Doe v. Bank of America Corporation

Doe v. Bank of America Corporation

Plaintiff:	Jane Doe
Defendant:	Bank of America Corporation
Case Number:	3:2014cv01613
Filed:	April 8, 2014
Court:	US District Court for the Northern District of California
Presiding Judge:	Thelton E Henderson
Referring Judge:	Kandis A Westmore
Nature of Suit:	Civil Rights: Jobs
Cause of Action:	42 U.S.C. § 2000 e
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 1, 2016. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 1, 2016	Filing 73 STIPULATION AND ORDER OF DISMISSAL. Signed by Judge Thelton E. Henderson on 02/29/2016. (tmiS, COURT STAFF) (Filed on 3/1/2016)
February 25, 2016	Filing 72 STIPULATION of Dismissal of Plaintiff Does Individual Claims With Prejudice and Claims of Putative Class Members Without Prejudice filed by Bank of America Corporation. (Musolino, Regina) (Filed on 2/25/2016)
December 17, 2015	Filing 71 Order by Hon. Thelton E. Henderson granting #70 Stipulation Vacating Deadline for Plaintiff's Motion for Class Certification.(tmiS, COURT STAFF) (Filed on 12/17/2015)
December 15, 2015	Filing 70 STIPULATION WITH [PROPOSED] ORDER re #64 Stipulation and Order; --Stipulation and [Proposed] Order Vacating Deadline for Plaintiff's Motion for Class Certification filed by Jane Doe. (Finberg, James) (Filed on 12/15/2015)
October 14, 2015	Filing 69 STIPULATION AND ORDER Vacating Briefing Schedule and Hearing on Defendant's Motion to Dismiss. Signed by Judge Thelton E. Henderson on 10/14/2015. (tmiS, COURT STAFF) (Filed on 10/14/2015)
October 9, 2015	Filing 68 STIPULATION WITH [PROPOSED] ORDER Vacating Briefing Scheduled and Hearing on re #55 MOTION to Dismiss Plaintiffs' Complaint Pursuant To F.R.C.P. 12(B)(7) filed by Jane Doe. (Finberg, James) (Filed on 10/9/2015)
September 30, 2015	Filing 67 CERTIFICATION OF MEDIATION Session 9/22/2015, case settled, mediation complete. By Mediator, Michael J. Loeb, dated 9/29/2015. (af, COURT STAFF) (Filed on 9/30/2015)
September 28, 2015	Filing 66 NOTICE filed by Jane Doe of Notice of Settlement (Finberg, James) (Filed on 9/28/2015)
September 17, 2015	Set/Reset Hearing Mediation Hearing set for 9/22/2015 09:00 AM., at JAMS, Two Embarcadero Center, Suite 1500, San Francisco, CA 94111.(af, COURT STAFF) (Filed on 9/17/2015)
September 16, 2015	Filing 65 Order by Hon. Thelton E. Henderson granting #56 Administrative Motion to File Under Seal.(tmiS, COURT STAFF) (Filed on 9/16/2015)
September 15, 2015	Filing 64 STIPULATION AND ORDER ENLARGING BRIEFING SCHEDULE AND CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(7), AND EXTENDING DEADLINES FOR MEDIATION AND MOTION FOR CLASS CERTIFICATION. Set/Reset Deadlines as to #55 MOTION to Dismiss Plaintiffs Complaint Pursuant To F.R.C.P. 12(B)(7);. Responses due by 10/13/2015. Replies due by 10/27/2015. Motion Hearing set for 12/7/2015 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Thelton E. Henderson on 09/15/2015. (tmiS, COURT STAFF) (Filed on 9/15/2015)
September 10, 2015	Filing 63 STIPULATION WITH [PROPOSED] ORDER ENLARGING BRIEFING SCHEDULE AND CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(7), AND EXTENDING DEADLINES FOR MEDIATION AND MOTION FOR CLASS CERTIFICATION; DECLARATION OF CONNIE K. CHAN IN SUPPORT THEREOF filed by Jane Doe. (Chan, Connie) (Filed on 9/10/2015)
August 7, 2015	Filing 62 NOTICE of Withdrawal as Counsel of Record filed by Plaintiff Jane Doe. (Chien, Marsha) (Filed on 8/7/2015)
July 21, 2015	Filing 61 STIPULATION AND ORDER Enlarging Briefing Schedule and Continuing Hearing as to #55 MOTION to Dismiss and Extending Deadlines for Mediation and Motion for Class Certification. Responses due by 9/29/2015. Replies due by 10/13/2015. Motion Hearing set for 11/9/2015 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Thelton E. Henderson on 07/20/2015. (tmiS, COURT STAFF) (Filed on 7/21/2015)
July 16, 2015	Filing 60 STIPULATION AND [PROPOSED] ORDER ENLARGING BRIEFING SCHEDULE AND CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(7), AND EXTENDING DEADLINES FOR MEDIATION AND MOTION FOR CLASS CERTIFICATION; DECLARATION OF CONNIE K. CHAN IN SUPPORT THEREOF filed by Jane Doe. (Chan, Connie) (Filed on 7/16/2015)
July 2, 2015	Filing 59 ORDER by Hon. Thelton E. Henderson Granting as Modified #58 Stipulation Enlarging Briefing Schedule and Continuing Hearing. Motion Hearing set for 8/31/2015 10:00 AM. (tehlc2, COURT STAFF) (Filed on 7/2/2015)
July 2, 2015	Filing 58 STIPULATION WITH [PROPOSED] ORDER re #55 MOTION to Dismiss Plaintiffs Complaint Pursuant To F.R.C.P. 12(B)(7); --Stipulation and [Proposed] Order Enlarging Briefing Schedule and Continuing Hearing on Defendant's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(B)(7); Declaration of Connie K. Chan In Support Thereof filed by Jane Doe. (Chan, Connie) (Filed on 7/2/2015)
June 25, 2015	Filing 57 Declaration of Marsha Chien in Support of #56 Administrative Motion to File Under Seal filed byJane Doe. (Related document(s) #56 ) (Chien, Marsha) (Filed on 6/25/2015)
June 22, 2015	Filing 56 Administrative Motion to File Under Seal filed by Bank of America Corporation. (Attachments: #1 Declaration of Michael D. Mandel, #2 Proposed Order, #3 Declaration of Michael D. Mandel, #4 Exhibit Exhibit A - G to Mandel Declaration, #5 Exhibit Exhibit H - R to Mandel Declaration)(Mandel, Michael) (Filed on 6/22/2015)
June 22, 2015	Filing 55 MOTION to Dismiss Plaintiffs Complaint Pursuant To F.R.C.P. 12(B)(7); filed by Bank of America Corporation. Motion Hearing set for 7/27/2015 10:00 AM in Courtroom 12, 19th Floor, San Francisco before Hon. Thelton E. Henderson. Responses due by 7/6/2015. Replies due by 7/13/2015. (Attachments: #1 Declaration of Michael D. Mandel, #2 Proposed Order)(Mandel, Michael) (Filed on 6/22/2015)
May 28, 2015	Filing 54 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Thelton E. Henderson on 05/28/2015. (tmiS, COURT STAFF) (Filed on 5/28/2015)
May 28, 2015	CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 5/28/2015)
May 18, 2015	Filing 53 Order by Hon. Thelton E. Henderson granting #52 Stipulation to Extend Deadline for Motion for Class Certification.(tmiS, COURT STAFF) (Filed on 5/18/2015)
May 15, 2015	Filing 52 JOINT STIPULATION WITH [PROPOSED] ORDER to Extend Deadline for Motion for Class Certification filed by Jane Doe. (Chien, Marsha) (Filed on 5/15/2015)
May 14, 2015	Filing 51 NOTICE of Appearance by Brian David Fahy As Counsel Of Record For Defendant Bank Of America Corporation (Fahy, Brian) (Filed on 5/14/2015)
February 17, 2015	Filing 50 Order by Hon. Thelton E. Henderson granting #49 Stipulation to Extend Deadline for Motion for Class Certification.(tmi, COURT STAFF) (Filed on 2/17/2015)
February 12, 2015	Filing 49 JOINT STIPULATION WITH [PROPOSED] ORDER to Extend Deadline for Motion for Class Certification filed by Jane Doe. (Chien, Marsha) (Filed on 2/12/2015)
January 7, 2015	Filing 48 ADR Clerk's Notice Appointing Michael J. Loeb as Mediator. (af, COURT STAFF) (Filed on 1/7/2015)
November 13, 2014	Filing 47 Order by Hon. Thelton E. Henderson granting #46 Stipulation selecting Mediation.(tmi, COURT STAFF) (Filed on 11/13/2014)
November 11, 2014	Filing 46 STIPULATION and [Proposed] Order Selecting Mediation filed by Jane Doe; - STIPULATION AND [PROPOSED] ORDER SELECTING AN ADR PROCESS filed by Jane Doe. (Finberg, James) (Filed on 11/11/2014)
November 10, 2014	ADR Remark: ADR Phone Conference held by Howard A. Herman Director, ADR Program on 11/7/2014. (af, COURT STAFF) (Filed on 11/10/2014)
October 23, 2014	ADR Remark: ADR Phone Conference held by Howard A. Herman Director, ADR Program on 10/22/2014. A further ADR Phone is scheduled on 11/7/2014 at 1:30 PM Pacific time. The call-in information remains the same. (af, COURT STAFF) (Filed on 10/23/2014)
September 4, 2014	Filing 45 ORDER FOR PRETRIAL PREPARATION AND REFERRING CASE to a Magistrate Judge for Settlement. Discovery due by 2/1/2016. Motions due by 2/22/2016. Jury Selection and Jury Trial set for 5/17/2016 09:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson for an estimated 20 days. Motion Hearing set for 3/28/2016 10:00 AM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Pretrial Conference set for 5/2/2016 03:00 PM in Courtroom 2, 17th Floor, San Francisco before Hon. Thelton E. Henderson. Signed by Judge Thelton E. Henderson on 08/25/2014. (tmi, COURT STAFF) (Filed on 9/4/2014)
August 25, 2014	Filing 44 Minute Entry: Initial Case Management Conference held on 8/25/2014 before Judge Thelton E. Henderson. Trial date and schedule set. (not reported) (tmi, COURT STAFF) (Date Filed: 8/25/2014)
August 19, 2014	Filing 43 Certificate of Interested Entities by Bank of America Corporation (Mandel, Michael) (Filed on 8/19/2014)
August 19, 2014	ADR Remark: ADR Phone Conference held by Howard A. Herman Director, ADR Program on 8/18/14. A further ADR Phone Conference is scheduled on 10/22/2014 at 10:30 AM Pacific time. The call-in information remains the same. (af, COURT STAFF) (Filed on 8/19/2014)
August 18, 2014	Filing 42 JOINT CASE MANAGEMENT STATEMENT and [Proposed] Order filed by Jane Doe. (Chien, Marsha) (Filed on 8/18/2014)
August 7, 2014	Filing 41 ADR Clerks Notice Setting ADR Phone Conference on Monday, August 18, 2014 at 4:00 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 8/7/2014)
August 6, 2014	Filing 40 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Chien, Marsha) (Filed on 8/6/2014)
August 6, 2014	Filing 39 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Chien, Marsha) (Filed on 8/6/2014)
August 5, 2014	Filing 38 ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 8/5/2014)
August 4, 2014	Filing 37 ANSWER to Plaintiff's Complaint filed by Bank of America Corporation. (Mandel, Michael) (Filed on 8/4/2014)
July 24, 2014	Filing 36 JOINT STIPULATION to Enlarge Responsive Pleading Deadline filed by Bank of America Corporation. (Mandel, Michael) (Filed on 7/24/2014)
July 22, 2014	Filing 35 STIPULATION AND ORDER Continuing Case Management Conference. Case Management Statement due by 8/18/2014. Initial Case Management Conference set for 8/25/2014 01:30 PM in Courtroom 12, 19th Floor, San Francisco. Signed by Judge Thelton E. Henderson on 07/21/2014. (tmi, COURT STAFF) (Filed on 7/22/2014)
July 17, 2014	Filing 34 JOINT STIPULATION WITH [PROPOSED] ORDER to Continue August 11, 2014 Case Managment Conference to August 25, 2014 filed by Bank of America Corporation. (Attachments: #(1) Proposed Order)(Mandel, Michael) (Filed on 7/17/2014)
July 11, 2014	Filing 33 NOTICE of Appearance by Eve Hedy Cervantez (Cervantez, Eve) (Filed on 7/11/2014)
July 11, 2014	Filing 32 NOTICE of Appearance by James M. Finberg (Finberg, James) (Filed on 7/11/2014)
July 11, 2014	Filing 31 NOTICE of Appearance by Connie K. Chan (Chan, Connie) (Filed on 7/11/2014)
July 9, 2014	Filing 30 CLERKS NOTICE ON REASSIGNMENT. Case Management Statement due by 8/4/2014. Initial Case Management Conference set for 8/11/2014 01:30 PM in Courtroom 12, 19th Floor, San Francisco. (tmi, COURT STAFF) (Filed on 7/9/2014)
June 18, 2014	Filing 29 JOINT STIPULATION to Enlarge Responsive Pleading Deadline filed by Bank of America Corporation. (Mandel, Michael) (Filed on 6/18/2014)
June 5, 2014	Filing 28 Order by Hon. Thelton E. Henderson granting #27 Stipulated Protective Order.(tmi, COURT STAFF) (Filed on 6/5/2014)
June 4, 2014	Filing 27 STIPULATION WITH [PROPOSED] ORDER re Stipulated Protective Order for Standard Litigation Including Protection for Plaintiff Proceeding Anonymously filed by Bank of America Corporation. (Attachments: #(1) Proposed Order)(Mandel, Michael) (Filed on 6/4/2014)
June 2, 2014	Filing 26 Declaration of Marsha J. Chien in Support of re #25 Stipulated Protective Order for Standard Litigation Including Protection for Plaintiff Proceeding Anonymously filed by Bank of America Corporation. (Attachments: #1 Exhibit A - Redline)(Related document(s) #25 ) (Mandel, Michael) (Filed on 6/2/2014)
May 28, 2014	Filing 25 STIPULATED Protective Order for Standard Litigation Including Protection for Plaintiff Proceeding Anonymously filed by Bank of America Corporation. Responses due by 6/11/2014. Replies due by 6/18/2014. (Mandel, Michael) (Filed on 5/28/2014)
May 22, 2014	Filing 24 NOTICE of Appearance by Sean Matthew Sullivan (Sullivan, Sean) (Filed on 5/22/2014)
May 22, 2014	Filing 23 NOTICE of Appearance by Regina Anne Musolino (Musolino, Regina) (Filed on 5/22/2014)
May 22, 2014	Filing 22 NOTICE of Appearance by Matthew C. Kane (Kane, Matthew) (Filed on 5/22/2014)
May 16, 2014	Filing 21 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Thelton E. Henderson for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case. Signed by Executive Committee on 5/16/14. (sv, COURT STAFF) (Filed on 5/16/2014)
May 16, 2014	Filing 20 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 5/16/2014)
May 15, 2014	Filing 19 STIPULATION to Enlarge Responsive Pleading Deadline filed by Bank of America Corporation. (Mandel, Michael) (Filed on 5/15/2014)
May 15, 2014	Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America Corporation.. (Mandel, Michael) (Filed on 5/15/2014)
May 8, 2014	Filing 17 CERTIFICATE OF SERVICE by Jane Doe re #16 Summons Issued, #10 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint (Chien, Marsha) (Filed on 5/8/2014)
April 29, 2014	Filing 16 Summons Issued as to Bank of America Corporation. (hdjS, COURT STAFF) (Filed on 4/29/2014)
April 23, 2014	Filing 15 ORDER by Judge Maria-Elena James granting #11 Motion To Proceed Anonymously; denying #3 Motion for Leave to Proceed in forma pauperis (cdnS, COURT STAFF) (Filed on 4/23/2014)
April 22, 2014	Filing 14 RESPONSE to re #13 Order by Jane Doe. (Chien, Marsha) (Filed on 4/22/2014)
April 21, 2014	Filing 13 ORDER PERMITTING PLAINTIFF TO SUBMIT DECLARATION FOR IN CAMERA REVIEW. Signed by Judge Maria-Elena James on 4/21/2014. (cdnS, COURT STAFF) (Filed on 4/21/2014)
April 21, 2014	Filing 12 RESPONSE to re #9 Order by Jane Doe. (Chien, Marsha) (Filed on 4/21/2014)
April 21, 2014	Filing 11 MOTION To Proceed Anonymously re #9 Order filed by Jane Doe. Motion Hearing set for 5/8/2014 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Responses due by 5/5/2014. Replies due by 5/12/2014. (Attachments: #1 Declaration Declaration of William C. McNeill, III in Support Of Plaintiffs Points and Authorities in Support of Her Request To Go Forward as a Doe Plaintiff, #2 Exhibit Exhibit A to Declaration of William C. McNeill, III in Support Of Plaintiffs Points and Authorities in Support of Her Request to go Forward as a Doe Plaintiff, #3 Exhibit Exhibit B to Declaration of William C. McNeill, III in Support Of Plaintiffs Points and Authorities in Support of Her Request to go Forward as a Doe Plaintiff, #4 Declaration Declaration of Plaintiff Jane Doe in Support of Plaintiffs Motion to Proceed Using a Pseudonym, #5 Exhibit Exhibit A to Declaration of Plaintiff Jane Doe in Support of Plaintiffs Motion to Proceed Using a Pseudonym)(Chien, Marsha) (Filed on 4/21/2014)
April 18, 2014	Filing 10 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/10/2014. Case Management Conference set for 7/17/2014 10:00 AM. (Attachments: #1 Standing Order, #2 Standing Order)(hdjS, COURT STAFF) (Filed on 4/18/2014)
April 14, 2014	Filing 9 ORDER RE: IFP APPLICATION. PLAINTIFF TO FILE DECLARATION BY 4/21/2014. Signed by Judge Maria-Elena James on 4/14/2014. (cdnS, COURT STAFF) (Filed on 4/14/2014)
April 9, 2014	Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jane Doe.. (McNeill, William) (Filed on 4/9/2014)
April 9, 2014	Filing 7 CLERKS NOTICE DIRECTING PLAINTIFF TO FILE CONSENT OR DECLINATION BY APRIL 21, 2014. (rmm2S, COURT STAFF) (Filed on 4/9/2014)
April 9, 2014	Filing 6 (DISREGARD - SEE DOCKET NO. 7 FOR CORRECT DOCUMENT) CLERKS NOTICE DIRECTING PLAINTIFF TO FILE CONSENT OR DECLINATION BY APRIL 21, 2014. (rmm2S, COURT STAFF) (Filed on 4/9/2014) Modified on 4/9/2014 (rmm2S, COURT STAFF).
April 9, 2014	Filing 5 ORDER RE: USE OF PSEUDONYM. Signed by Judge Maria-Elena James on 4/9/2014. (cdnS, COURT STAFF) (Filed on 4/9/2014)
April 9, 2014	Filing 4 Case assigned to Magistrate Judge Maria-Elena James. 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. (bw, COURT STAFF) (Filed on 4/9/2014)
April 8, 2014	Filing 3 MOTION for Leave to Proceed in forma pauperis filed by Jane Doe. (Chien, Marsha) (Filed on 4/8/2014)
April 8, 2014	Filing 2 Proposed Summons. (Chien, Marsha) (Filed on 4/8/2014)
April 8, 2014	Filing 1 CLASS ACTION COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF; DEMAND FOR JURY TRIAL against All Defendants. Filed by Jane Doe. (Attachments: #(1) Civil Cover Sheet)(Chien, Marsha) (Filed on 4/8/2014)

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Plaintiff: Jane Doe
Represented By:	Marsha Jade Chien
Represented By:	William Clarence McNeill, III
Represented By:	James M. Finberg
Represented By:	Connie K Chan
Represented By:	Eve Hedy Cervantez
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Defendant: Bank of America Corporation
Represented By:	Michael David Mandel
Represented By:	Brian David Fahy
Represented By:	Matthew C. Kane
Represented By:	Regina Anne Musolino
Represented By:	Sean M. Sullivan
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