Raza Kazmi v. USAA Savings Bank
| Raza Kazmi |
| USAA Savings Bank |
| 2:2019cv06246 |
| July 19, 2019 |
| US District Court for the Central District of California |
| Suzanne H Segal |
| George H Wu |
| Other Statutory Actions |
| 47 U.S.C. § 0227 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.
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Filing 41
ORDER OF DISMISSAL by Judge George H. Wu, re Stipulation to Dismiss Case #40 . IT IS HEREBY ORDERED that plaintiff's claims against defendant are DISMISSED with prejudice. Each party shall bear their own costs and attorney's fees. Case Terminated. Made JS-6. (mrgo)
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| Filing 40 Joint STIPULATION to Dismiss Case pursuant to Settlement filed by Plaintiff Raza Kazmi. (Attachments: #1 Proposed Order)(Branch, Jeremy) |
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Filing 39
ORDER OF JOINT STIPULATION TO CONTINUE FILING THE STIPULATION OF DISMISSAL AND RESET SETTLEMENT HEARING by Judge George H. Wu, re Stipulation to Continue #37 . IT IS HEREBY ORDERED that Plaintiff's Stipulation to Continue Filing of the Stipulation of Dismissal and Reset the Settlement Hearing is granted. The Court continues the order to show cause hearing from June 11, 2020 to August 13, 2020 at 8:30 a.m. The parties shall file a joint report by August 10, 2020. (mrgo)
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| Filing 38 NOTICE OF LODGING filed re Stipulation to Continue #37 (Branch, Jeremy) |
| Filing 37 Joint STIPULATION to Continue CONTINUE FILING THE STIPULATION OF DISMISSAL AND RESET SETTLEMENT HEARING from June 11, 2020 to July 13, 2020 filed by Plaintiff Raza Kazmi.(Branch, Jeremy) |
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Filing 36
MINUTE ORDER IN CHAMBERS by Judge George H. Wu. On May 5, 2020, Defendant USAA Savings Bank filed a Notice of Settlement and Stipulation to Continue Hearing. The Court hereby vacates all currently set dates, including Defendants motion for summary judgment, with the expectation that the parties will file a Joint Stipulation for Dismissal within 30 days. The Court sets an Order to Show re: Settlement Hearing for June 11, 2020 at 8:30 a.m. The parties are advised the hearing will be vacated provided a stipulation to dismiss, is filed by noon on June 10, 2020. (mrgo)
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| Filing 35 NOTICE of Settlement and Stipulation to Continue Hearing filed by Defendant USAA Savings Bank. (O'Brien, Matthew) |
| Filing 34 MEDIATION REPORT Filed by Plaintiff Raza Kazmi: Mediation held on 03/20/2020. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Branch, Jeremy) |
| Filing 33 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendant USAA Savings Bank. Motion set for hearing on 5/28/2020 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Statement of Uncontroverted Facts and Conclusions of Law In Support of Defendant USAA Savings Bank's Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Declaration of David M. Krueger In Support of Defendant USAA Savings Bank's Notice of Motion and Motion for Summary Judgment, #10 Proposed Order) (O'Brien, Matthew) |
| Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other),, #30 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Motions > Summary Judgment. Other error(s) with document(s): A motion event must be used for the matter to be placed on calendar. 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. (mrgo) |
| Filing 31 NOTICE Defendant USAA Savings Bank's Request for Judicial Notice filed by Defendant USAA Savings Bank. (O'Brien, Matthew) |
| Filing 30 NOTICE of Motion and Motion for Summary Judgment of Defendant USAA Savings Bank filed by Defendant USAA Savings Bank. (Attachments: #1 Statement of Uncontroverted Facts and Conclusions of Law In Support of Defendant USAA Savings Bank's Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Declaration of David M. Krueger In Support of Defendant USAA Savings Bank's Notice of Motion and Motion for Summary Judgment, #10 Proposed Order)(O'Brien, Matthew) |
| Filing 29 Notice of Withdrawal of Motion for Summary Judgement of Defendant USAA Savings Bank [ECF No. 26] filed by Defendant USAA Savings Bank re: Notice (Other), #26 (O'Brien, Matthew) |
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Filing 28
Standing Order Re Summary Judgment Motions by Judge George H. Wu. (See document for details) (mrgo)
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| Filing 27 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: Pursuant to the Order of the Chief Judge No. 20-042 issued on March 19, 2020, the post-mediation status conference now set for March 23, 2020 is taken off calendar. The parties are to file a one page report as to the status of the mediation by April 10. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 26 [WITHDRAWN PER DOC. NO. 29] NOTICE of Motion and Motion for Summary Judgment of Defendant USAA Savings Bank filed by Defendant USAA Savings Bank. (Attachments: #1 Statement of Uncontroverted Facts and Conclusions of Law In Support of Defendant USAA Saving Bank, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Defendant USAA Savings Bank's Request for Judicial Notice, #10 Proposed Order)(O'Brien, Matthew) Modified on 3/31/2020 (mrgo). |
| Filing 25 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: This order is made effective on March 18, 2020, in regards to all civil matters before the Hon. George H. Wu. Due to the concerns surrounding the coronavirus, henceforth and until April 30, 2020, the following provisions are ordered: (1) All previously set dates (with the exception of trials) will remain as calendared until further notice of the Court. (2) All status conferences, hearings and other appearances shall be made telephonically, unless otherwise ordered by the Court. Counsel shall contact the Court Clerk at javier_gonzalez@cacd.uscourts.gov to arrange for such telephonic appearances at least one business day in advance of the court date. As to rulings on motions, the Court will attempt to issue tentative rulings and email them to counsel at the start of the morning calendar before oral argument. (3) If the Court requires in person appearances for any matter, it will notify the counsel at least three business days beforehand. Such hearings will only be required in situations where the law and/or the evidence are complex. (4) If both sides wish to have an in-person hearing on a matter, they must file such request at least three business days before the court date. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
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Filing 24
AMENDED ORDER by Judge George H. Wu: granting #21 Non-Resident Attorney David M. Krueger APPLICATION to Appear Pro Hac Vice on behalf of defendant USAA Savings Bank, designating Matthew S. O'Brien as local counsel re Order on Motion to Appear Pro Hac Vice #22 . (mrgo)
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| Filing 23 Amended Proposed Order on Application of Non-Resident Attorney to Appear In a Specific Case Pro Hac Vice filed by Defendant USAA Savings Bank re: Order on Motion to Appear Pro Hac Vice #22 , APPLICATION of Non-Resident Attorney David M. Krueger to Appear Pro Hac Vice on behalf of Defendant USAA Savings Bank (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25575628) #21 (O'Brien, Matthew) |
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Filing 22
ORDER by Judge George H. Wu: granting #21 Non-Resident Attorney David M. Krueger APPLICATION to Appear Pro Hac Vice on behalf of defendant USAA Savings Bank, designating Joshua N. Kastan as local counsel. (mrgo)
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| Filing 21 APPLICATION of Non-Resident Attorney David M. Krueger to Appear Pro Hac Vice on behalf of Defendant USAA Savings Bank (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25575628) filed by Defendant USAA Savings Bank. (Attachments: #1 Proposed Order On Application for Non-Resident Attorney to Appear In a Specific Case Pro Hac Vice, #2 Exhibit Certificates of Good Standing) (Attorney Matthew Sean O'Brien added to party USAA Savings Bank(pty:dft)) (O'Brien, Matthew) |
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Filing 20
ORDER GRANTING STIPULATION TO EXTEND MEDIATION CUTOFF AND POST-MEDIATION STATUS CONFERENCE RE: DKT. 18 by Judge George H. Wu, re Stipulation to Continue, #19 . (Post-Mediation Status Conference continued to 3/23/2020 at 08:30 AM before Judge George H. Wu.) Mediation cutoff is March 20, 2020. (mrgo)
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| Filing 19 Joint STIPULATION to Continue Mediation Cutoff and Post-Mediation Status Conference from March 11, 2020 to March 20, 2020 Re: Scheduling Conference - optional html form,, #18 filed by Defendant USAA Savings Bank. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Kastan, Joshua) |
| Filing 18 MINUTES OF SCHEDULING CONFERENCE held before Judge George H. Wu: The Court sets the following: Mediation Cutoff March 11, 2020; Post-Mediation Status Conference March 12, 2020 at 8:30 a.m.; Discovery Cutoff April 3, 2020; Expert Discovery Cutoff May 1, 2020; Motion Hearing Cutoff May 28, 2020; Pretrial Conference June 25, 2020 at 8:30 a.m.; Jury Trial July 7, 2020 at 9:00 a.m. No further amendments are allowed without Rule 16 motion. The parties are referred to ADR Procedure No. 2: Court Mediation Panel. Court Reporter: Terri A Hourigan. (bm) |
| Filing 17 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiff Raza Kazmi.. (Branch, Jeremy) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #15 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel 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) |
| Filing 15 NOTICE of Appearance filed by attorney Melissa L O'Connor on behalf of Defendant USAA Savings Bank (Attorney Melissa L O'Connor added to party USAA Savings Bank(pty:dft))(O'Connor, Melissa) |
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Filing 14
MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. (Rule 26 Meeting Report due by 11/25/2019. Scheduling Conference set for 12/9/2019 at 08:30 AM before Judge George H. Wu.) (mrgo)
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| Filing 13 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiff Raza Kazmi.. (Branch, Jeremy) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Defendant USAA Savings Bank identifying USAA Capital Corporation as Corporate Parent. (Kastan, Joshua) |
| Filing 11 CERTIFICATE of Interested Parties filed by Defendant USAA Savings Bank, (Kastan, Joshua) |
| Filing 10 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant USAA Savings Bank.(Attorney Joshua Nathan Kastan added to party USAA Savings Bank(pty:dft))(Kastan, Joshua) |
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Filing 9
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H. Wu. (See document for details) (mrgo)
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| Filing 8 PROOF OF SERVICE Executed by Plaintiff Raza Kazmi, upon Defendant USAA Savings Bank served on 7/23/2019, answer due 8/13/2019. Service of the Summons and Complaint were executed upon Kris, Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Branch, Jeremy) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet is attached to the Complaint. It should have been filed and entered separately under its proper event. You are not required to take any action to correct this deficiency unless the Court so directs. (et) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant USAA Savings Bank. (et) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Suzanne H. Segal. (et) |
| Filing 3 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Raza Kazmi. (Branch, Jeremy) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Raza Kazmi, (Branch, Jeremy) |
| Filing 1 COMPLAINT Receipt No: 0973-24115066 - Fee: $400, filed by Plaintiff Raza Kazmi. (Attachments: #1 Civil Cover Sheet) (Attorney Jeremy Eugene Branch added to party Raza Kazmi(pty:pla))(Branch, Jeremy) |
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