Case Last Refreshed: 8 months ago
Bisno Robert H., filed a(n) Contractual Fraud - Commercial case represented by Weiss Andrew D., against Ilus Gp Us Llc, Ilus Investors Lp, Iscoe Alex, Levine Barry, Ogulnick Ryan, (total of 12) See All represented by Derby Paul Brentwood, Feldman Miles J Esq., Jarrell Charles Donald, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Maureen Duffy-Lewis presiding.
Case Number |
Time To Management447 days |
|
Filing DateJune 12, 2015 |
CategoryContractual Fraud (General Jurisdiction) |
|
Last RefreshedAugust 24, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions229 days |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
VerdictDefendant |
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeUnknown Disposition |
Case Cycle Time1707 days |
Proof of Personal Service
Date: June 25, 2019Proof of Service -
Date: August 30, 2016AMENDED PROOF OF SERVICE RE: ANSWER TO COMPLAINT
Date: August 27, 2018Proof of Service (not Summons and Complaint)
Date: July 11, 2019Proof of Service (not Summons and Complaint)
Date: September 19, 2019MEMORANDUM TN SUPPORT OF MOTION FOR ATTORNEY'S FEES
Date: October 27, 2016DECLARATION OF M. STEPHEN COONTZ IN SUPPORT OF MOTION FOR ATTORNEY'S FEES
Date: October 27, 2016OPPOSITION TO MOTION OF BARRY LEVINE AND ARI SCHOTTENSTETN FOR POST JUDGMENT ATTORNEYS' FEES
Date: January 17, 2017REPLY MEMORANDUM IN SUPPORT OF MOTION FOR ATTORNEY'S FEES
Date: February 03, 2017Legacy Document - LEGACY DOCUMENT TYPE: MOTION
Date: November 06, 2017OPPOSITION TO MOTION OF BARRY LEVINE AND ARI SCHOTTENSTEIN FOR ATTORNEYS' FEES
Date: January 30, 2018Opposition - Opposition by Plaintiff to Defendants' Motion for Summary Judgment
Date: December 24, 2018Minute Order - Minute Order (Hearing on Motion for Summary Judgment)
Date: January 08, 2019Motion in Limine - Motion in Limine to Exclude From Trial Evidence of Other Bad Acts
Date: February 07, 2019Opposition - Opposition to plaintiff's motion in Limine
Date: February 19, 2019Opposition - Opposition by Plaintiff to Defendants' Motion In Limine on Statute of Limitations
Date: February 19, 2019Motion to Compel - MOTION TO COMPEL THE PRODUCTION OF RESPONSIVE DOCUMENTS
Date: March 28, 2019Reply - Reply to Opposition to Motion in Limine to Exclude From Trial Evidence of Other Bad Acts
Date: February 22, 2019Reply - REPLY REPLY IN SUPPORT OF MOTION TO COMPEL
Date: April 30, 2019Motion for Sanctions
Date: June 25, 2019Opposition - OPPOSITION TO PLAINTIFFS MOTION TO COMPEL DEPOSITION
Date: August 09, 2019Motion in Limine - MOTION IN LIMINE TO PRECLUDE EVIDENCE NOT PRODUCED IN DISCOVERY
Date: September 11, 2019Motion in Limine - MOTION IN LIMINE TO EXCLUDE DOCUMENTARY EVIDENCE FROM TRIAL
Date: September 11, 2019Motion in Limine - MOTION IN LIMINE TO EXCLUDE FROM TRIAL EVIDENCE OF OTHER BAD ACTS
Date: September 11, 2019Motion for Leave to Amend - MOTION FOR LEAVE TO AMEND ANSWER
Date: September 18, 2019Opposition - OPPOSITION BY PLAINTIFF TO DEFENDANTS' MOTION IN LIMINE ON STATUTE OF LIMITATIONS
Date: September 20, 2019OPPOSITION DEMURRER BY VINEYARDS, OGULNICK, AND VDB TO COMPLAINT
Date: July 21, 2016ASSIGNED FOR ALL PURPOSES TO JUDGE MAUREEN DUFFY-LEWIS DEPT: 38 - ANSWER TO COMPLAINT
Date: August 24, 2018Complaint
Date: 2015-06-12T00:00:00Notice of Case Management Conference
Date: 2015-06-15T00:00:00Case Management Statement
Date: 2015-09-23T00:00:00Notice of Related Case
Date: 2015-09-23T00:00:00Case Management Statement
Date: 2015-10-02T00:00:00Minute order entered: 2015-10-08 00:00:00
Date: 2015-10-08T00:00:00Motion to Strike
Date: 2015-11-09T00:00:00Demurrer
Date: 2015-11-17T00:00:00Request for Judicial Notice
Date: 2015-11-17T00:00:00Notice
Date: 2015-11-18T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2015-11-23T00:00:00Opposition Document
Date: 2015-11-24T00:00:00Declaration
Date: 2015-11-24T00:00:00Request for Judicial Notice
Date: 2015-12-03T00:00:00Notice
Date: 2015-12-03T00:00:00Reply to Motion
Date: 2015-12-02T00:00:00Memorandum - Other
Date: 2015-12-03T00:00:00Minute order entered: 2015-12-08 00:00:00
Date: 2015-12-08T00:00:00Notice of Ruling
Date: 2015-12-09T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2015-12-09T00:00:00Minute order entered: 2015-12-09 00:00:00
Date: 2015-12-09T00:00:00Minute order entered: 2016-01-27 00:00:00
Date: 2016-01-27T00:00:00Request
Date: 2016-01-08T00:00:00Notice of Case Management Conference
Date: 2016-01-25T00:00:00Judgment
Date: 2016-01-27T00:00:00Motion
Date: 2016-02-02T00:00:00Notice of Appeal
Date: 2016-02-09T00:00:00Memorandum of Costs
Date: 2016-02-10T00:00:00Ntc to Attorney re Notice of Appeal
Date: 2016-02-10T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2016-02-26T00:00:00Objection Document
Date: 2016-02-11T00:00:00Reply to Motion
Date: 2016-02-19T00:00:00Minute order entered: 2016-02-26 00:00:00
Date: 2016-02-26T00:00:00Notice of Designation of Record
Date: 2016-03-10T00:00:00Notice
Date: 2016-03-08T00:00:00Opposition Document
Date: 2016-04-28T00:00:00Substitution of Attorney
Date: 2016-03-24T00:00:00Ntc to Reptr/Mon to Prep Transcrpt
Date: 2016-04-28T00:00:00Reply to Motion
Date: 2016-05-03T00:00:00Minute order entered: 2016-05-10 00:00:00
Date: 2016-05-10T00:00:00Appl for Writ of Execution & Ord
Date: 2016-06-01T00:00:00Minute order entered: 2016-07-06 00:00:00
Date: 2016-07-06T00:00:00Writ issued
Date: 2016-06-01T00:00:00Application and Order for Appearance and Examination
Date: 2016-07-08T00:00:00Minute order entered: 2016-07-15 00:00:00
Date: 2016-07-15T00:00:00Case Management Statement
Date: 2016-07-27T00:00:00Reply to Motion
Date: 2016-07-27T00:00:00Minute order entered: 2016-08-03 00:00:00
Date: 2016-08-03T00:00:00Minute order entered: 2016-08-04 00:00:00
Date: 2016-08-04T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2016-08-03T00:00:00Proof of Service (not Summons and Complaint)
Date: 2016-08-30T00:00:00Judgment
Date: 2016-09-01T00:00:00Minute order entered: 2016-09-01 00:00:00
Date: 2016-09-01T00:00:00Notice
Date: 2016-09-12T00:00:00Notice
Date: 2016-09-23T00:00:00Notice
Date: 2016-09-16T00:00:00Order
Date: 2016-09-23T00:00:00Petition
Date: 2016-09-23T00:00:00Notice of Hearing
Date: 2016-09-29T00:00:00Declaration
Date: 2016-09-29T00:00:00Minute order entered: 2016-10-03 00:00:00
Date: 2016-10-03T00:00:00Minute order entered: 2016-10-26 00:00:00
Date: 2016-10-26T00:00:00Motion
Date: 2016-10-27T00:00:00Notice of Appeal
Date: 2016-10-31T00:00:00Ntc to Attorney re Notice of Appeal
Date: 2016-11-01T00:00:00Brief
Date: 2016-11-04T00:00:00Declaration
Date: 2016-11-14T00:00:00Opposition Document
Date: 2016-11-14T00:00:00Objection Document
Date: 2016-11-23T00:00:00Response
Date: 2016-11-23T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2016-11-30T00:00:00Notice
Date: 2016-11-29T00:00:00Minute order entered: 2016-11-30 00:00:00
Date: 2016-11-30T00:00:00Order
Date: 2017-01-03T00:00:00Notice of Designation of Record
Date: 2016-12-02T00:00:00Cost Bill After Judgment
Date: 2017-01-04T00:00:00Notice
Date: 2017-01-10T00:00:00Motion
Date: 2017-01-04T00:00:00Writ issued
Date: 2017-01-13T00:00:00Appl for Writ of Execution & Ord
Date: 2017-01-13T00:00:00Motion
Date: 2017-01-20T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2017-01-26T00:00:00Minute order entered: 2017-01-27 00:00:00
Date: 2017-01-27T00:00:00Minute order entered: 2017-01-30 00:00:00
Date: 2017-01-30T00:00:00Notice
Date: 2017-01-31T00:00:00Opposition Document
Date: 2017-02-01T00:00:00Reply to Motion
Date: 2017-02-03T00:00:00Minute order entered: 2017-02-15 00:00:00
Date: 2017-02-15T00:00:00Minute order entered: 2017-02-10 00:00:00
Date: 2017-02-10T00:00:00Ntc to Reptr/Mon to Prep Transcrpt
Date: 2017-04-19T00:00:00Unknown Document Type
Date: 2017-03-20T00:00:00Notice
Date: 2017-03-08T00:00:00Minute order entered: 2017-05-26 00:00:00
Date: 2017-05-26T00:00:00Judgment
Date: 2017-06-02T00:00:00Objection Document
Date: 2017-11-03T00:00:00Motion
Date: 2017-11-06T00:00:00Unknown Document Type
Date: 2017-10-02T00:00:00Minute order entered: 2018-01-12 00:00:00
Date: 2018-01-12T00:00:00Unknown Document Type
Date: 2018-01-12T00:00:00Substitution of Attorney
Date: 2018-01-25T00:00:00Opposition Document
Date: 2018-01-30T00:00:00Minute order entered: 2018-02-13 00:00:00
Date: 2018-02-13T00:00:00Unknown Document Type
Date: 2018-02-15T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2018-02-20T00:00:00Minute order entered: 2018-02-26 00:00:00
Date: 2018-02-26T00:00:00Order
Date: 2018-03-12T00:00:00Minute order entered: 2018-03-12 00:00:00
Date: 2018-03-12T00:00:00Request for Entry of Default / Judgment
Date: 2018-08-21T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-08-27T00:00:00Default Entered
Date: 2018-09-06T00:00:00Answer
Date: 2018-08-24T00:00:00Separate Statement
Date: 2018-10-25T00:00:00Declaration (Of Ryan Ogulnick in support of defendant's motion for summary judgment)
Date: 2018-10-25T00:00:00Motion for Summary Judgment (by defendants vineyards development, inc. and Ryan ogulnick)
Date: 2018-10-25T00:00:00Separate Statement
Date: 2018-12-24T00:00:00Memorandum of Points & Authorities
Date: 2018-10-25T00:00:00Opposition (by Plaintiff to Defendants' Motion for Summary Judgment)
Date: 2018-12-24T00:00:00Objection (to Evidence Offered in Support of Bisno's Opposition)
Date: 2019-01-03T00:00:00Minute Order ((Hearing on Motion for Summary Judgment))
Date: 2019-01-08T00:00:00Notice of Ruling
Date: 2019-01-10T00:00:00Motion in Limine (to Exclude From Trial Evidence of Other Bad Acts)
Date: 2019-02-07T00:00:00Opposition (Limited, by Plaintiff t Defendants' Ex Parte Application to Continue Trial)
Date: 2019-02-25T00:00:00Opposition (to plaintiff's motion in Limine)
Date: 2019-02-19T00:00:00Opposition (by Plaintiff to Defendants' Motion In Limine on Statute of Limitations)
Date: 2019-02-19T00:00:00Reply (to Opposition to Motion in Limine to Exclude From Trial Evidence of Other Bad Acts)
Date: 2019-02-22T00:00:00Notice of Ruling
Date: 2019-02-26T00:00:00Minute Order ( (Hearing on Ex Parte Application for Order Continuing Trial an...))
Date: 2019-02-26T00:00:00Separate Statement
Date: 2019-03-28T00:00:00Motion to Compel (the Production of Responsive Documents)
Date: 2019-03-28T00:00:00Reply (REPLY IN SUPPORT OF MOTION TO COMPEL)
Date: 2019-04-30T00:00:00Separate Statement (in Support of Plaintiff's Opposition to Defendants' Motion to Compel)
Date: 2019-04-24T00:00:00Declaration (DECLARATION OF MELISSA K ZONNE)
Date: 2019-04-30T00:00:00Opposition (by Plaintiff to Defendants' Motion to Compel; Request for Sanctions; Supporting Declaration)
Date: 2019-04-24T00:00:00in Department 38, Maureen Duffy-Lewis, Presiding
Date: 2019-05-07T00:00:00Notice of Ruling
Date: 2019-05-07T00:00:00Minute Order ( (Hearing on Motion to Compel Production of Documents; and Requ...))
Date: 2019-05-07T00:00:00Notice (of Unavailability of Counsel)
Date: 2019-06-12T00:00:00Opposition (by Plaintiff to Defendants' Motion to Compel; Request for Sanctions; Supporting Declaration)
Date: 2019-07-05T00:00:00Motion for Sanctions
Date: 2019-06-25T00:00:00Declaration (of Charles D. Jarrell in support of motion for sanctions)
Date: 2019-06-25T00:00:00Proof of Personal Service
Date: 2019-06-25T00:00:00in Department 38, Maureen Duffy-Lewis, Presiding
Date: 2019-07-18T00:00:00Notice of Lodging (In Support of His Opposition By Plaintiff To Defendants' Motion for Sanctions)
Date: 2019-07-05T00:00:00Minute Order ( (Hearing on Motion for Sanctions / Filed By Defendants Vineyar...))
Date: 2019-07-18T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-07-11T00:00:00Minute Order ( (Order to Show Cause Re: Sanctions / Filed By Defendants Viney...))
Date: 2019-07-24T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2019-07-24T00:00:00in Department 38, Maureen Duffy-Lewis, Presiding
Date: 2019-07-24T00:00:00Minute Order ( (Order to Show Cause Re: Sanctions / Filed By Defendants Viney...))
Date: 2019-08-02T00:00:00Notice of Ruling
Date: 2019-07-26T00:00:00Separate Statement
Date: 2019-07-29T00:00:00Opposition (- Supplemental Opposition by Plaintiff to Defendants' Motion for Sanctions)
Date: 2019-08-02T00:00:00in Department 38, Maureen Duffy-Lewis, Presiding
Date: 2019-08-02T00:00:00Opposition (To Plaintiffs Motion to Compel Deposition)
Date: 2019-08-09T00:00:00Declaration (In Support of Defendants Oppositon)
Date: 2019-08-09T00:00:00Minute Order ( (Ruling on Submitted Matter - Request for Sanctions by Defenda...))
Date: 2019-08-09T00:00:00Minute Order ( (Hearing on Motion to Compel Deposition of Ogulnick / Filed by...))
Date: 2019-08-22T00:00:00Certificate of Mailing for ((Court Order) of 09/04/2019)
Date: 2019-09-04T00:00:00Minute Order ((Court Order) of 09/04/2019)
Date: 2019-09-04T00:00:00in Department 38, Maureen Duffy-Lewis, Presiding
Date: 2019-08-22T00:00:00Notice of Ruling
Date: 2019-09-09T00:00:00Motion in Limine (TO EXCLUDE DOCUMENTARY EVIDENCE FROM TRIAL)
Date: 2019-09-11T00:00:00Motion in Limine (TO PRECLUDE EVIDENCE NOT PRODUCED IN DISCOVERY)
Date: 2019-09-11T00:00:00Motion in Limine (to Exclude from Trial Evidence of Other Bad Acts)
Date: 2019-09-11T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2019-09-18T00:00:00Motion for Leave to Amend (ANSWER)
Date: 2019-09-18T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-09-19T00:00:00Answer
Date: 2019-09-20T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2019-09-19T00:00:00Opposition (by Plaintiff to Defendants' Motion in Limine to Exclude All Documentary Evidence From Trial)
Date: 2019-09-20T00:00:00Minute Order ( (Hearing on Ex Parte Application for Leave to Amend Answer, o...))
Date: 2019-09-20T00:00:00Opposition (by Plaintiff to Defendants' Motion in Limine on Statute of Limitations)
Date: 2019-09-20T00:00:00Opposition (by Plaintiff to Defendants' Motion In Limine to Preclude Evidence Not Produced in Discovery)
Date: 2019-09-20T00:00:00Exhibit List
Date: 2019-10-11T00:00:00Witness List
Date: 2019-10-11T00:00:00Request for Judicial Notice (PLAINTIFF'S REQUEST FOR JUDICIAL NOTICE FOR TRIAL)
Date: 2019-10-11T00:00:00Statement of the Case
Date: 2019-10-11T00:00:00Jury Instructions
Date: 2019-10-11T00:00:00Statement of the Case
Date: 2019-10-15T00:00:00Notice of Ruling
Date: 2019-10-15T00:00:00Minute Order ( (Jury Trial; Final Status Conference))
Date: 2019-10-15T00:00:00Statement of the Case
Date: February 10, 2020Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: February 10, 2020Witness List
Date: 2019-10-15T00:00:00Trial Brief
Date: 2020-02-07T00:00:00Trial Brief
Date: 2019-10-15T00:00:00Minute Order ( (Jury Trial))
Date: 2020-02-10T00:00:00Clerk of Court Notice of Clerical Error and Correction
Date: 2019-10-16T00:00:00Minute Order ( (Jury Trial))
Date: February 11, 2020Minute Order ( (Nunc Pro Tunc Order))
Date: 2019-10-16T00:00:00Witness List
Date: February 11, 2020Brief (Plaintiff's Objection to Defendants' Proposed Opening Presentation)
Date: February 13, 2020Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: February 13, 2020Minute Order ( (Jury Trial))
Date: February 13, 2020Exhibit List
Date: February 13, 2020For full print and download access, please subscribe at https://www.trellis.law/.