Case MSC18-00581 - Complaints/Parties

Complaint Number: 1
Complaint Type: COMPLAINT
Filing Date: 03/20/2018
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
PLAINTIFF  GEORGE NAJJAR     First Paper Fee Paid 
DEFENDANT  ALEX GOLDSTEIN   GOLDSTEIN, DAVID A  Answer 11/08/2018 
DEFENDANT  NEW U LIFE, INC.  GOLDSTEIN, DAVID A  Answer 11/08/2018 
 
Complaint Number: 2
Complaint Type: CROSS COMPLAINT
Filing Date: 02/05/2019
Complaint Status: ACTIVE
Party Number Party Type Party Name Attorney Party Status
CROSS COMPLAINANT  ALEX GOLDSTEIN   GOLDSTEIN, DAVID A  First Paper Fee Paid 
CROSS COMPLAINANT  NEW U LIFE, INC.  GOLDSTEIN, DAVID A  First Paper Fee Paid 
CROSS DEFENDANT  GEORGE NAJJAR     Answer 03/01/2019 


Case MSC18-00581 - Actions

Viewed
Date
Action Text
Disposition
Image
  02/13/2020 8:30 AM DEPT. 21  FURTHER CASE MANAGEMENT CONFERENCE     
  12/11/2019 9:00 AM DEPT. 21  HEARING ON MOTION TO/FOR APPOINTMENT OF RECEIVER FILED BY GEORGE NAJJAR      
  11/08/2019 8:30 AM DEPT. 21  FURTHER CASE MANAGEMENT CONFERENCE  Complete   
  10/30/2019  AMENDED PROOF OF SERVICE FILED BY PLTF GEORGE NAJJAR   Not Applicable  N/A 
  10/28/2019  REQUEST OF GEORGE NAJJAR FOR JUDICIAL NOTICE FILED   Not Applicable  N/A 
  10/28/2019  DECLARATION OF NAJJAR FILED RE: ISO PLTFS MTN FOR APPT OF RECEIVER   Not Applicable  N/A 
  10/28/2019  DECLARATION OF ATTESTATIVA FILED RE: ISO PLTFS MTN FOR APPT OF RECEIVER   Not Applicable  N/A 
  10/28/2019  HEARING ON MOTION WAS SET FOR 12/11/19 AT 9:00 IN DEPT. 21      
  10/28/2019  MEMORANDUM OF POINTS AND AUTHORITIES FILED BY GEORGE NAJJAR ISO PLTFS MTN FOR APPT OF RECEIVER   Not Applicable  N/A 
  10/28/2019  MOTION TO/FOR FOR APPT OF RECEIVER FILED BY GEORGE NAJJAR     N/A 
  10/28/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  10/24/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable  N/A 
  10/02/2019  SUBSTITUTION OF ATTORNEY FILED. MARK P MEUSER SUBSTITUTES OUT AS ATTORNEY FOR GEORGE NAJJAR AND IS REPLACED BY JEFFREY F. RYAN   Not Applicable  N/A 
  07/09/2019 8:30 AM DEPT. 21  FURTHER CASE MANAGEMENT CONFERENCE  Complete   
  06/28/2019  PROOF OF SERVICE BY MAIL FILED RE: CASE MANAGEMENT STATEMENT MAILED ON 6/27/19   Not Applicable  N/A 
  06/28/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  06/24/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ALEX GOLDSTEIN   Not Applicable  N/A 
  03/01/2019  (U.J.) ANSWER TO CROSS COMPLAINT FILED 02/05/2019 OF ALEX GOLDSTEIN FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  02/19/2019 9:00 AM DEPT. 21  FURTHER CASE MANAGEMENT CONFERENCE  Complete   
  02/05/2019  UPDATED CASE TO CHANGE /CORRECT NAME OF PARTY GEORGE NAJJAR   Not Applicable   
  02/05/2019  (U.J.) CROSS-COMPLAINT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable  N/A 
  02/05/2019  NOTICE OF/TO ENTRY OF ORDER TO FILE CROSS-COMPLAINT FILED BY ALEX GOLDSTEIN   Not Applicable  N/A 
  02/05/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  02/04/2019  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ALEX GOLDSTEIN   Not Applicable  N/A 
  01/31/2019  STIPULATION & ORDER TO FILE CROSS-COMPLAINT FILED   Not Applicable  N/A 
  01/30/2019  STIP/ORD TO FILE XC SENT TO CLKSS OFFICE   Not Applicable  N/A 
  01/30/2019 9:00 AM DEPT. 21  HEARING ON MOTION TO/FOR LEAVE TO FILE CROSS-COMPLAINT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   VACATED   
  01/24/2019  STIP & ORDER TO FILE XC SENT TO DEPT FOR SIGNATURE   Not Applicable   
  01/24/2019  FEE RECEIVED FOR STIP &ORDER TO FILE CROSS COMPLT FROM ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable   
  01/24/2019  BOND TRUST MONIES POSTED BY GEORGE NAJJAR   Not Applicable   
  01/24/2019  RECEIPT FOR MISCELLANEOUS TRUST PAYMENT  Not Applicable   
  01/24/2019  VOID A TRUST TRANSACTION  Not Applicable   
  01/23/2019  DECLARATION OF DAVID A GOLDSTEIN FILED RE: ISO DEFTS REPLY TO MTN FOR LEAVE TO FILE CROSS CO MPLAINT   Not Applicable  N/A 
  01/23/2019  DEFTS REPLY ISO MTN FOR LEAVE TO FILE CROSS COMPL AINT   Not Applicable  N/A 
  01/23/2019  SUBSTITUTION OF ATTORNEY FILED. PEYMAN H RAD SUBSTITUTES OUT AS ATTORNEY FOR GEORGE NAJJAR AND IS REPLACED BY MARK P MEUSER   Not Applicable  N/A 
  12/31/2018  NOTICE OF/TO POSTING JURY FEES ON 11-6-18 FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  12/19/2018 3:54 PM DEPT. 21  DEFAULT DEPARTMENT WAS CHANGED FROM 09 TO 21.   Not Applicable   
  12/19/2018  5MOTC1 CALENDARED ON 01/30/19 IN DEPT. 09. HAS BEEN UPDATED TO 01/30/19 IN DEPT. 21.   Not Applicable   
  12/19/2018  5FCMC1 CALENDARED ON 02/19/19 IN DEPT. 09. HAS BEEN UPDATED TO 02/19/19 IN DEPT. 21.   Not Applicable   
  12/14/2018  PROOF OF SERVICE BY MAIL FILED RE: MOTION FOR LEAVE TO FILE CRS COMP SEE LIST 121218   Not Applicable  N/A 
  12/11/2018  REQUEST OF ALEX GOLDSTEIN, NEW U LIFE, INC. FOR JUDICIAL NOTICE FILED   Not Applicable  N/A 
  12/11/2018  DECLARATION OF DAVID A. GOLDSTEIN FILED RE: ISO MTN FOR LEAVE TO FILE CROSS-COMPLAINT   Not Applicable  N/A 
  12/11/2018  HEARING ON MOTION WAS SET FOR 1/30/19 AT 9:00 IN DEPT. 09      
  12/11/2018  MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC. ISO MTN FOR LEAVE TO FILE CROSS-COMPLAINT   Not Applicable  N/A 
  12/11/2018  MOTION TO/FOR LEAVE TO FILE CROSS-COMPLAINT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.     N/A 
  11/08/2018  (U.J.) ANSWER TO 4TH AMENDED COMPLAINT OF GEORGE NAJJAR FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable  N/A 
  11/06/2018 9:00 AM DEPT. 09  CASE MANAGEMENT CONFERENCE  COMPLETED   
  11/06/2018  ADVANCED NON-REFUNDABLE JURY FEE PAID BY: RAD LAW GROUP, ON BEHALF OF PARTY: GEORGE NAJJAR   Not Applicable   
  10/29/2018  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  10/26/2018  NOTICE OF ENTRY OF ORDER FILED 10/24/18 RE: DEF MTN TO STRIKE FILED   Not Applicable  N/A 
  10/26/2018  NOTICE OF ENTRY OF ORDER FILED 10/24/18 RE: OVERRULING DEMURRER FILED   Not Applicable  N/A 
  10/24/2018  ORDER RE: DEFENDANTS MOTION TO STRIKE PORTIONS OF FOURTH AMENDED COMPLAINT FILED   Not Applicable  N/A 
  10/24/2018  ORDER OVERRULING DEMURRER TO FOURTH AMENDED COMPLAINT FILED   Not Applicable  N/A 
  10/24/2018 9:00 AM DEPT. 09  HEARING ON MOTION TO/FOR STRIKE 4TH AMENDED COMPLAINT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   COMPLETED   
  10/24/2018 9:00 AM DEPT. 09  HEARING ON DEMURRER TO 4TH AMENDED COMPLAINT OF GEORGE NAJJAR FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   OVERRULED   
  10/23/2018  ADVANCED NON-REFUNDABLE JURY FEE PAID BY: BOWLES & VERNA LLP, ON BEHALF OF PARTY: ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable   
  10/23/2018  CASE MANAGEMENT CONFERENCE STATEMENT FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable  N/A 
  10/17/2018  REPLY OF ALEX GOLDSTEIN, NEW U LIFE, INC. TO DEFTS DEMURRER TO 4TH AMENDED COMPLAINT FILED   Not Applicable  N/A 
  10/17/2018  REPLY OF ALEX GOLDSTEIN, NEW U LIFE, INC. TO PLTFS OPPOSITION TO MOTION TO STRIKE 4TH AMENDED COMPLAINT FILED   Not Applicable  N/A 
  10/11/2018  DECLARATION OF PEYMAN H. RAD FILED RE: DEFTS DMR & MTN TO STRIKE FOURTH AMND COMPLAINT   Not Applicable  N/A 
  10/11/2018  OPPOSITION TO DEMURRER TO COURTH AMENDED COMPLAINT FILED BY PLAINTIFF.   Not Applicable  N/A 
  10/11/2018  MEMORANDUM OF POINTS AND AUTHORITIES FILED BY GEORGE NAJJAR IN OPPOSITION TO MTN TO STRIKE PORTIONS OF THE FOURTH AMND CMPLNT   Not Applicable  N/A 
  08/09/2018  PROOF OF SERVICE BY MAIL FILED RE: NTC OF DEMURRER AND MOTION TO STRIKE PEYMAN H. RAD 08/07/18   Not Applicable  N/A 
  08/07/2018  HEARING ON DEMURRER WAS SET FOR 10/24/18 AT 9:00 IN DEPT. 09      
  08/07/2018  MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC. ISO MOTION TO STRIKE 4TH AMENDED COMPLAINT   Not Applicable  N/A 
  08/07/2018  DECLARATION OF DAVID A. GOLDSTEIN FILED RE: ISO MTN TO STRIKE 4TH AMENDED COMPLAINT   Not Applicable  N/A 
  08/07/2018  REQUEST OF ALEX GOLDSTEIN, NEW U LIFE, INC. FOR JUDICIAL NOTICE FILED   Not Applicable  N/A 
  08/07/2018  DEMURRER TO 4TH AMENDED COMPLAINT OF GEORGE NAJJAR FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC.   Not Applicable  N/A 
  08/07/2018  HEARING ON MOTION WAS SET FOR 10/24/18 AT 9:00 IN DEPT. 09      
  08/07/2018  MOTION TO STRIKE 4TH AMENDED COMPLAINT 4TH AMENDED COMPLAINT OF GEORGE NAJJAR FILED BY ALEX GOLDSTEIN, NEW U LIFE, INC., REPRESENTED BY DAVID A GOLDSTEIN   Not Applicable  N/A 
  08/07/2018 9:00 AM DEPT. 09  CASE MANAGEMENT CONFERENCE  NOT HEARD/CONT   
  06/22/2018  PROOF OF SERVICE BY MAIL RECEIVED/FILED ON 4TH AMENDED COMPLAINT OF GEORGE NAJJAR AS TO ALEX GOLDSTEIN WITH FILING DATE OF 06/22/18   Not Applicable  N/A 
  06/22/2018  (U.J.) 4TH AMENDED COMPLAINT OF GEORGE NAJJAR FILED   Not Applicable  N/A 
  06/22/2018  JOINT STIPULATION AND ORDER TO FILE FOURTH AMENDED COMPLAINT FILED   Not Applicable  N/A 
  06/19/2018  STIP & ORDER TO FILE 4TH A.C SENT TO DEPT FOR SIGNATURE   Not Applicable   
  06/19/2018  FEE RECEIVED FOR STIP & ORDER TO FILE 4TH AC FROM GEORGE NAJJAR   Not Applicable   
  05/30/2018  PROOF OF SERVICE BY MAIL FILED RE: THRID AMND COMPLAINT, EXHIBITS ATTACHED RICHARD T. BOWLES 050318   Not Applicable  N/A 
  05/24/2018 7:00 AM DEPT. 09  CHECK FOR PROOF OF SERVICE  VACATED   
  05/08/2018  (U.J.) 3RD AMENDED COMPLAINT OF GEORGE NAJJAR FILED   Not Applicable  N/A 
  05/08/2018  JOINT STIPULATION & ORDER TO FILE 3RD AMENDED COMPLAINT FILED   Not Applicable  N/A 
  05/08/2018  3RD AMENDED COMPLAINT TO RM 103 TO FILE   Not Applicable  N/A 
  05/03/2018  PROPOSED STIP & ORDER RE: 3RD AMND CMPMT & CMPLT SENT TO D9   Not Applicable   
  05/03/2018  FEE RECEIVED FOR FIRST PAPER FEE FROM NEW U LIFE, INC.   Not Applicable   
  04/27/2018  (U.J.) 2ND AMENDED COMPLAINT OF GEORGE NAJJAR FILED   Not Applicable  N/A 
  04/26/2018  CORRESPONDENCE MEMO RE: SECOND AMENDED COMPLAINT   Not Applicable   
  04/13/2018  ORDER FILED GRANTING IN PART & DENYING IN PART PLT FS ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTIO   Not Applicable  N/A 
  04/11/2018 1:30 PM DEPT. 09  HEARING ON OSC RE: PRELIMINARY INJUNCATION AND TEMPORARY RESTRAINING ORDER   SUBMITTED   
  04/11/2018  COUNSEL STIPULATE TO THE FILING OF A 2ND AMENDED COMPLAINT AT THE 4/11/18 PRELIMINARY INJUNC HRG.   Not Applicable  N/A 
  04/06/2018  PLTFS GEORGE NAJJARS OBJECTION TO REQUEST FOR JU DICIAL NOTICE IN OPPOSITION TO HIS ORDER TO   Not Applicable  N/A 
  04/06/2018  DECLARATION OF PEYMAN H. RAD FILED RE: IN REPLY TO OPPOSITION RE EX PARTE APPL FOR TRO AN D ORDER TO SHOW CAUSE RE PRELIMINAR   Not Applicable  N/A 
  04/06/2018  PLTFS GEORGE NAJJARS OBJECTION TO EVIDENCE (DECL ARATIONS) PRESENTED BY DEFTS IN OPPOSITION   Not Applicable  N/A 
  04/06/2018  REPLY TO DEFENDANTS OPPOSITION TO ORDER TO SHOW C AUSE: PRELIMINARY INJUNCTION BY PLTF G NAJJAR   Not Applicable  N/A 
  04/06/2018  DECLARATION OF YOUSSEF G SAWIRIS FILED RE: IN REPLY TO OPPOSITION RE EX PARTE APPL FOR TRO & OSC RE PRELIMINARY INJUNCTION   Not Applicable  N/A 
  04/06/2018  DECLARATION OF VERA NAJJAR FILED RE: IN REPLY TO OPPOSITION TO EXPARTE APPL FOR TRO AND OSC RE PREL INJ   Not Applicable  N/A 
  04/06/2018  DECLARATION OF MARCELLES BROWN FILED RE: IN REPLY TO OPPOSITION RE EX PARTE APPL FOR TRO & OSC RE PREL INJUNCTION   Not Applicable  N/A 
  04/06/2018  DECLARATION OF GEORGE NAJJAR FILED RE: IN REPLY TO OPPOSITION TO EX PARTE APPL FOR TRO AN D OSC RE PREL INJ   Not Applicable  N/A 
  04/02/2018  (U.J.) FIRST APPEARANCE FEE PAID BY ALEX GOLDSTEIN   Not Applicable   
  04/02/2018  DEFENDANT ALEX GOLDSTEIN ADDS ATTORNEY DAVID A GOLDSTEIN   Not Applicable   
  04/02/2018  REQUEST OF ALEX GOLDSTEIN FOR JUDICIAL NOTICE FILED   Not Applicable  N/A 
  04/02/2018  PROOF OF SERVICE BY MAIL FILED RE: OPPOSITION TO OSC RE PRELIMINARY INJUNCTION/ETC. PEYMAN H. RAD 03/30/18   Not Applicable  N/A 
  04/02/2018  DECLARATION OF RYAN ROGERS FILED RE: IN SUPPORT OF DEFENDANTS OPPOSITION TO ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION   Not Applicable  N/A 
  04/02/2018  DECLARATION OF DAVID A. GOLDSTEIN, ESQ. FILED RE: IN SUPPORT OF OPPOSITION TO ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION   Not Applicable  N/A 
  04/02/2018  DECLARATION OF ALEX GOLDSTEIN FILED RE: IN SUPPORT OF DEFTS OPPOSITION TO ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION   Not Applicable  N/A 
  04/02/2018  OPPOSITION TO ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION FILED BY ALEX GOLDSTEIN.   Not Applicable  N/A 
  03/26/2018  (U.J.) 1ST AMENDED COMPLAINT OF GEORGE NAJJAR FILED   Not Applicable  N/A 
  03/23/2018  CORRESPONDENCE MEMO RE: EXHIBITS ATTACHED TO COMPLAINT   Not Applicable   
  03/23/2018  NOTICE OF/TO DEPOSIT OF $10,000.00 IN LIEU OF SURETY BOND FILED BY GEORGE NAJJAR   Not Applicable  N/A 
  03/22/2018  BOND TRUST MONIES POSTED BY GEORGE NAJJAR   Not Applicable   
  03/22/2018  RECEIPT FOR MISCELLANEOUS TRUST PAYMENT  Not Applicable   
  03/22/2018  COPIES   Not Applicable   
  03/20/2018  HEARING ON OSC WAS SET FOR 4/11/18 AT 13:30 IN DEPT. 09      
  03/20/2018  DECLARATION OF MISTY J. STAEBLER FILED RE: ISO EX PARTE APP FOR TRO AND OSC   Not Applicable  N/A 
  03/20/2018  ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION AND TEMPORARY RESTRAINING ORDER FILED   Not Applicable  N/A 
  03/20/2018  DECLARATION OF GEROGE NAJJAR FILED RE: ISO EX PARTE APP FOR T.R.O. AND OSC   Not Applicable  N/A 
  03/20/2018  DECLARATION OF SONIA M. NAJJAR FILED RE: ISO EX PARTE APP FOR TRO AND OSC   Not Applicable  N/A 
  03/20/2018  DECLARATION OF KEITH HOOPER FILED RE: ISO EX PARTE APP FOR TRO AND OSC   Not Applicable  N/A 
  03/20/2018  DECLARATION OF MARCELLES BROWN FILED RE: ISO EX PARTE APP FOR TRO AND OSC   Not Applicable  N/A 
  03/20/2018  EX-PARTE APPLICATION FOR T.R.O. AND OSC RE: PRELIMINARY INJUNCTION FILED BY GEORGE NAJJAR   Not Applicable   
  03/20/2018  MEMORANDUM OF POINTS AND AUTHORITIES FILED BY GEORGE NAJJAR ISO EX PARTE APPLICATION FOR TRO AND OSC RE: PRELK IMINARY INJUNCTION   Not Applicable  N/A 
  03/20/2018  CASE ENTRY COMPLETE  Not Applicable   
  03/20/2018  ORIGINAL SUMMONS ON COMPLAINT FILED 03/20/2018 OF GEORGE NAJJAR FILED   Not Applicable  N/A 
  03/20/2018  COLOR OF FILE IS PURPLE   Not Applicable   
  03/20/2018  CASE MANAGEMENT CONFERENCE WAS SET FOR 8/07/18 AT 9:00 IN DEPT. 09      
  03/20/2018  CLERK`S TICKLER TO CHECK FOR PROOF OF SERVICE WAS SET FOR 5/24/18 AT 7:00 IN DEPT. 09      
  03/20/2018  COMPLAINT FILED. SUMMONS IS ISSUED   Not Applicable  N/A 
  03/20/2018  CASE HAS BEEN ASSIGNED TO DEPT. 09      




Case MSC18-00581 - Pending Hearings

Date
Action Text
Disposition
Image
12/11/2019 9:00 AM DEPT. 21  HEARING ON MOTION TO/FOR APPOINTMENT OF RECEIVER FILED BY GEORGE NAJJAR      
02/13/2020 8:30 AM DEPT. 21  FURTHER CASE MANAGEMENT CONFERENCE