Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
SAMSON MICHAEL ET AL VS VENICE INVESTMENTS ET AL
On June 19, 2015 a fraud (no contract) (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Robert L. Hess presiding.
Case Details
Case Number
Filing Date
June 19, 2015
Last Refreshed
October 19, 2023
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
OTHER JUDGES ON THIS CASE
Joanne B. O'Donnell;Category
Fraud (no contract) (General Jurisdiction)
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
LEGACY DISPOSITION TYPE
Status
Transfer
Case Duration
1 year, 2 months and 12 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Hillcrest Center Llc
Michael Samson
Attorneys for Plaintiffs
Hanger Steinberg Shapiro & Ash A.L.C.
Defendants
Emrani David
Emrani Ebrahim
Emrani Yahouda
Emrani Yousef
Eshaghian Simontov
Venice Investments
Western Commercial Finance Llc
Attorneys for Defendants
Braun Craig D. Law Offices Of
Braun Harper Gosling A Law Corporation
Matthew Elliott Green Esq.
Other Parties
Kern County Superior Court
(Court-other County/state)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 22, 2018 | Docket Event | Document:Reply to Motion Filed by: Attorney for Plaintiff/Petitioner |
|
| February 22, 2018 | REPLY TO DEFENDANT WESTERN COMMERCIAL FINANCE, L.L.C.' S OPPOSITION PLAINTIFF'S MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | ||
| February 22, 2018 | Docket Event | REPLY TO DEFENDANT WESTERN COMMERCIAL FINANCE, L.L.C.' S OPPOSITION PLAINTIFF'S MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | |
| February 22, 2018 | Docket Event |
Reply to Motion Filed by Samson Michael (Plaintiff) |
|
| February 15, 2018 | Docket Event | Document:Request Filed by: Attorney for Defendant/Respondent |
|
| February 15, 2018 | Docket Event | Document:Opposition Document Filed by: Attorney for Defendant/Respondent |
|
| February 15, 2018 | OPPOSITION OF DEFENDANT WESTERN COMMERCIAL FINANCE, L.L.C. TO PLAINTIFF'S MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | ||
| February 15, 2018 | Docket Event |
Request Filed by Western Commercial Finance, LLC (Defendant) |
|
| February 15, 2018 | Docket Event |
Opposition Document Filed by Defendant/Respondent |
|
| February 15, 2018 | Docket Event | OPPOSITION OF DEFENDANT WESTERN COMMERCIAL FINANCE, L.L.C. TO PLAINTIFF'S MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | |
| February 01, 2018 | Docket Event | Document:Notice of Motion Filed by: Attorney for Plaintiff/Petitioner |
|
| February 01, 2018 | NOTICE OF MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | ||
| February 01, 2018 | Docket Event | NOTICE OF MOTION REGARDING RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | |
| February 01, 2018 | Docket Event |
Notice of Motion Filed by Samson Michael (Plaintiff) |
|
| January 05, 2018 | Docket Event | ORDER REGARDING RELATED CASE AND ASSIGNMENT OF CASE NO. 8C673670 | |
| January 05, 2018 | Docket Event | NOTICE OF RELATED CASE AND REQUEST FOR DETERMINATION OF ASSIGNMENT | |
| January 05, 2017 | Docket Event | Document:Notice-Related Cases Filed by: Attorney for Plaintiff/Petitioner |
|
| January 05, 2017 | Docket Event |
Notice of Related Case Filed by Samson Michael (Plaintiff) |
|
| November 03, 2016 | Docket Event | Case Cross Reference: Transferred to Another Court CV & BCV16102670 | |
| November 03, 2016 | Docket Event | Document:Notice of Outgoing Case Transfer Filed by: Clerk |
|
| November 03, 2016 | Docket Event |
Notice of Outgoing Transfer Filed by Clerk |
|
| November 03, 2016 | Docket Event | NOTICE OF OUTGOING TRANSFER | |
| October 28, 2016 | Docket Event | Document:Notice of Entry of Judgment Filed by: Attorney for Deft/Respnt |
|
| October 28, 2016 | Docket Event |
Notice of Entry of Judgment Filed by Defendant/Respondent |
|
| October 28, 2016 | Docket Event | NOTICE OF ENTRY OF JUDGMENT OR ORDER | |
| September 13, 2016 | Docket Event | Document:Notice-Change-Firm Name / Address Filed by: Attorney for Deft/Respnt |
|
| September 13, 2016 | Docket Event |
Notice of Change of Firm Name Filed by Venice Investments (Defendant); Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant) et al. |
|
| September 13, 2016 | Docket Event | NOTICE OF FIRM NAME CHANGE | |
| August 30, 2016 | Docket Event | Case Dispo/Manner:Transferred to Kern Sup Ct 438 Days | |
| August 30, 2016 | Docket Event | Document:Order Filed by: Defendant |
|
| August 30, 2016 | ORDER GRANTING DEFENDANTS' MOTION TO CHANGE VENUE | ||
| August 30, 2016 | Docket Event |
Order Filed by Defendant |
|
| August 30, 2016 | Docket Event | ORDER GRANTING DEFENDANTS' MOTION TO CHANGE VENUE | |
| August 15, 2016 | Docket Event | Document:Notice of Entry of Judgment Filed by: Attorney for Deft/Respnt |
|
| August 15, 2016 | Docket Event | NOTICE OF ENTRY OF JUDGMENT OR ORDER | |
| August 15, 2016 | Docket Event |
Notice of Entry of Judgment Filed by Defendant/Respondent |
|
| May 03, 2016 | Docket Event | Document:Order Filed by: Defendant |
|
| May 03, 2016 | Docket Event |
Order Filed by Defendant |
|
| May 03, 2016 | Docket Event | ORDER GRANTING DEFENDANTS' MOTION TO CHANGE VENUE | |
| December 04, 2015 | Docket Event | Minute order entered: 2015-12-04 00:00:00 | |
| December 04, 2015 | Docket Event |
in Department 24 Unknown Event Type - Held - Motion Granted Unknown Event Type - Held - Motion Granted |
|
| December 04, 2015 | Docket Event |
Proceeding/Event:Motion Hearing Robert L\. Hess 8:33 am
|
|
| December 04, 2015 | Docket Event |
in Department 24 Unknown Event Type - Held - Motion Granted |
|
| December 04, 2015 | Docket Event | Minute Order | |
| November 20, 2015 | Docket Event | Document:Request for Judicial Notice Filed by: Attorney for Deft/Respnt |
|
| November 20, 2015 | Docket Event | Document:Demurrer Filed by: Attorney for Deft/Respnt |
|
| November 20, 2015 | Docket Event |
Request for Judicial Notice Filed by Simontov Eshaghian (Defendant) |
|
| November 20, 2015 | Docket Event |
Demurrer Filed by Simontov Eshaghian (Defendant) |
|
| November 20, 2015 | Docket Event | NOTICE OF HEARING ON DEMURRER OF SIMONTOV ESHAGHIAN TO COMPLAINT OF PLAINTIFFS SAMSON MICHAEL AND HILLCREST CENTER LLC | |
| November 20, 2015 | Docket Event | REQUEST FOR JUDICIAL NOTICE | |
| November 02, 2015 | Docket Event |
in Department 24 Case Management Conference (Conference-Case Management; Proceeding continued) - Case Management Conference (Conference-Case Management; Proceeding continued) - |
|
| November 02, 2015 | Docket Event |
Proceeding/Event:Conference-Case Management Robert L\. Hess 8:30 am
|
|
| November 02, 2015 | Docket Event | Minute order entered: 2015-11-02 00:00:00 | |
| November 02, 2015 | Docket Event |
in Department 24 Case Management Conference (Conference-Case Management; Proceeding continued) - |
|
| November 02, 2015 | Docket Event |
Notice of Case Relocation Rescheduling Filed by Plaintiff |
|
| October 26, 2015 | Docket Event | Document:Substitution of Attorney Filed by: Attorney for Deft/Respnt |
|
| October 26, 2015 | Docket Event | SUBSTITUTION OF ATTORNEY | |
| October 26, 2015 | Docket Event |
Substitution of Attorney Filed by Venice Investments (Defendant); Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant) et al. |
|
| October 22, 2015 | Docket Event | Document:Notice Filed by: Attorney for Deft/Respnt |
|
| October 22, 2015 | Docket Event |
Notice Filed by Defendant/Respondent |
|
| October 22, 2015 | Docket Event | NOTICE OF INTENT TO APPEAR BY TELEPHONE | |
| October 16, 2015 | Docket Event | Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner |
|
| October 16, 2015 | Docket Event |
Case Management Statement Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| October 16, 2015 | Docket Event | CASE MANAGEMENT STATEMENT | |
| October 15, 2015 | Docket Event |
in Department 55 Case Management Conference Case Management Conference |
|
| October 15, 2015 | Docket Event | Proceeding/Event:Conference-Case Management Malcolm Mackey 8:30 am | |
| October 15, 2015 | Docket Event | Minute order entered: 2015-10-15 00:00:00 | |
| October 15, 2015 | Docket Event | Document:Statement-Case Management Filed by: Attorney for Defendant/Respondent |
|
| October 15, 2015 | Docket Event | CASE MANAGEMENT STATEMENT | |
| October 15, 2015 | Docket Event |
Case Management Statement Filed by Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant); David Emrani (Defendant) et al. |
|
| October 15, 2015 | Docket Event |
in Department 55 Case Management Conference |
|
| October 07, 2015 | Docket Event |
Proceeding/Event:Court Order Robert L\. Hess 8:30 am
|
|
| October 07, 2015 | Docket Event | Minute order entered: 2015-10-07 00:00:00 | |
| October 07, 2015 | Docket Event |
in Department 24 Court Order - Held Court Order - Held |
|
| October 07, 2015 | Docket Event | Minute Order | |
| October 07, 2015 | Docket Event |
in Department 24 Court Order - Held |
|
| October 06, 2015 | hearing |
Calendaring:Motion Hearing Robert L\. Hess
|
|
| September 28, 2015 | Docket Event | Document:Notice of Hearing Filed by: Attorney for Deft/Respnt |
|
| September 28, 2015 | Docket Event |
Notice of Hearing Filed by Defendant/Respondent |
|
| September 28, 2015 | Docket Event | RE-NOTICE OF HEARING ON MOTION AND MOTION OF DEFENDANTS ETC. | |
| September 25, 2015 | Docket Event | Minute order entered: 2015-09-25 00:00:00 | |
| September 25, 2015 | Docket Event | Proceeding/Event:Motion for Change of Venue Malcolm Mackey 8:30 am | |
| September 25, 2015 | Docket Event |
in Department 55 Hearing on Motion for Change of Venue Hearing on Motion for Change of Venue |
|
| September 25, 2015 | Docket Event |
in Department 55 Hearing on Motion for Change of Venue |
|
| September 18, 2015 | Docket Event | Document:Reply/Response Filed by: Attorney for Deft/Respnt |
|
| September 18, 2015 | Docket Event | REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO CHANGE VENUE AND REQUEST FOR MONETARY SANCTIONS | |
| September 18, 2015 | Docket Event |
Reply/Response Filed by Venice Investments (Defendant); Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant) et al. |
|
| September 14, 2015 | Docket Event | Document:Opposition Document Filed by: Attorney for Pltf/Petnr |
|
| September 14, 2015 | Docket Event | PLAINTIFFS SAMSON MICHAEL AND HILLCREST CENTER, LLC'S OPPOSITION TO DEFENDANTS' MOTION TO CHANGE VENUE AND REQUEST FOR MONETARY SANCTIONS; ETC. | |
| September 14, 2015 | Docket Event |
Opposition Document Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| September 01, 2015 | Docket Event | Document:Lis Pendens, Notice of Filed by: Attorney for Pltf/Petnr |
|
| September 01, 2015 | Docket Event |
Notice of Lis Pendens Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| September 01, 2015 | Docket Event | NOTICE OF PENDENCY OF ACTION [LIS PENDENS] | |
| August 31, 2015 | Docket Event | Document:Notice-Related Cases Filed by: Attorney for Deft/Respnt |
|
| August 31, 2015 | Docket Event | Document:Notice of Lodging Filed by: Attorney for Deft/Respnt |
|
| August 31, 2015 | Docket Event |
Notice of Related Case Filed by Venice Investments (Defendant) |
|
| August 31, 2015 | Docket Event |
Notice of Lodging Filed by Venice Investments (Defendant) |
|
| August 31, 2015 | Docket Event | DEFENDANTS' NOTICE OF LODGING OF CERTIFIED COPY OF COMPLAINT FOR JUDICIAL FORECLOSURE, SPECIFIC PERFORMANCE OF ASSIGNMENT OF RENTS, AND BREACH OF WRITTEN LIMITED GUARANTY AND INDEMNITY AGREEMENTS | |
| August 31, 2015 | Docket Event | NOTICE OF RELATED CASE | |
| August 04, 2015 | hearing |
Calendaring:Conference-Case Management Robert L\. Hess
|
|
| July 28, 2015 | Docket Event | Document:Proof of Service Filed by: Attorney for Pltf/Petnr |
|
| July 28, 2015 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| July 28, 2015 | Docket Event | PROOF OF SERVICE RE EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER | |
| July 24, 2015 | Docket Event |
in Department 86 Ex-Parte Proceedings (Exparte proceeding; Denied) - Ex-Parte Proceedings (Exparte proceeding; Denied) - |
|
| July 24, 2015 | Docket Event |
Proceeding/Event:Exparte proceeding Joanne B\. O'Donnell 8:30 am
|
|
| July 24, 2015 | Docket Event | Document:Ex-parte Request for Order Filed by: Attorney for Pltf/Petnr |
|
| July 24, 2015 | Docket Event | Minute order entered: 2015-07-24 00:00:00 | |
| July 24, 2015 | Docket Event | Minute Order | |
| July 24, 2015 | Docket Event |
Ex-parte Request for Order Filed by Plaintiff/Petitioner |
|
| July 24, 2015 | Docket Event |
in Department 86 Ex-Parte Proceedings (Exparte proceeding; Denied) - |
|
| July 24, 2015 | Docket Event | EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; ETC | |
| July 23, 2015 | Docket Event | Document:Notice of Motion Filed by: Attorney for Deft/Respnt |
|
| July 23, 2015 | Docket Event | Document:Declaration Filed by: Attorney for Deft/Respnt |
|
| July 23, 2015 | Docket Event | Document:Request for Judicial Notice Filed by: Attorney for Deft/Respnt |
|
| July 23, 2015 | Docket Event | DECLARATION OF DAVID BERNARD RABINEK IN OPPOSITION TO EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER | |
| July 23, 2015 | Docket Event | REQUEST FOR JUDICIAL NOTICE OF DEFENDANTS VENICE INVESTMENTS, YAHOUDA EMRANI, EBRAHIM EMRANI, DAVID EMRANI, YOUSEF EMRANI, AND WESTERN COMMERCIAL FINANCE, LLC IN SUPPORT OF MOTION TO CHANGE VENUE; ETC | |
| July 23, 2015 | Docket Event |
Declaration Filed by Venice Investments (Defendant); Simontov Eshaghian (Defendant); Yahouda Emrani (Defendant) et al. |
|
| July 23, 2015 | Docket Event | NOTICE OF MOTION AND MOTION OF DEFENDANTS VENICE INVESTMENTS, YAHOUDA EMRANI, EBRAHIM EMRANI, DAVID EMRANI, YOUSEF EMRANI, AND WESTERN COMMERCIAL FINANCE, LLC TO CHANGE VENUE AND REQUEST FOR MONETARY SANCTIONS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLAR | |
| July 23, 2015 | Docket Event |
Request for Judicial Notice Filed by Venice Investments (Defendant); Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant) et al. |
|
| July 23, 2015 | Docket Event |
Notice of Motion Filed by Venice Investments (Defendant); Yahouda Emrani (Defendant); Ebrahim Emrani (Defendant) et al. |
|
| July 22, 2015 | Docket Event | Document:Notice-Related Cases Filed by: Attorney for Pltf/Petnr |
|
| July 22, 2015 | Docket Event |
Notice of Related Case Filed by Plaintiff/Petitioner |
|
| July 22, 2015 | Docket Event | NOTICE OF RELATED CASE | |
| July 21, 2015 | Docket Event | Document:Proof-Service/Summons Filed by: Attorney for Pltf/Petnr |
|
| July 21, 2015 | Docket Event |
Proof-Service/Summons Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| July 21, 2015 | Docket Event | PROOF OF SERVICE SUMMONS | |
| July 09, 2015 | Docket Event | Document:Proof-Service/Summons Filed by: Attorney for Pltf/Petnr |
|
| July 09, 2015 | Docket Event |
Proof-Service/Summons Filed by Samson Michael (Plaintiff) |
|
| July 09, 2015 | Docket Event | PROOF OF SERVICE OF SUMMONS | |
| July 09, 2015 | Docket Event | Proof-Service/Summons | |
| June 24, 2015 | Docket Event | Document:Notice-Case Management Conference Filed by: Clerk |
|
| June 24, 2015 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| June 24, 2015 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| June 19, 2015 | Docket Event | Case Filed/Opened:Fraud (no contract) | |
| June 19, 2015 | Docket Event | Document:Summons Filed Filed by: Clerk |
|
| June 19, 2015 | Docket Event | Document:Complaint Filed by: Attorney for Pltf/Petnr |
|
| June 19, 2015 | Docket Event |
Summons Filed by Clerk |
|
| June 19, 2015 | Docket Event |
Complaint Filed by Samson Michael (Plaintiff); Hillcrest Center, LLC (Plaintiff) |
|
| June 19, 2015 | Docket Event | SUMMONS | |
| June 19, 2015 | Docket Event | PLAINTIFFS COMPLAINT FOR: 1. FRAUD; ETC |
