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.
****8951
04/21/2017
Pending - Other Pending
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
ROBERT L. HESS
HAJJAR BASHIR
CORE STRATEGIC INVESTMENTS LLC
GAREE ALEXANDER
ROES 1-50
ROES 1 THROUGH 50
GAREEB ALEXANDER
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
PETTIT DOUGLAS A. ESQ.
PETTIT KOHN INGRASSIA & LUTZ PC
SMITH MATTHEW CHARLES
KLEIN ROBERT G. ESQ.
TURNER AUBERT & FRIEDMAN LLP
ROBERT G. KLEIN LAW OFFICES OF
PAPPY ELIZABETH M
KLEIN ROBERT GARY
PETTIT KOHN INGRASSIA & LUTZ PC
YEE & BELILOVE LLP
YEE STEVEN ROBERT
2/28/2018: DECLARATION OF ERIC 0. ZEIGER IN SUPPORT OF 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
3/8/2018: REQUEST FOR JUDICIAL NOTICE
7/24/2018: DECLARATION OF MICHAEL D. ROSEN, CPA, PHD., ABV
12/12/2018: Request for Dismissal
2/11/2019: Status Report
2/22/2019: Notice of Lodging
2/22/2019: Opposition
3/7/2019: Minute Order
6/18/2019: Notice of Ruling
12/1/2017: Unknown
10/16/2017: Minute Order
4/21/2017: SUMMONS
5/11/2017: FIRST AMENDED COMPLAINT
6/6/2017: NOTICE OF 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
6/28/2017: Minute Order
8/8/2017: NOTICE OF CASE MANAGEMENT CONFERENCE
Notice of Ruling; Filed by Alexander Gareeb (Cross-Defendant)
at 08:30 AM in Department 24; Status Conference (re Stay) - Held - Continued
Minute Order ( (Status Conference re Stay)); Filed by Clerk
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
at 10:00 AM in Department 24; Jury Trial - Not Held - Advanced and Vacated
at 09:30 AM in Department 24; Final Status Conference - Not Held - Advanced and Vacated
at 09:30 AM in Department 24; Final Status Conference - Held - Continued
at 08:30 AM in Department 24; Hearing on Motion for Protective Order - Not Held - Advanced and Vacated
at 08:30 AM in Department 24; Status Conference - Held
Minute Order ( (Status Conference)); Filed by Clerk
DECLARATION OF MATTHEW C. SMITH IN SUPPORT OF PLAINTIFFS' EX PARTE APPLICATION FOR ORDER PERMITTING SHAREHOLDERS' INSPECTION OF CORPORATE RECORDS
Minute order entered: 2017-06-02 00:00:00; Filed by Clerk
Minute Order
First Amended Complaint; Filed by Plaintiff/Petitioner
FIRST AMENDED COMPLAINT
Complaint ( (1st)); Filed by Core Strategic Investments, LLC (Plaintiff); Bashir Hajjar (Plaintiff)
Complaint; Filed by Core Strategic Investments, LLC (Plaintiff); Bashir Hajjar (Plaintiff)
SUMMONS
SUMMONS
COMPLAINT
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
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Sherri F) Caner, exacuuve Olicor/Cle By Deput
Rau! Sanchez
Attorneys for Defendants/Cross Complainants ACG Industries, Inc.; Howard Misle; Peter Seltzer
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
COMPLAINANTS ACG INDUSTRIES,
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