California Central District Court
Judge:R Gary Klausner
Referred: Gail J Standish
Case #: 2:18-cv-00617
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Jan 24, 2018
Last checked: Monday Jul 23, 2018 2:12 AM PDT
Cross Claimant
Mizuho Bank, Ltd.
Represented By
Emily V Griffen
Shearman And Sterling LLP
contact info
John F Cove, Jr
Shearman And Sterling LLP
contact info
Jerome S Fortinsky
Shearman And Sterling LLP
contact info
Cross Defendant
Mark Karpeles
Defendant
Mark Karpeles
Defendant
Mizuho Bank, Ltd.
Represented By
Emily V Griffen
Shearman And Sterling LLP
contact info
John F Cove, Jr
Shearman And Sterling LLP
contact info
Jerome S Fortinsky
Shearman And Sterling LLP
contact info
Plaintiff
Joseph Lack
Represented By
John Aaron Lawson
Edelson PC
contact info
Rafey S Balabanian
Edelson PC
contact info


Docket last updated: 07/01/2024 11:59 PM PDT
Tuesday, June 25, 2019
135 135 notice Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1)) Tue 06/25 10:28 AM
NOTICE of Voluntary Dismissal filed by Plaintiff Joseph Lack. Dismissal is Without Prejudice. (Lawson, John)
Related: [-]
Monday, June 24, 2019
134 134 order Dismiss Party Mon 06/24 3:02 PM
MINUTES (IN CHAMBERS) Order Re: Karpeles' Motion to Dismiss119 by Judge R. Gary Klausner: The Court DENIES Karpeles' MOTION to Dismiss. (SEE CIVIL MINUTE FOR FURTHER SPECIFICS). (jp)
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