Lako, et al. v. Loandepot, Inc., et al.
Plaintiff: ELJON LAKO, individually and on behalf of all others similarly situated, ARTHUR GARY LAFRANO and ADAM DOBAN
Defendant: LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN, NICOLE CARRILLO, ANDREW C. DODSON, JOHN C. DORMAN, BRIAN P. GOLSON, DAWN LEPORE, GOLDMAN SACHS & CO. LLC, BOFA SECURITIES, INC., CREDIT SUISSE SECURITIES (USA) LLC, MORGAN STANLEY & CO, LLC, BARCLAYS CAPITAL, INC., CITIGROUP GLOBAL MARKETS, INC., JEFFERIES LLC, UBS SECURITIES LLC, WILLIAM BLAIR & COMPANY, L.L.C., JMP SECURITIES, LLC, PIPER SANDLER & CO., RAYMOND JAMES & ASSOCIATES, INC., NOMURA SECURITIES INTERNATIONAL, INC. and AMERIVET SECURITIES, INC.
Case Number: 24-3932
Filed: June 26, 2024
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 18, 2025 LAKO, ET AL. V. LOANDEPOT, INC., ET AL.

Docket Report

This docket was last retrieved on June 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2024 Filing 5 ADDED Counsel for Appellee Jeremy Alan Lieberman. [Entered: 06/26/2024 03:06 PM]
June 26, 2024 Filing 4 NOTICE OF APPEARANCE by Jonathan Park for Appellee Adam Doban, Appellee Arthur Gary LaFrano. [Entered: 06/26/2024 03:02 PM]
June 26, 2024 Filing 3 NOTICE OF APPEARANCE by Jeremy Alan Lieberman for Appellee Adam Doban, Appellee Arthur Gary LaFrano. [Entered: 06/26/2024 01:49 PM]
June 26, 2024 Filing 2 SCHEDULE NOTICE. Mediation Questionnaire due (Appellant) 7/1/2024, Appeal Transcript Order Due (Appellant) 7/9/2024, Appeal Transcript Due (Appellant) 8/9/2024, Appeal Opening Brief Due (Appellant) 9/12/2024, Appeal Answering Brief Due (Appellee) 10/14/2024. For appeal no. 24-3932, 8:21-cv-01449-JLS-JDE. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 06/26/2024 12:38 PM]
June 26, 2024 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 8:21-cv-01449-JLS-JDE has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 24-3932 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Counsel should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 06/26/2024 12:35 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Lako, et al. v. Loandepot, Inc., 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: ELJON LAKO, individually and on behalf of all others similarly situated
Represented By: Francis A. Bottini
Represented By: Albert Y. Chang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ARTHUR GARY LAFRANO
Represented By: Mr. Jeremy Alan Lieberman
Represented By: Jennifer Pafiti
Represented By: Mr. Jonathan Park
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ADAM DOBAN
Represented By: Mr. Jeremy Alan Lieberman
Represented By: Jennifer Pafiti
Represented By: Mr. Jonathan Park
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LOANDEPOT, INC.
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANTHONY HSIEH
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PATRICK FLANAGAN
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NICOLE CARRILLO
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANDREW C. DODSON
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN C. DORMAN
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRIAN P. GOLSON
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAWN LEPORE
Represented By: Mr. Alexander Kosta Mircheff
Represented By: Craig Varnen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GOLDMAN SACHS & CO. LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BOFA SECURITIES, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CREDIT SUISSE SECURITIES (USA) LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MORGAN STANLEY & CO, LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BARCLAYS CAPITAL, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIGROUP GLOBAL MARKETS, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFERIES LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UBS SECURITIES LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM BLAIR & COMPANY, L.L.C.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JMP SECURITIES, LLC
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PIPER SANDLER & CO.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAYMOND JAMES & ASSOCIATES, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NOMURA SECURITIES INTERNATIONAL, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERIVET SECURITIES, INC.
Represented By: Alexander Talarides
Represented By: Mr. James N. Kramer
Represented By: Jennifer Keighley
Represented By: Richard Jacobsen
Represented By: Kevin Askew
Represented By: Sunny Hwang
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 [ 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?