Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
Plaintiff: Felipe Nery Gomez
Defendant: Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Case Number: 2:2022cv00576
Filed: January 24, 2022
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Andre Birotte
2 Judge: John D Early
3 Judge: Josephine L Staton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 8 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 31, 2022 Filing 7 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (dca)
January 31, 2022 Opinion or Order Filing 6 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-02039 JLS(JDEx). Case transferred from Magistrate Judge Paul L. Abrams and Judge Andre Birotte Jr 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-00576 JLS(JDEx). Signed by Judge Josephine L. Staton (rn)
January 27, 2022 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
January 27, 2022 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
January 27, 2022 Filing 3 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Paul L. Abrams. (car)
January 24, 2022 Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Felipe Nery Gomez (car)
January 24, 2022 Filing 1 COMPLAINT against Defendants Case assigned to Judge Andre Birotte Jr for all further proceedings. Discovery referred to Magistrate Judge Paul L. Abrams.(Filing fee $ 402 PAID), filed by Plaintiff Felipe Nery Gomez. (Attachments: #1 Civil Cover Sheet) (car)

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Plaintiff: Felipe Nery Gomez
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Defendant: Charles Schwab and Co. Inc.
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Defendant: Garrett Wynne
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Defendant: Vincent Trace Schmeltz
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