Fred Kayne et al v. Christopher Ho et al
State Civil Lawsuit Superior Court of California, County of Los Angeles,
Case No. BC419802
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| Summary • Parties • Attributes • Timeline |
| Summary |
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| Parties |
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Berg Ken, Plaintiff/Petitioner |
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Bronstein Family Trust, Plaintiff/Petitioner |
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Bronstein Robert A., Plaintiff/Petitioner |
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Burnam Bruce, Plaintiff/Petitioner |
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Cohen Kathleen A., Plaintiff/Petitioner |
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Corbett, William, Plaintiff/Petitioner |
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Cutler Family Trust Of 1989, Plaintiff/Petitioner |
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Dreilander Beteiligung Objekt Dlf 93/14-, Plaintiff/Petitioner |
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Goldfar Martin M.d., Plaintiff/Petitioner |
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Gunther, Richard, Plaintiff/Petitioner |
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Harpel James, Plaintiff/Petitioner |
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Kayne Fred, Plaintiff/Petitioner |
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Kayne Stephen, Plaintiff/Petitioner |
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Milsner Richard L., Plaintiff/Petitioner |
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Okun Milton T., Plaintiff/Petitioner |
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Okun Rosemary, Plaintiff/Petitioner |
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Rumm Joel D.v.m., Plaintiff/Petitioner |
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Scaravilli Victor, Plaintiff/Petitioner |
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Tobias Glen, Plaintiff/Petitioner |
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Tri S Partners, Plaintiff/Petitioner |
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Wohl Don, Plaintiff/Petitioner |
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Zwolfte Dreilander Beteiligung Dlf 92/12-, Plaintiff/Petitioner |
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Accolade, Inc., Defendant/Respondent |
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Barrican Investments Corporation, Defendant/Respondent |
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Clarendon Investments Capital Limited, Defendant/Respondent |
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Does 1 Through 100, Defendant/Respondent |
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Grande Holdings Limited The, Defendant/Respondent |
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Grande International Holdings Limited, Defendant/Respondent |
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Ho, Christopher, Defendant/Respondent |
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Ho Family Trust Limited The, Defendant/Respondent |
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Lafe Corporation Ltd., Defendant/Respondent
Officially listed as "Lafe Corporation Limited"
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| Other Parties |
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Airwave Capital Limited, Defendant/Respondent's AKA |
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| Attributes |
| Type |
Racketeering Case (General Jurisdiction) |
| Status |
Removal to Federal Court 01/07/2010 |
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| Timeline |
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| 12 |
Filed: 1/14/2010, Entered: 1/14/2010 |
Notice Of Ruling |
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 Request |
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Filed: 12/22/2009, Entered: 12/22/2009 |
miscellaneous other |
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PLTFS STATEMENT RE REMOVAL STATUS OF KAYNE V CHRISTOPHER HO ET AL
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Request |
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Filed: 9/18/2009, Entered: 9/18/2009 |
notice of filing |
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NOTICE OF REMOVAL
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Request |
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Filed: 9/8/2009, Entered: 9/8/2009 |
Proof-Service/Summons |
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THE GRANDE HOLDINGS LIMITED, A BERMUDA CORPORATION
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Request |
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Filed: 9/8/2009, Entered: 9/8/2009 |
Proof-Service/Summons |
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THE HO FAMILY TRUST LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION
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Request |
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Filed: 9/8/2009, Entered: 9/8/2009 |
Proof-Service/Summons |
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Request |
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| 6 |
Filed: 8/31/2009, Entered: 8/31/2009 |
Proof of Service |
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Request |
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| 5 |
Filed: 8/31/2009, Entered: 8/31/2009 |
Declaration |
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OF DAVID F BERRY RE NOTICE OF RELATED CASES
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Request |
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Filed: 8/31/2009, Entered: 8/31/2009 |
Notice-Related Cases |
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Request |
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Filed: 8/18/2009, Entered: 8/18/2009 |
OSC-Failure to File Proof of Serv |
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Request |
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| 2 |
Filed: 8/18/2009, Entered: 8/18/2009 |
Notice-Case Management Conference |
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Request |
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Filed: 8/14/2009, Entered: 8/14/2009 |
Complaint |
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Request |
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Date: 1/7/2010, Time: 08:31:00, Status: None |
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Date: 10/1/2009, Time: 08:31:00, Status: None |
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Date: 9/1/2009, Time: 08:30:00, Status: None |
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