Andres Cardona v. Banc of California Inc et al
Plaintiff: Andres Cardona
Defendant: Banc of California Inc, Steven A. Sugarman, Ronald J. Nicolas, Jr. and James J. McKinney
Case Number: 2:2017cv00621
Filed: January 26, 2017
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: R Gary Klausner
2 Judge: Douglas F McCormick
3 Judge: Jean P Rosenbluth
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2017 Filing 11 NOTICE of Voluntary Dismissal filed by plaintiff Andres Cardona. Dismissal is without prejudice. (Street, Whitney)
January 30, 2017 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 8:17-cv-00118 CJC(DFMx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth to Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-00621 CJC(DFMx). Signed by Judge Cormac J. Carney (rn)
January 27, 2017 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (cr)
January 26, 2017 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Banc of California Inc, James J. McKinney, Ronald J. Nicolas, Jr., and Steven A. Sugarman. (jtil)
January 26, 2017 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 26, 2017 Filing 6 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth. (jtil)
January 26, 2017 Filing 5 NOTICE of Related Case(s) filed by plaintiff Andrews Cardona. Related Case(s): 8:17-cv-00118 (Attachments: #1 Exhibit A)(Street, Whitney)
January 26, 2017 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by plaintiff Andrews Cardona. (Street, Whitney)
January 26, 2017 Filing 3 NOTICE of Interested Parties filed by plaintiff Andrews Cardona, (Street, Whitney)
January 26, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiff Andrews Cardona. (Street, Whitney)
January 26, 2017 Filing 1 COMPLAINT Receipt No: 0973-19253049 - Fee: $400, filed by plaintiff Andrews Cardona. (Attorney Whitney E Street added to party Andrews Cardona(pty:pla))(Street, Whitney)

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Plaintiff: Andres Cardona
Represented By: Whitney E Street
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Defendant: Banc of California Inc
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Defendant: Steven A. Sugarman
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Defendant: Ronald J. Nicolas, Jr.
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Defendant: James J. McKinney
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