Adam Doban v. loanDepot, Inc. et al
Plaintiff: Adam Doban
Defendant: loanDepot, Inc., Anthony Hsieh, Patrick Flanagan, Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Brian P. Golson and Dawn Lepore
Petitioner: Randy Hannosh
Case Number: 8:2021cv01513
Filed: September 14, 2021
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Josephine L Staton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Filing 22 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice (Other) #18 by Judge Josephine L. Staton. The document is stricken and counsel is ordered to file an amended or corrected document by 11/17/2021. Counsel shall refer to the Notice to Filer of Deficiencies #21 and refile using the correct event no later than November 17, 2021. Please review Judge Staton's Procedures and Schedules page for OPEN hearing dates. (jp)
November 9, 2021 Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #18 . 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)
November 8, 2021 Filing 20 CERTIFICATE of Interested Parties filed by Movant Randy Hannosh, (Middleton, Brett)
November 8, 2021 Filing 19 DECLARATION of Brett M. Middleton re Memorandum in Support of Motion, #17 , Notice (Other), #18 to Consolidate Cases, as to No. 8:21-cv-01449, 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)
November 8, 2021 Filing 18 [STRICKEN PER DKT NO. #22 ] - NOTICE of Motion and Motion to Consolidate Cases, as to No. 8:21-cv-01449, 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 11/10/2021 (jp).
November 8, 2021 Filing 17 MEMORANDUM in Support of Notice of Motion and Motion to Consolidate Cases, as to No. 8:21-cv-01449, 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)
October 12, 2021 Opinion or Order Filing 16 ORDER GRANTING Stipulation Regarding Response to Complaint (Doc. #14 ) by Judge Josephine L. Staton. (See document for further information). (jp)
October 7, 2021 Filing 15 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)
October 6, 2021 Filing 14 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)
October 6, 2021 Filing 13 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)
October 6, 2021 Filing 12 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)
October 6, 2021 Filing 11 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)
September 15, 2021 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 21-01 -Related Case- filed. Related Case No: 8:21-cv-01449-JLS-(JDEx). Case referred from Magistrate Judge Karen E. Scott to Magistrate Judge John D. Early for DISCOVERY. The case number will now read as follows: 8:21-cv-01513-JLS-(JDEx). Signed by Magistrate Judge John D. Early. (dve)
September 15, 2021 Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (eva)
September 15, 2021 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Nicole Carrillo, Andrew C. Dodson, John C. Dorman, Patrick Flanagan, Brian P. Golson, Anthony Hsieh, Dawn Lepore, loanDepot, Inc. (ghap)
September 15, 2021 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 15, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 15, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Karen E. Scott. (ghap)
September 14, 2021 Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Adam Doban, (Pafiti, Jennifer)
September 14, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Adam Doban. (Pafiti, Jennifer)
September 14, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Adam Doban. (Pafiti, Jennifer)
September 14, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31976607 - Fee: $402, filed by plaintiff Adam Doban. (Attachments: #1 Certification, #2 Schedule A) (Attorney Jennifer Pafiti added to party Adam Doban(pty:pla))(Pafiti, Jennifer)

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Search for this case: Adam Doban v. loanDepot, Inc. et al
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Plaintiff: Adam Doban
Represented By: Jennifer Pafiti
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Defendant: loanDepot, Inc.
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Anthony Hsieh
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Patrick Flanagan
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Nicole Carrillo
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Andrew C. Dodson
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: John C. Dorman
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Brian P. Golson
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Defendant: Dawn Lepore
Represented By: Craig Varnen
Represented By: Alexander K Mircheff
Represented By: Michael J Kahn
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Petitioner: Randy Hannosh
Represented By: Brett M Middleton
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