Darrell E. Costa et al v. Roman Melikov et al
Darrell E. Costa and Byron C. Costa |
Interactive Brokers, LLC, Roman Melikov, Melikova Advisory Services, LLC, Interactive Brokers Group, Inc. and Does 1 to 20 |
2:2020cv09467 |
October 13, 2020 |
US District Court for the Central District of California |
Andre Birotte |
Alka Sagar |
Contract: Other |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.
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Filing 31 NOTICE OF LODGING filed re Report #30 (Attachments: #1 Proposed Order PROPOSED ORDER for JOINT REPORT re ARBITRATION)(Murrin, John) |
Filing 30 JOINT REPORT of re ARBITRATION filed by Plaintiff Darrell E. Costa. (Murrin, John) |
Filing 29 PROOF OF SERVICE Executed by Plaintiff Darrell E. Costa, upon Defendant Melikova Advisory Services, LLC served on 11/12/2020, answer due 12/3/2020. Service of the Summons and Complaint were executed upon Corporation Service Company, as Registered Agent in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Exhibit Attachment A to Proof of Service - Certified Mail Return Receipt & Proof of Delivery)(Murrin, John) |
Filing 28 JOINT REPORT filed by Defendant Roman Melikov. (Melikov, Roman) |
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Filing 26 REPLY to Plaintiffs' Response in Opposition to Defendant's Renewed Motion to Dismiss Amended Complaint for Lack of Subject-Matter Jurisdiction and/or Improper Venue #20 filed by Defendant Roman Melikov. (gk) |
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Filing 24 Plaintiffs Opposition to Defendant Roman Melikovs Renewed Motion to Dismiss Amended Complaint for Lack of Subject-Matter Jurisdiction and/or Improper Venue Opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #20 filed by Plaintiff Darrell E. Costa. (Murrin, John) |
Filing 23 First STIPULATION for Order Stipulation re: Arbitration of Claims Against Interactive Brokers LLC, Stay of Proceedings, and Dismissal of Interactive Brokers Group, Inc. Without Prejudice filed by plaintiff Darrell E. Costa. (Attachments: #1 Proposed Order Stipulation re: Arbitration of Claims Against Interactive Brokers LLC, Stay of Proceedings, and Dismissal of Interactive Brokers Group, Inc. Without Prejudice)(Murrin, John) |
Filing 22 CERTIFICATE OF SERVICE filed by Defendant Roman Melikov, re Notice of Motion and Renewed Motion to Dismiss Amended Complaint for Lack of Subject-Matter Jurisdiction and/or Improper Venue #20 and other documents, served on 11/2/2020. (gk) |
Filing 21 SEPARATE STATEMENT of Undisputed Facts for Renewed Motion to Dismiss Amended Complaint #20 filed by Defendant Roman Melikov. (Attachments: #1 Part 2, #2 Part 3)(gk) |
Filing 20 RENEWED MOTION to Dismiss Amended Complaint for Lack of Subject-Matter Jurisdiction and/or Improper Venue filed by Defendant Roman Melikov. Motion set for hearing on 12/4/2020 at 10:00 AM before Judge Andre Birotte Jr. (gk) |
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Filing 18 FIRST AMENDED COMPLAINT against DEFENDANTS All Defendants amending Notice of Removal, #1 , filed by plaintiffs Darrell E. Costa, Byron C. Costa(Murrin, John) |
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Filing 13 DEFENDANT ROMAN MELIKOV'S SEPARATE STATEMENT OF UNDISPUTED FACTS (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(bm) |
Filing 10 TEXT ONLY ENTRY: The filing fee having been paid 9 , the NOTICE OF FILING OF COMPLAINT WITHOUT PREPAYMENT OF FILING FEES OR REQUEST TO PROCEED IN FORMA PAUPERIS (CV-93) #4 is terminated as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ib) |
Filing 16 CERTIFICATE OF SERVICE filed by defendant Roman Melikov, re Civil Cover Sheet; Certificate/Notice of Interested Parties #2 , Notice of Assignment to United State Judges; and Defendant Roman Melikov's Notice of Removal of Action from State Court to the United States District Court for the Central District of California, #1 served on 10/15/2020. (bm) |
Filing 15 CERTIFICATE OF SERVICE filed by defendant Roman Melikov, re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #11 , Memorandum in Support of Motion #12 , Statement #13 , served on 10/22/2020. (bm) |
Filing 14 CERTIFICATE OF SERVICE filed by defendant Roman Melikov, re Standing Order #7 served on 10/22/2020. (bm) |
Filing 9 FINANCIAL ENTRY: Received $400.00 from Roman Melikov. Re: Notice of Removal, #1 . Receipt number LA213446. (fr) |
Filing 12 MEMORANDUM IN SUPPORT OF DEFENDANT ROMAN MELIKOV'S MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION AND/OR IMPROPER VENUE #11 filed by Defendant Roman Melikov. (bm) |
Filing 11 DEFENDANT ROMAN MELIKOV'S MOTION TO DISMISS FOR LACK OF SUBJECT-MATTER JURISDICTION AND/OR IMPROPER VENUE filed by defendant Roman Melikov. Motion set for hearing on 11/20/2020 at 10:00 AM before Judge Andre Birotte Jr. (bm) |
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Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (esa) |
Filing 4 NOTICE OF FILING OF COMPLAINT WITHOUT PREPAYMENT OF FILING FEES OR REQUEST TO PROCEED IN FORMA PAUPERIS (CV-93) filed by defendant Roman Melikov. (esa) |
Filing 3 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by defendant Roman Melikov. (esa) |
Filing 2 Certification and Notice of Interested Parties filed by defendant Roman Melikov. (esa) |
Filing 1 NOTICE OF REMOVAL from Superior Cout of California, Los Angeles County, case number 20STCV26037 with conformed copies of summons and complaint (p. 36). Case assigned to Judge Andre Birotte Jr, discovery to Magistrate Judge Alka Sagar, filed by defendant Roman Melikov. (Attachments: #1 CV 71) (esa) |
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