California Central District Court
Judge:Sherilyn Peace Garnett
Referred: A Joel Richlin
Case #: 2:24-cv-00662
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 24, 2024
Last checked: Tuesday Jul 23, 2024 1:20 AM PDT
Defendant
Phillip J. Ahn
Defendant
B. Riley Financial, Inc.
Represented By
Adam S. Paris
Sullivan And Cromwell LLP
contact info
Diane Lee McGimsey
Sullivan And Cromwell LLP
contact info
Brenna Helene Scully
Sullivan And Cromwell LLP
contact info
Defendant
Tom Kelleher
Defendant
Bryant Riley
Movant
Chin Legacy Gift Trust UA DTD 03/29/2022
Represented By
James Milligan Wilson, Jr
Faruqoi And Faruqui LLP
contact info
Robert W. Killorin
Faruqi And Faruqi LLP
contact info
Lisa Tamiko Omoto
Faruqi And Faruqi, LLP
contact info
Movant
Chong Legacy Gift Trust UA DTD 03/29/2022
Represented By
James Milligan Wilson, Jr
Faruqoi And Faruqui LLP
contact info
Robert W. Killorin
Faruqi And Faruqi LLP
contact info
Lisa Tamiko Omoto
Faruqi And Faruqi, LLP
contact info
Movant
The KL Kamholz Joint Revocable Trust
Represented By
Jennifer Pafiti
Pomerantz LLP
contact info
Justin D D'Aloia
Pomerantz LLP
contact info
Plaintiff
Mike Coan
Represented By
Robert Vincent Prongay
Glancy Prongay And Murray LLP
contact info
Pavithra Rajesh
Glancy Prongay And Murray LLP
contact info
Charles Henry Linehan
Glancy Prongay And Murray LLP
contact info


Docket last updated: 2 hours ago
Thursday, June 18, 2026
154 154 order Pretrial-Trial Scheduling Order - form only Mon 06/22 1:32 PM
CASE SCHEDULE by Judge Sherilyn Peace Garnett. The Court will hold a final pretrial conference on November 3, 2027 at3:00 p.m. and Trial is scheduled for January 4, 2028 at 8:30 a.m. By no later than February 10, 2027, the parties shall submit a joint status report, indicating the estimated length of trial. [SEE DOCUMENT FOR FURTHER INFORMATION.] (san)
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153 153 20 pgs order Order Mon 06/22 9:56 AM
CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. The pretrial schedule governing this case is set forth in the Case Schedule which accompanies this Order. Please refer to the Court's Standing Order Re: Civil Cases for requirements for specific motions, discovery, certain types of filings, courtesy copies, emailing signature items to chambers, alternative dispute resolution, and other matters pertaining to all civil cases. A copy of the Court's Standing Order Re: Civil Cases is available on Judge Garnett's webpage at https://www.cacd.uscourts.gov/honorable-sherilyn-peace-garnett. [SEE ORDER FOR FURTHER INFORMATION.] (san)
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152 152 order For Order Thu 06/18 3:39 PM
MINUTES (In Chambers): ORDER DIRECTING DEFENDANTS TO PRODUCE CERTAIN COMMUNICATIONS IN RESPONSE TO PLAINTIFFS SECOND SET OF REQUESTS FOR PRODUCTION NOS. 4, 5, & 7 by Magistrate Judge A. Joel Richlin: granting149 REQUEST for Order. (SEE DOCUMENT FOR DETAILS) (sh)
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151 151 textonly Text Only Scheduling Notice Thu 06/18 9:07 AM
(IN CHAMBERS) TEXT-ONLY ENTRY by Magistrate Judge A. Joel Richlin: At the request of the parties, the Court hereby VACATES the informal discovery conference scheduled for June 18, 2026. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (asi) TEXT ONLY ENTRY
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Friday, June 12, 2026
150 150 3 pgs misc Response Fri 06/12 3:24 PM
RESPONSE filed by Defendants Phillip J. Ahn, B. Riley Financial, Inc., Tom Kelleher, Bryant Rileyto REQUEST for Order for Compelling Production 149 (Paris, Adam)
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