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Photo of Ventura Co

Court

Ventura Co

California

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Case Information

Filed 2021-09-21
Status Consolidated
Type Fraud
Docket 9 entries

Parties

Plaintiff Kohles Family Limited Partnership|Kohles, Peter
Defendant Duncan, Don|Duncan, Don|O 2 D 2 Partners Llc|O 2 D 2 Partners Llc|Owen, Richard|Owen, Richard

Lawyers

Docket Entries

  1. Case assigned to Department 40.
  2. Civil Case Cover Sheet filed by Kohles, Peter; Kohles Family Limited Partnership on 09/21/2021.
  3. Complaint filed by Kohles, Peter; Kohles Family Limited Partnership on 09/21/2021. Filed By: Kohles, Peter(Plaintiff) | Kohles Family Limited Partnership(Plaintiff) Refers To: Owen, Richard(Defendant) | O2 D2 Partners LLC(Defendant) | Duncan, Don(Defendant)
  4. Notice and Acknowledgment of Receipt submitted by Kohles, Peter; Kohles Family Limited Partnership rejected on 10/20/2021.
  5. Proof of Service of 30-Day Summons & Complaint - Acknowledgement and Receipt (served upon defendant's attorney via email to David Hadek on 9/29/21) filed by Kohles, Peter on 10/21/2021.
  6. Proof of Service of 30-Day Summons & Complaint - Acknowledgement and Receipt (Served David V. Hadek Esq.) filed by Kohles Family Limited Partnership; Kohles, Peter on 10/26/2021.
  7. Proof of Service of 30-Day Summons & Complaint - Acknowledgement and Receipt (Served David V. Hadek Esq.) filed by Kohles Family Limited Partnership; Kohles, Peter on 10/26/2021.
  8. Notice of Related Case submitted by Duncan, Don; O2 D2 Partners LLC; Owen, Richard rejected on 11/18/2021.
  9. Answer filed by Duncan, Don; O2 D2 Partners LLC; Owen, Richard on 11/18/2021.

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