California Central District Court
Judge:Valerie Baker Fairbank
Referred: Douglas F Mccormick
Case #: 2:23-cv-04642
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jun 12, 2023
Terminated:Aug 19, 2024
Last checked: Saturday Dec 09, 2023 1:40 AM PST
Defendant
David W. Slayton
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Defendant
Zhana Aivazi, Esq.
Represented By
Zhana Aivazi
Metis Law Group LLP
contact info
Zhana Azizzadeh
Metis Law Group LLP
contact info
Defendant
Sayra Alvarado
Defendant
Jonathan Banuelos
Defendant
Anica Barbosa
11054 Ventura Boulevard, Apt. 309
Studio City, CA 91604
Defendant
Tamila Jensen, Esq.
Represented By
Mitchell F Mulbarger
Baker Keener And Nahra LLP
contact info
Laurence C. Osborn
Baker Keener And Nahra LLP
contact info
Defendant
Zevette Mitchell Jones
Defendant
Chevon Robinson Martin
Defendant
Christian Oronsaye, Esq.
Defendant
Samantha Judge Jessner
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Defendant
Los Angeles County Probate Department
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Defendant
Oniel McGinnis
Defendant
Judge Stephen Morgan
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Defendant
Scott Nord
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Defendant
Judge Brenda Penny
Represented By
Lindsay N Frazier-Krane
Cummings Mcclorey Davis And Acho
contact info
Miscellaneous
PLAINTIFF'S COU RESHMA KAMATH
700 EL CAMINO REAL SUITE 120-1084
MENLO PARK, CA 94025
Plaintiff
Walter Emmanuel Martin
1775 Palm Canyon Drive H130
Palm Springs, CA 92264
Represented By
Reshma Kamath
Law Office Of Rosehman Kamath
contact info


Docket last updated: 11 hours ago
Sunday, September 22, 2024
97 97 attorney Change of Address Tue 09/24 1:00 PM
NOTICE of Change of address Changing plaintiffs address to P O Box 5516 La Quinta, CA 92248. Filed by Plaintiff Walter Emmanuel Martin. (es)
Related: [-]
Thursday, September 19, 2024
96 96 appeal USCA Notification of Case Number Thu 09/19 5:02 PM
NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 24-5720 assigned to Notice of Appeal to 9th Circuit Court of Appeals94 as to plaintiff Walter Emmanuel Martin. (mat)
Related: [-]
Wednesday, September 18, 2024
95 95 appeal Appeal to 9th Circuit Court of Appeals Wed 09/18 3:08 PM
NOTICE OF APPEAL to the 9th CCA filed by plaintiff Walter Emmanuel Martin. Appeal of R&R - Accepting Report and Recommendations,91 Filed On: 8/19/24; Entered On: 8/20/24; Previously filed and paid. (mat)
Related: [-]