John Ivan Kocak v. Peter C Deddeh et al
Plaintiff: John Ivan Kocak
Defendant: Pacific Investment Management Company, Ralph Diaz, Atlantic Financial, Peter C Deddeh, Does 1-10, CDCR Secretary Ralph Diaz and Michael Roddy
Case Number: 8:2020cv01141
Filed: June 26, 2020
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
Referring Judge: Josephine L Staton
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2020 Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Defendant Pacific Investment Management Company (Steeve, Jennifer)
July 24, 2020 Opinion or Order Filing 13 MINUTE (IN CHAMBERS) ORDER Setting Hearing on Motion by Judge Josephine L. Staton: The Court is in receipt of Plaintiff's Notice of Opposition to Removal and Motion to Remand. (Doc. #12 .) The motion hearing is set on 10/30/2020 at 10:30 AM. (jp)
July 15, 2020 Filing 12 NOTICE OF OPPOSITION to Removal and MOTION to Remand Under 28 USC section 1447(c) (Lack of Subject Matter Jurisdiction) filed by plaintiff John Ivan Kocak. (jp)
July 8, 2020 Filing 11 PROOF OF SERVICE filed by Defendant Pacific Investment Management Company, re NOTICE OF MOTION AND MOTION to Dismiss Case as Frivolous NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim #8 , Request for Judicial Notice, #9 , Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Motion Hearing and R&R Deadlines, #10 served on July 6, 2020. (Steeve, Jennifer)
July 6, 2020 Opinion or Order Filing 10 MINUTE (IN CHAMBERS) ORDER CONTINUING HEARING by Judge Josephine L. Staton:The Court, on its own motion, orders the hearing re Defendant's Motion to Dismiss Plaintiff's First Amended Complaint (Doc. #8 ), CONTINUED from 8/7/2020, to 10/30/2020 at 10:30 AM. (jp)
July 3, 2020 Filing 9 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case as Frivolous NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim #8 filed by Defendant Pacific Investment Management Company. (Steeve, Jennifer)
July 3, 2020 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Case as Frivolous , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction , NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim filed by Defendant Pacific Investment Management Company. Motion set for hearing on 8/7/2020 at 10:30 AM before Judge Josephine L. Staton. (Steeve, Jennifer)
July 1, 2020 Filing 7 PROOF OF SERVICE filed by Defendant Pacific Investment Management Company, re Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Initial Order upon Filing of Complaint - form only #6 served on July 1, 2020. (Steeve, Jennifer)
June 30, 2020 Filing 6 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku)
June 29, 2020 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
June 29, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (car)
June 26, 2020 CONFORMED COPY OF COMPLAINT against Defendants Peter C Deddeh, Does 1 to 10, Michael Roddy, filed by Plaintiff John Ivan Kocak. Filed in State Court on 9/16/19 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car) Modified on 6/29/2020 (car).
June 26, 2020 CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Atlantic Financial, Peter C Deddeh, Ralph Diaz, Does 1 to 10, Pacific Investment Management Company, Michael Roddy amending Complaint - (Discovery),, filed by Plaintiff John Ivan Kocak. Filed in State Court on 12/26/19 Submitted with Attachment 2 Exhibit B to Notice of Removal #1 (car)
June 26, 2020 Filing 3 NOTICE of Interested Parties filed by Defendant Pacific Investment Management Company, (Steeve, Jennifer)
June 26, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant Pacific Investment Management Company. (Steeve, Jennifer)
June 26, 2020 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 37-2019-00048781 Receipt No: ACACDC-26979243 - Fee: $400, filed by Defendant Pacific Investment Management Company. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - First Amended Complaint, #3 Exhibit C, #4 Exhibit D) (Attorney Jennifer R Steeve added to party Pacific Investment Management Company (pty:dft))(Steeve, Jennifer)

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Defendant: Pacific Investment Management Company
Represented By: Jennifer R Steeve
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Defendant: Ralph Diaz
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Defendant: Atlantic Financial
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Defendant: Peter C Deddeh
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Defendant: Does 1-10
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Defendant: CDCR Secretary Ralph Diaz
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Defendant: Michael Roddy
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Plaintiff: John Ivan Kocak
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