Laura Hoffman v. Citibank (South Dakota) NA et al
| Laura Hoffman |
| Citibank (South Dakota) NA and Does 1 through 10, inclusive |
| Joseph Balla, Andrew J. Cesare, C Prada and Todd Bates |
| 8:2006cv00571 |
| June 28, 2006 |
| US District Court for the Central District of California |
| Marc L Goldman |
| Andrew J Guilford |
| Banks and Banking |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 8, 2011. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 108 NOTICE OF FILING TRANSCRIPT filed for proceedings 121310 DCCD GUILFORD CRD 10D HOFFMAN G46 www.pacertranscripts.com (Paddock, Denise) |
| Filing 107 TRANSCRIPT for proceedings held on 121310 DCCD GUILFORD CRD 10D HOFFMAN. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. 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 WWW.PACERTRANSCRIPTS.COM. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/29/2011. Redacted Transcript Deadline set for 5/9/2011. Release of Transcript Restriction set for 7/7/2011. (Paddock, Denise) |
| Filing 106 MANDATE from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #98 filed by Andrew J. Cesare, Todd Bates, Joseph Balla, CCA # 1-55085. Appellants' motion to dismiss this appeal is granted. Fed. R. App. P. 42(b). The parties shall bear their own costs and attorney's fees on appeal. This order served on the district court shall act as and for the mandate of this court. Order received in this district on 3/23/2011. (lr) |
| Filing 105 MANDATE from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #100 filed by C Prada, CCA # 11-55106. Appellants' motion to dismiss this appeal is granted. Fed. R. App. P. 42(b). The parties shall bear their own costs and attorneys' fees on appeal. This order serve3d on the district court shall act as and for the mandate of this court. Order received in this district on 3/23/2011. (lr) |
| Filing 104 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, #100 as to Objector C Prada; Receipt Number: SA000936, PAID in the amount of $455. (lr) |
| Filing 103 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #98 as to Objectors Joseph Balla, Todd Bates, Andrew J. Cesare; Receipt Number: LA0008431, Paid in the amount of $455. (lr) |
| Filing 102 NOTIFICATION by Circuit Court of Appellate Docket Number 11-55106, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #100 as to Objectors Appellants C Prada, Soyka and Strong. (lr) |
| Filing 100 NOTICE OF APPEAL to the 9th CCA filed by Objectors Prada, Soyka & Strong C Prada. Appeal of Order #95 , Stipulation and Order, Order Extending Answer Due Deadline #3 (Appeal fee FEE NOT PAID.) (Attachments: #1 Exhibit Exhibit A--Settlement Order & Final Judgment appealed from)(Strong, Howard) |
| Filing 99 FILING FEE LETTER issued as to Objector Joseph Balla, Todd Bates and Andrew J. Cesare re Notice of Appeal to 9th Circuit Court of Appeals #98 . (dmap) |
| Filing 101 NOTIFICATION by Circuit Court of Appellate Docket Number 11-55085, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #98 as to Objector Appellants Joseph Balla, Todd Bates, Andrew J. Cesare. (lr) |
| Filing 98 NOTICE OF APPEAL to the 9th CCA filed by Objector Joseph Balla, Todd Bates, Andrew J. Cesare. Appeal of Order, #93 , Order #95 , Order,, #94 (Appeal fee FEE NOT PAID.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Palmer, Joseph) |
| Filing 97 NOTICE OF CLERICAL ERROR: Due to clerical error Document was docketed incorrectly and has been re-docketed. Please disregard document #93. #93 (twdb) |
Filing 96
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford. Case should have been closed on entry dated 12/22/10. (jba)
|
|
Filing 95
SETTLEMENT ORDER AND FINAL JUDGMENT by Judge Andrew J. Guilford. See order for further information. (twdb)
|
|
Filing 93
SETTLEMENT ORDER AND FINAL JUDGMENT by Judge Andrew J. Guilford. In the event that the Settlement Agreement does not become effective in accordance with its terms, then this Settlement Approval Order and Final Judgment shall be vacated, the Settlement Class shall be decertified (without affecting Plaintiffs right subsequently to seek certification) and the Settlement Agreement and all orders entered in connection therewith shall become null and void and of no further force and effect. (twdb)
|
| Filing 92 Objection Oonpposii re: MOTION for Settlement Approval of Final approval of class action settlement #71 Objection to Citibank's Declaration of Deborah L. Thompson of December 15, 2010 (No. 87)--By Objectors C. Prada * S. Soyka filed by Objector C Prada. (Strong, Howard) |
| Filing 91 NOTICE OF LODGING filed by Plaintiff Laura Hoffman re Minutes of In Chambers Order/Directive - no proceeding held, #90 (Attachments: #1 Proposed Order (Second Amended), #2 Exhibit A (list of opt-outs))(Kramer, Barry) |
|
Filing 94
ORDER awarding attorneys' fees and costs and plaintiff's incentive award by Judge Andrew J. Guilford. In accordance with paragraph 6 of Section III.F of the Settlement Agreement, Class Counsel Barry L. Kramer is hereby awardedattorneys fees, costs and expenses totaling $ 2,500,000.00. In accordance with paragraph 7 of Section III.F of the Settlement Agreement, the Representative Plaintiff Laura Hoffman is hereby awarded an incentive payment of $ 5,000.00 for her services in this case. re Notice of Lodging #89 (twdb)
|
| Filing 90 MINUTES: IN CHAMBERS by Judge Andrew J. Guilford: Order rejecting proposed settlement order and final judgment #88 . Plaintiffs are ORDERED to submit a revised proposed settlement order and final judgment that addresses the Court's continued concerns. Plaintiffs must submit a revised proposed order by 12/23/10. (twdb) |
| Filing 89 NOTICE OF LODGING filed by Plaintiff Laura Hoffman re Motion Hearing #84 (Attachments: #1 Proposed Order Awarding Attorney Fees & Costs & Plaintiff's Incentive Award)(Kramer, Barry) |
| Filing 88 NOTICE OF LODGING filed by Plaintiff Laura Hoffman re Motion Hearing #84 (Attachments: #1 Proposed Order Amended, #2 Exhibit A to Amended Proposed Order)(Kramer, Barry) |
| Filing 87 DECLARATION OF DEBORAH L. THOMPSON REGARDING CY PRES RECIPIENTS IN SUPPORT OF FINAL APPROVAL OF SETTLEMENT filed by Defendant Citibank (South Dakota) NA. (Sasso, Marcos) |
| Filing 86 DECLARATION SUPPLEMENTAL DECLARATION OF DEBORAH L. THOMPSON RE CLAIMS ADMINISTRATION IN SUPPORT OF FINAL APPROVAL OF SETTLEMENT filed by Defendant Citibank (South Dakota) NA. (Sasso, Marcos) |
| Filing 85 NOTICE filed by Defendant Citibank (South Dakota) NA. NOTICE OF FILING NOTICE PURSUANT TO THE CLASS ACTION FAIRNESS ACT OF 2005 and EXHIBIT A pp. 2 thru 30 (Attachments: #1 Exhibit A pp. 31-65, #2 Exhibit A pp.65-102)(Sasso, Marcos) |
| Filing 84 MINUTES OF Motion for Final Approval of Settlement and Application for Attorney's Fees held before Judge Andrew J. Guilford: Matter is argued and taken under submission. Court Reporter: Denise Paddock. (nbo) |
| Filing 83 JOINDER in MOTION for Settlement Approval of Final approval of class action settlement #71 Objector Soyka's Joinder in Objector Prada's Opposition to Final Approval of Proposed Settlement filed by Objector C Prada. (Strong, Howard) |
| Filing 82 Objector Prada's Preliminary Opposition to Settling Parties' Cy Pres Designees Opposition re: MOTION for Settlement Approval of Final approval of class action settlement #71 filed by Objector C Prada. (Attachments: #1 Exhibit EX A to Prada's Preliminary Opposition to Settling Parties cy pres designees, #2 Exhibit EX B to Prada's Preliminary Opposition to Settling Parties cy pres designees)(Strong, Howard) |
| Filing 81 PLAINTIFF'S DESIGNATION OF PROPOSED CY PRES FUND RECIPIENTS re MOTION for Settlement Approval of Final approval of class action settlement #71 filed by Plaintiff Laura Hoffman. (Kramer, Barry) |
| Filing 80 RESPONSE IN SUPPORT DESIGNATION OF CY PRES RECIPIENTS SUBMITTED BY DEFENDANT CITIBANK (SOUTH DAKOTA), N.A. IN CONNECTION WITH FINAL APPROVAL OF SETTLEMENT filed by Defendant Citibank (South Dakota) NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2 THROUGH 5)(Sasso, Marcos) |
| Filing 79 REPLY In Opposition Defendant Citibank's Response to Objections to Final Approval of Settlement filed by Objector C Prada. (Attachments: #1 Declaration of Howard Strong in Support of Objector Prada's Reply)(Strong, Howard) |
| Filing 78 RESPONSE filed by Defendant Citibank (South Dakota) NAto Objections - non-motion #68 To Final Approval of Settlement (Attachments: #1 Request for Judicial Notice, #2 Exhibit A to Request for Judicial Notice, #3 Exhibit B to Request for Judicial Notice, #4 Exhibit C to Request for Judicial Notice, #5 Exhibit D to Request for Judicial Notice, #6 Exhibit E to Request for Judicial Notice, #7 Declaration Declaration of Deborah Thompson re Class Notice and Claims Administration in Support of Plaintiff's Motion for Final Approval of S, #8 Declaration Declaration of Desiree Allen-Maye in Support of: (1) Motion for Final Approval of Settlement; and (2) Response to Objections to Final Approval of Settlement, #9 Declaration Declaration of Desiree Allen-Maye Regarding Notice Pursuant to the Class Action Fairness Act of 2005, #10 Declaration Declaration of Deborah L. Thompson in Support of Response of Defendant Citibank (South Dakota), N.A. to Objections to Final Approval of Settlement, #11 Declaration Declaration of Cathleen A. Walters in Support of Response of Defendant Citibank (South Dakota), N.A. to Objections to Final Approval of Settlement, #12 Declaration Declaration of Julia B. Strickland in Support of Response of Defendant Citibank (South Dakota), N.A. to Objections to Final Approval of Settlement)(Sasso, Marcos) |
| Filing 77 RESPONSE IN SUPPORT of MOTION for Settlement Approval of Final approval of class action settlement #71 . Response to Objections [64,68] and letter objections, filed by Plaintiff Laura Hoffman. (Attachments: #1 Letter of objection from Jonathan Corbett, #2 Letter of objection from Jeanine Mercer)(Kramer, Barry) |
| Filing 76 RESPONSE IN SUPPORT of APPLICATION for Attorney Fees and Plaintiff's Incentive Award #73 filed by Plaintiff Laura Hoffman. (Kramer, Barry) |
| Filing 75 OBJECTION In Opposition To re: APPLICATION for Attorney Fees and Plaintiff's Incentive Award #73 filed by Objector Todd Bates filed by Objectors Joseph Balla, Andrew J. Cesare. (Attachments: #1 Exhibit A)(Palmer, Joseph) |
| Filing 74 DECLARATION of Barry L. Kramer in support of APPLICATION for Attorney Fees and Plaintiff's Incentive Award #73 filed by Plaintiff Laura Hoffman. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kramer, Barry) |
| Filing 73 APPLICATION for Attorney Fees and Plaintiff's Incentive Award filed by plaintiff Laura Hoffman. Application set for hearing on 12/13/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Kramer, Barry) |
| Filing 72 DECLARATION of Barry L. Kramer in support of MOTION for Settlement Approval of Final approval of class action settlement #71 filed by Plaintiff Laura Hoffman. (Kramer, Barry) |
| Filing 71 NOTICE OF MOTION AND MOTION for Settlement Approval of Final approval of class action settlement filed by Plaintiff Laura Hoffman. Motion set for hearing on 12/13/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Kramer, Barry) |
|
Filing 70
ORDER by Judge Andrew J. Guilford, PURSUANT TO STIPULATION EXTENDING DEADLINES, ETC. #67 : It is hereby ORDERED, ADJUDGED, AND DECREED as follows: 1. Plaintiff's Fee Application and Motion for Final Approval of Settlement, previously due on or before November 30, 2010, shall now be due on or before November 22, 2010; 2. The parties shall each designate five (rather than two) proposed recipients of monies from the Cy Pres Fund on or before December 10, 2010, and the Settlement Agreement shall be deemed to be amended accordingly. Objections to any of the proposed Cy Pres designees may be presented at the Final Approval hearing or at such later date as designated by the Court; 3. The deadline for filing objections to Plaintiff's Fee Application shall be continued from November 8, 2010 to November 30, 2010; (see document for further details.) (rla)
|
| Filing 69 NOTICE OF OPPOSITIONS to Defendant Citibank Exparte application & purported Stipulation for Extension Deadline for Objections #67 filed by Objector / intervenor C Prada. (twdb) |
| Filing 67 STIPULATION for Extension of Time to File objections to Plaintiff's fee application, STIPULATION for Extension of Time to File Responses to Objections filed by Plaintiff Laura Hoffman. (Attachments: #1 Proposed Order)(Kramer, Barry) |
| Filing 68 OBJECTIONS TO PROPOSED CLASS ACTION SETTLEMENT filed by Objectors Joseph Balla, Andrew J. Cesare. (twdb) |
| Filing 66 NOTICE of Appearance filed by attorney Joseph Darrell Palmer, Janine R Menhennet on behalf of Objectors Joseph Balla, Andrew J. Cesare (twdb) |
| Filing 65 Joinder by H. Strong in Prada Objections to Final Approval of Proposed Class Settlement Oppositon--Joinder by H. Strong in Prada Objections to Class Settlement re: MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) #60 filed by Plaintiff Laura Hoffman. (Strong, Howard) |
| Filing 64 Objections to Final Approval of Proposed Settlement by C. Prada re: MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) #60 filed by Plaintiff Laura Hoffman. (Strong, Howard) |
| Filing 63 MINUTES OF held before Judge Andrew J. Guilford re Motion for Preliminary Approval of Settlement #60 . Court and counsel discuss this matter. Motion GRANTED. A separate Order Preliminarily Approving Class Action Settlement and Conditionally Certifying Settlement Class and Appointing Class Counsel is signed and filed this date. Court Reporter: Denise Paddock. (db) |
|
Filing 62
ORDER by Judge Andrew J. Guilford Preliminarily Approving Class Action Settlement and Conditionally Certifying Settlement Class and Appointing Class Counsel. A final approval hearing shall be held on 12/13/2010 at 10:00 a.m. before Judge Andrew J. Guilford. (See Order for further details) (db)
|
| Filing 61 DECLARATION of Barry L Kramer in support of MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) #60 filed by Plaintiff Laura Hoffman. (Attachments: #1 Exhibit Settlement Agreement)(Kramer, Barry) |
| Filing 60 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action (Preliminary approval of settlement) filed by Plaintiff Laura Hoffman. Motion set for hearing on 5/24/2010 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order, #2 Proposed Second Amended Complaint)(Kramer, Barry) |
| Filing 59 MINUTES OF Scheduling Conference held before Judge Andrew J. Guilford, Discovery cut-off 11/15/2010. Final Pretrial Conference set for 1/31/2011 08:30 AM before Judge Andrew J. Guilford. Jury Trial set for 2/15/2011 09:00 AM before Judge Andrew J. Guilford. Court Reporter: Denise Paddock. (dg) |
|
Filing 58
SCHEDULING ORDER SPECIFYING PROCEDURES by Judge Andrew J. Guilford, Set/Reset Deadlines/Hearings:( Discovery cut-off 11/15/2010, Final Pretrial Conference set for 1/31/2011 08:30 AM before Judge Andrew J. Guilford, Jury Trial set for 2/15/2011 09:00 AM before Judge Andrew J. Guilford.) (dg)
|
| Filing 57 REPORT of RULE 26(F) filed by Defendant Citibank (South Dakota) NA. (Sasso, Marcos) |
|
Filing 56
ORDER by Judge Andrew J. Guilford. Scheduling Conference set for 6/29/2009 09:00 AM before Judge Andrew J. Guilford. (See Order for further details) (db)
|
| Filing 55 APPEAL RECORD RETURNED from 9th CCA Received: Volume(s): 2; Transcripts(s): 2; RE: Appeal Record Sent to USCA (A-26) #50 (lr) |
| Filing 54 MINUTES OF ON MANDATE FROM 9TH CIRCUIT COURT OF APPEALS held before Judge Andrew J. Guilford: The Court allows discovery re nature and scope of Citibanks instructions for nonacceptance provision to determine whether the waive provided enough of a meaningful opportunity to opt out to be enforceable. (Case reopened. MD JS-5.) Court Reporter: Rosalyn Adams. (rla) |
| Filing 53 MINUTES OF IN CHAMBERS ORDER held before Judge Andrew J. Guilford: ORDER CONTINUING JANUARY 26, 2009 HEARING ON MANDATE On the Courts own motion, and for reasons of calendar management, the Hearing on Mandate currently scheduled for January 26, 2009 at 10:00 a.m. is continued to February 9, 2009 at 10:00 a.m. (ade) |
| Filing 52 NOTICE OF HEARING ON USCA MANDATE re USCA Mandate #51 . Hearing on USCA Judgment-Mandate-Order set for 1/26/2009 at 09:00 AM before Judge Andrew J. Guilford. (db) |
| Filing 51 MANDATE of 9th CCA filed re: In Chambers Order/Directive - no proceeding held #44 , CCA # 07-55616. The order of the District Court is reversed and remanded. Mandate received in this district on 07-55616. (dmap) |
| Filing 50 RECORD ON APPEAL sent to Circuit Court re: Appeal number, 07-55616 Record consists of 2 volumes, 2 transcripts, re Order, appeal #45 (lr) |
| Filing 49 TRANSCRIPT filed for proceedings held on 11/6/06. Court Reporter: Jennifer S. Lewis. (rla) |
| Filing 48 TRANSCRIPT filed for proceedings held on 2/15/07. Court Reporter: Jennifer S. Lewis. (rla) |
| Filing 47 NOTICE Transcript designation and Ordering Form filed by plaintiff ordering transcripts dated 11/6/2006 and 2/15/2007; Court Reporter: Jennifer Lewis (dmap) |
| Filing 46 NOTICE of Appeal fee paid $455.00 filing and docketing fees; Receipt numger 13117filed by plaintiff Laura Hoffman (dmap. ) |
|
Filing 44
MINUTES OF IN CHAMBERS CLOSING ORDER by Judge Andrew J. Guilford; (Made JS-6. Case Terminated.); Case stayed and should have been closed on entry dated 2/15/07.Court Reporter: None present. (esa, )
|
|
Filing 45
ORDER from 9th CCA filed, CCA # 07-55616. Order received in this district on 5/16/07. The petition for permission to appeal pursuant to 28 U.S.C. 1292 (b) is granted. Within 10 days of this order, petitioner shall perfect the appeal pursuant to Federal Rule of Appellate Procedure 5(d). (lr, )
|
| Filing 43 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: Plaintiffs Motion for Certification of 11/22/06 Order for Immediate Appeal. Court and counsel discuss the tentative ruling, a copy of which is attached hereto. Matter is argued and taken under submission.Court Reporter: Jennifer Lewis. (rla, ) |
|
Filing 42
ORDER by Judge Andrew J. Guilford: Granting Plaintiff Laura Hoffmans Motion for Certification of 11/22/06 Order for Immediate Appeal 30 . IT IS SO ORDERED. (rla, )
|
| Filing 41 NOTICE OF ADDITIONAL Authority In Support of Motion for Certification of 11/22/06 ORDER for Immediate Appeal re MOTION 30 ; filed by plaintiff Laura Hoffman. (rla, ) |
|
Filing 40
MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford CONTINUING Plaintiffs Motion 30 for Certification of November 22, 2006 Order for Immediate Appeal. Motion reset for hearing on 2/15/2007 at 10:00 AM before Judge Andrew J. Guilford.Court Reporter: None Present. (rla, )
|
| Filing 39 SUPPLEMENTAL REPLY re MOTION for certification of 11/22/06 order for immediate appeal 30 filed by plaintiff Laura Hoffman. (esa, ) |
|
Filing 38
MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: CONTINUING MOTION for Certification of November 22, 2006 Order for Immediate Appeal 30 . Motion reset for hearing on 2/13/2007 at 10:00 AM before Judge Andrew J. Guilford.Court Reporter: None Present. (rla, )
|
| Filing 37 SECOND SUPPLEMENTAL REQUEST for Judicial Notice in Support of Motion for certification of 11/22/06 Order for Immediate Appeal; filed by plaintiff Laura Hoffman. (rla, ) |
| Filing 36 REPLY regarding MOTION for Certification of 1/22/06 Order for Immediate Appeal 30 ; filed by plaintiff Laura Hoffman. (rla, ) |
|
Filing 33
STIPULATION AND ORDER by Judge Andrew J. Guilford: TO CONTINUE HEARING on Plaintiffs motion for certification of 11/22/06 Order for Immediate Appeal. IT IS HEREBY ORDERED 1) Plaintiffs Reply in support of the Certification of 11/22/06 Order for Immediate Appeal shall be due on or before 1/29/07; 2) The hearing on Motion currently scheduled to occur on 1/22/07 shall be continued to 2/5/07.(rla, )
|
| ***Terminated hearing pursuant to order #33 . (rla, ) |
| Filing 35 DECLARATION of ANDREW W MORITZ in support of Opposition to MOTION for Certification of 11/22/06 Order for immediate Appeal 30 filed by defendant Citibank (South Dakota) NA. (jp) |
| Filing 34 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to MOTION for Certification of 11/22/06 Order for immediate Appeal 30 filed by defendant Citibank (South Dakota) NA. (jp) |
| Filing 32 SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE in support of MOTION for certification of 11/22/06 Order for immediate appeal 30 filed by plaintiff Laura Hoffman. (esa, ) |
| Filing 31 REQUEST FOR JUDICIAL NOTICE in support of MOTION for certification 30 filed by plaintiff Laura Hoffman. (esa, ) |
| Filing 30 NOTICE OF MOTION AND MOTION for Certification of 11/22/06 Order for immediate Appeal; Memorandum of Points and Authorities filed by plaintiff Laura Hoffman. Motion set for hearing on 1/22/2007 at 10:00 AM before Judge Andrew J. Guilford. (esa, ) |
|
Filing 29
ORDER by Judge Andrew J. Guilford: Defendants MOTION to Compel Arbitration and Stay Action 20 is GRANTED in full(see Order for details);(ln, )
|
|
Filing 28
STIPULATION AND ORDER by Judge Andrew J. Guilford: The parties stipulate that plaintiffs deadline to file a motion for class certification should be continued until 1/19/2007. IT IS SO ORDERED.(rla, )
|
| Filing 27 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford : MOTION to Compel Arbitration and stay action 20 is argued and taken under submission. Copy of tentative ruling attached to the minute order.Court Reporter: Jennifer Lewis. (lb, ) |
| Filing 26 REQUEST for Oral Argument on Motion to Compel Arbitration and Stay Action filed by plaintiff Laura Hoffman. (rla, ) |
| Filing 25 REPLY in support of MOTION to Compel Arbitration and stay action 20 ; filed by defendant Citibank (South Dakota) NA. (rla, ) |
| Filing 24 BRIEF IN OPPOSITION to MOTION to Compel Arbitration and Stay Action 20 filed by plaintiff Laura Hoffman. (esa, ) |
| Filing 23 FIRST AMENDED COMPLAINT against Defendants Does 1 through 10, inclusive, Citibank (South Dakota) NA amending Notice of Removal 1 ; filed by Plaintiff Laura Hoffman (ln, ) |
| Filing 22 REQUEST FOR JUDICIAL NOTICE in support of MOTION to Compel Arbitration 20 filed by defendant Citibank (South Dakota) NA. (esa, ) |
| Filing 21 DECLARATION of Paul A Manfredi in support of MOTION to Compel Arbitration 20 filed by defendant Citibank (South Dakota) NA. (esa, ) |
| Filing 20 NOTICE OF MOTION AND MOTION to Compel Arbitration and Stay Action; Memorandum of Points and Authorities filed by defendant Citibank (South Dakota) NA. Motion set for hearing on 11/6/2006 at 10:00 AM before Judge Andrew J. Guilford. Lodged order. (esa, ) |
|
Filing 19
MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: DENYING MOTION to Remand 8 . (See document for further details.)Court Reporter: Not Present. (rla, )
|
|
Filing 18
STIPULATION AND ORDER by Judge Andrew J. Guilford: parties stipulate that plaintiffs deadline to file motion for class certification should be continued until 11/20/06; IT IS SO ORDERED;(ln, )
|
|
Filing 17
MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: On Reassignment of Action: This action has been randomly reassigned to the HONORABLE ANDREW J. GUILFORD, United States District Judge, pursuant to ORDER OF THE CHIEF JUDGE. Please substitute the Initials AG in place of the current initials, so that the case number will now read as shown above. In the future, it is imperative that the initials AG be used on all documents to prevent any delays in the processing of documents. All subsequent pleadings must be filed in Santa Ana. All hearings and other court appearances will be held in Courtroom 10D in Santa Ana at the designated date and time. (See document for further details.)Court Reporter: None Present. (rla, )
|
|
Filing 15
MINUTES OF (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: Continuing Plaintiffs Motion for Remand (Fld 7-21-06). Motion set for hearing on 9/25/2006 at 10:00 AM before Judge Andrew J. Guilford.Court Reporter: Not Present. (rla, )
|
| Filing 16 REPLY in support of motion to remand 8 filed by plaintiff Laura Hoffman. (esa, ) |
|
Filing 14
ORDER TO REASSIGN CASE due to self-recusal pursuant to Section 3.2 of General Order 224 by Judge James V. Selna. Case transferred to the calendar of Judge Andrew J. Guilford for all further proceedings. Case number now reads as SACV06-571AG(MLGx).(csb, )
|
| Filing 13 REQUEST FOR JUDICIAL NOTICE in support of MOTION to Remand Case to State Court 8 filed by defendant Citibank (South Dakota) NA. (esa, ) |
| Filing 12 MEMORANDUM in Opposition to MOTION to Remand Case to State Court 8 filed by defendant Citibank (South Dakota) NA. (esa, ) |
| Filing 11 DECLARATION of Clifford Liu in support of Notice of Removal, 1 filed by Defendant Citibank (South Dakota) NA. (esa, ) |
|
Filing 10
STIPULATION AND ORDER by Judge James V. Selna: Defendants opposition to Plaintiffs MOTION to Remand Case to State Court 8 shall be due on 08/03/06; Plaintiffs reply in support shall be due on 08/14/06; hearing shall be continued to 8/21/2006 at 01:30 PM; (ln, )
|
| Filing 9 MEMORANDUM OF POINTS AND AUTHORITIES in Support of MOTION to Remand Case to State Court 8 filed by plaintiff Laura Hoffman. (esa, ) |
| Filing 8 NOTICE OF MOTION AND MOTION to Remand Case to State Court filed by plaintiff Laura Hoffman. Motion set for hearing on 8/14/2006 at 01:30 PM before Judge James V. Selna. (esa, ) |
|
Filing 7
STIPULATION AND ORDER Extending Time for Defendant Citibank (South Dakota), NA to Respond to the Complaint; Pursuant to the stipulation, the deadline for Citibank to respond to the complaint shall be continued until 10 days after the Court renders a decision with respect to plaintiffs soon to be filed Motion to Remand; IT IS HEREBY ORDERED by Judge James V. Selna.(rla, )
|
| Filing 4 INITIAL ORDER FOLLOWING FILING OF COMPLAINT 1 ASSIGNED TO JUDGE SELNA. COUNSEL FOR PLAINTIFF SHALL SERVE THIS ORDER ON ALL DEFENDANTS AND/OR THEIR COUNSEL ALONG WITH THE SUMMONS AND COMPLAINT, OR IF THAT IS NOT PRACTICABLE AS SOON AS POSSIBLE THEREAFTER. IF THIS CASE WAS ASSIGNED TO THIS COURT AFTER BEING REMOVED FROM STATE COURT, THE DEFENDANT WHO REMOVED THE CASE SHALL SERVE THIS ORDER ON ALL OTHER PARTIES (See document for further details). IT IS SO ORDERED. (rla, ) |
| Filing 6 DEMAND for Jury Trial filed by plaintiff Laura Hoffman. (rla, ) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiff Laura Hoffman. (rla, ) |
|
Filing 3
STIPULATION AND ORDER by Judge James V. Selna: Defendant Citibank (South Dakota) NA answer to complaint re Notice of Removal due 7/12/2006;(ln, )
|
| Filing 2 NOTICE of Interested Parties filed by Defendant Citibank (South Dakota) NA. (ln, ) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 06CC0091 with conformed copy of State Court filing of summons and complaint. Case assigned to Judge James V. Selna, Discovery to Magistrate Judge Marc L Goldman. (Filing fee $ 350 ); filed by Defendant Citibank (South Dakota) NA; no summons issued;(ln, ) |
| FAX number for Attorneys Gretchen Carpenter, Brian R Strange is 310-826-3210. (ln, ) |
| FAX number for Attorney Barry Leonard Kramer is 310-235-9982. (ln, ) |
| FAX number for Attorney Marcos Daniel Sasso is 310-556-5959. (ln, ) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
