Eljon Lako v. Loandepot, Inc. et al
| Eljon Lako |
| LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN, NICOLE CARRILLO, ANDREW C. DODSON, JOHN C. DORMAN, BRIAN P. GOLSON, DAWN LEPORE, GOLDMAN SACHS & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MORGAN STANLEY & CO. LLC, BARCLAYS CAPITAL INC., CITIGROUP GLOBAL MARKET INC., JEFFERIES LLC, UBS SECURITIES LLC, WILLIAM BLAIR & COMPANY, L.L.C., JMP SECURITIES LLC, PIPER SANDLER & CO., RAYMOND JAMES & ASSOCIATES, INC., NOMURA SECURITIES INTERNATIONAL, INC., AMERIVET SECURITIES, INC., Goldman Sachs and Co. LLC, Credit Suisse Securities USA LLC, Morgan Stanley and Co. LLC, William Blair and Company, L.L.C., Piper Sandler and Co., Raymond James and Associates, Inc. and Does 1 through 100, inclusive |
| Grace Barrera, Randy Hannosh, Bernardo A. Romero, LDI Investor Group, Radik Ismagilov and Arthur Gary LaFrano |
| 8:2021cv01449 |
| September 3, 2021 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| Filing 49 NOTICE OF NON-OPPOSITION filed by Movant Randy Hannosh. (Middleton, Brett) |
| Filing 48 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice (Other) #29 by Judge Josephine L. Staton. The document is stricken and counsel is ordered to file an amended or corrected document by 11/19/2021. Counsel shall refer to the Notice to Filer of Deficiencies #47 and refile using the correct event no later than November 19, 2021. Please review Judge Staton's Procedures and Schedules page for OPEN hearing dates. (et) |
| Filing 46 Notice of Withdrawal of Motion to Consolidate Cases,, Motion for Appointment of Counsel, #20 filed by Movant Grace Barrera. (Rosen, Laurence) |
| Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #29 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Consolidate Cases - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. (2) Hearing information is missing, incorrect, or not timely. (3) Filer used the event, Notice (other), which does not prompt to user to set a hearing before the judge. 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. (jp) |
| Filing 45 Certification and Notice of Interested Parties filed by Movant Arthur Gary LaFrano, (Pafiti, Jennifer) |
| Filing 44 DECLARATION of Jennifer Pafiti in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion of Arthur Gary LaFrano for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel #42 filed by Movant Arthur Gary LaFrano. (Attachments: #1 Exhibit A - Damages Analysis, #2 Exhibit B - PSLRA Notice, #3 Exhibit C - Certification and Schedule A, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume)(Pafiti, Jennifer) |
| Filing 43 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion of Arthur Gary LaFrano for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel #42 filed by Movant Arthur Gary LaFrano. (Pafiti, Jennifer) |
| Filing 42 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE,, NOTICE OF MOTION AND MOTION for Appointment of Counsel Notice of Motion of Arthur Gary LaFrano for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel filed by movant Arthur Gary LaFrano. Motion set for hearing on 4/22/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Attorney Jennifer Pafiti added to party Arthur Gary LaFrano(pty:mov)) (Pafiti, Jennifer) |
| Filing 41 NOTICE of Interested Parties filed by Lead Plaintiff Movant Radik Ismagilov, (Linehan, Charles) |
| Filing 40 DECLARATION of Charles H. Linehan in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #38 filed by Movant Radik Ismagilov. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification of Movant, #3 Exhibit C - Movant's Financial Interest Analysis, #4 Exhibit D - GPM Firm Resume)(Linehan, Charles) |
| Filing 39 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #38 filed by Movant Radik Ismagilov. (Linehan, Charles) |
| Filing 38 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513-JLS-JDE,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by Lead Plaintiff Movant Radik Ismagilov. Motion set for hearing on 4/22/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Attorney Charles Henry Linehan added to party Radik Ismagilov(pty:mov)) (Linehan, Charles) |
| Filing 37 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01513,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant LDI Investor Group. Motion set for hearing on 4/22/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Law, #2 Declaration of Francis A. Bottini, Jr., #3 Exhibit A - PSLRA Notice, #4 Exhibit B - PSLRA Certifications, #5 Exhibit C - Loss Charts, #6 Exhibit D - Joint Declaration, #7 Exhibit E - Firm Resume, #8 Proposed Order) (Attorney Francis A Bottini, Jr added to party LDI Investor Group (pty:mov)) (Bottini, Francis) |
| Filing 36 CERTIFICATE of Interested Parties filed by lead plaintiff movant Bernardo A. Romero, (Albert, Michael) |
| Filing 35 DECLARATION of Michael Albert in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449; 8:21-cv-01513, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #33 filed by Movant Bernardo A. Romero. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Albert, Michael) |
| Filing 34 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449; 8:21-cv-01513, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #33 filed by Movant Bernardo A. Romero. (Albert, Michael) |
| Filing 33 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449; 8:21-cv-01513,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant Bernardo A. Romero. Motion set for hearing on 4/22/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Albert, Michael) |
| Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Albert counsel for Movant Bernardo A. Romero. Adding Michael Albert as counsel of record for Bernardo A. Romero for the reason indicated in the G-123 Notice. Filed by lead plaintiff movant Bernardo A. Romero. (Attorney Michael Albert added to party Bernardo A. Romero(pty:mov))(Albert, Michael) |
| Filing 31 CERTIFICATE of Interested Parties filed by Movant Randy Hannosh, (Middleton, Brett) |
| Filing 30 DECLARATION of Brett M. Middleton re Notice (Other), #29 , Memorandum in Support of Motion, #28 to Consolidate Cases, as to No. 8:21-cv-01513, Appointment of Randy Hannosh as Lead Plaintiff, and Approval of Selection of Counsel filed by Movant Randy Hannosh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Middleton, Brett) |
| Filing 29 [DOCUMENT STRICKEN PER RESPONSE ON 11/12/2021, SEE DOCKET ENTRY NO. #48 ] NOTICE of Motion and Motion to Consolidate Cases as to No. 8:21-cv-01513, Appointment of Randy Hannosh as Lead Plaintiff, and Approval of Selection of Counsel filed by Movant Randy Hannosh. (Attachments: #1 Proposed Order)(Middleton, Brett) Modified on 11/15/2021 (et). |
| Filing 28 MEMORANDUM in Support of Notice of Motion and Motion to Consolidate Cases, as to No. 8:21-cv-01513, Appointment of Randy Hannosh as Lead Plaintiff, and Approval of Selection of Counsel filed by Movant Randy Hannosh. (Attorney Brett M Middleton added to party Randy Hannosh(pty:mov))(Middleton, Brett) |
| Filing 27 NOTICE of Interested Parties filed by Defendants Amerivet Securities, Inc., Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Market Inc., Credit Suisse Securities USA LLC, Goldman Sachs and Co. LLC, JMP Securities LLC, Jefferies LLC, Morgan Stanley and Co. LLC, Nomura Securities International, Inc., Piper Sandler and Co., Raymond James and Associates, Inc., UBS Securities LLC, William Blair and Company, L.L.C., (Kramer, James) |
| Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin M Askew counsel for Defendants Amerivet Securities, Inc., Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Market Inc., Credit Suisse Securities USA LLC, Goldman Sachs and Co. LLC, JMP Securities LLC, Jefferies LLC, Morgan Stanley and Co. LLC, Nomura Securities International, Inc., Piper Sandler and Co., Raymond James and Associates, Inc., UBS Securities LLC, William Blair and Company, L.L.C.. Adding Kevin M. Askew as counsel of record for Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc.. (Attorney Kevin M Askew added to party Amerivet Securities, Inc.(pty:dft), Attorney Kevin M Askew added to party Barclays Capital Inc.(pty:dft), Attorney Kevin M Askew added to party Bofa Securities, Inc.(pty:dft), Attorney Kevin M Askew added to party Citigroup Global Market Inc.(pty:dft), Attorney Kevin M Askew added to party Credit Suisse Securities USA LLC(pty:dft), Attorney Kevin M Askew added to party Goldman Sachs and Co. LLC(pty:dft), Attorney Kevin M Askew added to party JMP Securities LLC(pty:dft), Attorney Kevin M Askew added to party Jefferies LLC(pty:dft), Attorney Kevin M Askew added to party Morgan Stanley and Co. LLC(pty:dft), Attorney Kevin M Askew added to party Nomura Securities International, Inc.(pty:dft), Attorney Kevin M Askew added to party Piper Sandler and Co.(pty:dft), Attorney Kevin M Askew added to party Raymond James and Associates, Inc.(pty:dft), Attorney Kevin M Askew added to party UBS Securities LLC(pty:dft), Attorney Kevin M Askew added to party William Blair and Company, L.L.C.(pty:dft))(Askew, Kevin) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Alexander K Talarides counsel for Defendants Amerivet Securities, Inc., Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Market Inc., Credit Suisse Securities USA LLC, Goldman Sachs and Co. LLC, JMP Securities LLC, Jefferies LLC, Morgan Stanley and Co. LLC, Nomura Securities International, Inc., Piper Sandler and Co., Raymond James and Associates, Inc., UBS Securities LLC, William Blair and Company, L.L.C.. Adding Alexander K. Talarides as counsel of record for Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc.. (Attorney Alexander K Talarides added to party Amerivet Securities, Inc.(pty:dft), Attorney Alexander K Talarides added to party Barclays Capital Inc.(pty:dft), Attorney Alexander K Talarides added to party Bofa Securities, Inc.(pty:dft), Attorney Alexander K Talarides added to party Citigroup Global Market Inc.(pty:dft), Attorney Alexander K Talarides added to party Credit Suisse Securities USA LLC(pty:dft), Attorney Alexander K Talarides added to party Goldman Sachs and Co. LLC(pty:dft), Attorney Alexander K Talarides added to party JMP Securities LLC(pty:dft), Attorney Alexander K Talarides added to party Jefferies LLC(pty:dft), Attorney Alexander K Talarides added to party Morgan Stanley and Co. LLC(pty:dft), Attorney Alexander K Talarides added to party Nomura Securities International, Inc.(pty:dft), Attorney Alexander K Talarides added to party Piper Sandler and Co.(pty:dft), Attorney Alexander K Talarides added to party Raymond James and Associates, Inc.(pty:dft), Attorney Alexander K Talarides added to party UBS Securities LLC(pty:dft), Attorney Alexander K Talarides added to party William Blair and Company, L.L.C.(pty:dft))(Talarides, Alexander) |
| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney James N Kramer counsel for Defendants Amerivet Securities, Inc., Barclays Capital Inc., Bofa Securities, Inc., Citigroup Global Market Inc., Credit Suisse Securities USA LLC, Goldman Sachs and Co. LLC, JMP Securities LLC, Jefferies LLC, Morgan Stanley and Co. LLC, Nomura Securities International, Inc., Piper Sandler and Co., Raymond James and Associates, Inc., UBS Securities LLC, William Blair and Company, L.L.C.. Adding James N. Kramer as counsel of record for Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Goldman Sachs & Co. LLC, BofA Securities, Inc., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Jefferies LLC, UBS Securities LLC, William Blair & Company, L.L.C., JMP Securities LLC, Piper Sandler & Co., Raymond James & Associates, Inc., Nomura Securities International, Inc., and Amerivet Securities, Inc.. (Attorney James N Kramer added to party Amerivet Securities, Inc.(pty:dft), Attorney James N Kramer added to party Barclays Capital Inc.(pty:dft), Attorney James N Kramer added to party Bofa Securities, Inc.(pty:dft), Attorney James N Kramer added to party Citigroup Global Market Inc.(pty:dft), Attorney James N Kramer added to party Credit Suisse Securities USA LLC(pty:dft), Attorney James N Kramer added to party Goldman Sachs and Co. LLC(pty:dft), Attorney James N Kramer added to party JMP Securities LLC(pty:dft), Attorney James N Kramer added to party Jefferies LLC(pty:dft), Attorney James N Kramer added to party Morgan Stanley and Co. LLC(pty:dft), Attorney James N Kramer added to party Nomura Securities International, Inc.(pty:dft), Attorney James N Kramer added to party Piper Sandler and Co.(pty:dft), Attorney James N Kramer added to party Raymond James and Associates, Inc.(pty:dft), Attorney James N Kramer added to party UBS Securities LLC(pty:dft), Attorney James N Kramer added to party William Blair and Company, L.L.C.(pty:dft))(Kramer, James) |
| Filing 23 NOTICE of Interested Parties filed by Movant Grace Barrera, (Rosen, Laurence) |
| Filing 22 DECLARATION of Laurence M. Rosen in support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449 and 8:21-cv-01513, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #20 filed by Movant Grace Barrera. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Firm Resume)(Rosen, Laurence) |
| Filing 21 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449 and 8:21-cv-01513, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #20 filed by Movant Grace Barrera. (Rosen, Laurence) |
| Filing 20 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 8:21-cv-01449 and 8:21-cv-01513,, NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by Movant Grace Barrera. Motion set for hearing on 4/22/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Attorney Laurence M Rosen added to party Grace Barrera(pty:mov)) (Rosen, Laurence) |
Filing 19
ORDER GRANTING Stipulation Regarding Response to Complaint (Doc. #15 ) by Judge Josephine L. Staton. (See document for further information). (jp)
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| Filing 18 NOTICE of Interested Parties filed by defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, Loandepot, Inc., identifying XL Specialty Insurance Company. (Varnen, Craig) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Kahn counsel for Defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, Loandepot, Inc.. Adding Michael J. Kahn as counsel of record for loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore for the reason indicated in the G-123 Notice. Filed by defendants loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore. (Attorney Michael J Kahn added to party Nicole Carrillo(pty:dft), Attorney Michael J Kahn added to party Andrew C. Dodson(pty:dft), Attorney Michael J Kahn added to party John C. Dorman(pty:dft), Attorney Michael J Kahn added to party Patrick Flanagan(pty:dft), Attorney Michael J Kahn added to party Brian P. Golson(pty:dft), Attorney Michael J Kahn added to party Anthony Hsieh(pty:dft), Attorney Michael J Kahn added to party Dawn Lepore(pty:dft), Attorney Michael J Kahn added to party Loandepot, Inc.(pty:dft))(Kahn, Michael) |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Alexander K Mircheff counsel for Defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, Loandepot, Inc.. Adding Alexander K. Mircheff as counsel of record for loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore for the reason indicated in the G-123 Notice. Filed by defendants loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore. (Attorney Alexander K Mircheff added to party Nicole Carrillo(pty:dft), Attorney Alexander K Mircheff added to party Andrew C. Dodson(pty:dft), Attorney Alexander K Mircheff added to party John C. Dorman(pty:dft), Attorney Alexander K Mircheff added to party Patrick Flanagan(pty:dft), Attorney Alexander K Mircheff added to party Brian P. Golson(pty:dft), Attorney Alexander K Mircheff added to party Anthony Hsieh(pty:dft), Attorney Alexander K Mircheff added to party Dawn Lepore(pty:dft), Attorney Alexander K Mircheff added to party Loandepot, Inc.(pty:dft))(Mircheff, Alexander) |
| Filing 15 STIPULATION for Extension of Time to File Answer re Complaint (Attorney Civil Case Opening) #1 filed by defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, Loandepot, Inc.. (Attachments: #1 Proposed Order)(Varnen, Craig) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Craig Varnen counsel for Defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, Loandepot, Inc.. Adding Craig Varnen as counsel of record for loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore for the reason indicated in the G-123 Notice. Filed by defendants loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson, and Dawn Lepore. (Attorney Craig Varnen added to party Nicole Carrillo(pty:dft), Attorney Craig Varnen added to party Andrew C. Dodson(pty:dft), Attorney Craig Varnen added to party John C. Dorman(pty:dft), Attorney Craig Varnen added to party Patrick Flanagan(pty:dft), Attorney Craig Varnen added to party Brian P. Golson(pty:dft), Attorney Craig Varnen added to party Anthony Hsieh(pty:dft), Attorney Craig Varnen added to party Dawn Lepore(pty:dft), Attorney Craig Varnen added to party Loandepot, Inc.(pty:dft))(Varnen, Craig) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Eljon Lako, upon Defendant Goldman Sachs and Co. LLC served on 9/17/2021, answer due 10/8/2021. Service of the Summons and Complaint were executed upon John Montijo, Intake Specialist for CT Corporation System in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Bottini, Francis) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Eljon Lako, upon Defendant Loandepot, Inc. served on 9/13/2021, answer due 10/4/2021. Service of the Summons and Complaint were executed upon Jorge C., Customer Service Representative for Registered Agent Solutions, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Bottini, Francis) |
| Filing 11 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Amerivet Securities, Inc., Barclays Capital Inc., Bofa Securities, Inc., Nicole Carrillo, Citigroup Global Market Inc., Credit Suisse Securities USA LLC, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Goldman Sachs and Co. LLC, Brian P. Golson, Anthony Hsieh, JMP Securities LLC, Jefferies LLC, Dawn Lepore, Loandepot, Inc., Morgan Stanley and Co. LLC, Nomura Securities International, Inc., Piper Sandler and Co., Raymond James and Associates, Inc., UBS Securities LLC, William Blair and Company, L.L.C. (jp) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Eljon Lako. (Bottini, Francis) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: If party names do not fit in To: (Defendant's name and Address) space provided, enter only the name of the first party and write see attached No. 2, then attach an addendum to summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (lh) |
| Filing 4 NOTICE of Interested Parties (Bottini, Francis) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Eljon Lako. (Bottini, Francis) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Eljon Lako. (Bottini, Francis) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31928619 - Fee: $402, filed by Plaintiff Eljon Lako. (Attachments: #1 Attachment - Certification of Named Plaintiff) (Attorney Francis A Bottini, Jr added to party Eljon Lako(pty:pla))(Bottini, Francis) |
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