/2016 Reply/Response (JOINT )
Filed by Attorney for Defendant/Respondent

09/23/2016 Objection Document
Filed by Attorney for Defendant/Respondent

09/06/2016 Objection Document (PLT JOSE MONTERROSA’S EVIDENTIARY OBJECTION TO DECL.OF HILA ELIMELECH ELI ELIMELECH, AND REZA GHARAKHANI )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Opposition Document (TO DEFT. HILA ELIMEIECH’S 425.16 )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Declaration (OF MARY T. DUMONT IN SUPPORT OF JOSE MONTERROSA’S OPPOSITION TO HILA ELIMELECH ANTI-SLAPP MOTION )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Objection Document (PLT JOSE MONTERROSA OBJECTION TO HILA ELIMELECH REQ. FOR JUDICIAL NOTICE )
Filed by Attorney for Plaintiff/Petitioner

08/31/2016 Demurrer (10/17/16 )
Filed by Attorney for Defendant/Respondent

08/31/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/31/2016 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent

08/31/2016 Declaration (FIVE FILED )
Filed by Attorney for Defendant/Respondent

08/31/2016 Motion to Strike (9/30/16 )
Filed by Attorney for Defendant/Respondent

08/29/2016 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent

08/29/2016 Demurrer (10/12/16 )
Filed by Attorney for Defendant/Respondent

08/29/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/19/2016 Demurrer (TO COMPLAINT 10/12/16 )
Filed by Attorney for Defendant/Respondent

08/19/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/09/2016 Notice-Case Management Conference
Filed by Clerk

06/20/2016 Complaint

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 10/17/2016

Proceedings Held
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held

Proceedings Held (Proceeding dates listed in descending order)

09/29/2017 in Department 44, Edward B. Moreton, Jr., Presiding
Non-Appearance (Case Review) – Completed

08/18/2017 at 01:30 pm in Department 44, Edward B. Moreton, Jr., Presiding
Judgment Debtor Examination Hrng – Off Calendar

08/17/2017 at 09:15 am in Department 44, Edward B. Moreton, Jr., Presiding
Motion for Protective Order – Completed

08/15/2017 at 09:15 am in Department 44, Edward B. Moreton, Jr., Presiding
Motion for Protective Order – Matter continued

07/14/2017 at 01:30 pm in Department 44, Edward B. Moreton, Jr., Presiding
Judgment Debtor Examination Hrng – Debtor Failed to Appear

06/15/2017 at 08:30 am in Department 44, Edward B. Moreton, Jr., Presiding
Exparte proceeding – Denied

11/23/2016 at 08:36 am in Department 32, Joanne O’Donnell, Presiding
Motion for Attorney Fees – Granted

10/24/2016 at 01:30 pm in Department 32, Daniel S. Murphy, Presiding
Court Order – Court makes order

09/30/2016 at 08:30 am in Department 32, Daniel S. Murphy, Presiding
Motion to Strike – Granted

09/19/2016 at 08:30 am in Department 32, Daniel S. Murphy, Presiding
Motion to Strike – Granted

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:
12/22/2016

03/20/2018 Remittitur (REMITTITUR ISSUED ON 3/19/18 )
Filed by Clerk

01/03/2018 Order (ORDER ON DEFENDANTS HILA EILMELECH AND ELI ELIMELECH’S APPLICATION FOR AN ORDER IMPOSING MONETARY SANCTIONS AGAINST PLAINTIFF )
Filed by Attorney for Defendant/Respondent

12/05/2017 Declaration (OF REZA I. GHARAKHANI, ESQ., IN SUPPORT OF DEFTS HILA ELIMELECH AND ELI ELIMELECH’S PROPOSED ORDER OF DEFTS HILA ELIMELECH AND ELIMELECH’S APPLICATION FOR AN ORDER IMPOSING SANCTIONS)
Filed by Attorney for Defendant/Respondent

12/05/2017 Ex-Parte Application (EX-PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE: INDIRECT CONTEMPT OF RECEIVER ORDER )
Filed by Attorney for Receiver

09/29/2017 in Department 44, Edward B. Moreton, Jr., Presiding
Non-Appearance (Case Review) – Completed

08/18/2017 at 01:30 pm in Department 44, Edward B. Moreton, Jr., Presiding
Judgment Debtor Examination Hrng – Off Calendar

08/17/2017 at 09:15 am in Department 44, Edward B. Moreton, Jr., Presiding
Motion for Protective Order – Completed

08/17/2017 Miscellaneous-Other (AUTH TO APPLY DEPOSIT IN LIEU OF BOND )
Filed by Attorney for Plaintiff/Petitioner

08/15/2017 at 09:15 am in Department 44, Edward B. Moreton, Jr., Presiding
Motion for Protective Order – Matter continued

08/07/2017 Reply/Response (MOTION FOR PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

08/07/2017 Reply/Response (TO MOTION FOR PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

08/02/2017 Opposition Document (to pltf’s motion for protective order; )
Filed by Attorney for Deft/Respnt

08/02/2017 Request for Judicial Notice (IN SUPPORT OF DEFT’S HILA ELIMELECH; )
Filed by Attorney for Deft/Respnt

07/28/2017 Proof-Personal Service
Filed by Attorney for Deft/Respnt

07/24/2017 Miscellaneous-Other (CODE OF CIVIL PROCEDURE SECTION 684.020 REQUEST; )
Filed by Attorney for Pltf/Petnr

07/24/2017 Notice of Motion (FOR A PROTECTIVE ORDER; )
Filed by Attorney for Pltf/Petnr

07/19/2017 Notice (OF ORDER AND BENCH WARRANT; )
Filed by Attorney for Deft/Respnt

07/14/2017 at 01:30 pm in Department 44, Edward B. Moreton, Jr., Presiding
Judgment Debtor Examination Hrng – Debtor Failed to Appear

06/21/2017 Proof of Service
Filed by Attorney for Deft/Respnt

06/15/2017 at 08:30 am in Department 44, Edward B. Moreton, Jr., Presiding
Exparte proceeding – Denied

06/15/2017 Ex-Parte Application (EX ARTE APPLICATION FOR PROTECTIVE ORDER. )
Filed by Attorney for Plaintiff/Petitioner

06/15/2017 Opposition Document (OPPOSITION TO PLAINTIFF JOSE MONTERROSA’S EX PARTE APPLICATION. )
Filed by Attorney for Defendant/Respondent

05/10/2017 Order to Appear for Examination
Filed by Attorney for Plaintiff/Petitioner

03/30/2017 Writ issued (LOS ANGELES COUNTY INFAVOR OF ELI ELIMELECH $9,270.28 RETURNED BY MAIL )
Filed by Clerk

03/30/2017 Writ issued (LOS ANGELES COUNTY INFAVOR OF HILA ELIMELECH $26,607.78 RETURNED BY MAIL )
Filed by Clerk

03/30/2017 Abstract of Judgment (RETURNED BY MAIL )
Filed by Attorney for Creditor

02/03/2017 Amended/Corrected Judgment (TO ADD COSTS IN THE AMOUNT OF: $720.28 & $8,550.00 FOR ATTORNEYS’ FEES AND COSTS )
Filed by Attorney for Defendant/Respondent

02/03/2017 Amended/Corrected Judgment (TO ADD COSTS IN THE AMOUNT OF: $720.28 & $25,887.50 FOR ATTORNEYS’ FEES AND COSTS )
Filed by Attorney for Defendant/Respondent

01/30/2017 Declaration
Filed by Attorney for Defendant/Respondent

12/27/2016 Ntc to Atty re Notice of Appeal
Filed by Clerk

Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 12/22/2016

12/22/2016 Notice of Designation of Record (DESIGNATION )
Filed by Attorney for Plaintiff/Appellant

12/22/2016 Notice of Appeal (NOTICE OF APPEAL )
Filed by Attorney for Plaintiff/Appellant

11/23/2016 at 08:36 am in Department 32, Joanne O’Donnell, Presiding
Motion for Attorney Fees – Granted

11/08/2016 Notice of Entry of Judgment
Filed by Attorney for Defendant/Respondent

10/24/2016 at 01:30 pm in Department 32, Daniel S. Murphy, Presiding
Court Order – Court makes order

10/24/2016 Judgment (IN FAVOR OF DEFENDANT HILA ELIMELECH AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/24/2016 Judgment (IN FAVOR OF DEFENDANT ELI ELIMELECH AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/24/2016 Judgment (IN FAVOR OF DEFENDANT REZA I. GHARAKHANI AGAINST PLAINTIFF JOSE MONTERROSA )
Filed by Attorney for Defendant/Respondent

10/21/2016 Motion (ATTORNEY FEES 11/23/16 )
Filed by Attorney for Defendant/Respondent

10/21/2016 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner

10/17/2016 Ntc to Atty re Notice of Appeal
Filed by Clerk

10/17/2016 Designation of Record on Appeal (filed by jose monterrosa )
Filed by Plaintiff

10/14/2016 Notice of Ruling
Filed by Attorney for Defendant/Respondent

10/14/2016 Declaration (OF REZA I. GHARAKHANI )
Filed by Attorney for Defendant/Respondent

10/07/2016 Opposition Document
Filed by Attorney for Plaintiff/Petitioner

10/07/2016 Notice of Appeal
Filed by Attorney for Plaintiff/Appellant

10/05/2016 Statement-Case Management
Filed by Attorney for Defendant/Respondent

09/30/2016 at 08:30 am in Department 32, Daniel S. Murphy, Presiding
Motion to Strike – Granted

09/30/2016 Order (RE: DEFENDANT REZA I. GHARAKHANI’S AND ELI ELIMELECH’S ANTI-SLAPP MOTION )
Filed by Court

09/23/2016 Objection Document
Filed by Attorney for Defendant/Respondent

09/23/2016 Declaration
Filed by Attorney for Defendant/Respondent

09/23/2016 Reply/Response (JOINT )
Filed by Attorney for Defendant/Respondent

09/19/2016 at 08:30 am in Department 32, Daniel S. Murphy, Presiding
Motion to Strike – Granted

09/06/2016 Declaration (OF MARY T. DUMONT IN SUPPORT OF JOSE MONTERROSA’S OPPOSITION TO HILA ELIMELECH ANTI-SLAPP MOTION )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Objection Document (PLT JOSE MONTERROSA’S EVIDENTIARY OBJECTION TO DECL.OF HILA ELIMELECH ELI ELIMELECH, AND REZA GHARAKHANI )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Objection Document (PLT JOSE MONTERROSA OBJECTION TO HILA ELIMELECH REQ. FOR JUDICIAL NOTICE )
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Opposition Document (TO DEFT. HILA ELIMEIECH’S 425.16 )
Filed by Attorney for Plaintiff/Petitioner

08/31/2016 Demurrer (10/17/16 )
Filed by Attorney for Defendant/Respondent

08/31/2016 Declaration (FIVE FILED )
Filed by Attorney for Defendant/Respondent

08/31/2016 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent

08/31/2016 Motion to Strike (9/30/16 )
Filed by Attorney for Defendant/Respondent

08/31/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/29/2016 Request for Judicial Notice
Filed by Attorney for Defendant/Respondent

08/29/2016 Demurrer (10/12/16 )
Filed by Attorney for Defendant/Respondent

08/29/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/19/2016 Demurrer (TO COMPLAINT 10/12/16 )
Filed by Attorney for Defendant/Respondent

08/19/2016 Declaration
Filed by Attorney for Defendant/Respondent

08/09/2016 Notice-Case Management Conference
Filed by Clerk

06/20/2016 Complaint

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