TCF National Bank v. Baxco Pharmaceuticals, Inc. et al
Plaintiff: TCF National Bank
Defendant: Dennis V Wong and Baxco Pharmaceuticals, Inc.
Case Number: 2:2019cv05578
Filed: June 26, 2019
Court: US District Court for the Central District of California
Presiding Judge: Rozella A Oliver
Referring Judge: Otis D Wright
Nature of Suit: Contract: Other
Cause of Action: 28:1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 9 NOTICE of Voluntary Dismissal filed by TCF National Bank TCF National Bank. Dismissal is without prejudice. (Horowitt, Darryl)
June 27, 2019 Opinion or Order Filing 8 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
June 26, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Baxco Pharmaceuticals, Inc., Dennis V Wong. (et)
June 26, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 26, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Rozella A. Oliver. (et)
June 26, 2019 Filing 4 NOTICE of Interested Parties filed by Plaintiff TCF National Bank, identifying TCF Equipment Finance, Former Name of Division of TCF and Alliance Funding Group, Assignor of Leases to TCF. (Horowitt, Darryl)
June 26, 2019 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff TCF National Bank. (Horowitt, Darryl)
June 26, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff TCF National Bank. (Horowitt, Darryl)
June 26, 2019 Filing 1 COMPLAINT Receipt No: 0973-23990213 - Fee: $400, filed by Plaintiff TCF National Bank. (Attachments: #1 Exhibit Exhibits A through J to Complaint) (Attorney Darryl J Horowitt added to party TCF National Bank(pty:pla))(Horowitt, Darryl)

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Plaintiff: TCF National Bank
Represented By: Steven G Polard
Represented By: Darryl J Horowitt
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Defendant: Dennis V Wong
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Defendant: Baxco Pharmaceuticals, Inc.
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