Mark Malak v. Banc of California, Inc. et al
| Mark Malak |
| Banc of California, Inc, Steven A. Sugarman, James J. McKinney and Banc of California, Inc. |
| 8:2017cv00138 |
| January 26, 2017 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jay C Gandhi |
| Andrew J Guilford |
| Douglas F McCormick |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 1, 2017. A more recent docket listing may be available from PACER.
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Filing 18
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING CONSOLIDATION AND APPOINTMENT OF LEAD PLAINTIFF. The Court thus ORDERS that the two cases shall be consolidated, that the Pension Fund shall be appointed as lead plaintiff, and Robbins Geller shall serve as lead counsel to represent the putative class. The clerk shall also close SACV17-00138 AG (DFMx), and all future filings shall be lodged in SACV 17-00118 AG (DFMx). See minute order for more information. (Made JS-6. Case Terminated.) (twdb)
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Filing 17
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 8:17-cv-00118-AG (DFMx). Case transferred from Judge Cormac J. Carney to Judge Andrew J. Guilford for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:17-cv-00138-AG(DFMx). Signed by Judge Andrew J. Guilford (mba)
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| Filing 16 PROOF OF SERVICE Executed by Plaintiff Mark Malak, upon Defendant James J. McKinney served on 2/12/2017, answer due 3/6/2017. Service of the Summons and Complaint were executed upon James J. McKinney, CFO in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Walton, David) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Mark Malak, upon Defendant Steven A. Sugarman served on 2/4/2017, answer due 2/27/2017. Service of the Summons and Complaint were executed upon CEO and Chairman of the Board in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Walton, David) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Mark Malak, upon Defendant Banc of California, Inc. served on 2/3/2017, answer due 2/24/2017. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Walton, David) |
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Filing 13
ORDER by Judge Cormac J. Carney Granting Stipulation Extending Time to Respond to Complaint #12 . (see document for details). (dro)
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| Filing 12 STIPULATION for Order Extending Time to Respond to Complaint filed by Defendant Steven A. Sugarman. (Attachments: #1 Proposed Order Granting Stipulation Extending Time to Respond to Complaint)(Attorney Andrew Gray added to party Steven A. Sugarman(pty:dft))(Gray, Andrew) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Banc of California, Inc., James J. McKinney, Steven A. Sugarman. (dv) |
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Filing 10
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: SACV17-00118 CJC (DFMx). Case referred from Magistrate Judge Jay C. Gandhi to Magistrate Judge Douglas F. McCormick for DISCOVERY. The case number will now read as follows: SACV17-00138 CJC (DFMx). Signed by Magistrate Judge Douglas F. McCormick. (dro)
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| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Notice of Deficiency in Request to Issue Summons, #8 filed by plaintiff Mark Malak. (Walton, David) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Jay C. Gandhi. (esa) |
| Filing 5 NOTICE of Related Case(s) filed by plaintiff Mark Malak. Related Case(s): 8:17-cv-00118-CJC(DFMx) (Walton, David) |
| Filing 4 NOTICE of Interested Parties filed by plaintiff Mark Malak, (Walton, David) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintff Mark Malak. (Walton, David) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Mark Malak. (Walton, David) |
| Filing 1 COMPLAINT Receipt No: 0973-19253859 - Fee: $400, filed by plaintff Mark Malak. (Attorney David C Walton added to party Mark Malak(pty:pla))(Walton, David) |
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