This case was last updated from Los Angeles County Superior Courts on 06/18/2019 at 23:12:23 (UTC).

BASHIR HAJJAR ET AL VS ACG INDUSTRIES INC ET AL

Case Summary

On 04/21/2017 BASHIR HAJJAR filed a Contract - Security lawsuit against ACG INDUSTRIES 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 ROBERT L. HESS. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****8951

  • Filing Date:

    04/21/2017

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Security

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Presiding Judge

ROBERT L. HESS

 

Party Details

Plaintiffs, Petitioners and Cross Defendants

HAJJAR BASHIR

CORE STRATEGIC INVESTMENTS LLC

GAREE ALEXANDER

ROES 1-50

ROES 1 THROUGH 50

GAREEB ALEXANDER

Defendants, Respondents and Cross Plaintiffs

DOES 1 TO 10

MISLE HOWARD

SELTZER PETER

ACG INDUSTRIES INC

ACG INDUSTRIES INC.

ACC INDUSTRIES INC.

RECYCLING SPECIALIST INC.

MI-SIX LLC

AMERICAN METAL RECYCLING SERVICES

Attorney/Law Firm Details

Plaintiff and Petitioner Attorneys

PETTIT DOUGLAS A. ESQ.

PETTIT KOHN INGRASSIA & LUTZ PC

SMITH MATTHEW CHARLES

Defendant and Cross Plaintiff Attorneys

KLEIN ROBERT G. ESQ.

TURNER AUBERT & FRIEDMAN LLP

ROBERT G. KLEIN LAW OFFICES OF

PAPPY ELIZABETH M

KLEIN ROBERT GARY

Plaintiff and Cross Defendant Attorneys

PETTIT KOHN INGRASSIA & LUTZ PC

YEE & BELILOVE LLP

YEE STEVEN ROBERT

 

Court Documents

DECLARATION OF ERIC 0. ZEIGER IN SUPPORT OF CROSS-DEFENDANT ALEXANDER GAREEB''S DEMURRER TO CROSS-COMPLAINANTS'' THIRD AMENDED CROSS-COMPLAINT

2/28/2018: DECLARATION OF ERIC 0. ZEIGER IN SUPPORT OF CROSS-DEFENDANT ALEXANDER GAREEB''S DEMURRER TO CROSS-COMPLAINANTS'' THIRD AMENDED CROSS-COMPLAINT

CROSS-DEFENDANT ALEXANDER GAREEB'S DEMURRER TO CROSS-COMPLAINANTS' THIRD AMENDED CROSS-COMPLAINT

2/28/2018: CROSS-DEFENDANT ALEXANDER GAREEB'S DEMURRER TO CROSS-COMPLAINANTS' THIRD AMENDED CROSS-COMPLAINT

REQUEST FOR JUDICIAL NOTICE

3/8/2018: REQUEST FOR JUDICIAL NOTICE

DECLARATION OF MICHAEL D. ROSEN, CPA, PHD., ABV

7/24/2018: DECLARATION OF MICHAEL D. ROSEN, CPA, PHD., ABV

Request for Dismissal

12/12/2018: Request for Dismissal

Status Report

2/11/2019: Status Report

Notice of Lodging

2/22/2019: Notice of Lodging

Opposition

2/22/2019: Opposition

Minute Order

3/7/2019: Minute Order

Notice of Ruling

6/18/2019: Notice of Ruling

Unknown

12/1/2017: Unknown

Minute Order

10/16/2017: Minute Order

SUMMONS

4/21/2017: SUMMONS

FIRST AMENDED COMPLAINT

5/11/2017: FIRST AMENDED COMPLAINT

NOTICE OF HEARING ON PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS

6/6/2017: NOTICE OF HEARING ON PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS

NOTICE OF RULING FOLLOWING HEARING ON PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS

6/6/2017: NOTICE OF RULING FOLLOWING HEARING ON PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS

Minute Order

6/28/2017: Minute Order

NOTICE OF CASE MANAGEMENT CONFERENCE

8/8/2017: NOTICE OF CASE MANAGEMENT CONFERENCE

129 More Documents Available

 

Docket Entries

  • 06/18/2019
  • Notice of Ruling; Filed by Alexander Gareeb (Cross-Defendant)

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  • 06/17/2019
  • at 08:30 AM in Department 24; Status Conference (re Stay) - Held - Continued

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  • 06/17/2019
  • Minute Order ( (Status Conference re Stay)); Filed by Clerk

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  • 05/29/2019
  • at 08:30 AM in Department 24; Hearing on Motion to Compel (Compel Alexander Gareeb to attend deposition, produce documents and sanctions) - Not Held - Advanced and Vacated

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  • 05/08/2019
  • at 10:00 AM in Department 24; Jury Trial - Not Held - Advanced and Vacated

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  • 04/29/2019
  • at 09:30 AM in Department 24; Final Status Conference - Not Held - Advanced and Vacated

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  • 04/25/2019
  • at 09:30 AM in Department 24; Final Status Conference - Held - Continued

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  • 03/20/2019
  • at 08:30 AM in Department 24; Hearing on Motion for Protective Order - Not Held - Advanced and Vacated

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  • 03/20/2019
  • at 08:30 AM in Department 24; Status Conference - Held

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  • 03/20/2019
  • Minute Order ( (Status Conference)); Filed by Clerk

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241 More Docket Entries
  • 06/02/2017
  • DECLARATION OF MATTHEW C. SMITH IN SUPPORT OF PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS

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  • 06/02/2017
  • Minute order entered: 2017-06-02 00:00:00; Filed by Clerk

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  • 06/02/2017
  • Minute Order

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  • 05/11/2017
  • First Amended Complaint; Filed by Plaintiff/Petitioner

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  • 05/11/2017
  • FIRST AMENDED COMPLAINT

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  • 05/11/2017
  • Complaint ( (1st)); Filed by Core Strategic Investments, LLC (Plaintiff); Bashir Hajjar (Plaintiff)

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  • 04/21/2017
  • Complaint; Filed by Core Strategic Investments, LLC (Plaintiff); Bashir Hajjar (Plaintiff)

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  • 04/21/2017
  • SUMMONS

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  • 04/21/2017
  • SUMMONS

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  • 04/21/2017
  • COMPLAINT

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Complaint Information

Robert G. Klein, Esq., State Bar No. 128550 LAW OFFICE OF ROBERT G. KLEIN 8383 Wilshire Blvd., Suite 510

Beverly Hills, California 90211

Telephone: (323) 653-3900 Facsimile: (213) 947-1441

FILED

Sur~~ Tourn of - et COL; Jv of Lne Al mgleo

CEC 65 757

Sherri F) Caner, exacuuve Olicor/Cle By Deput

Rau! Sanchez

Attorneys for Defendants/Cross Complainants ACG Industries, Inc.; Howard Misle; Peter Seltzer

SUPERIOR COURT OF THE STATE OF CALIFORNIA

FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT

BASHIR HAJJAR, and CORE STRATEGIC INVESTMENTS, LLC, a Nevada limited liability company,

Plaintiffs, VSs.

ACG INDUSTRIES, INC., a Nevada corporation, HOWARD MISLE, and PETER SELTZER, and DOES 1 through 10.

Defendants.

ACG INDUSTRIES, INC. a corporation, HOWARD MISLE, an individual; PETER SELTZER, an individual,

Cross Complainants, Vs. BASHIR HAJJAR, an individual; CORE STRATEGIC INVESTMENTS, LLC, a Nevada limited liability company;

ALEXANDER GAREEB, an individual; and ROES 1 through 50.

Cross Defendants.

Nt e e Nnart et et e’ st e “oaet’ “aus’ ot s’ e e’ e e s’ o o’ e e’ e’

CASE NO. BC658951

Hon. Robert L. Hess/Dept. 24 Action Filed: April 21, 2017

OPPOSITION BY CROSS

COMPLAINANTS ACG INDUSTRIES,

HOWARD MISLE AND PETE SELTZER TO ALEXANDER GAREEB'S DEMURRER TO THE SECOND AMENDED CROSS COMPLAINT

Date: January 22, 2018 Time: 8:30 a.m. Dept.: 24

Opposition By Cross Complainants Acg Industries, Howard Misle And Pete Seltzer To Alexander Gareeb's

Demurrer To The Second Amended Cross Complaint