BUKHARIAN JEWISH CONGRESS OF ARIZONA, AN ARIZONA NONPROFIT CORPORATION VS REVITAL ZADIKOV, ET AL.
Case Summary
Case Details
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Case Number:
*******1154
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Filing Date:
01/18/2023
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Case Status:
Pending - Other Pending
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Case Type:
Contract - Business
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Courthouse:
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County, State:
Los Angeles, California
Judge Details
Presiding Judge
MAUREEN DUFFY-LEWIS
Party Details
Plaintiff
BUKHARIAN JEWISH CONGRESS OF ARIZONA
Defendants
DANIEL ROMAN TRUSTEE OF THE ROMAN FAMILY TRUST
DEBRA A. ABRAMSON TRUSTEE OF THE DEBRA A. ABRAMSON 2012 GIFT TRUST U/A
EARL B. ABRAMSON TRUSTEE OF THE EARL B. ABRAMSON 1998 TRUST
FBO JOSEPH M. DAVIS TRADITIONAL IRA A NEVADA LIMITED LIABILITY COMPANY
JANICE L. PIRAINO AND JOHN K. PIRAINO TRUSTEES OF THE PIRAINO FAMILY TRUST
JAY M. REFOLD AND DEBRA L. REFOLD CO-TRUSTEES OF THE REFOLD FAMILY TRUST
JOEL A. STONE TRUSTEE OF THE BARBARA A STONE IRREVOCABLE TRUST
MARK GARBER TRUSTEE OF THE MARK GARBER TRUST
NEAL COHEN TRUSTEE OF THE NEAL I. COHEN REVOCABLE TRUST
PROVIDENT TRUST GROUP LLC
ZADIKOV NISAN
ZADIKOV REVITAL
ASHWOOD TD SERVICES LLC
CAPITAL ALLIANCE LLC
Attorney/Law Firm Details
Defendant Attorneys
TREADWELL JAMES H.
MOFFITT CHRISTOPHER M.
Court Documents
9/11/2023: Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
8/31/2023: Notice of Continuance
8/29/2023: Notice of Continuance
8/25/2023: Notice Re: Continuance of Hearing and Order
8/25/2023: Notice Re: Continuance of Hearing and Order
8/25/2023: Notice Re: Continuance of Hearing and Order
8/22/2023: Notice of Ruling
8/15/2023: Minute Order - MINUTE ORDER (HEARING ON MOTION TO BE RELIEVED AS COUNSEL)
8/8/2023: Request for Judicial Notice
8/8/2023: Motion for Judgment on the Pleadings
7/12/2023: Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
7/12/2023: Proof of Service (not Summons and Complaint)
7/12/2023: Motion to Be Relieved as Counsel
6/12/2023: Notice of Ruling - NOTICE OF RULING REGARDING CASE MANAGEMENT CONFERENCE AND STATUS CONFERENCE RE: PROOFS OF SERVICE
5/31/2023: Minute Order - MINUTE ORDER (STATUS CONFERENCE RE: PROOF OF SERVICE ON REMAINING UNSERVED ...)
5/26/2023: Notice of Ruling
5/19/2023: Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; STATUS CONFERENCE RE: RESOLUTION ...)
5/8/2023: Notice - NOTICE NOTICE OF ENTRY OF ODER EXPUNGING NOTICES OF PENDENCY OF ACTION
Docket Entries
Hearing09/27/2023 at 09:30 AM in Department 38 at 111 North Hill Street, Los Angeles, CA 90012; Status Conference
[-] Read LessHearing09/27/2023 at 09:30 AM in Department 38 at 111 North Hill Street, Los Angeles, CA 90012; Case Management Conference
[-] Read LessHearing09/27/2023 at 09:30 AM in Department 38 at 111 North Hill Street, Los Angeles, CA 90012; Hearing on Motion for Judgment on the Pleadings
[-] Read LessHearing09/27/2023 at 09:30 AM in Department 38 at 111 North Hill Street, Los Angeles, CA 90012; Order to Show Cause Re: Corporate Representation
[-] Read LessDocketNotice of Continuance; Filed by: Capital Alliance, LLC (Defendant)
[-] Read LessDocketNotice of Plaintiff's Failure to Serve Opposition to Defendant Capital Alliance's Motion for Judgment on the Pleadings; Filed by: Capital Alliance, LLC (Defendant); As to: BUKHARIAN JEWISH CONGRESS OF ARIZONA (Plaintiff)
[-] Read LessDocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk
[-] Read LessDocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk
[-] Read LessDocketProof of Service (not Summons and Complaint); Filed by: BUKHARIAN JEWISH CONGRESS OF ARIZONA (Plaintiff); As to: REVITAL ZADIKOV (Defendant); NISAN ZADIKOV (Defendant); WHOLESALEZON LLC (Defendant) et al.
[-] Read LessDocketOn the Court's own motion, Hearing on Motion for Judgment on the Pleadings scheduled for 09/18/2023 at 09:30 AM in Stanley Mosk Courthouse at Department 38 Not Held - Rescheduled by Court was rescheduled to 09/27/2023 09:30 AM
[-] Read LessDocketCase assigned to Hon. Maureen Duffy-Lewis in Department 38 Stanley Mosk Courthouse
[-] Read LessDocketCase Management Conference scheduled for 05/19/2023 at 08:30 AM in Stanley Mosk Courthouse at Department 38
[-] Read LessDocketNotice of Case Management Conference; Filed by: Clerk
[-] Read LessDocketSummons on Complaint; Issued and Filed by: BUKHARIAN JEWISH CONGRESS OF ARIZONA, an Arizona nonprofit corporation (Plaintiff); As to: REVITAL ZADIKOV (Defendant); NISAN ZADIKOV (Defendant); WHOLESALEZON LLC, a California limited liability company (Defendant) et al.
[-] Read LessDocketComplaint; Filed by: BUKHARIAN JEWISH CONGRESS OF ARIZONA, an Arizona nonprofit corporation (Plaintiff); As to: REVITAL ZADIKOV (Defendant); NISAN ZADIKOV (Defendant); WHOLESALEZON LLC, a California limited liability company (Defendant) et al.
[-] Read LessDocketCivil Case Cover Sheet; Filed by: BUKHARIAN JEWISH CONGRESS OF ARIZONA, an Arizona nonprofit corporation (Plaintiff); As to: REVITAL ZADIKOV (Defendant); NISAN ZADIKOV (Defendant); WHOLESALEZON LLC, a California limited liability company (Defendant) et al.
[-] Read LessDocketAlternate Dispute Resolution Packet; Filed by: Clerk
[-] Read LessDocketFirst Amended General Order re: Mandatory Electronic Filing; Filed by: Clerk
[-] Read LessDocketVoluntary Efficient Litigation Stipulation Packet; Filed by: Clerk
[-] Read LessDocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
[-] Read Less
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