Elizabeth Rosen v. David Duel et al

California Central District Court
Judge:	Fred W Slaughter
Referred:	Margo A Rocconi
Case #:	2:21-cv-08935
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	18:1962 Racketeering (RICO) Act

Case Filed:	Nov 12, 2021
Terminated:	Mar 21, 2023

Docket
Parties (32)

Last checked: Wednesday May 11, 2022 1:36 AM PDT

Defendant Nourafshan Venice Properties, LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant R and LS Investments Inc	Represented By Nicholas Max Meerson Manning And Kass Ellrod Ramirez Trester LLP contact info
Defendant Ilana Yamtoobian	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Urban Developer LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Urban Blox LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Urban Blox Criminal Enterprise	Represented By Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Thornton Property One LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Surf Realty Corporation	Represented By Marc S Shapiro Hanger Steinberg Shapiro And Ash Alc contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info Kristina M Parido Hanger Steinberg Shapiro Ash Alc contact info
Defendant Stepp Commercial	Represented By Fredric W. Trester Manning And Kass Ellrod Ramirez Trester LLP contact info Nicholas Max Meerson Manning And Kass Ellrod Ramirez Trester LLP contact info Ari L Markow Manning And Kass Ellrod Ramirez Trester LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Kimberly Roberts Stepp	Represented By Fredric W. Trester Manning And Kass Ellrod Ramirez Trester LLP contact info Nicholas Max Meerson Manning And Kass Ellrod Ramirez Trester LLP contact info Ari L Markow Manning And Kass Ellrod Ramirez Trester LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Raffi Shirinian	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant S Bonita One, LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant RIF Investments-2, LLC	Represented By Lisa Noel Shyer Procter Shyer And Winter LLP contact info Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Terry Polesie	Represented By Marc S Shapiro Hanger Steinberg Shapiro And Ash Alc contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info Kristina M Parido Hanger Steinberg Shapiro Ash Alc contact info
Defendant David Nourafshan	Represented By Lisa Noel Shyer Procter Shyer And Winter LLP contact info Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Law Offices of Joseph Miskabi	Represented By Kenneth Charles Feldman Lewis Brisbois Bisgaard And Smith LLP contact info Patrik Johansson Lewis Brisbois Bisgaard And Smith LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant 27 Ozone, LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant 351 SB Two LLC	Represented By Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Central Realty Advisors, Inc.	Represented By Colette Rose Magnetta Acker And Whipple contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info Stephen Acker Acker And Whipple Apc contact info
Defendant Kathy Cook	Represented By Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Does	Represented By Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant David Duel	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Rebecca Duel	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Forward Management Long Beach, Inc.	Represented By Courtney Elise Arnold Zelms Erlich And Mack contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info Rinat Klier-Erlich Zelms Erlich And Mack contact info
Defendant Jennifer Getz	Represented By Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Iy Ek Partners, LLC	Represented By Vanessa Lynn Vinje Slaughter Reagan And Cole LLP contact info Barry J Reagan Slaughter Reagan And Cole LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Joseph Miskabi	Represented By Kenneth Charles Feldman Lewis Brisbois Bisgaard And Smith LLP contact info Patrik Johansson Lewis Brisbois Bisgaard And Smith LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Plaintiff Elizabeth Rosen	Represented By Michael E Schwimer Schwimer Weinstein LLP contact info Mitchell Rosensweig Schwimer Weinstein LLP contact info
TERMINATED PARTIES
Defendant R and SL Investments, Inc. Terminated: 03/07/2022	Represented By Fredric W. Trester Manning And Kass Ellrod Ramirez Trester LLP contact info Ari L Markow Manning And Kass Ellrod Ramirez Trester LLP contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Richard Daggenhurst Terminated: 04/01/2022	Represented By Vikram Sohal Nemecek And Cole contact info Michael McCarthy Nemeck And Cole Apc contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Daggenhurst Law PC Terminated: 04/01/2022	Represented By Vikram Sohal Nemecek And Cole contact info Michael McCarthy Nemeck And Cole Apc contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info
Defendant Felman Daggenhurst and El Dabe Terminated: 04/01/2022	Represented By Vikram Sohal Nemecek And Cole contact info Michael McCarthy Nemeck And Cole Apc contact info Jonathan D Marshall Slaughter Reagan And Cole LLP contact info

Docket last updated: 05/08/2025 11:59 PM PDT

Friday, July 28, 2023
114		114 notice Notice (Other) Fri 07/28 10:00 AM Notice of Filing Bankruptcy and Automatic Stay filed by Defendant R and LS Investments Inc.(Markow, Ari) Related: [-]
		Att: 1 Exhibit A

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