Michael I Goldberg v. Comerica Bank
| Michael I. Goldberg |
| Comerica Bank |
| 2:2019cv03439 |
| April 26, 2019 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Suzanne H Segal |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
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| Filing 26 Corporate Disclosure Statement/Certification and Notice of Interested Parties filed by Defendant Comerica Bank, identifying Comerica Incorporated. (Smerek, Stephen) |
| Filing 25 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to District of Delaware for referral to the Bankruptcy Court for the District of Delaware pursuant to 28 U.S.C. 1412 #21 , NOTICE OF MOTION AND MOTION to Dismiss Case pursuant to Fed. R. Civ. P. 12(b)(6) #22 filed by Defendant Comerica Bank. (Smerek, Stephen) |
| Filing 24 DECLARATION of Stephen R. Smerek in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Delaware for referral to the Bankruptcy Court for the District of Delaware pursuant to 28 U.S.C. 1412 #21 , NOTICE OF MOTION AND MOTION to Dismiss Case pursuant to Fed. R. Civ. P. 12(b)(6) #22 filed by Defendant Comerica Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Smerek, Stephen) |
| Filing 23 NOTICE OF MOTION AND MOTION to Strike Count V of Plaintiff's Complaint (Attorney Civil Case Opening) #1 filed by Defendant Comerica Bank. Motion set for hearing on 8/16/2019 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order re Motion to Strike) (Smerek, Stephen) |
| Filing 22 NOTICE OF MOTION AND MOTION to Dismiss Case pursuant to Fed. R. Civ. P. 12(b)(6) filed by Defendant Comerica Bank. Motion set for hearing on 8/16/2019 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order re Motion to Dismiss) (Smerek, Stephen) |
| Filing 21 NOTICE OF MOTION AND MOTION to Transfer Case to District of Delaware for referral to the Bankruptcy Court for the District of Delaware pursuant to 28 U.S.C. 1412 filed by Defendant Comerica Bank. Motion set for hearing on 8/16/2019 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order re Motion to Transfer) (Smerek, Stephen) |
Filing 20
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Thomas B. Walsh IV to Appear Pro Hac Vice on behalf of Defendant Comerica Bank, designating Stephen R. Smerek as local counsel #19 . (gk)
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| Filing 19 APPLICATION of Non-Resident Attorney Thomas B. Walsh IV to Appear Pro Hac Vice on behalf of Defendant Comerica Bank (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23983586) filed by Defendant Comerica Bank. (Attachments: #1 Proposed Order) (Attorney Stephen R Smerek added to party Comerica Bank(pty:dft)) (Smerek, Stephen) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff Michael I. Goldberg. upon All Defendants. Waiver of Service signed by Stephen R. Smerek. (LippSmith, Graham) |
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Filing 17
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Magistrate Judge Karen L. Stevenson, for the reasons set forth on this order. Related Case No. 2:18-cv-00103 DMG(KSx) (rn)
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| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #7 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (ak) |
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Filing 15
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Jeffrey C. Schneider to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg, as Trustee for the Woodbridge Liquidation Trust, designating Graham LippSmith as local counsel #6 . (gk)
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Filing 14
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Jason Kellogg to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg, as Trustee for the Woodbridge Liquidation Trust, designating Graham LippSmith as local counsel #5 . (gk)
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Filing 13
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Comerica Bank. (jp) |
| Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp) |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Charles F. Eick. (jp) |
| Filing 9 NOTICE of Related Case(s) filed by Plaintiff Michael I. Goldberg. Related Case(s): 2:18-cv-00103-DMG-KS (LippSmith, Graham) |
| Filing 8 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeffrey C. Schneider to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23628551) #6 , APPLICATION of Non-Resident Attorney Jason K. Kellogg to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23628480) #5 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 7 NOTICE of Appearance filed by attorney Jaclyn L Anderson on behalf of Plaintiff Michael I. Goldberg (Attorney Jaclyn L Anderson added to party Michael I. Goldberg(pty:pla))(Anderson, Jaclyn) |
| Filing 6 APPLICATION of Non-Resident Attorney Jeffrey C. Schneider to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23628551) filed by Plaintiff Michael I. Goldberg. (Attachments: #1 Proposed Order) (LippSmith, Graham) |
| Filing 5 APPLICATION of Non-Resident Attorney Jason K. Kellogg to Appear Pro Hac Vice on behalf of Plaintiff Michael I. Goldberg (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23628480) filed by Plaintiff Michael I. Goldberg. (Attachments: #1 Proposed Order) (LippSmith, Graham) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Michael I. Goldberg, (LippSmith, Graham) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Michael I. Goldberg. (LippSmith, Graham) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Michael I. Goldberg. (LippSmith, Graham) |
| Filing 1 COMPLAINT Receipt No: 0973-23627752 - Fee: $400, filed by Plaintiff Michael I. Goldberg. (Attorney Graham B LippSmith added to party Michael I. Goldberg(pty:pla))(LippSmith, Graham) |
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