https://dlisted.com/2019/03/25/michael-avenatti-is-in-major-trouble-with-the-feds-for-allegedly-extorting-nike-and-then-some/
Michael Avenatti has been saying "I'm innocent. I will will this case." for a long time. So far he's just lost a few lawsuits.
Michael Avenatti arrested at a California State Bar hearing yesterday.
https://www.thedailybeast.com/michael-avenatti-arrested-by-feds-at-california-state-bar-hearing
03/25/2019 Michael Avenatti charged with alleged extortion and stealing from a client.
05/09/2019 at 8:30 AM in Department F at 1725 Main Street, Santa Monica, CA 90401
Restraining Order Hearing
02/01/2019 City Attorney will not file criminal charges against Avenatti. Next hearing March 13, 2019 in Santa Monica 8:30 a.m.
"The L.A. City Attorney just announced it will hold an informal hearing in which the alleged victim, Mareli Miniutti, and Avenatti will appear separately and talk about what happened back in November, when the woman claimed he got violent with her ... something Avenatti denies.
The City Attorney says the woman "will be advised of services available to her." As for Avenatti, the City Attorney says "The suspect will be informed that although we decline to file charges at this time, this matter remains open and we may file charges at any time prior to the expiration of the statute of limitations." per TMZ.
11/24/2018 This is from Michael Avenatti's divorce. Some of her filing is in the article. It states Avenatti is "hot tempered," "angry and vindictive" and "verbally abusive." He most definitely acts that was on Twitter. He threatens everyone with a lawsuit. His ex-wife later recanted her story. Most ex-wives do this when they are near settlement. Trump's ex-wife Ivana did the same. In her divorce she stated Trump pulled out her hair and raped her. Then they settled and she recanted.
https://www.dailymail.co.uk/news/article-5774557/Michael-Avenattis-estranged-wife-describes-hot-tempered-emotionally-abusive.html
11/21/2018 DA will NOT press felony domestic violence charges against Michael Avenatti. I kept checking the calendar every day and didn't see the hearing or case number. I only see that when someone won't be charged as arrested or there is a pre-charge plea to intervention. That happened with Villaraigosa's ex-girlfriend Lu Parker and was reported about here. It's now up to the City Attorney to see if he will be charged with misdemeanor domestic violence.
11/20/2018 Mareli's husband is Michael A Miniutti age 44 who lives in New York. He worked for Green Power Switch, Mansion House Consulting Ltd, Deutsche Bank AG, Xandros Corp, Merrilly Lynch, Morgan Stanley, Paine Webber and Value Line Inc. Sounds like a stock broker. He went to the college of the Holy Cross, ESMT European school of management and technology and Queens college. He may be from New Jersey. He called the cops today on journalists whom he says were "harassing" him. He clearly knows nothing about the law. They have been separated since last year. He said she was always very nice and calm.
Avenatti just posted this. In regard to No. 1 what California law does someone violate by reporting name of DV victim? She filed her TRO publicly in her own name. She made it public. She could have filed as Jane Doe but didn't.
Restraining order was filed yesterday against Michael Avenatti. This is just copy/paste from lacourt.org website. The woman who filed it is Mareli Miniutti. The docs aren't available online. I'm sure someone will go get a copy and post them.
Case Number: 18SMRO00498
MINIUTTI, MARELI VS AVENATTI, MICHAEL
Filing Courthouse: Santa Monica Courthouse
Filing Date: 11/19/2018
Case Type: DV Prevention w/o Minor Children (General Jurisdiction)
Status: Open 11/19/2018
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
12/10/2018 at 8:30 AM in Department F at 1725 Main Street, Santa Monica, CA 90401
Restraining Order Hearing
PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
AVENATTI MICHAEL - Respondent
MINIUTTI MARELI - Petitioner
Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
11/19/2018 Notice - Limited Scope Representation
Filed by Petitioner
11/19/2018 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner
11/19/2018 Declaration - Ex Parte Notice (No Notice Given)
Filed by Petitioner
11/19/2018 Notice - Court Hearing (Form 109)
Filed by Petitioner
11/19/2018 Temporary Restraining Order (Form 110)
Filed by Petitioner
11/19/2018 Request - DV Prevention w/o Minor Child (Case Initiation)
Filed by Petitioner
Proceedings Held
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Proceedings Held (Proceeding dates listed in descending order)
None
Register Of Actions
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Register of Actions (Listed in descending order)
11/19/2018 Request - DV Prevention w/o Minor Child (Case Initiation)
Filed by Petitioner
11/19/2018 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner
11/19/2018 Temporary Restraining Order (Form 110)
Filed by Petitioner
11/19/2018 Notice - Court Hearing (Form 109)
Filed by Petitioner
11/19/2018 Declaration - Ex Parte Notice (No Notice Given)
Filed by Petitioner
11/19/2018 Notice - Limited Scope Representation
Filed by Petitioner"
11/18/2018 Avenatti hasn't shown up in the lacourt.org system or even the calendar yet there is a hearing date. He should have shown up by now. Maybe they will not be formally charging him. I'm sure they will be careful and do a full investigation as Avenatti is a well known attorney. Based on my experience it means he may not be charged or they will really investigate before they charge him and possibly harm his reputation and be liable.
The new restraining order case also has not shown up.
11162018 Michael Avenatti tweeted that TMZ's original article was false.
"Michael Avenatti
Verified account
@MichaelAvenatti
3h3 hours ago
More
Lisa wasn’t even there, there was no woman on the sidewalk, there was no incident in the lobby, there was no attempt to get on the elevator, there was no red marks/bruises on a face, etc. It is Trump’s sycophant Levin (just like Pecker) trying to save him."
UPDATE: Michael Avenatti said he wasn't charged for anything and definitely not a felony. He stated this on Twitter today 9:30 a.m. Thursday 11/15/2018. He's an attorney. He knows he was charged with a felony for domestic violence. Why deny it? I don't have a problem with his saying any charge is bogus. For all we know the woman set up him and made it all up. We don't even know the name of the woman. The TRO should show up in the system soon. I also don't see the criminal case number in the system as of today.
ORIGINAL: Here is his booking information from the Los Angeles County Sheriff office. The name and birth date match. He was booked yesterday at 2:05 p.m. LA time. He has a court date December 5, 2018 at 8:30 a.m. at M30 court at LAX courthouse. He was released at 5:30 p.m. on $50,000 bail.
LAPD stated Michael Avenatti was charged with felony domestic violence.
http://www.lapdonline.org/newsroom/news_view/64792
"Arrest Announcement of Michael Avenatti NR18291ml
Los Angeles: The Los Angeles Police Department West Los Angeles Detectives have arrested Mr. Michael Avenatti
On Wednesday, November 14, 2018, at 2:05 p.m., Michael Avenatti, 47-year-old resident of Los Angeles was placed under arrest, Booking # 5473086, for 273. 5 (a) PC Intimate Partner Violence at the 10000 block of Santa Monica Boulevard in Los Angeles.
Avenatti was booked for the above-mentioned charge on November 14, 2018, at 3:44 p.m., with bail amount set for $50,000.00
The case will be presented to the Los Angeles County District Attorney for prosecution.
Anyone with additional information is urged to call West Los Angeles Area Detectives at 310-444-1580. During non-business hours or on weekends, calls should be directed to 1-877-LAPD-24-7 (1-877-527-3247). Anyone wishing to remain anonymous should call the L.A. Regional Crime Stoppers at 1-800-222-TIPS (800-222-8477) or go directly to www.lacrimestoppers.org. Tipsters may also visit www.lapdonline.org, and click on "Anonymous Web Tips" under the "Get Involved-Crime Stoppers" menu to submit an online tip. Lastly, tipsters may also download the "P3 Tips" mobile application and select the L.A. Regional Crime Stoppers as their local program."
This is the penal code for the charge.
"California Penal Code Section 273.5(a) PC: Corporal Injury To Spouse. California Penal Code Section 273.5(a) PC makes it illegal to injure a spouse, cohabitant or fellow parent in an act of domestic violence. This offense is also referred to as domestic abuse, domestic violence, or corporal injury to a spouse."
Booking No.: 5473086 Last Name: AVENATTI First Name: MICHAEL Middle Name:
Sex: M Race: W Date Of Birth: 02/16/1971 Age: 47 Hair: BRO Eyes: BRO Height: 600 Weight: 175
Charge Level: F (Felony)
ARREST
Arrest Date: 11/14/2018 Arrest Time: 1405 Arrest Agency: 4208 Agency Description: LAPD-WLA DIVISION
Date Booked: 11/14/2018 Time Booked: 1544 Booking Location: 4214 Location Description: LAPD - PACIFIC
BAIL
Total Bail Amount: 50,000.00 Total Hold Bail Amount: 0.00 Grand Total: 50,000.00
HOUSING LOCATION
Housing Location: -
Permanent Housing Assigned Date: 11/14/2018 Assigned Time: 1544
Facility:
Address: City:
Public Visiting Guidelines
For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.
COURT
Next Court Code: W30 Next Court Date: 12/05/2018 Next Court Time: 0830 Next Court Case: 9999999999
Court Name: LAX SUPERIOR COURT DEPT W30
Court Address: 11701 S. LA CIENEGA BLVD. Court City: LOS ANGELESUPT
RELEASE
Actual Release Date: 11/14/2018 Release Time: 1730
CASE INFORMATION
Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code
99******** 50,000.00 .00 12/05/2018
I wrote a previous article about his Italian heritage here.
https://marycumminsrealestatemarycummins.blogspot.com/2018/05/who-is-michael-avenatti-michael-john.html
Here are cases filed in Orange County, California
AVENATTI MICHAEL PETITIONER 17D009930 DISSOLUTION WITH CHILD Dec 7, 2017
Avenatti Michael J Appellant 30-2011-00482807-CU-MT-CXC Mass Tort Jun 10, 2011
Avenatti Michael J Appellant 30-2011-00491511-CU-BC-CJC Breach of Contract/Warranty Jul 15, 2011
Avenatti Michael J Defendant 30-2011-00491511-CU-BC-CJC Breach of Contract/Warranty Jul 15, 2011
Avenatti Michael J Petitioner 30-2011-00491511-CU-BC-CJC Breach of Contract/Warranty Jul 15, 2011
Avenatti Michael J Petitioner 30-2012-00577159-CU-HR-CJC Harassment Jun 15, 2012
MICHAEL J AVENATTI VS. DAVID B GREENBERG. He dismissed it.
Avenatti Michael J Defendant 30-2012-00612633-CU-BC-CJC Breach of Contract/Warranty Nov 15, 2012
Avenatti Michael J. Appellant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael J. Cross - Defendant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael J. Defendant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael J. Interested Party 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael J. Appellant 30-2017-00935588-CU-UD-CJC Unlawful Detainer - Commercial Aug 3, 2017
Avenatti Michael J. Defendant 30-2017-00935588-CU-UD-CJC Unlawful Detainer - Commercial Aug 3, 2017
Avenatti Michael John Defendant 03805HM Infraction Feb 14, 2008
Avenatti Michael John Defendant 19146VL Infraction Jun 7, 2005
Avenatti Michael John Defendant 55466WS Infraction Aug 22, 2005
Avenatti Michael John Defendant 62486JM Infraction Jul 15, 2008
Avenatti Michael John Defendant 66451UV Infraction Dec 14, 2004
Avenatti Michael John Defendant CMZ180979 Infraction Apr 26, 2013
driving while using a wireless device. bail forfeiture.
Avenatti Michael John Defendant IRM188700 Infraction Jun 8, 2003
Avenatti Michael John Defendant LG71775 Infraction Jul 23, 2009
U turn in business district. bail forfeiture.
Avenatti Michael Appellant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael Cross - Complainant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael Cross - Defendant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael Defendant 30-2011-00483570-CU-CO-CJC Contract - Other Jun 14, 2011
Avenatti Michael Appellant 30-2013-00627604-CU-FR-CJC Fraud Jan 30, 2013
Avenatti Michael Defendant 30-2013-00627604-CU-FR-CJC Fraud Jan 30, 2013
Avenatti Michael Defendant 30-2013-00656194-CL-BC-CJC Breach of Contract/Warranty Jun 12, 2013
Here are court cases only filed in Los Angeles County that involved Michael Avenatti, Michael John Avenatti.
1 AVENATTI MICHAEL Dissolution w/ Minor Children 11/27/2017 Stanley Mosk Courthouse
Case Number: 17STFL07625
STORIE-AVENATTI, LISA VS AVENATTI, MICHAEL
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 11/27/2017
Case Type: Dissolution w/ Minor Children (General Jurisdiction)
Status: Statistical Disposition 12/21/2017
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
None
PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
AVENATTI MICHAEL - Respondent
HERSH NEAL RAYMOND - Attorney for Petitioner for Petitioner
STORIE-AVENATTI LISA - Petitioner
Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
12/21/2017 Request - Dismissal
Filed by Petitioner
12/07/2017 Proof of Service - Mail (summons )
Filed by Petitioner
12/07/2017 Proof of Service of Summons (substituted service + dec + diligence + mail date (one attemp) )
Filed by Petitioner
11/27/2017 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner
11/27/2017 Declaration - UCCJEA
Filed by Petitioner
11/27/2017 Summons
Filed by Petitioner
11/27/2017 Petition - Dissolution w/ Minor Child
Filed by Petitioner
Proceedings Held
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Proceedings Held (Proceeding dates listed in descending order)
None
Register Of Actions
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Register of Actions (Listed in descending order)
12/21/2017 Request - Dismissal
Filed by Petitioner
12/07/2017 Proof of Service of Summons (substituted service + dec + diligence + mail date (one attemp) )
Filed by Petitioner
12/07/2017 Proof of Service - Mail (summons )
Filed by Petitioner
11/27/2017 Summons
Filed by Petitioner
11/27/2017 Petition - Dissolution w/ Minor Child
Filed by Petitioner
11/27/2017 Declaration - UCCJEA
Filed by Petitioner
11/27/2017 Family Law Case Cover Sheet - FAM-020
Filed by Petitioner
_____________________
2 AVENATTI MICHAEL Other Breach of Contract/Warranty (not fraud or negligence) (Unli 07/06/2018 Stanley Mosk Courthouse 82
Case Number: BC712913
SHERA BECHARD VS ELLIOTT BROIDY ET AL
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 07/06/2018
Case Type: Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status: Pending
Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
11/15/2018 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion to Compel Arbitration
11/15/2018 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion to Compel Arbitration
03/15/2019 at 08:30 AM in Department 48 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion for Attorney Fees
PARTY INFORMATION
___________________________
3 AVENATTI MICHAEL Trust 04/22/1999 Stanley Mosk Courthouse
4 AVENATTI MICHAEL J. Other Breach of Contract/Warranty (not fraud or negligence) (Unli 03/02/2018 Stanley Mosk Courthouse 39
Case Number: BC696259
FILIPPO MARCHINO ET AL VS STOLL NUSSBAUM & POLAKOV ET AL
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 03/02/2018
Case Type: Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status: Pending
Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
01/14/2019 at 08:30 AM in Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Further Status Conference
PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
AVENATTI & ASSOCIATES APC - Plaintiff
AVENATTI MICHAEL J. - Plaintiff
AVENATTI MICHAEL J. ESQ. - Attorney for Plaintiff
EAGAN AVENATTI LLP - Plaintiff
KEATHLEY H. JAMES - Attorney for Defendant
LAW OFFICES OF FILIPPO MARCHINO - Plaintiff/Petitioner's DBA
MARCHINO FILIPPO - Plaintiff
__________________________
5 AVENATTI MICHAEL J. Other Breach of Contract/Warranty (not fraud or negligence) (Unli 05/16/2018 Stanley Mosk Courthouse 31
Case Number: BC706555
JASON FRANK LAW PLC VS MICHAEL J AVENATTI
Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 05/16/2018
Case Type: Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Status: Pending
Click here to access document images for this case
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
None
PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
AVENATTI MICHAEL J. - Defendant
BROWNE GEORGE ROSS LLP - Attorney for Plaintiff
GEORGE ERIC MARC - Attorney for Plaintiff
JASON FRANK LAW PLC - Plaintiff
Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
05/23/2018
11/02/2018 Proof of Service of Memorandum Re Proceeding with Summary Judgment Hearing on October 22, 2018
Filed by PLC Jason Frank Law (Plaintiff)
10/31/2018 Response (name extension) (To Defendant's Ob
___________________
6 AVENATTI MICHAEL J. Dissolution w/ Minor Children 12/08/2006 Torrance Courthouse
Case Number: YD051533
MICHAEL J. AVENATTI VS. CHRISTINE R. AVENATTI (RODIER)
Filing Courthouse: Torrance Courthouse
Filing Date: 12/08/2006
Case Type: Dissolution w/ Minor Children (General Jurisdiction)
Status: Statistical Disposition 07/23/2007
FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
None
PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
AVENATTI CHRISTINE R. - Respondent
AVENATTI MICHAEL J. - Petitioner
Documents Filed
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
07/23/2007 Notice - Entry of Judgment
Filed by Petitioner
07/23/2007 Judgment (- On Behalf of: Respondent: Avenatti, Christine )
Filed by Respondent
07/13/2007 Judgment (Sent to Dept SWJ for processing. - On Behalf of: Petitioner: Avenatti, Michael )
Filed by Petitioner
__________________________
7 AVENATTI MICHAEL J. ESQ Decedent's Estate 04/26/2005 Stanley Mosk Courthouse
Michael Avenatti California Bar Association.
Attorney Licensee Profile
Michael John Avenatti #206929
License Status: Active
Address: Eagan Avenatti LLP, 520 Newport Center Dr Ste 1400, Newport Beach, CA 92660
County: Orange County
Phone Number: (949) 706-7000
Fax Number: (949) 706-7050
Email: mavenatti@eaganavenatti.com
Law School: George Washington Univ LS; Washington DC
License Status, Disciplinary and Administrative History
Below you will find all changes of license status due to both non-disciplinary administrative matters and disciplinary actions.
Date License Status Discipline Administrative Action
Present Active
6/1/2000 Admitted to The State Bar of California
Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.
Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,
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