Mark DalPoggetto v. Wirecard AG et al
Plaintiff: Mark DalPoggetto
Defendant: Wirecard AG, Burkhard Ley, Jan Marsalek, Alexander von Knoop, Markus Braun and Susanne Steidl
Case Number: 2:2019cv00986
Filed: February 8, 2019
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: Fernando M Olguin
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2019 Filing 10 RESPONSE filed by Plaintiff Mark DalPoggettoto Order to Show Cause #9 (Rosen, Laurence)
March 11, 2019 Opinion or Order Filing 9 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 3/18/2019. (vdr)
February 25, 2019 Filing 8 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
February 11, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Markus Braun, Burkhard Ley, Jan Marsalek, Susanne Steidl, Wirecard AG, Alexander von Knoop. (et)
February 11, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
February 11, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (et)
February 8, 2019 Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Mark DalPoggetto, (Rosen, Laurence)
February 8, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Mark DalPoggetto. (Rosen, Laurence)
February 8, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Mark DalPoggetto. (Rosen, Laurence)
February 8, 2019 Filing 1 COMPLAINT Receipt No: 0973-23185610 - Fee: $400, filed by Plaintiff Mark DalPoggetto. (Attachments: #1 PSLRA Certification) (Attorney Laurence M Rosen added to party Mark DalPoggetto(pty:pla))(Rosen, Laurence)

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Search for this case: Mark DalPoggetto v. Wirecard AG et al
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Defendant: Wirecard AG
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Defendant: Burkhard Ley
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Defendant: Jan Marsalek
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Defendant: Alexander von Knoop
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Defendant: Markus Braun
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Defendant: Susanne Steidl
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Plaintiff: Mark DalPoggetto
Represented By: Laurence M Rosen
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