Case Last Refreshed: 20 hours ago
Davis Lila, Fortune Company Llc, Hashemian Gita, Hashemian Hassan, Hashemian Mehdi, (total of 9) See All filed a(n) Civil case represented by Arshonsky Richard I. Esq., Grant Adam D., Grant Adam Douglas, Jarrell Charles D. Esq., against 10801 National Llc, Rahban Frank, Rahban Frank Aka Farhad Rahban, Ventura Investment Company Llc, represented by Barnes Robert William Esq., Conn Richard Samuel Esq., Khalili Sandra, Mashian Bahman, Solberg Kelsey, (total of 5) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with Robert S. Draper presiding.
Case Number |
Time To Management167 days |
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Filing DateFebruary 22, 2018 |
CategoryCivil |
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Last RefreshedApril 29, 2024 |
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Filing LocationLos Angeles County, CA |
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Filing Court HouseSuperior |
Case Outcome TypeUnknown Disposition |
Document:First Amended Complaint Filed by: Attorney for Pltf/Petnr
Date: 2018-05-30T00:00:00
Document:Declaration Filed by: Attorney for Deft/Respnt
Date: 2018-05-04T00:00:00
Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-02T00:00:00
Document:Declaration Filed by: Attorney for Pltf/Petnr
Date: 2018-05-08T00:00:00
Document:CCP 170.6 Application Filed Filed by: Attorney for Deft/Respnt
Date: 2018-05-21T00:00:00
Document:Request to Enter Default Filed by: Attorney for Pltf/Petnr
Date: 2018-05-08T00:00:00
Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2018-06-28T00:00:00
Document:Statement-Case Management Filed by: Attorney for Defendant/Respondent
Date: 2018-07-17T00:00:00
Document:Notice-Case Management Conference Filed by: Clerk
Date: 2018-05-25T00:00:00
Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-07-18T00:00:00
Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2018-05-30T00:00:00
Document:Motion to Strike Filed by: Attorney for Defendant/Respondent
Date: 2018-07-05T00:00:00
Document:Demurrer Filed by: Attorney for Defendant/Respondent
Date: 2018-07-05T00:00:00
Document:Notice of Hearing Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-06-01T00:00:00
Document:Notice of Continuance Filed by: Clerk
Date: 2018-07-31T00:00:00
Document:Statement-Case Management Filed by: Attorney for Defendant/Respondent
Date: 2018-08-02T00:00:00
Document:Notice of Continuance Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-08-07T00:00:00
Document:Substitution of Attorney Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-08-24T00:00:00
Case Management Statement; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2018-10-11T00:00:00
Case Management Statement; Filed by: Ventura Investment company LLC (Defendant)
Date: 2018-10-16T00:00:00
Memorandum of Points & Authorities in Support of Motion to Strike; Filed by: Frank Rahban (Defendant)
Date: 2018-10-22T00:00:00
Case Management Statement; Filed by: Frank Rahban (Defendant)
Date: 2018-10-17T00:00:00
Reply Memorandum of Points and Authorities in support of Demurrer; Filed by: Frank Rahban (Defendant)
Date: 2018-10-22T00:00:00
Case Management Statement; Filed by: Hassan Hashemian (Plaintiff)
Date: 2018-11-28T00:00:00
Demurrer - with Motion to Strike (CCP 430.10); Filed by: Frank Rahban (Defendant)
Date: 2018-11-19T00:00:00
Notice of Motion; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-01-18T00:00:00
Proof of Service by Mail; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-01-23T00:00:00
Notice of Ruling; Filed by: Frank Rahban (Defendant)
Date: 2019-03-05T00:00:00
Notice of Ruling; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-05-10T00:00:00
Separate Statement; Filed by: Fortune Company LLC (Plaintiff)
Date: 2019-08-16T00:00:00
Separate Statement; Filed by: Fortune Company LLC (Plaintiff)
Date: 2019-09-06T00:00:00
Statement of the Case; Filed by: Ventura Investment company LLC (Defendant)
Date: 2019-11-08T00:00:00
Updated -- Notice of Related Case: Filed By: Frank Rahban (Defendant); Result: Rejected; Result Date:
Date: 2020-02-24T00:00:00
Notice of Related Case; Filed by: Frank Rahban (Defendant)
Date: 2020-02-24T00:00:00
Request for Judicial Notice; Filed by: Frank Rahban (Defendant)
Date: 2020-08-19T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-03-10T00:00:00
Notice Re: Continuance of Hearing and Order; Filed by: Clerk
Date: 2020-03-20T00:00:00
Order Denying Application for Writ of Attachment; Signed and Filed by: Clerk
Date: 2020-08-26T00:00:00
Notice of Ruling; Filed by: Frank Rahban (Defendant)
Date: 2020-08-26T00:00:00
Request Research for Informal Discovery Request; Filed by: Fortune Company LLC (Plaintiff)
Date: 2020-11-19T00:00:00
Notice of Ruling; Filed by: Frank Rahban (Defendant)
Date: 2023-02-17T00:00:00
Notice of Ruling; Filed by: Frank Rahban (Defendant)
Date: 2023-04-24T00:00:00
Request for Dismissal; Filed by: Saeed Younesi (Plaintiff)
Date: 2023-04-24T00:00:00
Notice OF COURT ORDER RE: NOTICE OF SETTLEMENT; Filed by: Hassan Hashemian (Plaintiff)
Date: August 01, 2023
Document:Complaint Filed by: N/A
Date: 2018-02-22T00:00:00
Document:Notice-Related Cases Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-01T00:00:00
Document:Notice-Case Management Conference Filed by: Clerk
Date: 2018-03-06T00:00:00
Opposition to Plaintiffs' Ex Parte Application to Set Trial Date; Filed by: Frank Rahban (Defendant)
Date: 2023-02-14T00:00:00
Case Management Statement; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-04-18T00:00:00
Answer 2nd; Filed by: Frank Rahban (Defendant); As to: Hassan Hashemian (Plaintiff)
Date: 2019-03-18T00:00:00
Notice of Settlement; Filed by: Hassan Hashemian (Plaintiff); Vacate Future Dates: No
Date: 2023-07-31T00:00:00
Notice of Ruling re Demurrer; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2018-10-31T00:00:00
Notice Re: Continuance of Hearing and Order; Filed by: Clerk
Date: 2018-12-03T00:00:00
Notice of Ruling; Filed by: Frank Rahban (Defendant)
Date: 2021-07-09T00:00:00
Declaration of HKC re MTN to Compel FROGS; Filed by: Fortune Company LLC (Plaintiff)
Date: 2019-08-06T00:00:00
Updated -- Motion to Dismiss: Filed By: 10801 National, LLC (Defendant); Result: Denied; Result Date:
Date: 2022-04-14T00:00:00
Motion to Dismiss; Filed by: 10801 National, LLC (Defendant)
Date: 2022-02-02T00:00:00
Request for Judicial Notice; Filed by: Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2022-02-24T00:00:00
Report Regarding Status of Consolidated Cases Requested by the Court; Filed by: Frank Rahban (Defendant)
Date: 2022-07-18T00:00:00
Motion for Stay of Proceedings; Filed by: 10801 National, LLC (Defendant)
Date: 2022-08-09T00:00:00
Notice of Ruling; Filed by: Saeed Younesi (Plaintiff)
Date: 2023-07-31T00:00:00
Notice Re: Continuance of Hearing and Order; Filed by: Clerk
Date: 2023-01-06T00:00:00
Clerks Certificate of Service By Electronic Service; Filed by: Clerk
Date: 2023-08-01T00:00:00
Substitution of Attorney; Filed by: Fortune Company LLC (Plaintiff)
Date: 2022-10-06T00:00:00
Notice of Entry of Dismissal and Proof of Service; Filed by: David Younesi (Plaintiff)
Date: 2023-01-31T00:00:00
Status Conference Statement; Filed by: Ventura Investment company LLC (Defendant)
Date: 2023-02-09T00:00:00
Case Management Order; Filed by: Clerk
Date: 2019-05-02T00:00:00
Declaration . of HKC re MTN to Compel RFAs re Docs; Filed by: Fortune Company LLC (Plaintiff)
Date: 2019-08-06T00:00:00
Case Management Statement; Filed by: Frank Rahban (Defendant)
Date: 2019-04-23T00:00:00
SUMMONS -
Date: February 22, 2018
COMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTY ;ETC
Date: February 22, 2018
NOTICE OF RELATED CASE
Date: March 01, 2018
NOTICE OF CASE MANAGEMENT CONFERENCE
Date: March 06, 2018
PROOF OF SERVICE SUMMONS -
Date: April 02, 2018
CIVIL DEPOSIT
Date: May 04, 2018
PEREMPTORY CHALLENGE TO JUDIAL OFFICER JCODE CIV. PROC, 170.6)
Date: May 21, 2018
Minute Order -
Date: May 23, 2018
NOTICE OF CASE MANAGEMENT CONFERENCE
Date: May 25, 2018
FIRST AMENDED COMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTY, ETC
Date: May 30, 2018
NOTICE OF CASE MANAGEMENT CONFERENCE
Date: June 01, 2018
NOTICE OF REASSIGNMENT
Date: May 30, 2018
NOTICE OF APPEARANCE
Date: June 28, 2018
CASE MANAGEMENT STATEMENT -
Date: July 17, 2018
CASE MANAGEMENT STATEMENT
Date: July 18, 2018
NOTICE RE: CONTINUANCE OF HEARING
Date: July 31, 2018
CASE MANAGEMENT STATEMENT
Date: August 02, 2018
NOTICE OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE
Date: August 07, 2018
SUBSTITUTION OF ATTORNEY -
Date: August 24, 2018
Minute Order -
Date: August 29, 2018
Minute Order -
Date: September 24, 2018
Case Management Statement -
Date: October 11, 2018
Case Management Statement
Date: October 16, 2018
Case Management Statement
Date: October 17, 2018
Reply - Reply Memorandum of Points and Authorities in support of Demurrer
Date: October 22, 2018
Case Management Statement
Date: October 24, 2018
Notice of Ruling - Notice of Ruling re Demurrer
Date: October 31, 2018
Case Management Statement
Date: November 28, 2018
Case Management Statement
Date: December 03, 2018
Notice Re: Continuance of Hearing and Order
Date: December 03, 2018
Motion re: - Motion re: by all plaintiffs Nabavi
Date: January 18, 2019
Notice of Motion
Date: January 18, 2019
Proof of Service by Mail
Date: January 23, 2019
Notice - Notice Notice of entry of order
Date: January 24, 2019
Order - Order Granting Ex Parte Application
Date: January 24, 2019
Minute Order - Minute Order (Hearing on Demurrer - without Motion to Strike - demurrer of ...)
Date: February 26, 2019
Order - Order Ruling Re: Defendant Frank Rahban's Demurrer to the Second Amended Complaint
Date: February 26, 2019
Notice of Ruling
Date: March 05, 2019
Answer - ANSWER 2ND
Date: March 18, 2019
Case Management Statement
Date: April 18, 2019
Notice of Deposit - Jury
Date: April 18, 2019
Case Management Statement
Date: April 23, 2019
Case Management Order
Date: May 02, 2019
Notice of Ruling
Date: May 10, 2019
Declaration - DECLARATION . OF HKC RE MTN TO COMPEL RFAS RE DOCS
Date: August 06, 2019
Declaration - DECLARATION OF HKC RE MTN TO COMPEL FROGS
Date: August 06, 2019
Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: August 06, 2019
Separate Statement
Date: August 16, 2019
Motion to Compel Further Discovery Responses
Date: August 16, 2019
Separate Statement
Date: September 06, 2019
Statement of the Case
Date: November 08, 2019
Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
Date: November 12, 2019
Application for Right to Attach Order, Temporary Protective Order, etc.
Date: November 19, 2019
Memorandum of Points & Authorities
Date: November 19, 2019
Notice of Application and Hearing for Writ of Attachment (CCP 484.040)
Date: November 19, 2019
Notice - NOTICE OF INFORMAL DISCOVERY CONFERENCE OFF CALENDAR
Date: December 03, 2019
Request for Refund / Order
Date: January 02, 2020
Opposition - OPPOSITION TO NOTICE OF RELATED CASES
Date: February 13, 2020
Notice - NOTICE OF TAKING FORTUNE/YOUNESI'S MOTIONS TO COMPEL OFF CALENDAR
Date: January 06, 2020
Notice of Related Case
Date: February 24, 2020
Opposition - OPPOSITION TO DEF. RAHBAN'S NOTICE OF RELATED CASE SERVED 02/19/20
Date: March 02, 2020
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 03/10/2020
Date: March 10, 2020
Notice Re: Continuance of Hearing and Order
Date: March 20, 2020
Informal Discovery Conference
Date: August 18, 2020
Request for Judicial Notice
Date: August 19, 2020
Notice - NOTICE OF OPPOSITION TO APPLICATION FOR RIGHT TO ATTACH ORDER
Date: August 19, 2020
Proof of Service (not Summons and Complaint)
Date: August 19, 2020
Order - ORDER DENYING APPLICATION FOR WRIT OF ATTACHMENT
Date: August 26, 2020
Informal Discovery Conference
Date: January 21, 2021
Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
Date: January 21, 2021
Informal Discovery Conference
Date: February 08, 2021
Informal Discovery Conference
Date: February 10, 2021
Minute Order - MINUTE ORDER (COURT ORDER RE PLAINTIFF'S REQUEST FOR INFORMAL DISCOVERY CON...)
Date: February 17, 2021
Notice - NOTICE OF INFORMAL DISCOVERY CONFERENCE
Date: February 19, 2021
Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: March 17, 2021
Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
Date: March 17, 2021
Order - ORDER REGARDING MARCH 17, 2021 INFORMAL DISCOVERY CONFERENCE
Date: March 22, 2021
Notice of Ruling
Date: July 09, 2021
Informal Discovery Conference
Date: September 01, 2021
Notice - NOTICE OF INFORMAL DISCOVERY CONFERENCE
Date: September 03, 2021
Informal Discovery Conference - INFORMAL DISCOVERY CONFERENCE -ANSWER
Date: September 07, 2021
Minute Order - MINUTE ORDER (STATUS CONFERENCE)
Date: September 08, 2021
Minute Order - MINUTE ORDER (INFORMAL DISCOVERY CONFERENCE (IDC))
Date: October 06, 2021
Notice - NOTICE OF TAKING CONTINUED INFORMAL DISCOVERY CONFERENCE OFF CALENDAR
Date: November 12, 2021
Motion for Leave - MOTION FOR LEAVE MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT
Date: February 24, 2022
Request for Judicial Notice
Date: February 24, 2022
Amended Complaint - THIRD AMENDED COMPLAINT
Date: July 12, 2022
Answer
Date: August 15, 2022
Substitution of Attorney
Date: October 06, 2022
Request for Dismissal
Date: August 15, 2022
Notice of Continuance - NOTICE OF CONTINUANCE OF FINAL STATUS CONFERENCE
Date: November 28, 2022
Minute Order - MINUTE ORDER (FINAL STATUS CONFERENCE)
Date: November 28, 2022
Minute Order - MINUTE ORDER (FINAL STATUS CONFERENCE)
Date: December 02, 2022
Stipulation and Order - STIPULATION AND ORDER RE MEDIATION
Date: December 13, 2022
Minute Order - MINUTE ORDER (JURY TRIAL , 7-10 DAY ESTIMATE,; FINAL STATUS CONFERENCE; MAN...)
Date: December 13, 2022
Notice - NOTICE OF MANDATORY SETTLEMENT CONFERENCE
Date: December 16, 2022
Minute Order - MINUTE ORDER (MANDATORY SETTLEMENT CONFERENCE (MSC))
Date: December 20, 2022
Answer
Date: January 05, 2023
Notice - NOTICE NOTICE OF CONTINUANCE OF MANDATORY SETTLEMENT CONFERENCE
Date: January 06, 2023
Request for Dismissal
Date: January 19, 2023
Notice Re: Continuance of Hearing and Order
Date: January 06, 2023
Notice of Entry of Dismissal and Proof of Service
Date: January 31, 2023
Status Conference Statement
Date: February 09, 2023
Notice of Lodging - NOTICE OF LODGING HASHEMIAN PLAINTIFFS NOTICE OF LODGING
Date: February 10, 2023
Opposition - OPPOSITION TO PLAINTIFFS' EX PARTE APPLICATION TO SET TRIAL DATE
Date: February 14, 2023
Minute Order - MINUTE ORDER (MANDATORY SETTLEMENT CONFERENCE (MSC); HEARING ON EX PARTE AP...)
Date: February 15, 2023
Notice of Ruling
Date: February 17, 2023
Notice of Ruling
Date: April 24, 2023
Request for Dismissal
Date: April 24, 2023
Request for Dismissal
Date: May 22, 2023
Request for Dismissal
Date: June 02, 2023
Opposition -
Date: October 16, 2018
Notice of Ruling
Date: August 26, 2020
Informal Discovery Conference
Date: November 19, 2020
Request - REQUEST RESEARCH FOR INFORMAL DISCOVERY REQUEST
Date: November 19, 2020
Objection - OBJECTION TO FORTUNE COMPANY, LLC'S REQUEST FOR INFORMAL DISCOVERY CONFERENCE
Date: November 20, 2020
Informal Discovery Conference
Date: November 23, 2020
Notice - NOTICE OF INFORMAL DISCOVERY CONFERENCE
Date: December 07, 2020
Notice - NOTICE OF TIME CHANGE OF INFORMAL DISCOVERY CONFERENCES
Date: January 19, 2021
Status Report - STATUS REPORT DEFENDANT FRANK RAHBAN’S STATUS REPORT REGARDING DISCOVERY
Date: January 20, 2021
Answer (2nd) Filed by Frank Rahban (Defendant)
Date: 2019-03-18T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2018-03-06T00:00:00
Challenge To Judicial Officer - Peremptory (170.6) Filed by Frank Rahban (Defendant)
Date: 2018-05-21T00:00:00
Notice Filed by Frank Rahban (Defendant)
Date: 2018-05-30T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301; Hearing o...)) Filed by Clerk
Date: 2019-01-24T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2018-05-25T00:00:00
Motion to Strike Filed by Frank Rahban (Defendant)
Date: 2018-07-05T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2018-07-31T00:00:00
Minute order entered: 2018-08-29 00:00:00 Filed by Clerk
Date: 2018-08-29T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Hassan Hashemian (Plaintiff)
Date: 2018-08-07T00:00:00
Statement of the Case Filed by Ventura Investment company LLC (Defendant)
Date: 2019-11-08T00:00:00
Proof of Service by Mail Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-01-23T00:00:00
Request for Entry of Default / Judgment Filed by Plaintiff/Petitioner
Date: 2018-05-08T00:00:00
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner
Date: 2018-04-02T00:00:00
Substitution of Attorney Filed by Mersedeh Hashemian (Plaintiff)
Date: 2018-08-24T00:00:00
Declaration Filed by Frank Rahban (Defendant)
Date: 2018-05-04T00:00:00
Notice of Motion Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-01-18T00:00:00
Case Management Statement Filed by Hassan Hashemian (Plaintiff)
Date: 2018-07-18T00:00:00
Case Management Statement Filed by Ventura Investment company LLC (Defendant)
Date: 2018-08-02T00:00:00
First Amended Complaint Filed by Hassan Hashemian (Plaintiff)
Date: 2018-05-30T00:00:00
Case Management Statement Filed by Frank Rahban (Defendant)
Date: 2018-10-17T00:00:00
Notice Filed by Ventura Investment company LLC (Defendant)
Date: 2018-06-28T00:00:00
Substitution of Attorney Filed by Hassan Hashemian (Plaintiff)
Date: 2018-08-24T00:00:00
Minute order entered: 2018-08-08 00:00:00 Filed by Clerk
Date: 2018-08-08T00:00:00
Minute order entered: 2018-07-25 00:00:00 Filed by Clerk
Date: 2018-07-25T00:00:00
Case Management Statement Filed by Ventura Investment company LLC (Defendant)
Date: 2018-10-16T00:00:00
Minute Order ((Hearing on Demurrer - without Motion to Strike; Case Manageme...)) Filed by Clerk
Date: 2018-10-29T00:00:00
Case Management Statement Filed by Frank Rahban (Defendant)
Date: 2019-04-23T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2018-12-03T00:00:00
Substitution of Attorney Filed by Gita Hashemian (Plaintiff)
Date: 2018-08-24T00:00:00
Case Management Order Filed by Clerk
Date: 2019-05-02T00:00:00
Reply (Memorandum of Points and Authorities in support of Demurrer) Filed by Frank Rahban (Defendant)
Date: 2018-10-22T00:00:00
Minute order entered: 2018-05-23 00:00:00 Filed by Clerk
Date: 2018-05-23T00:00:00
Declaration (. of HKC re MTN to Compel RFAs re Docs) Filed by Fortune Company LLC (Plaintiff)
Date: 2019-08-06T00:00:00
Notice of Ruling Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-05-10T00:00:00
Declaration (of HKC re MTN to Compel FROGS) Filed by Fortune Company LLC (Plaintiff)
Date: 2019-08-06T00:00:00
Minute Order ( (Informal Discovery Conference (IDC))) Filed by Clerk
Date: 2019-11-12T00:00:00
Declaration Filed by Plaintiff/Petitioner
Date: 2018-05-08T00:00:00
Case Management Statement Filed by Frank Rahban (Defendant)
Date: 2018-07-17T00:00:00
Demurrer Filed by Frank Rahban (Defendant)
Date: 2018-07-05T00:00:00
Case Management Statement Filed by Hassan Hashemian (Plaintiff)
Date: 2018-11-28T00:00:00
Minute order entered: 2018-09-24 00:00:00 Filed by Clerk
Date: 2018-09-24T00:00:00
Case Management Statement Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2019-04-18T00:00:00
Notice of Ruling (re Demurrer) Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2018-10-31T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301)) Filed by Clerk
Date: 2019-05-02T00:00:00
Notice of Ruling Filed by Frank Rahban (Defendant)
Date: 2019-03-05T00:00:00
Separate Statement Filed by Fortune Company LLC (Plaintiff)
Date: 2019-09-06T00:00:00
Case Management Statement Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2018-10-11T00:00:00
Minute Order ( (Hearing on Ex Parte Application Fortune/Younesi's Ex Parte Ap...)) Filed by Clerk
Date: 2019-10-03T00:00:00
Order (Ruling Re: Defendant Frank Rahban's Demurrer to the Second Amended Complaint) Filed by Clerk
Date: 2019-02-26T00:00:00
Minute order entered: 2018-09-26 00:00:00 Filed by Clerk
Date: 2018-09-26T00:00:00
Minute Order ( (Hearing on Motion to Compel Motion to Compel Seyed Hossein Na...)) Filed by Clerk
Date: 2019-05-08T00:00:00
Substitution of Attorney Filed by Mehdi Hashemian (Plaintiff)
Date: 2018-08-24T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike - demurrer of ...)) Filed by Clerk
Date: 2019-02-26T00:00:00
Separate Statement Filed by Fortune Company LLC (Plaintiff)
Date: 2019-08-16T00:00:00
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-03-10T00:00:00
Request for Judicial Notice Filed by Frank Rahban (Defendant)
Date: 2020-08-19T00:00:00
Notice (of Informal Discovery Conference) Filed by Fortune Company LLC (Plaintiff)
Date: 2020-12-07T00:00:00
Minute Order ( (Post-Mediation Status Conference r/t BC693651 and BC695301; H...)) Filed by Clerk
Date: 2020-08-13T00:00:00
Informal Discovery Conference (- 2nd IDC request pltf) Filed by Fortune Company LLC (Plaintiff)
Date: 2021-01-04T00:00:00
Notice of Related Case Filed by Frank Rahban (Defendant)
Date: 2020-02-19T00:00:00
Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040))) Filed by Clerk
Date: 2020-08-26T00:00:00
Informal Discovery Conference Filed by Hassan Hashemian (Plaintiff)
Date: 2021-02-08T00:00:00
Minute Order ( (Court Order Re Notice of Related Cases: Rahban, et al v. Rahb...)) Filed by Clerk
Date: 2020-03-18T00:00:00
Request (Research for Informal Discovery Request) Filed by Fortune Company LLC (Plaintiff)
Date: 2020-11-19T00:00:00
Informal Discovery Conference Filed by Frank Rahban (Defendant)
Date: 2021-02-10T00:00:00
Informal Discovery Conference Filed by Fortune Company LLC (Plaintiff)
Date: 2020-11-19T00:00:00
Notice of Ruling Filed by Frank Rahban (Defendant)
Date: 2020-08-26T00:00:00
Notice of Entry of Dismissal and Proof of Service Filed by David Younesi (Plaintiff)
Date: 2023-01-31T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2023-01-06T00:00:00
Answer Filed by Ventura Investment company LLC (Defendant)
Date: 2023-01-05T00:00:00
Motion to Compel Further Discovery Responses Filed by Fortune Company LLC (Plaintiff)
Date: 2019-08-16T00:00:00
Informal Discovery Conference Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2021-01-21T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-03-10T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2020-03-20T00:00:00
Notice (of Time Change of Informal Discovery Conferences) Filed by Fortune Company LLC (Plaintiff)
Date: 2021-01-19T00:00:00
Minute Order ( (Court Order Re Plaintiff's Request for Informal Discovery Con...)) Filed by Clerk
Date: 2021-02-17T00:00:00
Order (Denying Application for Writ of Attachment) Filed by Clerk
Date: 2020-08-26T00:00:00
Notice (of Opposition to Application for Right to Attach Order) Filed by Frank Rahban (Defendant)
Date: 2020-08-19T00:00:00
Proof of Service (not Summons and Complaint) Filed by Frank Rahban (Defendant)
Date: 2020-08-19T00:00:00
Minute Order ( (Informal Discovery Conference (IDC))) Filed by Clerk
Date: 2021-01-21T00:00:00
Request for Dismissal Filed by David Younesi (Plaintiff)
Date: 2023-01-19T00:00:00
Notice of Ruling Filed by Frank Rahban (Defendant)
Date: 2023-02-17T00:00:00
Opposition (to Plaintiffs' Ex Parte Application to Set Trial Date) Filed by Frank Rahban (Defendant)
Date: 2023-02-14T00:00:00
Minute Order ( (Mandatory Settlement Conference (MSC); Hearing on Ex Parte Ap...)) Filed by Clerk
Date: 2023-02-15T00:00:00
Order (REGARDING MARCH 17, 2021 INFORMAL DISCOVERY CONFERENCE) Filed by Fortune Company LLC (Plaintiff)
Date: 2021-03-22T00:00:00
Substitution of Attorney Filed by Fortune Company LLC (Plaintiff)
Date: 2022-10-06T00:00:00
Notice (of Informal Discovery Conference) Filed by Frank Rahban (Defendant)
Date: 2021-09-03T00:00:00
Minute Order ( (Court Order Re Stipulation to Continue the Depositions of Nic...)) Filed by Clerk
Date: 2021-04-22T00:00:00
Status Conference Statement Filed by Ventura Investment company LLC (Defendant)
Date: 2023-02-09T00:00:00
Notice of Ruling Filed by Frank Rahban (Defendant)
Date: 2021-07-09T00:00:00
Informal Discovery Conference Filed by Frank Rahban (Defendant)
Date: 2021-09-01T00:00:00
Minute Order ( (Informal Discovery Conference (IDC))) Filed by Clerk
Date: 2021-03-17T00:00:00
Minute Order ( (Hearing on Ex Parte Application TO CONTINUE TRIAL AND RELATED...)) Filed by Clerk
Date: 2021-07-08T00:00:00
Request for Dismissal (_ PARTIAL) Filed by David Younesi (Plaintiff)
Date: 2022-08-15T00:00:00
Report Regarding Status of Consolidated Cases Requested by the Court Filed by Frank Rahban (Defendant)
Date: 2022-07-18T00:00:00
Minute Order ( (Final Status Conference)) Filed by Clerk
Date: 2022-11-28T00:00:00
Minute Order ( (Informal Discovery Conference (IDC))) Filed by Clerk
Date: 2021-10-06T00:00:00
Minute Order ( (Jury Trial , 7-10 day estimate,; Final Status Conference; Man...)) Filed by Clerk
Date: 2022-12-13T00:00:00
Stipulation and Order (Re Mediation) Filed by Clerk
Date: 2022-12-13T00:00:00
Minute Order ( (Mandatory Settlement Conference (MSC))) Filed by Clerk
Date: 2022-12-20T00:00:00
Request for Judicial Notice Filed by Fortune Company LLC (Plaintiff); David Younesi (Plaintiff)
Date: 2022-02-24T00:00:00
Minute Order ( (Final Status Conference)) Filed by Clerk
Date: 2022-12-02T00:00:00
Answer Filed by Frank Rahban (Defendant)
Date: 2022-08-15T00:00:00
Minute Order ( (Hearing on Motion for Leave Motion for Leave to File Third Am...)) Filed by Clerk
Date: 2022-06-20T00:00:00
Minute Order ( (Status Conference)) Filed by Clerk
Date: 2021-09-08T00:00:00
Notice of Case Management Conference
Date: 2018-03-06T00:00:00
Minute Order ( (Hearing on Ex Parte Application Fortune/Younesi's Ex Parte Ap...))
Date: 2019-10-03T00:00:00
Notice ( of Taking Fortune/Younesi's Motions to Compel Off Calendar)
Date: 2020-01-06T00:00:00
Notice of Deposit - Jury
Date: 2019-04-18T00:00:00
Separate Statement
Date: 2019-08-16T00:00:00
Reply (Memorandum of Points and Authorities in support of Demurrer)
Date: 2018-10-22T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301; Hearing o...))
Date: 2019-01-24T00:00:00
Declaration
Date: 2018-05-04T00:00:00
Minute Order ( (Court Order))
Date: 2020-03-10T00:00:00
Notice (Notice of entry of order)
Date: 2019-01-24T00:00:00
Minute order entered: 2018-08-08 00:00:00
Date: 2018-08-08T00:00:00
Separate Statement
Date: 2019-09-06T00:00:00
Case Management Statement
Date: 2019-04-23T00:00:00
Informal Discovery Conference
Date: 2021-01-21T00:00:00
Request (Research for Informal Discovery Request)
Date: 2020-11-19T00:00:00
Informal Discovery Conference
Date: 2020-08-18T00:00:00
Case Management Statement
Date: 2018-07-17T00:00:00
Notice of Application and Hearing for Writ of Attachment (CCP 484.040)
Date: 2019-11-19T00:00:00
Substitution of Attorney
Date: 2018-08-24T00:00:00
Case Management Statement
Date: 2018-07-18T00:00:00
Notice (Plaintiffs' supplemental filing in support of request for informal discovery conference)
Date: 2021-02-16T00:00:00
Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040)))
Date: 2020-08-26T00:00:00
Order (Granting Ex Parte Application)
Date: 2019-01-24T00:00:00
Case Management Statement
Date: 2018-10-16T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-07-31T00:00:00
Notice of Ruling
Date: 2019-05-10T00:00:00
Minute order entered: 2018-09-26 00:00:00
Date: 2018-09-26T00:00:00
Certificate of Mailing for ((Court Order) of )
Date: 2020-03-10T00:00:00
Case Management Statement
Date: 2018-10-17T00:00:00
Motion to Compel Further Discovery Responses (to Requests for Admission, Set One)
Date: 2019-09-06T00:00:00
Reply Memorandum of Points and Authorities in support of Deft Frank Rahban's Motion to Strike
Date: 2018-10-22T00:00:00
Request for Refund / Order
Date: 2020-01-02T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2019-11-12T00:00:00
Notice of Related Case
Date: 2020-02-19T00:00:00
Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: 2019-08-06T00:00:00
Case Management Statement
Date: 2018-12-03T00:00:00
Case Management Statement
Date: 2019-04-18T00:00:00
Notice (of taking plaintiffs' motion to compel attendance at deposition of Frank Rahban off calendar)
Date: 2020-10-14T00:00:00
Informal Discovery Conference
Date: 2020-11-19T00:00:00
Objection (TO FORTUNE COMPANY, LLC'S REQUEST FOR INFORMAL DISCOVERY CONFERENCE)
Date: 2020-11-20T00:00:00
Notice of Motion
Date: 2019-01-18T00:00:00
Demurrer
Date: 2018-07-05T00:00:00
First Amended Complaint
Date: 2018-05-30T00:00:00
Substitution of Attorney
Date: 2018-08-24T00:00:00
Memorandum of Points & Authorities
Date: 2019-11-19T00:00:00
Minute Order ( (Hearing on Motion to Compel Motion to Compel Seyed Hossein Na...))
Date: 2019-05-08T00:00:00
Notice (OF INFORMAL DISCOVERY CONFERENCE)
Date: 2021-02-19T00:00:00
Request for Judicial Notice
Date: 2022-02-24T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-03-17T00:00:00
Notice of Ruling
Date: 2021-07-09T00:00:00
Notice (OF ENTRY OF ORDER CONTINUING THE DEPOSITIONS OF NICHOLAS RAHBAN AND SASHA RAHBAN)
Date: 2021-05-03T00:00:00
Minute Order ((Hearing on Demurrer - without Motion to Strike; Case Manageme...))
Date: 2018-10-29T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-12-03T00:00:00
Minute Order ( (Court Order Re Notice of Related Cases: Rahban, et al v. Rahb...))
Date: 2020-03-18T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301))
Date: 2019-05-02T00:00:00
Certificate of Mailing for ((Court Order Re Stipulation to Continue the Depositions of Nic...) of )
Date: 2021-04-22T00:00:00
Notice of Hearing
Date: 2018-06-01T00:00:00
Challenge To Judicial Officer - Peremptory (170.6)
Date: 2018-05-21T00:00:00
Motion to Compel Further Discovery Responses (to Special Interrogatories, Set One)
Date: 2019-09-06T00:00:00
Answer (2nd)
Date: 2019-03-18T00:00:00
Motion to Strike
Date: 2018-07-05T00:00:00
Complaint
Date: 2018-02-22T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-02T00:00:00
Declaration (. of HKC re MTN to Compel RFAs re Docs)
Date: 2019-08-06T00:00:00
Notice
Date: 2018-05-30T00:00:00
Motion re: (by all plaintiffs Nabavi)
Date: 2019-01-18T00:00:00
Notice
Date: 2018-06-28T00:00:00
Statement of the Case
Date: 2019-11-08T00:00:00
Notice of Ruling (re Demurrer)
Date: 2018-10-31T00:00:00
Notice (of Non-Opposition to Motion to Compel Unique Work Group's Compliance with Subpoena)
Date: 2019-05-01T00:00:00
Case Management Statement
Date: 2018-10-24T00:00:00
Notice of Ruling
Date: 2019-03-05T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-08-07T00:00:00
Case Management Statement
Date: 2018-10-11T00:00:00
Notice (of Non-Opposition to Motion to Compel Seyed Nabavi's Compliance with Subpoena)
Date: 2019-05-01T00:00:00
Minute order entered: 2018-08-29 00:00:00
Date: 2018-08-29T00:00:00
Minute order entered: 2018-07-25 00:00:00
Date: 2018-07-25T00:00:00
Minute order entered: 2018-09-24 00:00:00
Date: 2018-09-24T00:00:00
Notice of Case Management Conference
Date: 2018-05-25T00:00:00
Opposition (Plaintiffs' Opposition to Defendant Frank Rahban's Demurrer to Second Amended Complaint)
Date: 2019-02-11T00:00:00
Case Management Order
Date: 2019-05-02T00:00:00
Declaration
Date: 2018-05-08T00:00:00
Notice of Joinder (Name Extension) (Joinder to Said Rahban's Opp to Frank Rahban's Ntc of Related Cases)
Date: 2020-02-13T00:00:00
Opposition ( to Notice of Related Cases)
Date: 2020-02-13T00:00:00
Motion to Compel Further Discovery Responses
Date: 2019-08-16T00:00:00
Declaration (of HKC re MTN to Compel FROGS)
Date: 2019-08-06T00:00:00
Application for Right to Attach Order, Temporary Protective Order, etc.
Date: 2019-11-19T00:00:00
Substitution of Attorney
Date: 2018-08-24T00:00:00
Complaint ((1st))
Date: 2018-05-30T00:00:00
Case Management Statement
Date: 2018-11-28T00:00:00
Order (Ruling Re: Defendant Frank Rahban's Demurrer to the Second Amended Complaint)
Date: 2019-02-26T00:00:00
Ex Parte Application (Ex Parte Application for an Order Advancing the Hearing Dates)
Date: 2019-01-24T00:00:00
Notice ( of Informal Discovery Conference Off Calendar)
Date: 2019-12-03T00:00:00
Ex Parte Application (Fortune/Younesi's Ex Parte App. to Advance Hearing Date re MTC re Frank Rahban)
Date: 2019-10-01T00:00:00
Opposition ( to Def. Rahban's Notice of Related Case served )
Date: 2020-03-02T00:00:00
Opposition (to Defendant Frank Rahban's Motion to Strike Plaintiffs' First Amended Complaint;)
Date: 2018-10-16T00:00:00
Opposition (to Defendant, Frank Rahban's Demurrer to Plaintiffs' First Amended Complaint;)
Date: 2018-10-16T00:00:00
Case Management Statement
Date: 2018-08-02T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2020-08-19T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2020-03-20T00:00:00
Informal Discovery Conference
Date: 2021-02-10T00:00:00
Status Report (DEFENDANT FRANK RAHBAN?S STATUS REPORT REGARDING DISCOVERY)
Date: 2021-01-20T00:00:00
Minute Order ( (Post-Mediation Status Conference r/t BC693651 and BC695301; H...))
Date: 2020-08-13T00:00:00
Informal Discovery Conference (- 2nd IDC request pltf)
Date: 2021-01-04T00:00:00
Order (Denying Application for Writ of Attachment)
Date: 2020-08-26T00:00:00
Notice (of Informal Discovery Conference)
Date: 2020-12-07T00:00:00
Informal Discovery Conference
Date: 2021-02-08T00:00:00
Notice (of Opposition to Application for Right to Attach Order)
Date: 2020-08-19T00:00:00
Notice of Related Case
Date: 2018-03-01T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike - demurrer of ...))
Date: 2019-02-26T00:00:00
Minute order entered: 2018-05-23 00:00:00
Date: 2018-05-23T00:00:00
Request for Entry of Default / Judgment
Date: 2018-05-08T00:00:00
Case Management Statement
Date: 2019-04-23T00:00:00
Substitution of Attorney
Date: 2018-08-24T00:00:00
Notice (of Time Change of Informal Discovery Conferences)
Date: 2021-01-19T00:00:00
Request for Judicial Notice
Date: 2020-08-19T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-01-21T00:00:00
Notice of Ruling
Date: 2020-08-26T00:00:00
Notice (of Informal Discovery Conference)
Date: 2021-09-03T00:00:00
Minute Order ( (Final Status Conference))
Date: 2022-11-28T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-10-06T00:00:00
Notice (of Taking Continued Informal Discovery Conference Off Calendar)
Date: 2021-11-12T00:00:00
Stipulation and Order (TO CONTINUE THE DEPOSITIONS OF NICHOLAS RAHBAN AND SASHA RAHBAN;;)
Date: 2021-04-22T00:00:00
THIRD AMENDED COMPLAINT
Date: 2022-07-12T00:00:00
Minute Order ( (Court Order Re Plaintiff's Request for Informal Discovery Con...))
Date: 2021-02-17T00:00:00
Informal Discovery Conference (-ANSWER)
Date: 2021-09-07T00:00:00
Minute Order ( (Court Order Re Stipulation to Continue the Depositions of Nic...))
Date: 2021-04-22T00:00:00
Certificate of Mailing for ((Court Order Re Plaintiff's Request for Informal Discovery Con...) of )
Date: 2021-02-17T00:00:00
Minute Order ( (Hearing on Ex Parte Application TO CONTINUE TRIAL AND RELATED...))
Date: 2021-07-08T00:00:00
Request for Dismissal (_ PARTIAL)
Date: 2022-08-15T00:00:00
Notice of Continuance (OF FINAL STATUS CONFERENCE)
Date: 2022-11-28T00:00:00
Answer
Date: 2022-08-15T00:00:00
Report Regarding Status of Consolidated Cases Requested by the Court
Date: 2022-07-18T00:00:00
Declaration (of Richard Arshonsky in Support of Motion to File Third Amended Complaint)
Date: 2022-02-24T00:00:00
Substitution of Attorney
Date: 2022-10-06T00:00:00
Response (To Plaintiffs' Motion For Leave To File Third Amended Complaint)
Date: 2022-06-07T00:00:00
Informal Discovery Conference
Date: 2021-09-01T00:00:00
Order (on Fortune/Younesi's Motion for Leave to File Third Amended Complaint)
Date: 2022-06-20T00:00:00
Minute Order ( (Hearing on Motion for Leave Motion for Leave to File Third Am...))
Date: 2022-06-20T00:00:00
Order (REGARDING MARCH 17, 2021 INFORMAL DISCOVERY CONFERENCE)
Date: 2021-03-22T00:00:00
Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2021-03-17T00:00:00
Motion for Leave (Motion for Leave to File Third Amended Complaint)
Date: 2022-02-24T00:00:00
Minute Order ( (Status Conference))
Date: 2021-09-08T00:00:00
Proof of Service by Mail
Date: 2019-01-23T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-02T00:00:00
Challenge To Judicial Officer - Peremptory (170.6)
Date: 2018-05-21T00:00:00
Complaint ((1st))
Date: 2018-05-30T00:00:00
Opposition (to Defendant, Frank Rahban's Demurrer to Plaintiffs' First Amended Complaint;)
Date: 2018-10-16T00:00:00
Reply (Memorandum of Points and Authorities in support of Demurrer)
Date: 2018-10-22T00:00:00
Opposition (to Defendant Frank Rahban's Motion to Strike Plaintiffs' First Amended Complaint;)
Date: 2018-10-16T00:00:00
Minute Order ((Hearing on Demurrer - without Motion to Strike; Case Manageme...))
Date: 2018-10-29T00:00:00
Notice of Ruling (re Demurrer)
Date: 2018-10-31T00:00:00
Motion re: (by all plaintiffs Nabavi)
Date: 2019-01-18T00:00:00
Order (Granting Ex Parte Application)
Date: 2019-01-24T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301; Hearing o...))
Date: 2019-01-24T00:00:00
Notice (Notice of entry of order)
Date: 2019-01-24T00:00:00
Ex Parte Application (Ex Parte Application for an Order Advancing the Hearing Dates)
Date: 2019-01-24T00:00:00
Minute Order ( (Hearing on Demurrer - without Motion to Strike - demurrer of ...))
Date: 2019-02-26T00:00:00
Order (Ruling Re: Defendant Frank Rahban's Demurrer to the Second Amended Complaint)
Date: 2019-02-26T00:00:00
Opposition (Plaintiffs' Opposition to Defendant Frank Rahban's Demurrer to Second Amended Complaint)
Date: 2019-02-11T00:00:00
Answer (2nd)
Date: 2019-03-18T00:00:00
Notice (of Non-Opposition to Motion to Compel Seyed Nabavi's Compliance with Subpoena)
Date: 2019-05-01T00:00:00
Minute Order ( (Case Management Conference r/t BC693651 & BC695301))
Date: 2019-05-02T00:00:00
Notice (of Non-Opposition to Motion to Compel Unique Work Group's Compliance with Subpoena)
Date: 2019-05-01T00:00:00
Declaration (. of HKC re MTN to Compel RFAs re Docs)
Date: 2019-08-06T00:00:00
Minute Order ( (Hearing on Motion to Compel Motion to Compel Seyed Hossein Na...))
Date: 2019-05-08T00:00:00
Declaration (of HKC re MTN to Compel FROGS)
Date: 2019-08-06T00:00:00
Motion to Compel Further Discovery Responses (to Requests for Admission, Set One)
Date: 2019-09-06T00:00:00
Motion to Compel Further Discovery Responses (to Special Interrogatories, Set One)
Date: 2019-09-06T00:00:00
Ex Parte Application (Fortune/Younesi's Ex Parte App. to Advance Hearing Date re MTC re Frank Rahban)
Date: 2019-10-01T00:00:00
Minute Order ( (Hearing on Ex Parte Application Fortune/Younesi's Ex Parte Ap...))
Date: 2019-10-03T00:00:00
Application for Right to Attach Order, Temporary Protective Order, etc.
Date: 2019-11-19T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2019-11-12T00:00:00
Notice ( of Taking Fortune/Younesi's Motions to Compel Off Calendar)
Date: 2020-01-06T00:00:00
Notice ( of Informal Discovery Conference Off Calendar)
Date: 2019-12-03T00:00:00
Notice of Application and Hearing for Writ of Attachment (CCP 484.040)
Date: 2019-11-19T00:00:00
Opposition ( to Notice of Related Cases)
Date: 2020-02-13T00:00:00
Notice of Joinder (Name Extension) (Joinder to Said Rahban's Opp to Frank Rahban's Ntc of Related Cases)
Date: 2020-02-13T00:00:00
Opposition ( to Def. Rahban's Notice of Related Case served 02/19/20)
Date: 2020-03-02T00:00:00
Certificate of Mailing for ((Court Order) of 03/10/2020)
Date: 2020-03-10T00:00:00
Minute Order ( (Court Order))
Date: 2020-03-10T00:00:00
Minute Order ( (Court Order Re Notice of Related Cases: Rahban, et al v. Rahb...))
Date: 2020-03-18T00:00:00
Minute Order ( (Post-Mediation Status Conference r/t BC693651 and BC695301; H...))
Date: 2020-08-13T00:00:00
Notice (of Opposition to Application for Right to Attach Order)
Date: 2020-08-19T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2020-08-19T00:00:00
Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040)))
Date: 2020-08-26T00:00:00
Order (Denying Application for Writ of Attachment)
Date: 2020-08-26T00:00:00
Notice (Plaintiffs' supplemental filing in support of request for informal discovery conference)
Date: 2021-02-16T00:00:00
Minute Order ( (Court Order Re Plaintiff's Request for Informal Discovery Con...))
Date: 2021-02-17T00:00:00
Notice (of Informal Discovery Conference)
Date: 2020-12-07T00:00:00
Status Report (DEFENDANT FRANK RAHBAN?S STATUS REPORT REGARDING DISCOVERY)
Date: 2021-01-20T00:00:00
Informal Discovery Conference (- 2nd IDC request pltf)
Date: 2021-01-04T00:00:00
Notice (of taking plaintiffs' motion to compel attendance at deposition of Frank Rahban off calendar)
Date: 2020-10-14T00:00:00
Stipulation and Order (TO CONTINUE THE DEPOSITIONS OF NICHOLAS RAHBAN AND SASHA RAHBAN;;)
Date: 2021-04-22T00:00:00
Notice (OF INFORMAL DISCOVERY CONFERENCE)
Date: 2021-02-19T00:00:00
Order (REGARDING MARCH 17, 2021 INFORMAL DISCOVERY CONFERENCE)
Date: 2021-03-22T00:00:00
Request (Research for Informal Discovery Request)
Date: 2020-11-19T00:00:00
Notice (of Time Change of Informal Discovery Conferences)
Date: 2021-01-19T00:00:00
Objection (TO FORTUNE COMPANY, LLC'S REQUEST FOR INFORMAL DISCOVERY CONFERENCE)
Date: 2020-11-20T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-03-17T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-01-21T00:00:00
Minute Order ( (Court Order Re Stipulation to Continue the Depositions of Nic...))
Date: 2021-04-22T00:00:00
Notice (of Taking Continued Informal Discovery Conference Off Calendar)
Date: 2021-11-12T00:00:00
Notice (of Informal Discovery Conference)
Date: 2021-09-03T00:00:00
Motion for Leave (Motion for Leave to File Third Amended Complaint)
Date: 2022-02-24T00:00:00
Minute Order ( (Status Conference))
Date: 2021-09-08T00:00:00
Minute Order ( (Informal Discovery Conference (IDC)))
Date: 2021-10-06T00:00:00
Minute Order ( (Hearing on Ex Parte Application TO CONTINUE TRIAL AND RELATED...))
Date: 2021-07-08T00:00:00
Declaration (of Richard Arshonsky in Support of Motion to File Third Amended Complaint)
Date: 2022-02-24T00:00:00
Informal Discovery Conference (-ANSWER)
Date: 2021-09-07T00:00:00
Notice (OF ENTRY OF ORDER CONTINUING THE DEPOSITIONS OF NICHOLAS RAHBAN AND SASHA RAHBAN)
Date: 2021-05-03T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
