Case Last Refreshed: 1 year ago
Riverside Investors Llc, filed a(n) Contractual Fraud - Commercial case represented by Geoffrey G. Melkonian Esq., Robins Kaplan Llp, Law Offices Of Geoffrey G. Melkonian, against Benzeen Inc., David Foreman Family Trust, Does 1 To 10, Foreman David, Jpmorgan Chase Bank N.A. Doe 1, (total of 7) See All represented by Dykema Gossett Llp, Foreman Financial Inc. Legal Department, Law Offices Of Julia Sklar, Levinson Arshonksy & Kurtz Llp, Sklar Julia Esq., (total of 5) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Burbank Courthouse with Laura A. Matz presiding.
Case Number |
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Filing DateMay 16, 2011 |
CategoryCivil |
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Last RefreshedFebruary 18, 2023 |
Practice AreaCommercial |
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Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
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Filing Court HouseBurbank Courthouse |
Case Outcome TypeConsolidated (Non-Lead Case) |
Case Cycle Time603 days |
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner
Date: 2015-06-08T00:00:00
Complaint Filed by RIVERSIDE INVESTORS, LLC (Plaintiff)
Date: 2015-05-19T00:00:00
Substitution of Attorney Filed by Defendant
Date: 2011-05-16T00:00:00
Substitution of Attorney (FOR:ROREMAN FINANCIAL INC. ) Filed by Attorney for Defendant
Date: 2011-05-16T00:00:00
Notice Filed by Plaintiff/Petitioner
Date: 2015-06-02T00:00:00
Proof of Service Filed by Attorney for Plaintiff/Petitioner
Date: 2015-06-08T00:00:00
Answer (SECOND AMENDED VERIFIED ANSWER TO COMPLAINT ) Filed by Attorney for Defendant
Date: 2015-10-06T00:00:00
Amended Answer to Complaint Filed by ROMAN PREYS (Defendant); TATIANA KATERINA LINTON (Defendant)
Date: 2015-07-20T00:00:00
Order Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2017-01-04T00:00:00
Demurrer (TO PLAINTIFF'S COMPLAINT ) Filed by Attorney for Defendant
Date: 2016-08-12T00:00:00
Notice (OF TAKING DEMURRER OFF CALENDAR ) Filed by Attorney for Defendant
Date: 2016-09-13T00:00:00
Answer Filed by BENZEEN, INC. (Defendant); ROMAN PREYS (Defendant)
Date: 2016-10-11T00:00:00
Minute order entered: 2015-10-09 00:00:00 Filed by Clerk
Date: 2015-10-09T00:00:00
Declaration Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2016-08-12T00:00:00
Notice (RIVERSIDE INVESTORS LLC'S NOTICE RE FIRST AMENDED COMPLAINT ) Filed by Attorney for Plaintiff
Date: 2016-09-07T00:00:00
Answer to First Amended Complaint Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2016-12-02T00:00:00
Notice Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2016-09-13T00:00:00
Minute order entered: 2015-09-21 00:00:00 Filed by Clerk
Date: 2015-09-21T00:00:00
Answer to First Amended Complaint Filed by DAVID FOREMAN (Legacy Party)
Date: 2016-10-07T00:00:00
Declaration (OF LUKAS SOSNICKI ) Filed by Attorney for Defendant
Date: 2016-08-12T00:00:00
Declaration (EXPERT WITNESS DESIGNATION; DECLARATION OF MAILYN SMITH ) Filed by Attorney for Defendant
Date: 2016-07-19T00:00:00
Declaration Filed by DAVID FOREMAN (Legacy Party)
Date: 2016-07-19T00:00:00
Notice (OF PENDENCY ) Filed by Attorney for Plaintiff/Petitioner
Date: 2015-06-02T00:00:00
Notice (OF MANDATORY SETTLEMENT CONFERENCE ) Filed by Attorney for Trustee
Date: 2016-10-11T00:00:00
Minute order entered: 2015-10-21 00:00:00 Filed by Clerk
Date: 2015-10-21T00:00:00
Notice-Related Cases Filed by Attorney for Plaintiff/Petitioner
Date: 2015-06-03T00:00:00
OSC-Failure to File Proof of Serv Filed by Clerk
Date: 2015-05-20T00:00:00
Minute order entered: 2015-07-14 00:00:00 Filed by Clerk
Date: 2015-07-14T00:00:00
Answer Filed by Defendant/Respondent
Date: 2015-07-10T00:00:00
Notice of Related Case Filed by Plaintiff/Petitioner
Date: 2015-06-03T00:00:00
Notice of Motion Filed by RIVERSIDE INVESTORS, LLC (Plaintiff)
Date: 2015-09-15T00:00:00
Notice of Ruling Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2017-01-05T00:00:00
Demurrer Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2016-08-12T00:00:00
Notice Filed by Trustee
Date: 2016-10-11T00:00:00
Answer to First Amended Complaint Filed by Attorney for Defendant
Date: 2016-10-07T00:00:00
Amended Answer to Complaint Filed by Attorney for Defendant
Date: 2015-07-20T00:00:00
Minute order entered: 2016-09-16 00:00:00 Filed by Clerk
Date: 2016-09-16T00:00:00
Notice of Ruling Filed by Attorney for Defendant
Date: 2017-01-05T00:00:00
Amendment to Complaint (JP MORGAN CHASE BANK DOE 1 ) Filed by Attorney for Plaintiff
Date: 2016-06-07T00:00:00
Notice Filed by RIVERSIDE INVESTORS, LLC (Plaintiff)
Date: 2016-09-07T00:00:00
Answer Filed by BENZEEN, INC. (Defendant); ROMAN PREYS (Defendant); TATIANA KATERINA LINTON (Defendant)
Date: 2015-10-06T00:00:00
Minute order entered: 2017-01-04 00:00:00 Filed by Clerk
Date: 2017-01-04T00:00:00
Answer to Complaint Filed by Attorney for Defendant/Respondent
Date: 2015-07-10T00:00:00
Amendment to Complaint Filed by RIVERSIDE INVESTORS, LLC (Plaintiff)
Date: 2016-06-07T00:00:00
First Amended Complaint Filed by RIVERSIDE INVESTORS, LLC (Plaintiff)
Date: 2016-09-02T00:00:00
Ex-Parte Application Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: 2017-01-03T00:00:00
Answer Filed by Attorney for Defendant
Date: 2015-07-17T00:00:00
Answer Filed by Attorney for Defendant
Date: 2016-10-11T00:00:00
Minute order entered: 2015-08-13 00:00:00 Filed by Clerk
Date: 2015-08-13T00:00:00
Ex-Parte Application Filed by JPMORGAN CHASE BANK, N.A. DOE 1 (Defendant)
Date: June 02, 2017
First Amended Complaint (NO SUMMONS ISSUED ) Filed by Attorney for Plaintiff
Date: 2016-09-02T00:00:00
Answer Filed by DAVID FOREMAN (Legacy Party)
Date: 2015-07-17T00:00:00
Minute order entered: 2016-08-16 00:00:00 Filed by Clerk
Date: 2016-08-16T00:00:00
Answer to First Amended Complaint Filed by Attorney for Defendant
Date: 2016-12-02T00:00:00
Substitution of Attorney (FOR:ROREMAN FINANCIAL INC. )
Date: 2011-05-16T00:00:00
Substitution of Attorney
Date: 2011-05-16T00:00:00
Notice of Related Case
Date: 2015-06-03T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2015-06-08T00:00:00
OSC-Failure to File Proof of Serv
Date: 2015-05-20T00:00:00
Notice (OF PENDENCY )
Date: 2015-06-02T00:00:00
Notice
Date: 2015-06-02T00:00:00
Complaint
Date: 2015-05-19T00:00:00
Answer (SECOND AMENDED VERIFIED ANSWER TO COMPLAINT )
Date: 2015-10-06T00:00:00
Minute order entered: 2015-07-14 00:00:00
Date: 2015-07-14T00:00:00
Amendment to Complaint
Date: 2016-06-07T00:00:00
Amendment to Complaint (JP MORGAN CHASE BANK DOE 1 )
Date: 2016-06-07T00:00:00
Answer to Complaint
Date: 2015-07-10T00:00:00
Minute order entered: 2015-10-09 00:00:00
Date: 2015-10-09T00:00:00
Minute order entered: 2015-08-13 00:00:00
Date: 2015-08-13T00:00:00
Notice-Related Cases
Date: 2015-06-03T00:00:00
Notice of Motion
Date: 2015-09-15T00:00:00
Answer
Date: 2015-07-17T00:00:00
Answer
Date: 2015-07-17T00:00:00
Proof of Service
Date: 2015-06-08T00:00:00
Amended Answer to Complaint
Date: 2015-07-20T00:00:00
Amended Answer to Complaint
Date: 2015-07-20T00:00:00
Minute order entered: 2015-09-21 00:00:00
Date: 2015-09-21T00:00:00
Minute order entered: 2015-10-21 00:00:00
Date: 2015-10-21T00:00:00
Declaration
Date: 2016-07-19T00:00:00
Answer
Date: 2015-07-10T00:00:00
Answer
Date: 2015-10-06T00:00:00
Notice (OF MANDATORY SETTLEMENT CONFERENCE )
Date: 2016-10-11T00:00:00
First Amended Complaint (NO SUMMONS ISSUED )
Date: 2016-09-02T00:00:00
Demurrer (TO PLAINTIFF'S COMPLAINT )
Date: 2016-08-12T00:00:00
Answer to First Amended Complaint
Date: 2016-10-07T00:00:00
Minute order entered: 2016-09-16 00:00:00
Date: 2016-09-16T00:00:00
Minute order entered: 2017-01-04 00:00:00
Date: 2017-01-04T00:00:00
Notice
Date: 2016-09-07T00:00:00
Order
Date: 2017-01-04T00:00:00
Answer to First Amended Complaint
Date: 2016-12-02T00:00:00
Notice (OF TAKING DEMURRER OFF CALENDAR )
Date: 2016-09-13T00:00:00
Notice
Date: 2016-10-11T00:00:00
Ex-Parte Application
Date: June 02, 2017
Declaration (EXPERT WITNESS DESIGNATION; DECLARATION OF MAILYN SMITH )
Date: 2016-07-19T00:00:00
Declaration
Date: 2016-08-12T00:00:00
Demurrer
Date: 2016-08-12T00:00:00
Notice of Ruling
Date: 2017-01-05T00:00:00
Notice
Date: 2016-09-13T00:00:00
Answer to First Amended Complaint
Date: 2016-10-07T00:00:00
Answer
Date: 2016-10-11T00:00:00
Minute order entered: 2016-08-16 00:00:00
Date: 2016-08-16T00:00:00
Notice of Ruling
Date: 2017-01-05T00:00:00
Ex-Parte Application
Date: 2017-01-03T00:00:00
Notice (RIVERSIDE INVESTORS LLC'S NOTICE RE FIRST AMENDED COMPLAINT )
Date: 2016-09-07T00:00:00
Declaration (OF LUKAS SOSNICKI )
Date: 2016-08-12T00:00:00
Answer
Date: 2016-10-11T00:00:00
Answer to First Amended Complaint
Date: 2016-12-02T00:00:00
First Amended Complaint
Date: 2016-09-02T00:00:00
Order (GRANTING JPMORGAN CHASE BANK, N.A.'S EX PARTE MOTION TO CONTINUE THE TRIAL DATE )
Date: 2017-01-04T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
