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STEVEN L KIMMEL VS REX REGINALD ET AL
On June 12, 2017 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 David Sotelo presiding.
Case Details
Case Number
Filing Date
June 12, 2017
Last Refreshed
August 14, 2023
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
Court-Ordered Dismissal - Other (Other)
Status
Dismissal
Case Duration
3 months and 30 days
Overview
Causes of Action
COMPLAINT FOR:
FRAUD by Intentional Misrepresentation
CONSPIRACY TO PARTICIPATE
IN RACKETEERING; VIOLATION
OF RICO ACT under
18 USC § 1962 [d]
INTENTIONAL INFLICTION
OF EMOTIONAL DISTRESS
DECLARATORY RELIEF
JUDGMENT THEREON
ELDER ABUSE
[based on Financial Abuse]
AN ACCOUNTING; and
Temporary Restraining Order, Preliminary
and Permanent Injunction
Parties
Plaintiffs
Kimmel Steven L.
Defendants
Adams Martin L.
Barad Jill B.
Brajevich Joseph A.
Levine Mel
Los Angeles Department Of Water And Power
Peltola Jeffrey L.
Reginald Rex
Ladwp
Attorneys for Defendants
Office Of The City Attorney
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 11, 2017 | Docket Event |
Minute order entered: 2017-10-11 00:00:00 Filed by Clerk |
|
| October 11, 2017 | Docket Event |
in Department 40 (OSC RE Dismissal; Order of Dismissal) - |
|
| October 11, 2017 | Docket Event | Minute Order | |
| October 11, 2017 | Docket Event |
Request for Dismissal Filed by Steven L. Kimmel (Petitioner) |
|
| October 11, 2017 | Docket Event | REQUEST FOR DISMISSAL | |
| September 12, 2017 | Docket Event |
Notice of Ruling Filed by Mel Levine (Defendant); Jill B. Barad (Defendant); Martin L. Adams (Defendant) et al. |
|
| September 12, 2017 | Docket Event | NOTICE OF RULING | |
| September 11, 2017 | Docket Event |
in Department 40 Case Management Conference (Conference-Case Management; Case Deemed Settled) - |
|
| September 11, 2017 | Docket Event |
Minute order entered: 2017-09-11 00:00:00 Filed by Clerk |
|
| September 11, 2017 | Docket Event | Minute Order | |
| August 22, 2017 | Docket Event | NOTICE OF CHANGE OF ADDRESS | |
| August 22, 2017 | Docket Event |
Notice of Change of Address or Other Contact Information Filed by Mel Levine (Defendant); Jill B. Barad (Defendant); Martin L. Adams (Defendant) et al. |
|
| August 11, 2017 | Docket Event |
Minute order entered: 2017-08-11 00:00:00 Filed by Clerk |
|
| August 11, 2017 | Docket Event | Minute Order | |
| August 11, 2017 | Docket Event |
in Department 40 (Order to Show Cause; OSC Discharged) - |
|
| August 10, 2017 | PROOF OF SERVICE SUMMONS - | ||
| August 10, 2017 | PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE FOR FAILURE TO FILE PROOF OF SERVICE | ||
| August 10, 2017 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Steven L. Kimmel (Petitioner) |
|
| August 10, 2017 | Docket Event | PROOF OF SERVICE SUMMONS | |
| August 10, 2017 | Docket Event |
Reply/Response Filed by Steven L. Kimmel (Petitioner) |
|
| August 10, 2017 | Docket Event | PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE FOR FAILURE TO FILE PROOF OF SERVICE | |
| June 23, 2017 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| June 23, 2017 | Docket Event | ORDER TO SHOW CAUSE HEARING | |
| June 23, 2017 | Docket Event |
OSC-Failure to File Proof of Serv Filed by Clerk |
|
| June 23, 2017 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| June 12, 2017 | COMPLAINT FOR: 1. FRAUD BY INTENTIONAL MISREPRESENTATION; ETC | ||
| June 12, 2017 | Docket Event | ORDER ON COURT FEE WAIVER | |
| June 12, 2017 | Docket Event | SUMMONS | |
| June 12, 2017 | Docket Event |
Complaint Filed by null |
|
| June 12, 2017 | Docket Event | COMPLAINT FOR: 1. FRAUD BY INTENTIONAL MISREPRESENTATION; ETC |
