Thomas John Smithson v. David De Alba et al
Plaintiff: Thomas John Smithson
Defendant: Pacific Investment Management Company, Nav Gill, Atlantic Financial, Anne Marie Schubert, David De Alba, Ralph Diaz and Does 1 through 10, inclusive
Case Number: 2:2020cv08520
Filed: September 17, 2020
Court: US District Court for the Central District of California
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Pacific Investment Management Company (Steeve, Jennifer)
September 17, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant Pacific Investment Management Company. (Steeve, Jennifer)
September 17, 2020 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01151531-CU-SL-CXC Receipt No: ACACDC-28129883 - Fee: $400, filed by Defendant Pacific Investment Management Company. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B, #3 Exhibit C) (Attorney Jennifer R Steeve added to party Pacific Investment Management Company(pty:dft))(Steeve, Jennifer)

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Search for this case: Thomas John Smithson v. David De Alba et al
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Defendant: Pacific Investment Management Company
Represented By: Jennifer R Steeve
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Defendant: Nav Gill
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Defendant: Atlantic Financial
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Defendant: Anne Marie Schubert
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Defendant: David De Alba
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Defendant: Ralph Diaz
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Defendant: Does 1 through 10, inclusive
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Plaintiff: Thomas John Smithson
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