D Sidney Potter v. PNC Financial Services Group Inc. et al
Plaintiff: D. Sidney Potter
Defendant: PNC Financial Services Group Inc., CompuGain LLC, Debasish Hota, William S Demchak, Vicki Henn, Karlie Hubbard and Michael Grimes
Case Number: 2:2015cv06352
Filed: August 20, 2015
Court: US District Court for the Central District of California
Presiding Judge: S James Otero
Referring Judge: Patrick J Walsh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2016 Opinion or Order Filing 28 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #23 filed by D Sidney Potter. CCA # 15-56869. This appeal is dismissed for failure to pay the docketing/filing fees in this case. This order served on the district court shall constitute the mandate of this court.(mat)
January 25, 2016 Opinion or Order Filing 27 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #23 filed by D Sidney Potter. CCA # 15-56869. Appellant's motion to proceed in forma pauperis is denied because we find that the appeal is frivolous. If appellant wishes to pursue this appeal despite the court's finding that it is frivolous then, within 21 days after the date of this order, appellant shall pay $505.00 to the district court as the docketing and filing fees for this appeal and file proof of payment with this court. Otherwise, the appeal will be dismissed by the Clerk for failure to prosecute, regardless of further filings. [See document for all details] (mat)
December 28, 2015 Filing 26 TRANSCRIPT ORDER CompuGain LLC for Court Reporter. Court will contact Jina Lee at jina.lee@jacksonlewis.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Lee, Jina)
December 9, 2015 Filing 25 REFUND OF $400.00 made payable on 12/09/2015 to Jina Lee for payment made on 08/20/2015 Re: APPLICATION for Refund of Fees Paid Re: Notice of Removal (Attorney Civil Case Opening),, #1 #20 . (rdj)
December 4, 2015 Filing 24 NOTIFICATION by Circuit Court of Appellate Docket Number 15-56869, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #23 as to Plaintiff D Sidney Potter. (mat)
November 27, 2015 Filing 23 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff D Sidney Potter. Appeal of Minutes of In Chambers Order, Terminated Case #21 , Order on Motion to Dismiss, #18 Filed On: 10/9/15 and 11/9/15; Entered On: 10/9/15 and 11/9/15; In Forma Pauperis is pending. [Appellant's Briefs included with notice of appeal] (mat)
November 27, 2015 Filing 22 MOTION and Affidavit for Leave to Appeal In Forma Pauperis filed by Plaintiff D Sidney Potter. (mat)
November 9, 2015 Opinion or Order Filing 21 MINUTE ORDER IN CHAMBERS by Judge S. James Otero: On October 20, 2015, the Court granted with prejudice the Individual PNCFSG Defendants Motions to Dismiss Plaintiff D. Sidney Potter's complaint in its entirety, and granted withprejudice PNCFSG and CompuGain's Motions to Dismiss Plaintiff's wrongful termination claim. The Court granted with leave to amend PNCFSG and CompuGain's Motions to Dismiss the breach of contract and breach of the implied covenant of good faith and fair dealing claims. The Court allowed Plaintiff 14 days from October 20, 2015 to amend the complaint. Plaintiff has chosen not to amend his complaint. Therefore, the Court orders this matter dismissed without further leave to amend. (Made JS-6. Case Terminated.) (lc)
October 28, 2015 Filing 20 APPLICATION for Refund of Fees Paid Re: Notice of Removal (Attorney Civil Case Opening),, #1 CompuGain LLC. (Attorney Jina Lee added to party CompuGain LLC(pty:dft)) (Lee, Jina)
October 20, 2015 Filing 19 SCHEDULING NOTICE OF CONTINUANCE OF SCHEDULING CONFERENCE by Judge S. James Otero Scheduling Conference set for 1/6/2016 at 08:30 AM before Judge S. James Otero. The parties shall file another joint report by December 28, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
October 20, 2015 Filing 18 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING DEFENDANTS THE PNC FINANCIAL SERVICES GROUP, INC., WILLIAM S. DEMCHAK, VICKI HENN, KARLIE HUBBARD, MICHAEL GRIMES, COMPUGAIN, LLC, AND DEBASISH HOTA'S MOTIONS TO DISMISSPLAINTIFF D. SIDNEY POTTER'S COMPLAINT #10 , #14 . The Court GRANTS with prejudice the Individual PNCFSG Defendants Motions to Dismiss the complaint in its entirety, and GRANTS with prejudice PNCFSG and CompuGain's Motions to Dismiss the wrongful termination claim. The Court GRANTS with leave to amendPNCFSG and CompuGain's Motions to Dismiss the breach of contract and breach of the implied covenant of good faith and fair dealing claims. Plaintiff has 14 days from the date of this order to amed. Defendants have 10 days thereafter to respond. (lc)
October 13, 2015 Filing 17 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 Days, filed by Defendant PNC Financial Services Group Inc... (Nazareth, Matthew)
October 2, 2015 Filing 16 The Court finds the following motions suitable for disposition without oral argument and vacates the hearing re MOTION to Dismiss The Complaint of Plaintiff filed by defendant PNC Financial Services Group Inc.. #10 , and MOTION to Dismiss Case or Transfer Venue filed by Defendant CompuGain LLC. #14 , set for hearing on October 13, 2015. See Fed. R. Civ. P. 78(b). The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
August 28, 2015 Opinion or Order Filing 15 ORDER by Judge S. James Otero: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Motion Related Document, #12 , for the following reasons: Incorrect event selected. Correct event is; MOTION: Dismiss Case. Hearing information missing. (lc)
August 28, 2015 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer Venue filed by Defendant CompuGain LLC. Motion set for hearing on 10/13/2015 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Of Jina Lee, #3 Exhibit 1-8, #4 Proposed Order) (Hoffman, Samantha)
August 28, 2015 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: CompuGain Motion Related Document, #12 , pdf is a Motiom/. The following error(s) was found: Due to wrong event no Hearing was set on motion calendar. The correct event is: Motion: Dismiss Case (follow prompts to set date, time and select Judge). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc)
August 27, 2015 Filing 12 MOTION TO DISMISS PLAINTIFF'S COMPLAINT re NOTICE OF MOTION AND MOTION to Dismiss The Complaint of Plainitff #10 filed by Defendant CompuGain LLC. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration of Jina Lee, #3 Exhibit 1-8 In Support of Declaration of Jina Lee, #4 Proposed Order)(Hoffman, Samantha). (STRICKEN PER 8/28/15 ORDER) Modified on 8/28/2015 (lc).
August 27, 2015 Filing 11 CERTIFICATE of Interested Parties filed by defendant PNC Financial Services Group Inc., identifying D. Sidney Potter; The PNC Financial Services Group, Inc.; CompuGain LLC; William S. Demchak; Vicki Henn; Debashish Hota; Karlie Hubbard; Michael Grimes. (Nazareth, Matthew)
August 27, 2015 Filing 10 NOTICE OF MOTION AND MOTION to Dismiss The Complaint of Plainitff filed by defendant PNC Financial Services Group Inc.. Motion set for hearing on 10/13/2015 at 10:00 AM before Judge S. James Otero. (Attorney Matthew B Nazareth added to party PNC Financial Services Group Inc.(pty:dft)) (Nazareth, Matthew)
August 26, 2015 Filing 9 Certificate OF SERVICE filed by Debasish Hota and CompuGain LLC, re Complaint - (Discovery), Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening),, #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Certificate/Notice of Interested Parties, #3 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 served on August 20, 2015. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hoffman, Samantha)
August 21, 2015 Filing 8 Proof OF SERVICE filed by Debasish Hota and PNC Financial Services Group Inc., re Initial Order Setting R26 Scheduling Conference - form only #7 , Initial Order upon Filing of Complaint - form only #6 (Hoffman, Samantha)
August 21, 2015 Opinion or Order Filing 7 ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 10/12/2015. Scheduling Conference set for 10/26/2015 at 08:30 AM before Judge S. James Otero. (vcr)
August 21, 2015 Opinion or Order Filing 6 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
August 20, 2015 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (rn)
August 20, 2015 Filing 4 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Patrick J. Walsh. (rn)
August 20, 2015 Filing 3 NOTICE of Interested Parties filed by Defendants CompuGain, LLC, Debasish Hota, identifying CompuGain, LLC, Debasish Hota, The PNC Financial Services Group, Inc.; Willaims S. Demchak, Vicki Henn, Karlie Hubbard, Michael Grimes, CompuGain Holding Corporation, and Hartford Financial Products. (Hoffman, Samantha)
August 20, 2015 Filing 2 CIVIL COVER SHEET filed by Defendants CompuGain, LLC, Debasish Hota. (Hoffman, Samantha)
August 20, 2015 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC587046 Receipt No: 0973-16301628 - Fee: $400. (Attachments: #1 Declaration of Hota, #2 Declaration of Cayer, #3 Declaration of Haas, #4 Declaration of Nazareth, #5 Declaration of Lee, #6 Corporate Disclosure Statement, #7 Hota Summons and Complaint, #8 PNC Summons and Complaint) (Attorney Samantha N Hoffman added to party CompuGain, LLC(pty:dft), Attorney Samantha N Hoffman added to party Debasish Hota(pty:dft))(Hoffman, Samantha)
August 20, 2015 NON-CONFORMED COPY OF COMPLAINT against Defendants CompuGain LLC, William S Demchak, Michael Grimes, Vicki Henn, Debasish Hota, Karlie Hubbard, PNC Financial Services Group Inc. Jury Demanded, filed by Plaintiff D Sidney Potter. [FILED IN THE STATE COURT SUBMITTED ATTACHED TO THE NOTICE OF REMOVAL AS ATTACHMENT 7 AND 8] (rn)

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Plaintiff: D. Sidney Potter
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Defendant: PNC Financial Services Group Inc.
Represented By: Matthew B. Nazareth
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Defendant: CompuGain LLC
Represented By: Jina Lee
Represented By: Samantha N Hoffman
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Defendant: Debasish Hota
Represented By: Samantha N Hoffman
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Defendant: William S Demchak
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Defendant: Vicki Henn
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Defendant: Karlie Hubbard
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Defendant: Michael Grimes
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