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Babak Razi Et Al Vs Alireza Mahdavi Et Al

Case Last Refreshed: 8 months ago

Anvari Eric, Enzmann David A Trustee, Heshejin Behnam, Razi Babak, Sharafatian Hamid, (total of 9) See All filed a(n) Contractual Fraud - Commercial case represented by Afifi Faryan Andrew, Wilson John D, against American Logistics Advisors Llc, American Logistics International Llc, Bagherzaden Ramin, Jandaghi Amirali, Mahdavi Alireza Aka Al Mahdavi, (total of 8) See All represented by Kabat Jules L., Nahai Behzad, Wood Cary L, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Patricia D. Nieto presiding.

Case Details for Anvari Eric v. American Logistics Advisors Llc , et al.

Judge

Patricia D. Nieto

Time To Management

476 days

Filing Date

April 09, 2015

Category

Civil

Last Refreshed

October 21, 2023

Practice Area

Commercial

Time to Dismissal Following Dispositive Motions

1733 days

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Filing Court House

Stanley Mosk Courthouse

Case Outcome Type

Unknown Disposition

Parties for Anvari Eric v. American Logistics Advisors Llc , et al.

Plaintiffs

Anvari Eric

Enzmann David A Trustee

Heshejin Behnam

Razi Babak

Sharafatian Hamid

The Heshfam Trust

Jandaghi Amirali

Napa Industries Inc.

Tehranidad Mohammad K.

Attorneys for Plaintiffs

Afifi Faryan Andrew

Wilson John D

Defendants

American Logistics Advisors Llc

American Logistics International Llc

Bagherzaden Ramin

Jandaghi Amirali

Mahdavi Alireza Aka Al Mahdavi

Mazkat Ventures L.P.

Napa Industries Inc.

Tehranidad Mohammad K.

Attorneys for Defendants

Kabat Jules L.

Nahai Behzad

Wood Cary L

Other Parties

American Logistics Advisors Llc (Cross-defendant)

American Logistics International Llc (Cross-defendant)

Anvari Eric (Cross-defendant)

Bagherzaden Ramin (Cross-defendant)

Enzman David A. (Cross-defendant)

Enzmann David A Trustee (Cross-defendant)

Heshejin Behnam (Cross-defendant)

Hinds Desmond J Jr (Attorney For Cross-defendant)

Jandaghi Amirali (Cross-defendant)

Mahdavi Alireza Aka Al Mahdavi (Cross-defendant)

Mazkat Ventures L.P. (Cross-defendant)

Napa Industries Inc. (Cross-defendant)

Razi Babak (Cross-defendant)

Tehranidad Mohammad K. (Cross-defendant)

The Heshfam Trust (Cross-defendant)

Case Documents for Anvari Eric v. American Logistics Advisors Llc , et al.

Order on IDC ; Filed by: Clerk

Date: 2018-12-17T00:00:00

Proof of Service -

Date: January 08, 2018

PROOF OF SERVICE

Date: January 08, 2018

Proof of Service by Mail

Date: May 30, 2019

PROOF OF SERVICE SUMMONS -

Date: March 09, 2018

Proof of Service by Mail

Date: November 20, 2019

Document:Order Filed by: Defendant

Date: 2018-01-24T00:00:00

Document:Order Filed by: Plaintiff

Date: 2017-02-09T00:00:00

Motion for Summary Judgment

Date: March 29, 2019

Motion for Summary Adjudication

Date: September 20, 2019

Complaint

Date: 2015-04-09T00:00:00

First Amended Complaint

Date: 2015-04-30T00:00:00

Summons

Date: 2015-04-30T00:00:00

Demurrer

Date: 2015-07-16T00:00:00

Second Amended Complaint

Date: 2015-09-18T00:00:00

Notice of Ruling

Date: 2015-08-27T00:00:00

Case Management Statement

Date: 2015-10-20T00:00:00

Answer to Second Amended Complaint

Date: 2015-10-20T00:00:00

Answer to Second Amended Complaint

Date: 2015-10-22T00:00:00

Answer to Second Amended Complaint

Date: 2015-10-23T00:00:00

Substitution of Attorney

Date: 2015-11-02T00:00:00

Summons

Date: 2015-11-05T00:00:00

Answer

Date: 2015-12-30T00:00:00

Substitution of Attorney

Date: 2015-12-21T00:00:00

Answer

Date: 2016-03-14T00:00:00

Opposition Document

Date: 2016-04-21T00:00:00

Joinder

Date: 2016-04-21T00:00:00

Opposition Document

Date: 2016-05-05T00:00:00

Reply/Response

Date: 2016-05-10T00:00:00

Order (Disqualifying Counsel)

Date: 2016-05-18T00:00:00

Opposition Document

Date: 2016-05-13T00:00:00

Notice

Date: 2016-05-20T00:00:00

Declaration

Date: 2016-06-06T00:00:00

Memorandum - Other

Date: 2016-07-11T00:00:00

Motion to Compel

Date: 2016-07-18T00:00:00

Opposition Document

Date: 2017-03-13T00:00:00

Declaration

Date: 2017-03-28T00:00:00

Ex-Parte Application

Date: 2017-03-28T00:00:00

Notice of Ruling

Date: 2017-03-29T00:00:00

Opposition Document

Date: 2017-03-28T00:00:00

Motion for Leave

Date: 2017-09-29T00:00:00

Substitution of Attorney

Date: 2017-10-11T00:00:00

Motion to Be Relieved as Counsel

Date: 2017-10-02T00:00:00

Points and Authorities

Date: 2017-10-11T00:00:00

Points and Authorities

Date: 2017-10-16T00:00:00

Order

Date: 2017-10-31T00:00:00

Summons

Date: 2017-11-09T00:00:00

Third Amended Complaint

Date: 2017-11-09T00:00:00

Notice of Ruling

Date: 2017-11-13T00:00:00

Case Management Statement

Date: 2017-11-15T00:00:00

Civil Deposit

Date: 2017-11-15T00:00:00

Case Management Statement

Date: 2017-11-17T00:00:00

Case Management Statement

Date: 2017-11-17T00:00:00

Notice of Ruling

Date: 2017-12-01T00:00:00

Cross-Complaint

Date: 2017-12-08T00:00:00

Answer to Third Amended Complaint

Date: 2017-12-08T00:00:00

Cross-Complaint

Date: 2017-12-08T00:00:00

Notice of Ruling

Date: 2018-01-10T00:00:00

Answer to Cross-Complaint

Date: 2018-01-19T00:00:00

Order

Date: 2018-01-24T00:00:00

Notice

Date: 2018-01-10T00:00:00

Summons

Date: 2018-02-08T00:00:00

Answer to Cross-Complaint

Date: 2018-02-08T00:00:00

Summons (on Cross Complaint)

Date: 2018-02-13T00:00:00

Answer to Cross-Complaint

Date: 2018-02-21T00:00:00

Cross-Complaint

Date: 2018-02-08T00:00:00

Answer to Cross-Complaint

Date: 2018-02-22T00:00:00

Proof-Service/Summons

Date: 2018-03-09T00:00:00

Answer to Cross-Complaint

Date: 2018-03-15T00:00:00

Answer to Cross-Complaint

Date: 2018-03-22T00:00:00

Case Management Statement

Date: 2018-03-22T00:00:00

Case Management Statement

Date: 2018-03-23T00:00:00

Notice of Related Case

Date: 2018-03-23T00:00:00

Case Management Statement

Date: 2018-04-03T00:00:00

Notice of Ruling

Date: 2020-01-06T00:00:00

Notice of Ruling

Date: 2020-01-09T00:00:00

Notice of Posting of Jury Fees

Date: 2020-01-13T00:00:00

Notice of Posting of Jury Fees

Date: 2020-01-13T00:00:00

Minute Order ( (Court Order))

Date: 2020-06-18T00:00:00

Brief (Re Jury/Court Trial Issues)

Date: 2020-10-23T00:00:00

Request for Dismissal

Date: 2020-10-26T00:00:00

Motion for Attorney Fees

Date: April 27, 2021

SUMMONS CROSS-COMPLAINT

Date: February 08, 2018

SUMMONS CROSS-COMPLAINT

Date: February 13, 2018

Motion to Compel

Date: 2016-06-01T00:00:00

Miscellaneous-Other

Date: 2016-06-06T00:00:00

Declaration

Date: 2016-06-06T00:00:00

Declaration

Date: 2016-07-07T00:00:00

Attorney Order

Date: 2016-08-16T00:00:00

Notice

Date: 2018-04-30T00:00:00

Case Management Statement

Date: 2018-05-29T00:00:00

Case Management Statement

Date: 2018-06-01T00:00:00

Notice of Ruling

Date: 2018-07-02T00:00:00

Case Management Statement

Date: 2018-09-28T00:00:00

Case Management Statement

Date: 2018-10-01T00:00:00

Case Management Order

Date: 2018-10-15T00:00:00

Order (on IDC 12/17/18)

Date: 2018-12-17T00:00:00

Request for Judicial Notice

Date: 2019-03-29T00:00:00

Separate Statement

Date: 2019-03-29T00:00:00

Motion for Summary Judgment

Date: 2019-03-29T00:00:00

Separate Statement

Date: 2019-05-30T00:00:00

Proof of Service by Mail

Date: 2019-05-30T00:00:00

Memorandum of Points & Authorities

Date: 2019-05-30T00:00:00

Request for Judicial Notice

Date: 2019-05-30T00:00:00

Notice of Ruling

Date: 2019-06-13T00:00:00

Notice (Of Association Of Counsel)

Date: 2019-08-21T00:00:00

Motion for Summary Adjudication

Date: 2019-09-20T00:00:00

Notice of Ruling

Date: 2019-10-16T00:00:00

Memorandum of Points & Authorities

Date: 2019-11-20T00:00:00

Separate Statement

Date: 2019-11-20T00:00:00

Proof of Service by Mail

Date: 2019-11-20T00:00:00

Request for Dismissal

Date: 2019-12-03T00:00:00

Request for Judicial Notice

Date: 2019-12-09T00:00:00

Response (to Ex Parte Application)

Date: 2019-12-11T00:00:00

Memorandum of Points & Authorities

Date: 2019-12-23T00:00:00

Case Events for Anvari Eric v. American Logistics Advisors Llc , et al.

Type Description
Docket Event in Department 24 Jury Trial - Not Held - Vacated by Court
Jury Trial - Not Held - Vacated by Court
Docket Event in Department 24 Final Status Conference - Not Held - Vacated by Court
Final Status Conference - Not Held - Vacated by Court
Docket Event On the Cross-Complaint filed by Amirali Jandaghi, et al. on , entered Request for Dismissal without prejudice filed by Amirali Jandaghi and Napa Industries, Inc. as to the entire action
Hearing Final Status Conference scheduled for in Stanley Mosk Courthouse at Department 24 Not Held - Vacated by Court on
Hearing Jury Trial scheduled for in Stanley Mosk Courthouse at Department 24 Not Held - Vacated by Court on
Docket Event in Department 24 Jury Trial - Not Held - Continued - Stipulation
Jury Trial - Not Held - Continued - Stipulation
Docket Event in Department 24 Final Status Conference - Not Held - Continued - Stipulation
Final Status Conference - Not Held - Continued - Stipulation
Docket Event Case reassigned to Stanley Mosk Courthouse in Department 24 - Hon. Kristin S. Escalanteeffective ; Reason: Inventory Transfer
Docket Event Notice Notice of Case Reassignment; Filed by: Behnam Heshejin (Plaintiff); As to: Alireza Mahdavi (Defendant)
Docket Event Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
See all events