This case was last updated from U.S. District Courts on 06/06/2017 at 02:11:02 (UTC).

OmniArch Capital Corporation et al v. Twelve Nine, LLC et al

Case Summary

On 06/05/2017 OmniArch Capital Corporation filed a Property - Personal Property Fraud lawsuit against Twelve Nine, LLC. This case was filed in U.S. District Courts, California Central District. The Judges overseeing this case are Frederick F. Mumm and Stephen V. Wilson. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:17-CV-04155

  • Filing Date:

    06/05/2017

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Personal Property Fraud

Judge Details

Referral Judge

Frederick F. Mumm

Presiding Judge

Stephen V. Wilson

 

Party Details

Plaintiffs

OmniArch Management Corporation

OmniArch Capital Corporation

OmniArch Fixed Income Limited Partnership

OmniArch Fixed Income G.P. Ltd.

Defendants

George Wong

Holly Wu

Ray Gokaldas MD, a Professional Corp. Profit Sharing Plan

Twelve Nine, LLC

Alliance Portfolio, Private Equity Finance Inc.

Attorney/Law Firm Details

Plaintiff Attorney

Kathy Bazoian Phelps

Attorney at Diamond McCarthy LLP

1999 Avenue Of The Stars 11Th Floor

Los Angeles, CA 90067-2904

 

Court Documents

#20

#19

#18

#17

#16

#15

#14

#13

12 #9

Exhibit 9

5 #1

Attachment

#5

4 #1

Attachment

#4

3 #1

Attachment

#3

2 #1

Attachment

#2

#1

41 More Documents Available

 

Docket Entries

  • 06/05/2017
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  • (#20) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Twelve Nine, LLC. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#19) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Ray Gokaldas MD, a Professional Corp. Profit Sharing Plan. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#18) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Holly Wu. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#17) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant George Wong. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#16) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Alliance Portfolio, Private Equity Finance Inc. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#15) NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: This case includes an Ex Parte Application for Temporary Restraining Order and Preliminary Injunction however, this case was not flagged as a TRO type. The clerk has now added the TRO flag and has processed this case accordingly. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#14) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#13) NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Frederick F. Mumm. (car) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#12) MEMORANDUM of Points and Authorities in Support filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. Re: EX PARTE APPLICATION for Temporary Restraining Order #11 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#11) EX PARTE APPLICATION for Temporary Restraining Order filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Proposed Order) (Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#10) NOTICE of Related Case(s) filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. Related Case(s): SACV 16-2031-UA (KES) (Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#9) NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#8) CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation (Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#7) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#6) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#5) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#3) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#2) CIVIL COVER SHEET filed by Plaintiffs OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd., OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation. (Attachments: #1 Attachment)(Phelps, Kathy) (Entered: 06/05/2017)

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  • 06/05/2017
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  • (#1) COMPLAINT Receipt No: 0973-19960383 - Fee: $400, filed by Plaintiff OmniArch Fixed Income Limited Partnership, OmniArch Management Corporation, OmniArch Capital Corporation, OmniArch Fixed Income G.P. Ltd.. (Attorney Kathy Bazoian Phelps added to party OmniArch Capital Corporation(pty:pla), Attorney Kathy Bazoian Phelps added to party OmniArch Fixed Income G.P. Ltd.(pty:pla), Attorney Kathy Bazoian Phelps added to party OmniArch Fixed Income Limited Partnership(pty:pla), Attorney Kathy Bazoian Phelps added to party OmniArch Management Corporation(pty:pla))(Phelps, Kathy) (Entered: 06/05/2017)

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