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SWAMP CAPITAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY VS JAMES SHAW, AN INDIVIDUAL
On February 22, 2023 a partnership & corporate governance case (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Gregory Wilson Alarcon presiding.
Case Details
Case Number
Filing Date
February 22, 2023
Last Refreshed
May 24, 2024
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk
Category
Partnership & Corporate Governance Case (General Jurisdiction)
Practice Area
Securities
Matter Type
Business Governance
Status
Active
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Shaw An Individual James
Swamp Capital Llc A California Limited Liability Company
Attorneys for Plaintiffs
Afifi Faryan Andrew
Defendants
Shaw An Individual James
Attorneys for Defendants
Per Pro
Other Parties
Per Pro
(Attorney For Cross-complainant)
Safari Ali
(Cross-defendant)
Shekarchian Alireza
(Cross-defendant)
Swamp Capital Llc A California Limited Liability Company
(Cross-defendant)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 05, 2024 | hearing |
Department 96 at 111 North Hill Street, Los Angeles, CA 90012 Non-Jury Trial |
|
| May 24, 2024 | Tentative Ruling | Case Number: 23STCP00511 Hearing Date: May 24, 2024 Dept: 96 23STCP00511 SWAMP CAPITAL, LLC vs JAMES SHAW, AN INDIVIDUAL The Court has received two ex parte motions from Plaintiff and Defendant regard... | |
| December 18, 2023 | Docket Event | Cross-Complaint; Filed by: JAMES SHAW, an individual (Defendant); As to: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff); ALI SAFARI (Cross-Defendant); ALIREZA SHEKARCHIAN (Cross-Defendant) |
|
| November 16, 2023 | Tentative Ruling | Case Number: 23STCP00511 Hearing Date: November 16, 2023 Dept: 96 Tentative Ruling -Swamp Capital, LLC v. James Shaw, 23SDTCP00511 The Court has received a demurrer to the complaint and an opposition.... | |
| November 16, 2023 | hearing | Hearing on Demurrer - without Motion to Strike scheduled for in Stanley Mosk Courthouse at Department 96 updated: Result Date to ; Result Type to Held | |
| November 16, 2023 | hearing | Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 96 updated: Result Date to ; Result Type to Held | |
| November 16, 2023 | Docket Event | Minute Order (Case Management Conference; Hearing on Demurrer - without Mot...) | |
| November 16, 2023 | hearing | Non-Jury Trial scheduled for in Stanley Mosk Courthouse at Department 96 | |
| November 16, 2023 | Docket Event | Updated -- Demurrer - without Motion to Strike: Filed By: JAMES SHAW, an individual (Defendant); Result: Overruled ; Result Date: |
|
| November 16, 2023 | hearing |
Department 96 at 111 North Hill Street, Los Angeles, CA 90012 Case Management Conference |
|
| November 16, 2023 | hearing |
Department 96 at 111 North Hill Street, Los Angeles, CA 90012 Hearing on Demurrer - without Motion to Strike |
|
| September 28, 2023 | hearing |
Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 96
Judge: Gregory Wilson Alarcon |
|
| September 28, 2023 | hearing |
Hearing on Demurrer - without Motion to Strike scheduled for in Stanley Mosk Courthouse at Department 96
Judge: Gregory Wilson Alarcon |
|
| September 28, 2023 | hearing |
On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 96 Held - Continued was rescheduled to 08:30 AM
Judge: Gregory Wilson Alarcon |
|
| September 28, 2023 | Docket Event | Opposition TO DEMURRER TO COMPLAINT; Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
| September 28, 2023 | Docket Event | Minute Order (Case Management Conference) | |
| September 28, 2023 | hearing |
Department 96 at 111 North Hill Street, Los Angeles, CA 90012 Case Management Conference
Judge: Gregory Wilson Alarcon |
|
| September 25, 2023 | Docket Event | Case Management Statement; Filed by: JAMES SHAW, an individual (Defendant) |
|
| September 15, 2023 | Docket Event | Opposition PLAINTIFF SWAMP CAPITAL, LLC’S OPPOSITION TO DEMURRER TO COMPLAINT; Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
| September 13, 2023 | Docket Event | Case Management Statement; Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
| April 28, 2023 | hearing |
Hearing on Demurrer - without Motion to Strike DEMURRER TO COMPLAINT AND DECLARATION OF JAMES SHAW IN SUPPORT THEREOF scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Taken Off Calendar by Court on
Judge: Gregory Wilson Alarcon |
|
| April 28, 2023 | Docket Event | Minute Order (Court Order) of | |
| April 28, 2023 | hearing |
Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 96
Judge: Gregory Wilson Alarcon |
|
| April 28, 2023 | Docket Event | Case numbers BC641097, BC644345, 23STCP00511 are related; case number BC641097 is the lead case. | |
| April 28, 2023 | Docket Event |
Case reassigned to Stanley Mosk Courthouse in Department 96 - Hon. Gregory W\. Alarcon
|
|
| April 28, 2023 | Docket Event | Certificate of Mailing for (Court Order) of ; Filed by: Clerk |
|
| April 28, 2023 | hearing |
Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Taken Off Calendar by Court on
Judge: Gregory Wilson Alarcon |
|
| April 19, 2023 | hearing |
Order to Show Cause Re: sanctions for failure to comply with Cal. Rules of Court, Rule 3.300(d) scheduled for in Stanley Mosk Courthouse at Department 26 updated: Result Date to ; Result Type to Held
Judge:
Elaine Lu
|
|
| April 19, 2023 | Docket Event | Minute Order (Order to Show Cause Re: sanctions for failure to comply with ...) | |
| April 19, 2023 | hearing |
On the Court's own motion, Order to Show Cause Re: Failure to File Proof of Service scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Advanced and Vacated on
Judge:
Elaine Lu
|
|
| April 19, 2023 | hearing |
On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 26 Not Held - Advanced and Continued - by Court was rescheduled to 08:30 AM
Judge:
Elaine Lu
|
|
| April 19, 2023 | Docket Event | Certificate of Mailing for (Order to Show Cause Re: sanctions for failure to comply with ...) of ; Filed by: Clerk |
|
| April 10, 2023 | hearing |
Hearing on Demurrer - without Motion to Strike scheduled for in Stanley Mosk Courthouse at Department 26
Judge:
Elaine Lu
|
|
| April 07, 2023 | Docket Event | Request for Judicial Notice; Filed by: JAMES SHAW, an individual (Defendant) |
|
| April 07, 2023 | Docket Event | Demurrer - without Motion to Strike; Filed by: JAMES SHAW, an individual (Defendant) |
|
| April 07, 2023 | Docket Event | Memorandum of Points & Authorities; Filed by: JAMES SHAW, an individual (Defendant) |
|
| March 21, 2023 | Docket Event | Updated -- Order on Court Fee Waiver (Superior Court): Status Date changed from to ; Status changed from TP to Signed and Filed | |
| March 21, 2023 | Docket Event | Certificate of Mailing for Order on Court Fee Waiver (Superior Court); Filed by: Clerk |
|
| March 21, 2023 | Docket Event | Certificate of Mailing for (Court Order Re: Notice of Related Cases) of ; Filed by: Clerk |
|
| March 21, 2023 | hearing |
Order to Show Cause Re: sanctions for failure to comply with Cal. Rules of Court, Rule 3.300(d) scheduled for in Stanley Mosk Courthouse at Department 26
Judge:
Elaine Lu
|
|
| March 21, 2023 | Docket Event | Minute Order (Court Order Re: Notice of Related Cases) | |
| March 20, 2023 | Docket Event | Updated -- Notice of Related Case: Filed By: JAMES SHAW, an individual (Defendant); Result: Reviewed - No Action Required ; Result Date: ; As To Parties: |
|
| March 17, 2023 | Docket Event | Order on Court Fee Waiver (Superior Court); TP by: | |
| March 15, 2023 | Docket Event |
Notice of Related Case; Filed by: JAMES SHAW, an individual (Defendant)
Judge:
Elaine Lu
|
|
| March 15, 2023 | Docket Event | Notice of Case Management Conference; Filed by: Clerk |
|
| March 15, 2023 | hearing |
Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 26
Judge:
Elaine Lu
|
|
| March 15, 2023 | Docket Event | Order to Show Cause Failure to File Proof of Service; Filed by: Clerk |
|
| March 15, 2023 | hearing |
Order to Show Cause Re: Failure to File Proof of Service scheduled for in Stanley Mosk Courthouse at Department 26
Judge:
Elaine Lu
|
|
| March 03, 2023 | Docket Event | Minute Order (Court Order Re Reassignment to an Independent Calendar Court) | |
| March 03, 2023 | Docket Event |
Case reassigned to Stanley Mosk Courthouse in Department 26 - Hon. Elaine Lu; Reason: Other
|
|
| March 03, 2023 | Docket Event | Certificate of Mailing for (Court Order Re Reassignment to an Independent Calendar Court) of ; Filed by: Clerk |
|
| February 27, 2023 | Docket Event | Certificate of Mailing for (Court Order) of ; Filed by: Clerk |
|
| February 27, 2023 | Docket Event | Minute Order (Court Order) | |
| February 22, 2023 | Docket Event | Summons on Complaint; Issued and Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff); As to: JAMES SHAW, an individual (Defendant) |
|
| February 22, 2023 | Docket Event | First Amended General Order re: Mandatory Electronic Filing; Filed by: Clerk |
|
| February 22, 2023 | Docket Event | Alternate Dispute Resolution Packet; Filed by: Clerk |
|
| February 22, 2023 | Docket Event | Civil Case Cover Sheet; Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff); As to: JAMES SHAW, an individual (Defendant) |
|
| February 22, 2023 | Docket Event | Voluntary Efficient Litigation Stipulation Packet; Filed by: Clerk |
|
| February 22, 2023 | Docket Event | Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk |
|
| February 22, 2023 | Docket Event |
Case assigned to Hon. Mitchell L\. Beckloff in Department 86 Stanley Mosk Courthouse
|
|
| February 22, 2023 | Docket Event | Complaint; Filed by: SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff); As to: JAMES SHAW, an individual (Defendant) |
|
| February 22, 2023 | Docket Event |
Summons (on Complaint) Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
| February 22, 2023 | Docket Event |
Alternate Dispute Resolution Packet Filed by Clerk Filed by Clerk |
|
| February 22, 2023 | Docket Event |
Civil Case Cover Sheet Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
| February 22, 2023 | Docket Event |
First Amended General Order re: Mandatory Electronic Filing Filed by Clerk Filed by Clerk |
|
| February 22, 2023 | Docket Event |
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk Filed by Clerk |
|
| February 22, 2023 | Docket Event |
Voluntary Efficient Litigation Stipulation Packet Filed by Clerk Filed by Clerk |
|
| February 22, 2023 | Docket Event |
Complaint Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) PROCEEDINGS HELD Filed by SWAMP CAPITAL, LLC, a California Limited Liability Company (Plaintiff) |
|
