William Koch v. YayYo, Inc. et al
Plaintiff: William Koch
Defendant: Ramy El-Batrawi, Jonathan Rosen, YayYo, Inc., Jeffrey J. Guzy, Harbant S. Sidhu, Paul Richter, Kevin F. Pickard and Christopher Miglino
Case Number: 2:2020cv08591
Filed: September 18, 2020
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Referring Judge: Stephen V Wilson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2020 Filing 13 MINUTES OF TELEPHONE STATUS CONFERENCE held before Judge Stephen V. Wilson. The Court rules as follows: 1. The cases are ordered consolidated; 2. Case CV 20-8235-SVW-AFM is designated as the lead case; 3. Case CV20-8591-SVW-AFM is administratively closed; 4. All filings shall be made in the lead case only; and 5. All counsel shall file appearances in the lead case. Cases associated with Lead Case 2:20-cv-8235 SVW (AFMx), (Made JS-6. Case Terminated.) Court Reporter: Sheri Kleeger. (mrgo)
October 28, 2020 Filing 12 SCHEDULING NOTICE: A Telephone Conference is set for 11/2/2020 at 1:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
October 22, 2020 Filing 11 APPLICATION STIPULATION REGARDING CONSOLIDATION OF ACTIONS; CONTINUANCE OF DATE FOR RESPONSIVE PLEADING AND WAIVER OF SERVICE BY DEFENDANTS Receipt No: ACACDC-28674118 - Fee: $400, filed by Defendant YayYo, Inc.. (Attachments: #1 Proposed Order Proposed Order Consolidating actions and Continuing date for filing responsive pleading) (Attorney George B Newhouse, Jr added to party YayYo, Inc.(pty:dft))(Newhouse, George)
September 25, 2020 Opinion or Order Filing 10 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
September 24, 2020 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:20-cv-08235 SVW(AFMx). Case transferred from Judge Dale S. Fischer and Magistrate Judge Alka Sagar to Judge Stephen V. Wilson and Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-08591 SVW(AFMx). Signed by Judge Stephen V. Wilson (rn)
September 24, 2020 Opinion or Order Filing 8 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court&s website under Judge Fischer&s Procedures and Schedules contained in the Judge&s Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
September 22, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Ramy El-Batrawi, Jeffrey J. Guzy, Christopher Miglino, Kevin F. Pickard, Paul Richter, Jonathan Rosen, Harbant S. Sidhu, and YayYo, Inc. (jtil)
September 22, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
September 22, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Alka Sagar. (jtil)
September 18, 2020 Filing 4 Certification and Notice of Interested Parties filed by Plaintiff William Koch, (Pafiti, Jennifer)
September 18, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff William Koch. (Pafiti, Jennifer)
September 18, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff William Koch. (Pafiti, Jennifer)
September 18, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28156001 - Fee: $400, filed by plaintiff William Koch. (Attachments: #1 Certification, #2 Schedule A) (Attorney Jennifer Pafiti added to party William Koch(pty:pla))(Pafiti, Jennifer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: William Koch v. YayYo, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramy El-Batrawi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan Rosen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: YayYo, Inc.
Represented By: George B Newhouse, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey J. Guzy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harbant S. Sidhu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Richter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin F. Pickard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Miglino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Koch
Represented By: Jennifer Pafiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?