Williams v. Banc of California, Inc. et al
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker, Mary A Curran, Shannon F Eusey, Bonnie G Hill, Denis P Kalscheur, Richard J Lashley, Joseph J Rice, Vania E Schlogel, Jonah F Schnel, Andrew Thau and Jared M Wolff
Case Number: 3:2023cv02039
Filed: November 3, 2023
Court: US District Court for the Southern District of California
Presiding Judge: David D Leshner
Referring Judge: Janis L Sammartino
Nature of Suit: Securities/Commodities
Cause of Action: 07 U.S.C. ยง 0001 Commodity Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 3 NOTICE of Voluntary Dismissal by Richard Williams (Manifold, Betsy) (aas).
November 3, 2023 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. (stn) (sjt).
November 3, 2023 Filing 1 COMPLAINT with Jury Demand against Banc of California, Inc., James A Barker, Mary A Curran, Shannon F Eusey, Bonnie G Hill, Denis P Kalscheur, Richard J Lashley, Joseph J Rice, Vania E Schlogel, Jonah F Schnel, Robert D Sznewajs, Andrew Thau, Jared M Wolff ( Filing fee $ 402 receipt number BCASDC-18324343.), filed by Richard Williams. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-2039-JLS-DDL. Judge Janis L. Sammartino and Magistrate Judge David D. Leshner are assigned to the case. (Betsy C. Manifold)(stn) (sjt).

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Search for this case: Williams v. Banc of California, Inc. et al
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Plaintiff: Richard Williams
Represented By: Betsy Carol Manifold
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Defendant: Banc of California, Inc.
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Defendant: Robert D Sznewajs
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Defendant: James A Barker
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Defendant: Mary A Curran
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Defendant: Shannon F Eusey
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Defendant: Bonnie G Hill
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Defendant: Denis P Kalscheur
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Defendant: Richard J Lashley
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Defendant: Joseph J Rice
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Defendant: Vania E Schlogel
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Defendant: Jonah F Schnel
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Defendant: Andrew Thau
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Defendant: Jared M Wolff
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