Salma Agha-Khan, MD v. United States of America et al
Plaintiff: Salma Agha-Khan
Defendant: Kirk Edward Sherriff, Debbie Banducci, Barry L Goldner, Phillip Allen Talbert, Eastern District of California, Michael J. Krakenbuhl, Natalie A. Hayen, Andrew Bao, US Bankruptcy Judge W. Richard Lee, Court Reporter Erika Hughes, Brian Gunn, Stephanie Yonekura, United States of America, Does 1 to 10, inclusive, Wolfe and Wyman LLP, Chief Judge Lawrence J. O Neill, Wood and Randall Court Reporting and Transcription Company, US District Judge Anthony W. Ishii, US District Judge Morrison C. England, Jr., Pite Duncan LLP, Citibank, N.A., Gary Glen Frye, Philip A. Scarborough, Re/Max, Magic, Sunny Chien, Mark L. Pope, US Bankruptcy Judge Frederick Clement, d Stephanie Yonekura, Lisa A Holder, Michael G. Tierney, US Bankruptcy Judge Ronald H. Sargis, US Eastern District Court Clerk s Office, Leon W. Weidman, CitiMortgage, Inc., RE/MAX, LLC, Joseph Shemanja, CR Title Services, Inc., Brian Paino, Robin Tubesing, Jonathan B. Klinck, Heather Kim, US Trustee Region 17, Eddie Jimenez, RE/MAX Holdings, Inc., Bank of America, Meagan Tom, David J Cooper, John E. Nordin, II, Klein DeNatale Goldner, LLP, Citicorp, August B. Landis, Citigroup, Inc., Jeffrey M. Vetter, Shelledy T. David, Law Offices of Joseph Shemanja, Connie M Parker, Edward A. Olsen, US District Judge Dale A. Drozd and Gregory Powell
Case Number: 2:2017cv03186
Filed: April 27, 2017
Court: US District Court for the Central District of California
Presiding Judge: Michael R Wilner
Referring Judge: Stephen V Wilson
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 Opinion or Order Filing 152 ORDER from Ninth Circuit Court of Appeals filed. CCA # 17-56842. The motion to stay the mandate is denied as moot. The mandate has issued. (mrgo)
July 13, 2018 Filing 151 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #115 , CCA # 17-56842. The judgment of the 9th Circuit Court, entered May 21, 2018, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Order #150 AFFIRMED.] (mat)
May 21, 2018 Opinion or Order Filing 150 ORDER from Ninth Circuit Court of Appeals filed. All pending motions are denied as moot. AFFIRMED.CCA # 17-56842. (yl)
January 9, 2018 Opinion or Order Filing 149 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Magistrate Judge Michael R. Wilner ORDERING Various Proof of Services, Notice of Payment of Appeal submitted by Plaintiff Salma Agha-Khan received on 1/8/18 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (mz)
January 8, 2018 Filing 148 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Bank of America served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Samantha Scardino in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 147 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Re/Max, Magic served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Bianca Moreno in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 146 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Debbie Banducci served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Bianca Moreno in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 145 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Shelledy T. David served on 6/27/2017, answer due 7/18/2017. Service of the Summons and Complaint were executed upon Pamela Beavuis in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 144 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Citicorp served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Noorgahan J. Hussain in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 143 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Citigroup, Inc. served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Noorgahan J. Hussain in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 142 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Citibank, N.A. served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Noorgahan J. Hussain in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 141 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant CR Title Services, Inc. served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Noorgahan J. Hussain in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 140 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant CitiMortgage, Inc. served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Noorgahan J. Hussain in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 139 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Lisa A Holder served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Katie Deleon in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 138 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Klein DeNatale Goldner, LLP served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Katie Deleon in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 137 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant David J Cooper served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Katie Deleon in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 136 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Barry L Goldner served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Katie Deleon in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 135 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Connie M Parker served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Katie Deleon in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 134 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Pite Duncan LLP served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Stephanie Freeman in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 133 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Michael J. Krakenbuhl served on 7/10/2017, answer due 7/31/2017. Service of the Summons and Complaint were executed upon Stephanie Freeman in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 132 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Eddie Jimenez served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Stephanie Freeman in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 131 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Andrew Bao served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Stephanie Freeman in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 130 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Brian Paino served on 7/12/2017, answer due 8/2/2017. Service of the Summons and Complaint were executed upon Stephanie Freeman in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 129 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Sunny Chien served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Koucha Berokian in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 128 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Law Offices of Joseph Shemanja served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Koucha Berokian in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 127 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Joseph Shemanja served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Koucha Berokian in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 126 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Wolfe and Wyman LLP served on 6/27/2017, answer due 7/18/2017. Service of the Summons and Complaint were executed upon John in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 125 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Brian Gunn served on 6/27/2017, answer due 7/18/2017. Service of the Summons and Complaint were executed upon John in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 124 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Heather Kim served on 6/27/2017, answer due 7/18/2017. Service of the Summons and Complaint were executed upon John in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 123 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Meagan Tom served on 6/27/2017, answer due 7/18/2017. Service of the Summons and Complaint were executed upon John in compliance with statute not specified by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (mz)
January 8, 2018 Filing 122 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Leon W. Weidman(as an individual) served on 6/6/2017, answer due 8/5/2017; Leon W. Weidman(US Attorney, an attorney duly licensed to practice law) served on 6/6/2017, answer due 8/5/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (mz)
January 8, 2018 Filing 121 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant John E. Nordin, II(US Attorney, an attorney duly licensed to practice law) served on 6/6/2017, answer due 8/5/2017; John E. Nordin, II(as an individual) served on 6/6/2017, answer due 8/5/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (mz)
January 8, 2018 Filing 120 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Stephanie Yonekura(as an individual) served on 6/8/2017, answer due 8/7/2017; Stephanie Yonekura(US Attorney, an attorney duly licensed to practice law) served on 6/8/2017, answer due 8/7/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (mz)
January 8, 2018 Filing 119 NOTICE OF PAYMENT FOR APPEAL TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT; PROOF OF SERVICE AND SERVICE LIST filed by Plaintiff Salma Agha-Khan. (mz)
January 8, 2018 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, #115 as to Plaintiff Salma Agha-Khan; Receipt Number: LA165501 in the amount of $505. (lh)
December 12, 2017 Opinion or Order Filing 118 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #115 filed by Salma Agha-Khan. CCA # 17-56842. A review of this court's docket reflects that the filing and docketing fees forthis appeal remain due. Within 21 days after the date of this order, appellant shall pay to the district court the $505.00 filing and docketing fees for this appeal and file in this court proof of such payment or file in this court a motion to proceed in forma pauperis. The filing of a motion to proceed in forma pauperis will automatically stay the briefing schedule under Ninth Circuit Rule 27-11. The Clerk shall serve a Form 4 financial affidavit on appellant. (car)
December 7, 2017 Filing 117 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-56842 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #115 as to Plaintiff Salma Agha-Khan. (lom)
December 4, 2017 Filing 116 FILING FEE LETTER issued as to plaintiff Salma Agha-Khan, re Notice of Appeal to 9th Circuit Court of Appeals, #115 (mat)
November 30, 2017 Filing 115 PLAINTIFF'S NOTICE OF APPEAL; Proof of Service and Service List, to the 9th CCA filed by plaintiff Salma Agha-Khan. Appeal of Order on Motion to Dismiss Case #114 Filed On: 11/15/17; Entered On: 11/17/17; Filing fee $ 505 billed. (mat)
November 15, 2017 Opinion or Order Filing 114 ORDER DISMISSING ACTION by Judge Stephen V. Wilson: granting #67 MOTION to Dismiss Case. IT IS ADJUDGED that this action is dismissed without leave to amend. ( MD JS-6. Case Terminated ) (mz)
November 15, 2017 Opinion or Order Filing 113 ORDER ACCEPTING FINDINGS AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge Stephen V. Wilson for Report and Recommendation (Issued), #106 . IT IS ORDERED that this case be dismissed without leave to amend. IT IS FURTHER ORDERED that Plaintiff will be declared a vexatious litigant subject to pre-filing review before initiating future civil actions in this Court. (mz)
November 15, 2017 Opinion or Order Filing 112 ORDER RE: PREFILING REVIEW OF NEW ACTIONS INVOLVING VEXATIOUS LITIGANT by Judge Stephen V. Wilson: granting #70 MOTION for Order. IT IS ORDERED that the Clerk of Court is prohibited from accepting any civil complaint from Plaintiff Salma Agha-Khan related to any mortgage, foreclosure, or bankruptcy proceeding unless a judge of this court determines that the action is not duplicative or frivolous. (mz)
October 10, 2017 Filing 111 PROOF OF SERVICE served on October 10, 2017 filed by plaintiff Salma Agha-Khan. re Objection to Report and Recommendations #109 , Request for Judicial Notice #110 (vm)
October 10, 2017 Filing 110 REQUEST FOR JUDICIAL NOTICE with Exhibit A to R in support of Objections filed by Plaintiff Salma Agha-Khan. (Attachments: #1 Part 2)(vm)
October 10, 2017 Filing 109 OBJECTION to Report and Recommendation; Request for hearing on issue of vexatious; Request for discovery under Rule 56; Declarationfiled by plaintiff Salma Agha-Khan. (Issued), #106 (vm)
September 28, 2017 Filing 108 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/30/2017; 9:05 a.m. re Transcript #107 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
September 28, 2017 Filing 107 TRANSCRIPT for proceedings held on 8/30/2017; 9:05 a.m. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, inc., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/19/2017. Redacted Transcript Deadline set for 10/30/2017. Release of Transcript Restriction set for 12/27/2017. (at)
September 25, 2017 Filing 106 REPORT AND RECOMMENDATION issued by Magistrate Judge Michael R. Wilner. Re NOTICE OF MOTION AND MOTION to Dismiss Case; Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 , NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 (vm)
September 25, 2017 Filing 105 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge Michael R. Wilner. Objections to R&R due by 10/10/2017. (Attachments: #1 Report and Recommendation) (vm)
August 31, 2017 Filing 104 TRANSCRIPT ORDER Salma Agha-Khan for Court Smart (CS). Transcript preparation will not begin until payment has been satisfied with the court recorder. (ha)
August 30, 2017 Filing 103 MINUTES OF Motion Hearing held before Magistrate Judge Michael R. Wilner. The Court hears oral argument from the parties and takes the matter under submission. Court Recorder: CS 8/30/2017. (vm)
August 29, 2017 Opinion or Order Filing 102 MINUTES (IN CHAMBERS) ORDER DENYING APPLICATION TO DISQUALIFY MAGISTRATE JUDGE WILNER by Judge Stephen V. Wilson re: #96 EX PARTE APPLICATION to Disqualify Judge. (mrgo)
August 29, 2017 Filing 101 Opposition Opposition to Ex Parte Application for an Order Shortening Time and to Disqualify Magistrate Judge Wilner re: EX PARTE APPLICATION to Disqualify Magistrate Judge Michael R. Wilner #96 filed by Defendants David J Cooper, Barry L Goldner, Lisa A Holder, Klein DeNatale Goldner, LLP, Connie M Parker, Jeffrey M. Vetter. (Cooper, David)
August 28, 2017 Filing 100 REFERRAL OF MOTION to Disqualify Magistrate Judge Michael R. Wilner has been filed. Pursuant to GO 16-05 and Local Rule 72-5 EX PARTE APPLICATION to Disqualify Magistrate Judge Michael R. Wilner #96 is referred to Judge Stephen V. Wilson for determination. (rn)
August 28, 2017 Opinion or Order Filing 99 MINUTES (IN CHAMBERS) ORDER RE: REQUEST TO APPEAR BY TELEPHONE by Magistrate Judge Michael R. Wilner. Plaintiffs request for a telephonic appearance on August 30, 2017 is GRANTED. The clerk will contact Plaintiff at the phone number listed on the courts docket. #95 Motion for Leave to Appear of Salma Agha-Khan (vm)
August 25, 2017 Filing 98 PROOF OF SERVICE served on August 24, 2017 filed by plaintiff Salma Agha-Khan. re EX PARTE APPLICATION to Disqualify Magistrate Judge Michael R. Wilner. #96 , Request for Judicial Notice #97 (vm)
August 25, 2017 Filing 97 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Salma Agha-Khan. re EX PARTE APPLICATION to Disqualify Magistrate Judge Michael R. Wilner #96 (vm)
August 25, 2017 Filing 96 EX PARTE APPLICATION to Disqualify Magistrate Judge Michael R. Wilner filed by plaintiff Salma Agha-Khan. (vm)
August 25, 2017 Filing 95 REQUEST for Telephonic Appearance of Salma Agha-Khan filed by plaintiff Salma Agha-Khan. (vm)
August 25, 2017 Opinion or Order Filing 94 ORDER ON AMENDED REQUEST FOR TELEPHONIC APPEARANCE BY COUNSEL FOR CITIBANK DEFENDANTS by Magistrate Judge Michael R. Wilner. Counsel for Citibank Defendants request for a telephonic appearance at the August 30, 2017 is GRANTED. re Miscellaneous Document #93 (vm)
August 25, 2017 Filing 93 Amended Request for Telephonic Appearance by Counsel for Citibank Defendants filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom re: NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 , Minutes of In Chambers Order/Directive - no proceeding held,,, Terminate Hearings,,, Set/Reset Hearing,, #73 , NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 (Attachments: #1 Exhibit A - Proposed Order)(Gunn, Brian)
August 25, 2017 Filing 92 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Electronic copies of proposed orders (in Microsoft Word format) must be e-mailed to the Court at MRW_chambers@cacd.uscourts.gov. In response to this notice, the Court order an amended or correct document to be filed. Miscellaneous Document #91 (vm)
August 24, 2017 Filing 91 Request for Telephonic Appearance filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom re: NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 , Minutes of In Chambers Order/Directive - no proceeding held,,, Terminate Hearings,,, Set/Reset Hearing,, #73 , NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 (Gunn, Brian)
August 24, 2017 Filing 90 PROOF OF SERVICE filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom, re Memorandum in Support of Motion, #68 , Memorandum in Support of Motion, #71 , NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 , Declaration (Motion related), #72 , Request for Judicial Notice,, #69 , NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 served on 07/17/2017. (Gunn, Brian)
August 16, 2017 Opinion or Order Filing 89 MINUTE (IN CHAMBERS) ORDER RE: HEARING by Magistrate Judge Michael R. Wilner.Judge Wilner will hear the motions on August 30 at 9:30 a.m. If Plaintiff wishes to appear by telephone, she may. She must submit that request in writing (no more phone calls or e-mails to the Clerk of Court for any reason) in advance of the hearing. (See Minute Order for further details) (vm)
August 15, 2017 Filing 88 NOTICE OF ERRATA WITH PROOF SERVICE AND SERVICE LIST WITH TABLE OF CONTENTS FOR PLAINTIFF S OPPOSITION TO DEFENDANTS ANDREW A. BAO, BRIAN H. GUNN, MEGAN S. TOM, HEATHER S. KIM, CITIBANK, N.A., CITIMORTGAGE, CR TITLE SERVICES INC., CITIGROUP INC., CITICORP, TO DEEM PLAINTIFF VEXATIOUS LITIGANT; MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION; REQUEST FOR FULL HEARING ON MOTION filed by plaintiff Salma Agha-Khan. (vm)
August 9, 2017 Filing 87 PROOF OF SERVICE filed by plaintiff Salma Agha-Khan served on August 8, 2017. re Response in Opposition to Motion #85 , Request for Judicial Notice, #86 (vm)
August 9, 2017 Filing 86 REQUEST FOR JUDICIAL NOTICE WITH EXHIBITS I TO XIII IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS ANDREW A. BAO, BRIAN H. GUNN, MEGAN S. TOM, HEATHER S. KIM, CITIBANK, N.A., CITIMORTGAGE, CR TITLE SERVICES INC., CITIGROUP INC CITICORP, TO DISMISS COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES; REQUEST FOR DEFERRAL OFTHIS MOTION PENDING DISCOVERY PURSUANT TO FRCP RULE 56; filed by Plaintiff Salma Agha-Khan. (Attachments: #1 Part 1)(vm)
August 9, 2017 Filing 85 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case; Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint filed by Plaintiff Salma Agha-Khan. #67 (vm)
August 9, 2017 Filing 84 PROOF OF SERVICE served on August 8, 2017 filed by plaintiff Salma Agha-Khan. re Request for Judicial Notice, #83 , Objection/Opposition (Motion related) #82 (vm)
August 9, 2017 Filing 83 REQUEST FOR JUDICIAL NOTICE WITH EXHIBITS A TO GIN SUPPORT OF PLAINTIFF'SOPPOSITION TO DEFENDANTSANDREW A. BAO, BRIAN H.GUNN, MEGAN S. TOM, HEATHERS. KIM, CITIBANK, N.A.,CITIMORTGAGE, CR TITLESERVICES INC., CITIGROUP INCCITICORP, TO DEEM PLAINTIFFVEXATIOUS LITIGANT filed by Plaintiff Salma Agha-Khan. (vm)
August 9, 2017 Filing 82 OPPOSITION to NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant filed by Plaintiff Salma Agha-Khan. #70 (vm)
August 4, 2017 Filing 81 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #80 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
August 4, 2017 Filing 80 NOTICE of Appearance filed by attorney Lisa N Nobles on behalf of Defendants RE/MAX, LLC, RE/MAX Holdings, Inc. (Attorney Lisa N Nobles added to party RE/MAX, LLC(pty:dft), Attorney Lisa N Nobles added to party RE/MAX Holdings, Inc.(pty:dft))(Nobles, Lisa)
July 31, 2017 Filing 79 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #77 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz)
July 28, 2017 Opinion or Order Filing 78 MINUTES (IN CHAMBERS) ORDER RE: MOTION TO EXTEND TIME by Magistrate Judge Michael R. Wilner. (See Minute Order for details) granting #76 MOTION for Extension of Time to Answer defendants. (vm)
July 28, 2017 Filing 77 AMENDED PROOF OF SERVICE re: NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 9/1/2017 #76 (Cooper, David)
July 28, 2017 Filing 76 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 9/1/2017 filed by Defendant David J Cooper, Barry L Goldner, Lisa A Holder, Klein DeNatale Goldner, LLP, Connie M Parker, Jeffrey M. Vetter(US Bankruptcy Trustee, an attorney duly licensed to practice law). Motion set for hearing on 8/23/2017 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Memorandum Memorandum of Points and Authorities In Support of Motion to Extend Time to File Response to First Amended Complaint, #2 Declaration Declaration of Catherine E. Bennett in Support of Motion to Extend Time to Respond to First Amended Complaint, #3 Proposed Order [Proposed] Order Granting Motion to Extend Time to File Response to First Amended Complaint) (Attorney David Jeremy Cooper added to party Jeffrey M. Vetter(pty:dft)) (Cooper, David)
July 18, 2017 Filing 75 Notice of Appearance or Withdrawal of Counsel: for attorney David Jeremy Cooper counsel for Defendants David J Cooper, Barry L Goldner, Lisa A Holder, Klein DeNatale Goldner, LLP, Connie M Parker. Adding Catherine E. Bennett as counsel of record for Klein DeNatale Goldner, LLP, Barry L. Goldner, Lisa A. Holder, David J. Cooper, Connie M. Parker for the reason indicated in the G-123 Notice. Filed by Defendant Klein DeNatale Goldner, LLP, Barry L. Goldner, Lisa A. Holder, David J. Cooper, Connie M. Parker. (Cooper, David)
July 18, 2017 Filing 74 Notice of Appearance or Withdrawal of Counsel: for attorney David Jeremy Cooper counsel for Defendants Klein DeNatale Goldner, LLP, Barry L Goldner, Lisa A Holder, David J Cooper, Connie M Parker. Adding David J Cooper as counsel of record for Klein DeNatale Goldner, LLP, Barry L. Goldner, Lisa A. Holder, David J. Cooper, Connie M. Parker for the reason indicated in the G-123 Notice. Filed by Defendant Klein DeNatale Goldner, LLP, Barry L. Goldner, Lisa A. Holder, David J. Cooper, Connie M. Parker. (Attorney David Jeremy Cooper added to party Klein DeNatale Goldner, LLP(pty:dft), Attorney David Jeremy Cooper added to party Barry L Goldner(pty:dft), Attorney David Jeremy Cooper added to party Lisa A Holder(pty:dft), Attorney David Jeremy Cooper added to party David J Cooper(pty:dft), Attorney David Jeremy Cooper added to party Connie M Parker(pty:dft))(Cooper, David)
July 18, 2017 Opinion or Order Filing 73 MINUTE (IN CHAMBERS) ORDER RE: HEARING by Magistrate Judge Michael R. Wilner.The Court VACATES the hearings on Defendants motions to (a) dismiss the First Amended Complaint and (b) deem Plaintiff a vexatious litigant as noticed with District Judge Wilson. (Docket # 67, 70.) Instead, Magistrate Judge Wilner will hear those motions on his regular calendar: Wednesday, August 30, at 9:30 a.m. Plaintiffs response to the motions will be due by August 9. (See Minute Order for further details) re: NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 , NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 (vm)
July 17, 2017 Filing 72 DECLARATION of Brian H. Gunn in support of NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 ; Exhibits 1-11 filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom. (Attachments: #1 Exhibits 1-11)(Gunn, Brian)
July 17, 2017 Filing 71 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant #70 filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom. (Gunn, Brian)
July 17, 2017 Filing 70 NOTICE OF MOTION AND MOTION for Order for to deem Plaintiff a Vexatious Litigant filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom. Motion set for hearing on 8/28/2017 at 01:30 PM before Judge Stephen V. Wilson. (Gunn, Brian)
July 17, 2017 Filing 69 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 / Request for Judicial Notice In Support Of Motions to Dismiss Plaintiff's First Amended Complaint and Deem Plaintiff Vexatious; Exhibits A-R; Exhibits S-FF filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom. (Attachments: #1 Exhibits A-R, #2 Exhibits S-FF)(Gunn, Brian)
July 17, 2017 Filing 68 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint #67 filed by Defendants Andrew Bao, CR Title Services, Inc., CitiMortgage, Inc., Citibank, N.A., Citicorp, Citigroup, Inc., Brian Gunn, Heather Kim, Meagan Tom. (Gunn, Brian)
July 17, 2017 Filing 67 NOTICE OF MOTION AND MOTION to Dismiss Case / Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint filed by Defendants Andrew Bao, Brian Gunn, Meagan Tom, Heather Kim, Citibank, N.A., CitiMortgage, Inc., CR Title Services, Inc., Citigroup, Inc., Citicorp. Motion set for hearing on 8/28/2017 at 01:30 PM before Judge Stephen V. Wilson. (Attorney Brian H Gunn added to party Andrew Bao(pty:dft), Attorney Brian H Gunn added to party Brian Gunn(pty:dft), Attorney Brian H Gunn added to party Meagan Tom(pty:dft), Attorney Brian H Gunn added to party Heather Kim(pty:dft), Attorney Brian H Gunn added to party Citibank, N.A.(pty:dft), Attorney Brian H Gunn added to party CitiMortgage, Inc.(pty:dft), Attorney Brian H Gunn added to party CR Title Services, Inc.(pty:dft), Attorney Brian H Gunn added to party Citigroup, Inc.(pty:dft), Attorney Brian H Gunn added to party Citicorp(pty:dft)) (Gunn, Brian)
July 14, 2017 Opinion or Order Filing 66 MINUTES (IN CHAMBERS) ORDER DISMISSING MOTIONS FOR DEFAULT by Magistrate Judge Michael R. Wilner. Plaintiffs motions are DISMISSED as moot. The hearing on the dismissed default motions (currently set for July 26) is VACATED. (See Minute Order for further details) dismissing #36 MOTION for Entry of Default ; dismissing #37 MOTION for Entry of Default ; dismissing #38 MOTION for Entry of Default ; dismissing #39 MOTION for Entry of Default ; dismissing #40 MOTION for Entry of Default ; dismissing #41 MOTION for Entry of Default ; dismissing #42 MOTION for Entry of Default ; dismissing #43 MOTION for Entry of Default ; dismissing #44 MOTION for Entry of Default ; dismissing #45 MOTION for Entry of Default ; dismissing #46 MOTION for Entry of Default ; dismissing #47 MOTION for Entry of Default ; dismissing #48 MOTION for Entry of Default ; dismissing #49 MOTION for Entry of Default ; dismissing #50 MOTION for Entry of Default ; dismissing #51 MOTION for Entry of Default ; dismissing #52 MOTION for Entry of Default ; dismissing #53 MOTION for Entry of Default ; dismissing #54 MOTION for Entry of Default ; dismissing #55 MOTION for Entry of Default ; dismissing #56 MOTION for Entry of Default ; dismissing #57 MOTION for Entry of Default ; dismissing #58 MOTION for Entry of Default ; dismissing #59 MOTION for Entry of Default ; dismissing #60 MOTION for Entry of Default ; dismissing #61 MOTION for Entry of Default (vm)
July 5, 2017 Filing 65 OPPOSITION to NOTICE OF MOTION AND MOTION for Entry of Default against Defendant Wood and Randall Court Reporting and Transcription Company #60 filed by Defendant Wood and Randall Court Reporting and Transcription Company. (Attachments: #1 Exhibit A - State of California Statement of Information, #2 Proof of Service)(Mariam, Craig)
June 30, 2017 Filing 64 SUPPLEMENTAL STATEMENT to Minutes of In Chambers Order/Directive - no proceeding held filed by Plaintiff Salma Agha-Khan. #10 (vm)
June 30, 2017 Filing 63 RESPONSE to Order to Show Cause Re: Dismissal of Plaintiff's Complaint filed by Plaintiff Salma Agha-Khan. Minutes of In Chambers Order/Directive - no proceeding held #8 (vm)
June 29, 2017 Filing 62 NOTICE of Appearance filed by attorney Craig J Mariam on behalf of Defendant Wood and Randall Court Reporting and Transcription Company (Attachments: #1 Proof of Service)(Attorney Craig J Mariam added to party Wood and Randall Court Reporting and Transcription Company(pty:dft))(Mariam, Craig)
June 26, 2017 Filing 61 MOTION for Entry of Default against Defendant United States of America filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 60 MOTION for Entry of Default against Defendant Wood and Randall Court Reporting and Transcription Company filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 59 MOTION for Entry of Default against Defendant Jeffrey M. Vetter(US Bankruptcy Trustee, an attorney duly licensed to practice law), Jeffrey M. Vetter(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 58 MOTION for Entry of Default against Defendant August B. Landis(as an individual), August B. Landis(Judge of US District Court, previously US Trustee) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 57 MOTION for Entry of Default against Defendant Edward A. Olsen(as an individual), Edward A. Olsen(US Attorney, an attorney duly licensed to practice law) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 56 MOTION for Entry of Default against Defendant Robin Tubesing(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law), Robin Tubesing(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 55 MOTION for Entry of Default against Defendant US Trustee Region 17 filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 54 MOTION for Entry of Default against Defendant Gregory Powell(as an individual), Gregory Powell(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 53 MOTION for Entry of Default against Defendant Mark L. Pope(US Attorney for US Trustee Office Region 17, an attorney licensed to practice law), Mark L. Pope(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 52 MOTION for Entry of Default against Defendant Lawrence J. O Neill(US District Chief Presiding Judge, as an indiviudal), Lawrence J. O Neill(US District Chief Presiding Judge, as a Judge) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 51 MOTION for Entry of Default against Defendant US Eastern District Court Clerk s Office filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 50 MOTION for Entry of Default against Defendant Natalie A. Hayen(as an individual), Natalie A. Hayen(Judicial Assistant to Judge O Neill) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 49 MOTION for Entry of Default against Defendant Frederick Clement(as a Judge), Frederick Clement(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 48 MOTION for Entry of Default against Defendant W. Richard Lee(as an individual), W. Richard Lee(as a Judge) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 47 MOTION for Entry of Default against Defendant Anthony W. Ishii(as an individual), Anthony W. Ishii(as a Judge) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 46 MOTION for Entry of Default against Defendant Morrison C. England, Jr(as a Judge), Morrison C. England, Jr(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 45 MOTION for Entry of Default against Defendant Ronald H. Sargis(as an individual), Ronald H. Sargis(as a Judge) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 44 MOTION for Entry of Default against Defendant Dale A. Drozd(as a Judge), Dale A. Drozd(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 43 MOTION for Entry of Default against Defendant Erika Hughes(as a court reporter in Eastern District), Erika Hughes(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 42 MOTION for Entry of Default against Defendant Dale A. Drozd(as a Judge), Dale A. Drozd(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 41 MOTION for Entry of Default against Defendant Gary Glen Frye(US Attorney, an attorney duly licensed to practice law), Gary Glen Frye(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 40 MOTION for Entry of Default against Defendant Kirk Edward Sherriff(as an individual), Kirk Edward Sherriff(US Attorney, an attorney duly licensed to practice law) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 39 MOTION for Entry of Default against Defendant Michael G. Tierney(US Attorney, an attorney duly licensed to practice law), Michael G. Tierney(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 38 MOTION for Entry of Default against Defendant Phillip Allen Talbert(US Attorney, an attorney duly licensed to practice law), Phillip Allen Talbert(as an individual) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 37 MOTION for Entry of Default against Defendant Jonathan B. Klinck(as an individual), Jonathan B. Klinck(US Attorney, an attorney duly licensed to practice law) filed by Plaintiff Salma Agha-Khan. (mz)
June 26, 2017 Filing 36 MOTION for Entry of Default against Defendant Eastern District of California filed by Plaintiff Salma Agha-Khan. Motion set for hearing on 7/26/2017 at 09:30 AM before Magistrate Judge Michael R. Wilner. (mz)
June 26, 2017 Filing 35 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Jeffrey M. Vetter(US Bankruptcy Trustee, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017; Jeffrey M. Vetter(as an individual) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 34 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Mark L. Pope(US Attorney for US Trustee Office Region 17, an attorney licensed to practice law) served on 5/11/2017, answer due 7/10/2017; Mark L. Pope(as an individual) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 33 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Wood and Randall Court Reporting and Transcription Company served on 5/11/2017, answer due 6/1/2017. Service of the Summons and Complaint were executed upon Brian Fow in compliance with statute not specified by personal service.Original Summons returned. (mz)
June 26, 2017 Filing 32 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant August B. Landis(as an individual) served on 5/11/2017, answer due 7/10/2017; August B. Landis(Judge of US District Court, previously US Trustee) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 31 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant US Trustee Region 17 served on 5/10/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 30 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Robin Tubesing(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017; Robin Tubesing(as an individual) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 29 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Gregory Powell(as an individual) served on 5/11/2017, answer due 7/10/2017; Gregory Powell(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 28 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Eastern District of California served on 5/10/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Joni Jones. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 27 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Michael G. Tierney(US Attorney, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017; Michael G. Tierney(as an individual) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 26 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Edward A. Olsen(as an individual) served on 5/11/2017, answer due 7/10/2017; Edward A. Olsen(US Attorney, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 25 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Kirk Edward Sherriff(as an individual) served on 5/16/2017, answer due 7/17/2017; Kirk Edward Sherriff(US Attorney, an attorney duly licensed to practice law) served on 5/16/2017, answer due 7/17/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 24 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Phillip Allen Talbert(US Attorney, an attorney duly licensed to practice law) served on 5/11/2017, answer due 7/10/2017; Phillip Allen Talbert(as an individual) served on 5/11/2017, answer due 7/10/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 23 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Jonathan B. Klinck(as an individual) served on 5/4/2017, answer due 7/3/2017; Jonathan B. Klinck(US Attorney, an attorney duly licensed to practice law) served on 5/4/2017, answer due 7/3/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 22 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Gary Glen Frye(US Attorney, an attorney duly licensed to practice law) served on 5/16/2017, answer due 7/17/2017; Gary Glen Frye(as an individual) served on 5/16/2017, answer due 7/17/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 21 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant United States of America served on 5/16/2017, answer due 7/17/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 20 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Lawrence J. O Neill(US District Chief Presiding Judge, as an indiviudal) served on 5/26/2017, answer due 7/25/2017; Lawrence J. O Neill(US District Chief Presiding Judge, as a Judge) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 19 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Anthony W. Ishii(as an individual) served on 5/26/2017, answer due 7/25/2017; Anthony W. Ishii(as a Judge) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 18 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant W. Richard Lee(as an individual) served on 5/26/2017, answer due 7/25/2017; W. Richard Lee(as a Judge) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 17 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Morrison C. England, Jr(as a Judge) served on 5/26/2017, answer due 7/25/2017; Morrison C. England, Jr(as an individual) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 16 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Ronald H. Sargis(as an individual) served on 5/26/2017, answer due 7/25/2017; Ronald H. Sargis(as a Judge) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 15 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Frederick Clement(as a Judge) served on 5/26/2017, answer due 7/25/2017; Frederick Clement(as an individual) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 14 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Natalie A. Hayen(as an individual) served on 5/26/2017, answer due 7/25/2017; Natalie A. Hayen(Judicial Assistant to Judge O Neill) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 13 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Dale A. Drozd(as a Judge) served on 5/26/2017, answer due 7/25/2017; Dale A. Drozd(as an individual) served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz)
June 26, 2017 Filing 12 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Eastern District Court Clerk's Office served on 5/26/2017, answer due 7/25/2017. Service of the Summons and Complaint were executed upon the United States Attorneys Office by unspecified means. Executed upon the Attorney Generals Office of the United States by unspecified means. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (mz).
June 26, 2017 Filing 11 PROOF OF SERVICE Executed by Plaintiff Salma Agha-Khan, upon Defendant Erika Hughes(as a court reporter in Eastern District) served on 6/2/2017, answer due 6/23/2017; Erika Hughes(as an individual) served on 6/2/2017, answer due 6/23/2017. Service of the Summons and Complaint were executed upon Sonia Chavez at Wood and Randall in compliance with statute not specified by personal service.Original Summons returned. (mz)
June 13, 2017 Opinion or Order Filing 10 MINUTE (IN CHAMBERS) ORDER RE: FIRST AMENDED COMPLAINT by Magistrate Judge Michael R. Wilner. Plaintiffs supplemental statement will be due by June 30. (See Minute Order for further details) re: Amended Complaint #9 (vm)
June 12, 2017 Filing 9 FIRST AMENDED COMPLAINT against defendants All Defendants filed by plaintiff Salma Agha-Khan. Amending Complaint - (Referred) #1 (Attachments: #1 Part 1, #2 Part 2)(vm)
May 19, 2017 Opinion or Order Filing 8 MINUTE (IN CHAMBERS) ORDER DISMISSING COMPLAINT WITH LEAVE TO AMEND by Magistrate Judge Michael R. Wilner. Plaintiffs amended complaint will be due by June 12. (See Minute Order for further details) re: Complaint - (Referred) #1 (vm)
May 15, 2017 Opinion or Order Filing 7 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge Fernando M. Olguin, for the reasons set forth on this order. Related Case No. 2:14-cv-03490 FMO(CWx) (rn)
May 8, 2017 Filing 6 RESPONSE to Order to Show Cause filed by Plaintiff Salma Agha-Khan. #5 (vm)
May 1, 2017 Opinion or Order Filing 5 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL by Magistrate Judge Michael R. Wilner. Plaintiffs response to this OSC will be due by May 16. (See Minute Order for further details) (vm)
April 27, 2017 Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and referred to Magistrate Judge Michael R. Wilner. (esa)
April 27, 2017 Filing 3 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff Salma Agha-Khan. (esa)
April 27, 2017 Filing 2 21/60 DAY Summons issued re Complaint #1 as to defendants Frederick Clement(as a Judge), Frederick Clement(as an individual), Does, Dale A. Drozd(as a Judge), Dale A. Drozd(as an individual), Eastern District of California, Morrison C. England, Jr(as a Judge), Morrison C. England, Jr(as an individual), Gary Glen Frye(US Attorney, an attorney duly licensed to practice law), Gary Glen Frye(as an individual), Natalie A. Hayen(as an individual), Natalie A. Hayen(Judicial Assistant to Judge O Neill), Erika Hughes(as a court reporter in Eastern District), Erika Hughes(as an individual), Anthony W. Ishii(as an individual), Anthony W. Ishii(as a Judge), Jonathan B. Klinck(as an individual), Jonathan B. Klinck(US Attorney, an attorney duly licensed to practice law), August B. Landis(as an individual), August B. Landis(Judge of US District Court, previously US Trustee), W. Richard Lee(as an individual), W. Richard Lee(as a Judge), John E. Nordin, II(as an individual), John E. Nordin, II(US Attorney, an attorney duly licensed to practice law), Lawrence J. O Neill(US District Chief Presiding Judge, as an indiviudal), Lawrence J. O Neill(US District Chief Presiding Judge, as a Judge), Edward A. Olsen(as an individual), Edward A. Olsen(US Attorney, an attorney duly licensed to practice law), Mark L. Pope(US Attorney for US Trustee Office Region 17, an attorney licensed to practice law), Mark L. Pope(as an individual), Gregory Powell(as an individual), Gregory Powell(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law), Ronald H. Sargis(as an individual), Ronald H. Sargis(as a Judge), Philip A. Scarborough (as an individual), Philip A. Scarborough (US Attorney, an attorney duly licensed to practice law), Kirk Edward Sherriff(as an individual), Kirk Edward Sherriff(US Attorney, an attorney duly licensed to practice law), Phillip Allen Talbert(US Attorney, an attorney duly licensed to practice law), Phillip Allen Talbert(as an individual), Michael G. Tierney(US Attorney, an attorney duly licensed to practice law), Michael G. Tierney(as an individual), Robin Tubesing(US Attorney for US Trustee Office Region 17, an attorney duly licensded to practice law), Robin Tubesing(as an individual), US Eastern District Court Clerk s Office, US Trustee Region 17, United States of America, Jeffrey M. Vetter(US Bankruptcy Trustee, an attorney duly licensed to practice law), Jeffrey M. Vetter(as an individual), Leon W. Weidman(as an individual), Leon W. Weidman(US Attorney, an attorney duly licensed to practice law), Wood and Randall Court Reporting and Transcription Company, Stephanie Yonekura(US Attorney, an attorney duly licensed to practice law), Stephanie Yonekura(as an individual). (esa)
April 27, 2017 Filing 1 COMPLAINT filed against defendants Frederick Clement(as a Judge), Frederick Clement(as an individual), Does, Dale A. Drozd(as a Judge), Dale A. Drozd(as an individual), Eastern District of California, Morrison C. England, Jr(as a Judge), Morrison C. England, Jr(as an individual), Gary Glen Frye(US Attorney, an attorney duly licensed to practice law), Gary Glen Frye(as an individual), Natalie A. Hayen(as an individual), Natalie A. Hayen(Judicial Assistant to Judge O Neill), Erika Hughes(as a court reporter in Eastern District), Erika Hughes(as an individual), Anthony W. Ishii(as an individual), Anthony W. Ishii(as a Judge), Jonathan B. Klinck(as an individual), Jonathan B. Klinck(US Attorney, an attorney duly licensed to practice law), August B. Landis(as an individual), August B. Landis(Judge of US District Court, previously US Trustee), W. Richard Lee(as an individual), W. Richard Lee(as a Judge), John E. Nordin, II(as an individual), John E. Nordin, II(US Attorney, an attorney duly licensed to practice law), Lawrence J. O Neill(US District Chief Presiding Judge, as an indiviudal), Lawrence J. O Neill(US District Chief Presiding Judge, as a Judge), Edward A. Olsen(as an individual), Edward A. Olsen(US Attorney, an attorney duly licensed to practice law), Mark L. Pope(US Attorney for US Trustee Office Region 17, an attorney licensed to practice law), Mark L. Pope(as an individual), Gregory Powell(as an individual), Gregory Powell(US Attorney for US Trustee Office Region 17, an attorney duly licensed to practice law), Ronald H. Sargis(as an individual), Ronald H. Sargis(as a Judge), Philip A. Scarborough (as an individual), Philip A. Scarborough (US Attorney, an attorney duly licensed to practice law), Kirk Edward Sherriff(as an individual), Kirk Edward Sherriff(US Attorney, an attorney duly licensed to practice law), Phillip Allen Talbert(US Attorney, an attorney duly licensed to practice law), Phillip Allen Talbert(as an individual), Michael G. Tierney(US Attorney, an attorney duly licensed to practice law), Michael G. Tierney(as an individual), Robin Tubesing(US Attorney for US Trustee Office Region 17, an attorney duly licensded to practice law), Robin Tubesing(as an individual), US Eastern District Court Clerk s Office, US Trustee Region 17, United States of America, Jeffrey M. Vetter(US Bankruptcy Trustee, an attorney duly licensed to practice law), Jeffrey M. Vetter(as an individual), Leon W. Weidman(as an individual), Leon W. Weidman(US Attorney, an attorney duly licensed to practice law), Wood and Randall Court Reporting and Transcription Company, Stephanie Yonekura(US Attorney, an attorney duly licensed to practice law), Stephanie Yonekura(as an individual) Case assigned to Judge Stephen V. Wilson and referred to Magistrate Judge Michael R. Wilner, (Filing fee $400 paid), filed by Plaintiff Salma Agha-Khan. (esa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Salma Agha-Khan, MD v. United States of America et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kirk Edward Sherriff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Debbie Banducci
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barry L Goldner
Represented By: Catherine Elizabeth Bennett
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phillip Allen Talbert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eastern District of California
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael J. Krakenbuhl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Natalie A. Hayen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Bao
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Bankruptcy Judge W. Richard Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Court Reporter Erika Hughes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Gunn
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephanie Yonekura
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 to 10, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wolfe and Wyman LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chief Judge Lawrence J. O Neill
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wood and Randall Court Reporting and Transcription Company
Represented By: Craig J Mariam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US District Judge Anthony W. Ishii
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US District Judge Morrison C. England, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pite Duncan LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, N.A.
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Glen Frye
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Philip A. Scarborough
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Re/Max, Magic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sunny Chien
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark L. Pope
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Bankruptcy Judge Frederick Clement
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: d Stephanie Yonekura
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisa A Holder
Represented By: Catherine Elizabeth Bennett
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael G. Tierney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Bankruptcy Judge Ronald H. Sargis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Eastern District Court Clerk s Office
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leon W. Weidman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CitiMortgage, Inc.
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RE/MAX, LLC
Represented By: Lisa N Nobles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Shemanja
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CR Title Services, Inc.
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Paino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robin Tubesing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan B. Klinck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heather Kim
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Trustee Region 17
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eddie Jimenez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RE/MAX Holdings, Inc.
Represented By: Lisa N Nobles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Meagan Tom
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David J Cooper
Represented By: Catherine Elizabeth Bennett
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John E. Nordin, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Klein DeNatale Goldner, LLP
Represented By: Catherine Elizabeth Bennett
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citicorp
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: August B. Landis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup, Inc.
Represented By: Brian H Gunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey M. Vetter
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shelledy T. David
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Law Offices of Joseph Shemanja
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Connie M Parker
Represented By: Catherine Elizabeth Bennett
Represented By: David Jeremy Cooper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward A. Olsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US District Judge Dale A. Drozd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gregory Powell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Salma Agha-Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?