1116 Maple Street, LLC v. Chakrian et al

Docket(#123) BNC Certificate of Notice - PDF Document. (RE: related document(s)#122 DEFAULT JUDGMENT (BNC-PDF)) No. of Notices: 0. Notice Date 08/06/2021. (Admin.) (Entered: 08/06/2021)

Docket(#122) DEFAULT JUDGMENT Re: Judgment in favor of Plaintiff for damages in the amount of $2,300,000.00 (BNC-PDF) Signed on 8/4/2021 (RE: related document(s)#104 Motion for Default Judgment filed by Plaintiff 1116 Maple Street, LLC). (Toliver, Wanda) (Entered: 08/04/2021)

Docket(#121) Status report Plaintiff's Unilateral Status Report Filed by Plaintiff 1116 Maple Street, LLC (RE: related document(s)#1 Complaint). (Landa, Anna) (Entered: 07/13/2021)

Docket(#120) Notice RE: BK Record Complete, Briefing Schedule RE: Appeal 2:21-cv-04778 DOC (Originally filed at District Court 07/09/2021). (RE: related document(s)#96 Notice of Appeal and Statement of Election (Official Form 417A) filed by Plaintiff 1116 Maple Street, LLC) (Milano, Sonny) (Entered: 07/12/2021)

Docket(#119) Notice RE: BK Record Complete, Briefing Schedule RE: Appeal 2:21-cv-04777 DOC (Originally filed at District Court 07/09/2021). (RE: related document(s)#95 Notice of Appeal and Statement of Election (Official Form 417A) filed by Plaintiff 1116 Maple Street, LLC) (Milano, Sonny) (Entered: 07/12/2021)

Docket(#118) Certificate of Readiness of Record on Appeal to District Court - Case Number: 2:21-cv-04778-DOC. (RE: related document(s)#96 Notice of Appeal and Statement of Election (Official Form 417A) filed by Plaintiff 1116 Maple Street, LLC) (Milano, Sonny) (Entered: 07/08/2021)

Docket(#117) Certificate of Readiness of Record on Appeal to District Court - Case Number: 2:21-cv-04777-DOC. (RE: related document(s)#95 Notice of Appeal and Statement of Election (Official Form 417A) filed by Plaintiff 1116 Maple Street, LLC) (Milano, Sonny) (Entered: 07/08/2021)

Docket(#116) Statement of Issues on Appeal - Appellees Nelson, et al.'s Counter-Statement of Issues Filed by Defendants 1st Point Lending, Inc., Oleg Khersonsky, Alex Nelson, Dzina Nelson (RE: related document(s)#95 Notice of Appeal and Statement of Election (Official Form 417A)). (Rothstein, Jeremy) (Entered: 07/07/2021)

Docket(#115) Statement of Issues on Appeal Appellee O.K., LLC's Counter-Statement of Issues Filed by Defendant O.K., LLC (RE: related document(s)#95 Notice of Appeal and Statement of Election (Official Form 417A)). (Jain, Anita) (Entered: 07/07/2021)

Docket(#114) Notice of transcripts Notice of Transcripts Designated for an Appeal Filed by Plaintiff 1116 Maple Street, LLC (RE: related document(s)#96 Notice of Appeal and Statement of Election (Official Form 417A)). (Faith, Jeremy) (Entered: 06/23/2021)

Docket(#10) Declaration re: Declaration of Jeremy W. Faith in Support of Request that the Clerk Issue Another Summons and Notice of Status Conference Filed by Plaintiff 1116 Maple Street, LLC (RE: related document(s)#9 Request that the Clerk Issue Another Summons and Ntc of Status Conf (AP)). (Faith, Jeremy) (Entered: 11/12/2020)

Docket(#9) Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff 1116 Maple Street, LLC. (Faith, Jeremy) (Entered: 11/11/2020)

Docket(#8) Another Summons Issued on 1st Point Lending, Inc. Date Issued 10/21/2020, Answer Due 11/20/2020; Nazaret Chakrian Date Issued 10/21/2020, Answer Due 11/20/2020; Oleg Khersonsky Date Issued 10/21/2020, Answer Due 11/20/2020; Alex Nelson Date Issued 10/21/2020, Answer Due 11/20/2020; Dzina Nelson Date Issued 10/21/2020, Answer Due 11/20/2020; O.K., LLC Date Issued 10/21/2020, Answer Due 11/20/2020 (RE: related document(s)#5 Amended Complaint filed by Plaintiff 1116 Maple Street, LLC) Status hearing to be held on 12/8/2020 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (Fortier, Stacey) (Entered: 10/21/2020)

Docket(#7) Request for courtesy Notice of Electronic Filing (NEF) Filed by Haberbush, Vanessa. (Haberbush, Vanessa) (Entered: 10/21/2020)

Docket(#6) Request that the Clerk Issue Another Summons and Notice of Status Conference (LBR 7004-1(a)(1)(B)) Filed by Plaintiff 1116 Maple Street, LLC. (Faith, Jeremy) (Entered: 10/20/2020)

Docket(#5) Amended Complaint First Amended Complaint for: 1. Breach of Loan Agreement; 2. Breach of Fiduciary Duty; 3. Negligent Misrepresentation; 4. Negligent Misrepresentation; 5. Fraud (Intentional Misrepresentation); 6. Negligence; 7. Cancellation of Instruments; 8. Negligence Notary Public; and 9. Declaratory Relief by Jeremy Faith on behalf of 1116 Maple Street, LLC against 1st Point Lending, Inc., Nazaret Chakrian, Oleg Khersonsky, Alex Nelson, Dzina Nelson, O.K., LLC. (RE: related document(s)#1 Adversary case 2:20-ap-01622. Complaint by 1116 Maple Street, LLC against Nazaret Chakrian, Alex Nelson, Dzina Nelson, 1st Point Lending, Inc., O.K., LLC, Oleg Khersonsky. ($350.00 Fee Charge To Estate). Complaint for: 1. Breach of Loan Agreement; 2. Breach of Fiduciary Duty; 3. Negligent Misrepresentation; 4. Fraud (Intentional Misrepresentation); 5. Negligence; 6. Cancellation of Instruments; 7. Negligence Notary Public; and 8. Declaratory Relief (Attachments: # 1 Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(91 (Declaratory judgment)) filed by Plaintiff 1116 Maple Street, LLC). (Faith, Jeremy) (Entered: 10/20/2020)

Docket(#4) Request for courtesy Notice of Electronic Filing (NEF) Filed by Blumenfeld, Ori. (Blumenfeld, Ori) (Entered: 10/20/2020)

Docket(#3) Request for courtesy Notice of Electronic Filing (NEF) Filed by Landa, Anna. (Landa, Anna) (Entered: 09/17/2020)

Docket(#2) Summons Issued on 1st Point Lending, Inc. Date Issued 9/15/2020, Answer Due 10/15/2020; Nazaret Chakrian Date Issued 9/15/2020, Answer Due 10/15/2020; Oleg Khersonsky Date Issued 9/15/2020, Answer Due 10/15/2020; Alex Nelson Date Issued 9/15/2020, Answer Due 10/15/2020; Dzina Nelson Date Issued 9/15/2020, Answer Due 10/15/2020; O.K., LLC Date Issued 9/15/2020, Answer Due 10/15/2020 (RE: related document(s)#1 Complaint filed by Plaintiff 1116 Maple Street, LLC) Status hearing to be held on 11/10/2020 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (Fortier, Stacey) (Entered: 09/15/2020)

Docket(#1) Adversary case 2:20-ap-01622. Complaint by 1116 Maple Street, LLC against Nazaret Chakrian, Alex Nelson, Dzina Nelson, 1st Point Lending, Inc., O.K., LLC, Oleg Khersonsky. ($350.00 Fee Charge To Estate). Complaint for: 1. Breach of Loan Agreement; 2. Breach of Fiduciary Duty; 3. Negligent Misrepresentation; 4. Fraud (Intentional Misrepresentation); 5. Negligence; 6. Cancellation of Instruments; 7. Negligence Notary Public; and 8. Declaratory Relief (Attachments: #1 Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(91 (Declaratory judgment)) (Faith, Jeremy) (Entered: 09/14/2020)