Kristopher Gordon v. Halle J. Benett et al
Plaintiff: Kristopher Gordon
Defendant: Steven A. Sugarman, Chad T. Brownstein, Richard J Lashley, John Grosvenor, Robert Sznewajs, Eric Holoman, Douglas H Bowers, Banc of California, Inc., Jeffrey Karish, Halle J. Benett and Jonah Schnel
Case Number: 8:2019cv00621
Filed: April 2, 2019
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Douglas F McCormick
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2019 Filing 27 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon John Grosvenor waiver sent by Plaintiff on 6/26/2019, answer due 8/26/2019. Waiver of Service signed by John Gildersleeve. (Jonckheer, Willem)
June 28, 2019 Filing 26 NOTICE of Appearance filed by attorney Robert Moss Tiefenbrun on behalf of Defendants Halle J. Benett, Douglas H Bowers, Jeffrey Karish, Richard J Lashley, Jonah Schnel, Robert Sznewajs (Attorney Robert Moss Tiefenbrun added to party Halle J. Benett(pty:dft), Attorney Robert Moss Tiefenbrun added to party Douglas H Bowers(pty:dft), Attorney Robert Moss Tiefenbrun added to party Jeffrey Karish(pty:dft), Attorney Robert Moss Tiefenbrun added to party Richard J Lashley(pty:dft), Attorney Robert Moss Tiefenbrun added to party Jonah Schnel(pty:dft), Attorney Robert Moss Tiefenbrun added to party Robert Sznewajs(pty:dft))(Tiefenbrun, Robert)
June 28, 2019 Filing 25 NOTICE of Appearance filed by attorney Roman E Darmer, II on behalf of Defendants Halle J. Benett, Douglas H Bowers, Jeffrey Karish, Richard J Lashley, Jonah Schnel, Robert Sznewajs (Attorney Roman E Darmer, II added to party Halle J. Benett(pty:dft), Attorney Roman E Darmer, II added to party Douglas H Bowers(pty:dft), Attorney Roman E Darmer, II added to party Jeffrey Karish(pty:dft), Attorney Roman E Darmer, II added to party Richard J Lashley(pty:dft), Attorney Roman E Darmer, II added to party Jonah Schnel(pty:dft), Attorney Roman E Darmer, II added to party Robert Sznewajs(pty:dft))(Darmer, Roman)
June 26, 2019 Filing 24 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Chad T. Brownstein waiver sent by Plaintiff on 6/25/2019, answer due 8/26/2019. Waiver of Service signed by Robert Sacks. (Jonckheer, Willem)
June 26, 2019 Filing 23 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Robert Sznewajs waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 26, 2019 Filing 22 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Jonah Schnel waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 26, 2019 Filing 21 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Richard J Lashley waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 26, 2019 Filing 20 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Jeffrey Karish waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 26, 2019 Filing 19 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Douglas H Bowers waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 26, 2019 Filing 18 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Halle J. Benett waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Roman E. Darmer. (Jonckheer, Willem)
June 17, 2019 Filing 17 STIPULATION Extending Time to Answer the complaint as to Banc of California, Inc. answer now due 7/15/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Nominal Defendant Banc of California, Inc..(McDonald, Mark)
June 6, 2019 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Waiver of Service #15 , Proof of Service #14 . The following error(s) was/were found: Case number is incorrect or missing. Case number reads SA CV 19-621-AG-KES (Dkt. 14) and SA CV 19-623-CJC-DFM (Dkt. 15), case number should read SA CV 19-00621-CJC-DFM. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
June 6, 2019 Filing 15 WAIVER OF SERVICE Returned Executed filed by plaintiff Kristopher Gordon. upon Steven A. Sugarman waiver sent by Plaintiff on 5/24/2019, answer due 7/23/2019. Waiver of Service signed by Andrew R. Gray, Esq. (Jonckheer, Willem)
June 6, 2019 Filing 14 PROOF OF SERVICE Executed by Plaintiff Kristopher Gordon, upon Defendant Banc of California, Inc. served on 5/24/2019, answer due 6/14/2019. Service of the Summons and Complaint were executed upon Joyce Woods - My Corporation Business Services, Inc. - Agent for Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Jonckheer, Willem)
May 1, 2019 Opinion or Order Filing 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:17-cv-01678-CJC-DFMx. Case transferred from Judge Andrew J. Guilford to Judge Cormac J. Carney for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-00621-CJC-DFMx. Signed by Judge Cormac J. Carney. (mrgo)
April 29, 2019 Filing 12 NOTICE of Related Case(s) filed by Nominal Defendant Banc of California, Inc.. Related Case(s): 17-cv-01678-CJC-DFM; No. 18-cv-00246-CJC-DFM (Attachments: #1 Proposed Order)(McDonald, Mark)
April 29, 2019 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Mark R S Foster counsel for Defendant Banc of California, Inc.. Adding Mark R.S. Foster as counsel of record for Banc of California, Inc. for the reason indicated in the G-123 Notice. Filed by Nominal Defendant Banc of California, Inc.. (Attorney Mark R S Foster added to party Banc of California, Inc.(pty:dft))(Foster, Mark)
April 29, 2019 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Mark R McDonald counsel for Defendant Banc of California, Inc.. Adding Mark R. McDonald as counsel of record for Banc of California, Inc. for the reason indicated in the G-123 Notice. Filed by Nominal Defendant Banc of California, Inc.. (Attorney Mark R McDonald added to party Banc of California, Inc.(pty:dft))(McDonald, Mark)
April 5, 2019 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 19-03 -Related Case- filed. Related Case No: SACV17-00118 AG (DFMx). Case referred from Magistrate Judge Karen E. Scott to Magistrate Judge Douglas F. McCormick for Discovery. The case number will now read as follows: SACV19-00621 AG (DFMx). Signed by Magistrate Judge Douglas F. McCormick. (lwag)
April 3, 2019 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney MARSHALL P. DEES. 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. (jtil)
April 3, 2019 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney COREY D. HOLZER. 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. (jtil)
April 3, 2019 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Banc of California, Inc., Halle J. Benett, Douglas H Bowers, Chad T. Brownstein, John Grosvenor, Eric Holoman, Jeffrey Karish, Richard J Lashley, Jonah Schnel, Steven A. Sugarman and Robert Sznewajs. (jtil)
April 3, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
April 3, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Karen E. Scott. (jtil)
April 2, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Kristopher Gordon. (Jonckheer, Willem)
April 2, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Kristopher Gordon. (Jonckheer, Willem)
April 2, 2019 Filing 1 COMPLAINT Receipt No: 0973-23485638 - Fee: $400, filed by plaintiff Kristopher Gordon. (Attorney Willem F Jonckheer added to party Kristopher Gordon(pty:pla))(Jonckheer, Willem)

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Search for this case: Kristopher Gordon v. Halle J. Benett et al
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Defendant: Steven A. Sugarman
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Defendant: Chad T. Brownstein
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Defendant: Richard J Lashley
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Defendant: John Grosvenor
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Defendant: Robert Sznewajs
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Defendant: Eric Holoman
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Defendant: Douglas H Bowers
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Defendant: Banc of California, Inc.
Represented By: Robert B Hubbell
Represented By: Mark R S Foster
Represented By: Mark R McDonald
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Defendant: Jeffrey Karish
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Defendant: Halle J. Benett
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Defendant: Jonah Schnel
Represented By: Robert Moss Tiefenbrun
Represented By: Roman E Darmer, II
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Plaintiff: Kristopher Gordon
Represented By: Willem F Jonckheer
Represented By: Robert C Schubert
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