On 02/11/2014 HERBERT G NEEDMAN filed an Other - Declaratory Judgment lawsuit against LAW OFFICES OF JOSEPH D EPPS, INC. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judge overseeing this case is MALCOLM MACKEY. The case status is Disposed - Judgment Entered.
****5971
02/11/2014
Disposed - Judgment Entered
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
MALCOLM MACKEY
NEEDMAN HERBERT G.
CITIGROUP GLOBAL MARKETS INC.
CITIGROUP INVESTMENTS INC.
CITIGROUP MANAGEMENT CORP.
LAW OFFICES OF JOSEPH D. EPPS INC.
LOS ANGELES SUPERIOR COURT-UNLIMITED
RONALD P. SLATES A PROFESSIONAL CORP
FRANDZEL ROBINS BLOOM & CSATO L.C.
LEGITTINO TRICIA L.
2/11/2014: CIVIL CASE COVER SHEET
2/11/2014: PROOF OF SERVICE SUMMONS
3/7/2014: PROOF OF PERSONAL SERVICE?CIVIL
3/11/2014: VERIFIED CROSS-COMPLAINT OF CITIBANK, N.A. AND CITIGROUP GLOBAL MARKETS, INC. FOR INTERPLEADER
3/11/2014: DECLARATION OF BERNARD REINA IN SUPPORT OF DEFENDANTS CITIGROUP'S OPPOSITION TO PLAINTIFF HERBERT G. NEEDMAN'S APPLICATION FOR INTERIM ORDER DIRECTING CITIBANK TO TRANSFER NEEDMAN'S FUNDS ORIGINALLY D
3/21/2014: PROOF OF SERVICE SUMMONS
3/24/2014: Minute Order
3/24/2014: NOTICE OF CASE MANAGEMENT CONFERENCE
4/21/2014: REQUEST FOR ENTRY OF DEFAULT
5/5/2014: AMENDED PROOF OF SERVICE OF SUMMONS
5/6/2014: REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO COMPEL CROSS-COMPLAINANTS CITIBANK,, NA. AND CITIGROUP GLOBAL MARKETS. INC. TO DEPOSIT FUNDS WITH COURT PURSUANT TO INTERPLEADER CAUSE OF ACTION ALL
5/7/2014: REQUEST FOR ENTRY OF DEFAULT
5/12/2014: REQUEST FOR ENTRY OF DEFAULT 1ST AMENDED COMP
5/21/2014: UDGMENT ON STIPULATION FOR JUDGMENT ON CROSS-COMPLAINT IN INTERPLEADER
6/9/2014: REQUEST FOR ENTRY OF DEFAULT 1ST AMEND
9/9/2014: REQUEST FOR ENTRY OF DEFAULT
10/3/2014: BRIEF STATEMENT OF CLAIMS AND PARTIES IN SUPPORT OF REQUEST FOR ENTRY OF DEFAULT AND DEFAULT JUDGMENT BY COURT; DECLARATIONS OF HERBERT G. NEEDMAN AND RONALD P. SLATES IN SUPPORT THEREOF LC.C.P. ? 585
11/17/2014: NOTICE OF ENTRY OF JUDGMENT OR ORDER
NOTICE OF ENTRY OF JUDGMENT OR ORDER
Notice of Entry of Judgment; Filed by Herbert G. Needman (Plaintiff)
Order; Filed by Plaintiff/Petitioner
ORDER RE: DISTRIBUTION OF FUNDS DEPOSITED IN INTERPLEADER AND CURRENTLY HELD BY COURT
at 08:30 AM in Department 55; (OSC-Failure to File Default Judg; Order of Dismissal) -
Minute Order
REQUEST FOR DISMISSAL
Statement of the Case; Filed by Plaintiff/Petitioner
JUDGMENT
Judgment; Filed by Plaintiff/Petitioner
Complaint; Filed by Herbert G. Needman (Plaintiff)
PROOF OF SERVICE SUMMONS
NOTICE OF INCOMING TRANSFER
CLERKS NOTICE OF TRANSMITTAL -RECLASSIFICATION
SUMMONS
Notice of Incoming Transfer; Filed by Clerk
RECEIPT FOR TRANSMITTED RECORD
PROOF OF SERVICE SUMMONS
FIRST AMENDED COMPLAINT FOR DECLARATORY RELIEF
PROOF OF SERVICE SUMMONS
Tricia L. Legittino (State Bar No. 254311) Yosi orlf:lIJnEof%alifornia tlegittino@frandzel.com A /@&,mty of Los Angeles Damon Rubin (State Bar No. 186504) | '
drubin@frandzel.com MAY 21 2014
FRANDZEL ROBINS BLOOM & CSATO, L.C. | . : 6500 Wilshire Boulevard Sherri R. Cangr, Bxecutive Officer/Clerk Seventeenth Floor By___%— Depuly Los Angeles, California 90048-4920 E. Vermer .
Telephone: (323) 852-1000 Facsimile: (323) 651-2577
Attorneys for defendants and cross-Complainants, Citibank, N.A. and Citigroup Global Markets, Inc.
COUNTY OF LOS ANGELES, CENTRAL DISTRICT HERBERT G. NEEDMAN, an individual, CASE No. BC535971
Plaintiff,
Action Filed: February 11,2014
Defendants.
LAW OFFICES OF JOSEPH D. EPPS, INC. \ mELOm aka LAW OFFICES OF JOSEPH D. EPPS, A a5 PROFESSIONAL LAW CORPORATION, a cocomasa W California corporation; JOSEPH D. EPPS aka 2 f% % ST S ¥ JOSEPH DONALD EPPS, JR., an individual, e m T TIFFANY HATHAWAY-EPPS, an - S8 8 individual; and ROES 1 through 100, DR E inclusive, T o L b =:'"' = ’-:' ::' i § sEaE8 &