*******0884
11/17/2022
Pending - Other Pending
Property - Other Property Fraud
Los Angeles, California
MICHAEL C. KELLEY
DANIEL L. ALEXANDER
HANDJANI JAHAN F.
AMERICAN CENTURY BROKERAGE
BANK OF NEW YORK MELLON
FINRA
PERSHING SECURITIES BROKERS
SECURITY AND EXCHANGE COMMISSION
SIPC
11/17/2022: Summons - SUMMONS ON COMPLAINT
11/17/2022: Civil Case Cover Sheet
11/17/2022: Notice of Case Assignment - Unlimited Civil Case
11/17/2022: Order on Court Fee Waiver (Superior Court)
11/17/2022: Complaint
11/17/2022: Civil Case Cover Sheet
11/17/2022: Summons - SUMMONS ON COMPLAINT
11/17/2022: Complaint
3/22/2023: Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
3/22/2023: Certificate of Mailing for - CERTIFICATE OF MAILING FOR (CASE MANAGEMENT CONFERENCE) OF 03/22/2023
3/27/2023: Proof of Mailing (Substituted Service)
5/11/2023: Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
5/11/2023: Certificate of Mailing for - CERTIFICATE OF MAILING FOR (CASE MANAGEMENT CONFERENCE) OF 05/11/2023
7/17/2023: Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
8/30/2023: Notice of Case Reassignment and Order for Plaintiff to Give Notice
9/15/2023: Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Hearing01/08/2024 at 08:30 AM in Department A15 at 42011 4th Street West, Lancaster, CA 93534; Order to Show Cause Re: Service
[-] Read LessDocketOrder to Show Cause Re: Service scheduled for 01/08/2024 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15
[-] Read LessDocketMinute Order (Case Management Conference)
[-] Read LessDocketCase Management Conference scheduled for 09/15/2023 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15 Not Held - Taken Off Calendar by Court on 09/15/2023
[-] Read LessDocketUpdated -- Proof of Mailing (Substituted Service): As To Parties:
[-] Read LessDocketNotice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
[-] Read LessDocketCase Management Conference scheduled for 09/15/2023 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15
[-] Read LessDocketMinute Order (Case Management Conference)
[-] Read LessDocketCase Management Conference scheduled for 07/17/2023 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15 Held - Continued was rescheduled to 09/15/2023 08:30 AM
[-] Read LessDocketCase Management Conference scheduled for 07/17/2023 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15
[-] Read LessDocketUpdated -- Complaint: As To Parties changed from Bank of New York Mellon (Defendant), Pershing Securities Brokers (Defendant), Security and Exchange Commission (Defendant), FINRA (Defendant), American Century Brokerage (Defendant), SIPC (Defendant) to Bank of New York Mellon (Defendant), Pershing Securities Brokers (Defendant), Security and Exchange Commission (Defendant), American Century Brokerage (Defendant), SIPC (Defendant), FINRA (Defendant)
[-] Read LessDocketUpdated -- Summons on Complaint: As To Parties:
[-] Read LessDocketUpdated -- Civil Case Cover Sheet: As To Parties:
[-] Read LessDocketComplaint; Filed by: Jahan F. Handjani (Plaintiff); As to: Pershing Securities Brokers (Defendant); Bank of New York Mellon (Defendant); American Century Brokerage (Defendant) et al.
[-] Read LessDocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Jahan F. Handjani (Plaintiff)
[-] Read LessDocketCivil Case Cover Sheet; Filed by: Jahan F. Handjani (Plaintiff)
[-] Read LessDocketSummons on Complaint; Issued and Filed by: Clerk
[-] Read LessDocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
[-] Read LessDocketCase assigned to Hon. Michael C. Kelley in Department A15 Michael Antonovich Antelope Valley Courthouse
[-] Read LessDocketCase Management Conference scheduled for 03/22/2023 at 08:30 AM in Michael Antonovich Antelope Valley Courthouse at Department A15
[-] Read Less