Rene A. Polanco v. Lehman Brothers et al
| Rene A. Polanco |
| Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers, National Association, U.S. Bancorp., CEO for U.S. Bank, N.A., CEO of Lehman Brothers, Hany N. Louis, Natalya S. Sheddan, Carlos Morales, All Persons Unknown, Does 1 through 5, inclusive and U.S. Bank National Association |
| 8:2023cv02075 |
| November 3, 2023 |
| US District Court for the Central District of California |
| John W Holcomb |
| Douglas F McCormick |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 1/26/2024 at 11:00 AM before Judge John W. Holcomb. (cla)
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| Filing 12 PROOF OF SERVICE filed by Defendant National Association, re Answer to Complaint (Discovery) #10 served on December 14, 2023. (Sullivan, Mary) |
| Filing 11 NOTICE of Interested Parties filed by Defendant National Association, identifying U.S. Bancorp. (Sullivan, Mary) |
| Filing 10 ANSWER to Complaint - (Discovery), #1 filed by Defendant National Association.(Attorney Mary Kate Sullivan added to party National Association(pty:dft))(Sullivan, Mary) |
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Filing 9
ORDER RE TRANSFER to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. (Related Case) filed. Transfer of case declined by Judge John A. Kronstadt, for the reasons set forth on this order. Related Case No. 2:23-cv-09314 JAK(ASx) (rn)
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Filing 8
SELF-REPRESENTATION ORDER by Judge John W. Holcomb. One or more of the parties to this action has elected to appear pro se; that is, without a lawyer. If you are a party and you are not represented in this case by a lawyer, this Order is addressed to you. You, as well as all individuals appearing before this Court, are not required to retain the services of a lawyer or to obtain the advice of counsel. Individual litigants may represent themselves pro se, but corporations and associations must be represented by counsel. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Filing 7
STANDING ORDER by Judge John W. Holcomb. (cla)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Douglas F. McCormick. (et) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Rene A. Polanco. (et) |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Andrew Cecere, Richard S. Fuld, Jr, Lehman Brothers, Hany N. Louis, Carlos Morales, National Association, Natalya S. Sheddan, U.S. Bancorp. (et) |
| Filing 1 COMPLAINT against Defendants All Persons Unknown, Andrew Cecere, Does 1 through 5, inclusive, Richard S. Fuld, Jr, Lehman Brothers, Hany N. Louis, Carlos Morales, National Association, Natalya S. Sheddan, U.S. Bancorp. Case assigned to Judge John W. Holcomb for all further proceedings. Discovery referred to Magistrate Judge Douglas F. McCormick. (Filing fee $ 402 PAID.) Jury Demanded., filed by Plaintiff Rene A. Polanco. (Attachments: #1 Civil Cover Sheet). (et) |
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