Jay Shek v. Charles Schwab and Co., Inc. et al
| California Central District Court | |
| Judge: | Josephine L Staton |
| Referred: | Margo A Rocconi |
| Case #: | 2:22-cv-09162 |
| Nature of Suit | 442 Civil Rights - Employment |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Dec 16, 2022 |
| Terminated: | Sep 21, 2023 |
| Case in other court: | Superior Court for the County of Los Angeles, 22GDCV00760 |
| Last checked: Thursday Jun 15, 2023 2:32 AM PDT |
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Defendant
Charles Schwab and Co., Inc.
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Represented By
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Defendant
DOES
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Mediator (ADR Panel)
Jan F Schau
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Represented By
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Plaintiff
Jay Shek
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Represented By
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| Docket last updated: 45 minutes ago |
| Thursday, September 21, 2023 | ||
| 28 | 28
2
pgs
order
Dismissing Case
Thu 09/21 3:02 PM
ORDER Re Stipulation for Dismissal With Prejudice of Entire Action (ECF No.27 ) by Judge Josephine L. Staton that case number Case No. 2:22-cv-09162-JLS-MAR, and all causes and actions contained therein shall be dismissed WITH PREJUDICE. (Made JS-6. Case Terminated.) (jp) |
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| Tuesday, September 19, 2023 | ||
| 27 | 27
stip
Dismiss Case
Tue 09/19 5:32 PM
STIPULATION to Dismiss Case pursuant to Federal Rules of Civil Procedure,Rule 41(a)(1)(A)(ii) filed by Defendant Charles Schwab Bank, SSB (erroneously sued as Charles Schwab & Co., Inc.) Charles Schwab and Co., Inc..(Evans, Angelina) |
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Att: 1
Proposed Order for Dismissal With Prejudice of Entire Action
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| Thursday, August 31, 2023 | ||
| 26 | 26
1
pgs
adr
Mediation Report (ADR-3) Completely Settled
Thu 08/31 2:14 PM
MEDIATION REPORT Filed by Mediator (ADR Panel) Jan F Schau: Mediation held on August 21, 2023 and the case has been completely settled. With the filing of this Report, the parties are advised that they must notify the trial judge's deputy courtroom clerk of the fact of settlement and to promptly file documents regarding the final disposition of the case. Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link:[LINK:MediationParticipantSurvey] (lst) |
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| Wednesday, July 05, 2023 | ||
| 25 | 25
order
Protective Order
Wed 07/05 4:11 PM
STIPULATED PROTECTIVE ORDER by Magistrate Judge Margo A. Rocconi re Stipulation for Protective Order23 . (See document for further details). (et) |
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| Monday, June 26, 2023 | ||
| 24 | 24
notice
Deficiency in Electronically Filed Documents (G-112A) - optional html form
Mon 06/26 7:53 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Stipulation for Protective Order23 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): Pursuant to L.R. 52-4.1, a proposed order shall be e-filed as a separate attachment to any document seeking Court approval, or as a Notice of Lodging with the proposed order attached to the notice. According to Procedures of Judge Staton: All discovery motions in civil cases are to be calendared before the magistrate 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. (es) |
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| Friday, June 23, 2023 | ||
| 23 | 23
stip
Protective Order
Fri 06/23 3:18 PM
STIPULATION for Protective Order filed by Defendant Charles Schwab and Co., Inc..(Evans, Angelina) |
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| Tuesday, May 30, 2023 | ||
| 22 | 22
adr
Notice of Assignment of Panel Mediator (ADR-11) - optional html form
Tue 05/30 8:11 AM
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Jan F Schau has been assigned to serve as Panel Mediator. (lst) |
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| Thursday, May 25, 2023 | ||
| 21 | 21
adr
Stipulation Regarding Selection of Panel Mediator (Consent) - (ADR-2)
Thu 05/25 2:51 PM
STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Jan Schau may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 8/21/2023 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff Jay Shek(Fakhoury, Elias) |
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| Monday, April 03, 2023 | ||
| 20 | 20
order
Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12)
Mon 04/03 6:08 PM
ORDER/REFERRAL to ADR Procedure No 2 by Judge Josephine L. Staton. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 2/2/2024. (vv) |
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| 19 | 19
order
Pretrial-Trial Scheduling Order - form only
Mon 04/03 6:06 PM
CIVIL TRIAL ORDER by Judge Josephine L. Staton. (vv) |
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| Wednesday, March 22, 2023 | ||
| 18 | 18
order
Minutes of In Chambers Order/Directive - no proceeding held ~Util - Set/Reset Deadlines/Hearings ~Util - Terminate Hearings
Thu 03/23 12:49 PM
MINUTE ORDER (IN CHAMBERS) SCHEDULING ORDER by Judge Josephine L. Staton. The Court has reviewed the parties' Joint Rule 26(f) Report. (Doc. 16.) On the Court's own motion, the Scheduling Conference set for hearing March 24, 2023 is VACATED and the following schedule is set. Last Day to File a Motion to Add Parties or Amend Pleadings: May 19, 2023; Fact Discovery Cutoff: December 1, 2023;Last Day to File Motions (Excluding Daubert Motions and all other Motions in Limine): December 15, 2023; Last Day to Serve Initial Expert Reports: December 15, 2023; Last Day to Serve Rebuttal Experts: January 12, 2024; Expert Discovery Cutoff: February 9, 2024; Last Day to Conduct Settlement Proceedings: February 2, 2024; Last Day to File Daubert Motions: February 16, 2024; Last Day to File Motions in Limine: July 8, 2024; Final Pretrial Conference (10:30 a.m.): August 9, 2024; Preliminary Trial Estimate:1 4-5 Days. (lom) |
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| Tuesday, March 21, 2023 | ||
| 17 | 17
textonly
Text Only Scheduling Notice
Tue 03/21 5:14 PM
TEXT ENTRY (IN CHAMBERS) SCHEDULING NOTICE VACATING SCHEDULING CONFERENCE by Judge Josephine L. Staton: The Court, on its own motion, hereby VACATES the Scheduling Conference set for March 24, 2023. The Court will issue a separate Scheduling Order pursuant to the parties Joint 26(f) Report. No appearances are necessary.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) |
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| 16 | 16
misc
Joint Report Rule 26(f) Discovery Plan
Tue 03/21 4:43 PM
JOINT REPORT Rule 26(f) Discovery Plan Amended ; estimated length of trial 4-5 days, filed by Defendant Charles Schwab and Co., Inc... (Evans, Angelina) |
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| Friday, March 17, 2023 | ||
| 15 | 15
motion
Appear
Fri 03/17 4:56 PM
REQUEST for Leave of Diana Tabacopolous to Appear for Remotely of Lead Counsel at Scheduling Conference on March 24, 2023 filed by Defendant Charles Schwab and Co., Inc.. (Evans, Angelina) |
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Att: 1
Declaration Declaration of Diana Tabacopolus,
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Att: 2
Proposed Order Proposed Order
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| Friday, March 10, 2023 | ||
| 14 | 14
misc
Joint Report Rule 26(f) Discovery Plan
Fri 03/10 3:36 PM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4-5 days, filed by Defendant Charles Schwab and Co., Inc... (Evans, Angelina) |
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| Friday, January 27, 2023 | ||
| 13 | 13
order
Initial Order Setting R26 Scheduling Conference - form only
Fri 01/27 9:25 AM
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for Friday, March 24, 2023 at 10:30 AM. See attached Order for details. (hc) |
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| Tuesday, January 17, 2023 | ||
| 12 | 12
order
Initial Order upon Filing of Complaint - form only
Tue 01/17 3:06 PM
INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (hc) |
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| Tuesday, December 20, 2022 | ||
| 11 | 11
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Tue 12/20 12:18 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
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| 10 | 10
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Tue 12/20 12:18 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
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notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Tue 12/20 12:17 PM
NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Margo A. Rocconi. (jtil) |
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| Friday, December 16, 2022 | ||
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service
Proof of Service (subsequent documents)
Fri 12/16 7:23 PM
PROOF OF SERVICE filed by DEFENDANT CHARLES SCHWAB BANK, SSB, re Corporate Disclosure Statement3 , Declaration,4 , Declaration6 , Declaration5 , Certificate/Notice of Interested Parties7 , Civil Cover Sheet (CV-71)2 , Notice of Removal (Attorney Civil Case Opening),1 served on December 16, 2022. (Tabacopoulos, Diana) |
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notice
Certificate/Notice of Interested Parties
Fri 12/16 7:21 PM
CERTIFICATE of Interested Parties filed by DEFENDANT CHARLES SCHWAB BANK, SSB, identifying The Charles Schwab Corporation. (Tabacopoulos, Diana) |
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| 6 | 6
misc
Declaration
Fri 12/16 7:19 PM
DECLARATION of KRISTOPHER R. TATE re Notice of Removal (Attorney Civil Case Opening),1 filed by Defendant CHARLES SCHWAB BANK, SSB. (Tabacopoulos, Diana) |
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misc
Declaration
Fri 12/16 7:17 PM
DECLARATION of GURUNATH BISWANATH re Notice of Removal (Attorney Civil Case Opening),1 filed by Defendant CHARLES SCHWAB BANK, SSB. (Tabacopoulos, Diana) |
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misc
Declaration
Fri 12/16 7:14 PM
DECLARATION of DIANA TABACOPOULOS re Notice of Removal (Attorney Civil Case Opening),1 filed by Defendant CHARLES SCHWAB BANK, SSB.(Tabacopoulos, Diana) |
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Att: 1
Exhibit EXHIBIT C,
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Att: 2
Exhibit EXHIBIT D,
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Att: 3
Exhibit EXHIBIT E,
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Att: 4
Exhibit EXHIBIT F,
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Att: 5
Exhibit EXHIBIT G
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2
pgs
misc
Corporate Disclosure Statement
Fri 12/16 7:07 PM
CORPORATE DISCLOSURE STATEMENT filed by Defendant CHARLES SCHWAB BANK, SSB identifying The Toronto-Dominion Bank as Corporate Parent. (Tabacopoulos, Diana) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Fri 12/16 7:05 PM
CIVIL COVER SHEET filed by Defendant CHARLES SCHWAB BANK, SSB. (Tabacopoulos, Diana) |
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| 1 | 1
notice
Notice of Removal (Attorney Civil Case Opening)
Fri 12/16 7:03 PM
NOTICE OF REMOVAL from Superior Court of California for the County of Los Angeles, case number 22GDCV00760 Receipt No: ACACDC-34493887 - Fee: $402, filed by DEFENDANT CHARLES SCHWAB BANK, SSB. (Attorney Diana Tabacopoulos added to party CHARLES SCHWAB BANK, SSB(pty:dft))(Tabacopoulos, Diana) |
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Att: 1
28 pgs
Exhibit EXHIBIT A,
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Att: 2
Exhibit EXHIBIT B
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cmp
Complaint - (Discovery)
Tue 12/20 11:24 AM
CONFORMED COPY OF COMPLAINT filed by Plaintiff Jay Shek in Los Angeles Superior Court on 10/26/2022, attached as Exhibit A. (jtil) |
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answer
Answer to Complaint (Discovery)
Tue 12/20 11:26 AM
CONFORMED COPY OF ANSWER to Complaint filed by Defendant Charles Schwab and Co., Inc. in Los Angeles Superior Court on 12/132022, attached as Exhibit B. (jtil) |
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