Banc of California, National Association et al v. Mary Carole McDonnell et al

Plaintiff: Banc of California, National Association
Defendant: Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell, Northern Trust Corporation, Does 1 through 20, inclusive and Merchants Bonding Company Mutual
Petitioner: Merchants Bonding Company (Mutual)
Case Number: 8:2018cv01194
Filed: July 6, 2018
Court: US District Court for the Central District of California
Presiding Judge: Andrew J Guilford
Referring Judge: Autumn D Spaeth
Nature of Suit: Banks and Banking
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on July 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2018 Filing 4 NOTICE of Interested Parties filed by Plaintiff Banc of California, National Association, identifying Banc of California, National Association; Banc of California, Inc.; Mary Carole McDonnell; Dion Noravian; Merchants Bonding Company (Mutual); Northern Trust Corporation; Melvin Clark Jr.. (Umberg, Thomas)
July 6, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Banc of California, National Association identifying Banc of California, Inc. as Corporate Parent. (Umberg, Thomas)
July 6, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Banc of California, National Association. (Umberg, Thomas)
July 6, 2018 Filing 1 COMPLAINT Receipt No: 0973-22050206 - Fee: $400, filed by Plaintiff Banc of California, National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10) (Attorney Thomas J Umberg added to party Banc of California, National Association(pty:pla))(Umberg, Thomas)

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Search for this case: Banc of California, National Association et al v. Mary Carole McDonnell et al
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Petitioner: Merchants Bonding Company (Mutual)
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Defendant: Dion Noravian
Represented By: Benjamin Jared Meiselas
Represented By: Marcus A Petoyan
Represented By: Eric Y Hahn
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Defendant: Melvin Clark Jr.
Represented By: Marc S Williams
Represented By: Jennifer M Resnik
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Defendant: Mary Carole McDonnell
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Defendant: Northern Trust Corporation
Represented By: Brandon D Fox
Represented By: Alexis E Bates
Represented By: Amanda S Amert
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Defendant: Does 1 through 20, inclusive
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Defendant: Merchants Bonding Company Mutual
Represented By: Shannon M Benbow
Represented By: Mikouya Sargizian
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Plaintiff: Banc of California, National Association
Represented By: Thomas J Umberg
Represented By: Robert S McWhorter
Represented By: Dean J Zipser
Represented By: Jacqueline N Vu
Represented By: Carole E Reagan
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