Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-01402/USCOURTS-cand-3_07-cv-01402-1/pdf.json

Parties Involved:
Mark Abrams
Defendant
Fazal Ali
Defendant
Frank Ali
Defendant
Beverly Hills Estates Funding, Inc.
Defendant
Herbert Burgin
Defendant
David Eisenberg
Defendant
Estates Funding
Defendant
Richard Fresquez
Defendant
Nicole Laviolette
Defendant
Olympia Funding, Inc.
Plaintiff
On-Time Escrow
Defendant

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ORDER TO TRANSFER OF ACTION 1

1

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

OAKLAND DIVISION

OLYMPIA FUNDING, INC., a California

corporation, formerly d.b.a. “Hogarty

Funding Group, Inc.”,

Plaintiff, 

v.

BEVERLY HILLS ESTATES

FUNDING, INC., a California

corporation, dba “Estates Funding” and

“On-Time Escrow”, DAVID

EISENBERG, MARK ABRAMS,

NICOLE LAVIOLETTE, RICHARD

FRESQUEZ, FAZAL ALI aka FRANK

ALI, HERBERT BURGIN, DOES 1 TO

50, and DOE COMPANIES 1 TO 50,

inclusive,

Defendants.

CASE #C07-1402 MHP

(PROPOSED) ORDER ON

STIPULATION TO TRANSFER THE

ENTIRE ACTION TO THE CENTRAL

DISTRICT OF CALIFORNIA

PURSUANT TO 28 U.S.C. 1404(a)

 

GOOD CAUSE HAVING BEEN SHOWN by this stipulation, it is hereby ordered 

that this entire action be transferred to the United States District Court for the Central

District of California forthwith. 

Defendant Richard Fresquez shall be given 20 days to file a response from the

date the Clerk of the Central District of California issues a case number for cases in the

Central District of California. 

Case 3:07-cv-01402-MHP Document 8 Filed 06/15/07 Page 1 of 2
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ORDER TO TRANSFER OF ACTION 2

Date: March_____, 2007

________________________

Hon. Marilyn Hall Patel

United States District Court Judge

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Marilyn H. Patel

June 15

Case 3:07-cv-01402-MHP Document 8 Filed 06/15/07 Page 2 of 2