Vergilio Binette v. BBVA Securities Inc., et al
Plaintiff: Vergilio Binette
Defendant: BBVA Securities Inc. and Does 1 to 30
Case Number: 5:2018cv01507
Filed: July 18, 2018
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Sheri Pym
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2018 Filing 11 ANSWER to Amended Complaint/Petition #8 DEFENDANTS ANSWER TO PLAINTIFFS FIRST AMENDED COMPLAINT FOR DAMAGES filed by Defendant BBVA Securities Inc..(Bajaj, Jaya)
August 17, 2018 Opinion or Order Filing 10 STANDING ORDERS RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Report due by 9/21/2018., Scheduling Conference set for 10/1/2019 at 01:30 PM. (SEE ORDER FOR SPECIFICS) (bp)
August 17, 2018 Filing 9 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT. (SEE ORDER FOR SPECIFICS) (bp)
August 7, 2018 Filing 8 First AMENDED COMPLAINT against Defendant All Defendants amending Complaint - (Discovery), filed by Plaintiff Vergilio Binette (Attachments: #1 Proof of Service)(Boylston, Charles)
July 20, 2018 Filing 7 STIPULATION Extending Time to Answer the complaint as to BBVA Securities Inc. answer now due 8/24/2018, re Complaint - (Discovery) filed by DEFENDANT BBVA Securities Inc..(Khademi, Parisa)
July 19, 2018 Filing 6 CERTIFICATE OF SERVICE filed by DEFENDANT BBVA Securities Inc., served on JULY 19, 2018. (Khademi, Parisa)
July 18, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
July 18, 2018 Filing 4 NOTICE OF ASSIGNMENT of Eastern Division Removal Case. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Sheri Pym for discovery. Pursuant to General Order 16-05, this case has been randomly reassigned to District Judge John A. Kronstadt. The case number on all documents filed with the Court in this case should read as follows: 5:18-cv-1507 JAK (SPx). (esa)
July 18, 2018 Filing 3 NOTICE of Interested Parties filed by DEFENDANT BBVA SECURITIES INC., identifying BBVA SECURITIES INC.. (Khademi, Parisa)
July 18, 2018 Filing 2 CIVIL COVER SHEET filed by Defendant BBVA SECURITIES INC.. (Khademi, Parisa)
July 18, 2018 Filing 1 NOTICE OF REMOVAL from RIVERSIDE SUPERIOR COURT, case number MCC1800644 Receipt No: 0973-22108764 - Fee: $400, filed by DEFENDANT BBVA SECURITIES INC.. (Attachments: #1 Declaration OF PARISA KHADEMI, #2 Exhibit 1 TO DECLARATION OF PARISA KHADEMI, #3 Exhibit 2 TO DECLARATION OF PARISA KHADEMI, #4 Exhibit 3 TO DECLARATION OF PARISA KHADEMI, #5 Exhibit 4 TO DECLARATION OF PARISA KHADEMI, #6 Exhibit 5 TO DECLARATION OF PARISA KHADEMI, #7 Declaration OF MARIO RAMOS, #8 Declaration OF DANA DARDEN) (Attorney Parisa Khademi added to party BBVA SECURITIES INC.(pty:dft))(Khademi, Parisa)
July 18, 2018 CONFORMED COPY OF COMPLAINT against defendants BBVA Securities Inc., Does 1 to 30, Jury Demand, filed by plaintiff Vergilio Binette. (Filed in state court 6/13/18, submitted as document 1, attachment 2, p. 3) (esa)

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Defendant: BBVA Securities Inc.
Represented By: Jaya Bajaj
Represented By: Parisa Khademi
Represented By: Jeffrey Scott Ranen
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Defendant: Does 1 to 30
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Plaintiff: Vergilio Binette
Represented By: Amber S Jones
Represented By: Charles P Boylston
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