Banc of California, National Association v. Lanikai Healthcare, Inc. et al
Plaintiff: Banc of California, National Association
Defendant: Lanika Healthcare, Inc., Joshua Edward Yong Sok Kim, DOES 1 through 20, inclusive, Allied Professionals Health Care LLC, Kolea Healthcare IL, LLC, Kolea Healthcare, Inc., Aloha Home Health, A&E Home Health Care, LLC and Lanikai Healthcare, Inc.
Case Number: 8:2020cv00082
Filed: January 14, 2020
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: James V Selna
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Banc of California, National Association. (Attachments: #1 Summons - Allied Professionals Health Care LLC, #2 Summons - Aloha Home Health, #3 Summons - Joshua Edward Yong Sok Kim, #4 Summons - Kolea Healthcare IL, LLC, #5 Summons - Kolea Healthcare Inc., #6 Summons - Lanikai Healthcare Inc.)(Osborne-Revis, Jarrett)
January 14, 2020 Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff Banc of California, National Association, identifying Banc of California, Inc.; Lanikai Healthcare, Inc.; A&E Home Healthcare, LLC; Kolea Healthcare, Inc.; Aloha Home Health; Allied Professionals Healthcare LLC; Kolea Healthcare IL, LLC; and Joshua Edward Yong Sok Kim. (Osborne-Revis, Jarrett)
January 14, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Banc of California, National Association identifying Banc of California, Inc. as Corporate Parent. (Osborne-Revis, Jarrett)
January 14, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Banc of California, National Association. (Osborne-Revis, Jarrett)
January 14, 2020 Filing 1 COMPLAINT Receipt No: 0973-25123273 - Fee: $400, filed by Plaintiff Banc of California, National Association. (Attorney Jarrett Osborne-Revis added to party Banc of California, National Association(pty:pla))(Osborne-Revis, Jarrett)

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Search for this case: Banc of California, National Association v. Lanikai Healthcare, Inc. et al
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Defendant: Lanika Healthcare, Inc.
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Defendant: Joshua Edward Yong Sok Kim
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: DOES 1 through 20, inclusive
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Defendant: Allied Professionals Health Care LLC
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: Kolea Healthcare IL, LLC
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: Kolea Healthcare, Inc.
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: Aloha Home Health
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: A&E Home Health Care, LLC
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Defendant: Lanikai Healthcare, Inc.
Represented By: Christina M Lucio
Represented By: Mitchell John Murray
Represented By: Malte L L Farnaes
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Plaintiff: Banc of California, National Association
Represented By: Jarrett Osborne-Revis
Represented By: Robert S McWhorter
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