Lardizabal et al v. The Vanguard Group, Inc. et al
| California Southern District Court | |
| Judge: | Cathy Ann Bencivengo |
| Referred: | Daniel E Butcher |
| Case #: | 3:24-cv-00172 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441oc Removal- Other Contract |
| Case Filed: | Jan 25, 2024 |
| Terminated: | Apr 15, 2024 |
| Case in other court: | Superior Court, San Diego County, 37-02023-00055108-CU-MC-CTL |
| Last checked: Tuesday Jul 23, 2024 1:21 AM PDT |
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Defendant
Does 1 through 100
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Defendant
The Vanguard Group, Inc.
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Represented By
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Plaintiff
Aidan Lardizabal
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Represented By
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Plaintiff
Mayra Alejandra Puentes
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Represented By
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| Docket last updated: 05/08/2025 11:59 PM PDT |
| Tuesday, April 16, 2024 | ||
| 23 | 23
misc
Transfer Letter Received
Tue 04/16 2:10 PM
Transfer Letter Received from Eastern District of Pennsylvania. Case number in other court is 2:24cv01577 (jpp) |
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| Monday, April 15, 2024 | ||
| 22 | 22
order
Case Transferred Out - District FORM
Mon 04/15 3:51 PM
Case transferred to District of Eastern District of Pensylvania. Files transferred electronically to: *District of Eastern District of Pensylvania*.*601 Market Street**Philadelphia, PA 19106*. Signed by Judge Cathy Ann Bencivengo on 4/15/2024. (anh) |
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Att: 1
Transfer Order
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| Tuesday, March 26, 2024 | ||
| 21 | 21
respm
Reply to Response to Motion
Tue 03/26 2:47 PM
REPLY to Response to Motion re13 MOTION to Dismiss for Failure to State a Claim filed by The Vanguard Group, Inc.. (Singh, David) (anh) |
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| 20 | 20
respm
Reply to Response to Motion
Tue 03/26 2:43 PM
REPLY to Response to Motion re12 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 filed by The Vanguard Group, Inc..(Singh, David) (anh) |
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Att: 1
Declaration of Evan Stanley
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| Tuesday, March 12, 2024 | ||
| 19 | 19
1
pgs
order
Order on Motion for Extension of Time to File
Tue 03/12 2:07 PM
ORDER Granting Ex Parte Motion for Extension of time [Doc. No.18 ].. Signed by Judge Cathy Ann Bencivengo on 3/12/2024. (anh) |
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| 18 | 18
motion
Extension of Time to File
Tue 03/12 10:37 AM
MOTION for Extension of Time to File Unopposed Ex Parte Motion for Extension of Time to Submit Replies to Plaintiffs' Oppositions to the Motion to Dismiss and the Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) by The Vanguard Group, Inc..(Singh, David) (anh) |
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Att: 1
Declaration of David R. Singh,
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Att: 2
Certificate of Service
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| Friday, March 08, 2024 | ||
| 17 | 17
motion
Appear
Fri 03/08 7:36 PM
MOTION for Leave to Appear Request Oral Argument by Aidan Lardizabal, Mayra Alejandra Puentes. (Rodriguez, Christopher) |
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| 16 | 16
respm
Response in Opposition to Motion
Fri 03/08 7:33 PM
RESPONSE in Opposition re12 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 filed by Aidan Lardizabal, Mayra Alejandra Puentes.(Rodriguez, Christopher) |
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Att: 1
Request for Judicial Notice,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D
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| 15 | 15
motion
Appear
Fri 03/08 7:28 PM
MOTION for Leave to Appear Request Oral Argument by Aidan Lardizabal, Mayra Alejandra Puentes. (Rodriguez, Christopher) |
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| 14 | 14
respm
Response in Opposition to Motion
Fri 03/08 7:17 PM
RESPONSE in Opposition re13 MOTION to Dismiss for Failure to State a Claim filed by Aidan Lardizabal, Mayra Alejandra Puentes.(Rodriguez, Christopher) |
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Att: 1
Request for Judicial Notice,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E
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| Friday, February 16, 2024 | ||
| 13 | 13
motion
Dismiss for Failure to State a Claim
Fri 02/16 4:35 PM
MOTION to Dismiss for Failure to State a Claim by The Vanguard Group, Inc.. (Singh, David) |
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| 12 | 12
motion
Change Venue
Fri 02/16 4:28 PM
MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404 by The Vanguard Group, Inc..(Singh, David) |
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Att: 1
Declaration of Evan Stanley,
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Att: 2
Exhibit A - E
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| Monday, January 29, 2024 | ||
| 11 | 11
1
pgs
order
Order on Motion for Extension of Time to Answer
Mon 01/29 12:47 PM
ORDER Granting Joint Motion for Extension of Time [Doc. No.9 ]. Signed by Judge Cathy Ann Bencivengo on 1/29/2024. (anh) |
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| Friday, January 26, 2024 | ||
| 10 | 10
2
pgs
order
Order re Pro Hac Vice Application
Fri 01/26 3:18 PM
ORDER Approving the Pro Hac Vice Application of David Yohai . Signed by Judge Cathy Ann Bencivengo on 1/26/2024.(All non-registered users served via U.S. Mail Service)(jrd) |
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| 9 | 9
motion
Extension of Time to File
Fri 01/26 3:18 PM
Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by The Vanguard Group, Inc.. (Singh, David) |
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| 8 | 8
2
pgs
order
Order re Pro Hac Vice Application
Fri 01/26 3:15 PM
ORDER Approving the Pro Hac Vice Application of Blake J. Steinberg . Signed by Judge Cathy Ann Bencivengo on 1/26/2024.(All non-registered users served via U.S. Mail Service)(jrd) |
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| 7 | 7
notice
Request to Appear Pro Hac Vice
Fri 01/26 2:15 PM
Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-18535894.)(Application to be reviewed by Clerk.) (Steinberg, Blake)(jrd) |
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| 6 | 6
notice
Request to Appear Pro Hac Vice
Fri 01/26 2:10 PM
Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-18535812.)(Application to be reviewed by Clerk.) (Yohai, David)(jrd) |
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| 5 | 5
order
Order of Judge Transfer
Fri 01/26 11:20 AM
MINUTE ORDER OF RECUSAL. Judge Barry Ted Moskowitz is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. The new case number is 24-cv-0172-CAB-DEB.(no document attached) (dim) |
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| Thursday, January 25, 2024 | ||
| 4 | 4
service
Certificate of Service
Thu 01/25 2:46 PM
CERTIFICATE OF SERVICE by The Vanguard Group, Inc. re2 Notice of Party With Financial Interest,3 Corporate Disclosure Statement,1 Notice of Removal, (Singh, David) |
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| 3 | 3
misc
Corporate Disclosure Statement
Thu 01/25 2:29 PM
Corporate Disclosure Statement by The Vanguard Group, Inc. identifying Corporate Parent The Vanguard Group of Investment Companies for The Vanguard Group, Inc... (Singh, David) |
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| 2 | 2
notice
Notice of Party With Financial Interest
Thu 01/25 2:27 PM
NOTICE of Party With Financial Interest by The Vanguard Group, Inc. . Identifying Corporate Parent The Vanguard Group, Inc., Corporate Parent The Vanguard Group of Investment Companies, Other Affiliate Aidan Lardizabal, Other Affiliate Mayra Alejandra Puentes for The Vanguard Group, Inc.. (Singh, David) |
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| 1 | 1
cmp
Notice of Removal
Thu 01/25 2:12 PM
NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 405 receipt number ACASDC-18530686.), filed by The Vanguard Group, Inc.. The new case number is 3:24-cv-172-BTM-DEB. Judge Barry Ted Moskowitz and Magistrate Judge Daniel E. Butcher are assigned to the case.(stn) |
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Att: 1
Civil Cover Sheet,
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Att: 2
13 pgs
Exhibit A - State Complaint,
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Att: 3
Exhibit B
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