William Dan Gotses v. US Bancorp et al

Plaintiff: William Dan Gotses
Defendant: US Bank NA, Does 1 through 10, US Bancorp Investments Inc, US Bancorp and US Bancorp Insurance Services, LLC
Case Number: 2:2017cv08670
Filed: November 30, 2017
Court: California Central District Court
0 Judge: Charles F Eick
1 Judge: Alexander F MacKinnon
2 Judge: Consuelo B Marshall
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 29:2601
Jury Demanded By: None

Docket Report

This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
September 7, 2018 39 Featured Case ORDER/REFERRAL to ADR Procedure No 3 by Judge Consuelo B. Marshall. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. (bm)
September 7, 2018 38 Featured Case ORDER/REFERRAL to ADR Procedure No 3 by Judge Consuelo B. Marshall. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. (vv)
September 4, 2018 37 REQUEST for ADR Procedure No. 3. Parties request for private mediation. Filed by Plaintiff William Dan Gotses(Reif, Brandon)
August 24, 2018 36 Featured Case MINUTE ORDER IN CHAMBERS by Judge Consuelo B. Marshall: On the Court's own motion, the Scheduling Conference set for August 28, 2018, is taken off calendar. No appearances are necessary. The Court sets the following dates: Status Conference hearing: October 30, 2018, at 10:00 a.m., Fact discovery completion date: March 1, 2019, Initial Expert Disclosures shall be completed on or before April 1, 2019. Rebuttal Expert Disclosures shall be completed on or before June 3, 2019. Expert discovery shall be completed on or before June 17, 2019, Settlement conference shall be held on or before July 1, 2019. Last day for hearings on Motions shall be set for oral argument on or before September 3, 2019 at 10:00 a.m. Motions in Limine shall be set for oral argument on or before November 5, 2019 at 2:30 p.m. Pre Trial Conference is set on November 5, 2019 at 2:30 p.m. Jury Trial is set on January 14, 2020 at 10:00 a.m. (Est. 2 weeks). ADR-1 Form shall be filed on or before September 4, 2018. Initial Disclosures shall be completed on or before September 14, 2018. (bm)
August 21, 2018 35 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8, filed by Plaintiff William Dan Gotses.. (Reif, Brandon)
July 5, 2018 34 Featured Case MINUTES [In Chambers] ORDER SETTING SCHEDULING CONFERENCE by Judge Consuelo B. Marshall: On the Courts own motion, this case is set for a Scheduling Conference on August 28, 2018 at 9:30 A. M. pursuant to FRCP 16(b). Counsel are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the Scheduling Conference. Counsel shall file a Rule 26(f) discovery plan no later than 7 days prior to the Scheduling Conference. The Rule 26(f) discovery plan shall contain the following: 1. The information required pursuant to the Court's Standing Order; 2. A brief description of the nature of the case and type of action filed and the date filed in the District Court; 3. The number of depositions to be taken by each side and the date the date the depositions are set; 4. The written discovery sought and date responses to interrogatories requests for production and requests for admissions are due; 5. Proposed timing of disclosures under Fed. R. Civ. Proc. 26(a)(2) re: expert witnesses, the number of experts expected to be called by each side, and the experts area of expertise; 6. Proposed Pre Trial Conference date; 7. Date Demand for Jury Trial was filed; 8. Prospects of Settlement; 9. Positions of counsel re: consent to proceed before a Magistrate-Judge; 10. A list of contemplated motions, including what type of motion, a tentative hearing date, and whether discovery must be conducted prior to the filing of the motions; and 11. Selection of one of the three ADR Procedures specified in L.R. 16-15.4 as best suited to the circumstances of the case, and when the ADR session should occur. A FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE IMPOSITION OF SANCTIONS. COUNSEL ARE REMINDED TO DELIVER ALL E-FILED MANDATORY COPIES. Court Reporter: Not Reported. (ab)
June 7, 2018 33 ANSWER to Complaint (Attorney Civil Case Opening) #1 Defs US. BANCORP, U.S. BANCORP INSURANCE SERVICES, LLC's and U.S. BANK filed by Defendants US Bancorp, US Bancorp Insurance Services, LLC, US Bancorp Investments Inc, US Bank NA.(Marchlewski, Theresa)
June 7, 2018 32 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants US Bancorp, US Bancorp Insurance Services, LLC, US Bancorp Investments Inc, US Bank NA.(Attorney Theresa M Marchlewski added to party US Bancorp(pty:dft), Attorney Theresa M Marchlewski added to party US Bancorp Insurance Services, LLC(pty:dft), Attorney Theresa M Marchlewski added to party US Bancorp Investments Inc(pty:dft), Attorney Theresa M Marchlewski added to party US Bank NA(pty:dft))(Marchlewski, Theresa)
May 24, 2018 31 Featured Case ORDER RE: DEFENDANTS' MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO TRANSFER by Judge Consuelo B. Marshall denying #22 MOTION to Dismiss Case: Accordingly, the Court DENIES Defendants' Motion To Dismiss, and DENIES Defendants' Alternative Motion To Transfer. (see document for further details) (bm)
May 17, 2018 30 Featured Case TEXT ONLY ENTRY ORDER by Judge Consuelo B. Marshall: The Court finds that Defendants' MOTION to Dismiss or in the Alternative Motion To Transfer #22 currently scheduled for hearing on May 22, 2018, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. No appearances are necessary. A written order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
May 10, 2018 29 Featured Case TEXT ONLY ENTRY ORDER by Judge Consuelo B. Marshall: On the its own motion, the Court hereby continues Defendants' MOTION to Dismiss or in the Alternative Motion To Transfer #22 to 5/22/2018 at 2:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv)
May 1, 2018 28 CERTIFICATE of Interested Parties filed by Defendants US Bancorp, US Bancorp Insurance Services, LLC, US Bancorp Investments Inc, US Bank NA, identifying William Dan Gotses, Plaintiff; U.S. Bancorp, a Delaware corporation, Defendant; U.S. Bancorp Insurance Services, LLC, a Wisconsin limited liability company, Defendant; U.S. Bancorp Investments, Inc., a Delaware corporation, Defendant; U.S. Bank, a national bank association, Defendant. (Habashy, Christopher)
May 1, 2018 27 REPLY in support of a motion First NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative Motion To Transfer #22 filed by Defendants US Bancorp, US Bancorp Insurance Services, LLC, US Bancorp Investments Inc, US Bank NA. (Attachments: #1 Declaration of George Fakier ISO Reply to Motion to Dismiss.pdf, #2 Declaration of Paul Reynolds ISO Reply to Motion to Dismiss)(Habashy, Christopher)
April 24, 2018 26 DECLARATION of William Dan Gotses re Response in Opposition to Motion #25 filed by Plaintiff William Dan Gotses. (Attachments: #1 Exhibit 1 - Gotses Profile, #2 Exhibit 2-1 - Fakier Report, #3 Exhibit 2-2 - Mancuso Report, #4 Exhibit 2-3 - Ganuza Report, #5 Exhibit 2-4 - Arias Report, #6 Exhibit 3-1 - Helmkamp Report, #7 Exhibit 3-2 - Reynolds Report, #8 Exhibit 3-3 - Mitchell Report, #9 Exhibit 3-4 - Kastens Report, #10 Exhibit 3-5 - Benjamin Report)(Reif, Brandon)
April 24, 2018 25 OPPOSITION to First NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative Motion To Transfer #22 filed by Plaintiff William Dan Gotses. (Reif, Brandon)
April 3, 2018 24 Featured Case ORDER GRANTING STIPULATION TO CONTINUE THE BRIEFING SCHEDULE AND HEARING DATE ON DEFENDANTS' MOTION TO DISMISS OR IN THE ALTERNATIVE TO CHANGE VENUE #23 by Judge Consuelo B. Marshall, re Stipulation to Continue, #23 : Defendants' Motion to Dismiss or In the Alternative to Change Venue shall be heard before this Court on May 15, 2018 at 10:00 a.m. and the opposition and reply deadlines shall be consistently continued. (bm)
April 1, 2018 23 First STIPULATION to Continue hearing date and briefing schedule on motion to dismiss or to change venue from April 24, 2018 to May 15, 2018 Re: First NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative Motion To Transfer #22 filed by plaintiff William Dan Gotses. (Attachments: #1 Proposed Order continue hearing date and briefing schedule)(Reif, Brandon)
March 27, 2018 22 First NOTICE OF MOTION AND MOTION to Dismiss Case Or In The Alternative Motion To Transfer filed by Defendants US Bancorp, US Bancorp Insurance Services, LLC, US Bancorp Investments Inc, US Bank NA. Motion set for hearing on 4/24/2018 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Declaration of Christopher M. Habashy ISO Defs' Motion to Dismiss Or In The Alternative Motion to Transfer, #2 Declaration of Jon P. Gasik ISO Defs' Motion to Dismiss Or In The Alternative Motion to Transfer, #3 Proposed Order Granting Defs' Motion to Dismiss Or In The Alternative Motion to Transfer) (Habashy, Christopher)
March 26, 2018 21 Featured Case STANDING ORDER by Judge Consuelo B. Marshall. (SEE DOCUMENT FOR FURTHER DETAILS). (ab)
March 23, 2018 20 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Charles F. Eick to Judge Consuelo B. Marshall for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alexander F. MacKinnon. The case number will now reflect the initials of the transferee Judges 2:17-cv-08670 CBM(AFMx). (rn)
March 6, 2018 19 First STIPULATION Extending Time to Answer the complaint as to US Bancorp Insurance Services, LLC answer now due 3/27/2018; US Bancorp Investments Inc answer now due 3/27/2018; US Bancorp answer now due 3/27/2018, filed by Defendant US Bancorp Insurance Services, LLC; US Bancorp Investments Inc; US Bancorp.(Attorney Christopher Habashy added to party US Bancorp(pty:dft), Attorney Christopher Habashy added to party US Bancorp Insurance Services, LLC(pty:dft), Attorney Christopher Habashy added to party US Bancorp Investments Inc(pty:dft))(Habashy, Christopher)
March 6, 2018 18 First STIPULATION Extending Time to Answer the complaint as to US Bank NA answer now due 3/27/2018, filed by Defendant US Bank NA.(Attorney Christopher Habashy added to party US Bank NA(pty:dft))(Habashy, Christopher)
February 14, 2018 17 PROOF OF SERVICE filed by Plaintiff William Dan Gotses, re Summons Issued (Attorney Civil Case Opening) #11 Proof Of Service Of Summons In A Civil Action, Civil Complaint, Initial Order Re Case Management, and Notice to Counsel served on 02/07/2014. (Reif, Brandon)
February 14, 2018 16 PROOF OF SERVICE filed by Plaintiff William Dan Gotses, re Summons Issued (Attorney Civil Case Opening) #8 Proof Of Service Of Summons In A Civil Action, Civil Complaint, Initial Order Re Case Management, and Notice to Counsel served on 02/06/2014. (Reif, Brandon)
February 14, 2018 15 PROOF OF SERVICE filed by Plaintiff William Dan Gotses, re Summons Issued (Attorney Civil Case Opening) #9 Proof Of Service Of Summons In A Civil Action, Civil Complaint, Initial Order Re Case Management, and Notice to Counsel served on 02/06/2014. (Reif, Brandon)
February 14, 2018 14 PROOF OF SERVICE filed by Plaintiff William Dan Gotses, re Summons Issued (Attorney Civil Case Opening) #10 Proof Of Service Of Summons In A Civil Action, Civil Complaint, Initial Order Re Case Management, and Notice to Counsel served on U.S. BANCORP INSURANCE SERVICES, LLC, a Wisconsin limited liability company. (Reif, Brandon)
February 14, 2018 13 NOTICE of Change of Attorney Business or Contact Information: for attorney Brandon Scott Reif counsel for Plaintiff William Dan Gotses. Changing Winget Spadafora & Schwartzberg LLP, 1900 Avenue Of The Stars, Suite 450, Los Angeles, CA 90067 to Reif Law Group, P.C., 10250 Constellation Blvd., Suite 100, Los Angeles, CA 90067. Changing Reif.B@wssllp.com to breif@reiflawgroup.com. Filed by Plaintiff William Dan Gotses. (Reif, Brandon)
December 1, 2017 12 Featured Case Initial ORDER Re Case Management by Magistrate Judge Charles F. Eick. (sp)
December 1, 2017 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant US Bank NA. (et)
December 1, 2017 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant US Bancorp Insurance Services, LLC. (et)
December 1, 2017 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant US Bancorp Investments Inc. (et)
December 1, 2017 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant US Bancorp. (et)
December 1, 2017 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Charles F. Eick. (Attachments: #1 CV11- Statement of Consent) (et)
November 30, 2017 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff William Dan Gotses. (Reif, Brandon)
November 30, 2017 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff William Dan Gotses. (Reif, Brandon)
November 30, 2017 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff William Dan Gotses. (Reif, Brandon)
November 30, 2017 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff William Dan Gotses. (Reif, Brandon)
November 30, 2017 2 CIVIL COVER SHEET filed by Plaintiff William Dan Gotses. (Reif, Brandon)
November 30, 2017 1 COMPLAINT Receipt No: 0973-20903122 - Fee: $400, filed by Plaintiff William Dan Gotses. (Attachments: #1 Exhibit Exhibits to Complaint) (Attorney Brandon Scott Reif added to party William Dan Gotses(pty:pla))(Reif, Brandon)

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Search for this case: William Dan Gotses v. US Bancorp et al
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Plaintiff: William Dan Gotses
Represented By: Rebecca E MacLaren
Represented By: Brandon Scott Reif
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Defendant: US Bank NA
Represented By: Christopher Habashy
Represented By: Theresa M Marchlewski
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Defendant: Does 1 through 10
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Defendant: US Bancorp Investments Inc
Represented By: Christopher Habashy
Represented By: Theresa M Marchlewski
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Defendant: US Bancorp
Represented By: Christopher Habashy
Represented By: Theresa M Marchlewski
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Defendant: US Bancorp Insurance Services, LLC
Represented By: Christopher Habashy
Represented By: Theresa M Marchlewski
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