Jeffrey E. Brandlin v. First National Bank of Omaha
| Jeffrey E. Brandlin |
| First National Bank of Omaha |
| 2:2021cv00715 |
| January 21, 2021 |
| US District Court for the Central District of California |
| Steve Kim |
| Virginia A Phillips |
| Other Fraud |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER SETTING SCHEDULING CONFERENCE by Judge Virginia A. Phillips. Scheduling Conference set for 5/24/2021 at 01:30 PM before Judge Virginia A. Phillips. (cch)
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| Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Defendant First National Bank of Omaha identifying First National of Nebraska Inc. as Corporate Parent. (Rooney, Cory) |
| Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses filed by Defendant First National Bank of Omaha.(Attorney Cory J Rooney added to party First National Bank of Omaha(pty:dft))(Rooney, Cory) |
| Filing 14 NOTICE of Related Case(s) filed by Plaintiff Jeffrey E. Brandlin. Related Case(s): 8:19-cv-01174-SVW-KES (Moldo, Byron) |
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Filing 13
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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| Filing 12 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Western Division. Case has been reassigned to Judge Virginia A. Phillips for all further proceedings. Any matters previously referred are transferred to Magistrate Judge Steve Kim. New Case Number 2:21-cv-00715 VAP (SKx). (lh) |
| Filing 11 Text Only Order STRIKING Notice to Parties ADA Disability Access Litigation (ADR-20) #10 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 10 **STRICKEN 1/26/2021 - ISSUED IN ERROR**] Notice to Parties: ADA Disability Access Litigation. (kdu) Modified on 1/26/2021 (dgo). |
| Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (kdu) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant First National Bank of Omaha. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (lh) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff Jeffrey E Brandlin. Related Case(s): 8:19-cv-01174-SVW-KES (Moldo, Byron) |
| Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff Jeffrey E Brandlin, identifying First National Bank of Omaha, a national bank, Securities and Exchange Commission, Richard Vu Nguyen, a/k/a Nguyen Thanh Vu, NTV Financial Group, Inc.. (Moldo, Byron) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jeffrey E Brandlin. (Moldo, Byron) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jeffrey E Brandlin. (Moldo, Byron) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30170884 - Fee: $402, filed by Plaintiff Jeffrey E Brandlin. (Attorney Byron Z Moldo added to party Jeffrey E Brandlin(pty:pla))(Moldo, Byron) |
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| Defendant: First National Bank of Omaha | |
| Represented By: | Cory J Rooney |
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| Plaintiff: Jeffrey E. Brandlin | |
| Represented By: | Byron Z. Moldo |
| Represented By: | Sonia Singh |
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