White v. Square, Inc.
Plaintiff: Robert E. White
Defendant: Square, Inc.
Case Number: 3:2015cv04539
Filed: October 1, 2015
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Jon S Tigar
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2018 Opinion or Order Filing 74 ORDER of USCA as to #69 Notice of Appeal filed by Robert E. White. (tnS, COURT STAFF) (Filed on 6/19/2018)
June 15, 2018 Opinion or Order Filing 73 ORDER of USCA Certifying Questions to the California Supreme Court as to #69 Notice of Appeal filed by Robert E. White. (tnS, COURT STAFF) (Filed on 6/15/2018)
March 28, 2017 Filing 72 NOTICE of Change In Counsel by David H. Kramer re Sara E. Rowe (Kramer, David) (Filed on 3/28/2017)
March 22, 2017 Opinion or Order Filing 71 ORDER of USCA as to #69 Notice of Appeal filed by Robert E. White. (tnS) (Filed on 3/22/2017)
December 6, 2016 Filing 70 USCA Case Number 16-17137 for #69 Notice of Appeal filed by Robert E. White. (tnS) (Filed on 12/6/2016)
November 21, 2016 Filing 69 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Robert E. White. (Appeal Fee of $505.00, receipt number 0971-10948718 paid) (Attachments: #(1) Representation Statement)(McGrane, William) (Filed on 11/21/2016)
November 14, 2016 Opinion or Order Filing 68 ORDER DENYING MOTION FOR RECONSIDERATION by Judge Jon S. Tigar; denying #67 Motion for Reconsideration. (wsn, COURT STAFF) (Filed on 11/14/2016)
November 14, 2016 Filing 67 Plaintiff White's Motion for Leave to File a Motion for Reconsideration re #66 Order on Motion for New Trial filed by Robert E. White. (Attachments: #(1) Declaration Declaration of William McGrane in Support of Plaintiff's Motion for Leave to File Motion for Reconsideration)(McGrane, William) (Filed on 11/14/2016)
November 9, 2016 Opinion or Order Filing 66 ORDER DENYING MOTION FOR NEW TRIAL by Judge Jon S. Tigar; denying #61 Motion for New Trial. (wsn, COURT STAFF) (Filed on 11/9/2016)
November 7, 2016 Opinion or Order Filing 65 ORDER VACATING HEARING re #61 BANKRUPTCY LAW FIRMS NOTICE OF MOTION AND MOTION FOR NEW TRIAL filed by Robert E. White. Signed by Judge Jon S. Tigar on November 7, 2016. (wsn, COURT STAFF) (Filed on 11/7/2016)
October 13, 2016 Filing 64 REPLY (re #61 BANKRUPTCY LAW FIRMS NOTICE OF MOTION AND MOTION FOR NEW TRIAL); -Bankruptcy Law Firms Reply Memorandum of Points and Authorities in Support of Motion for New Trial filed by Robert E. White. (McGrane, William) (Filed on 10/13/2016)
October 11, 2016 Filing 63 RESPONSE to (re #61 BANKRUPTCY LAW FIRMS NOTICE OF MOTION AND MOTION FOR NEW TRIAL); -Opposition to Motion for New Trial filed by Square, Inc.. (Bal, Colleen) (Filed on 10/11/2016)
September 27, 2016 Filing 62 CLERK'S NOTICE Continuing Motion Hearing as to #61 MOTION for New Trial BANKRUPTCY LAW FIRMS NOTICE OF MOTION AND MOTION FOR NEW TRIAL. This motion has been noticed for hearing on a date closed to further settings. The hearing previously noticed for 11/3/2016 is continued to 11/17/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All briefing deadlines are unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.). (wsn, COURT STAFF) (Filed on 9/27/2016)
September 26, 2016 Filing 61 BANKRUPTCY LAW FIRMS' NOTICE OF MOTION AND MOTION FOR NEW TRIAL filed by Robert E. White. Motion Hearing set for 11/3/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 10/11/2016. Replies due by 10/18/2016. (Attachments: #(1) Declaration DECLARATION OF WILLIAM McGRANE IN SUPPORT OF PLAINTIFF ROBERT WHITES MOTION FOR NEW TRIAL)(McGrane, William) (Filed on 9/26/2016).
September 26, 2016 Filing 60 JUDGMENT. Signed by Judge Jon S. Tigar on September 26, 2016. (wsn, COURT STAFF) (Filed on 9/26/2016)
September 23, 2016 Filing 59 REQUEST FOR ENTRY OF JUDGMENT; [Proposed] Judgment filed by Robert E. White. (McGrane, William) (Filed on 9/23/2016)
September 21, 2016 Opinion or Order Filing 58 ORDER DENYING REQUEST FOR LEAVE TO FILE MOTION FOR RECONSIDERATION by Judge Jon S. Tigar; denying #57 Motion for Leave to File. (wsn, COURT STAFF) (Filed on 9/21/2016)
September 20, 2016 Filing 57 MOTION for Leave to File MOTION FOR RECONSIDERATION [Civil L.R. 7-9] - corrected filed by Robert E. White. (McGrane, William) (Filed on 9/20/2016)
September 19, 2016 Filing 56 Letter from William McGrane re Motion for Leave to File Motion for Reconsideration. (McGrane, William) (Filed on 9/19/2016)
September 19, 2016 Filing 55 MOTION for Reconsideration re #54 Order on Motion to Dismiss ; --MOTION FOR LEAVE TO FILE MOTION FOR RECONSIDERATION [CIVIL L.R. 7-9] filed by Robert E. White. Responses due by 10/3/2016. Replies due by 10/11/2016. (McGrane, William) (Filed on 9/19/2016)
September 14, 2016 Opinion or Order Filing 54 ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT by Judge Jon S. Tigar granting #44 Motion to Dismiss. (wsn, COURT STAFF) (Filed on 9/14/2016)
August 29, 2016 Opinion or Order Filing 53 ORDER VACATING HEARING re #44 Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint filed by Square, Inc.. Signed by Judge Jon S. Tigar on August 29, 2016. (wsn, COURT STAFF) (Filed on 8/29/2016)
July 27, 2016 Filing 52 REPLY BRIEF (re #44 Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint; Memorandum of Points and Authorities) filed by Square, Inc.. (Bal, Colleen) (Filed on 7/27/2016)
July 11, 2016 Opinion or Order Filing 51 STIPULATION AND ORDER re #48 STIPULATION WITH [PROPOSED] ORDER CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS filed by Robert E. White. Signed by Judge Jon S. Tigar on July 11, 2016. (wsn, COURT STAFF) (Filed on 7/11/2016)
July 11, 2016 Set/Reset Deadlines as to #44 Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint. Motion Hearing set for 9/8/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. (wsn, COURT STAFF) (Filed on 7/11/2016)
July 11, 2016 Filing 50 Request for Judicial Notice in Support of re #49 Opposition/Response to Motion; -BANKRUPTCY LAW FIRMS REQUEST FOR JUDICIAL NOTICE filed by Robert E. White. (Related document(s) #49 ) (McGrane, William) (Filed on 7/11/2016)
July 11, 2016 Filing 49 RESPONSE to (re #44 Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint; Memorandum of Points and Authorities); --BANKRUPTCY LAW FIRMS MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO CREDIT CARD COMPANYS MOTION TO DISMISS SECOND AMENDED COMPLAINT filed by Robert E. White. (McGrane, William) (Filed on 7/11/2016)
July 11, 2016 Filing 48 STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS filed by Robert E. White. (Attachments: #(1) Declaration DECLARATION OF WILLIAM McGRANE IN SUPPORT OF THE STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS)(McGrane, William) (Filed on 7/11/2016)
July 1, 2016 Filing 47 CLERK'S NOTICE Continuing Motion Hearing as to #44 MOTION to Dismiss Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint. Due to a change in the Court's availability, the Motion Hearing currently set for 8/11/2016 is continued to 8/25/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All briefing deadlines are unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 7/1/2016)
June 16, 2016 Opinion or Order Filing 46 STIPULATION AND ORDER re #45 Joint Stipulation and [Proposed] Scheduling Order filed by Square, Inc. Fact discovery cut-off 11/1/2016. Expert Disclosures 11/21/2016. Expert rebuttal 12/19/2016. Expert discovery cut-off 1/13/2017. Deadline to file dispositive motions 2/2/2017. Pretrial conference statement due 3/21/2017. Final Pretrial Conference set for 4/14/2017 at 2:00 PM in Courtroom 2, 4th Floor, Oakland. Jury Trial set for 5/8/2017 at 8:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on June 16, 2016. (wsn, COURT STAFF) (Filed on 6/16/2016)
June 16, 2016 Filing 45 Joint Stipulation and [Proposed] Scheduling Order filed by Square, Inc.. (Attachments: #(1) Declaration of Colleen Bal)(Bal, Colleen) (Filed on 6/16/2016)
June 10, 2016 Filing 44 Square, Inc.'s Notice of Motion and Motion to Dismiss Second Amended Complaint; Memorandum of Points and Authorities filed by Square, Inc.. Motion Hearing set for 8/11/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 7/13/2016. Replies due by 7/27/2016. (Attachments: #(1) [Proposed] Order)(Bal, Colleen) (Filed on 6/10/2016)
May 13, 2016 Filing 43 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE AND TERMINATING STIPULATION AS MOOT. The Further Case Management Conference previously set for 5/25/2016 is continued to 10/12/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. The Joint Case Management Conference Statement is due by 10/5/2016. The #42 Stipulation to continue the case management conference is terminated as moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 5/13/2016)
May 11, 2016 Filing 42 Joint Stipulation and [Proposed] Order Vacating Case Management Conference filed by Square, Inc.. (Bal, Colleen) (Filed on 5/11/2016)
May 4, 2016 Opinion or Order Filing 41 STIPULATION AND ORDER re #40 Joint Stipulation and [Proposed] Order Extending Briefing Schedule in Response to Plaintiff's Second Amended Complaint filed by Square, Inc. Signed by Judge Jon S. Tigar on May 4, 2016. (wsn, COURT STAFF) (Filed on 5/4/2016)
May 4, 2016 Filing 40 Joint Stipulation and [Proposed] Order Extending Briefing Schedule in Response to Plaintiff's Second Amended Complaint filed by Square, Inc.. (Attachments: #(1) Declaration of Sara E. Rowe)(Bal, Colleen) (Filed on 5/4/2016)
April 29, 2016 Filing 39 Second Amended Complaint; Jury Trial Demanded against Square, Inc.. Filed by Robert E. White. (McGrane, William) (Filed on 4/29/2016)
April 19, 2016 Opinion or Order Filing 38 ORDER GRANTING DEFENDANTS MOTION TO DISMISS by Judge Jon S. Tigar; granting #32 Motion to Dismiss. (wsn, COURT STAFF) (Filed on 4/19/2016)
April 6, 2016 Filing 37 NOTICE of Change In Counsel by Sara Elizabeth Rowe re Jacob T. Veltman (Rowe, Sara) (Filed on 4/6/2016)
March 7, 2016 Opinion or Order Filing 36 ORDER VACATING HEARING re #32 Square, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint filed by Square, Inc. Signed by Judge Jon S. Tigar on March 7, 2016. (wsn, COURT STAFF) (Filed on 3/7/2016)
February 17, 2016 Filing 35 REPLY (re #32 MOTION to Dismiss Square, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities ) filed by Square, Inc.. (Bal, Colleen) (Filed on 2/17/2016)
February 10, 2016 Filing 34 CLERK'S NOTICE Continuing Motion Hearing as to #32 MOTION to Dismiss Square, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint. In order for the Court to manage its calendar, the Motion Hearing previously set for 3/10/2016 is continued to 3/17/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. All other deadlines remain unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 2/10/2016)
February 5, 2016 Filing 33 RESPONSE to (re #32 Square, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities); --Plaintiffs Memorandum of Points and Authorities in Opposition to Square, Inc.s Motion to Dismiss First Amended Complaint filed by Robert E. White. (McGrane, William) (Filed on 2/5/2016)
January 26, 2016 Filing 32 Square, Inc.'s Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities filed by Square, Inc.. Motion Hearing set for 3/10/2016 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 2/9/2016. Replies due by 2/18/2016. (Attachments: #(1) Proposed Order)(Bal, Colleen) (Filed on 1/26/2016)
January 13, 2016 Opinion or Order Filing 31 SCHEDULING ORDER. Deadline to add parties or amend the pleadings 2/29/2016. Case Management Statement due by 5/18/2016. Further Case Management Conference set for 5/25/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Fact discovery cut-off 8/1/2016. Expert disclosures 8/19/2016. Expert rebuttal 9/9/2016. Expert discovery cut-off 9/23/2016. Deadline to file dispositive motions 10/7/2016. Pretrial conference statement due 12/13/2016. Final Pretrial Conference set for 1/6/2017 at 2:00 PM in Courtroom 2, 4th Floor, Oakland. Jury Trial set for 1/30/2017 - 2/9/2017 at 8:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Signed by Judge Jon S. Tigar on January 13, 2016. (wsn, COURT STAFF) (Filed on 1/13/2016)
January 13, 2016 Filing 30 Minute Entry for proceedings held before Hon. Jon S. Tigar: Initial Case Management Conference held on 1/13/2016. Court Reporter: Not reported. (wsn, COURT STAFF) (Date Filed: 1/13/2016)
January 8, 2016 Filing 29 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options; -ADR Certification (McGrane, William) (Filed on 1/8/2016)
January 8, 2016 Filing 28 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Bal, Colleen) (Filed on 1/8/2016)
January 7, 2016 Opinion or Order Filing 27 STIPULATION AND ORDER re #25 STIPULATION AND [PROPOSED] ORDER Extending Time to Respond to First Amended Complaint filed by Robert E. White. Signed by Judge Jon S. Tigar on January 7, 2016. (wsn, COURT STAFF) (Filed on 1/7/2016)
January 7, 2016 Filing 26 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Bal, Colleen) (Filed on 1/7/2016)
January 7, 2016 Filing 25 STIPULATION AND [PROPOSED] ORDER Extending Time to Respond to First Amended Complaint filed by Robert E. White. (McGrane, William) (Filed on 1/7/2016)
January 4, 2016 Filing 24 NOTICE of Change of Address filed by William McGrane; --NOTICE OF CHANGE OF NAME AND ADDRESS (McGrane, William) (Filed on 1/4/2016)
December 28, 2015 Filing 23 Certificate of Interested Entities filed by Robert E. White; --DISCLOSURE OF NON-PARTY INTERESTED ENTITIES OR PERSONS (McGrane, William) (Filed on 12/28/2015)
December 28, 2015 Filing 22 JOINT CASE MANAGEMENT STATEMENT filed by Square, Inc.. (Bal, Colleen) (Filed on 12/28/2015)
December 28, 2015 Filing 21 Certification of Interested Entities or Persons filed by Square, Inc. (Bal, Colleen) (Filed on 12/28/2015)
December 21, 2015 Filing 20 FIRST AMENDED CLASS ACTION COMPLAINT FOR UNRUH LAW CIVIL RIGHTS VIOLATIONS; JURY TRIAL DEMANDED against Square, Inc.. Filed by Robert E. White. (McGrane, William) (Filed on 12/21/2015)
December 18, 2015 Opinion or Order Filing 19 ORDER by Judge Jon S. Tigar denying #18 Stipulation and [Proposed] Order Vacating Case Management Conference and Associated Deadlines. (wsn, COURT STAFF) (Filed on 12/18/2015)
December 16, 2015 Filing 18 STIPULATION WITH [PROPOSED] ORDER Vacating Case Management Conference and Associated Deadlines filed by Square, Inc.. (Bal, Colleen) (Filed on 12/16/2015)
October 22, 2015 Opinion or Order Filing 17 ORDER by Judge Jon S. Tigar granting #14 Motion for Extension of Time to File. (wsn, COURT STAFF) (Filed on 10/22/2015)
October 21, 2015 Filing 16 Declaration of William McGrane in Support of #15 Statement of Non-Opposition; -DECLARATION OF WILLIAM McGRANE RE DEFENDANTS ADMINISTRATIVE MOTION FOR EXTENSION OF TIME filed by Robert E. White. (Related document(s) #15 ) (McGrane, William) (Filed on 10/21/2015)
October 21, 2015 Filing 15 Statement of Non-Opposition re #14 MOTION for Extension of Time to File Defendant Square, Inc.'s Administrative Motion for Extension of Time to Respond to Complaint; -STATEMENT OF NON-OPPOSITION TO DEFENDANTS ADMINISTRATIVE REQUEST FOR AN EXTENSION OF TIME filed by Robert E. White. (Related document(s) #14 ) (McGrane, William) (Filed on 10/21/2015)
October 19, 2015 Filing 14 Defendant Square, Inc.'s Administrative Motion for Extension of Time to Respond to Complaint filed by Square, Inc.. (Attachments: #1 Proposed Order, #2 Declaration of Jacob T. Veltman)(Bal, Colleen) (Filed on 10/19/2015)
October 14, 2015 Filing 13 Refund Status re #4 Application for Refund approved as to Robert E. White. (gbaS, COURT STAFF) (Filed on 10/14/2015)
October 9, 2015 Filing 12 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 12/29/2015. Initial Case Management Conference set for 1/13/2016 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. (Attachments: #1 Standing Order, #2 Standing Order for All Judges of the Northern District) (wsn, COURT STAFF) (Filed on 10/9/2015)
October 9, 2015 Case Reassigned to Judge Hon. Jon S. Tigar. Judge Hon. James Donato no longer assigned to the case. (as, COURT STAFF) (Filed on 10/9/2015)
October 7, 2015 Opinion or Order Filing 11 RELATED CASE ORDER by Judge Jon S. Tigar granting (57) Administrative Motion to Consider Whether Cases Should Be Related in case 3:15-cv-02202-JST. (wsn, COURT STAFF) (Filed on 10/7/2015)
October 7, 2015 Opinion or Order Filing 10 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 1/6/2016. Case Management Conference set for 1/13/2016 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge James Donato on 10/7/15. (lrcS, COURT STAFF) (Filed on 10/7/2015)
October 6, 2015 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. James Donato for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 10/6/15. (as, COURT STAFF) (Filed on 10/6/2015)
October 5, 2015 Filing 8 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 10/5/2015)
October 2, 2015 Filing 7 Summons Issued as to Defendant Square, Inc.. (gbaS, COURT STAFF) (Filed on 10/2/2015)
October 2, 2015 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/1/2016. Case Management Conference set for 1/8/2016 02:00 PM in Courtroom G, 15th Floor, San Francisco. (Attachments: #1 Standing Order) (gbaS, COURT STAFF) (Filed on 10/2/2015)
October 2, 2015 Filing 5 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by Robert E. White. (McGrane, William) (Filed on 10/2/2015)
October 2, 2015 Filing 4 Application for Refund, Receipt Number 0971-9884335 by Robert E. White. (McGrane, William) (Filed on 10/2/2015)
October 2, 2015 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (haS, COURT STAFF) (Filed on 10/2/2015)
October 1, 2015 Filing 2 Proposed Summons. (McGrane, William) (Filed on 10/1/2015)
October 1, 2015 Filing 1 CLASS ACTION COMPLAINT for Unruh Law Civil Rights Violations; Jury Trial Demanded against Square, Inc., (Filing Fee: $400.00, receipt number 0971-9884362). Filed by Robert E. White. (Attachments: #(1) Civil Cover Sheet) (McGrane, William) (Filed on 10/1/2015) Modified on 10/2/2015 (gbaS, COURT STAFF).

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Defendant: Square, Inc.
Represented By: Jacob Thayer Veltman
Represented By: Colleen Bal
Represented By: Sara Elizabeth Rowe
Represented By: David H. Kramer
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Plaintiff: Robert E. White
Represented By: Frank R. Ubhaus
Represented By: William McGrane
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