Kiley Revel v. Curtis Farmer et al
| Kiley Revel |
| Curtis Farmer, James Herzog, Nancy Avila, Michael Collins, Roger Cregg, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven, Kevin Denicola and Comerica, Inc. |
| 2:2024cv01438 |
| February 21, 2024 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Jean P Rosenbluth |
| Stockholders Suits |
| Plaintiff |
Docket Report
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| Filing 36 MINUTES OF Status Conference held before Judge Stanley Blumenfeld, Jr.: The Court heard from the parties about the status of the case and issues bearing on scheduling, related to the Ramos matter. The stay issued on 3/13/2024 #28 is extended until further order of the Court. Court Smart: CS 4/12/2024. (gk) |
| Filing 35 Supplemental Certification and Notice of Interested Parties CERTIFICATE of Interested Parties filed by Defendants All Defendants, identifying The Vanguard Group, Inc.. (Lott, Cheryl) |
| Filing 34 NOTICE of Change of Lead Counsel filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven, (Lott, Cheryl) |
| Filing 29 After the Court granted in part the parties' stipulation to stay the case, but before the order was entered on the docket, Defendants filed an ex parte application asking the Court to grant the stipulation. Dkt. No. #27 . In light of the Court's order at Dkt. No. #28 , the ex parte application is denied as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY |
Filing 33
ORDER by Judge Stanley Blumenfeld, Jr. Granting Application of Non-Resident Attorney Stephen R. DiPrima to Appear Pro Hac Vice on behalf of Defendants Comerica, Incorporated, Curtis Farmer, James J. Herzog, Nancy Avila, Michael E. Collins, Roger A. Cregg, Jacqueline P. Kane, Richard G. Lindner, Barbara R. Smith, Robert S. Taubman, Reginald M. Turner Jr., Nina G. Vaca, Michael G. Van de Ven, and Kevin Denicola, designating Cheryl M. Lott as local counsel #19 . (gk)
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Filing 32
ORDER by Judge Stanley Blumenfeld, Jr. Granting Application of Non-Resident Attorney Yolanda Bustillo to Appear Pro Hac Vice on behalf of Defendants Comerica, Incorporated, Curtis Farmer, James J. Herzog, Nancy Avila, Michael E. Collins, Roger A. Cregg, Jacqueline P. Kane, Richard G. Lindner, Barbara R. Smith, Robert S. Taubman, Reginald M. Turner Jr., Nina G. Vaca, Michael G. Van de Ven, and Kevin Denicola, designating Cheryl M. Lott as local counsel #18 . (gk)
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Filing 31
ORDER by Judge Stanley Blumenfeld, Jr. Granting Application of Non-Resident Attorney David B. Anders to Appear Pro Hac Vice on behalf of Defendants Comerica, Incorporated, Curtis Farmer, James J. Herzog, Nancy Avila, Michael E. Collins, Roger A. Cregg, Jacqueline P. Kane, Richard G. Lindner, Barbara R. Smith, Robert S. Taubman, Reginald M. Turner Jr., Nina G. Vaca, Michael G. Van de Ven, and Kevin Denicola, designating Cheryl M. Lott as local counsel #17 . (gk)
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Filing 30
ORDER by Judge Stanley Blumenfeld, Jr. Granting Application of Non-Resident Attorney Joseph S. Tobin to Appear Pro Hac Vice on behalf of Defendants Comerica, Incorporated, Curtis Farmer, James J. Herzog, Nancy Avila, Michael E. Collins, Roger A. Cregg, Jacqueline P. Kane, Richard G. Lindner, Barbara R. Smith, Robert S. Taubman, Reginald M. Turner Jr., Nina G. Vaca, Michael G. Van de Ven, and Kevin Denicola, designating Cheryl M. Lott as local counsel #20 . (gk)
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| Filing 27 EX PARTE APPLICATION to Stay Case Defendants' Ex Parte Application to Stay Derivative Action filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Exhibit 1 - Joint Stipulation and Proposed Order to Stay Derivative Action, #2 Declaration of Stephen R. DiPrima in Support of Defendants' Ex Parte Application to Stay Derivative Action, #3 Proposed Order Granting Defendants' Ex Parte Application to Stay Derivative Action) (Lott, Cheryl) |
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Filing 28
ORDER TEMPORARILY STAYING CASE AND SETTING STATUS CONFERENCE by Judge Stanley Blumenfeld, Jr.: The parties in this shareholder derivative action have filed a Stipulation to stay the case pending resolution of the pleadings in the related putative class action, Ramos v. Comerica Incorporated et al., No. 2:23-cv-06843-SB-JPR #21 . The Court grants the stipulation in part. This case is stayed until 4/12/2024--the date of the hearing on the motion to dismiss in Ramos. The Court sets this case for a Status Conference on 4/12/2024 08:30 AM before Judge Stanley Blumenfeld Jr. (the same time and place as the Ramos motion hearing). (gk)
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| Filing 26 CERTIFICATE of Interested Parties filed by Defendants All Defendants, identifying KILEY REVEL, Derivatively On Behalf Of COMERICA INCORPORATED, CURTIS FARMER, JAMES J. HERZOG, NANCY AVILA, MICHAEL E. COLLINS, ROGER A. CREGG, JACQUELINE P. KANE, RICHARD G. LINDNER, BARBARA R. SMITH, ROBERT S. TAUBMAN, REGINALD M. TURNER, JR., NINA G. VACA, MICHAEL G. VAN DE VEN, KEVIN DENICOLA, COMERICA INCORPORATED. (Lott, Cheryl) |
| Filing 25 Amendment to APPLICATION of Non-Resident Attorney Joseph S. Tobin to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith #20 filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Lott, Cheryl) |
| Filing 24 Amendment to APPLICATION of Non-Resident Attorney Stephen R. DiPrima to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Sm #19 filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Lott, Cheryl) |
| Filing 23 Amendment to APPLICATION of Non-Resident Attorney Yolanda Bustillo to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smit #18 filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Lott, Cheryl) |
| Filing 22 Amendment to APPLICATION of Non-Resident Attorney David B. Anders to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith #17 filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Lott, Cheryl) |
| Filing 21 Joint STIPULATION to Stay Case pending resolution of Securities Action filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Proposed Order Granting Joint Stipulation to Stay)(Lott, Cheryl) |
| Filing 20 APPLICATION of Non-Resident Attorney Joseph S. Tobin to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37061609) filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Proposed Order) (Lott, Cheryl) |
| Filing 19 APPLICATION of Non-Resident Attorney Stephen R. DiPrima to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37061494) filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Proposed Order) (Lott, Cheryl) |
| Filing 18 APPLICATION of Non-Resident Attorney Yolanda Bustillo to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-37061371) filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Proposed Order) (Lott, Cheryl) |
| Filing 17 APPLICATION of Non-Resident Attorney David B. Anders to Appear Pro Hac Vice on behalf of Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven (Pro Hac Vice Fee - $500 Previously Paid on 3/8/2024, Receipt No. ACACDC-37060154) filed by Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (Attachments: #1 Proposed Order) (Attorney Cheryl Marie Lott added to party Nancy Avila(pty:dft), Attorney Cheryl Marie Lott added to party Michael Collins(pty:dft), Attorney Cheryl Marie Lott added to party Comerica, Inc.(pty:dft), Attorney Cheryl Marie Lott added to party Roger Cregg(pty:dft), Attorney Cheryl Marie Lott added to party Kevin Denicola(pty:dft), Attorney Cheryl Marie Lott added to party Curtis Farmer(pty:dft), Attorney Cheryl Marie Lott added to party James Herzog(pty:dft), Attorney Cheryl Marie Lott added to party Jacqueline Kane(pty:dft), Attorney Cheryl Marie Lott added to party Richard Lindner(pty:dft), Attorney Cheryl Marie Lott added to party Barbars Smith(pty:dft), Attorney Cheryl Marie Lott added to party Robert Taubman(pty:dft), Attorney Cheryl Marie Lott added to party Reginald Turner(pty:dft), Attorney Cheryl Marie Lott added to party Nina Vaca(pty:dft), Attorney Cheryl Marie Lott added to party Michael Van de Ven(pty:dft)) (Lott, Cheryl) |
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Filing 16
Civil standing order upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
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Filing 15
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-06843 SB(JPRx). Case transferred from Magistrate Judge Stephanie S. Christensen and Judge Consuelo B. Marshall to Judge Stanley Blumenfeld, Jr and Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-01438 SB(JPRx). Signed by Judge Stanley Blumenfeld, Jr (rn)
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Filing 14
ORDER by Judge Consuelo B. Marshall: GRANTING #12 Non-Resident Attorney Timothy W. Brown APPLICATION to Appear Pro Hac Vice on behalf of Kiley Revel, designating Robert C. Moest as local counsel. (shb)
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| Filing 13 PROOF OF SERVICE Executed by Plaintiff Kiley Revel, upon Defendant Comerica, Inc. served on 2/28/2024, answer due 3/20/2024. Service of the Summons and Complaint were executed upon Comerica, Inc. in compliance with Federal Rules of Civil Procedure by personal service (Moest, Robert) |
| Filing 12 APPLICATION of Non-Resident Attorney Timothy W. Brown to Appear Pro Hac Vice on behalf of Plaintiff Kiley Revel (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36990710) filed by plaintiff Kiley Revel. (Attachments: #1 Proposed Order) (Moest, Robert) |
| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Eitan Kimelman. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Peretz Bronstein. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Timothy Brown. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Nancy Avila, Michael Collins, Comerica, Inc., Roger Cregg, Kevin Denicola, Curtis Farmer, James Herzog, Jacqueline Kane, Richard Lindner, Barbars Smith, Robert Taubman, Reginald Turner, Nina Vaca, Michael Van de Ven. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Stephanie S. Christensen. (sh) |
| Filing 4 CERTIFICATE of Interested Parties filed by plaintiff All Plaintiffs, (Moest, Robert) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Kiley Revel. (Moest, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Kiley Revel. (Moest, Robert) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36955335 - Fee: $405, filed by plaintiff Kiley Revel. (Attorney Robert C. Moest added to party Kiley Revel(pty:pla))(Moest, Robert) |
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