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PASHA NASSIM VS JP MORGAN CHASE ET AL
On November 12, 2009 a fraud (no contract) (general jurisdiction) case was filed by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Rex Heeseman presiding.
Case Details
Case Number
Filing Date
November 12, 2009
Last Refreshed
February 19, 2021
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Fraud (no contract) (General Jurisdiction)
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
Dismissed - Other
Status
Dismissal
Case Duration
1 year, 11 months and 8 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Nassim Pasha
Defendants
Does 1 Through 100
Jp Morgan Chase
Washington Mutual Bank F.A.
Attorneys for Defendants
Bacon Theodore E. Esq.
Other Parties
Klein Daniel S. Esq.
(Former Attorney For Pltf/petn)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 23, 2016 | Docket Event |
Paper file imaged and destroyed Filed by Clerk |
|
| September 29, 2014 | Docket Event |
Application-Miscellaneous (9-29 corash to submit clarifying testimony ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Response (corash 9-29 to obj to the trestimony of dr. [p eterson] ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Miscellaneous-Other (9-29 corash request for judicial notice ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Proof of Service (9-29 corash ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Miscellaneous-Other (9-29 corash offer into evidence ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Miscellaneous-Other (request for judicial notice ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Opposition Document (9-29 corash to plnts request for judical notic e ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Declaration (9-29 corash james schurz ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Miscellaneous-Other (9-29 corash appendix of trial transcripts ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Declaration (9-29 corash michaelle corash ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Opposition Document (9-29 corash m/judgment ) Filed by Attorney for Defendant/Respondent |
|
| September 24, 2014 | Docket Event |
Opposition Document (9-29 corash m/allow witness to testify ) Filed by Attorney for Defendant/Respondent |
|
| September 18, 2012 | Docket Event |
Remittitur (Remittitur issued on 9/17/12; S/T D-19 ON 9/26/12; ) Filed by Clerk |
|
| January 18, 2012 | Docket Event |
Notice (NOTICE TO PARTIES RE FEE FOR CLERK TRANSCRIPTS ON APPEAL ) Filed by Clerk |
|
| December 05, 2011 | Docket Event |
Notice of Designation of Record Filed by Appellant |
|
| December 05, 2011 | Docket Event |
Request for Certified Copy Filed by Plaintiff & Plaintiff In Pro Per |
|
| October 21, 2011 | Docket Event |
in Department 19, Rex Heeseman, Presiding Final Status Conference - Case Dismissed/Disposed 
Judge:
Rex Heeseman
|
|
| September 30, 2011 | Docket Event |
in Department 19, Rex Heeseman, Presiding Non-Appearance (Case Review) (CONT. OF TRIAL) - Completed
Judge:
Rex Heeseman
|
|
| September 08, 2011 | Docket Event |
in Department 1A, Matthew St\. George, Presiding Hearing-Re:Court Fees - Granted
Judge: Matthew St. George |
|
| September 08, 2011 | Docket Event |
Order-Court Fee Waiver After Hrg (PASHA NASSIM ON APPEAL GRANTED ) Filed by Court |
|
| August 25, 2011 | Docket Event |
Ntc to Atty re Notice of Appeal Filed by Clerk |
|
| August 22, 2011 | Docket Event |
Notice of Appeal Filed by Appellant, Appellant in Pro Per |
|
| August 22, 2011 | Docket Event |
Request-Waive Court Fees Filed by Appellant, Appellant in Pro Per |
|
| August 09, 2011 | Docket Event |
Judgment Filed by Defendant |
|
| July 01, 2011 | Docket Event |
Notice of Ruling Filed by Attorney for Defendant/Respondent |
|
| June 21, 2011 | Docket Event |
in Department 19, Rex Heeseman, Presiding Hearing on Demurrer - Demurrer sustained without leave
Judge:
Rex Heeseman
|
|
| June 21, 2011 | Docket Event |
Order (CRT ORDER SUSTAINING DEMURRER ) Filed by Judge |
|
| May 26, 2011 | Docket Event |
Notice of Continuance Filed by Attorney for Defendant/Respondent |
|
| May 25, 2011 | Docket Event |
in Department 19, Rex Heeseman, Presiding DEMURRER (MOTION TO STRIKE;) - Continued by Court
Judge:
Rex Heeseman
|
|
| May 19, 2011 | Docket Event |
Reply/Response (RE PLAINTIFF'S NON-OPPOSITION TO MOTION TO STRIKE THE THIRD AND FOURTH CAUSES OF ACTION FROM PLAINTIFF'S FIRST AMENDED COMPLAINT; ) Filed by Attorney for Defendant/Respondent |
|
| May 18, 2011 | Docket Event |
Reply to Motion (TO PLAINTIFF'S OPPOSITION TO DEMURRER OF DEFENDANT JPMORGAN CHASE BANK, N.A., TO PLAINTIFFS' FIRST AMENDED COMPLAINT; ) Filed by Attorney for Defendant/Respondent |
|
| May 12, 2011 | Docket Event |
Substitution of Attorney (OLD ATTY; DANIEL KLEIN NEW ATTY; PLTF REPRESENTING SELF ) Filed by Plaintiff/Petitioner |
|
| May 12, 2011 | Docket Event |
Opposition Document (TO DEMURRER; ) Filed by Plaintiff/Petitioner |
|
| March 28, 2011 | Docket Event |
Notice-Change-Firm Name / Address (ALVARADOSMITH, A PROF CORP. ) Filed by Attorney for Defendant/Respondent |
|
| March 28, 2011 | Docket Event |
Request for Judicial Notice (IN SUPPORT OF DEFENDANT JPMORGAN CHASE BANK'S DEMURRER; COMPENDIUM OF NON-CAL CASES IN SUPPORT; ) Filed by Attorney for Defendant/Respondent |
|
| March 28, 2011 | Docket Event |
Motion to Strike (THIRD AND FOURTH CAUSES OF ACTION FROM PLAINTIFF'S VERIFIED FIRST AMENDED COMPLAINT; ) Filed by Attorney for Defendant/Respondent |
|
| March 28, 2011 | Docket Event |
Request for Judicial Notice (IN SUPPORT OF DEFENDANT JPMORGAN CHASE BANK'S MOTION TO STRIKE; ) Filed by Attorney for Defendant/Respondent |
|
| March 28, 2011 | Docket Event |
Demurrer (TO PLAINTIFF'S VERIFIED FIRST AMENDED COMPLAINT; ) Filed by Attorney for Defendant/Respondent |
|
| November 10, 2010 | Docket Event |
First Amended Complaint (SUMMONS FILED ) Filed by Attorney for Plaintiff/Petitioner |
|
| October 12, 2010 | Docket Event |
in Department 19, Rex Heeseman, Presiding DEMURRER - Appearance
Judge:
Rex Heeseman
|
|
| September 29, 2010 | Docket Event |
in Department 19, Rex Heeseman, Presiding Status Conference - Continued by Court
Judge:
Rex Heeseman
|
|
| September 28, 2010 | Docket Event |
Opposition Document (TO DEMURRER ) Filed by Attorney for Plaintiff/Petitioner |
|
| September 24, 2010 | Docket Event |
Notice of Association of Attorneys Filed by Defendant |
|
| August 25, 2010 | Docket Event |
Demurrer (COMPENDIUM OF NON-CALIFORNIA CASES IN SUPPORT; REQUEST FOR JUDICIAL NOTICE; ) Filed by Attorney for Defendant/Respondent |
|
| August 18, 2010 | Docket Event |
Notice (OF TRIAL SETTING CONFERENCE ) Filed by Attorney for Deft/Respnt |
|
| March 08, 2010 | Docket Event |
in Department 1, Elihu M\. Berle, Presiding Order Re: Reassignment of Case (RECUSAL) - Transferred to different departmnt
Judge: ELIHU M. BERLE |
|
| March 01, 2010 | Docket Event |
in Department 34, Amy D\. Hogue, Presiding Further Proceedings - Case is reassigned
Judge: Amy D. Hogue |
|
| December 11, 2009 | Docket Event |
Ntc of Removal to Federal Court Filed by Attorney for Defendant/Respondent |
|
| December 01, 2009 | Docket Event |
Notice-Case Management Conference Filed by Clerk |
|
| November 12, 2009 | Docket Event | Complaint |
