20-56207
11/17/2020
Pending - Other Pending
Other - Racketeer Influenced & Corrupt Organizations Act
MAZYAR YAGHOUBIAN
ELIAS NAKHLEH
VICTORY PARK CAPITAL ADVISORS, INC.
TNW BUSINESS BROKERS, INC.
DONNA GRADY
RICK PAK
BROOKFIELD PROPERTIES, INC.
QIC US MANAGEMENT SERVICES, INC.
MANINDER SINGH
TED CUTTING
UNITED BUSINESS BANK
MICHAEL NAKHLEH
SLATERS 50 50 FRANCHISE, LLC
CUTTING CONCEPTS CORPORATION
PREFERRED BANK
MUFG UNION BANK, N.A.
DOES, 1-10
NOUREEN ENTERTAINMENT, INC.
DONYA ENTERTAINMENT, INC.
SEYED ZIA EDDIN AHMADI ABHARI
Vickie V. Grasu Esquire
Kimberly D. Howatt Esquire
Allison Lenore Jones Esquire
Elizabeth Martori Weldon
William S. O'Hare Esquire
Jing Hua
(#103) Received letter from the Supreme Court dated 12/16/2022 regarding 22A538. The application for an extension of time within which to file a petition for a writ of certiorari in the above-entitled case has been presented to Justice Kagan, who on December 16, 2022, extended the time to and including February 16, 2023 [12616840] (NAC) [Entered: 12/22/2022 03:31 PM]
(#102) MANDATE ISSUED.(SSI, JHN and GBD) [12550088] (DJV) [Entered: 09/27/2022 06:59 AM]
(#101) Filed order (SANDRA S. IKUTA, JACQUELINE H. NGUYEN and GEORGE B. DANIELS): The panel has voted to deny the petition for panel rehearing. Judges Ikuta and Nguyen have voted to deny the petition for rehearing en banc, and Judge Daniels has so recommended. The full court has been advised of the petition for rehearing en banc and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. The petition for panel rehearing and the petition of rehearing en banc are denied. [12543187] (AF) [Entered: 09/19/2022 11:03 AM]
Appendix to Petition for rehearing
Main Document
Declaration of Marie Mirch
Main Document
Declaration
Main Document
Attorneys Not Registered for E-Filing
Case Opening Packet
Mediation Letter
Notice to All Parties and Counsel
Docketing Letter and Briefing Schedule
Docket(#103) Received letter from the Supreme Court dated 12/16/2022 regarding 22A538. The application for an extension of time within which to file a petition for a writ of certiorari in the above-entitled case has been presented to Justice Kagan, who on December 16, 2022, extended the time to and including February 16, 2023 [12616840] (NAC) [Entered: 12/22/2022 03:31 PM]
[-] Read LessDocket(#102) MANDATE ISSUED.(SSI, JHN and GBD) [12550088] (DJV) [Entered: 09/27/2022 06:59 AM]
[-] Read LessDocket(#101) Filed order (SANDRA S. IKUTA, JACQUELINE H. NGUYEN and GEORGE B. DANIELS): The panel has voted to deny the petition for panel rehearing. Judges Ikuta and Nguyen have voted to deny the petition for rehearing en banc, and Judge Daniels has so recommended. The full court has been advised of the petition for rehearing en banc and no judge has requested a vote on whether to rehear the matter en banc. Fed. R. App. P. 35. The petition for panel rehearing and the petition of rehearing en banc are denied. [12543187] (AF) [Entered: 09/19/2022 11:03 AM]
[-] Read LessDocket(#100) Filed (ECF) Appellants Mirch Law Firm, LLP, Kevin J. Mirch and Marie Claire Mirch petition for panel rehearing and petition for rehearing en banc (from 05/26/2022 memorandum). Date of service: 08/10/2022. [12514569] [20-56207] (Mirch, Marie) [Entered: 08/10/2022 10:52 PM]
[-] Read LessDocket(#99) Filed text clerk order (Deputy Clerk: AF): Appellants second motion to extend time to file petition for rehearing and rehearing en banc (Dkt. [ # 98 ]) is granted. No further extensions will be granted. [12493220] (AF) [Entered: 07/13/2022 03:51 PM]
[-] Read LessDocket(#98) Filed (ECF) Appellants Mirch Law Firm, LLP, Kevin J. Mirch and Marie Claire Mirch Motion to extend time to file petition for rehearing until 08/10/2022. Date of service: 07/13/2022. [12492845] [20-56207] (Mirch, Marie) [Entered: 07/13/2022 12:06 PM]
[-] Read LessDocket(#97) Filed text clerk order (Deputy Clerk: WL): Appellants motion (Docket Entry #[ # 96 ]) to extend time to file the petition for rehearing and rehearing en banc until July 11, 2022, is granted. [12474256] (WL) [Entered: 06/17/2022 01:37 PM]
[-] Read LessDocket(#96) Filed (ECF) Appellants Mirch Law Firm, LLP, Kevin J. Mirch and Marie Claire Mirch Motion to extend time to file petition for rehearing until 07/11/2022. Date of service: 06/09/2022. [12467469] [20-56207] (Mirch, Kevin) [Entered: 06/09/2022 11:48 AM]
[-] Read LessDocket(#95) FILED MEMORANDUM DISPOSITION (SANDRA S. IKUTA, JACQUELINE H. NGUYEN and GEORGE B. DANIELS) We grant appellees request for judicial notice (Dkt. [ # 55 ]) and deny Mirchs request for judicial notice (Dkt. [ # 15 ]). AFFIRMED. FILED AND ENTERED JUDGMENT. [12456835] (JN) [Entered: 05/26/2022 08:30 AM]
[-] Read LessDocket(#94) Filed Audio recording of oral argument. Note: Video recordings of public argument calendars are available on the Court's website, at # http://www.ca9.uscourts.gov/media/ [12446575] (BG) [Entered: 05/13/2022 01:59 PM]
[-] Read LessDocket(#10) Received copy of amended notice of appeal from district court. [11969388] (RL) [Entered: 01/20/2021 11:22 AM]
[-] Read LessDocket(#9) Streamlined request by Appellants Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc. and Noureen Entertainment, Inc. to extend time to file the brief is approved FOR ALL APPELLANTS. Amended briefing schedule: Appellants Seyed Zia Eddin Ahmadi Abhari, Kevin J. Mirch, Marie Claire Mirch, Mirch Law Firm, LLP, Donya Entertainment, Inc. and Noureen Entertainment, Inc. opening brief due 02/18/2021. Appellees Bacon-Up Corporation, Capitol City Escrow, Inc., Elite Restaurant Group, Inc., Donna Grady, JC and Associates, Inc., Elias Nakhleh, Michael Nakhleh, Maninder Singh, Slaters 50 50 Franchise, LLC, TNW Business Brokers, Inc. and Mazyar Yaghoubian answering brief due 03/22/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [11968854]--[COURT UPDATE: Attacdhed PDF. 01/20/2021 by SLM] (DLM) [Entered: 01/19/2021 06:20 PM]
[-] Read LessDocket(#8) Streamlined request [6] by Appellants Kevin J. Mirch, Marie Claire Mirch and Mirch Law Firm, LLP to extend time to file the brief is approved FOR ALL APPELLANTS. Amended briefing schedule: Appellants Seyed Zia Eddin Ahmadi Abhari, Kevin J. Mirch, Marie Claire Mirch, Mirch Law Firm, LLP, Donya Entertainment, Inc. and Noureen Entertainment, Inc. opening brief due 02/18/2021. Appellees Bacon-Up Corporation, Capitol City Escrow, Inc., Elite Restaurant Group, Inc., Donna Grady, JC and Associates, Inc., Elias Nakhleh, Michael Nakhleh, Maninder Singh, Slaters 50 50 Franchise, LLC, TNW Business Brokers, Inc. and Mazyar Yaghoubian answering brief due 03/22/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [11968849]--[COURT UPDATE: Attached PDF. 01/20/2021 by SLM] (DLM) [Entered: 01/19/2021 06:13 PM]
[-] Read LessDocket(#7) Filed (ECF) notice of appearance of Christopher G. Weston (Western Law Connection, Corp) for Appellees Bacon-Up Corporation, Capitol City Escrow, Inc., Elite Restaurant Group, Inc., Donna Grady, JC and Associates, Inc., Elias Nakhleh, Michael Nakhleh, Maninder Singh, Slaters 50 50 Franchise, LLC, TNW Business Brokers, Inc., Mazyar Yaghoubian and Appellants Donya Entertainment, Inc., Mirch Law Firm, LLP, Kevin J. Mirch, Marie Claire Mirch and Noureen Entertainment, Inc.. Date of service: 01/19/2021. (Party was previously proceeding with counsel.) [11968793] [20-56207] (Weston, Christopher) [Entered: 01/19/2021 05:21 PM]
[-] Read LessDocket(#6) Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants Mirch Law Firm, LLP, Kevin J. Mirch and Marie Claire Mirch. New requested due date is 02/18/2021. [11968525] [20-56207] (Mirch, Marie) [Entered: 01/19/2021 04:01 PM]
[-] Read LessDocket(#5) COURT UPDATE: Entered appearance of Appellants Mirch Law Firm, LLP, Kevin J. Mirch and Marie Claire Mirch. [11968396] (TYL) [Entered: 01/19/2021 03:30 PM]
[-] Read LessDocket(#4) MEDIATION ORDER FILED: This case is NOT SELECTED for inclusion in the Mediation Program. Counsel may contact Circuit Mediator to discuss services available through the Circuit Mediation Program or to request a settlement assessment conference. Info regarding the mediation program may be found at www.ca9.uscourts.gov/mediation. [11911460] (CL) [Entered: 12/01/2020 03:24 PM]
[-] Read LessDocket(#3) The Mediation Questionnaire for this case was filed on 11/24/2020. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11905897]. [20-56207] (AD) [Entered: 11/24/2020 06:44 PM]
[-] Read LessDocket(#2) Filed (ECF) Appellants Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc. and Noureen Entertainment, Inc. Mediation Questionnaire. Date of service: 11/24/2020. [11905557] [20-56207] (Mirch, Marie) [Entered: 11/24/2020 02:48 PM]
[-] Read LessDocket(#1) DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc. and Noureen Entertainment, Inc. Mediation Questionnaire due on 11/24/2020. Appellants Seyed Zia Eddin Ahmadi Abhari, Donya Entertainment, Inc. and Noureen Entertainment, Inc. opening brief due 01/19/2021. Appellees Bacon-Up Corporation, Capitol City Escrow, Inc., Elite Restaurant Group, Inc., Donna Grady, JC and Associates, Inc., Elias Nakhleh, Michael Nakhleh, Maninder Singh, Slaters 50 50 Franchise, LLC, TNW Business Brokers, Inc. and Mazyar Yaghoubian answering brief due 02/18/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [11896226] (JBS) [Entered: 11/17/2020 02:59 PM]
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