California Central District Court
Judge:Percy Anderson
Referred: A Joel Richlin
Case #: 2:24-cv-09684
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:77 Securities Fraud
Case Filed:Nov 08, 2024
Last checked: Friday Nov 08, 2024 3:13 PM PST
Defendant
GERRARD BARON
Defendant
CRAIG SHESKY
Defendant
TMC THE METALS COMPANY INC.
Plaintiff
Thomas Lin
Represented By
Jennifer Pafiti
Pomerantz LLP
contact info


Docket last updated: 11/15/2024 11:59 PM PST
Tuesday, November 12, 2024
9 9 10 pgs order Order Wed 11/13 1:05 PM
STANDING ORDER by Judge Percy Anderson: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. Both the Court and the attorneys bear responsibility for the progress of litigation in the Federal Courts. (see document for further details) (bm)
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8 8 service Summons Issued (Attorney Civil Case Opening) Tue 11/12 12:56 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Gerrard Baron, Craig Shesky, TMC The Metals Company Inc. (lh)
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7 7 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Tue 11/12 12:40 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Tue 11/12 12:39 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Tue 11/12 12:39 PM
NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge A. Joel Richlin. (lh)
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Friday, November 08, 2024
4 4 notice Certificate/Notice of Interested Parties Fri 11/08 3:03 PM
CERTIFICATE of Interested Parties filed by Plaintiff Thomas Lin, identifying TMC The Metals Company Inc., Gerrard Baron, Craig Shesky. (Pafiti, Jennifer)
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3 3 2 pgs notice Summons Request Fri 11/08 2:57 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Thomas Lin. (Pafiti, Jennifer)
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2 2 misc Civil Cover Sheet (CV-71) Fri 11/08 2:54 PM
CIVIL COVER SHEET filed by Plaintiff Thomas Lin. (Pafiti, Jennifer)
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1 1 23 pgs cmp Complaint (Attorney Civil Case Opening) Fri 11/08 2:52 PM
COMPLAINT Receipt No: ACACDC-38553783 - Fee: $405, filed by Plaintiff Thomas Lin. (Attorney Jennifer Pafiti added to party Thomas Lin(pty:pla))(Pafiti, Jennifer)
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Att: 1 Certification,
Att: 2 Schedule A