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SWIFT FINANCIAL, LLC AS SERVICING AGENT FOR WEBBANK VS DSN GROUP, INC., A CALIFORNIA CORPORATION, ET AL.
On November 17, 2020 a petition to compel/confirm/vacate arbitration (general jurisdiction) case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Elaine W. Mandel presiding.
Case Details
Case Number
Filing Date
November 17, 2020
Last Refreshed
October 17, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Santa Monica
Category
Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)
Practice Area
Arbitration
Matter Type
General Arbitration
Status
Active
Overview
Causes of Action
ADR-106
FOR COURT USE ONLY
Parties
Plaintiffs
Swift Financial Llc As Servicing Agent For Webbank
Defendants
Banaie An Individual Saeed
Dsn Group Inc. A California Corporation
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 21, 2023 | Docket Event | Acknowledgment of Satisfaction of Judgment; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent); Type: Full Satisfaction |
|
| February 21, 2023 | Docket Event | Updated -- Judgment entered on ; Status Date changed from to ; Status changed from Entered to Satisfied | |
| February 21, 2023 | Acknowledgment of Satisfaction of Judgment | ||
| July 29, 2021 | Docket Event | Writ of Execution (Los Angeles); Issued by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent); County: Los Angeles | |
| July 28, 2021 | Docket Event | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent); Interest: 1899.85 |
|
| July 28, 2021 | Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest | ||
| May 17, 2021 | hearing |
Department P at 1725 Main Street, Santa Monica, CA 90401 Case Management Conference Judge: Elaine W. Mandel |
|
| May 11, 2021 | Docket Event | Updated -- Judgment [Proposed] Judgment on Petition to Confirm Arbitration Award: Filed By: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); Result: Granted; Result Date: |
|
| May 11, 2021 | Docket Event | Court orders judgment entered for Petitioner Swift Financial, LLC as Servicing Agent for WebBank against Respondent DSN Group, Inc., a California Corporation and Respondent Saeed Banaie, an individual on the Petition filed by Swift Financial, LLC as Servicing Agent for WebBank on for the principal amount of $90,057.77 for a total of $90,057.77, joint and several.; Other: See judgment for further details. |
|
| May 10, 2021 | Docket Event | Minute Order (Hearing on Motion for Order Petition to Confirm Arbitration A...) | |
| May 10, 2021 | hearing | Hearing on Motion for Order Petition to Confirm Arbitration Award scheduled for in Santa Monica Courthouse at Department P updated: Result Date to ; Result Type to Held - Motion Granted | |
| May 10, 2021 | hearing | On the Court's own motion, Case Management Conference scheduled for in Santa Monica Courthouse at Department P Not Held - Vacated by Court on | |
| May 10, 2021 | hearing |
Department P at 1725 Main Street, Santa Monica, CA 90401 Hearing on Motion for Order Petition to Confirm Arbitration Award Judge: Elaine W. Mandel |
|
| May 10, 2021 | Judgment - JUDGMENT [PROPOSED] JUDGMENT ON PETITION TO CONFIRM ARBITRATION AWARD | ||
| May 10, 2021 | Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ORDER PETITION TO CONFIRM ARBITRATION A...) | ||
| May 05, 2021 | Docket Event | Declaration Declaration of Stacey Gorin, Esq. in Support of Petition to COnfirm Arbitration Award Motion to Confirm Arbitration Award; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
| May 05, 2021 | Docket Event |
in Department P Hearing on Motion for Order (Petition to Confirm Arbitration Award) - Not Held - Taken Off Calendar by Party Judge: Elaine W. Mandel |
|
| May 05, 2021 | Declaration - DECLARATION DECLARATION OF STACEY GORIN, ESQ. IN SUPPORT OF PETITION TO CONFIRM ARBITRATION AWARD MOTION TO CONFIRM ARBITRATION AWARD | ||
| May 05, 2021 | hearing |
Declaration (Declaration of Stacey Gorin, Esq. in Support of Petition to COnfirm Arbitration Award Motion to Confirm Arbitration Award) Filed by Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
| May 04, 2021 | Tentative Ruling | Case Number: 20SMCP00402 Hearing Date: May 4, 2021 Dept: P Tentative Ruling Swift Financial LLC v. DSN Group, Inc., Case No. 20SMCP00402 Hearing Date May 4, 2021 Plaintiffs Petition to Confirm Arbitr... | |
| May 04, 2021 | Docket Event | Minute Order (Hearing on Motion for Order Petition to Confirm Arbitration A...) | |
| May 04, 2021 | hearing | On the Court's own motion, Hearing on Motion for Order Petition to Confirm Arbitration Award scheduled for in Santa Monica Courthouse at Department P Held - Continued was rescheduled to 08:30 AM | |
| May 04, 2021 | hearing | Hearing on Motion for Order Petition to Confirm Arbitration Award scheduled for in Santa Monica Courthouse at Department P | |
| May 04, 2021 | hearing |
Department P at 1725 Main Street, Santa Monica, CA 90401 Hearing on Motion for Order Petition to Confirm Arbitration Award Judge: Elaine W. Mandel |
|
| May 04, 2021 | Docket Event |
in Department P Hearing on Motion for Order (Petition to Confirm Arbitration Award) - Held - Continued Judge: Elaine W. Mandel |
|
| May 04, 2021 | Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ORDER PETITION TO CONFIRM ARBITRATION A...) | ||
| May 04, 2021 | hearing |
Minute Order ( (Hearing on Motion for Order Petition to Confirm Arbitration A...)) Filed by Clerk |
|
| March 05, 2021 | Docket Event | Updated -- Motion re: Notice of Motion and Motion Granting Petition to Confirm Arbitration Award: As To Parties changed from DSN Group, Inc., a California Corporation (Respondent), Saeed Banaie, an individual (Respondent) to Saeed Banaie, an individual (Respondent), DSN Group, Inc., a California Corporation (Respondent) | |
| March 05, 2021 | hearing | Hearing on Motion for Order Petition to Confirm Arbitration Award scheduled for in Santa Monica Courthouse at Department P | |
| March 05, 2021 | Docket Event | Motion re: Notice of Motion and Motion Granting Petition to Confirm Arbitration Award; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent) |
|
| March 05, 2021 | hearing | Pursuant to the request of moving party, Hearing on Motion for Order Petition to Confirm Arbitration Award scheduled for in Santa Monica Courthouse at Department P Not Held - Taken Off Calendar by Party on | |
| March 05, 2021 | Motion re: - MOTION RE: NOTICE OF MOTION AND MOTION GRANTING PETITION TO CONFIRM ARBITRATION AWARD | ||
| March 05, 2021 | hearing |
Motion re: (Notice of Motion and Motion Granting Petition to Confirm Arbitration Award) Filed by Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
| November 23, 2020 | Docket Event | Proof of Personal Service; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Service Date: ; Service Cost: 85.00; Service Cost Waived: No |
|
| November 23, 2020 | Docket Event | Proof of Personal Service; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: Saeed Banaie, an individual (Respondent); Service Date: ; Service Cost: 72.25; Service Cost Waived: No |
|
| November 23, 2020 | Proof of Personal Service | ||
| November 23, 2020 | hearing |
Proof of Personal Service Filed by Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
| November 18, 2020 | Docket Event | Notice of Case Management Conference; Filed by: Clerk |
|
| November 18, 2020 | Notice of Case Management Conference | ||
| November 18, 2020 | hearing |
Notice of Case Management Conference Filed by Clerk |
|
| November 17, 2020 | Docket Event | Civil Case Cover Sheet; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent) |
|
| November 17, 2020 | Docket Event | Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk |
|
| November 17, 2020 | Docket Event | Petition to Confirm Arbitration Award; Filed by: Swift Financial, LLC as Servicing Agent for WebBank (Petitioner); As to: DSN Group, Inc., a California Corporation (Respondent); Saeed Banaie, an individual (Respondent) |
|
| November 17, 2020 | hearing | Case Management Conference scheduled for in Santa Monica Courthouse at Department P | |
| November 17, 2020 | Docket Event | Case assigned to Hon. Elaine W. Mandel in Department P Santa Monica Courthouse | |
| November 17, 2020 | Petition to Confirm Arbitration Award | ||
| November 17, 2020 | Civil Case Cover Sheet | ||
| November 17, 2020 | Notice of Case Assignment - Unlimited Civil Case | ||
| November 17, 2020 | hearing |
Civil Case Cover Sheet Filed by Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
| November 17, 2020 | hearing |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk |
|
| November 17, 2020 | hearing |
Petition to Confirm Arbitration Award Filed by Swift Financial, LLC as Servicing Agent for WebBank (Petitioner) |
|
