This case was last updated from PACER on 10/22/2018 08:01:29

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Case Summary

On 08/23/2018 a Civil Right - Other Civil Right case was filed by Rashid K Khalfani against United States Sercurities And Exchange Commission in the jurisdiction of U.S. District Courts, California Central District.

Case Details

  • Case Number 2:18-CV-07413
  • Filing Date 08/23/2018
  • Case Status Pending - Other Pending
  • Case Type Civil Right - Other Civil Right
  • Jurisdiction U.S. District Courts
  • Judge Josephine L. Staton
  • Courthouse California Central District

Party Details

  • Plaintiff Rashid K Khalfani
  • Represented By
    • Self Represented
  • Defendant Kathy Phelps
  • Represented By
    • Unrepresented
  • Defendant Diamond Mccarthy Llp
  • Represented By
    • Unrepresented
  • Defendant Mosier Company
  • Represented By
    • Unrepresented
  • Defendant United States Sercurities And Exchange Commission
  • Represented By
    • Unrepresented
  • Defendant Junling Ma
  • Represented By
    • Unrepresented
  • Defendant Amy J. Longo
  • Represented By
    • Unrepresented
  • Defendant Robert P. Mosier
  • Represented By
    • Unrepresented

Court Documents

#8

(#8) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Relat...

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#7

(#7) PROOF OF SERVICE Executed by Plaintiff Rashid K. Khalfa...

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#6

(#6) PROOF OF SERVICE executed by Plaintiff Rashid K Khalfan...

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#5

(#5) PROOF OF SERVICE Executed by Plaintiff Rashid K Khalfan...

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#4

(#4) PROOF OF SERVICE executed by Plaintiff Rashid K Khalfan...

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#3

(#3) NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal ...

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#2

(#2) CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by...

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1 #1

CV-71

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#1

(#1) COMPLAINT filed against defendants Diamond McCarthy LLP...

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Docket Entries

  • 08/28/2018
  • (#8) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 8:15-cv-00980 JLS(JCx). Case transferred from Judge Jesus G. Bernal to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-07413 JLS(RAO). Signed by Judge Josephine L. Staton (rn) (Entered: 08/28/2018)
  • 08/23/2018
  • (#7) PROOF OF SERVICE Executed by Plaintiff Rashid K. Khalfani upon Defendant Robert P. Mosier served on 8/23/2018 by personal service. Original Summons NOT returned. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#6) PROOF OF SERVICE executed by Plaintiff Rashid K Khalfani, upon Defendant Kathy Phelps served on 8/23/2018 by personal service. Original Summons NOT returned. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#5) PROOF OF SERVICE Executed by Plaintiff Rashid K Khalfani, upon Defendant Amy J. Longo served on 8/23/2018. Original Summons NOT returned. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#4) PROOF OF SERVICE executed by Plaintiff Rashid K Khalfani, upon Defendant Junling Ma served on 8/23/2018 by personal service. Original Summons NOT returned. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#3) NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and referred to Magistrate Judge Rozella A. Oliver. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#2) CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff Rashid K Khalfani. (esa) (Entered: 08/27/2018)
  • 08/23/2018
  • (#1) COMPLAINT filed against defendants Diamond McCarthy LLP, Amy J. Longo(in her individual capacity), Amy J. Longo(in her official capacity), Junling Ma(in her individual capacity), Junling Ma(in her official capacity), Robert P. Mosier(in his official capacity), Robert P. Mosier(in his individual capacity), Mosier Company, Kathy Phelps(in her individual capacity), Kathy Phelps(in her official capacity), United States Sercurities and Exchange Commission Case assigned to Judge Jesus G. Bernal and referred to Magistrate Judge Rozella A. Oliver, (Filing fee$400 paid), filed by plaintiff Rashid K Khalfani. (Attachments: #1 CV-71) (esa) (Entered: 08/27/2018)

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