Chaganti v. Fifth Third Bank et al
| Naren Chaganti |
| Edward "Ted" Luby and Fifth Third Bank |
| 5:2022cv04180 |
| July 18, 2022 |
| US District Court for the Northern District of California |
| Edward J Davila |
| Susan van Keulen |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.
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Filing 36
Receipt from Santa Clara County Superior Court re: remand order. (slh, COURT STAFF) (Filed on 12/8/2022)
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Filing 35
certified copy of remand order and docket entries mailed to Superior Court of California, County of Santa Clara. (tn, COURT STAFF) (Filed on 10/31/2022)
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Filing 34
ORDER Granting #16 Motion to Remand #24 . Signed by Judge Edward J. Davila on 10/31/2022. The Clerk of Court is directed to remand this action to Santa Clara County Superior Court. (ejdlc3, COURT STAFF) (Filed on 10/31/2022)
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Filing 33
CLERKS NOTICE TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motions to Dismiss (ECF Nos. #6 and #14 ) and Motion to Remand (ECF No. #16 ) before Judge Edward J. Davila previously noticed for 11/17/2022 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 11/17/2022 hearings are VACATED - NO APPEARANCE NECESSARY. The Court to issue further Order on the submitted motions. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 10/20/2022)
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Filing 32
CLERK'S NOTICE SETTING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference set for 1/19/2023 at 10:00 AM in San Jose, Courtroom 4, 5th Floor. Joint Case Management Statement due by 1/9/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 9/27/2022)
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Filing 31
Order granting #30 unopposed Motion to Stay Scheduling Order and to Continue CMC. Signed by Judge Edward J. Davila on 9/27/2022. (ejdlc3, COURT STAFF) (Filed on 9/27/2022)
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Filing 30
UNOPPOSED FIRST MOTION TO STAY THE SCHEDULING ORDER AND CONTINUE CASE MANAGEMENT CONFERENCE filed by Edward "Ted" Luby. Motion Hearing set for 11/17/2022 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 10/11/2022. Replies due by 10/18/2022. (Klier Erlich, Rinat) (Filed on 9/27/2022)
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Filing 29
REPLY re #16 Motion to Remand for Lack of Subject Matter Jurisdiction filed byNaren Chaganti. (Chaganti, Naren) (Filed on 8/19/2022)
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Filing 28
OPPOSITION/RESPONSE (re #16 MOTION to Remand ) and Motion to Stay Pending Determination of Federal Subject Matter Jurisdiction filed byEdward "Ted" Luby. (Klier Erlich, Rinat) (Filed on 8/16/2022)
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Filing 27
OPPOSITION/RESPONSE (re #16 MOTION to Remand ) (Joint Opposition by DEFENDANTS) filed byEdward "Ted" Luby. (Klier Erlich, Rinat) (Filed on 8/12/2022)
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Filing 26
REPLY (re #14 MOTION to Dismiss ) filed byFifth Third Bank. (Chen, Dillon) (Filed on 8/12/2022)
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Filing 25
REPLY in Support (re #6 First MOTION to Dismiss for Lack of Jurisdiction) filed by Edward "Ted" Luby. (Attachments: #1 Supplement (Reply re Motion to Transfer Venue))(Klier Erlich, Rinat) (Filed on 8/9/2022)
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Filing 24
MOTION to Remand for Defective Removal (lack of unanimity) filed by Naren Chaganti. Responses due by 8/18/2022. Replies due by 8/25/2022. (tn, COURT STAFF) (Filed on 8/4/2022)
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Filing 23
DECLARATION of Naren Chaganti in Opposition to re #14 MOTION to Dismiss filed by Naren Chaganti. (Related document(s) #14 ) (tn, COURT STAFF) (Filed on 8/4/2022)
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Filing 22
Request for Judicial Notice re #21 Opposition/Response to (re #14 MOTION to Dismiss) filed by Naren Chaganti. (Related document(s) #21 ) (tn, COURT STAFF) (Filed on 8/4/2022)
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Filing 21
OPPOSITION/RESPONSE to (re #14 MOTION to Dismiss) filed byNaren Chaganti. (tn, COURT STAFF) (Filed on 8/4/2022)
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Filing 20
DECLARATION in Opposition to #6 First MOTION to Dismiss for Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Eastern District of Missouri filed by Naren Chaganti. (Related document(s) #6 ) (slh, COURT STAFF) (Filed on 8/4/2022)
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Filing 19
OPPOSITION/RESPONSE (re #6 MOTION Transfer Venue ) filed by Naren Chaganti. (slh, COURT STAFF) (Filed on 8/4/2022)
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Filing 18
OPPOSITION/RESPONSE (re #6 First MOTION to Dismiss for Lack of Jurisdiction) filed by Naren Chaganti. (slh, COURT STAFF) (Filed on 8/4/2022)
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Filing 17
CLERK'S NOTICE RESETTING MOTION HEARINGS. Hearings re #16 Motion to Remand and #6 , #8 and #14 Motions to Dismiss are reset for 11/17/2022 at 9:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 8/2/2022)
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Filing 16
MOTION to Remand and Motion to Stay Pending Determination of Federal Subject Matter Jurisdiction filed by Naren Chaganti. Motion Hearing set for 1/19/2023 at 9:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Opposition due by 8/16/2022. Reply due by 8/23/2022. (Chaganti, Naren) (Filed on 8/2/2022)
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Filing 15
NOTICE by Edward "Ted" Luby of Declination of Magistrate Judge Jurisdiction (Klier Erlich, Rinat) (Filed on 7/27/2022)
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Filing 14
MOTION to Dismiss filed by Fifth Third Bank. Motion Hearing set for 10/20/2022 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 8/8/2022. Replies due by 8/15/2022. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order)(Chen, Dillon) (Filed on 7/27/2022)
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Filing 13
CLERK'S NOTICE Continuing Motion Hearings following Reassignment.. (This is a text-only entry generated by the court. There is no document associated with this entry.), Motion hearings as to #6 Motion to Dismiss for Lack of Jurisdiction and as to #8 Motion to Dismiss have been continued to 10/20/2022 at 9:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (crr, COURT STAFF) (Filed on 7/27/2022)
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Filing 12
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward J. Davila for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Susan van Keulen remains as referral judge assigned to case. Reassignment Order signed by Clerk on 7/26/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 7/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 11
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (jhf, COURT STAFF) (Filed on 7/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 10
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Fifth Third Bank.. (Chen, Dillon) (Filed on 7/26/2022)
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Filing 9
Certificate of Interested Entities by Fifth Third Bank identifying Corporate Parent Fifth Third Bank for Fifth Third Bank. (Chen, Dillon) (Filed on 7/25/2022)
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Filing 8
MOTION to Dismiss filed by Fifth Third Bank. Motion Hearing set for 9/6/2022 10:00 AM in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen. Responses due by 8/8/2022. Replies due by 8/15/2022. (Attachments: #1 Request for Judicial Notice, #2 Order Granting Motion to Dismiss)(Chen, Dillon) (Filed on 7/25/2022)
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Set/Reset Hearing re #6 First MOTION to Dismiss for Lack of Jurisdiction. The Motion Hearing set for 8/23/2022 10:00 AM is in San Jose, Courtroom 6, 4th Floor before Magistrate Judge Susan van Keulen not Oakland, Courtroom 6, 2nd Floor. (jhf, COURT STAFF) (Filed on 7/25/2022)
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Filing 7
ORDER granting #5 Application to Appear Pro Hac Vice (James C. Morrow). Signed by Judge Susan van Keulen on 7/21/2022. (svklc1, COURT STAFF) (Filed on 7/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 6
First MOTION to Dismiss for Lack of Personal Jurisdiction and Alternative Motion to Transfer Venue to the Eastern District of Missouri filed by Edward "Ted" Luby. Motion Hearing set for 8/23/2022 10:00 AM in Oakland, Courtroom 6, 2nd Floor before Magistrate Judge Susan van Keulen. Responses due by 8/3/2022. Replies due by 8/10/2022. (Attachments: #1 Declaration to Motion to Dismiss or Transfer Venue, #2 Proposed Order to Motion to Dismiss, #3 Proposed Order to Transfer Venue)(Klier Erlich, Rinat) (Filed on 7/20/2022)
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Filing 5
MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-17368687) filed by Edward "Ted" Luby. (Klier Erlich, Rinat) (Filed on 7/20/2022)
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/11/2022. Initial Case Management Conference set for 10/18/2022 09:30 AM in San Jose, Courtroom 6, 4th Floor. (tn, COURT STAFF) (Filed on 7/19/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 3
Case assigned to Magistrate Judge Susan van Keulen. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/2/2022. (mbc, COURT STAFF) (Filed on 7/19/2022)
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Filing 2
Civil Cover Sheet by Edward "Ted" Luby . (Klier Erlich, Rinat) (Filed on 7/19/2022)
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Filing 1
NOTICE OF REMOVAL from Superior Court for the State of California, County of Santa Clara. Their case number is 21CV389465, (Filing Fee: $402.00, receipt number ACANDC-17360425). Filed by Edward "Ted" Luby. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Civil Cover Sheet Civil Cover Sheet, #4 Supplement Notice of Interested Parties)(Klier Erlich, Rinat) (Filed on 7/18/2022) Modified on 7/18/2022 (tn, COURT STAFF).
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#Electronic filing error. Incorrect PDF attached. [err201] Resubmit current Civil Cover Sheet JS-CAND 44 (Rev. 10/2020) from our website www.cand.uscourts.gov. No judge assi gnment will be made until the document is e-filed. Using Civil Events > Other Filings > Other Documents > Civil Cover Sheet. This filing will not be processed by the clerks office. Re: #1 Notice of Removal, filed by Edward "Ted" Luby (jlg, COURT STAFF) (Filed on 7/18/2022)
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