Haydon Modglin v. Anthony Hsieh et al
Plaintiff: HAYDON MODGLIN
Defendant: Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO, Andrew C. Dodson, John C. Dorman, Brian P. Golson, DAWN LEPORE and LOANDEPOT, INC.
Case Number: 2:2022cv00462
Filed: January 21, 2022
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Josephine L Staton
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 11 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Judge Josephine L. Staton - Effective Monday, March 21, 2022, Judge Josephine L. Staton will be located in the First Street U.S. Courthouse, Courtroom 8A, on the 8th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 8A of the First Street U.S. Courthouse unless otherwise ordered by the Court. For additional information regarding mandatory chambers copies and the use of Zoom hearings in civil matters, please refer to Judge Staton's Procedures & Schedules Page on the Court's website: https://www.cacd.uscourts.gov/honorable-josephine-l-staton. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY
January 26, 2022 Filing 10 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (dca)
January 26, 2022 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-01449 JLS(JDEx). Case transferred from Judge Andre Birotte Jr and Magistrate Judge Margo A. Rocconi to Judge Josephine L. Staton and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00462 JLS(JDEx). Signed by Judge Josephine L. Staton (rn)
January 25, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, and LoanDepot, Inc. (jtil)
January 25, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
January 25, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 25, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Margo A. Rocconi. (jtil)
January 21, 2022 Filing 4 NOTICE of Interested Parties filed by Plaintiff HAYDON MODGLIN, (Fortunato, Melissa)
January 21, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff HAYDON MODGLIN. (Fortunato, Melissa)
January 21, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff HAYDON MODGLIN. (Fortunato, Melissa)
January 21, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32660671 - Fee: $402, filed by Plaintiff HAYDON MODGLIN. (Attachments: #1 Exhibit A) (Attorney Melissa A Fortunato added to party HAYDON MODGLIN(pty:pla))(Fortunato, Melissa)

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Search for this case: Haydon Modglin v. Anthony Hsieh et al
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Plaintiff: HAYDON MODGLIN
Represented By: Melissa A Fortunato
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Defendant: Anthony Hsieh
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Defendant: Patrick Flanagan
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Defendant: NICOLE CARRILLO
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Defendant: Andrew C. Dodson
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Defendant: John C. Dorman
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Defendant: Brian P. Golson
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Defendant: DAWN LEPORE
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Defendant: LOANDEPOT, INC.
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