Fidelity Brokerage Services LLC et al v. Pacific Western Bank
Plaintiff: Fidelity Brokerage Services LLC and National Financial Services LLC
Defendant: Pacific Western Bank
Case Number: 2:2023cv09760
Filed: November 17, 2023
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Michael R Wilner
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2024 Opinion or Order Filing 20 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 2/5/2024. Scheduling Conference set for 2/12/2024 at 09:00 AM before Judge R. Gary Klausner. (jre)
January 10, 2024 Filing 19 ANSWER to Complaint (Attorney Civil Case Opening), #1 Defendant Banc of California, Successor By Merger to Pacific Western Bank's Answer to Plaintiffs' Complaint filed by Defendant Pacific Western Bank.(Traver, Walter)
December 18, 2023 Opinion or Order Filing 18 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Pursuant to the Court order granting Defendant's Ex Parte Application #12 , and in light of the parties Stipulation Extending Time to Answer #16 , the Courts Order to Show Cause #11 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
December 18, 2023 Filing 17 RESPONSE filed by Plaintiffs Fidelity Brokerage Services LLC, National Financial Services LLCto Order to Show Cause, #11 (Salzmann, James)
December 15, 2023 Filing 16 STIPULATION Extending Time to Answer the complaint as to Pacific Western Bank answer now due 1/10/2024, filed by Defendant Pacific Western Bank.(Traver, Walter)
December 14, 2023 Opinion or Order Filing 15 ORDER GRANTING Defendant Banc of California, Successor by Merger to Pacific Western Bank's Ex Parte Application for Leave to File Stipulation to Extend Time to Respond to Initial Complaint By Not More Than 30 Days [L.R. 7-19] #12 by Judge R. Gary Klausner. See Order for further specifics. (jp)
December 13, 2023 Filing 14 NOTICE of Interested Parties filed by Defendant Pacific Western Bank, identifying Banc of California, Inc., a Maryland corporation. (Traver, Walter)
December 13, 2023 Filing 13 DECLARATION of Walter J.R. Traver in support of EX PARTE APPLICATION for Leave to file Stipulation to Extend Time to Respond to Initial Complaint By Not More Than 30 Days and Memorandum of Points and Authorities in Support Thereof #12 filed by Defendant Pacific Western Bank. (Attachments: #1 Exhibit A)(Traver, Walter)
December 13, 2023 Filing 12 EX PARTE APPLICATION for Leave to file Stipulation to Extend Time to Respond to Initial Complaint By Not More Than 30 Days and Memorandum of Points and Authorities in Support Thereof filed by Defendant Pacific Western Bank. (Attachments: #1 Proposed Order) (Attorney Walter Johannes R. Traver added to party Pacific Western Bank(pty:dft)) (Traver, Walter)
December 12, 2023 Opinion or Order Filing 11 MINUTE (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge R. Gary Klausner: The court, on its own motion, orders plaintiff(s) to show cause in writing by 12/18/2023, why this action should not be dismissed for lack of prosecution as to Defendant Pacific Western Bank. See document for further information. (jp)
November 21, 2023 Filing 10 PROOF OF SERVICE Executed by Plaintiff Fidelity Brokerage Services LLC, National Financial Services LLC, upon Defendant Pacific Western Bank served on 11/20/2023, answer due 12/11/2023. Service of the Summons and Complaint were executed upon CT Corporation, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Weiss, Adam)
November 20, 2023 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
November 19, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Pacific Western Bank. (lh)
November 19, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
November 19, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
November 19, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Michael R. Wilner. (lh)
November 17, 2023 Filing 4 CERTIFICATION and NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying FMR LLC, Fidelity Global Brokerage Group, Inc.. (Weiss, Adam)
November 17, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Fidelity Brokerage Services LLC, National Financial Services LLC. (Weiss, Adam)
November 17, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Fidelity Brokerage Services LLC, National Financial Services LLC. (Weiss, Adam)
November 17, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36425188 - Fee: $402, filed by Plaintiffs Fidelity Brokerage Services LLC, National Financial Services LLC. (Attorney Adam Benjamin Weiss added to party Fidelity Brokerage Services LLC(pty:pla), Attorney Adam Benjamin Weiss added to party National Financial Services LLC(pty:pla))(Weiss, Adam)

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Plaintiff: Fidelity Brokerage Services LLC
Represented By: Adam Benjamin Weiss
Represented By: James R Salzmann
Represented By: John W Spiegel
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Plaintiff: National Financial Services LLC
Represented By: Adam Benjamin Weiss
Represented By: James R Salzmann
Represented By: John W Spiegel
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Defendant: Pacific Western Bank
Represented By: Walter Johannes R. Traver
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