Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
Plaintiff: Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant: JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co, Unknown Owners of JP Morgan Chase and Co, Accounting ending in 3179 and Does 1-25 inclusive
Case Number: 8:2021cv01456
Filed: September 4, 2021
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 19, 2021 Opinion or Order Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
September 24, 2021 Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Kathryn Lee Boyd counsel for Plaintiffs Ozdurak Pamuk Dokumain, Tekstil Sanatyi ve Ticaret Ltd. Sti.. Adding Kathryn Lee Boyd as counsel of record for Ozdurak Pamuk Dokumain Tekstil Sanatyi ve Ticaret Ltd. Sti., for the reason indicated in the G-123 Notice. Filed by Plaintiff Ozdurak Pamuk Dokumain Tekstil Sanatyi ve Ticaret Ltd. Sti.,. (Attorney Kathryn Lee Boyd added to party Ozdurak Pamuk Dokumain(pty:pla), Attorney Kathryn Lee Boyd added to party Tekstil Sanatyi ve Ticaret Ltd. Sti.(pty:pla))(Boyd, Kathryn)
September 8, 2021 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant JP Morgan Chase and Co. (car)
September 8, 2021 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
September 8, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 8, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (car)
September 4, 2021 Filing 4 NOTICE of Interested Parties filed by Plaintiff Ozdurak Pamuk Dokumain, (Assanti, Alessandro)
September 4, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ozdurak Pamuk Dokumain. (Assanti, Alessandro)
September 4, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ozdurak Pamuk Dokumain. (Assanti, Alessandro)
September 4, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31932627 - Fee: $402, filed by Plaintiff Ozdurak Pamuk Dokumain. (Attorney Alessandro G Assanti added to party Ozdurak Pamuk Dokumain(pty:pla))(Assanti, Alessandro)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ozdurak Pamuk Dokumain
Represented By: Alessandro G Assanti
Represented By: Kathryn Lee Boyd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tekstil Sanatyi ve Ticaret Ltd. Sti.
Represented By: Alessandro G Assanti
Represented By: Kathryn Lee Boyd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase & Co
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase and Co
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Owners of JP Morgan Chase and Co, Accounting ending in 3179
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-25 inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?