Winters Jr. v. Global Equity Finance, Inc. et al
Plaintiff: Richard Winters Jr.
Defendant: Global Equity Finance, Inc. and Does 1 through 10
Case Number: 3:2019cv01276
Filed: July 10, 2019
Court: US District Court for the Southern District of California
Presiding Judge: William Q Hayes
Referring Judge: Linda Lopez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Opinion or Order Filing 10 ORDER to Dismiss with Prejudice as to Plaintiff and without Prejudice as to Class Claims. Signed by Judge William Q. Hayes on 1/21/2020. (ag)
January 17, 2020 Filing 9 Joint MOTION to Dismiss with PREJUDICE AS TO THE NAMED PLAINTIFF AND WITHOUT PREJUDICE AS TO THE PUTATIVE CLASS by Richard Winters Jr.. (Bacon, Adrian)Attorney Adrian R Bacon added to party Richard Winters Jr.(pty:pla) (ag).
November 22, 2019 Opinion or Order Filing 8 SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings. Signed by Magistrate Judge Linda Lopez on 11/22/2019.(jrm)
November 18, 2019 Filing 7 Minute Entry for proceedings held before Magistrate Judge Linda Lopez: An Early Neutral Evaluation was held on 11/18/2019. The case did not settle. A Case Management Conference was held on 11/18/2019. Order to follow. (Plaintiff Attorney Thomas Wheeler) (Defendant Attorney Ashley Fickel)(no document attached) (bbc)
November 11, 2019 Filing 6 Joint Discovery Plan (Bacon, Adrian) (ag).
September 30, 2019 Opinion or Order Filing 5 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 11/18/2019 at 1:30 PM in the chambers of Magistrate Judge Linda Lopez. In the event the case does not settle during the ENE, the Court will conduct an Initial Case Management Conference. A Joint Discovery Plan is due by 11/8/2019. Signed by Magistrate Judge Linda Lopez on 9/30/2019.(ag)
September 27, 2019 Filing 4 Corporate Disclosure Statement by Global Equity Finance, Inc.. No Corporate Parents/Interested Parties. (Fickel, Ashley) (ag).
September 27, 2019 Filing 3 ANSWER to #1 Complaint, by Global Equity Finance, Inc..(Fickel, Ashley)Attorney Ashley Fickel added to party Global Equity Finance, Inc.(pty:dft) (ag).
July 11, 2019 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (als)
July 10, 2019 Filing 1 COMPLAINT with Jury Demand against Does 1 through 10, Global Equity Finance, Inc. ( Filing fee $ 400 receipt number 0974-12710014.), filed by Richard Winters Jr.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-01276-WQH-LL. Judge William Q. Hayes and Magistrate Judge Linda Lopez are assigned to the case. (Friedman, Todd)(als) (sjt).

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Defendant: Global Equity Finance, Inc.
Represented By: Ashley Fickel
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Defendant: Does 1 through 10
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Plaintiff: Richard Winters Jr.
Represented By: Todd M. Friedman
Represented By: Adrian R Bacon
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