Case Summary PRINT. Case Number: SC MICHAEL REACH VS JOHN SPAHI, ET AL.,

Transcription

1 Case Summary PRINT Case Number: SC MICHAEL REACH VS JOHN SPAHI, ET AL., Filing Date: 06/03/2015 Case Type: Other Commercial/Business Tort (General Jurisdiction) Status: Pending Future Hearings 08/16/2016 at 08:31 am in department K at 1725 Main Street, Santa Monica, CA Motion to Strike(PORTIONS OF PLAINTIFF'S FIRSTAMENDED COMPLAINT) 10/20/2016 at 08:31 am in department K at 1725 Main Street, Santa Monica, CA Motion to Strike(PORTIONS OF PLAINTIFF'S SECONDAMENDED COMPLAINTSTATUS CONF) Documents Filed Proceeding Information Parties Click on any of the below link(s) to see names that begin with the letter indicated: A L M Y ALEVIZOS PETER Defendant AMBROSE PATRICK Defendant APEX INVESTMENT GROUP LTD Defendant APEX INVESTMENTS INC. Deft's DBA ASCAR SEIF Defendant BAUM ANDREW Attorney for Defendant BERKE DAVID Attorney for Defendant BRUNSTEN WILLIAM S. Attorney for Defendant CAVOUR PARTNERS LIMITED LLC Defendant EDMOND NASSIRZADEH Attorney for Defendant ENENSTEIN RIBAKOFF LAVINA & PHAM Defendant ENENSTEIN RIBAKOFF LAVINA & PHAM Former Attorney for Defendant FALUDIAN JANET Defendant FREEDMAN & TAITELMAN Associated Counsel GLASER WEIL FINK HOWARD AVCHEN & SHAPIRO Former Attorney for Defendant HAMBERG KARIC EDWARDS & MARTIN LLP Defendant INCAUDO JOSEPH Defendant JOHN PAUL HANNA A PROFESSIONAL CORP. Defendant KENNETH C. FELDMAN Attorney for Defendant LEWIS BRISBOIS BISGAARD & SMITH LLP Attorney for Defendant

2 Click on any of the below link(s) to see names that begin with the letter indicated: TOP A L M Y MANATT PHELPS PHILLIPS Attorney for Defendant MANNATT PHELPS & PHILLIPS Attorney for Defendant MURPHY PEARSON BRADLEY & FEENEY Attorney for Defendant NASS LAW FIRM Attorney for Defendant NEMECEK & COLE Attorney for Defendant OCEAN TOWERS HOUSING CORP. Defendant ORLANDO JOSEPH Defendant REACH MICHAEL Plaintiff ROLLAND WILLIAM Defendant SCHIRO DOROTHEA Defendant SPAHI JOHN Defendant SPAHI OMAR Defendant STEIN SHELDON Defendant WITTENBERG JEFFREY Attorney for Plaintiff YOSHIKAWA KAZOU "KAY" Defendant Click on any of the below link(s) to see names that begin with the letter indicated: TOP A L M Y Case Information Party Information Proceeding Information Documents Filed (Filing dates listed in descending order) Click on any of the below link(s) to see documents filed on or before the date indicated: 04/28/ /24/ /20/ /24/ /25/2016 Notice of Ruling (RE; DEFT'S MTN FOR ANTI SLAPP ATTORNEY FEES ) 07/21/2016 Ord Appt Apprv Rptr as Rptr protem 07/20/2016 Declaration (SUPPLEMENTAL OF DAVID PARKER ESQ. IN SUPPORT OF OPPOSITION TO MOTION FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ) 07/14/2016 Objection (TO THE DECLARATION OF DAVID PARKER ESQ FILED IN SUPPORT OF THE OPPOSITION TO THE ENENSTEIN FIRM'S MOTION FOR MANDATORY ATTORNEY'S FEES ) 07/14/2016 Reply (TO OPPOSITION TO MOTION FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ; DECLARATION OF AMANDA M. MOGHADDAM AND EXHIBITS ) 07/14/2016 Request for Judicial Notice (IN SUPPORT OF DEFENDANT ENENSTEIN RIBAKOFF, LAVINA & PHAM'S REPLY TO PLAINTIFF'S OPPOSITION TO MOTION FOR ATTORNEYS' FEES ) 07/08/2016 Opposition (TO MOTION FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ) 07/08/2016 Declaration (OF WILLIAMS S. BRUNSTEN RE PARTIES INABILITY TO MEET AND CONFER AT LEAST

3 5 DAYS PRIOR TO RESPONSIVE PLEADING DUE DATE PER CCP ) 07/08/2016 Declaration (OF DAVID PARKER ESQ IN SUPPORT OF OPPOSITION TO MOTION FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ) 07/07/2016 Notice (NOTICE OF UNAVAILABILITY OF COUNSEL WILLIAM S. BRUNSTEIN ATTY FOR DEFTS FROM ) 06/21/2016 Motion to Strike (PORTIONS OF PLAINTIFF'S SECOND AMENDED COMPLAINT BY DEFENDANTS OMAR SPAHI, DOROTHEA SCHIRO, AND APEX INVESTMENTS GROUP, LTD; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) 06/03/2016 Second Amended Complaint (NO SUMMONS ISSUED ) 05/26/2016 Ord Appt Apprv Rptr as Rptr protem 05/25/2016 Reply (IN SUPPORT OF DEMURRER OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO, SPAHI, STEIN AND YOSHIKAWA TO PLAINTIFF'S FIRST AMENDED COMPLAINT ) 05/19/2016 Reply (REPLY IN SUPPORT OF DEMURRER OF DEFTS ) 05/19/2016 Miscellaneous Other (SUPPLEMENTAL REQUEST FOR JUDICIAl notice by defts ) 05/19/2016 Declaration (DECLARATION OF WILLIAM S. BRUNSTEN ) 05/18/2016 Notice (NOTICE OF UNAVAILABILITY OF COUNSEL WITTENBERG LAW ATTY FOR PLTFS FROM ) 05/13/2016 Notice of Ruling (DENYING MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO, STEIN, SPAHI, AND YOSHIKAWA FOR SANCTIONS PURSUANT TO CCP ) 05/13/2016 Objection (TO DEFENDANTS' REQUES FOR JUDICIAL NOTICE IN SUPPORT DEMURRER TO THE FIRST AMENDED COMPLAINT ) 05/13/2016 Opposition (ON NOMINAL PLAINTIFF TO DEMURRER OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO, STEIN, SPAHI AND YOSHIKAWA ) 05/12/2016 Ord Appt Apprv Rptr as Rptr protem 05/11/2016 Notice (OF ERRATA RE EXHIBIT "1" TO DECLARATION OF WILLIAM S. BRUNSTEN DATED 5/5/16 ) 05/11/2016 Objection (TO AN MOTION TO STRIKE SUPPLEMENTAL DECLARATION OF JEFFREY WITTENBER, ESQ IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION FOR SANCTIONS PURSUANT TO CCP 128.7) 05/09/2016 Objection (OF NOMIANL PLAINTIFF TO THE DECLARATION OF JOSEPH ORLANDO AND SUPPLEMENTAL DECLARATION OF WILLIAM BRUNSTEN FILED IN SUPPORT TO MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO,...) 05/09/2016 Proof of Service

4 05/09/2016 Objection (TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE IN SUPPORT TO MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO, STEIN, SPAHI AND YOSHIKAWA FOR SANCTIONS PURSUANT TO CCP 128.7) 05/09/2016 Declaration (SUPPLEMENTAL OF JEFFREY WITTENBERG, ESQ. IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO, ORLANDO, STEIN SPAHI AND YOSHIKAWA FOR...) 05/05/2016 Request for Judicial Notice (IN SUPPORT OF THEIR MOTION FOR SANCTIONS PURSUANT TO CCP ) 05/05/2016 Proof of Service 05/05/2016 Reply (OF DEFENDANTS IN SUPPORT OF MOTION FOR SANCTIONS PURSUANT TO CCP 128.7; DECLARATION OF JOSEPH ORLANDO AND SUPPLEMENTAL DECLARATIONS OF WILLIAM BRUNSTEN AND ASHRAF ZAKY; REQUEST FOR...) 05/04/2016 Notice of Hearing on Demurrer (TO PLAINTIFF'S FIRST AMENDED COMPLAINT CCP ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) 05/04/2016 Proof of Service 05/04/2016 Notice (OF DEMURRER OF DEFENANTS TO PLAINTIFF'S FIRST AMENDED COMPLAINT ) 05/03/2016 Ntc to Reptr/Mon to Prep Transcrpt Filed by Clerk 04/29/2016 Declaration (OF MICHAEL REACH IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS FOR SANCTIONS PURSUANT TO CCP ) 04/29/2016 Declaration (OF MICHAEL TAITELMAN, ESQ IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS FOR SANCTIONS PURSUANT TO CCP ) 04/29/2016 Declaration (OF DR. ADEL SALAWY IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS FOR SANCTIONS PURSUANT TO CCP ) 04/29/2016 Declaration (OF JEFFREY WITTENBERG ESQ IN SUPPORT OF OPPOSITION OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS FOR SANCTIONS PURSUANT TO CCP ) 04/29/2016 Opposition (OF NOMINAL PLAINTIFF TO MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, INCAUDO ORLANDO, STEIN, SPAHI AND YOSHIKAWA FOR SANCTIONS PURSUANT TO CCP ) Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 04/28/ /24/ /20/ /24/ /28/2016 Substitution of Attorney 04/21/2016 Notice of Change of Address 04/18/2016 Motion (FOR SANCTIONS PURSUANT TO CCP SECTION 128.7; MEMORANDUM OF POINTS AND AUTHORITIES; SUPPORTING DECLARATIONS )

5 03/08/2016 Miscellaneous Other (COMPENDIUM OF EXHIBITS IN SUPPORT OF MOTION FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ) 03/08/2016 Motion (FOR MANDATORY ATTORNEY'S FEES PURSUANT TO CCP ; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JONATHAN B. COLE AND AMANDA M. MOGHADDAM IN SUPPORT THEREOF) 03/01/2016 Notice (OF ENTRY OF ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION AND MOTION FOR NEW TRIAL ) 02/29/2016 Notice of Designation of Record Filed by Attorney for Appellant 02/23/2016 Ntc to Atty re Notice of Appeal Filed by Clerk 02/22/2016 Notice of Appeal (FILED BY MICHAEL REACH OBO OCEAN TOWERS HOUSING ) Filed by Plaintiff 02/16/2016 Stip & Order use CSR 02/16/2016 Notice, Association of Counsel (AND REQUEST FOR CHANGE FO SERVICE LIST ) 02/10/2016 Objection Document Filed ( OBJECTION OT THE REPLY OF PLF TO DEFT'S OPPOSITION ) 02/10/2016 Objection Document Filed (OBJECTION TO THE REPLY OF PLF TO DEFT ENENSTEIN, RIBAKOFF... ) 02/08/2016 Response (OF PLAINITFF TO DEFENDANT ENESTEIN RIBAKOFF LAVINA & PHAM, A PROFESSIONAL CORP'S OBJECTIONS TO THE DECLARATIONS OF JEFFREY WITTENBERG, ADEL SALAWY AND EVIDENCE FILED IN SUPPORT OF...) 02/08/2016 Reply (OF PLAINTIFF TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR A NEW TRIAL REGARDING THE ENENSTEIN RIBAKOFF LAVINA & PHAM A PROFESSIONAL CORP.'S ANTI SLAPP MOTION PURSUANT TO CCP ) 02/08/2016 Request for Judicial Notice (IN OPPOSITION TO DEFENDANT ENENSTEIN RIBAKOFF LAVINA & PHAM A. PROFESSINAL CORP'S OPPOSITION TRO PLAINTIFF'S MOTION FOR RECONSIDERATION OF THE COURT'S ORDER ON THE ENENSTEIN RIBAKOFF) 02/08/2016 Reply (OF PLAINTIFF TO DEFENDANT ENESTEIN RIBAKOFF LAVINA & PHAM, A PROFESSIONAL CORP. OPPOSITION TO PLAINTIFF'S MOTION FOR RECONSIDERATION OF THE COURT'S ORDER ON THE ENENSTEIN RIBAKOFF...) 02/08/2016 Notice (OF ERRATA TO DECLARATION OF JEFFREY WITTENBERG IN SUPPORT OF PLAINITFF'S MOTION FOR RECONSIDERATION OF THE COURT'S ORDER ON THE ENENSTEIN RIBAKOFF LAVINA & PHAM, A PROFESSIONAL...) 02/03/2016 Motion to Strike (PORTIONS OF PLAINTIFF'S FIRST AMENDED COMPLAINT BY DEFENDANTS OMAR SPAHI, DOROTHEA SCHIRO AND APEX INVESTMENTS GROUP, LTD.; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF) 02/03/2016 Answer to First Amended Complaint

6 02/01/2016 Substitution of Attorney Filed by Attorney for Moving Party 02/01/2016 Opposition (OF DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA & PHAN, APC TO PLAINTIFF'S MOTION FOR RECONSIDERATION OF THE ORDER GRANTING SPECIAL MOTION TO STRIKE PURSUANT TO CCP ; DECLARATION OF AMANDA M....) 02/01/2016 Opposition (OF DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA & PHAM, APC TO PLAINTIFF'S MOTION FOR NEW TRIAL ) 02/01/2016 Objection (TO THE DECLARATIONS OF JEFFREY WITTENBERG, ADEL SALAWY, AND EVIDENCE FILED IN SUPPORT OF PLAINTIFF'S MOTION FOR RECONSIDERATION ) 02/01/2016 Notice (NOTICE OF ENTRY OF ORDER GRANTING DEFTS SPECIAL MOTION TO STRIKE ) 01/28/2016 Proof of Service 01/25/2016 Memorandum of Costs (MEMORANDUM OF COSTS(SUMMARY) FILED AMOUNT $ ) 01/20/2016 Notice of Ruling 01/19/2016 Notice (OF INTENTION TO MOVE FOR A NEW TRIAL REGARDING THE ENENSTEIN RIBAKOFF LAVINA & PHAM, A PROFESSIONAL CORPORATION'S ANTI SLAPP MOTION PURSUANT TO CCP ) 01/19/2016 Notice Hearing Motion New Trial Filed by Clerk 01/19/2016 First Amended Complaint 01/19/2016 Notice ((8) NOTICE OF HEARING ON MOTION FOR NEW TRIAL ) Filed by Clerk 01/15/2016 Declaration (OF JEFFREY WITTENBERG IN SUPPORT OF PLTF'S MOTION FOR RECONSIDERATI ON OF THE COURT'S ORDER ON THE EVENSTEIN RIBAKOFF LAVINA & PHAM A PROFESSIONAL CORPORATION'S ANTI SLAPP MTN PER CCP ) 01/15/2016 Declaration (OF ADEL SALAWY, M.D. IN SUPPORT OF PLTF'S MOTION FOR RECONSIDERATION OF THE COURT'S ORDER ON THE ENENSTEIN RIBAKOFF LAVINA & PHAM A PROFESSIONAL CORPORIATION ANTI SLAP MTN PER) 01/15/2016 Ex Parte Application (FOR CLARIFICATION OF THE CORUT'S JANUARY 8, 2016 ORDER CONCERNING ATTORNEY'S FEES OR IN THE ALTERNATIVE TO SPECIALLY SET A MOTION FOR MODIFICATION OF THE COURT'S ORDER FOR HEARING & TO) 01/15/2016 Motion for Reconsideration (OF THE COURT'S ORDER ON THE ENENSTEIN RIBAKOFF LAVINA & PHAM A PROFESSIONAL CORPORATION'S ANTI SLAPP MOTION PURSUANT TO CCP ; ) 01/05/2016 Proof Service/Summons 01/05/2016 Notice of Entry of Dismissal & P&S 01/05/2016 Ord Appt Apprv Rptr as Rptr protem

7 12/28/2015 Reply (OF DEFT. ENENSTEIN, RIBAKOFF, LAVINA PHAM, APC TO PLTF'S OPPOSITION TO SPECIAL MOTION TO STRIKE PURSUANT TO CODE OF CIVIL PROCEDURES SECTION ) 12/28/2015 Objection Document Filed (TO THE DECLARATION OF JEFFREY WITTENBERG FILED IN SUPPORT OF PLTF'S OPPOSITION TO SPECIAL MOTION TO STRIKE PURSUANT TO CODE OF CIVIL PROCEDURE SECTION ) Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 04/28/ /24/ /20/ /24/ /24/2015 Statement Case Management 12/18/2015 Opposition (TO DEFENDANT ENENSTEIN RIBAKOFF, LAVINA & PHAMS SPECIAL MOTION TO STRIKE PURSUANT TO CCP ; DECLARATION OF JEFFREY WITTENBERG IN SUPPORT THEREOF ) 12/18/2015 Declaration (OF JEFFREY WITTENBERG IN SUPPORT OF PLAINTIFF'S OPPOSITION DEFENDANT ENENSTEIN, RIBAKOFF, LEVINA & PHAM'S SPECIAL MOTION TO STRIKE PURSUANT TO CCP ; ) 12/18/2015 Declaration (OF JEFFREY WITTENBERG IN SUPPORT OF PLAINTIFF'S OPPOSITION DEFENDANT ENENSTEIN, RIBAKOFF, LEVINA & PHAM'S SPECIAL MOTION TO STRIKE PURSUANT TO CCP ) 12/18/2015 Notice of Ruling 12/18/2015 Proof of Service (RE: REPLY OF DEFTS. SPAHI, ORLANDO, INCAUDO, ALEVIZOS, AMBROSE, YOSIKAWA & STEIN (MOVING DEFTS) TO THE OBJECTION BY DEFTS. ENENSTEIN, RIBAKOFF, LAVINA & PHAM, APC ("ENENSTEIN")) 12/17/2015 Reply (OF DEFENDANTS SPAHI, ORLANDO, INCAUDO, ALEVIZOS AMBROSE, YOSIKAWA AND STEIN AGAINST ANY RULING ON THE MOVING DEFENDANTS' MOTION FOR JUDGMENT ON THE PLEADINGS THAT ALLOWS PLAINTIFF...) 12/17/2015 Order 12/16/2015 Notice (OF TAKING MOTION FOR CONSOLIDATION OF CASES OFF CALENDAR ) 12/16/2015 Notice (OF WITHDRAWAL OF DEMURRER TO COMPLAINT ) 12/16/2015 Notice (OF WITHDRAWAL OF MOTION TO STRIKE COMPLAINT PURSUANT TO CCP ) 12/16/2015 Objection (TO ANY RULING ON THE MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY CO DEFENDANTS THAT ALLOWS PLAINTIFF LEAVE TO AMEND THE COMPLAINT WHILE DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA...) 12/16/2015 Notice Settlement (OF ENTIRE CASE ) 12/15/2015 Statement Case Management 12/15/2015 Partial Dismissal (w/o Prejudice) (ALL CLAIMS AGAINST DEFNT. JOHN PAUL HANNA, A PROFESSIONAL CORP. ONLY ) 12/14/2015 Statement Case Management

8 12/14/2015 Partial Dismissal (w/o Prejudice) (AS TO ALL CLAIMS AGAINST DEFENDANT HAMBURG, KARIC, EDWARDS & MARTIN LLP ONLY ) 12/10/2015 Reply (OF DEFENDANTS ALEVIZOS AMBOSE STEIN VOSHIKAWA INCAUDO ORLANDO AND SPAHI IN SUPPORT OF THEIR MOTION FOR JUDGMENT ON THE PLEADINGS ON THE FIRST AND SECOND CAUSES OF ACTION WITOUT LEAVE...) 12/10/2015 Motion (AMENDED IN SUPPORT OF DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA & PHAM'S SPECIAL MOTION TO STRIKE PURSUANT TO CCP SECTION ; AMENDED DECLARATION OF AMANDA M. MOGHADDAM IN SUPPORT THEREOF) 12/10/2015 Request for Judicial Notice 12/10/2015 Proof of Service (AMENDED ) 12/10/2015 Objection (TO THE MOTION FOR PEREMPTORY CHALLENGE PURSUANT OT CCP FILED BY PLAINTIFF MICHAEL REACH ) 12/07/2015 Statement Case Management 12/04/2015 Opposition (TO MOTION OF DEFENDANTS ALEVIZOS AMBROSE, STEIN, AND YOSHIKAWA, INCAUDO, ORLANDO, SPAHI, FOR JUDGMENT ON THE PLEADINGS ON THE FIRST AND SECOND CAUSES OF ACTION ) 12/04/2015 Request for Judicial Notice (IN SUPPORT OF PLAINTIFF'S OPPOSITION TO MOTION OF DEFENDANTS ALEVIZOS, AMBROSE, STEIN AND YOSHIKAWA, INCAUDO, ORLANDO, SPAHI FOR JUDGMENT ON THE PLEADINGS ON THE FORST AND SECOND CAUSES...) 12/02/2015 Notice (OF RELATED CASES ) 11/30/2015 Response (OF PLAINTIFF MICHAEL REACH, DERIVATIVELY ON BEHALF OF OCEAN TOWERS HOUSING CORPORATION, IN OPPOSITION TO NOTICE OF RELATED CASES FILED BY OCEAN TOWERS HOUSING CORPORATION) 11/24/2015 Ord Appt Apprv Rptr as Rptr protem 11/19/2015 Notice (OF COURT RULING DENYING PLAINTIFFS MOTION TO COMPEL DISCOVERY ) 11/17/2015 Statement Case Management 11/17/2015 Reply (MEMORANDUM OF POINTS AND AUTHORITIES ) 11/12/2015 Ord Appt Apprv Rptr as Rptr protem 11/12/2015 Notice, Association of Counsel (OF COUNSEL ) 11/10/2015 Opposition (OF PLAINTIFF TO MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION FOR DISQUALIFICATION OF ATTORNEY JEFFERY WITTENBERG )

9 11/04/2015 Reply (IN SUPPORT OF PLAINTIFF'S MOTION TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP g AND TO CONTINUE THE ANTI SLAPP HEARING DATES ) 10/29/2015 Opposition (TO PLAINTIFF'S MOTION TO FILED PURSUANT TO CCP SECTION (g) ) 10/29/2015 Declaration (OF JOHN P. GIRARDE IN SUPPORT OF DEFENDANT JOHN PAUL HANNA, A PROFESSIONAL CORPORATION'S OPPOSITION TO PLAINTIFF'S MOTION TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP (g) AND...) 10/29/2015 Opposition (TO PLAINTIFFS MOTION FOR DISCOVERY ) 10/29/2015 Opposition (TO PLAINTIFF'S MOTION TO BE ALLOWE TO CONDUCT DISCOVERY PURSUANT TO CCP (g) AND CONTINUE THE HEARING DATES ON THE ANTI SLAPP MOTIONS; DECLARATION OF AMANDA M. MOGHADDAM AND EXHIBITS IN...) 10/29/2015 Opposition (TO PLAINTIFF'S MOTION TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT CO CCP g AND TO CONTINUE THE ANTI SLAPP HEARING DATES ) 10/29/2015 Opposition (TO PLAINTIFF'S MOTION TO BE ALLWOED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP (g AND TO CONTINUE THE ANTI SLAPP HEARING DATES ) 10/29/2015 Opposition (TO PLAINTIFF'S MOTION TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP G AND TO CONTINUE THE ANTI SLAPP HEARING DATES ) 10/26/2015 Notice of Motion (FOR RECONSIDERATION OF ORDER DENYING MOTION FOR DISQUALIFICATION OF ATTORNEY JEFFREY WITTENBERG; MEMORANDUM OF POINTS AND AUTHORITIES FILED IN SUPPORT OF MOTION; DECLARATION...) 10/26/2015 Declaration (OF DAVID BERKE IN SUPPORT OF MOTIONFOR RECONSIDERATION; MEMORANDUM OF POINTS AND AUTHORITIES FILED IN SUPPORT OF MOTION; NOTICE OF MOTION AND MOTION AND [PROPOSED ORDER]) 10/26/2015 Memo points & authorities (IN SUPPORT OF MOTION FOR RECONSIDERATION; DECLARATION OF DAVID BERKE, [PROPOSED ORDER] THEREON ) 10/21/2015 Substitution of Attorney Filed by Former Attorney for Defendant Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 04/28/ /24/ /20/ /24/ /20/2015 Declaration (OF JEFFREY WITTENBERG IN SUPPORT OF PLAINTIFF'S MOTION TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP (g) ) 10/20/2015 Declaration (OF WILLIAM ROLLAND IN SUPPORT OF PLAINTIFF'S MOTION TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP (g) ) 10/20/2015 Motion (TO BE ALLOWED TO CONDUCT LIMITED DISCOVERY PURSUANT TO CCP (g) AND TO CONTINUE THE ANIT SLAPP HEARING DATES; MEMORANDUM OF POINT AND AUTHORITIES; DECLARATIONS OF JEFFREY WITTENBERG AND WILLIAM...) 10/15/2015 Ord Appt Apprv Rptr as Rptr protem

10 10/09/2015 Notice (OF ERRATA ) 10/06/2015 Reply (DECLARATION OF JOSEPH ORLANDO IN SUPPORT OF MOTION FOR DISQUALIFICATION AND EXCLUSION OF EVIDENCE ) 10/06/2015 Objection (EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MICHAEL REACH FILED IN OPPOSITION TO MOTION ) 10/06/2015 Reply (DECLARATION OF DAVID BERKE ) 10/06/2015 Reply (DECLARATION OF JOHN SPAHI SUPPORT OF MOTION FOR DISQUALIFICATION AND EXCLUSION OF EVIDENCE ) 10/06/2015 Reply (MEMORANDUM OF PINTS AND AUTHORITIES FILED IN SUPPORT OF MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL; REQUEST FOR EXCLUSION OF EVIDENCE; DECLARATIONS OF DAVID BERKE, JOSEPH ORLANDO,...) 10/06/2015 Objection (EVIDENTIARY OBJECTIONS TO THE DECLARATION OF JEFFREY WITTENBERG FILED IN OPPOSITION TO MOTION ) 10/06/2015 Declaration (OF AMANDA M. MOGHADDAM REGARDING STATEMENTS MADE IN PLAINTIFF'S OPPOSITION TO THE MOTION DISQUALIFY JEFFREY WITTENBEWRG ) 10/05/2015 Notice (NOTICE OF RULING ) 10/01/2015 Declaration (OF MICHELLE CORRELL IN SUPPORT OF PLAINITFF'S OPPOSITION TO MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL AND EXCLUSION OF EVIDENCE ) 10/01/2015 Declaration (OF WILLIAM ROLLAND IN SUPPORT OF PLAINTIFF'S OPPOSITION TO MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL AND EXCLUSION OF EVIDENCE ) 10/01/2015 Opposition (TO MOTION TO DISQUALIFY PLAINTIFFS COUNSEL AND EXCLUDE EVIDENCE; DECLARATIONS OF JEFFREY WITTENBERG WILLIAM ROLLAND, MICHAEL REACH, AND MICHELLE CORRELL IN SUPPORT THEREOF) 10/01/2015 Declaration (OF MICHAEL REACH IN SUPPORT OF PLAINTIFF'S OPPOSITION TO MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL AND EXCLUDE EVIDENCE ) 10/01/2015 Declaration (OF JEFFREY WITTENBERG IN SUPPORT OF PLAINTIFF'S OPPOSITION TO MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL AND EXCLUDE EVIDENCE ) 09/21/2015 Notice of Ruling (ON EX PARTE APPLICATION SETTING AN EARLY HEARING DATE FOR DEFENDANTS' MOTION FOR DISQUALIFICATION AND EXCLUION OF EVIDENCE ) 09/21/2015 Notice of Lodging (WITH THE CLERK OF DEPT. K OF [PROPOSED] SUPPLEMENTAL DECLARATION OF DAVID BERKE IN SUPPORT OF [PROPOSED] MOTION FOR DISQUALIFICATION AND EXCLUSION OF EVIDENCE SUBMITTED FOR IN...) 09/17/2015 Declaration (OF JOSEPH ORLANDO IN SUPPORT OF MOTION FOR DISQUALIFICATION AND EXCLUSION OF EVIDENCE )

11 09/17/2015 Memo points & authorities (FILED IN SUPPORT OF MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL; REQUEST FOR EXCLUSION OF EVIDENCE; DECLARATIONS OF DAVID BERKE, AND JOSEPH ORLANDO; PROPOSED ORDER; ) 09/17/2015 Declaration (OF DAVID BERKE IN SUPPORT OF MOTION FOR DISQUALIFICATION AND EXCLUSION OF EVIDENCE ) 09/17/2015 Ex Parte Application (FOR AN ORDER ADVANCING AND SCHEDULING A HEARING DATE ON DEFENDANTS' MOTION FOR ORDER ) 09/17/2015 Notice of Motion (FOR DISQUALIFICATION OF ATTORNEY JEFFREY WITTENBERG; MEMORANDUM OF POINTS AND AUHTORITIES FILED IN SUPPORT OF MOTION TO DISQUALIFY PLAINTIFF'S COUNSEL; REQUEST FOR EXCLUSION OF EVIDENCE;...) 09/09/2015 Notice of Change of Address 09/09/2015 Ex Parte Application (SEEKING AN ORDER TO ADD DARREN ENENSTEIN, SIDNEY HAMBURG AND JOHN HANNA TO PLAINTIFF'S CCP (g) MOTION TO SET TO BE HEARD ON 11/12/15; DECLARATION OF JEFFREY WITTNEBERG) 09/08/2015 Amended Proof of Service 09/03/2015 Partial Dismissal ( W/O PREJ AS TO WILLIAM ROLLAND ONLY ) 09/01/2015 Opposition (OF THE OCEAN TOWER DERECTORS TO THE EX PARTE APPLICATION FOR AN ORDER PERMITTING A DEPOSITION TO PROCEED ON SHORTENED TIME; DECLARATION OF DAVID BERKE ) 09/01/2015 Opposition (TO PLAINITFF MICHAEL REACH'S EX PARTE APPLIATION FOR AN ORDER PERMITTING THE DEPOSITION OF WILLIAM ROLLAND DESPITE THE PENDING ANTI SLAPP MOTIONS, OR ALTERNATIVELY FOR AN ORDER...) 09/01/2015 Ex Parte Application (SEEKING AN ORDER TO DEPOSE, AND REQUEST PRODUCTION OF DOCUMENTS FROM, DEFENDANT WILLIAM ROLLAND, OR IN THE ALTERNATIVE SHORTENING TIME FOR NOTICE AND HEARING RE SAME; DECLARATION OF JEFFREY...) 09/01/2015 Declaration (OF DAVID BERKE IN SUPPORT OF OPPOSITION TO EX PARTE APPLICATION ) 08/25/2015 Answer 08/17/2015 Amendment to Complaint (DOE 2 PATRICK AMBROSE ) 08/17/2015 Amendment to Complaint (DOE 1 PETER ALEVIZOS ) 08/17/2015 Amendment to Complaint (DOE 3 KAZOU "KAY" YOSHIKAWA ) 08/17/2015 Amendment to Complaint (DOE 4 SHELDON STEIN ) 08/17/2015 Proof Service/Summons 08/17/2015 Answer

12 08/05/2015 NOTICE OF CONTINUANCE (OF CASE MANAGEMENT CONFERENCE ) 08/04/2015 Notice (OF RESCHEDULING OF DEFENDANT HAMBURG, KARIC, EDWARDS & MARTIN LLP'S SPECIAL MOTION TO STRIKE PLAINTIFF'S COMPLAINT PURSUANT TO CCP ; DECLARATION OF BARRY ZOLLER) 08/04/2015 Notice (OF RESCHEDULING OF DEFENDANT HAMBURG, KARIC, EDWARDS & MARTIN LLP'S DEMURRER TO PLAINTIFF'S COMPLAINT ) 08/04/2015 NOTICE OF CONTINUANCE 08/04/2015 NOTICE OF CONTINUANCE (OF HEARING TO 12/24/15 ) 08/03/2015 Notice of Hearing on Demurrer (TO THE SECOND AND FOURTH CAUSES OF ACTION IN PLAINTIFF MICHAEL REACH'S COMPLAINT ) 08/03/2015 Motion to Strike (PLAINTIFF MICHAEL REACH'S COMPLAINT PURSUANT TO CCP ) 08/03/2015 Declaration (OF JOHN PAUL HANNA IN SUPPORT OF DEFENDANT JOHN PAUL HANNA, A PROFESSIONAL CORP.'S SPECIAL MOTION TO STRIKE PLAINTIFF MICHAEL REACH'S COMPLAINT PURSUANT TO CCP ) 08/03/2015 Declaration (OF JOSEPH ORLANDO ON BEHALF OF OCEAN TOWERS HOUSING CORP. IN SUPPORT OF DEFENDANT JOHN PAUL HANNA A PROFESSIONAL CORP.'S SPECIAL MOTION TO STRIKE PLAINTIFF MICHAEL REACH'S...) 07/31/2015 Notice (OF CHANGE OF HEARING DATES FOR DEFENDANT ENESTEIN, RIBAKOFF, LAVIN & PHAM, APC'S SPECIAL MOTION TO STRIKE PURSUANT TO CCP AND DEMURRER TO PLAINTIFF MICHAEL REACH'S COMPL.) 07/29/2015 Notice of Ruling 07/27/2015 Amended Proof of Service Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 04/28/ /24/ /20/ /24/ /24/2015 Motion to Strike (NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT, FILED BY DEFENDANTS OMAR SPAHI, DOROTHEA SCHIRO, AND APEX INVESTMENTS GROUP, LTD; MEMO 0F P&A'S SET FOR 7/12/15 8:30 "N".) 07/22/2015 Amended Proof of Service 07/21/2015 CCP Application Filed 07/21/2015 Demurrer (DEFENDANT HAMBURG, KARIC, EDWARDS & MARTIN LLP'S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFF'S COMPLAINT, SET FOR HEARING ON 10/13/16 AT 8:30 AM IN DEPARTMENT WE N.) 07/21/2015 Motion to Strike (DEFENDANT HAMBURG, KARIC, EDWARDS & MARTIN LLP'S SPECIAL MOTION

13 TO STRIKE PLAINTIFF'S COMPLAINT PURSUANT TO CCP ; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF.) 07/20/2015 Proof of Service (1) NTC OF DEMURRER TO COMPLAINT 2) NTC OF SPECIAL MOTN TO STRIKE 3) DECLARATION OF DAVID RIBAKOFF 4) REQUEST FOR JUDICIAL NOTICE 5) COMPENDIUM OF EXHIBITS 6) [PROPOSED ORDER]) 07/20/2015 Notice of Change of Hearing/Trial (NOTICE OF CHANGE OF HEARING DATE FOR DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA & PHAM, APC'S SPECIAL MOTN TO STRIKE PURSUANT TO CCP FROM: 6/15/16 8:30 AM IN DEPT WE N TO: 4/28/16 8:30 AM IN DEPT WE N) 07/20/2015 Supplemental Declaration (SUPPLEMENTAL DECLARATION OF AMANDA M. MOGHADDAM IN SUPPORT OF DEFENDANT ENENSTEIN, RIBAKOFF, LAVINA & PHAM, APC'S SPECIAL MOTION TO STRIKE PURSUANT TO CCP ) 07/20/2015 Notice (OF UNAVAILABILITY ) 07/13/2015 Proof Service/Summons 07/10/2015 Notice (OF DEMURRER AND DEMURRER ) 07/10/2015 Points and Authorities (IN SUPPORT OF DEMURRER ) 07/06/2015 Notice (OF DEMURRER AND DEMURRER ) 07/06/2015 Answer to Complaint Filed 07/06/2015 Declaration (OF DAVID RIBAKOFF ) 07/06/2015 Notice of Motion (AND MOTION TO STRIKE ) 07/06/2015 Miscellaneous Other (COMPENDIUM OF EXHIBITS ) 06/16/2015 Miscellaneous Other (MOTION FOR PEREMPTORY CHALLENGE PURSUANT TO CODE OF CIVIL PROCEDURE ) 06/03/2015 Summons Filed 06/03/2015 Miscellaneous Other (Civil Deposit for Jury Fees ) 06/03/2015 Complaint Filed Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 04/28/ /24/ /20/ /24/2015 Case Information Party Information Documents Filed Proceedings Held (Proceeding dates listed in descending order) Click on any of the below link(s) to see proceedings held on or before the date indicated: 09/17/2015

14 07/21/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Completed 07/13/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Conference Case Management Matter continued 05/27/2016 at 01:30 pm in Department WEK, Gerald Rosenberg, Presiding Ruling on Submitted Matter Completed 05/26/2016 at 08:31 am in Department WEK, Gerald Rosenberg, Presiding Hearing on Demurrer (TO PLAINTIFF'S FIRST AMENDEDCOMPLAINT) Submitted 05/12/2016 at 08:31 am in Department WEK, Gerald Rosenberg, Presiding Motion (FOR SANCTIONS PURSUANT TO CCP128.7;) Motion Denied 02/24/2016 at 01:30 pm in Department WEK, Gerald Rosenberg, Presiding Nunc Pro Tunc Order Completed 02/18/2016 at 10:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Completed 02/17/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Completed 02/16/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Reconsideration (2. MOTION FOR NEW TRIAL3. STATUS CONFERENCE) Submitted 02/01/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Status Conference Matter continued 01/15/2016 in Department WEK, Gerald Rosenberg, Presiding Exparte proceeding Completed 01/08/2016 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Ruling on Submitted Matter Motion Granted 01/05/2016 at 08:31 am in Department WEK, Gerald Rosenberg, Presiding Motion to Strike (COMPLAINT PURSUANT TO CCP ) Completed 12/17/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Completed 12/11/2015 at 08:31 am in Department WEK, Gerald Rosenberg, Presiding Hearing on Demurrer (TO THE COMPLAINT) Matter Placed Off Calendar 12/11/2015 at 08:31 am in Department WEK, Gerald Rosenberg, Presiding Motion to Strike (SPECIAL MOTION TO STRIKECMC) Matter Placed Off Calendar 12/11/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Order Re: Related Cases Completed 12/02/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Order Re: Related Cases Completed 11/24/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Completed 11/12/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion to Compel (RESERVED MOTION TO COMPEL DEPOOF ROLLAND) Completed 10/16/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Motion Motion Denied 10/15/2015 at 01:30 pm in Department WEK, Gerald Rosenberg, Presiding Motion (MOTION TO DISQUALIFY) Submitted Click on any of the below link(s) to see proceedings held on or before the date indicated: TOP 09/17/2015

15 09/17/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Ex Parte Application (FOR AN ORDER ANDVANCING ANDSCHEDULING) Completed 09/09/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Ex Parte Application (SEEKING ORDER TO ADD DARRENENENSTEIN SIDNEY HAMBURG AND JOHNHANNA TO PLAINTIFF'S CCP (g) MOTION TO BE HEARD ON 11/12/15) Completed 09/01/2015 at 08:30 am in Department WEK, Gerald Rosenberg, Presiding Ex Parte Application (SEEKING NA ORDER TO DEPOSE, ANDREQUEST PRODUCTION OF DOCUMENTSFROM, DEFENDANT WILLIAM ROLLAND,OR IN THE ALTERNATIVE SHORTENINGTIME FOR NOTICE AND HEARING RESAME) Completed 07/22/2015 at 04:00 pm in Department WEN, Craig D. Karlan, Presiding Affidavit of Prejudice (170.6 CHALLENGE = JUDGE KARLAN) Motion Granted 06/16/2015 at 08:30 am in Department WEM, Richard A. Stone, Presiding Affidavit of Prejudice Motion Granted Click on any of the below link(s) to see proceedings held on or before the date indicated: TOP 09/17/2015 Case Information Party Information Documents Filed Proceeding Information