Pierre Lavi v. MUFG Bank Ltd. et al
| Pierre Lavi |
| Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk, The Mitsubishi Bank, Ltd., Does 2 through 25, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Doe and The Bank of Tokyo Mitsubishi, Ltd. |
| 2:2021cv03178 |
| April 13, 2021 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Michael R Wilner |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening) #1 as to Defendant MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk. (iv) |
| Filing 12 Request for Clerk to Issue Summons on Amended Complaint, Notice of Removal (Attorney Civil Case Opening),,,,, #1 filed by Plaintiff Pierre Lavi. (Attachments: #1 Exhibit Names of Defendants, #2 Exhibit Defendants to be Served)(Mashal, Robin) |
| Filing 11 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #7 filed by Defendants MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk. (Egleson, Christopher) |
| Filing 10 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #7 filed by Plaintiff Pierre Lavi. (Attachments: #1 Declaration Declaration of Pierre Lavi; Exhibits, #2 Declaration Declaration of Robin Mashal; Exhibits)(Mashal, Robin) |
Filing 9
ORDER ON STIPULATED SCHEDULING ORDER CONCERNING DEFENDANTS' MOTION TO DISMISS #8 by Judge Michael W. Fitzgerald. Plaintiff shall file his opposition on or before May 24, 2021. Defendants shall file their reply by June 7, 2021. The hearing date will be rescheduled to June 21, 2021 at 10:00 a.m. (iv)
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| Filing 8 First STIPULATION to Reschedule Hearing Date filed by Plaintiff Pierre Lavi. (Attachments: #1 Proposed Order Proposed Order re Stipulated Scheduling Order)(Mashal, Robin) |
| Filing 7 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk. Motion set for hearing on 6/7/2021 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration Wibiono, #2 Declaration Kawashima MUFG Holding, #3 Declaration Kawashima MUFG Bank, #4 Declaration Chaul, #5 Proposed Order) (Egleson, Christopher) |
| Filing 6 STIPULATION Extending Time to Answer the complaint as to PT Bank Danamon Indonesia, Tbk answer now due 5/5/2021; Mitsubishi UFJ Financial Group, Inc. answer now due 5/5/2021; MUFG Bank Ltd. answer now due 5/5/2021, filed by Defendants PT Bank Danamon Indonesia, Tbk; Mitsubishi UFJ Financial Group, Inc.; MUFG Bank Ltd..(Egleson, Christopher) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner. (esa) |
| CONFORMED COPY OF COMPLAINT against defendants Does, MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk, filed by plaintiff Pierre Lavi. (filed in state court 12/15/20, submitted as document 1, attachment 7) (esa) |
| CONFORMED COPY OF FIRST AMENDED COMPLAINT against defendants Does, MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk, filed by plaintiff Pierre Lavi (filed in state court 3/10/21, submitted as document 1, attachment 1)(esa) |
| CONFORMED COPY OF PROOF OF SERVICE Executed by Plaintiff Pierre Lavi, upon Defendant PT Bank Danamon Indonesia, Tbk served on 3/15/2021. Service of the Summons and First Amended Complaint were executed upon Yasushi Itagaki, CEO, in compliance with California Code of Civil Procedure.Original Summons NOT returned. (filed in state court 3/17/21, submitted as document 1, attachment 4) (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Pierre Lavi, upon Defendant Mitsubishi UFJ Financial Group, Inc. served on 3/15/2021, answer due 4/5/2021. Service of the Summons and First Amended Complaint were executed upon Patrick Labrzycki, Senior Relationship Banker, in compliance with California Code of Civil Procedure. Original Summons NOT returned. (filed in state court 3/17/21, submitted as document 1, attachment 15) (esa) |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiff Pierre Lavi, upon Defendant MUFG Bank Ltd. served on 3/15/2021. Service of the Summons and First Amended Complaint were executed upon Yuichi Mitsumori, Agent for Service, in compliance with California Code of Civil Procedure. Original Summons NOT returned. (filed in state court 3/17/21, submitted as document 1, attachment 17) (esa) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendants MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk, identifying MUBK as the parent company of Defendant PT Bank Danamon Indonesia, Tbk.. (Egleson, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Defendants MUFG Bank Ltd., Mitsubishi UFJ Financial Group, Inc., PT Bank Danamon Indonesia, Tbk. (Egleson, Christopher) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California for the County of Los Angeles, case number 20STCV47820 with filing fee previously paid ($402.00 paid on 04/13/2021, receipt number ACACDC-31108290), filed by Defendants PT Bank Danamon Indonesia, Tbk, Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd.. (Attachments: #1 Exhibit A First Amended Complaint, #2 Exhibit B-1 Mar 15 2021 Hand Delivery, #3 Exhibit B-2 Mar 18 2021 Mailing, #4 Exhibit C LASC Docket Sheet, #5 Exhibit D-1 Notice of Case Assignment, #6 Exhibit D-2 Original Summons, #7 Exhibit D-3 Original Complaint, #8 Exhibit D-4 Civil Cover Sheet, #9 Exhibit D-5 Notice of Case Management Conference, #10 Exhibit D-6 OSC re: Failure To File Proof of Service, #11 Exhibit D-7 Notice of Case Reassignment, #12 Exhibit D-8 Summons - First Amended Complaint, #13 Exhibit D-9 First Amended Complaint, #14 Exhibit D-10 Proof of Service, #15 Exhibit D-11 Proof of Service, #16 Exhibit D-12 Proof of Service, #17 Exhibit D-13 Proof of Service, #18 Exhibit D-14 Response to OSC) (Attorney Christopher M Egleson added to party MUFG Bank Ltd.(pty:dft), Attorney Christopher M Egleson added to party Mitsubishi UFJ Financial Group, Inc.(pty:dft), Attorney Christopher M Egleson added to party PT Bank Danamon Indonesia, Tbk(pty:dft))(Egleson, Christopher) |
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