Elizabeth Moffitt et al v. Monex Deposit Company et al
Plaintiff: Elizabeth M Moffitt and Nicholas E. Dibs
Defendant: Louis J Wasser, Monex Credit Company, Monex Deposit Company, Kyle Ferlic, Michael Carabini and Does
Case Number: 8:2012cv01521
Filed: September 12, 2012
Court: US District Court for the Central District of California
Presiding Judge: Robert N. Block
Presiding Judge: Cormac J. Carney
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 17, 2012 Opinion or Order Filing 5 (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Cormac J. Carney, WHY THIS CASE SHOULD NOT BE DISMISSED FOR FAILURE TO STATE A CLAIM: (See document for details.) Accordingly, the Court orders Plaintiffs to show cause why this case should not be dismissed for failure to allege any cognizable claim. Plaintiffs shall file an opposition to the Court's order to show cause by October 1, 2012. Defendants shall then have until October 9, 2012 to file a response. This matter will be decided on the papers without any hearing. (rla)
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Search for this case: Elizabeth Moffitt et al v. Monex Deposit Company et al
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Defendant: Louis J Wasser
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Defendant: Monex Credit Company
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Defendant: Monex Deposit Company
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Defendant: Kyle Ferlic
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Defendant: Michael Carabini
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Defendant: Does
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Plaintiff: Elizabeth M Moffitt
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Plaintiff: Nicholas E. Dibs
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