Sekayi Rudo White v. Kirk J. Nakamura et al
| Sekayi Rudo White |
| Pacific Investment Management Company, Ralph Diaz, Atlantic Financial, David Yamasaki, Does 1 through 10, inclusive, Kirk J. Nakamura and Todd Spitzer |
| 2:2020cv09141 |
| October 1, 2020 |
| US District Court for the Central District of California |
| Maria A Audero |
| Fernando M Olguin |
| Securities/Commodities |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
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| Filing 29 OPPOSITION to NOTICE OF MOTION AND MOTION to COMPLAINT #20 filed by Defendant Ralph Diaz. (Grecea, Neculai) |
Filing 28
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Ryan P. Poscablo to Appear Pro Hac Vice on behalf of Defendant Pacific Investment Management Company, designating Jennifer Steeve as local counsel #26 . (iv)
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| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Todd Spitzer. Motion set for hearing on 12/17/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Attorney Nicolette Hoekstra added to party Todd Spitzer(pty:dft)) (Hoekstra, Nicolette) |
| Filing 26 APPLICATION of Non-Resident Attorney Ryan P. Poscablo to Appear Pro Hac Vice on behalf of Defendant Pacific Investment Management Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28950893) filed by Defendant Pacific Investment Management Company. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing) (Steeve, Jennifer) |
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Filing 25
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 1/28/2021 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 24 NOTICE of Interested Parties filed by defendants Kirk J. Nakamura, David Yamasaki, identifying Sekayi Rudo White, Kirk H. Nakamura, David M. Yamasaki, Todd Spitzer, Ralph Diaz, Atlantic Financial Pacific Investment Management Company. (McCormick, Kevin) |
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and failure to state a claim for relief filed by defendants Kirk J. Nakamura, David Yamasaki. Motion set for hearing on 12/10/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (McCormick, Kevin) |
| Filing 22 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and failure to state a claim for relief #19 by Judge Fernando M. Olguin. The document is stricken and counsel is ordered to file an amended document. Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Motion hearing date incorrectlycset Tues. 12/1/20, Judge Olguin civil motions are heard on Thursday. Motion incorrectly set before Magistrate Judge Maria A. Audero. (lc) |
| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and failure to state a claim for relief #19 by Defendants Brook Church-Koegel, David H. Goldman, Nicole J Walker.. The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lc) |
| Filing 19 (STRICKEN PER 10/30/2020 COURT G112B RESPONSE, DOCKET NO. 22). NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and failure to state a claim for relief filed by defendants Kirk J. Nakamura, David Yamasaki. Motion set for hearing on 12/1/2020 at 10:00 AM before Magistrate Judge Maria A. Audero. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (Attorney Kevin M McCormick added to party Kirk J. Nakamura(pty:dft), Attorney Kevin M McCormick added to party David Yamasaki(pty:dft)) (McCormick, Kevin) Modified on 10/30/2020 (lc). |
| Filing 20 OBJECTION TO REMOVAL AND MOTION FOR LEAVE TO AMEND COMPLAINT TO POSE FEDERAL QUESTION filed by plaintiff Sekayi Rudo White. (lc) |
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Filing 18
ORDER GRANTING EX PARTE APPLICATION #17 EXTENDING DEFENDANTS' TIME TO RESPOND TO PLAINTIFFS COMPLAINT by Judge Fernando M. Olguin. Moving Defendants shall have until December 7, 2020 to answer or otherwise respond to Plaintiffs' Complaint. (iv)
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| Filing 17 Joint EX PARTE APPLICATION to Extend Time to File Answer to 12/7/2020 re Complaint - (Discovery), filed by Defendant Pacific Investment Management Company. (Attachments: #1 Declaration of Jennifer Steeve, #2 Proposed Order, #3 Proof of Service) (Steeve, Jennifer) |
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Filing 16
ORDER GRANTING EX PARTE APPLICATION #11 EXTENDING DEFENDANTS' TIME TO RESPOND TO PLAINTIFFS COMPLAINT by Judge Fernando M. Olguin. Moving Defendants shall have until October 26, 2020 to answer or otherwise respond to Plaintiffs' Complaint. (iv)
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| Filing 15 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 14 NOTICE of Filing of Motion for Consolidation filed by Defendant Pacific Investment Management Company. (Attachments: #1 Exhibit A)(Steeve, Jennifer) |
| Filing 13 NOTICE of Filing of Motion for Consolidation filed by Defendant Pacific Investment Management Company. (Attachments: #1 Exhibit A)(Steeve, Jennifer) |
| Filing 12 PROOF OF SERVICE filed by Defendant Pacific Investment Management Company, re Intradistrict Transfer - Clerical Error (G-73) - optional html form, #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #6 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #7 served on October 13, 2020. (Steeve, Jennifer) |
| Filing 11 Joint EX PARTE APPLICATION for Extension of Time to File Answer or Other Response to Plaintiff's Complaint filed by Defendant Pacific Investment Management Company. (Attachments: #1 Declaration of Jennifer Steeve in Support of Defendants' Joint Ex Parte Application for an Extension of Time to Respond to Plaintiff's Complaint, #2 Proposed Order, #3 Proof of Service on Non-ECF Users) (Steeve, Jennifer) |
| Filing 10 PROOF OF SERVICE filed by Defendant Pacific Investment Management Company, re Corporate Disclosure Statement #2 served on October 5, 2020. (Steeve, Jennifer) |
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03 (Related Case) filed. Transfer of case declined by Judge Josephine L. Staton, for the reasons set forth on this order. Related Case No. 8:20-cv-01141 JLS(DFMx) (rn)
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| Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): Attachments 4 Civil Cover Sheet is attached to the Notice of Removal. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Maria A. Audero. (ghap) |
| Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Western Division. Case has been assigned to Judge Fernando M. Olguin for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Maria A. Audero. New Case Number 2:20-cv-09141 FMO (MAAx). (ghap) |
| Filing 4 NOTICE of Related Case(s) filed by Defendant Pacific Investment Management Company (PIMCO). (Steeve, Jennifer) |
| Filing 3 PROOF OF SERVICE filed by Defendant Pacific Investment Management Company (PIMCO), re Notice of Removal (Attorney Civil Case Opening), #1 served on October 1, 2020. (Steeve, Jennifer) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Defendant Pacific Investment Management Company (PIMCO) identifying Allianz SE as Corporate Parent. (Steeve, Jennifer) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Atlantic Financial, Ralph Diaz, Does 1 through 10, inclusive, Kirk J. Nakamura, Pacific Investment Management Company, Todd Spitzer, David Yamasaki. Jury Demanded., filed by plaintiff Sekayi Rudo White. (FILED IN STATE COURT ON 7/24/2020 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 20STCV28190 Receipt No: ACACDC-28345441 - Fee: $400, filed by Defendant Pacific Investment Management Company (PIMCO). (Attachments: #1 Exhibit A Complaint, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (Attorney Jennifer R Steeve added to party Pacific Investment Management Company (PIMCO)(pty:dft))(Steeve, Jennifer) |
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