Jacques vs. Bank of America Corporation, et al.
Plaintiff: Troy Jacques
Defendant: Bank of America Corporation, Early Warning Services, LLC and First Advantage Background Services Corp.
Case Number: 1:2012cv00821
Filed: May 18, 2012
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Dennis L. Beck
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Assault, Libel, and Slander
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 6, 2017 Opinion or Order Filing 201 ORDER DISMISSING ACTION With Prejudice signed by Magistrate Judge Stanley A. Boone on 3/3/2017. CASE CLOSED. (Jessen, A)
December 27, 2016 Opinion or Order Filing 200 ORDER GRANTING DEFENDANTS' REQUEST FOR A SIXTY DAY EXTENSION OF TIME TO FILE DISPOSITIVE DOCUMENTS (ECF No. 198, 199): It is hereby ordered that Defendant's request for an extension of time to file dispositive documents is GRANTED. The parties shall file dispositive documents on or before March 1, 2017. Signed by Magistrate Judge Stanley A. Boone on 12/27/2016. (Valdez, E)
October 25, 2016 Opinion or Order Filing 197 ORDER REQUIRING PARTIES TO FILE DISPOSITIONAL DOCUMENTS WITHIN 60 DAYS OF THE DATE OF SERVICE OF THIS ORDER. Signed by Magistrate Judge Stanley A. Boone on 10/24/2016. (Hernandez, M)
September 29, 2016 Opinion or Order Filing 186 ORDER ADDRESSING JOINT PRETRIAL STATEMENT. The parties may file an amended pretrial statement by noon on October 3, 2016. Signed by Magistrate Judge Stanley A. Boone on 9/29/2016. (Hernandez, M)
August 31, 2016 Opinion or Order Filing 183 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. Defendants motion for summary judgment filed June 27, 2016 is GRANTED IN PART AND DENIED IN PART as follows: Defendants motion for summary judgment on Plaintiffs blacklisting and defamation claims is DENIED; andDefendants motion for summary judgment on Plaintiffs intentional infliction of emotional distress, negligent infliction of emotional distress, interference with contractual relations, breach of implied covenant of good faith and fair dealing, and punitive damages claims is GRANTED. Signed by Magistrate Judge Stanley A. Boone on 8/31/2016. (Hernandez, M)
August 19, 2016 Opinion or Order Filing 180 ORDER DENYING REQUEST TO SEAL AND REQUIRING PARTIES TO FILE EXHIBITS BY AUGUST 22, 2016. Defendants renewed request to seal documents is DENIED; and any documents which the parties wish to have considered in deciding the motion for summary judgment for which the request to seal has been denied shall be filed in this action by close of business on August 22, 2016. Signed by Magistrate Judge Stanley A. Boone on 8/19/2016. (Hernandez, M)
August 5, 2016 Opinion or Order Filing 173 ORDER RE STIPULATION TO EXTEND DEADLINE TO FILE REQUEST TO SEAL. IT IS HEREBY ORDERED that any request to seal, or documents which the parties seek to have the Court consider in deciding Defendants motion for summary judgment, shall be filed by noon on Monday, August 15, 2016. Signed by Magistrate Judge Stanley A. Boone on 8/5/2016. (Valdez, E)
July 28, 2016 Opinion or Order Filing 171 ORDER DENYING 154 Parties Request to File Documents Under Seal Without Prejudice signed by Magistrate Judge Stanley A. Boone on 7/27/2016. 14-day deadline. (Jessen, A)
July 15, 2016 Opinion or Order Filing 160 STIPULATION TO CONTINUE DATES FOR EXPERT DISCOVERY; ORDER. Pursuant to the stipulation of the parties, IT IS HEREBY ORDERED that the deadline to complete expert discovery is extended to September 30, 2016. The parties are advised that the expert cut- off deadlines are the dates by which all discovery must be completed. Absent good cause, discovery motions will not be heard after the discovery deadlines. In other words, discovery requests and deposition notices must be served sufficiently in advan ce of the discovery deadlines to permit time for a response, time to meet and confer, time to prepare, file and hear a motion to compel and time to obtain relief on a motion to compel. Compliance with these discovery cutoffs requires motions to compe l be filed and heard sufficiently in advance of the discovery cutoff so that the Court may grant effective relief within the allotted discovery time. A partys failure to have a discovery dispute heard sufficiently in advance of the discovery cutoff m ay result in denial of the motion as untimely. Further, although the expert discovery deadline has been extended the parties will be required to raise all expert issues, such as the experts qualifications, basis for or scope of opinion, etc. in their motions in limine. The Court will not find good cause for failure to timely raise an expert issue during trial due to the stipulated extension of the expert deadline. Signed by Magistrate Judge Stanley A. Boone on 7/15/2016. (Valdez, E)
July 1, 2016 Opinion or Order Filing 157 ORDER RE INFORMAL TELEPHONIC CONFERENCE: Motions in Limine Deadlines Filing 10/19/2016; Opposition 11/2/2016; Reply 11/9/2016; Motion Hearing set for 11/16/2016 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Pretrial Co nference set for 9/22/2016 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Jury Trial set for 12/6/2016 at 08:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone Signed by Magistrate Judge Stanley A. Boone on 6/30/2016. (Hernandez, M)
June 17, 2016 Opinion or Order Filing 144 ORDER re STIPULATION to Continue Dates for Expert Discovery and Filing of Dispositive Motions, signed by Magistrate Judge Stanley A. Boone on 6/17/216. (Kusamura, W)
April 22, 2016 Opinion or Order Filing 139 ORDER RE STIPULATION TO CONTINUE DATES FOR DISCOVERY, DESIGNATION OF EXPERTS, FILING OF NON DISPOSITIVE MOTIONS AND DISPOSITIVE MOTIONS. Signed by Magistrate Judge Stanley A. Boone on 4/22/2016. (Hernandez, M)
January 19, 2016 Opinion or Order Filing 135 ORDER AMENDING SCHEDULING ORDER PURSUANT TO STIPULATION OF THE PARTIES. signed by Magistrate Judge Stanley A. Boone on 1/19/2016. (Hernandez, M)
January 27, 2015 Opinion or Order Filing 127 ORDER Directing Clerk's Office to Terminate Craig E. Bertschi as Attorney of Record Att signed by Magistrate Judge Stanley A. Boone on 1/27/2015. (Jessen, A)
January 15, 2015 Opinion or Order Filing 122 ORDER ADOPTING 119 FINDINGS AND RECOMMENDATIONS IN FULL and ORDER GRANTING 107 Defendant Early Warning's Motion to Dismiss signed by District Judge Lawrence J. O'Neill on 1/15/2015. (Jessen, A)
December 18, 2014 Opinion or Order Filing 119 FINDINGS and RECOMMENDATIONS recommending that Early Warning Services, LLC's, Motion to Dismiss, document 107 , be GRANTED, and that plaintiff's claims against Early Warning be DISMISSED without leave to amend. Matter referred to Judge Lawrence J. O'Neill with objections due within fourteen days of service of this order. Order signed by Magistrate Judge Stanley A. Boone on 12/18/2014. (Rooney, M)
October 28, 2014 Opinion or Order Filing 115 STIPULATION and ORDER to continue MOTION HEARING as to 107 DEFENDANT EARLY WARNING SERVICES MOTION to DISMISS: Motion Hearing is reset from 11/12/2014 to 12/17/2014 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 10/28/2014. (Hernandez, M)
September 26, 2014 Opinion or Order Filing 106 ORDER signed by Magistrate Judge Stanley A. Boone on 9/25/2014 granting 104 Pro Hac Vice Application. Attorney Chiaman Wang, added PHV for Early Warning Services, LLC. (Lundstrom, T)
September 2, 2014 Opinion or Order Filing 95 ORDER GRANTING 93 Motion to Amend the Complaint and Vacating dates. All dates established in the amended Scheduling Order issued 11/8/2013 are VACATED. The hearing set for 10/8/2014 on the Motion to Amend the complaint is VACATED. A Scheduling Conference is set for 11/18/2014 at 10:00 a.m. before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 9/2/2014. (Hernandez, M)
May 23, 2014 Opinion or Order Filing 91 ORDER on Stipulation and Protective Order signed by Magistrate Judge Stanley A. Boone on 5/23/2014. (Kusamura, W)
October 1, 2013 Opinion or Order Filing 83 ORDER DENYING 74 Plaintiff's Motion to Strike Affirmative defenses as MOOT and VACATING 10/2/2013 Hearing. Signed by Magistrate Judge Stanley A. Boone on 10/1/2013. (Hernandez, M)
September 5, 2013 Opinion or Order Filing 81 ORDER granting stipulation 1) allowing defendant Bank of America to file amended answer to plaintiff's FOURTH amended complaint; 2) to continue the hearing on plaintiff's motion to strike from 9/18/2013 to 10/2/2013 at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 9/5/2013. (Hernandez, M)
August 20, 2013 Opinion or Order Filing 78 ORDER ON STIPULATION to Continue Hearing on Plaintiff's Motion to Strike Bank of America Corporation's Affirmative Defenses (Docs. 74 , 77 ), Signed by Magistrate Judge Stanley A. Boone on 8/19/2013. The Motion Hearing currently set for 9/4/2013 is CONTINUED to 9/18/2013 at 09:30 AM in Courtroom 9 before Magistrate Judge Stanley A. Boone. (Arellano, S.)
June 21, 2013 Opinion or Order Filing 71 ORDER partially granting 64 Plaintiff's Motion to Amend the Complaint. Plaintiff may file a Fourth Amended Complaint solely to add additional claims against BoA; but plaintiff may not join Mr. Villacis as a new defendant in the Fourth Amended Complaint; and plaintiff is directed to file a copy of its Fourth Amended Complaint, in conformance with this order, within seven (7) days. Order signed by Magistrate Judge Stanley A Boone on 6/21/2013. (Hernandez, M)
May 1, 2013 Opinion or Order Filing 62 STIPULATION Continuing Dates For Amendment to Pleadings and Response to Third Amended Complaint; and ORDER THEREON, signed by Magistrate Judge Stanley A Boone on 5/1/2013. (Any motions or stipulations requesting leave to amend the pleadings must be filed by no later than 5/13/2013, Defendant's Response to Third Amended Complaint due by 5/20/2013.) (Gaumnitz, R)
March 28, 2013 Opinion or Order Filing 58 Stipulation and ORDER for Plaintiff to file a Third Amended Complaint; and VACATING Plaintiff's 52 Motion to Strike Affirmative Defenses, signed by Magistrate Judge Stanley A Boone on 03/28/2013. ( Third Amended Complaint due by 4/9/2013) (Figueroa, O)
January 9, 2013 Opinion or Order Filing 47 ORDER DENYING 41 Defendant Bank of America's Motion to Dismiss and DIRECTING Defendant Bank of America to File and Serve an Answer to the Second Amended Complaint by January 31, 2013, signed by District Judge Lawrence J. O'Neill on 1/9/2013. (Jessen, A)
November 7, 2012 Opinion or Order Filing 38 ORDER signed by District Judge Lawrence J. O'Neill on 11/7/2012 re 26 Motion to Dismiss by Defendant, B of A. Amended Complaint dismissed with leave to amend. (Amended Complaint due by 11/21/2012; Response due by 12/14/2012). (Lundstrom, T)
October 29, 2012 Opinion or Order Filing 34 ORDER signed by District Judge Lawrence J. O'Neill on 10/26/2012 dismissing Defendant, First Advantage Background Services Corp re 29 . (Lundstrom, T)
October 15, 2012 Opinion or Order Filing 27 STIPULATION and ORDER to Continue Defendant First Advantage Background Services Corp.'s Deadline to Respond to Plaintiff's Amended Complaint signed by Magistrate Judge Dennis L. Beck on 10/15/2012. Response due by 10/9/2012. (Jessen, A)
July 20, 2012 Opinion or Order Filing 17 STIPULATION and ORDER GRANTING the parties' request for an extension of time to 10/1/2012 for defendants to file a responsive pleading to the amended complaint. The Court further GRANTS the continuance of the Initial Scheduling Conference currently set for 7/31/2012 and CONTINUES it to 10/29/2012 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck; order signed by Magistrate Judge Dennis L. Beck on 7/20/2012. (Rooney, M)
June 18, 2012 Opinion or Order Filing 13 ORDER On First Advantage's Motion To Dismiss (Doc. 7 ), signed by District Judge Lawrence J. O'Neill on 6/18/2012. Mr. Jacques will have one opportunity to amend his complaint to allege a claim against Early Warning sufficiently. An amended complaint, if any, shall be filed no later than July 12, 2012. (Fahrney, E)
June 13, 2012 Opinion or Order Filing 12 ORDER GRANTING 8 Early Warning's Motion to Dismiss; ORDER VACATING the June 25, 2012 Hearing on this Motion; and ORDER GRANTING Plaintiff Leave to Amend signed by District Judge Lawrence J. O'Neill on 6/12/2012. Amended Complaint due by 7/12/2012. (Jessen, A)
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Plaintiff: Troy Jacques
Represented By: Henry Y. Chiu
Represented By: Douglas Tucker
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Defendant: Bank of America Corporation
Represented By: Patricia S. Riordan
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Defendant: Early Warning Services, LLC
Represented By: Alan A Greenberg
Represented By: Roger Leonard Scott
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Defendant: First Advantage Background Services Corp.
Represented By: Keith M. White
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