Kauffman et al v. Bank of America N.A.
| Virginia Kauffman, Judy Chang, Rose Pacheco and Leannette Spence |
| Bank of America N.A. |
| 3:2009cv04114 |
| September 4, 2009 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| William Alsup |
| Civil Rights: Jobs |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 26, 2012. A more recent docket listing may be available from PACER.
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Filing 70
ORDER OF DISMISSAL. Signed by Judge Alsup on March 26, 2012. (whalc2, COURT STAFF) (Filed on 3/26/2012)
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| Filing 69 Letter re: Reminder Notice of Upcoming Trial. (Hicks, Ryan) (Filed on 3/21/2012) |
| Filing 68 REMINDER NOTICE OF UPCOMING TRIAL (6/11/2012) AND FINAL PRETRIAL CONFERENCE (6/4/2012). Signed by Judge William Alsup on 3/14/2012. (whasec, COURT STAFF) (Filed on 3/14/2012) |
| Filing 67 STIPULATION of Dismissal with Prejudice Pursuant to Settlement by Rose Pacheco. (Hicks, Ryan) (Filed on 12/28/2011) |
| Filing 66 CERTIFICATION OF MEDIATION Session 10/18/2011, case fully settled, mediation complete. Signed by Mediator, John Skelton, dated 10/18/2011. (af, COURT STAFF) (Filed on 10/31/2011) |
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Filing 65
ORDER GRANTING EXTENSION OF MEDIATION DEADLINE. Signed by Judge Alsup on August 29, 2011. (whalc2, COURT STAFF) (Filed on 8/29/2011)
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| Filing 64 STIPULATION REQUESTING EXTENSION OF MEDIATION DEADLINE by Rose Pacheco, Leannette Spence. (Hicks, Ryan) (Filed on 8/24/2011) |
| Filing 63 STIPULATION OF DISMISSAL WITH PREJUDICE OF ALL CLAIMS ASSERTED BY PLAINTIFF LEANNETTE SPENCE by Bank of America N.A.. (Pelliconi, Bethany) (Filed on 8/23/2011) |
| Filing 62 ANSWER to Amended Complaint Answer to Plaintiffs' Second Amended Complaint For Disability Discrimination; Wrongful Retaliatory Termination; Defamation byBank of America N.A.. (Pelliconi, Bethany) (Filed on 7/18/2011) |
| Filing 61 AMENDED COMPLAINT (Second) against Bank of America N.A.. Filed byLeannette Spence, Rose Pacheco. (Hicks, Ryan) (Filed on 6/20/2011) |
| Filing 60 ADR Clerks Notice Appointing John Skelton as Mediator. (af, COURT STAFF) (Filed on 6/20/2011) |
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Filing 59
CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to ADR Unit for Mediation. Discovery due by 2/29/2012. Jury Trial set for 6/11/2012 07:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. William Alsup. Motions due by 4/5/2012. Pretrial Conference set for 6/4/2012 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 6/10/2011. (whasec, COURT STAFF) (Filed on 6/10/2011)
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| Filing 58 Minute Entry: Initial Case Management Conference held on 6/9/2011 before William Alsup (Date Filed: 6/9/2011). Jury Selection set for 6/11/2012 07:30 AM in Courtroom 9, 19th Floor, San Francisco before Hon. William Alsup. (Court Reporter Debra Pas.) (dt, COURT STAFF) (Date Filed: 6/9/2011) |
| Filing 57 NOTICE of Appearance by Michael David Mandel (Mandel, Michael) (Filed on 6/8/2011) |
| Filing 56 CASE MANAGEMENT STATEMENT filed by Judy Chang, Virginia Kauffman, Rose Pacheco, Leannette Spence. (Hicks, Ryan) (Filed on 6/2/2011) |
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Filing 55
ORDER SETTING CASE MANAGEMENT CONFERENCE Case Management Conference set for 6/9/2011 03:00 PM. Signed by Judge Alsup on May 23, 2011. (whalc2, COURT STAFF) (Filed on 5/23/2011)
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| Filing 54 SEPARATION OF CLAIMS AND CONDITIONAL REMAND ORDER. Signed by Clerk of the MDL Panel Jeffery N. Luthi on May 11, 2011. (Attachments: #1 Stipulation, #2 Consolidated Complaint)(wsn, COURT STAFF) (Filed on 5/16/2011) |
| Filing 53 NOTICE of Appearance by James C. Sturdevant (Sturdevant, James) (Filed on 5/5/2010) |
| Case e-transferred to the District of Kansas has been opened. Their case no. 2:10-cv-02229. (wsn, COURT STAFF) (Filed on 4/20/2010) |
| Filing 52 CLERKS NOTICE Order of Case Transfer Out (wsn, COURT STAFF) (Filed on 4/19/2010) |
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Filing 51
ORDER TRANSFERRING CASE. Case transferred to the District of Kansas. Signed by Chairman of the MDL Panel, John G. Heyburn II on 04/14/2010. District of Kansas Case Number: 10-MD-2138-JWL-KGS. (wsn, COURT STAFF) (Filed on 4/16/2010)
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Filing 50
ORDER CONTINUING ADR COMPLETION DATE. Signed by Judge Alsup on March 1, 2010. (whalc2, COURT STAFF) (Filed on 3/1/2010)
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Filing 49
ORDER GRANTING EX PARTE APPLICATION TO MODIFY JOINT SCHEDULE OF INITIAL DEPOSITIONS by Judge Alsup granting #47 Ex Parte Application (whalc2, COURT STAFF) (Filed on 3/1/2010)
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| Filing 48 Proposed Order re #47 Ex Parte Application re #40 Stipulation by Bank of America N.A.. (Walker, Michelle) (Filed on 2/28/2010) |
| Filing 47 Ex Parte Application re #40 Stipulation filed by Bank of America N.A.. Motion Hearing set for 3/1/2010 08:30 AM in Courtroom 9, 19th Floor, San Francisco. (Walker, Michelle) (Filed on 2/28/2010) |
| Filing 46 Proposed Order re #45 Stipulation to Continue ADR Completion Date by Bank of America N.A.. (Walker, Michelle) (Filed on 2/26/2010) |
| Filing 45 STIPULATION re ADR Phone Conference held Continuing ADR Completion Date by Bank of America N.A.. (Walker, Michelle) (Filed on 2/26/2010) |
| Filing 44 Transcript of Proceedings held on February 9, 2010, before Judge William H. Alsup. Court Reporter/Transcriber Katherine Powell Sullivan, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/18/2010. (Sullivan, Katherine) (Filed on 2/17/2010) |
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Filing 43
ORDER APPROVING JOINT PROPOSED BELAIRE-WEST NOTICE. Signed by Judge Alsup on February 17, 2010. (whalc2, COURT STAFF) (Filed on 2/17/2010)
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| Filing 42 Proposed Order re #41 Stipulation on Joint Belaire-West Notice Submission by Bank of America N.A.. (Attachments: #1 Exhibit Belaire-West Notice)(Walker, Michelle) (Filed on 2/16/2010) |
| Filing 41 STIPULATION re #34 Order Joint Belaire-West Notice Submission by Bank of America N.A.. (Walker, Michelle) (Filed on 2/16/2010) |
| Filing 40 STIPULATION re #34 Order Joint Schedule of Initial Depositions by Bank of America N.A.. (Walker, Michelle) (Filed on 2/16/2010) |
| ADR Remark: ADR Phone Conference held by Robin W. Siefkin on 2/16/2010. (af, COURT STAFF) (Filed on 2/16/2010) |
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Filing 38
ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO AMEND. Signed by Judge Alsup on February 12, 2010. (whalc2, COURT STAFF) (Filed on 2/12/2010)
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| Filing 37 ANSWER to Amended Complaint byBank of America N.A.. (Walker, Michelle) (Filed on 2/11/2010) |
| Filing 36 RESPONSE to re #30 Letter, Def Bank of America, N.A.'s Offer of Proof Regarding Geographic Limitation Applicable to Plaintiff's Request for Information of Putative Class Members by Bank of America N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Pelliconi, Bethany) (Filed on 2/10/2010) |
| Filing 35 RESPONSE to re #30 Letter, Def Bank of America, N.A,'s Offer of Proof Regarding Propriety of Belaire-West Notice by Bank of America N.A.. (Pelliconi, Bethany) (Filed on 2/10/2010) |
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Filing 34
DISCOVERY ORDER. Signed by Judge Alsup on February 10, 2010. (whalc2, COURT STAFF) (Filed on 2/10/2010)
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| Filing 39 Minute Entry: Discovery Hearing held on 2/9/2010 before William Alsup (Date Filed: 2/9/2010). (Court Reporter KathySullivan.) (dt, COURT STAFF) (Date Filed: 2/9/2010) |
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Filing 33
AMENDED ORDER SETTING HEARING ON PLAINTIFFS' DISCOVERY DISPUTE [re #32 Order]. Signed by Judge William Alsup on 2/4/2010. (whasec, COURT STAFF) (Filed on 2/4/2010)
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Filing 32
ORDER SETTING HEARING ON PLAINTIFFS' DISCOVERY DISPUTE [re #30 Letter, filed by Leannette Spence, Rose Pacheco, Virginia Kauffman, Judy Chang]. Signed by Judge William Alsup on 2/4/2010. (whasec, COURT STAFF) (Filed on 2/4/2010)
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| Filing 31 Letter from Bank of America in Response to Plaintiffs' Request for Discovery Relief. (Attachments: #1 Exhibit Response to Meet and Confer Letter dated 2/2/10, #2 Exhibit Order re production of putative class contact information)(Walker, Michelle) (Filed on 2/4/2010) |
| Filing 30 Letter from Plaintiffs Virginia Kauffman, Judy Chang, Leannette Spence and Rose Pacheco to the Court re: Request for Discovery Relief. (Attachments: #1 Exhibit Ex 1 - 1.22.10 Meet and Confer, #2 Exhibit Ex 2 - Kauffman SROGS Set 1 Excerpt, #3 Exhibit Ex 3 - BANA response to Kauffman SROGS Excerpt, #4 Exhibit Ex 4 - 1.28.10 Email thread regarding BANA response to 1.22.10 letter)(Sorgen, Michael) (Filed on 2/3/2010) |
| Filing 29 ADR Clerks Notice Setting ADR Phone Conference on Tuesday, February 16, 2010 at 11:00 a.m. pacific standard time. The ADR Unit will initiate the call. (af, COURT STAFF) (Filed on 2/3/2010) |
| Filing 28 AMENDED COMPLAINT (First Amended Complaint) against Bank of America N.A.. Filed byVirginia Kauffman, Judy Chang, Rose Pacheco. (Sorgen, Michael) (Filed on 2/1/2010) |
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Filing 27
ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO AMEND by Judge William Alsup granting #23 Motion for Leave to File. (whasec, COURT STAFF) (Filed on 2/1/2010)
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| Filing 26 Memorandum in Opposition re #23 MOTION for Leave to File Amended Complaint filed byBank of America N.A.. (Attachments: #1 Exhibit Complaint, #2 Exhibit Order)(Walker, Michelle) (Filed on 1/28/2010) |
| Filing 25 Minute Entry: Motion Hearing held on 1/21/2010 before William Alsup (Date Filed: 1/21/2010) re #14 MOTION to Stay In Light of Pending MDL Application filed by Bank of America N.A.. (Court Reporter Joan Colambini.) (dt, COURT STAFF) (Date Filed: 1/21/2010) |
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Filing 24
ORDER DENYING DEFENDANT'S MOTION FOR A STAY by Judge Alsup denying #14 Motion to Stay (whalc2, COURT STAFF) (Filed on 1/21/2010)
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| Filing 23 MOTION for Leave to File Amended Complaint filed by Judy Chang, Virginia Kauffman, Rose Pacheco. Motion Hearing set for 2/18/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: #1 Exhibit exhibit 1 First Amended Complaint, #2 Declaration ISO Motion, #3 Declaration ISO Motion, #4 Proposed Order, #5 Certificate of Service)(Sorgen, Michael) (Filed on 1/14/2010) |
| Filing 22 Request for Judicial Notice re #19 Reply to Opposition, #14 MOTION to Stay In Light of Pending MDL Application filed byBank of America N.A.. (Attachments: #1 Exhibit)(Related document(s) #19 , #14 ) (Walker, Michelle) (Filed on 1/14/2010) |
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Filing 21
ORDER DENYING DEFENDANT'S REQUEST TO ATTEND HEARING BY TELEPHONE [re #20 Statement filed by Bank of America N.A.]. Signed by Judge William Alsup on 1/14/2010. (whasec, COURT STAFF) (Filed on 1/14/2010)
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| Filing 20 Statement re #14 MOTION to Stay In Light of Pending MDL Application Request to Appear Telephonically by Bank of America N.A.. (Attachments: #1 Proposed Order)(Walker, Michelle) (Filed on 1/14/2010) |
| Filing 19 Reply to Opposition re #14 MOTION to Stay In Light of Pending MDL Application filed byBank of America N.A.. (Attachments: #1 Affidavit of Michelle R. Walker, #2 Exhibit to Walker Declaration)(Walker, Michelle) (Filed on 1/6/2010) |
| Filing 18 Memorandum in Opposition #14 to Defendant's Motion for Stay filed by Virginia Kauffman. (Attachments: #1 Affidavit Declaration in support)(Sorgen, Michael) (Filed on 12/31/2009) Modified on 1/4/2010 (sis, COURT STAFF). |
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Filing 17
ORDER DENYING REQUEST TO EXTEND DEADLINE TO FILE AMENDED COMPLAINT. Signed by Judge Alsup on December 30, 2009. (whalc2, COURT STAFF) (Filed on 12/30/2009)
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| Filing 16 Minute Entry: Initial Case Management Conference held on 12/17/2009 before William Alsup (Date Filed: 12/17/2009), Case referred to mediation. Jury Trial set for 1/24/2011 07:30 AM. Pretrial Conference set for 1/10/2011 02:00 PM. (Court Reporter Joan Columbini.) (dt, COURT STAFF) (Date Filed: 12/17/2009) |
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Filing 15
CASE MANAGEMENT SCHEDULING ORDER: ORDER REFERRING CASE to ADR Unit for Mediation. Discovery due by 9/30/2010. Jury Trial set for 1/24/2011 07:30 AM in Courtroom 9, 19th Floor, San Francisco. Motions due by 11/4/2010. Pretrial Conference set for 1/10/2011 02:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge William Alsup on 12/17/2009. (whasec, COURT STAFF) (Filed on 12/17/2009)
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| Filing 14 MOTION to Stay In Light of Pending MDL Application filed by Bank of America N.A.. Motion Hearing set for 1/21/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Walker, Michelle) (Filed on 12/10/2009) |
| Filing 13 JOINT CASE MANAGEMENT STATEMENT filed by Virginia Kauffman. (Sorgen, Michael) (Filed on 12/10/2009) |
| Filing 12 Certificate of Interested Entities by Virginia Kauffman , Rose Pacheco, Judy Chang (Sorgen, Michael) (Filed on 12/9/2009) |
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Filing 11
SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re #10 Clerks Notice. Signed by Judge William Alsup on 11/20/08. (dt, COURT STAFF) (Filed on 12/8/2009)
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| Filing 10 CLERKS NOTICE Rescheduling CMC on Reassignment. Case Management Statement due by 12/10/2009. Case Management Conference set for 12/17/2009 11:00 AM. (dt, COURT STAFF) (Filed on 12/8/2009) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Hon. William H. Alsup for all further proceedings. Magistrate Judge Edward M. Chen no longer assigned to the case.Signed by Executive Committee on 12/7/09. (ha, COURT STAFF) (Filed on 12/7/2009)
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| Filing 8 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (bpf, COURT STAFF) (Filed on 12/3/2009) |
| Filing 7 Declination to Proceed Before a U.S. Magistrate Judge by Bank of America N.A.. (Walker, Michelle) (Filed on 12/2/2009) |
| Filing 6 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Plaintiffs and Counsel (Sorgen, Michael) (Filed on 11/25/2009) |
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Filing 5
ADR SCHEDULING ORDER: Case Management Statement due by 12/9/2009. Case Management Conference set for 12/16/2009 01:30 PM in Courtroom C, 15th Floor, San Francisco.. Signed by Judge 9/4/09 on 9/4/09. (Attachments: #1 Standing Order)(ga, COURT STAFF) (Filed on 9/4/2009)
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| Filing 4 NOTICE OF RELATED CASES by Bank of America N.A. (ga, COURT STAFF) (Filed on 9/4/2009) |
| Filing 3 Certificate of Interested Entities by Bank of America N.A. identifying Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate BANA Holding Corporation for Bank of America N.A.. re #1 Notice of Removal (ga, COURT STAFF) (Filed on 9/4/2009) |
| Filing 2 Declaration of Lori A. McCarthy in Support of #1 Notice of Removal filed byBank of America N.A.. (ga, COURT STAFF) (Filed on 9/4/2009) |
| Filing 1 NOTICE OF REMOVAL /no process from San Francisco County Superior Court. Their case number is CGC 09-489465. (Filing fee $350 receipt number 34611036264). Filed byBank of America N.A.. (ga, COURT STAFF) (Filed on 9/4/2009) (ga, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (ga, COURT STAFF) (Filed on 9/4/2009) |
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