Paul Feinstein v. First Republic Securities Company, LLC et al
| Paul Feinstein |
| First Republic Securities Company, LLC, First Republic Management, Inc. and First Republic Investment Management, Inc. |
| Federal Deposit Insurance Corporation as Receiver for First Republic Bank and First Republic Bank |
| 2:2023cv03674 |
| May 12, 2023 |
| US District Court for the Central District of California |
| Alexander F MacKinnon |
| George H Wu |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 21 APPLICATION for Refund of Fees Paid filed by FDIC as Receiver for Counterclaimant First Republic Bank. (Zuber, Jeffrey) |
Filing 20
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu. Corrected APPLICATION of Attorney Jessica A. Murzyn to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein, designating Brandon S. Reif as local counsel is GRANTED.; GRANTING #17 Non-Resident Attorney Jessica A. Murzyn. (aco)
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Filing 19
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu. Corrected APPLICATION of Attorney Ross B. Intelisano to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein, designating Brandon S. Reif as local counsel is GRANTED.; GRANTING #18 Non-Resident Attorney Ross B. Intelisano. (aco)
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| Filing 18 Corrected APPLICATION of Non-Resident Attorney Ross B. Intelisano to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500.00 Previously Paid on 5/31/2023, Receipt No. 35410248) filed by Plaintiff Paul Feinstein. (Attachments: #1 Proposed Order) (Reif, Brandon) |
| Filing 17 Corrected APPLICATION of Non-Resident Attorney Jessica A. Murzyn to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500.00 Previously Paid on 5/31/2023, Receipt No. 35410172) filed by Plaintiff Paul Feinstein. (Attachments: #1 Proposed Order) (Reif, Brandon) |
| Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney Jessica A. Murzyn to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410248) #14 , APPLICATION of Non-Resident Attorney Ross B. Intelisano to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410172) #13 by Judge George H. Wu. Docket Numbers 13 and 14 are stricken for the reason(s) stated in the Notice #15 filed on June 1, 2023. Pursuant to L.R. 5-4.4.2, email the proposed order in either Word or Word Perfect to Judge Wu's email address at GW_chambers@cacd.uscourts.gov. Failure to do so will result in your application being stricken for failure to comply with the Court's Local Rules (RESUBMIT). (aco) |
| Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jessica A. Murzyn to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410248) #14 , APPLICATION of Non-Resident Attorney Ross B. Intelisano to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410172) #13 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Proposed Order has not been flattened and is causing a corruption with the filing. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) Modified on 6/1/2023 (lt). |
| Filing 14 [DOCUMENT STRICKEN PER ORDER ON 06/01/2023, SEE DOCKET NO. 16] APPLICATION of Non-Resident Attorney Jessica A. Murzyn to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410248) filed by Plaintiff Paul Feinstein. (Attachments: #1 Proposed Order) (Reif, Brandon) Modified on 6/1/2023 (aco). |
| Filing 13 [DOCUMENT STRICKEN PER ORDER ON 06/01/2023, SEE DOCKET NO. 16] APPLICATION of Non-Resident Attorney Ross B. Intelisano to Appear Pro Hac Vice on behalf of Plaintiff Paul Feinstein (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35410172) filed by Plaintiff Paul Feinstein. (Attachments: #1 Proposed Order) (Attorney Brandon Scott Reif added to party Paul Feinstein(pty:pla)) (Reif, Brandon) Modified on 6/1/2023 (aco). |
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Filing 12
ORDER GRANTING STAY OF ENTIRE ACTION FOR NINETY DAYS PURSUANT TO 12 U.S.C. 1821(d)(12) by Judge George H. Wu. FDIC-R's Request is GRANTED. IT IS THEREFORE ORDERED that this matter is stayed for Ninety (90) Days, until August 19, 2023, pending the exhaustion of plaintiff's statutorily mandated remedies. The Court sets a status conference for August 24, 2023 at 8:30 a.m. The parties are to file a joint status report by August 21, 2023.; granting #11 REQUEST to Stay Case. (aco)
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| Filing 11 REQUEST to Stay Case pending exhaustion of plaintiff's statutorily-mandated remedies filed by Counterclaimant First Republic Bank. (Attachments: #1 Proposed Order) (Zuber, Jeffrey) |
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Filing 10
MINUTES IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. The Court sets a Scheduling Conference for June 29, 2023 at 8:30 a.m. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report shall be filed with the Court no later than June 22, 2023. See Local Rule 26-1. (et)
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Filing 9
STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (et)
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| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Ross B Intelisano. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Alexander F. MacKinnon. (car) |
| Filing 4 CERTIFICATE OF SERVICE and Filing of Notice to FINRA Dispute Resolution and to Plaintiff of Removal to the United States District Court filed by Counter Claimant Federal Deposit Insurance Corporation as Receiver for First Republic Bank (Zuber, Jeffrey) |
| Statement of Claim against Defendants First Republic Investment Management, Inc., First Republic Securities Company, LLC, filed by Plaintiff Paul Feinstein. Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car) |
| COPY OF ANSWER OF RESPONDENTS FIRST REPUBLIC SECURITIES COMPANY, LLC AND FIRST REPUBLIC INVESTMENT MANAGEMENT, INC.; COUNTERCLAIMANTS FIRST REPUBLIC BANK'S, FIRST REPUBLIC SECURITIES COMPANY, LLC'S, AND FIRST REPUBLIC INVESTMENT MANAGEMENT, INC.'S COUNTERCLAIMS AGAINST PAUL FEINSTEIN FOR DAMAGES AND INJUNCTIVE RELIEF. Submitted with Attachment 2 Exhibit B to Notice of Removal #1 (car) |
| COPY OF COUNTERCLAIM against Counter Defendant Paul Feinstein, filed by Counter Claimants First Republic Bank, First Republic Investment Management, Inc., First Republic Securities Company, LLC. Submitted with Attachment 2 Exhibit B to Notice of Removal #1 (car) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendants Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Management, Inc., First Republic Securities Company, LLC, (Zuber, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed by Counter Claimant Federal Deposit Insurance Corporation as Receiver for First Republic Bank, Defendants First Republic Management, Inc., First Republic Securities Company, LLC. (Zuber, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from FINRA Dispute Resolution, case number 20-00555 Receipt No: ACACDC-35308030 - Fee: $402, filed by Defendants Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Management, Inc., First Republic Securities Company, LLC. (Attachments: #1 Exhibit A - Statement of Claim, #2 Exhibit B - Answer and Counterclaim, #3 Exhibit C - Appointment Letter, #4 Exhibit D - Acceptance Letter, #5 Exhibit E - Notice of Substitution) (Attorney Jeffrey J. Zuber added to party Federal Deposit Insurance Corporation as Receiver for First Republic Bank(pty:cc), Attorney Jeffrey J. Zuber added to party First Republic Management, Inc.(pty:dft), Attorney Jeffrey J. Zuber added to party First Republic Securities Company, LLC(pty:dft))(Zuber, Jeffrey) |
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