This case was last updated from Los Angeles County Superior Courts on 09/05/2019 at 20:18:57 (UTC).

REKO HOLDINGS LLC VS ACAP FINANCIAL INC ET AL

Case Summary

On 01/20/2017 REKO HOLDINGS LLC filed an Other lawsuit against ACAP FINANCIAL INC. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****7661

  • Filing Date:

    01/20/2017

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Other

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

 

Party Details

Plaintiff and Petitioner

REKO HOLDINGS LLC

Defendants and Respondents

GSS GROUP LLC

AMP GROUP HOLDINGS INC.

CITIBANK N.A.

ACAP FINANCIAL INC.

ALPINE SECURITIES CORP.

ADAMS DAVID

HANIN VLADIMIR

EMPIRE STOCK TRANSFER INC.

SHIRINYAN GARY

HJK TRADE INC.

KOZLOV PAUL

PATIN LISANDRA

JPMORGAN CHASE BANK N.A.

WELLS FARGO BANK N.A.

KOSTANDYAN HOVIK

Attorney/Law Firm Details

Plaintiff and Petitioner Attorneys

HUREY MICHAEL ESQ.

YASPAN ROBERT A.

KLEINBERG & LERNER LLP

Defendant Attorneys

BARTON KLUGMAN & OETTING LLP APC

JOHNSON ALLAN D.

SEVERSON & WERSON APC [SAN FRANCISCO]

KEESAL YOUNG & LOGAN

PLC BASKIN RICHARDS

SEVERSON & WERSON APC [LOS ANGELES]

BAKERHOSTETLER

MURPHY ROSEN LLP

HAKALA BRAD A.

KAWAHITO LAW GROUP APC

 

Court Documents

STIPULATION AND ORDER RE: LEAVE TO FILE SECOND AMENDED COMPLAINT

8/7/2018: STIPULATION AND ORDER RE: LEAVE TO FILE SECOND AMENDED COMPLAINT

SECOND AMENDED COMPLAINT FOR: 1. CONVERSION, ETC

8/15/2018: SECOND AMENDED COMPLAINT FOR: 1. CONVERSION, ETC

PROOF OF SERVICE OF SUMMONS

8/27/2018: PROOF OF SERVICE OF SUMMONS

PEREMPTORY CHALLENGE TO JUDJCLAL OFFICER (CODE CIV PROC. SECTION 17O.6)

1/30/2017: PEREMPTORY CHALLENGE TO JUDJCLAL OFFICER (CODE CIV PROC. SECTION 17O.6)

Minute Order

2/1/2017: Minute Order

ANSWER OF DEFENDANT WELLS FARGO BANK, N.A. TO PLAINTIFF'S COMPLAINT

3/7/2017: ANSWER OF DEFENDANT WELLS FARGO BANK, N.A. TO PLAINTIFF'S COMPLAINT

PROOF OF SERVICE OF DEFENDANT HJK TRADE, INC, AND HOVIK KOSTANDYAN, AGENT FOR SERVICE OF PROCESS

3/17/2017: PROOF OF SERVICE OF DEFENDANT HJK TRADE, INC, AND HOVIK KOSTANDYAN, AGENT FOR SERVICE OF PROCESS

PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT JP MORGAN CHASE BANK'S DEMURRER TO THE COMPLAINT

4/14/2017: PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT JP MORGAN CHASE BANK'S DEMURRER TO THE COMPLAINT

MINUTE ORDER

4/27/2017: MINUTE ORDER

DEFENDANT CITIBANK, N.A.'S ANSWER TO PLAINTIFF REKO HOLDINGS, LLC'S FIRST AMENDED COMPLAINT

6/9/2017: DEFENDANT CITIBANK, N.A.'S ANSWER TO PLAINTIFF REKO HOLDINGS, LLC'S FIRST AMENDED COMPLAINT

PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT ALPINE SECURITY CORP.'S DEMURRER TO THE FIRST AMENDED COMPLAINT

8/17/2017: PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT ALPINE SECURITY CORP.'S DEMURRER TO THE FIRST AMENDED COMPLAINT

Minute Order

8/31/2017: Minute Order

CASE MANAGEMENT STATEMENT

10/19/2017: CASE MANAGEMENT STATEMENT

SUBSTITUTION OF ATTORNEY

10/24/2017: SUBSTITUTION OF ATTORNEY

NOTICE OF MOTION AND MOTION TO BE RELIEVED AS COUNSEL?CIVIL

11/1/2017: NOTICE OF MOTION AND MOTION TO BE RELIEVED AS COUNSEL?CIVIL

CIVIL DEPOSIT

11/3/2017: CIVIL DEPOSIT

Minute Order

11/3/2017: Minute Order

DEFENDANT GARY SHIRINYAN'S ANSWER TO FIRST AMENDED COMPLAINT

12/11/2017: DEFENDANT GARY SHIRINYAN'S ANSWER TO FIRST AMENDED COMPLAINT

85 More Documents Available

 

Docket Entries

  • 05/10/2019
  • DocketNotice (of attorneys charging lien); Filed by Reko Holdings, LLC (Plaintiff)

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  • 10/03/2018
  • Docketat 08:32 AM in Department 36; Final Status Conference

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  • 10/03/2018
  • DocketMinute order entered: 2018-10-03 00:00:00; Filed by Clerk

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  • 09/10/2018
  • Docketat 08:31 AM in Department 36; Hearing on Motion for Summary Judgment

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  • 09/10/2018
  • DocketMinute order entered: 2018-09-10 00:00:00; Filed by Clerk

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  • 09/04/2018
  • DocketDeclaration of Service; Filed by Reko Holdings, LLC (Plaintiff)

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  • 09/04/2018
  • DocketProof-Service/Summons; Filed by Plaintiff/Petitioner

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  • 09/04/2018
  • DocketDECLARATION OF NON SERVICE

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  • 09/04/2018
  • DocketPROOF OF SERVICE SUMMONS

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  • 08/31/2018
  • DocketDECLARATION OF NON SERVICE

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188 More Docket Entries
  • 03/07/2017
  • DocketANSWER OF DEFENDANT WELLS FARGO BANK, N.A. TO PLAINTIFF'S COMPLAINT

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  • 03/07/2017
  • DocketNOTICE OF CASE MANAGEMENT CONFERENCE

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  • 02/01/2017
  • Docketat 00:00 AM in Department 37; Unknown Event Type - Held - Motion Granted

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  • 02/01/2017
  • DocketMinute order entered: 2017-02-01 00:00:00; Filed by Clerk

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  • 02/01/2017
  • DocketMinute Order

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  • 01/30/2017
  • DocketPEREMPTORY CHALLENGE TO JUDJCLAL OFFICER (CODE CIV PROC. SECTION 17O.6)

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  • 01/30/2017
  • DocketChallenge To Judicial Officer - Peremptory (170.6); Filed by Plaintiff/Petitioner

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  • 01/20/2017
  • DocketComplaint; Filed by Reko Holdings, LLC (Plaintiff)

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  • 01/20/2017
  • DocketUNLIMITED CIVIL ACTION 1. CONVERSION ;ETC

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  • 01/20/2017
  • DocketSUMMONS

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Complaint Information

ORL JINAL ACTIUMLLP ' | =N

Allan D. Johnson, Bar No. 217346 Su nor';!,‘;ntof. California

99 S. Lake Ave., Suite 501 ountv of Los Anaeles

Pasadena, CA 91101

Phone: 626-644-5881 | DEC. 11 2017

Email: ajohnson@actiumllp.com Sherri R. Las uiive Officer/Clerk By . Deputy

S den

Attorneys for Defendants

VLADIMIR HANIN, HOVIK KOSTANDYAN, HJK TRADE, INC., GARY SHIRINY AN,

and PAUL KOZLOV

SUPERIOR COURT OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES

REKO HOLDINGS, LLC, Case No. BC647661 Plamuif, Hon. Gregory W. Alarcon, Dept. 36 VSs. | DEFENDANT GARY SHIRINYAN ’S?é ACAP FINANCIAL, INC. et al., ANSWER TO FIRST AMENDED

COMPLAINT | T

Defendants.

Complaint Filed: Jan. 20, 2017 ; Trial Date: Oct. 10, 2018

Defendant GARY SHIRINY AN denies and alleges as follows:

GENERAL DENIAL

1. Pursuant to Code of Civil Procedure § 431.30(d), Defendant denies

génerally each and every allegation of Plaintiff’s First Amended Complaint, and further

denies that Plaintiff is entitled to any relief or damages.

Answer to First Amended Complaint