Mark Breyer v. PCM, Inc. et al
Plaintiff: Mark Breyer
Defendant: Thomas A. Maloof, PCM, Inc., Paul C. Heeschen, Frank F. Khulusi and Ronald B. Reck
Case Number: 2:2019cv06808
Filed: August 6, 2019
Court: US District Court for the Central District of California
Presiding Judge: John E McDermott
Referring Judge: Stephen V Wilson
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Opinion or Order Filing 19 ORDER by Judge Stephen V. Wilson: granting #13 Non-Resident Attorney James M. Wilson Jr., APPLICATION to Appear Pro Hac Vice on behalf of Mark Breyer plaintiff, designating Benjamin Heikali as local counsel. (twdb)
August 9, 2019 Filing 18 WAIVER OF SERVICE Returned Executed filed by plaintiff Mark Breyer. upon Ronald B. Reck waiver sent by Plaintiff on 8/8/2019, answer due 10/7/2019. Waiver of Service signed by John P. Stigi III. (Heikali, Benjamin)
August 9, 2019 Filing 17 WAIVER OF SERVICE Returned Executed filed by plaintiff Mark Breyer. upon Thomas A. Maloof waiver sent by Plaintiff on 8/8/2019, answer due 10/7/2019. Waiver of Service signed by John P. Stigi III. (Heikali, Benjamin)
August 9, 2019 Filing 16 WAIVER OF SERVICE Returned Executed filed by plaintiff Mark Breyer. upon Paul C. Heeschen waiver sent by Plaintiff on 8/8/2019, answer due 10/7/2019. Waiver of Service signed by John P. Stigi III. (Heikali, Benjamin)
August 9, 2019 Filing 15 WAIVER OF SERVICE Returned Executed filed by plaintiff Mark Breyer. upon Frank F. Khulusi waiver sent by Plaintiff on 8/8/2019, answer due 10/7/2019. Waiver of Service signed by John P. Stigi III. (Heikali, Benjamin)
August 9, 2019 Filing 14 WAIVER OF SERVICE Returned Executed filed by plaintiff Mark Breyer. upon PCM, Inc. waiver sent by Plaintiff on 8/8/2019, answer due 10/7/2019. Waiver of Service signed by John P. Stigi III. (Heikali, Benjamin)
August 9, 2019 Filing 13 APPLICATION of Non-Resident Attorney James M. Wilson, Jr. to Appear Pro Hac Vice on behalf of Plaintiff Mark Breyer (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24234404) filed by plaintiff Mark Breyer. (Attachments: #1 Proposed Order) (Heikali, Benjamin)
August 7, 2019 Opinion or Order Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
August 7, 2019 Filing 11 RESPONSE filed by Pro Hac Vice attorney Nadeem Faruqi on behalf of Plaintiff Mark Breyer. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (lt)
August 7, 2019 Filing 10 NOTICE of Pendency of Other Actions or Proceedings Pursuant to Civil Local Rule 83-1.4 filed by plaintiff Mark Breyer. (Heikali, Benjamin)
August 6, 2019 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney James M. Wilson, Jr.. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
August 6, 2019 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nadeem Faruqi. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa)
August 6, 2019 Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Paul C. Heeschen, Frank F. Khulusi, Thomas A. Maloof, PCM, Inc., Ronald B. Reck. (esa)
August 6, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
August 6, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge John E. McDermott. (esa)
August 6, 2019 Filing 4 CERTIFICATE of Interested Parties filed by plaintiff Mark Breyer, (Heikali, Benjamin)
August 6, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Mark Breyer. (Heikali, Benjamin)
August 6, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Mark Breyer. (Heikali, Benjamin)
August 6, 2019 Filing 1 COMPLAINT Receipt No: 0973-24212554 - Fee: $400, filed by plaintiff Mark Breyer. (Attachments: #1 Certification of Proposed Lead Plaintiff) (Attorney Benjamin Heikali added to party Mark Breyer(pty:pla))(Heikali, Benjamin)

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Defendant: Thomas A. Maloof
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Defendant: PCM, Inc.
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Defendant: Paul C. Heeschen
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Defendant: Frank F. Khulusi
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Defendant: Ronald B. Reck
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Plaintiff: Mark Breyer
Represented By: Benjamin Heikali
Represented By: James M Wilson, Jr
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