Daniel McNally v. The Kingdom Trust Company
Plaintiff: Daniel McNally
Defendant: The Kingdom Trust Company
Case Number: 8:2020cv00830
Filed: April 29, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Michael R Wilner
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2020 Filing 29 NOTICE OF LODGING filed re Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #27 , Notice of Lodging, #25 , APPLICATION of Non-Resident Attorney Brendan P. McDonnell to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374671) #19 (Edmiston, Michael)
June 23, 2020 Filing 28 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Paul J. Scarlato to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374623) #18 , Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #26 , Notice of Lodging #24 (Edmiston, Michael)
June 10, 2020 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging, #25 . The following error(s) was/were found: Submitted Good Standing Certificate that is over 30 days old. Certificate was issued on 5/6/20 and Notice was filed on 6/9/20. See Local Rule 83-2.1.3.3. See Instructions for Applicants (1) (G-64). 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (Thrasher, Lupe)
June 10, 2020 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging #24 . The following error(s) was/were found: Submitted Good Standing Certificate that is over 30 days old. Certificate was issued on 5/6/20 and Notice was filed on 6/9/20. See Local Rule 83-2.1.3.3. See Instructions for Applicants (1) (G-64). 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (Thrasher, Lupe)
June 9, 2020 Filing 25 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Brendan P. McDonnell to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374671) #19 (Edmiston, Michael)
June 9, 2020 Filing 24 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Paul J. Scarlato to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374623) #18 (Edmiston, Michael)
June 9, 2020 Filing 23 WAIVER OF SERVICE Returned Executed filed by Plaintiff Daniel McNally. upon The Kingdom Trust Company waiver sent by Plaintiff on 5/13/2020, answer due 7/13/2020. Waiver of Service signed by Timothy M. Kuhman. (Edmiston, Michael)
May 18, 2020 Opinion or Order Filing 22 ORDER by Judge David O. Carter: granting #19 Non-Resident Attorney Brendan P. McDonnell APPLICATION to Appear Pro Hac Vice on behalf of Daniel McNally Plaintiff, designating Michael S. Edmiston as local counsel. (twdb)
May 18, 2020 Opinion or Order Filing 21 ORDER by Judge David O. Carter: granting #17 Non-Resident Attorney Hugh D. Berkson APPLICATION to Appear Pro Hac Vice on behalf of Daniel McNally Plaintiff, designating Michael S. Edmiston as local counsel. (twdb)
May 18, 2020 Opinion or Order Filing 20 ORDER by Judge David O. Carter: granting #18 Non-Resident Attorney Pau J. Scarlato APPLICATION to Appear Pro Hac Vice on behalf of Daniel McNally Plaintiff, designating Michael S. Edmiston as local counsel. (twdb)
May 7, 2020 Filing 19 APPLICATION of Non-Resident Attorney Brendan P. McDonnell to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374671) filed by Plaintiff Daniel McNally. (Attachments: #1 Proposed Order) (Edmiston, Michael)
May 7, 2020 Filing 18 APPLICATION of Non-Resident Attorney Paul J. Scarlato to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26374623) filed by Plaintiff Daniel McNally. (Attachments: #1 Proposed Order) (Edmiston, Michael)
May 6, 2020 Filing 17 APPLICATION of Non-Resident Attorney Hugh D. Berkson to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26352429) filed by Plaintiff Daniel McNally. (Attachments: #1 Proposed Order) (Edmiston, Michael)
May 5, 2020 Filing 16 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
May 5, 2020 Opinion or Order Filing 15 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:18-cv-00852 DOC(MRWx). Case transferred from Judge Dale S. Fischer and Magistrate Judge Steve Kim to Judge David O. Carter and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-00830 DOC(MRWx). Signed by Judge David O. Carter (rn)
May 1, 2020 Opinion or Order Filing 14 ORDER by Judge Dale S. Fischer: granting #13 Non-Resident Attorney Alan L Rosca APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally, designating Michael S Edminston as local counsel. (jp)
May 1, 2020 Filing 13 APPLICATION of Non-Resident Attorney Alan L. Rosca to Appear Pro Hac Vice on behalf of Plaintiff Daniel McNally (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-26305052) filed by Plaintiff Daniel McNally. (Attachments: #1 Proposed Order) (Edmiston, Michael)
April 30, 2020 Opinion or Order Filing 12 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
April 30, 2020 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant The Kingdom Trust Company. (lh)
April 30, 2020 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Hugh D. Berkson. 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. (lh)
April 30, 2020 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brendan P. McDonnell. 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. (lh)
April 30, 2020 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Paul Scarlato. 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. (lh)
April 30, 2020 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Alan Rosca. 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. (lh)
April 30, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 30, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Steve Kim. (lh)
April 29, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel McNally. (Edmiston, Michael)
April 29, 2020 Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Daniel McNally, (Edmiston, Michael)
April 29, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Daniel McNally. (Edmiston, Michael)
April 29, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26271630 - Fee: $400, filed by Plaintiff Daniel McNally. (Attorney Michael Scott Edmiston added to party Daniel McNally(pty:pla))(Edmiston, Michael)

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Plaintiff: Daniel McNally
Represented By: Michael Scott Edmiston
Represented By: Alan L Rosca
Represented By: Hugh D Berkson
Represented By: Paul J Scarlato
Represented By: Brendan P McDonnell
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Defendant: The Kingdom Trust Company
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