Troy Skinner v. Anthony Hsieh et al
Plaintiff: Troy Skinner
Defendant: Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO, Andrew C. Dodson, John C. Dorman, Brian P. Golson, DAWN LEPORE and LOANDEPOT, INC.
Case Number: 2:2022cv02087
Filed: March 29, 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: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2022 Filing 13 Joint STIPULATION to Consolidate Cases as to 2:22-cv-02087; 2:21-cv-08173 filed by Plaintiff Troy Skinner. (Attachments: #1 Proposed Order Text Proposed Order)(Fortunato, Melissa)
April 8, 2022 Filing 12 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON upon filing of the complaint. (droj)
April 7, 2022 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:21-cv-08173 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-02087 JLS(JDEx). Signed by Judge Josephine L. Staton (rn)
March 31, 2022 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
March 31, 2022 Filing 9 NOTICE of Interested Parties filed by Plaintiff Troy Skinner, (Fortunato, Melissa)
March 30, 2022 Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh)
March 30, 2022 Filing 7 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, LoanDepot, Inc. (sh)
March 30, 2022 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
March 30, 2022 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
March 30, 2022 Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Margo A. Rocconi. (sh)
March 29, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Troy Skinner. (Fortunato, Melissa)
March 29, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Troy Skinner. (Fortunato, Melissa)
March 29, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33030664 - Fee: $402, filed by Plaintiff Troy Skinner. (Attachments: #1 Exhibit A) (Attorney Melissa A Fortunato added to party Troy Skinner(pty:pla))(Fortunato, Melissa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Troy Skinner v. Anthony Hsieh et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Troy Skinner
Represented By: Melissa A Fortunato
Represented By: Marion Curry Passmore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Hsieh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick Flanagan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NICOLE CARRILLO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew C. Dodson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John C. Dorman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian P. Golson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAWN LEPORE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LOANDEPOT, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?