Eljon Lako v. Loandepot, Inc. et al
Plaintiff: Eljon Lako
Defendant: 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. and AMERIVET SECURITIES, INC.
Case Number: 8:2021cv01449
Filed: September 3, 2021
Court: US District Court for the Central District of California
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2021 Filing 4 NOTICE of Interested Parties (Bottini, Francis)
September 3, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Eljon Lako. (Bottini, Francis)
September 3, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Eljon Lako. (Bottini, Francis)
September 3, 2021 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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Search for this case: Eljon Lako v. Loandepot, Inc. et al
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Plaintiff: Eljon Lako
Represented By: Francis A Bottini, Jr
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Defendant: LOANDEPOT, INC.
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Defendant: ANTHONY HSIEH
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Defendant: PATRICK FLANAGAN
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Defendant: NICOLE CARRILLO
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Defendant: ANDREW C. DODSON
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Defendant: JOHN C. DORMAN
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Defendant: BRIAN P. GOLSON
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Defendant: DAWN LEPORE
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Defendant: GOLDMAN SACHS & CO. LLC
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Defendant: BOFA SECURITIES, INC.
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Defendant: CREDIT SUISSE SECURITIES (USA) LLC
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Defendant: MORGAN STANLEY & CO. LLC
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Defendant: BARCLAYS CAPITAL INC.
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Defendant: CITIGROUP GLOBAL MARKET INC.
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Defendant: JEFFERIES LLC
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Defendant: UBS SECURITIES LLC
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Defendant: WILLIAM BLAIR & COMPANY, L.L.C.
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Defendant: JMP SECURITIES LLC
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Defendant: PIPER SANDLER & CO.
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Defendant: RAYMOND JAMES & ASSOCIATES, INC.
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Defendant: NOMURA SECURITIES INTERNATIONAL, INC.
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Defendant: AMERIVET SECURITIES, INC.
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