Rae H. Lorenz et al v. East West Bancorp Inc. et al
| Loretta J. Almam, Michael Charpentier, Richard T. Cole, Loralee Freilich, Sue Haynes, Rae H. Lorenz, Kenneth Nelson, Irving B. Ruppel, Paula Tamkin, Steven Tamkin, William E. Ward and William H. Woolbright |
| Charter Investments, Inc., Does, East West Bancorp Inc., East West Bank, Samson Emelianov, Michael Gurevich and William Kent |
| 2:2015cv06336 |
| August 19, 2015 |
| US District Court for the Central District of California |
| Frederick F. Mumm |
| Christina A. Snyder |
| Other Fraud |
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The following documents for this case are available for you to view or download:
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Filing
53
(IN CHAMBERS) - ORDER TO SHOW CAUSE by Judge Christina A. Snyder. IT IS HEREBY ORDERED that PLAINTIFFS show cause in writing not later than May 25, 2016, why this action should not be dismissed for lack of prosecution as to defendants MICHAEL GUREV ICH; WILLIAM KENT; SAMSON EMELIANOV; and CHARTER INVESTMENTS, INC., only. In accordance with Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7.15, oral argument shall not be heard in the above matter unless so ordered by the Court. The Order to Show Cause will stand submitted upon the filing of briefs. (iv)
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Filing
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MINUTES (IN CHAMBERS) - ORDER TO SHOW CAUSE by Judge Christina A. Snyder. The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before April 6, 2016 why this action should not be dismissed for lack of prosecution as to d efendants MICHAEL GUREVICH; CHARTER INVESTMENTS, INC.; WILLIAM KENT; AND SAMSON EMELIANOV. Pursuant to Rule 78 of the Federal Rules of Civil Procedure, the Court finds that this matter is appropriate for submission without oral argument. The Order to Show Cause will stand submitted upon the filing of briefs. (iv)
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Filing
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MINUTES (IN CHAMBERS) by Judge Christina A. Snyder RE: Defendants East West Bancorp. Inc. and East West Bank's Motion to Dismiss 12 . the Court DENIES defendants' motion to dismiss the claims asserted against defendant East West Bank. The Court GRANTS, without prejudice, defendants' motion to dismiss all claims asserted against defendant East West Bancorp, Inc., as plaintiffs' have failed sufficiently to plead alter ago liability. Plaintiffs shall have until and including 2/8/2016 to file a first amended complaint addressing the deficiencies identified herein. Failure to do so may result in dismissal of defendant East West Bancorp, Inc. with prejudice. Court Reporter: Not Present. (gk)
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