United States of America et al v. Academy Mortgage Corporation
Plaintiff: United States of America and Gwen Thrower
Defendant: Academy Mortgage Corporationn
Case Number: 3:2016cv02120
Filed: April 21, 2016
Court: U.S. District Court for the Northern District of California
Office: San Francisco Office
County: Sacramento
Presiding Judge: Edward M Chen
Referring Judge: Sallie Kim
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2023 Opinion or Order Filing 439 ORDER GRANTING #437 SCHEDULING ORDER REGARDING REASONABLE ATTORNEYS' FEES AND COSTS. Signed by Judge Edward M. Chen on 1/27/2023. (vla, COURT STAFF) (Filed on 1/27/2023)
January 27, 2023 Opinion or Order Filing 438 Order by Judge Edward M Chen GRANTING #436 STIPULATION APPROVING PARTIAL DISMISSAL. The Court HEREBY VACATES the Status Conference set for 1/31/2023.(vla, COURT STAFF) (Filed on 1/27/2023)
January 19, 2023 Filing 437 STATUS REPORT Joint Status Report and Proposed Scheduling Order Regarding Reasonable Attorneys' Fees and Costs by Gwen Thrower. (Rosen, Sanford) (Filed on 1/19/2023)
January 19, 2023 Filing 436 STIPULATION WITH PROPOSED ORDER Stipulation of Partial Dismissal filed by Gwen Thrower. (Attachments: #1 Proposed Order Approving Stipulation of Partial Dismissal)(Russ, Joshua) (Filed on 1/19/2023)
January 4, 2023 Filing 435 NOTICE of Appearance by R. Van Swearingen (Swearingen, R. Van) (Filed on 1/4/2023)
January 4, 2023 Filing 434 NOTICE of Appearance by Sanford Jay Rosen (Rosen, Sanford) (Filed on 1/4/2023)
December 13, 2022 Filing 433 CLERK'S NOTICE CONTINUING 12/20/2022 STATUS CONFERENCE. Joint Status Report due by 1/24/2023. Per #432 Joint Status Report, Status Conference is reset to 1/31/2023 at 02:30 PM by Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/em cGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There i s no document associated with this entry.)(bxs, COURT STAFF) (Filed on 12/13/2022)
December 13, 2022 Filing 432 JOINT STATUS REPORT by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 12/13/2022)
November 15, 2022 Filing 431 CLERK'S NOTICE CONTINUING 11/22/2022 STATUS CONFERENCE. Joint Status Report due by 12/13/2022. Per #430 Joint Status Report, Status Conference is reset to 12/20/2022 at 02:30 PM by Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/e mcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 11/15/2022)
November 15, 2022 Filing 430 STATUS REPORT (Joint) by Gwen Thrower, United States of America. (Russ, Joshua) (Filed on 11/15/2022)
October 6, 2022 Opinion or Order Filing 429 Order. Signed 10/6/2022 by Judge Edward M Chen granting #420 Motion to Withdraw as Attorney Michael Lingle for Gwen Thrower.(klh, COURT STAFF) (Filed on 10/6/2022)
September 26, 2022 Filing 428 CLERK'S NOTICE SETTING ZOOM HEARING. Status Conference set for 11/22/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Joint Status Report due by 11/15/2022. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 9/26/2022)
August 26, 2022 Opinion or Order Filing 427 Order by Judge Edward M Chen GRANTING #425 JOINT NOTICE OF PENDING SETTLEMENT AND STIPULATION TO STAY PROCEEDINGS AND TRIAL.(vla, COURT STAFF) (Filed on 8/26/2022)
August 26, 2022 Filing 426 CLERK'S NOTICE VACATING HEARINGS. The Court HEREBY VACATES the following hearings: Motions Hearing as to #380 , #381 , #382 , #383 . #385 , #386 , #387 and #388 on 8/29,2022 and Final Pretrial Conference on 8/31/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 8/26/2022)
August 25, 2022 Filing 425 STIPULATION WITH PROPOSED ORDER to Stay Proceedings Pending Resolution filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Katz, Joseph) (Filed on 8/25/2022)
August 24, 2022 Filing 424 EXHIBITS re #387 Third MOTION in Limine filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Related document(s) #387 ) (Jean-Louis, Jasmine) (Filed on 8/24/2022)
August 19, 2022 Opinion or Order Filing 423 Order by Judge Edward M Chen GRANTING #410 RELATOR'S NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE FILED UNDER SEAL IN RELATOR'S MOTION TO EXLUDE EXPERTTESTIMONY OF KEITH BECKER.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 422 Order by Judge Edward M Chen GRANTING #407 RELATOR'S NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE FILED UNDER SEAL IN RELATOR'SMOTION TO EXLUDE EXPERT TESTIMONY OF KEITH BECKER.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 421 Order by Judge Edward M Chen GRANTING #403 RELATOR'S NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE FILED UNDER SEAL IN RELATOR'SMOTION TO EXLUDE EXPERT TESTIMONY OF KEITH BECKER.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Filing 420 Consent MOTION to Withdraw as Attorney Michael J. Lingle filed by Gwen Thrower. Responses due by 9/2/2022. Replies due by 9/9/2022. (Attachments: #1 Proposed Order)(Ferris, Jonathan) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 419 Order by Judge Edward M Chen GRANTING #396 DEFENDANT ACADEMY MORTGAGE CORPORATION'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL THE EXPERT REPORT OF KORI KEITH AND EXHIBIT 1 THERETO.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 418 Order by Judge Edward M Chen GRANTING #391 DEFENDANT ACADEMY MORTGAGE CORPORATION'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 417 Order by Judge Edward M Chen GRANTING #390 DEFENDANT ACADEMY MORTGAGE CORPORATION'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Opinion or Order Filing 416 Order by Judge Edward M Chen GRANTING #384 RELATOR'S ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE FILED UNDER SEAL IN RELATOR'S WITNESS LIST.(vla, COURT STAFF) (Filed on 8/19/2022)
August 19, 2022 Filing 415 Statement of Interest (Supplemental) by United States of America. (Molinari, Gioconda) (Filed on 8/19/2022)
August 18, 2022 Filing 414 TRANSCRIPT ORDER for proceedings held on August 8, 2022 before Judge Edward M Chen by Gwen Thrower, for Court Reporter Marla Knox. (Russ, Joshua) (Filed on 8/18/2022)
August 18, 2022 Filing 413 TRIAL BRIEF by Academy Mortgage Corporationn. (Jean-Louis, Jasmine) (Filed on 8/18/2022)
August 18, 2022 Filing 412 Relator's TRIAL BRIEF by Gwen Thrower. (Russ, Joshua) (Filed on 8/18/2022) Modified on 8/19/2022 (slh, COURT STAFF).
August 18, 2022 Filing 411 Transcript of Videoconference Proceedings held on August 8, 2022, before Judge Edward M. Chen. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. (Re #397 Transcript Order ) Release of Transcript Restriction set for 11/16/2022. (Related documents(s) #397 ) (mfk, COURT STAFF) (Filed on 8/18/2022)
August 12, 2022 Filing 410 Administrative Motion to File Under Seal RELATORS NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE FILED UNDER SEAL IN RELATORS RESPONSE TO ACADEMYS MOTION FOR SUMMARY JUDGMENT filed by Gwen Thrower. (Attachments: #1 Exhibit Joiner Declaration Part 1, #2 Exhibit Joiner Declaration Part 2, #3 Exhibit Joiner Declaration Part 3, #4 Exhibit Joiner Declaration Part 4, #5 Exhibit Joiner Declaration Part 5, #6 Exhibit Joiner Declaration Part 6, #7 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022)
August 12, 2022 Filing 409 OPPOSITION/RESPONSE (re #318 MOTION for Summary Judgment) filed by Gwen Thrower. (Attachments: #1 Declaration of Jamison Joiner)(Russ, Joshua) (Filed on 8/12/2022) Modified on 8/12/2022 (slh, COURT STAFF).
August 12, 2022 Filing 408 OPPOSITION/RESPONSE (re #346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal, #404 Relators MOTION in Limine to Exclude Expert Testimony of Susan E. Neal) filed by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 8/12/2022) Modified on 8/12/2022 (slh, COURT STAFF).
August 12, 2022 Filing 407 Administrative Motion to File Under Seal RELATORS NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE FILED UNDER SEAL IN RELATORS MOTION TO EXLUDE EXPERT TESTIMONY OF KEITH BECKER filed by Gwen Thrower. (Attachments: #1 Exhibit A - Joiner Declaration, #2 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022)
August 12, 2022 Filing 406 Relators MOTION in Limine to Exclude Expert Testimony of Keith Becker filed by Gwen Thrower. Responses due by 8/12/2022. Replies due by 8/12/2022. (Attachments: #1 Exhibit A - Joiner Declaration, #2 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022) Modified on 8/12/2022 (slh, COURT STAFF).
August 12, 2022 Filing 405 REPLY in Support (re #404 Relators MOTION in Limine to Exclude Expert Testimony of Susan E. Neal ) filed by Gwen Thrower. (Russ, Joshua) (Filed on 8/12/2022) Modified on 8/12/2022 (slh, COURT STAFF).
August 12, 2022 Filing 404 Relators MOTION in Limine to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. Responses due by 8/12/2022. Replies due by 8/12/2022. (Attachments: #1 Exhibit A - Joiner Declaration, #2 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022) Modified on 8/12/2022 (slh, COURT STAFF).
August 12, 2022 Filing 403 Administrative Motion to File Under Seal RELATORS NOTICE OF MOTION AND ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE FILED UNDER SEAL IN RELATORS MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Gwen Thrower. (Attachments: #1 Exhibit A - Joiner Declaration, #2 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022)
August 12, 2022 Filing 402 MOTION for Partial Summary Judgment filed by Gwen Thrower. Responses due by 8/12/2022. Replies due by 8/12/2022. (Attachments: #1 Exhibit A - Joiner Declaration, #2 Proposed Order)(Russ, Joshua) (Filed on 8/12/2022)
August 11, 2022 Filing 401 TRANSCRIPT ORDER for proceedings held on 8/8/2022 before Judge Edward M Chen by Academy Mortgage Corporationn, for Court Reporter Marla Knox. (Jean-Louis, Jasmine) (Filed on 8/11/2022)
August 10, 2022 Filing 400 CLERK'S NOTICE - USB thumb drive received of sealed document re #396 . Only one thumb drive submitted. Forwarded to chambers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecg, COURT STAFF) (Filed on 8/10/2022)
August 10, 2022 Filing 399 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byGwen Thrower. (Attachments: #1 Exhibit A)(Related document(s) #318 , #358 , #349 ) (Russ, Joshua) (Filed on 8/10/2022)
August 9, 2022 Filing 397 TRANSCRIPT ORDER for proceedings held on August 8, 2022 before Judge Edward M Chen by United States of America, for Court Reporter Marla Knox. (Molinari, Gioconda) (Filed on 8/9/2022)
August 8, 2022 Filing 398 Minute Entry for proceedings held before Judge Edward M Chen: Motions Hearing held on 8/8/2022, re #318 MOTION for Summary Judgment, #347 MOTION for Partial Summary Judgment, #340 MOTION in Limine Relator's Notice of Motion and Motion to Exclude Expert Testimony of Keith Becker, #346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal. Total Time in Court: 1 hour, 31 minutes. Court Reporter: Marla Knox. (vla, COURT STAFF) (Date Filed: 8/8/2022)
August 8, 2022 Filing 396 Administrative Motion to File Under Seal Expert Report filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit Expert Report of Kori Keith, #2 Proposed Order)(Katz, Joseph) (Filed on 8/8/2022)
August 8, 2022 Filing 395 Proposed Form of Verdict by Academy Mortgage Corporationn . (Katz, Joseph) (Filed on 8/8/2022)
August 8, 2022 Filing 394 Joint Pretrial Conference Statement by Gwen Thrower . (Attachments: #1 Exhibit Joint Witness List, #2 Exhibit Joint Trial Exhibit List)(Russ, Joshua) (Filed on 8/8/2022) Modified on 8/10/2022 (slh, COURT STAFF).
August 8, 2022 Filing 393 Proposed Jury Instructions by Gwen Thrower Joint Preliminary Statement to the Jury and Joint set of Proposed Jury Instructions. (Russ, Joshua) (Filed on 8/8/2022) Modified on 8/10/2022 (slh, COURT STAFF).
August 8, 2022 Filing 392 Proposed Form of Verdict by Gwen Thrower . (Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 391 Administrative Motion to File Under Seal Joiner's Declaration ISO Relator's Opposition to Academy's 2nd MIL filed by Academy Mortgage Corporationn. (Attachments: #1 Declaration Unredacted Version, #2 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 390 Administrative Motion to File Under Seal Joiner's Declaration ISO Relator's Opposition to Academy's 1st MIL filed by Academy Mortgage Corporationn. (Attachments: #1 Declaration Unredacted Version, #2 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 389 DECLARATION of Jamison Joiner in Opposition to #387 Third MOTION in Limine filed byAcademy Mortgage Corporationn. (Related document(s) #387 ) (Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 388 Fourth MOTION in Limine filed by Academy Mortgage Corporationn. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/4/2022. Replies due by 8/4/2022. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 387 Third MOTION in Limine filed by Academy Mortgage Corporationn. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/4/2022. Replies due by 8/4/2022. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 386 Second MOTION in Limine filed by Academy Mortgage Corporationn. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/4/2022. Replies due by 8/4/2022. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 385 First MOTION in Limine filed by Academy Mortgage Corporationn. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/4/2022. Replies due by 8/4/2022. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 8/8/2022)
August 8, 2022 Filing 384 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Materials Should Be Filed Under Seal In Relator's Witness List filed by Gwen Thrower. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Order)(Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 383 Fourth MOTION in Limine Relator's 4th MIL and Academy's Response filed by Gwen Thrower. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/22/2022. Replies due by 8/29/2022. (Attachments: #1 Proposed Order Granting MIL Treble Damages and Civil Penalties)(Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 382 Third MOTION in Limine Relator's 3rd MIL and Academy's Response filed by Gwen Thrower. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/22/2022. Replies due by 8/29/2022. (Attachments: #1 Proposed Order Granting MIL Non-Intervention and MTD)(Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 381 Second MOTION in Limine Relator's 2nd MIL and Academy's Response filed by Gwen Thrower. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/22/2022. Replies due by 8/29/2022. (Attachments: #1 Proposed Order Granting MIL Irrelevant Loans and Program Participation)(Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 380 First MOTION in Limine Relator's 1st MIL and Academy's Response filed by Gwen Thrower. Motion Hearing set for 8/29/2022 02:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 8/8/2022. Replies due by 8/8/2022. (Attachments: #1 Proposed Order Granting MIL Collateral Consequences)(Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Filing 379 Proposed Voir Dire by Gwen Thrower Joint Set of Proposed Voir Dire Questions. (Russ, Joshua) (Filed on 8/8/2022)
August 8, 2022 Opinion or Order Filing 378 ORDER by Judge Edward M. Chen #377 to Extend Time to File Objections to Exhibit Designations. Deadline extended to September 12, 2022. (emcsec, COURT STAFF) (Filed on 8/8/2022)
August 5, 2022 Filing 377 Joint MOTION AND [PROPOSED] ORDER for Extension of Time to File Objections to Exhibit Designations filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Katz, Joseph) (Filed on 8/5/2022)
August 4, 2022 Filing 376 NOTICE of Appearance by Daniel Kastner (Kastner, Daniel) (Filed on 8/4/2022)
August 2, 2022 Filing 375 Joint Status Report re Order on Motions to Seal (Dkt. 372) by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 8/2/2022)
July 29, 2022 Filing 374 CLERK'S NOTICE SETTING ZOOM HEARING AND RESCHEDULING MOTIONS HEARING. Motions Hearing as to: #318 MOTION for Summary Judgment , #340 MOTION in Limine Relator's Notice of Motion and Motion to Exclude Expert Testimony of Keith Becker, #346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal and #347 MOTION for Partial Summary Judgment reset from 8/4/2022, to 8/8/2022, at 10:00 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www .cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/29/2022)
July 26, 2022 Filing 373 MOTION to Continue hearing set for 8/4/2022 filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 7/26/2022)
July 26, 2022 Opinion or Order Filing 372 ORDER by Judge Edward M. Chen.The Court DENIES without prejudice the Administrative Motions to File Under Seal in Docket Nos. #338 , #343 , #345 , #354 , #356 , and #359 as overbroad. Examples of overbroad sealing include, but are not limited to, the following: Docket No. 338-3 at 5:26-6:2, 12:1-13, 14:18-20; Docket No. 343-1 at 1:19-21, 1:24-25, 2:1-2, 3:10-11, 6:26-27, 7:8-11. The Court orders the parties to meet and confer to determine which part, if any, of the information at issue needs to be filed under seal, consistent with the applicable directive that only those matters the sealing of which are justified by compelling interests be sealed and that any sealing be narrowly tailored. The parties shall report back in a joint submission within a week of the date of this order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emcsec, COURT STAFF) (Filed on 7/26/2022)
July 25, 2022 Opinion or Order Filing 371 Order by Judge Edward M Chen Granting with Modifications #360 Motion for Extension of Time to File Trial Briefs. Trial Briefs are to be filed by 8/18/2022, no later than 12:00 PM Final Pretrial Conference is reset from 8/29/2022 to 8/31/202, at 9:30 AM in San Francisco, - Videoconference Only.(vla, COURT STAFF) (Filed on 7/25/2022)
July 24, 2022 Opinion or Order Filing 370 Order by Judge Edward M Chen Granting #351 DEFENDANT ACADEMY MORTGAGE CORPORATIONS ADMINISTRATIVE MOTION TO FILE UNDER SEAL.(vla, COURT STAFF) (Filed on 7/24/2022)
July 24, 2022 Opinion or Order Filing 369 Order by Judge Edward M Chen Granting #341 RELATOR'S ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTY'S MATERIAL SHOULD BE FILED UNDER SEAL IN RELATOR'S MOTION TO EXLUDE EXPERT TESTIMONY OF KEITH BECKER.(vla, COURT STAFF) (Filed on 7/24/2022)
July 24, 2022 Opinion or Order Filing 368 Order by Judge Edward M Chen Denying #339 as Moot by DKT #359 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/24/2022)
July 24, 2022 Opinion or Order Filing 367 Order by Judge Edward M Chen Denying #325 as Moot by Dkt. #356 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/24/2022)
July 24, 2022 Opinion or Order Filing 366 Order by Judge Edward M Chen Denying #324 as Moot by Dkt. #354 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/24/2022)
July 24, 2022 Opinion or Order Filing 365 Order by Judge Edward M Chen Denying #323 as Moot by Dkt. #341 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 7/24/2022)
July 22, 2022 Filing 364 CLERK'S NOTICE SCHEUDLING ZOOM HEARING AND RESCHDULING MOTIONS HEARING. Motions hearings as to #318 MOTION for Summary Judgment , #340 MOTION in Limine to Exclude Expert Testimony of Keith Becker, #346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal and #347 MOTION for Partial Summary Judgment rest from 7/28/2022, to 8/4/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Or der 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 7/22/2022)
July 22, 2022 Filing 363 Administrative Motion to File Under Seal re: documents in support of Response to Government's Statement of Interest filed by Academy Mortgage Corporationn. (Attachments: #1 Declaration)(McElroy, Jason) (Filed on 7/22/2022)
July 22, 2022 Filing 362 Declaration of Jason W McElroy in Support of #361 Brief Response to Government's Statement of Interest filed byAcademy Mortgage Corporationn. (Related document(s) #361 ) (McElroy, Jason) (Filed on 7/22/2022)
July 22, 2022 Filing 361 Brief re #357 Statement Response to Government's Statement of Interest filed byAcademy Mortgage Corporationn. (Related document(s) #357 ) (McElroy, Jason) (Filed on 7/22/2022)
July 20, 2022 Filing 360 Joint MOTION for Extension of Time to File Trial Briefs filed by Gwen Thrower. (Attachments: #1 Proposed Order)(Russ, Joshua) (Filed on 7/20/2022)
July 20, 2022 Filing 359 Administrative Motion to File Under Seal Relators Administrative Motion to Consider Whether Another Partys Materiual Should be Filed Under Seal in Relators Response to Academys Motion for Summary Judgment filed by Gwen Thrower. (Attachments: #1 Relator's Response to Academy's MSJ, #2 Joiner Declaration Part 1, #3 Joiner Declaration Part 2, #4 Joiner Declaration Part 3, #5 Joiner Declaration Part 4, #6 Joiner Declaration Part 5, #7 Joiner Declaration Part 6, #8 Proposed Order)(Russ, Joshua) (Filed on 7/20/2022)
July 20, 2022 Filing 358 OPPOSITION/RESPONSE (re #318 MOTION for Summary Judgment ) filed by Gwen Thrower. (Attachments: #1 Declaration of Jamison Joiner in Support of Relator's Response to Academy's Motion for Summary Judgment, #2 Proposed Order)(Russ, Joshua) (Filed on 7/20/2022) **Locked per filer's request.** Modified on 7/21/2022 (ddk, COURT STAFF).
July 15, 2022 Filing 357 Statement of Interest re #318 MOTION for Summary Judgment filed by United States of America. (Molinari, Gioconda) (Filed on 7/15/2022)
July 14, 2022 Filing 356 Administrative Motion to File Under Seal Relator's Notice of Motion and Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Reply in Support of Motion to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. (Attachments: #1 Exhibit Reply in Support of Relator's Motion to Exclude Expert Testimony of Susan E. Neal, #2 Proposed Order)(Russ, Joshua) (Filed on 7/14/2022)
July 14, 2022 Filing 355 REPLY (re #346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal ) filed byGwen Thrower. (Russ, Joshua) (Filed on 7/14/2022)
July 14, 2022 Filing 354 Administrative Motion to File Under Seal Relator's Notice of Motion and Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Reply in Support of Motion to Exclude Expert Testimony of Keith Becker filed by Gwen Thrower. (Attachments: #1 Exhibit Reply in Support of Relator's Motion to Exclude Expert Testimony of Keith Becker, #2 Proposed Order)(Russ, Joshua) (Filed on 7/14/2022)
July 14, 2022 Filing 353 REPLY (re #340 MOTION in Limine re Relator's Notice of Motion and Motion to Exclude Expert Testimony of Keith Becker ) filed byGwen Thrower. (Russ, Joshua) (Filed on 7/14/2022)
July 14, 2022 Filing 352 REPLY (re #347 MOTION for Partial Summary Judgment ) filed byGwen Thrower. (Russ, Joshua) (Filed on 7/14/2022)
July 14, 2022 Filing 351 Administrative Motion to File Under Seal filed by Academy Mortgage Corporationn. (Attachments: #1 Declaration, #2 Proposed Order, #3 Unredacted Version of Exhibit 71, #4 Unredacted Version of Exhibit 72, #5 Unredacted Version of Exhibit 73, #6 Unredacted Version of Exhibit 75, #7 Unredacted Version of Exhibit 76)(Jean-Louis, Jasmine) (Filed on 7/14/2022)
July 14, 2022 Filing 350 Declaration of Jason W. McElroy in Support of #349 Reply to Opposition/Response filed byAcademy Mortgage Corporationn. (Related document(s) #349 ) (Jean-Louis, Jasmine) (Filed on 7/14/2022)
July 14, 2022 Filing 349 REPLY (re #318 MOTION for Summary Judgment ) filed byAcademy Mortgage Corporationn. (Jean-Louis, Jasmine) (Filed on 7/14/2022)
July 14, 2022 Filing 348 Statement re #339 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should Be Sealed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Jean-Louis, Jasmine) (Filed on 7/14/2022)
July 14, 2022 Filing 347 MOTION for Partial Summary Judgment filed by Gwen Thrower. Motion Hearing set for 7/28/2022 01:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Declaration of Jamison Joiner, #2 Proposed Order)(Russ, Joshua) (Filed on 7/14/2022) Modified on 7/14/2022 (slh, COURT STAFF).
July 14, 2022 Filing 346 MOTION in Limine to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. Motion Hearing set for 7/28/2022 01:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Declaration of Jamison Joiner, #2 Proposed Order)(Russ, Joshua) (Filed on 7/14/2022) Modified on 7/14/2022 (slh, COURT STAFF).
July 13, 2022 Filing 345 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. (Attachments: #1 Exhibit Relator's Motion to Exclude Expert Testimony of Susan E. Neal, #2 Exhibit Ex. A-1 Expert Report of Susan E. Neal, #3 Exhibit Ex. A-2 Transcript of Susan E. Neal Deposition, #4 Proposed Order)(Russ, Joshua) (Filed on 7/13/2022)
July 13, 2022 Filing 344 MOTION in Limine re Relator's Notice of Motion and Motion to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. Motion Hearing set for 7/28/2022 01:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Declaration Declaration of Jamison Joiner, #2 Proposed Order)(Russ, Joshua) (Filed on 7/13/2022)
July 13, 2022 Filing 343 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion for Partial Summary Judgment filed by Gwen Thrower. (Attachments: #1 Exhibit Relator's Motion and Notice of Motion for Partial Summary Judgment, #2 Exhibit Ex. A-1 Expert Report of Susan E. Neal, #3 Exhibit Ex. A-3 Expert Report of Chris Bennet, #4 Exhibit Ex. A-5 Communications with HUD)(Russ, Joshua) (Filed on 7/13/2022)
July 13, 2022 Filing 342 NOTICE OF MOTION AND MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Gwen Thrower. Motion Hearing set for 7/28/2022 01:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Declaration Declaration of Jamison Joiner, #2 Proposed Order)(Russ, Joshua) (Filed on 7/13/2022)
July 13, 2022 Filing 341 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Anther Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Keith Becker filed by Gwen Thrower. (Attachments: #1 Exhibit Relator's Motion to Exclude Expert Testimony of Keith Becker, #2 Exhibit Exhibit A-1 Expert Report of Keith Becker, #3 Exhibit Exhibit A-2 - Documents Concerning Annual Certification Produced as Confidential, #4 Exhibit Exhibit A-3 - Documents Concerning Annual Certification Produced as Confidential, #5 Exhibit Exhibit A-4 - Documents Produced by the DOJ Designated as Confidential, #6 Exhibit Exhibit A-5 - Documents Concerning AUS Submissions Produced by Academy Designated as Confidential)(Russ, Joshua) (Filed on 7/13/2022)
July 13, 2022 Filing 340 MOTION in Limine re Relator's Notice of Motion and Motion to Exclude Expert Testimony of Keith Becker filed by Gwen Thrower. Motion Hearing set for 7/28/2022 01:30 PM in Do Not Use To Be Determined before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Declaration Declaration of Jamison Joiner, #2 Proposed Order)(Russ, Joshua) (Filed on 7/13/2022)
July 7, 2022 Filing 339 Administrative Motion to File Under Seal Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Gwen Thrower. (Attachments: #1 Relator's Response to Academy's MSJ, #2 Joiner Declaration Part 1, #3 Joiner Declaration Part 2, #4 Joiner Declaration Part 3, #5 Joiner Declaration Part 4, #6 Joiner Declaration Part 5, #7 Denying Academy's MSJ, #8 Proposed Order Granting Motion to Seal)(Russ, Joshua) (Filed on 7/7/2022)
July 7, 2022 Filing 338 Administrative Motion to File Under Seal filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order, #2 Declaration, #3 Exhibit)(McElroy, Jason) (Filed on 7/7/2022)
July 7, 2022 Filing 337 DECLARATION of Joseph M. Katz in support of Opposition to Relator's Motion to Exclude S. Neal filed byAcademy Mortgage Corporationn. (McElroy, Jason) (Filed on 7/7/2022)
July 7, 2022 Filing 336 OPPOSITION/RESPONSE (re #325 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Susan E. Neal ) Redacted Opposition to Relator's Motion to Exclude S. Neal filed byAcademy Mortgage Corporationn. (McElroy, Jason) (Filed on 7/7/2022)
July 7, 2022 Filing 335 OPPOSITION/RESPONSE (re #324 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Keith Becker ) Opposition to Relator's Motion to Exclude Keith Becker filed byAcademy Mortgage Corporationn. (McElroy, Jason) (Filed on 7/7/2022)
July 7, 2022 Filing 334 OPPOSITION/RESPONSE (re #323 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should Be Filed Under Seal in Relator's Motion for Partial Summary Judgment ) Opposition to Relator's Motion for Partial Summary Judgment filed byAcademy Mortgage Corporationn. (McElroy, Jason) (Filed on 7/7/2022)
July 6, 2022 Opinion or Order Filing 333 Order by Judge Edward M Chen Granting #320 DEFENDANT ACADEMY MORTGAGE CORPORATION'S ADMINISTRATIVE MOTION TO FILE UNDER SEAL.(vla, COURT STAFF) (Filed on 7/6/2022)
June 30, 2022 Filing 332 Statement re #325 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Susan E. Neal by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 Filing 331 Statement re #324 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Keith Becker by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 Filing 330 Statement re #323 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should Be Filed Under Seal in Relator's Motion for Partial Summary Judgment by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 Filing 329 Administrative Motion to File Under Seal re: Dkt. #325 Relator's Motion to Exclude filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 Filing 328 Administrative Motion to File Under Seal re: Dkt. #324 Relator's Motion to Exclude filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 Filing 327 Administrative Motion to File Under Seal re: Dkt. #323 Relator's Motion for Partial Summary Judgment filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/30/2022)
June 30, 2022 #Electronic filing error. Re: #327 Administrative Motion to File Under Seal re: Dkt. #323 Relator's Motion for Partial Summary Judgment filed by Academy Mortgage Cor porationn; Re: #328 Administrative Motion to File Under Seal re: Dkt. #324 Relator's Motion to Exclude filed by Academy Mortgage Corporationn; Re: #329 Administrative Motion to File Under Seal re: Dkt. #325 Relator's Motion to Exclude filed by Academy Mortgage Corporationn. Incorrect event used. [err101]. This filing will not be processed by the clerks office. Please re-file in its entirety by using - CIVIL EVENTS: Other Filings > Other Documents > Statement. (tn, COURT STAFF) (Filed on 6/30/2022)
June 23, 2022 Filing 325 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Susan E. Neal filed by Gwen Thrower. (Attachments: #1 Relator's Motion to Exclude Expert Testimony of Susan E. Neal, #2 Proposed Order Proposed Order Granting Relator's Motion to Exclude Expert Testimony of Susan E. Neal, #3 Declaration Declaration of Jamison Joiner in Support of Relator's Motion to Exclude Expert Testimony of Susan E. Neal)(Russ, Joshua) (Filed on 6/23/2022)
June 23, 2022 Filing 324 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should be Filed Under Seal in Relator's Motion to Exclude Expert Testimony of Keith Becker filed by Gwen Thrower. (Attachments: #1 Relator's Motion to Exclude Expert Testimony of Keith Becker, #2 Proposed Order Granting Relator's Motion to Exclude Expert Testimony of Keith Becker, #3 Declaration of Jamison Joiner in Support of Relator's Motion to Exclude Expert Testimony of Keith Becker)(Russ, Joshua) (Filed on 6/23/2022)
June 23, 2022 Filing 323 Administrative Motion to File Under Seal Relator's Administrative Motion to Consider Whether Another Party's Material Should Be Filed Under Seal in Relator's Motion for Partial Summary Judgment filed by Gwen Thrower. (Attachments: #1 Relator's Motion for Partial Summary Judgment, #2 Proposed Order Granting Relator's Motion for Partial Summary Judgment, #3 Declaration of Jamison Joiner in Support of Motion for Partial Summary Judgment)(Russ, Joshua) (Filed on 6/23/2022)
June 23, 2022 Filing 322 EXHIBITS re #320 Administrative Motion to File Under Seal filed byAcademy Mortgage Corporationn. (Attachments: #1 Unredacted Version of Exhibit 48, #2 Unredacted Version of Exhibit 49, #3 Unredacted Version of Exhibit 50, #4 Unredacted Version of Exhibit 51, #5 Unredacted Version of Exhibit 52, #6 Unredacted Version of Exhibit 53, #7 Unredacted Version of Exhibit 54, #8 Unredacted Version of Exhibit 55, #9 Unredacted Version of Exhibit 56, #10 Unredacted Version of Exhibit 57, #11 Unredacted Version of Exhibit 58, #12 Unredacted Version of Exhibit 59, #13 Unredacted Version of Exhibit 60, #14 Unredacted Version of Exhibit 61, #15 Unredacted Version of Exhibit 62, #16 Unredacted Version of Exhibit 63, #17 Unredacted Version of Exhibit 64, #18 Unredacted Version of Exhibit 65, #19 Unredacted Version of Exhibit 66, #20 Unredacted Version of Exhibit 67, #21 Unredacted Version of Exhibit 68, #22 Unredacted Version of Exhibit 69, #23 Unredacted Version of Exhibit 70)(Related document(s) #320 ) (Jean-Louis, Jasmine) (Filed on 6/23/2022)
June 23, 2022 Filing 321 EXHIBITS re #320 Administrative Motion to File Under Seal filed byAcademy Mortgage Corporationn. (Attachments: #1 Unredacted Version of Exhibit 33, #2 Unredacted Version of Exhibit 34, #3 Unredacted Version of Exhibit 35, #4 Unredacted Version of Exhibit 36, #5 Redacted Version of Exhibit 37, #6 Redacted Version of Exhibit 38, #7 Unredacted Version of Exhibit 39, #8 Unredacted Version of Exhibit 40, #9 Unredacted Version of Exhibit 41, #10 Unredacted Version of Exhibit 42, #11 Unredacted Version of Exhibit 43, #12 Unredacted Version of Exhibit 44, #13 Unredacted Version of Exhibit 45)(Related document(s) #320 ) (Jean-Louis, Jasmine) (Filed on 6/23/2022)
June 23, 2022 Filing 320 Administrative Motion to File Under Seal filed by Academy Mortgage Corporationn. (Attachments: #1 Declaration, #2 Proposed Order, #3 Unredacted Version of Exhibit 4, #4 Unredacted Version of Exhibit 5, #5 Unredacted Version of Exhibit 6, #6 Unredacted Version of Exhibit 7, #7 Unredacted Version of Exhibit 8, #8 Unredacted Version of Exhibit 9, #9 Unredacted Version of Exhibit 10, #10 Unredacted Version of Exhibit 11, #11 Unredacted Version of Exhibit 14, #12 Unredacted Version of Exhibit 18, #13 Unredacted Version of Exhibit 19, #14 Unredacted Version of Exhibit 21, #15 Unredacted Version of Exhibit 24, #16 Unredacted Version of Exhibit 28, #17 Redacted Version of Exhibit 31)(Jean-Louis, Jasmine) (Filed on 6/23/2022)
June 23, 2022 Filing 319 Declaration of Jason W. McElroy in Support of #318 MOTION for Summary Judgment Redacted filed byAcademy Mortgage Corporationn. (Related document(s) #318 ) (McElroy, Jason) (Filed on 6/23/2022)
June 23, 2022 Filing 318 MOTION for Summary Judgment filed by Academy Mortgage Corporationn. Motion Hearing set for 7/28/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Responses due by 7/7/2022. Replies due by 7/14/2022. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 6/23/2022)
May 25, 2022 Opinion or Order Filing 326 CASE MANAGEMENT AND PRETRIAL ORDER FOR JURY TRIAL. Signed by Judge Edward M. Chen on 5/25/2022.Dispositive Motions due by 6/30/2022. Final Pretrial Conference set for 8/29/2022 at 02:30 PM in San Francisco, Courtroom 05, 17th Floor. Jury Selection set for 10/7/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Jury Trial set for 10/7/2022, 10/11/2022, 10/12/2022, 10/14/2022, 10/17/2022, 10/18/2022, 10/19/2022, 10/21/2022, 10/24/2022, 10/25/2022 at 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. (Attachments: #1 Juror Questionnaire)(bxs, COURT STAFF) (Filed on 5/25/2022)
May 24, 2022 Filing 317 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held via Zoom on 5/24/2022. Total Time in Court: 8 minutes. Court Reporter: Lynne Krenz. (bxs, COURT STAFF) (Date Filed: 5/24/2022)
May 20, 2022 Filing 316 CLERK'S NOTICE SETTING ZOOM HEARING AND STATUS CONFERENCE. Status Conference set for 5/24/2022, at 2:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted acces s to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 5/20/2022)
May 20, 2022 Filing 315 Joint MOTION to Continue filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 5/20/2022)
May 20, 2022 Filing 314 CLERK'S NOTICE RESCHEDULING JURY TRIAL. The Court HEREBY Reschedules the Jury Trial from 9/26/2022 - 10/11/2022 to 9/30/2022 - 10/18/2022. An Amended Trial Scheduling Order will be issued. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 5/20/2022)
April 20, 2022 Opinion or Order Filing 313 ORDER by Magistrate Judge Sallie Kim denying #297 Discovery Letter Brief Re: Relator's Responses to Interrogatories 1 and 4. (mkl, COURT STAFF) (Filed on 4/20/2022)
April 19, 2022 Filing 312 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held and recorded by Zoom videoconference on 4/19/2022. (Digital Recording Time: 2:30-2:44)(ahm, COURT STAFF) (Date Filed: 4/19/2022)
April 19, 2022 Opinion or Order Filing 311 ORDER by Magistrate Judge Sallie Kim denying #293 Motion for Sanctions. (mkl, COURT STAFF) (Filed on 4/19/2022)
April 19, 2022 Filing 310 CLERK'S NOTICE SETTING ZOOM HEARING. Status Conference set for 4/19/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceeding s held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 4/19/2022)
April 18, 2022 Filing 309 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Motion Hearing held on 4/18/2022 re #293 MOTION for Sanctions Rule 37 Discovery filed by Gwen Thrower. The Court takes the motion and pending discovery letter brief (docket number #297 ) under submission and will issue a written order. Digital Recording Time: 9:30-9:49. Attorneys for Relator: Josh Russ; Alex Reese. Attorneys for Defendant: Jason McElroy; Joseph Katz. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Date Filed: 4/18/2022)
April 14, 2022 Filing 308 STIPULATION WITH PROPOSED ORDER to Extend Dispositive Motion Deadlines filed by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 4/14/2022)
April 12, 2022 Filing 307 Joint STATUS REPORT by Gwen Thrower. (Russ, Joshua) (Filed on 4/12/2022) Modified on 4/13/2022 (slh, COURT STAFF).
March 28, 2022 Filing 306 REPLY (re #293 MOTION for Sanctions Rule 37 Discovery ) filed byGwen Thrower. (Russ, Joshua) (Filed on 3/28/2022)
March 25, 2022 Filing 305 Supplemental Brief re #301 Opposition/Response to Motion for Rule 37 Discovery Sanctions (Dkt. 293) filed byAcademy Mortgage Corporationn. (Related document(s) #301 ) (Katz, Joseph) (Filed on 3/25/2022)
March 21, 2022 Filing 304 Declaration of Stacy Holindrake in Support of #301 Opposition/Response to Motion for Rule 37 Discovery Sanctions (Dkt. 293) filed byAcademy Mortgage Corporationn. (Related document(s) #301 ) (Katz, Joseph) (Filed on 3/21/2022)
March 21, 2022 Filing 303 Declaration of Vaughn Woffinden in Support of #301 Opposition/Response to Motion for Rule 37 Discovery Sanctions (Dkt. 293) filed byAcademy Mortgage Corporationn. (Related document(s) #301 ) (Katz, Joseph) (Filed on 3/21/2022)
March 21, 2022 Filing 302 Declaration of Joseph M. Katz in Support of #301 Opposition/Response to Motion for Rule 37 Discovery Sanctions (Dkt. 293) filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Related document(s) #301 ) (Katz, Joseph) (Filed on 3/21/2022)
March 21, 2022 Filing 301 OPPOSITION/RESPONSE (re #293 MOTION for Sanctions Rule 37 Discovery ) filed byAcademy Mortgage Corporationn. (Katz, Joseph) (Filed on 3/21/2022)
March 9, 2022 Filing 300 CLERK'S NOTICE Continuing Motion Hearing: Plaintiff has noticed the #293 MOTION for Sanctions Rule 37 Discovery for hearing on 4/11/2022. The Court is unavailable on this date. Accordingly, the Motion Hearing is reset for 4/18/2022 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. The briefing schedule remains unchanged. In the future, the parties should consult the Court's calendar at https://www.cand.uscourts.gov/judges/kim-sallie-sk/ to ensure availability prior to noticing a motion. (This is a text-only entry generated by the court. There is no document associated with this entry.). (mkl, COURT STAFF) (Filed on 3/9/2022) Modified on 3/9/2022 (mkl, COURT STAFF).
March 8, 2022 Filing 299 Declaration of Jamison Joiner in Support of #297 Joint Discovery Letter Briefre: Relator's Responses to Interrogatories 1 and 4 filed byGwen Thrower. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4)(Related document(s) #297 ) (Joiner, Jamison) (Filed on 3/8/2022)
March 8, 2022 Filing 298 Declaration of Joseph M. Katz in Support of #297 Joint Discovery Letter Briefre: Relator's Responses to Interrogatories 1 and 4 filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #297 ) (Katz, Joseph) (Filed on 3/8/2022)
March 8, 2022 Filing 297 Joint Discovery Letter Briefre: Relator's Responses to Interrogatories 1 and 4 filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 3/8/2022)
March 7, 2022 Filing 296 Declaration of Greg Janos in Support of #293 MOTION for Sanctions Rule 37 Discovery filed byGwen Thrower. (Related document(s) #293 ) (Russ, Joshua) (Filed on 3/7/2022)
March 7, 2022 Filing 295 Declaration of W. Barefoot Bankhead in Support of #293 MOTION for Sanctions Rule 37 Discovery filed byGwen Thrower. (Related document(s) #293 ) (Russ, Joshua) (Filed on 3/7/2022)
March 7, 2022 Filing 294 Declaration of Jamison Joiner in Support of #293 MOTION for Sanctions Rule 37 Discovery filed byGwen Thrower. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit A-8)(Related document(s) #293 ) (Russ, Joshua) (Filed on 3/7/2022)
March 7, 2022 Filing 293 MOTION for Sanctions Rule 37 Discovery filed by Gwen Thrower. Motion Hearing set for 4/11/2022 09:30 AM in San Francisco, - To be determined before Magistrate Judge Sallie Kim. Responses due by 3/21/2022. Replies due by 3/28/2022. (Russ, Joshua) (Filed on 3/7/2022)
March 7, 2022 Opinion or Order Filing 292 Order by Judge Edward M. Chen Granting #291 STIPULATION.TO EXTEND DISCOVERY DEADLINE.S Close of Expert Discovery due by 7/5/2022. Close of Fact Discovery/Expert Disclosure due by 4/26/2022. Designation of Rebuttal Experts due by 6/7/2022.(vla, COURT STAFF) (Filed on 3/7/2022)
March 4, 2022 Filing 291 STIPULATION WITH PROPOSED ORDER TO EXTEND DISCOVERY DEADLINES filed by Gwen Thrower. (Russ, Joshua) (Filed on 3/4/2022)
January 13, 2022 Filing 290 Minute Entry for Zoom proceedings held before Judge Edward M. Chen: Status Conference held on 1/4/2022. Status Report due by 4/12/2022. Further Status Conference set for 4/19/2022 02:30 PM in San Francisco, - To be determined before Judge Edward M. Chen.Total Time in Court: 8 Minutes (2:44-2:52). Court Reporter: Marla Knox. Plaintiff Attorney: Peter Marketos, Joshua Russ. Defendant Attorney: Jason McElroy. (klh, COURT STAFF) (Date Filed: 1/13/2022) Modified on 1/13/2022 (klh, COURT STAFF).
December 28, 2021 Filing 289 STATUS REPORT Joint Status Report by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 12/28/2021)
December 13, 2021 Opinion or Order Filing 288 ORDER by Magistrate Judge Sallie Kim Regarding #283 Discovery Letter Brief. (mkl, COURT STAFF) (Filed on 12/13/2021)
December 9, 2021 Opinion or Order Filing 287 ORDER Regarding #285 Discovery Letter Brief by Magistrate Judge Sallie Kim. (mkl, COURT STAFF) (Filed on 12/9/2021)
December 7, 2021 Filing 286 Declaration of Jason W. McElroy in Support of #285 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #285 ) (McElroy, Jason) (Filed on 12/7/2021)
December 7, 2021 Filing 285 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 12/7/2021)
December 7, 2021 Filing 284 Declaration of Jason W. McElroy in Support of #283 Joint Discovery Letter Brief filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #283 ) (McElroy, Jason) (Filed on 12/7/2021)
December 7, 2021 Filing 283 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 12/7/2021)
October 31, 2021 Opinion or Order Filing 282 ORDER AS MODIFIED by Judge Edward M. Chen granting #281 Administrative Motion to Extend Certain Scheduling Dates re Expert Discovery. Meet and Confer due 7/26/2022; Close of Expert Discovery due by 5/26/2022; Rebuttal due 5/5/2022. Dispositive Motion due by 6/2/2022; hearing to be set no later than 7/7/2022 at 1:30pm. (afm, COURT STAFF) (Filed on 10/31/2021)
October 29, 2021 Filing 281 Joint ADMINISTRATIVE MOTION to Extend Certain Scheduling Dates re Expert Witness Discovery re 272 Clerk's Notice, re #271 Order on Motion for Miscellaneous Relief, Order on Administrative Motion per Civil Local Rule 7-11 filed by Academy Mortgage Corporationn. Responses due by 11/2/2021. (Attachments: #1 Proposed Order)(Katz, Joseph) (Filed on 10/29/2021)
October 25, 2021 Opinion or Order Filing 280 ORDER by Judge Edward M. Chen Denying #275 Defendant's Motion for Leave to File Motion for Reconsideration of Sanctions. (emcsec, COURT STAFF) (Filed on 10/25/2021)
October 20, 2021 Filing 279 CLERK'S NOTICE RESCHEDULING STATUS CONFERENCE FROM 11/18/2021 TO 1/4/2022 AT 2:30PM: Joint Status Report due by 12/28/2021. Status Conference reset for 1/4/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.g ov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 12/28/2021. Status Conference set for 1/4/2022 02:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 10/20/2021)
October 7, 2021 Filing 278 Declaration of Joseph M. Katz in Support of #277 Objection to Relator's Requested Attorneys' Fees filed byAcademy Mortgage Corporationn. (Related document(s) #277 ) (Katz, Joseph) (Filed on 10/7/2021)
October 7, 2021 Filing 277 OBJECTIONS to re #274 Declaration in Support, #273 Declaration in Support - Opposition to Relator's Requested Attorneys' Fees filed by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 10/7/2021)
October 1, 2021 Filing 276 Declaration of Jason W. McElroy in Support of #275 MOTION for Leave to File Motion for Reconsideration of Sanctions filed byAcademy Mortgage Corporationn. (Related document(s) #275 ) (McElroy, Jason) (Filed on 10/1/2021)
October 1, 2021 Filing 275 MOTION for Leave to File Motion for Reconsideration of Sanctions filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 10/1/2021)
September 27, 2021 Filing 274 Declaration of Alex Reese In Support of Relator's Request for Attorneys' Fees filed byGwen Thrower. (Reese, James) (Filed on 9/27/2021)
September 27, 2021 Filing 273 Declaration of Tyler Bexley in Support of Relator's Request for Attorneys' Fees filed byGwen Thrower. (Attachments: #1 Exhibit 1)(Bexley, Tyler) (Filed on 9/27/2021)
September 8, 2021 Filing 272 CLERK'S NOTICE RESETTING TRIAL AND PRETRIAL DEADLINES PURSUANT TO #271 ORDER: Fact Discovery due by 3/24/2022. Expert Discovery due 5/5/2022. Dispositive Motions due by 5/12/2022. Last day to hear dispositive motions set 6/16/2022. Final Pretrial Conference set for 8/30/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor. Jury Selection/Jury Trial reset for 9/26/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Further Jury Trial set 9/27/2022, 9/28/2022, 9/30/2022, 10/3/2022, 10/4/2022, 10/5/2022, 10/7/2022, 10/10/2022, 10/11/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afmS, COURT STAFF) (Filed on 9/8/2021)
September 8, 2021 Opinion or Order Filing 271 ORDER by Judge Edward M. Chen Denying #257 Defendant's Motion for Relief From Non-Dispositive Pretrial Order of Magistrate Judge, and Granting #263 Relator's Administrative Motion for Relief From Amended Case Management and Pretrial Order. (emcsec, COURT STAFF) (Filed on 9/8/2021)
August 23, 2021 Filing 270 Declaration of Joseph M. Katz in Support of #268 Opposition/Response to Motion, filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Related document(s) #268 ) (Katz, Joseph) (Filed on 8/23/2021)
August 23, 2021 Filing 269 Declaration of Kori Keith in Support of #268 Opposition/Response to Motion, filed byAcademy Mortgage Corporationn. (Related document(s) #268 ) (Katz, Joseph) (Filed on 8/23/2021)
August 23, 2021 Filing 268 OPPOSITION/RESPONSE (re #263 First ADMINISTRATIVE MOTION for Relief from Amended Case Management and Pretrial Order for Jury Trial re #180 Case Management Scheduling Order ) filed byAcademy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Katz, Joseph) (Filed on 8/23/2021)
August 18, 2021 Opinion or Order Filing 267 ORDER by Magistrate Judge Sallie Kim granting #259 Motion to Stay. (mklS, COURT STAFF) (Filed on 8/18/2021)
August 18, 2021 Filing 266 Declaration of Jonathan W. Ferris in Support of #263 First ADMINISTRATIVE MOTION Administrative for Relief from Amended Case Management and Pretrial Order for Jury Trial re #180 Case Management Scheduling Order filed by Gwen Thrower. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #263 ) (Bexley, Tyler) (Filed on 8/18/2021) Modified on 8/19/2021 (slhS, COURT STAFF).
August 18, 2021 Filing 265 Declaration of Tyler Bexley in Support of #263 First ADMINISTRATIVE MOTION for Relief from Amended Case Management and Pretrial Order for Jury Trial re #180 Case Management Scheduling Order filed by Gwen Thrower. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Related document(s) #263 ) (Bexley, Tyler) (Filed on 8/18/2021)
August 18, 2021 Filing 264 Declaration of W. Barefoot Bankhead in Support of #263 First ADMINISTRATIVE MOTION for Relief from Amended Case Management and Pretrial Order for Jury Trial re #180 Case Management Scheduling Order filed by Gwen Thrower. (Related document(s) #263 ) (Bexley, Tyler) (Filed on 8/18/2021)
August 18, 2021 Filing 263 First ADMINISTRATIVE MOTION for Relief from Amended Case Management and Pretrial Order for Jury Trial re #180 Case Management Scheduling Order filed by Gwen Thrower. Responses due by 8/23/2021. (Attachments: #1 Proposed Order)(Bexley, Tyler) (Filed on 8/18/2021)
August 17, 2021 Filing 262 Statement of Non-Opposition re #259 MOTION to Stay re #255 Order on Discovery Letter Brief filed by Gwen Thrower. (Related document(s) #259 ) (Bexley, Tyler) (Filed on 8/17/2021) Modified on 8/18/2021 (slhS, COURT STAFF).
August 17, 2021 Filing 261 OPPOSITION/RESPONSE (re #257 MOTION for Relief From Nondispositive Pretrial Order of Magistrate Judge re #255 Order on Discovery Letter Brief) filed by Gwen Thrower. (Bexley, Tyler) (Filed on 8/17/2021)
August 13, 2021 Filing 260 Declaration of Jason W. McElroy in Support of #259 MOTION to Stay re #255 Order on Discovery Letter Brief filed byAcademy Mortgage Corporationn. (Related document(s) #259 ) (McElroy, Jason) (Filed on 8/13/2021)
August 13, 2021 Filing 259 MOTION to Stay re #255 Order on Discovery Letter Brief filed by Academy Mortgage Corporationn. Responses due by 8/27/2021. Replies due by 9/3/2021. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 8/13/2021)
August 10, 2021 Filing 258 CLERK'S NOTICE. Relator is instructed to submit its response to Defendant's motion for relief from Magistrate Judge Kim's non-dispositive pretrial order, see Docket No. #257 , not to exceed five pages, on or before August 17, 2021. The Court will decide the motion thereafter based solely on the parties' submissions. Defendant is not to file a reply unless specifically instructed to do so by this Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 8/10/2021)
August 10, 2021 Filing 257 MOTION for Relief From Nondispositive Pretrial Order of Magistrate Judge re #255 Order on Discovery Letter Brief filed by Academy Mortgage Corporationn. Responses due by 8/24/2021. Replies due by 8/31/2021. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 8/10/2021)
August 9, 2021 Opinion or Order Filing 256 ORDER by Judge Edward M. Chen Denying #250 Defendant's Motion for Relief from Non-Dispositive Pretrial Order of Magistrate Judge. (emcsec, COURT STAFF) (Filed on 8/9/2021)
August 6, 2021 Opinion or Order Filing 255 ORDER by Magistrate Judge Sallie Kim Regarding #253 Discovery Letter Brief. (mklS, COURT STAFF) (Filed on 8/6/2021)
August 2, 2021 Filing 254 DECLARATION in Opposition to #253 Joint Discovery Letter Brief Regarding Defendant's Non-Compliance with the Court's July 7 Order filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #253 ) (McElroy, Jason) (Filed on 8/2/2021)
August 2, 2021 Filing 253 Joint Discovery Letter Brief Regarding Defendant's Non-Compliance with the Court's July 7 Order filed by Gwen Thrower. (Bexley, Tyler) (Filed on 8/2/2021)
July 21, 2021 Filing 252 OPPOSITION/RESPONSE (re #250 MOTION Relief from Nondispositive Pretrial Order of Magistrate Judge re #248 Order on Discovery Letter Brief, ) filed byGwen Thrower. (Bexley, Tyler) (Filed on 7/21/2021)
July 15, 2021 Filing 251 CLERK'S NOTICE: Relator is instructed to submit its response to Defendant's motion for relief from Magistrate Judge Kim's non-dispositive pretrial order, see Docket No. #250 , not to exceed five pages, on or before July 22, 2021. The Court will decide the motion thereafter based solely on the parties' submissions. Defendant is not to file a reply unless specifically instructed to do so by this Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 7/15/2021)
July 15, 2021 Filing 250 MOTION Relief from Nondispositive Pretrial Order of Magistrate Judge re #248 Order on Discovery Letter Brief, filed by Academy Mortgage Corporationn. Responses due by 7/29/2021. Replies due by 8/5/2021. (Attachments: #1 Proposed Order)(McElroy, Jason) (Filed on 7/15/2021)
July 7, 2021 Opinion or Order Filing 249 ORDER by Magistrate Judge Sallie Kim granting #245 Discovery Letter Brief. (mklS, COURT STAFF) (Filed on 7/7/2021)
July 6, 2021 Opinion or Order Filing 248 ORDER by Magistrate Judge Sallie Kim Regarding #243 Discovery Letter Brief.(mklS, COURT STAFF) (Filed on 7/6/2021)
July 2, 2021 Filing 247 DECLARATION of Jason W. McElroy in Opposition to #245 Joint Discovery Letter Brief Regarding Defendant's Interrogatory Responses filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit A)(Related document(s) #245 ) (McElroy, Jason) (Filed on 7/2/2021)
July 2, 2021 Filing 246 DECLARATION Tyler Bexley In Support re: #245 Joint Letter Brief re Defendant's Loan File Production Format filed by Gwen Thrower. (Attachments: #1 Exhibit A)(Bexley, Tyler) (Filed on 7/2/2021) Modified on 7/6/2021 (slhS, COURT STAFF).
July 2, 2021 Filing 245 Joint Discovery Letter Brief Regarding Defendant's Interrogatory Responses filed by Gwen Thrower. (Bexley, Tyler) (Filed on 7/2/2021)
June 29, 2021 Filing 244 Discovery Letter Brief Declaration of Tyler Bexley In Support of Letter Brief re Defendant's Interrogatory Responses filed by Gwen Thrower. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bexley, Tyler) (Filed on 6/29/2021)
June 29, 2021 Filing 243 Discovery Letter Briefre Defendant's Interrogatory Responses filed by Gwen Thrower. (Bexley, Tyler) (Filed on 6/29/2021)
June 22, 2021 Opinion or Order Filing 242 ORDER by Judge Edward M. Chen granting #241 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 6/22/2021)
June 21, 2021 Filing 241 MOTION for leave to appear in Pro Hac Vice Andrew O. Wirmani ( Filing fee $ 317, receipt number 0971-16093026.) filed by Gwen Thrower. (Wirmani, Andrew) (Filed on 6/21/2021)
June 14, 2021 Opinion or Order Filing 240 Order by Judge Edward M. Chen granting #239 Motion for Pro Hac Vice by Jamison Meadville Joiner. (bxs, COURT STAFF) (Filed on 6/14/2021)
June 10, 2021 Filing 239 MOTION for leave to appear in Pro Hac Vice Jamison Joiner ( Filing fee $ 317, receipt number 0971-16063652.) filed by Gwen Thrower. (Joiner, Jamison) (Filed on 6/10/2021)
June 4, 2021 Opinion or Order Filing 238 ORDER by Judge Edward M. Chen granting #237 Consent Motion to Withdraw Counsel. (afmS, COURT STAFF) (Filed on 6/4/2021)
June 1, 2021 Filing 237 Consent MOTION to Withdraw filed by Gwen Thrower. Responses due by 6/15/2021. Replies due by 6/22/2021. (Attachments: #1 Proposed Order)(Swearingen, Van) (Filed on 6/1/2021)
May 24, 2021 Opinion or Order Filing 236 ORDER by Judge Edward M. Chen granting #235 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Filing 235 MOTION for leave to appear in Pro Hac Vice Brett Rosenthal ( Filing fee $ 317, receipt number 0971-16003666.) filed by Gwen Thrower. (Attachments: #1 Certificate of Good Standing)(Rosenthal, Brett) (Filed on 5/24/2021)
May 24, 2021 Opinion or Order Filing 234 ORDER by Judge Edward M. Chen granting #232 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Opinion or Order Filing 233 ORDER by Judge Edward M. Chen granting #229 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Filing 232 MOTION for leave to appear in Pro Hac Vice Tyler Bexley ( Filing fee $ 317, receipt number 0971-16003593.) filed by Gwen Thrower. (Attachments: #1 Certificate of Good Standing)(Bexley, Tyler) (Filed on 5/24/2021)
May 24, 2021 Opinion or Order Filing 231 ORDER by Judge Edward M. Chen granting #228 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Opinion or Order Filing 230 ORDER by Judge Edward M. Chen granting #227 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 5/24/2021)
May 24, 2021 Filing 229 MOTION for leave to appear in Pro Hac Vice Leslie Chaggaris ( Filing fee $ 317, receipt number 0971-16003492.) filed by Gwen Thrower. (Attachments: #1 Certificate of Good Standing)(Chaggaris, Leslie) (Filed on 5/24/2021)
May 24, 2021 Filing 228 MOTION for leave to appear in Pro Hac Vice Peter Marketos ( Filing fee $ 317, receipt number 0971-16003416.) filed by Gwen Thrower. (Attachments: #1 Certificate of Good Standing)(Marketos, Peter) (Filed on 5/24/2021)
May 24, 2021 Filing 227 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16003315.) filed by Gwen Thrower. (Attachments: #1 Certificate of Good Standing)(Russ, Joshua) (Filed on 5/24/2021)
May 24, 2021 Filing 226 NOTICE of Appearance by James Alexander Reese ON BEHALF OF PLAINTIFF GWEN THROWER (Reese, James) (Filed on 5/24/2021)
May 10, 2021 Opinion or Order Filing 225 ORDER by Magistrate Judge Sallie Kim denying #223 Discovery Letter Brief. (mklS, COURT STAFF) (Filed on 5/10/2021)
April 28, 2021 Filing 224 Declaration of Joseph M. Katz in Support of #223 Joint Discovery Letter Brief filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #223 ) (Katz, Joseph) (Filed on 4/28/2021)
April 28, 2021 Filing 223 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 4/28/2021)
April 22, 2021 Opinion or Order Filing 222 ORDER REGARDING JOINT DISCOVERY LETTER BRIEFS (docket nos. #215 and #220 ) by Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 4/22/2021)
April 20, 2021 Filing 221 Declaration of Jonathan W. Ferris in Support of #220 Joint Discovery Letter Brief re: Defendant's Responses to Relator's Second Set of Interrogatories and Third Request for the Production of Documents filed byGwen Thrower. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #220 ) (Ferris, Jonathan) (Filed on 4/20/2021)
April 20, 2021 Filing 220 Joint Discovery Letter Brief re: Defendant's Responses to Relator's Second Set of Interrogatories and Third Request for the Production of Documents filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 4/20/2021)
April 16, 2021 Opinion or Order Filing 218 ORDER by Judge Edward M. Chen granting #217 Motion to Withdraw as Attorney. Samual J. Buffone, Jr. withdrawn. (afmS, COURT STAFF) (Filed on 4/16/2021)
April 15, 2021 Filing 219 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 4/15/2021. Joint Status Report due by 11/12/2021. Further Status Conference set for 11/18/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen.Total Time in Court: 2 Minutes. Court Reporter: Jo Ann Bryce. Plaintiff Attorneys: Nelson Thomas, Jon Ferris. Defendant Attorney: Joe Katz. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 4/15/2021)
April 15, 2021 Filing 217 Consent MOTION to Withdraw as Attorney Samuel J. Buffone, Jr. filed by Gwen Thrower. Responses due by 4/29/2021. Replies due by 5/6/2021. (Attachments: #1 Proposed Order)(Buffone, Samuel) (Filed on 4/15/2021)
April 13, 2021 Filing 216 Declaration of Jonathan W. Ferris in Support of #215 Joint Discovery Letter Brief filed byGwen Thrower. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #215 ) (Ferris, Jonathan) (Filed on 4/13/2021)
April 13, 2021 Filing 215 Joint Discovery Letter Brief filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 4/13/2021)
April 13, 2021 Filing 214 CLERKS NOTICE CONVERTING STATUS CONFERENCE SET FOR 4/15/2021 AT 10:30AM TO ZOOM HEARING. Status Conference set for 4/15/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 4/15/2021 10:30 AM in San Francisco, - Videoconference Only before Judge Ed ward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 4/13/2021)
April 8, 2021 Filing 213 STATUS REPORT (Joint) by Gwen Thrower. (Ferris, Jonathan) (Filed on 4/8/2021)
March 30, 2021 Opinion or Order Filing 212 Order by Judge Edward M. Chen granting #211 Stipulation to Extend Mediation Deadline. Mediation extended to 4/30/2021.(afmS, COURT STAFF) (Filed on 3/30/2021)
March 29, 2021 Filing 211 STIPULATION WITH PROPOSED ORDER filed by Gwen Thrower. (Attachments: #1 Declaration)(Ferris, Jonathan) (Filed on 3/29/2021)
February 23, 2021 Opinion or Order Filing 210 ORDER by Magistrate Judge Sallie Kim Regarding #209 Discovery Letter Brief. (mklS, COURT STAFF) (Filed on 2/23/2021)
February 18, 2021 Filing 209 Joint Discovery Letter Brief filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 2/18/2021)
February 8, 2021 Opinion or Order Filing 208 ORDER of USCA Granting Appellees opposed motion for costs. Costs shall be taxed against appellant United States in the amount of $162.90. This order shall amend the mandate as to #106 Notice of Appeal to the Ninth Circuit filed by United States of America. (tnS, COURT STAFF) (Filed on 2/8/2021)
February 5, 2021 Opinion or Order Filing 207 ORDER REGARDING DISCOVERY DISPUTE OVER RELATOR'S COMMUNICATIONS WITH DEFENDANT'S EMPLOYEES (Dkt Nos. #205 and #206 Discovery Letter Briefs) Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 2/5/2021)
February 1, 2021 Filing 206 Discovery Letter Brief in response to the Court's January 21, 2021 Order filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 2/1/2021)
February 1, 2021 Filing 205 Discovery Letter Briefre: Work Product Doctrine filed by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 2/1/2021)
January 21, 2021 Opinion or Order Filing 204 ORDER REQUIRING FURTHER DISCOVERY LETTER BRIEFS. Signed by Magistrate Judge Sallie Kim on 1/21/2021. (mklS, COURT STAFF) (Filed on 1/21/2021)
January 7, 2021 Opinion or Order Filing 203 ORDER by Magistrate Judge Sallie Kim denying #197 Discovery Letter Brief; granting #200 Discovery Letter Brief. (mklS, COURT STAFF) (Filed on 1/7/2021)
January 4, 2021 Filing 202 Amended Answer to #45 Amended Complaint by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 1/4/2021) Modified on 1/5/2021 (slhS, COURT STAFF).
December 31, 2020 Filing 201 Declaration of JASON W. MCELROY in Support of #200 Joint Discovery Letter Brief filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Related document(s) #200 ) (Jean-Louis, Jasmine) (Filed on 12/31/2020)
December 31, 2020 Filing 200 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (Jean-Louis, Jasmine) (Filed on 12/31/2020)
December 29, 2020 Filing 199 NOTICE of Appearance by Samuel John Buffone, Jr (Buffone, Samuel) (Filed on 12/29/2020)
December 29, 2020 Filing 198 NOTICE of Change of Address by Thomas Michael McInerney (McInerney, Thomas) (Filed on 12/29/2020)
December 28, 2020 Filing 197 Joint Discovery Letter Brief filed by Academy Mortgage Corporationn. (Jean-Louis, Jasmine) (Filed on 12/28/2020)
December 15, 2020 Filing 196 TRANSCRIPT ORDER for proceedings held on 11/5/2020 before Judge Edward M. Chen by Academy Mortgage Corporationn, for Court Reporter Katherine Sullivan. (Katz, Joseph) (Filed on 12/15/2020)
December 15, 2020 Opinion or Order Filing 195 Order by Judge Edward M. Chen granting #194 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 12/15/2020)
December 14, 2020 Filing 194 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15312102.) filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit Certificate of Good Standing)(Jean-Louis, Jasmine) (Filed on 12/14/2020)
December 11, 2020 Filing 193 Transcript of Proceedings held on 11/5/20, before Judge Edward M. Chen. Court Reporter Katherine Powell Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. (Re #189 Transcript Order ) Release of Transcript Restriction set for 3/11/2021. (Related documents(s) #189 ) (Sullivan, Katherine) (Filed on 12/11/2020)
December 10, 2020 Opinion or Order Filing 192 ORDER RE MOTION TO COMPEL SUBPOENA re #157 Motion to Compel. Signed by Judge Edward M. Chen on 12/9/2020. (Attachments: #1 email attachment)(afmS, COURT STAFF) (Filed on 12/10/2020)
December 2, 2020 Opinion or Order Filing 191 ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #137 Relator's Motion to Strike Affirmative Defenses. (emcsec, COURT STAFF) (Filed on 12/2/2020)
November 16, 2020 Filing 190 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Discovery Hearing held on 11/16/2020. The Court recognizes that there is no dispute ripe for adjudication at this time. The parties will meet and confer and submit any disputes to the Court pursuant to the standing order. (Zoom Recording Time: 9:30-9:41.) Attorneys for Relator: Nelson Thomas; Jonathan Ferris. Attorney for Defendant: Jason McElroy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 11/16/2020)
November 13, 2020 Filing 189 TRANSCRIPT ORDER for proceedings held on 11/5/20 before Judge Edward M. Chen by Gwen Thrower, for Court Reporter Katherine Sullivan. (Ferris, Jonathan) (Filed on 11/13/2020)
November 10, 2020 Filing 188 Discovery Letter Brief pursuant to Dkt. No. 186 filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 11/10/2020)
November 5, 2020 Filing 187 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 11/5/2020 re #137 MOTION to Strike #131 Answer to Amended Complaint filed by Gwen Thrower and Status Conference held on 11/5/2020. Court takes motion under submission #137 Motion to Strike. Written order to issue. Joint Status Report due by 4/8/2021. Further Status Conference set for 4/15/2021 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen.Total Time in Court: 32 Minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorney: Jonathan Ferris. Defendant Attorney: Jason McElroy. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 11/5/2020)
November 5, 2020 Filing 186 NOTICE OF REFERRAL FOR DISCOVERY. Signed by Magistrate Judge Sallie Kim on 11/5/2020. Discovery Hearing set for 11/16/2020 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/sk General Order 58.< /b< Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (mklS, COURT STAFF) (Filed on 11/5/2020)
November 4, 2020 Opinion or Order Filing 185 ORDER REFERRING CASE to Magistrate Judge Sallie Kim for Discovery purposes. Signed by Judge Edward M. Chen on 11/4/2020. (afmS, COURT STAFF) (Filed on 11/4/2020)
November 4, 2020 Filing 184 Letter from Jonathan W. Ferris submitted in advance of 11/5/20 status conference. (Ferris, Jonathan) (Filed on 11/4/2020)
October 28, 2020 Filing 183 CLERK'S NOTICE: Status Conference and Motion Hearing re: #137 Motion to Strike set for 11/5/2020 01:30 PM by Videoconference before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. #137 MOTION to Strike #131 Answer to Amended Complaint and Status Conference set for 11/5/2020 01:30 PM by Videoconference Only before Judge Edward M. Chen. Motion Hearing set for 11/5/2020 01:30 PM by Videoconference Only before Judge Edward M. Chen. No joint status report required at this time. (This is a text-only entry generated by the court. There is no document associated with this entry.),. (afmS, COURT STAFF) (Filed on 10/28/2020)
October 27, 2020 Filing 182 CASE REFERRED to Private ADR. (afmS, COURT STAFF) (Filed on 10/27/2020)
October 23, 2020 Filing 181 Letter from Joint Parties re: Mediation and Discovery Timeline. (McElroy, Jason) (Filed on 10/23/2020)
October 1, 2020 Opinion or Order Filing 180 AMENDED CASE MANAGEMENT AND PRETRIAL ORDER FOR JURY TRIAL: Motions due by 11/11/2021. Motion Hearing set for 12/16/2021 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Close of Fact Discovery due by 9/23/2021. Close of Expert Discovery due by 11/4/2021. Final Pretrial Conference set for 3/1/2022 02:30 PM in San Francisco, Courtroom 05, 17th Floor. Jury Selection/Jury Trial set for 3/28/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Further Jury Trial set for 3/29/2022, 3/30/2022, 4/1/2022, 4/4/2022, 4/5/2022, 4/6/2022, 4/8/2022, 4/11/2022, 4/12/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 10/1/2020. (afmS, COURT STAFF) (Filed on 10/1/2020)
October 1, 2020 Filing 179 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 10/1/2020. Mediation deadline 3/30/2021. Parties to submit joint letter re: mediation. Jury Selection/Jury Trial set for 3/28/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Scheduling Order to issue. Motion Hearing re: #137 Motion to Strike set for oral argument on 11/5/2020 01:30 PM in San Francisco before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar. See pdf image for further details.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.can d.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Jury Selection set for 3/28/2022 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Motion Hearing re: #137 Motion to Strike set for 11/5/2020 01:30 PM in San Francisco before Judge Edward M. Chen.Total Time in Court: 18 Minutes. Court Reporter: Belle Ball. Plaintiff Attorney: Nelson Thomas, Jon Ferris. Defendant Attorney: Jason McElroy, Joseph Katz. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 10/1/2020)
September 29, 2020 Filing 178 CLERKS NOTICE CONVERTING STATUS CONFERENCE TO ZOOM HEARING. Status Conference set for 10/1/2020 10:30 AM in San Francisco before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/1/2020 10:30 AM in San Francisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. Ther e is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 9/29/2020)
September 29, 2020 Filing 177 MANDATE of USCA as to #106 Notice of Appeal filed by United States of America. (slhS, COURT STAFF) (Filed on 9/29/2020)
September 24, 2020 Filing 176 STATUS REPORT Joint Status Report by Academy Mortgage Corporationn. (Katz, Joseph) (Filed on 9/24/2020)
September 24, 2020 Filing 175 NOTICE of Appearance by Gioconda R. Molinari (Molinari, Gioconda) (Filed on 9/24/2020)
August 6, 2020 Filing 174 CLERK'S NOTICE ADVANCING STATUS CONFERENCE: Status Conference set for 12/17/2020 is vacated and ADVANCED to 10/1/2020 10:30 AM in San Francisco before Judge Edward M. Chen. Joint Status Report due by 9/24/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 8/6/2020)
August 5, 2020 Filing 173 USCA Opinion as to #106 Notice of Appeal filed by United States of America; Dismissed. (slhS, COURT STAFF) (Filed on 8/5/2020)
June 18, 2020 Filing 172 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 6/18/2020. Joint Status Report due by 12/10/2020. Status Conference set for 12/17/2020 10:30 AM in San Francisco before Judge Edward M. Chen. Case remains stayed. Total Time in Court: 3 Minutes. Court Reporter: Ana Dub. Plaintiff Attorney: Jon Ferris. Defendant Attorneys: Jason McElroy, Joseph Katz. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 6/18/2020)
June 17, 2020 Filing 171 CLERKS NOTICE CONVERTING STATUS CONFERENCE TO ZOOM HEARING. Status Conference set for 6/18/2020 10:30 AM in San Francisco before Judge Edward M. Chen. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.All participating counsel shall enter the proceeding as attendee and then promoted to the virtual well of the Court after raising hand.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1609601324?pwd=NE9adStxcFN5d1F4L0lZSE8yVEc0UT09Meeting ID: 160 960 1324Password: 756729Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see #https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/18/2020 10:30 AM in San Fr ancisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 6/17/2020)
June 11, 2020 Filing 170 STATUS REPORT Joint by Gwen Thrower. (Ferris, Jonathan) (Filed on 6/11/2020)
March 19, 2020 Filing 169 Minute Entry for proceedings held before Judge Edward M. Chen: Status Conference held on 3/19/2020. Joint Status Report due by 6/11/2020. Telephonic Status Conference set as control date for 6/18/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Trial and associated deadlines vacated. ,br>Total Time in Court: 7 Minutes. Court Reporter: Not Reported. Plaintiff Attorney: Jonathan Ferris (Court Call). Defendant Attorney: Jason McElroy (Court Call). Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 3/19/2020)
March 12, 2020 Opinion or Order Filing 168 Order by Judge Edward M. Chen granting #167 Motion to Appear by Telephone. Status Conference on 3/19/2020 at 10:30 a.m. is converted to a Telephonic Status Conference. Parties shall make arrangements to appear through Court Call.(afmS, COURT STAFF) (Filed on 3/12/2020)
March 12, 2020 Filing 167 Joint ADMINISTRATIVE MOTION , Joint MOTION to Appear by Telephone for the 3/19/2020 Status Conference filed by Academy Mortgage Corporationn. Responses due by 3/16/2020. (Katz, Joseph) (Filed on 3/12/2020)
March 9, 2020 Filing 166 JOINT STATUS REPORT by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 3/9/2020) Modified on 3/10/2020 (slhS, COURT STAFF).
February 27, 2020 Filing 165 CLERK'S NOTICE: Further Status Conference set for 3/19/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Joint Status Report due by 3/12/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 2/27/2020)
February 27, 2020 Filing 164 CLERK'S NOTICE CONTINUING FINAL PRETRIAL CONFERENCE: Due to Court unavailability, Final Pretrial Conference set for 3/31/2020 is vacated and rescheduled for 4/10/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 2/27/2020)
July 17, 2019 Filing 163 NOTICE of Substitution of Counsel by Sara Winslow (Winslow, Sara) (Filed on 7/17/2019)
January 24, 2019 Opinion or Order Filing 162 ORDER of USCA granting appellant's motion to stay proceedings as to #106 Notice of Appeal filed by United States of America. (slhS, COURT STAFF) (Filed on 1/24/2019)
January 9, 2019 Filing 161 CLERK'S NOTICE: Pursuant to #160 , case stayed. Motion hearings set for January 17, 2019 are VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 1/9/2019)
December 21, 2018 Opinion or Order Filing 160 ORDER of USCA as to #106 Notice of Appeal filed by United States of America (msrS, COURT STAFF) (Filed on 12/21/2018)
December 14, 2018 Filing 159 NOTICE of Substitution of Counsel by Kimberly Friday (Friday, Kimberly) (Filed on 12/14/2018)
December 14, 2018 Opinion or Order Filing 158 ORDER by Judge Edward M. Chen Denying #134 Defendant's Motion to Certify Order for Interlocutory Appeal. (emcsec, COURT STAFF) (Filed on 12/14/2018)
December 13, 2018 Filing 157 MOTION to Compel Rule 45 Subpoena issued to US Dept of Housing and Urban Development filed by Academy Mortgage Corporationn. Motion Hearing set for 1/17/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 12/27/2018. Replies due by 1/3/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(McElroy, Jason) (Filed on 12/13/2018)
December 11, 2018 Filing 156 Minute Entry for proceedings held before Judge Edward M. Chen: Telephone Status Conference held on 12/11/2018. See pdf image for further details.Total Time in Court: 12 Minutes. Court Reporter: Not Reported. Plaintiff Attorneys: Jonathan Ferris, Michael Lingle, James Thomas. Defendant Attorney: Jason McElroy. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 12/11/2018)
December 4, 2018 Filing 155 STATUS REPORT by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 12/4/2018)
December 4, 2018 Filing 154 STATUS REPORT by Gwen Thrower. (Ferris, Jonathan) (Filed on 12/4/2018)
December 3, 2018 Opinion or Order Filing 153 Order by Judge Edward M. Chen granting #152 Administrative Motion to appear telephonically for the 12/11/18 status conference and to reset oral argument re: Relator's #137 Motion to Strike. Oral argument reset for 1/17/2019 at 1:30 p.m. before the Honorable Edward M. Chen, Courtroom 5, 17th Floor, 450 Golden Gate Ave., San Francisco, CA.(afmS, COURT STAFF) (Filed on 12/3/2018)
December 3, 2018 Set/Reset Deadlines as to #137 MOTION to Strike #131 Answer to Amended Complaint . Motion Hearing set for 1/17/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 12/3/2018)
November 30, 2018 Filing 152 Consent ADMINISTRATIVE MOTION to appear telephonically for the 12/11/18 status conference and to reset oral argument re: Relator's Motion to Strike filed by Gwen Thrower. Responses due by 12/4/2018. (Ferris, Jonathan) (Filed on 11/30/2018)
November 20, 2018 Filing 151 REPLY in Support (re #137 MOTION to Strike #131 Answer to Amended Complaint ) filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 11/20/2018)
November 16, 2018 Filing 150 REPLY to Opposition (re #134 MOTION for Certificate of Appealability of Order (Dkt. # 117)) filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 11/16/2018) Modified on 11/20/2018 (slhS, COURT STAFF).
November 9, 2018 Filing 149 OPPOSITION/RESPONSE (re #134 MOTION for Certificate of Appealability of Order (Dkt. # 117) ) filed byGwen Thrower. (Ferris, Jonathan) (Filed on 11/9/2018)
November 8, 2018 Opinion or Order Filing 148 Order by Judge Edward M. Chen granting #145 Stipulation re: Discovery of Electronically Stored Information.(afmS, COURT STAFF) (Filed on 11/8/2018)
November 7, 2018 Opinion or Order Filing 147 Order by Judge Edward M. Chen granting #146 Stipulation to extend time to file reply re: Relator's Motion to Strike. Relators deadline to reply to Academys Opposition to Relators Motion to StrikeAffirmative Defenses is extended through and including November 20, 2018.(afmS, COURT STAFF) (Filed on 11/7/2018)
November 7, 2018 Filing 146 STIPULATION WITH PROPOSED ORDER to extend time to file reply re: Relator's Motion to Strike filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 11/7/2018)
November 2, 2018 Filing 145 STIPULATION WITH PROPOSED ORDER re: Discovery of Electronically Stored Information filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 11/2/2018)
November 2, 2018 Filing 144 OPPOSITION/RESPONSE (re #137 MOTION to Strike #131 Answer to Amended Complaint ) filed byAcademy Mortgage Corporationn. (McElroy, Jason) (Filed on 11/2/2018)
October 29, 2018 Opinion or Order Filing 143 ORDER granting #142 Notice (Other) filed by Academy Mortgage Corporationn. Signed by Judge Edward M. Chen on 10/29/2018. (afmS, COURT STAFF) (Filed on 10/29/2018)
October 26, 2018 Filing 142 NOTICE by Academy Mortgage Corporationn re #129 Case Management Conference - Initial,,, Set Deadlines/Hearings,, (McElroy, Jason) (Filed on 10/26/2018)
October 25, 2018 Opinion or Order Filing 141 STIPULATED PROTECTIVE ORDER AS MODIFIED by Judge Edward M. Chen re #135 Stipulation.(afmS, COURT STAFF) (Filed on 10/25/2018) Modified on 10/25/2018 (afmS, COURT STAFF).
October 23, 2018 Opinion or Order Filing 140 Order by Judge Edward M. Chen granting #139 Stipulation re: #134 Motion for Certificate of Appealability. Relators deadline to respond to Academys Motion to Certify the Courts August 24, 2018 Order for Interlocutory Appeal is extended through and including November 9, 2018. (afmS, COURT STAFF) (Filed on 10/23/2018)
October 23, 2018 Filing 139 STIPULATION WITH PROPOSED ORDER re #134 MOTION for Certificate of Appealability of Order (Dkt. # 117) filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 10/23/2018)
October 19, 2018 Filing 138 CLERK'S NOTICE RE HEARING ON #137 Motion to Strike: This hearing was erroneously set on a date the Court is unavailable. Hearing date terminated. The parties are to renotice the hearing on an available date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/19/2018)
October 19, 2018 Filing 137 MOTION to Strike #131 Answer to Amended Complaint filed by Gwen Thrower. Motion Hearing set for 11/29/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 11/2/2018. Replies due by 11/9/2018. (Ferris, Jonathan) (Filed on 10/19/2018)
October 17, 2018 Filing 136 NOTICE of Change of Address by Van Swearingen (Swearingen, Van) (Filed on 10/17/2018)
October 12, 2018 Filing 135 STIPULATION WITH PROPOSED ORDER Protective Order filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 10/12/2018)
October 12, 2018 Filing 134 MOTION for Certificate of Appealability of Order (Dkt. # 117) filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Kider, Mitchel) (Filed on 10/12/2018)
October 3, 2018 Opinion or Order Filing 133 ORDER by Judge Edward M. Chen Denying #126 Defendant's Motion for Leave to File Motion for Reconsideration. (emcsec, COURT STAFF) (Filed on 10/3/2018)
October 3, 2018 Opinion or Order Filing 132 ORDER by Judge Edward M. Chen Denying #115 United States' Motion to Stay Proceedings Pending Appellate Decision. (emcsec, COURT STAFF) (Filed on 10/3/2018)
September 28, 2018 Filing 131 ANSWER to #45 Amended Complaint by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 9/28/2018)
September 28, 2018 Opinion or Order Filing 130 CASE MANAGEMENT SCHEDULING ORDER: Final Pretrial Conference set for 3/31/2020 02:30 PM in San Francisco, Courtroom 05, 17th Floor. Jury Selection/Jury Trial set for 4/27/2020 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Further Jury Trial set for 4/28/2020, 4/29/2020, 5/1/2020, 5/4/2020 08:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Discovery due by 11/14/2019. Motions due by 12/12/2019. Signed by Judge Edward M. Chen on 9/28/2018. (afmS, COURT STAFF) (Filed on 9/28/2018)
September 27, 2018 Filing 129 Minute Entry for proceedings held before Judge Edward M. Chen: Initial Case Management Conference held on 9/27/2018. Jury trial set for 4/27/2020 at 8:30 a.m. Scheduling order to issue. Status Report due by 12/4/2018. Status Conference set for 12/11/2018 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See pdf image for further details.Total Time in Court: 30 Minutes. Court Reporter: Not Reported. Plaintiff Attorneys: J. Nelson Thomas, Van Swearingen. Defendant Attorney: Jason McElroy. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 9/27/2018)
September 20, 2018 Filing 128 CASE MANAGEMENT STATEMENT filed by Gwen Thrower. (Thomas, J.) (Filed on 9/20/2018)
September 12, 2018 Filing 127 REPLY in Support (re #115 ADMINISTRATIVE MOTION Stay of All Proceedings re #97 Order on Motion to Dismiss ) filed byUnited States of America. (Attachments: #1 Declaration of Douglas Chang)(Chang, Douglas) (Filed on 9/12/2018)
September 12, 2018 Filing 126 MOTION for Leave to File Motion for Reconsideration of Order (Dkt. #117) filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Kider, Mitchel) (Filed on 9/12/2018)
September 10, 2018 Filing 125 REPLY to Opposition (re #115 ADMINISTRATIVE MOTION Stay of All Proceedings re #97 Order on Motion to Dismiss ) in support of motion to stay filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 9/10/2018) Modified on 9/12/2018 (slhS, COURT STAFF).
September 7, 2018 Opinion or Order Filing 124 Order by Judge Edward M. Chen granting #122 Stipulation to Extend Time to Answer Relator's First Amended Complaint.(afmS, COURT STAFF) (Filed on 9/7/2018)
September 5, 2018 Filing 123 OPPOSITION/RESPONSE (re #115 ADMINISTRATIVE MOTION Stay of All Proceedings re #97 Order on Motion to Dismiss ) filed byGwen Thrower. (Ferris, Jonathan) (Filed on 9/5/2018)
September 5, 2018 Filing 122 STIPULATION WITH PROPOSED ORDER to Extend Time to Answer Relator's First Amended Complaint filed by Academy Mortgage Corporationn. (Attachments: #1 Proposed Order)(Kider, Mitchel) (Filed on 9/5/2018)
September 5, 2018 Filing 121 TRANSCRIPT ORDER for proceedings held on 7/19/2018 before Judge Edward M. Chen by Academy Mortgage Corporationn, for Court Reporter Vicki Eastvold. (Katz, Joseph) (Filed on 9/5/2018)
August 31, 2018 Opinion or Order Filing 120 Order by Judge Edward M. Chen granting #119 Administrative Motion Resetting the Initial Case Management Conference. Case Management Statement due by 9/20/2018. Initial Case Management Conference set for 9/27/2018 09:30 AM in San Francisco, Courtroom 05, 17th Floor.(afmS, COURT STAFF) (Filed on 8/31/2018)
August 29, 2018 Filing 119 ADMINISTRATIVE MOTION to reset Initial Case Management Conference to 9/27/18 filed by Gwen Thrower. Responses due by 9/4/2018. (Attachments: #1 Declaration of Jonathan W. Ferris, #2 Exhibit A)(Ferris, Jonathan) (Filed on 8/29/2018)
August 24, 2018 Opinion or Order Filing 118 ORDER Setting Briefing Schedule on the United States' Motion to Stay Proceedings. Signed by Judge Edward M. Chen on 8/24/2018. (emcsec, COURT STAFF) (Filed on 8/24/2018)
August 24, 2018 Opinion or Order Filing 117 ORDER by Judge Edward M. Chen Denying #48 Defendant's Motion to Transfer Venue and #50 Defendant's Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 8/24/2018)
August 24, 2018 Filing 116 OBJECTIONS to Misfilings re #115 ADMINISTRATIVE MOTION Stay of All Proceedings re #97 Order on Motion to Dismiss by Gwen Thrower. (Attachments: #1 Declaration of Jonathan W. Ferris)(Ferris, Jonathan) (Filed on 8/24/2018) Modified on 8/27/2018 (slhS, COURT STAFF).
August 22, 2018 Filing 115 ADMINISTRATIVE MOTION Stay of All Proceedings re #97 Order on Motion to Dismiss filed by United States of America. Responses due by 8/27/2018. (Attachments: #1 Declaration of Bruce Bernstein, #2 Proposed Order)(Chang, Douglas) (Filed on 8/22/2018)
August 20, 2018 Filing 114 Transcript Designation Form for proceedings held on 11/30/2017; 07/19/2018 before Judge Edward Chen, re #110 USCA Case Number, #106 Notice of Appeal Transcript due by 8/27/2018. (Chang, Douglas) (Filed on 8/20/2018)
August 2, 2018 Received flashdrive re #112 Notice of Manual Filing by Gwen Thrower. (slhS, COURT STAFF) (Filed on 8/2/2018)
August 2, 2018 Filing 113 CERTIFICATE OF SERVICE by Gwen Thrower (Ferris, Jonathan) (Filed on 8/2/2018)
August 2, 2018 Filing 112 NOTICE by Gwen Thrower re #107 Supplemental Brief, Manual Filing Notification (Ferris, Jonathan) (Filed on 8/2/2018)
August 1, 2018 Filing 111 Transcript of Proceedings held on 7/19/18, before Judge Edward M. Chen. Court Reporter Vicki Eastvold, telephone number 218-355-8781. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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. Redaction Request due 8/22/2018. Redacted Transcript Deadline set for 9/4/2018. Release of Transcript Restriction set for 10/30/2018. (veS, COURT STAFF) (Filed on 8/1/2018) Modified on 8/2/2018 (slhS, COURT STAFF).
August 1, 2018 Filing 110 USCA Case Number 18-16408 for #106 Notice of Appeal filed by United States of America. (slhS, COURT STAFF) (Filed on 8/1/2018)
August 1, 2018 Filing 109 Declaration of Jason W. McElroy in Support of #108 Response ( Non Motion ) to Relator's Submission of Supplemental Evidence filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit A)(Related document(s) #108 ) (Kider, Mitchel) (Filed on 8/1/2018)
August 1, 2018 Filing 108 RESPONSE to Submission of Supplemental Evidence re: #48 Motion to Transfer Venue re #107 Supplemental Brief, #103 Order by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 8/1/2018) Modified on 8/2/2018 (slhS, COURT STAFF).
July 27, 2018 Filing 107 Supplemental Brief in Response re #103 Order re Supplemental Evidence filed by Gwen Thrower. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Related document(s) #103 ) (Ferris, Jonathan) (Filed on 7/27/2018) Modified on 7/31/2018 (slhS, COURT STAFF).
July 27, 2018 Filing 106 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by United States of America. Appeal of Order on Motion to Dismiss #97 (Appeal fee: WAIVED) (Chang, Douglas) (Filed on 7/27/2018) (USCA Case No. 18-16408)
July 24, 2018 Filing 105 TRANSCRIPT ORDER for proceedings held on 07/19/2018 before Judge Edward M. Chen by United States of America, for Court Reporter Vicki Eastvold. (Chang, Douglas) (Filed on 7/24/2018)
July 24, 2018 Filing 104 TRANSCRIPT ORDER for proceedings held on 07/19/2018 before Judge Edward M. Chen by Gwen Thrower, for Court Reporter Vicki Eastvold. (Ferris, Jonathan) (Filed on 7/24/2018)
July 23, 2018 Opinion or Order Filing 103 ORDER RE SUPPLEMENTAL EVIDENCE. Supplemental evidence due by 7/27/2018. Defendant's Reply due by 8/1/2018. Signed by Judge Edward M. Chen on 7/23/2018. (tlhS, COURT STAFF) (Filed on 7/23/2018)
July 19, 2018 Filing 102 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing re #48 Amended MOTION to Transfer Case, #50 MOTION to Dismiss held on 7/19/2018. Matter taken under submission. Court to issue written Order. Total Time in Court: 1 hour 33 minutes. Court Reporter: Vicki Eastvold. Relator Attorney: J. Nelson Thomas, Sanford Rosen, Van Swearingen, Jonathan Ferris.USA Attorney: Douglas Chang, Bruce Bernsetin, Kimberly Friday.Defendant Attorney: Jason McElroy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Date Filed: 7/19/2018)
July 18, 2018 Filing 101 Statement of Interest re #50 MOTION to Dismiss Amended Complaint by United States of America. (Chang, Douglas) (Filed on 7/18/2018) Modified on 7/19/2018 (slhS, COURT STAFF).
July 17, 2018 Filing 100 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byGwen Thrower. (Attachments: #1 Declaration, #2 Exhibit)(Thomas, J.) (Filed on 7/17/2018)
July 11, 2018 Opinion or Order Filing 99 STIPULATION AND ORDER re #98 To Reset Hearing Date (Joint) filed by Academy Mortgage Corporation re: #48 Amended MOTION to Transfer Case to the District of Utah, #50 MOTION to Dismiss Amended Complaint. Motion Hearing set for 7/19/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Signed by Judge Edward M. Chen on 7/11/18. (bpfS, COURT STAFF) (Filed on 7/11/2018)
July 6, 2018 Filing 98 STIPULATION WITH PROPOSED ORDER To Reset Hearing Date (Joint) filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 7/6/2018)
June 29, 2018 Opinion or Order Filing 97 ORDER by Judge Edward M. Chen Denying #60 Government's Motion to Dismiss and Denying as Moot #68 Relator's Request for Evidentiary Hearing. (emcsec, COURT STAFF) (Filed on 6/29/2018)
June 20, 2018 Opinion or Order Filing 96 STIPULATION AND ORDER re #95 STIPULATION WITH PROPOSED ORDER To Postpone Case Management Conference filed by Academy Mortgage Corporationn. CMC reset for 9/20/18 at 9:30 a.m. Signed by Judge Edward M. Chen on 6/20/18. (bpf, COURT STAFF) (Filed on 6/20/2018)
June 20, 2018 Set Deadlines/Hearings: Case Management Statement due by 9/13/2018. Initial Case Management Conference reset for 9/20/2018 09:30 AM in San Francisco, Courtroom 05, 17th Floor. (bpf, COURT STAFF) (Filed on 6/20/2018)
June 15, 2018 Filing 95 STIPULATION WITH PROPOSED ORDER To Postpone Case Management Conference filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 6/15/2018)
May 31, 2018 Filing 94 RESPONSE to #92 Supplemental Brief, United States' Response to Relator's Evidentiary Submission by United States of America. (Chang, Douglas) (Filed on 5/31/2018)
May 17, 2018 Filing 93 Declaration of Jonathan W. Ferris in Support of #92 Supplemental Brief,, filed byGwen Thrower. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #92 ) (Ferris, Jonathan) (Filed on 5/17/2018)
May 17, 2018 Filing 92 Supplemental Brief re #90 Order filed byGwen Thrower. (Attachments: #1 Declaration of J. Nelson Thomas, #2 Exhibit A of Thomas Declaration, #3 Exhibit B of Thomas Declaration, #4 Exhibit C of Thomas Declaration, #5 Exhibit D of Thomas Declaration, #6 Exhibit E of Thomas Declaration, #7 Exhibit F of Thomas Declaration, #8 Exhibit G of Thomas Declaration, #9 Exhibit H of Thomas Declaration, #10 Declaration of William Lepowsky)(Related document(s) #90 ) (Thomas, J.) (Filed on 5/17/2018)
April 26, 2018 Filing 91 CLERK'S NOTICE Case Management Statement due by 6/21/2018. Initial Case Management Conference reset from 5/10/2018 to 6/28/2018 09:30 AM in San Francisco, Courtroom 05, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 4/26/2018)
April 25, 2018 Opinion or Order Filing 90 ORDER Re Request for Evidentiary Hearing. Signed by Judge Edward M. Chen on 4/25/2018. (emcsecS, COURT STAFF) (Filed on 4/25/2018)
April 9, 2018 Opinion or Order Filing 89 ORDER by Judge Edward M. Chen granting #87 Motion to Withdraw as Attorney.. (bpfS, COURT STAFF) (Filed on 4/9/2018)
April 6, 2018 Filing 88 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byGwen Thrower. (Attachments: #1 Declaration, #2 Exhibit)(Ferris, Jonathan) (Filed on 4/6/2018)
April 4, 2018 Filing 87 MOTION to Withdraw as Attorney (Michael S. Trabon) filed by Academy Mortgage Corporationn. Responses due by 4/18/2018. Replies due by 4/25/2018. (Trabon, Michael) (Filed on 4/4/2018)
February 27, 2018 Opinion or Order Filing 86 STIPULATION AND ORDER re #85 To Postpone Case Management Conference filed by Academy Mortgage Corporation. Case Management Statement due by 5/3/2018. Initial Case Management Conference set for 5/10/2018 09:30 AM in San Francisco, Courtroom 05, 17th Floor. Signed by Judge Edward M. Chen on 2/27/18. (bpf, COURT STAFF) (Filed on 2/27/2018)
February 20, 2018 Filing 85 STIPULATION WITH PROPOSED ORDER To Postpone Case Management Conference filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 2/20/2018)
January 8, 2018 Opinion or Order Filing 84 STIPULATION AND ORDER re #82 TO POSTPONE CASE MANAGEMENT CONFERENCE filed by Academy Mortgage Corporation. Case Management Statement due by 2/22/2018. Initial Case Management Conference reset for 3/1/2018 09:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 1/8/18. (bpfS, COURT STAFF) (Filed on 1/8/2018)
January 4, 2018 Filing 83 REPLY (re #60 MOTION to Dismiss Relator's Amended Complaint ) filed byUnited States of America. (Chang, Douglas) (Filed on 1/4/2018)
January 4, 2018 Filing 82 STIPULATION WITH PROPOSED ORDER TO POSTPONE CASE MANAGEMENT CONFERENCE filed by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 1/4/2018)
December 21, 2017 Opinion or Order Filing 81 STIPULATION AND ORDER Modifying the Supplemental Briefing Schedule re #80 and #60 MOTION to Dismiss Relator's Amended Complaint filed by United States of America. Signed by Judge Edward M. Chen on 12/21/17. (bpf, COURT STAFF) (Filed on 12/21/2017)
December 20, 2017 Filing 80 STIPULATION WITH PROPOSED ORDER re #60 MOTION to Dismiss Relator's Amended Complaint filed by United States of America. (Attachments: #1 Proposed Order)(Chang, Douglas) (Filed on 12/20/2017)
December 14, 2017 Filing 79 Supplemental Brief filed byGwen Thrower. (Ferris, Jonathan) (Filed on 12/14/2017)
December 4, 2017 Filing 78 TRANSCRIPT ORDER for proceedings held on 11/30/17 before Judge Edward M. Chen by United States of America, for Court Reporter Jo Ann Bryce. (Chang, Douglas) (Filed on 12/4/2017)
December 1, 2017 Filing 77 Transcript of Proceedings held on 11/30/17, before Judge Edward M. Chen. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. 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. (Re #76 Transcript Order ) Release of Transcript Restriction set for 3/1/2018. (Related documents(s) #76 ) (jabS, COURTSTAFF) (Filed on 12/1/2017)
November 30, 2017 Filing 76 TRANSCRIPT ORDER for proceedings held on November 30, 2017 before Judge Edward M. Chen by Gwen Thrower, for Court Reporter Jo Ann Bryce. (Ferris, Jonathan) (Filed on 11/30/2017)
November 30, 2017 Filing 75 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 11/30/2017 re #60 MOTION to Dismiss Relator's Amended Complaint filed by United States of America. As stated on the record, Relator shall file by 12/14/17 a supplemental brief including legal authorities as to why an evidentiary hearing is warranted, the specific issues and showings Relator intends to pursue at such a hearing, and a proposed timeline for such a hearing. Government shall file a response by 12/21/17. Court will then issue an order thereafter. Total Time in Court: 44 minutes. Court Reporter: JoAnn Bryce. Relator's Attorney: Van Swearingen, J. Nelson Thomas and Jonathan Ferris. USA's Attorney: Doug Chang ad Jeffrey Hall. Defendant's Attorney: Jason McElroy. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Date Filed: 11/30/2017)
November 27, 2017 Filing 74 CLERK'S NOTICE. Case Management Statement due by 1/11/2018. Initial Case Management Conference set for 1/18/2018 09:30 AM in Courtroom 5, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 11/27/2017)
October 31, 2017 Filing 73 CLERK'S NOTICE resetting #60 MOTION to Dismiss Relator's Amended Complaint from 1:30 p.m. to 10:00 a.m. on 11/30/2017 in Courtroom 5, 17th Floor, San Francisco before Judge Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 10/31/2017)
October 27, 2017 Opinion or Order Filing 72 ORDER: RESETTING ORAL ARGUMENT DATE AND BREIFING SCHEDULE REGARDING THE UNITED STATES' MOTION TO DISMISS by Judge Edward M. Chen granting #71 Stipulation.(tlS, COURT STAFF) (Filed on 10/27/2017)
October 27, 2017 Set/Reset Deadlines as to #60 MOTION to Dismiss Relator's Amended Complaint. Motion Hearing reset to 11/30/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Judge Edward M. Chen. (tlS, COURT STAFF) (Filed on 10/27/2017)
October 26, 2017 Filing 71 STIPULATION WITH PROPOSED ORDER to reset oral argument date filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 10/26/2017)
October 10, 2017 Filing 70 OBJECTIONS to #69 Reply to Opposition/Response by Gwen Thrower. (Ferris, Jonathan) (Filed on 10/10/2017)
October 2, 2017 Filing 69 REPLY (re #60 MOTION to Dismiss Relator's Amended Complaint ) filed byUnited States of America. (Attachments: #1 Declaration of Christopher Reimer)(Chang, Douglas) (Filed on 10/2/2017)
September 25, 2017 Filing 68 OPPOSITION/RESPONSE (re #60 MOTION to Dismiss Relator's Amended Complaint ) filed byGwen Thrower. (Attachments: #1 Affidavit)(Ferris, Jonathan) (Filed on 9/25/2017)
September 15, 2017 Opinion or Order Filing 67 STIPULATION AND ORDER RESETTINGT HEARING ON #60 MOTION to Dismiss Relator's Amended Complaint. Responses due by 9/25/2017. Replies due by 10/2/2017. Motion Hearing set for 11/9/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 9/15/17. (bpfS, COURT STAFF) (Filed on 9/15/2017)
September 14, 2017 Filing 66 STIPULATION WITH PROPOSED ORDER filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 9/14/2017)
August 28, 2017 Filing 65 CLERK'S NOTICE resetting #60 MOTION to Dismiss Relator's Amended Complaint from 10/5/2017 to 10/12/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bpfS, COURT STAFF) (Filed on 8/28/2017)
August 3, 2017 Opinion or Order Filing 64 STIPULATION AND ORDER re #63 MOTION to Dismiss Relator's Amended Complaint. Responses due by 9/15/2017. Replies due by 9/22/2017. US's Motion to Dismiss Hearing is reset for 10/5/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 8/3/17. (bpfS, COURT STAFF) (Filed on 8/3/2017)
August 2, 2017 Filing 63 STIPULATION WITH PROPOSED ORDER filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 8/2/2017)
July 20, 2017 Filing 62 CLERK'S NOTICE resetting case management conference and #60 MOTION to Dismiss Relator's Amended Complaint, #48 Amended MOTION to Transfer Case to the District of Utah, and #50 MOTION to Dismiss Amended Complaint for Tuesday 8/22/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Briefing schedule remains the same as previously set. Case Management Statement due by 8/15/2017. (This is a text-only entry generated by the court. There is no document associated with this entry.(bpfS, COURT STAFF) (Filed on 7/20/2017)
July 20, 2017 Filing 61 Certificate of Interested Entities by Academy Mortgage Corporationn (McElroy, Jason) (Filed on 7/20/2017)
July 19, 2017 Filing 60 MOTION to Dismiss Relator's Amended Complaint filed by United States of America. Motion Hearing set for 8/24/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 8/2/2017. Replies due by 8/9/2017. (Chang, Douglas) (Filed on 7/19/2017)
July 14, 2017 Filing 59 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byGwen Thrower. (Attachments: #1 Declaration, #2 Exhibit)(Thomas, J.) (Filed on 7/14/2017)
July 13, 2017 Filing 58 REPLY (re #50 MOTION to Dismiss Amended Complaint ) filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kider, Mitchel) (Filed on 7/13/2017)
July 13, 2017 Filing 57 REPLY (re #48 Amended MOTION to Transfer Case to the District of Utah ) filed byAcademy Mortgage Corporationn. (Kider, Mitchel) (Filed on 7/13/2017)
July 11, 2017 Opinion or Order Filing 56 STIPULATION AND ORDER re #52 for Relief From ADR Referral filed by Academy Mortgage Corporation. Signed by Judge Edward M. Chen on 7/11/17. (bpfS, COURT STAFF) (Filed on 7/11/2017)
July 10, 2017 Opinion or Order Filing 55 ORDER by Judge Edward M. Chen granting #51 Administrative Motion to file response exceeding page limit. (bpfS, COURT STAFF) (Filed on 7/10/2017)
July 6, 2017 Filing 54 OPPOSITION/RESPONSE (re #50 MOTION to Dismiss Amended Complaint ) filed byGwen Thrower. (Attachments: #1 Affidavit)(Thomas, J.) (Filed on 7/6/2017)
July 6, 2017 Filing 53 OPPOSITION/RESPONSE (re #48 Amended MOTION to Transfer Case to the District of Utah ) filed byGwen Thrower. (Attachments: #1 Declaration, #2 Exhibit A)(Ferris, Jonathan) (Filed on 7/6/2017)
July 6, 2017 Filing 52 STIPULATION WITH PROPOSED ORDER for Relief From ADR Referral filed by Academy Mortgage Corporationn. (McElroy, Jason) (Filed on 7/6/2017)
July 6, 2017 Filing 51 ADMINISTRATIVE MOTION Leave to File Brief in Excess of Page Limit by Five Pages (Unopposed) filed by Gwen Thrower. Responses due by 7/6/2017. (Attachments: #1 Declaration, #2 Proposed Order)(Ferris, Jonathan) (Filed on 7/6/2017)
June 8, 2017 Filing 50 MOTION to Dismiss Amended Complaint filed by Academy Mortgage Corporationn. Motion Hearing set for 7/27/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 7/6/2017. Replies due by 7/13/2017. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Kider, Mitchel) (Filed on 6/8/2017)
June 8, 2017 Filing 49 Declaration of Nicole Abraham in Support of #48 Amended MOTION to Transfer Case to the District of Utah filed byAcademy Mortgage Corporationn. (Attachments: #1 Exhibit, #2 Exhibit)(Related document(s) #48 ) (Kider, Mitchel) (Filed on 6/8/2017)
June 8, 2017 Filing 48 Amended MOTION to Transfer Case to the District of Utah filed by Academy Mortgage Corporationn. Motion Hearing set for 7/27/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Responses due by 7/6/2017. Replies due by 7/13/2017. (Attachments: #1 Proposed Order)(Kider, Mitchel) (Filed on 6/8/2017)
May 26, 2017 Opinion or Order Filing 47 STIPULATION AND ORDER RE: MOTIONS TO DISMISS/TRANSFER #46 filed by Gwen Thrower. Case Management Statement due by 7/20/2017. Initial Case Management Conference reset for 7/27/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 5/26/17. (bpfS, COURT STAFF) (Filed on 5/26/2017)
May 23, 2017 Filing 46 STIPULATION WITH PROPOSED ORDER filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 5/23/2017)
April 27, 2017 Filing 45 AMENDED COMPLAINT against Academy Mortgage Corporationn. Filed byGwen Thrower. (Ferris, Jonathan) (Filed on 4/27/2017)
April 12, 2017 Filing 44 NOTICE of Appearance by Douglas K. Chang (Chang, Douglas) (Filed on 4/12/2017)
April 5, 2017 Opinion or Order Filing 43 STIPULATION AND ORDER re #42 vacating 5/4/17 motion hearing and resetting briefing schedule for Motion to Dismiss Amended Complaint and CMC. Signed by Judge Edward M. Chen on 4/5/17. (bpf, COURT STAFF) (Filed on 4/5/2017)
April 5, 2017 Set/Reset Deadlines:, Set/Reset Hearing Case Management Statement due by 7/6/2017. Initial Case Management Conference set for 7/13/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Motion to dismiss amended complaint set for 7/13/2017 at 1:30 p.m. Motion due: 5/25/17. (bpf, COURT STAFF) (Filed on 4/5/2017)
April 4, 2017 Filing 42 STIPULATION WITH PROPOSED ORDER filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 4/4/2017)
March 31, 2017 Opinion or Order Filing 41 ORDER by Judge Edward M. Chen granting #38 Motion for Pro Hac Vice (Katz). (bpf, COURT STAFF) (Filed on 3/31/2017)
March 31, 2017 Opinion or Order Filing 40 ORDER by Judge Edward M. Chen granting #37 Motion for Pro Hac Vice (Trabon). (bpf, COURT STAFF) (Filed on 3/31/2017)
March 31, 2017 Opinion or Order Filing 39 ORDER by Judge Edward M. Chen granting #36 Motion for Pro Hac Vice (McElroy). (bpf, COURT STAFF) (Filed on 3/31/2017)
March 27, 2017 Filing 38 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11262725.) filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit Certificate of Good Standing)(Katz, Joseph) (Filed on 3/27/2017)
March 27, 2017 Filing 37 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11262712.) filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit Certificate of Good Standing)(Trabon, Michael) (Filed on 3/27/2017)
March 27, 2017 Filing 36 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11262600.) filed by Academy Mortgage Corporationn. (Attachments: #1 Exhibit Certificate of Good Standing)(McElroy, Jason) (Filed on 3/27/2017)
March 20, 2017 Opinion or Order Filing 35 STIPULATION AND ORDER re #34 to Extend Time to Respond/Reply to Motion to Dismiss, Motion to Transfer, and Time to Amend Complaint filed by Gwen Thrower, Set/Reset Deadlines as to #34 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond/Reply to Motion to Dismiss, Motion to Transfer, and Time to Amend Complaint, #23 MOTION to Dismiss the Complaint, #27 MOTION to Transfer Case . Motion Hearing reset from 4/27/2017 to 5/4/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 3/20/17. (bpf, COURT STAFF) (Filed on 3/20/2017)
March 15, 2017 Filing 34 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond/Reply to Motion to Dismiss, Motion to Transfer, and Time to Amend Complaint filed by Gwen Thrower. (Ferris, Jonathan) (Filed on 3/15/2017)
March 9, 2017 Filing 33 CERTIFICATE OF SERVICE by Gwen Thrower (Ferris, Jonathan) (Filed on 3/9/2017)
March 6, 2017 Filing 32 CLERK'S NOTICE resetting hearing on #23 MOTION to Dismiss the Complaint and #27 MOTION to Transfer Case from 4/10/17 and 4/17/17 to 4/27/17 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 3/6/2017)
March 6, 2017 Opinion or Order Filing 31 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 4/27/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Case Management Statement due by 4/20/2017. Signed by Judge Edward M. Chen on 3/6/17. (bpfS, COURT STAFF) (Filed on 3/6/2017)
March 3, 2017 Opinion or Order Filing 30 ORDER, Case reassigned to Judge Edward M. Chen. Magistrate Judge Sallie Kim no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 3/3/17. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 3/3/2017)
March 2, 2017 Filing 29 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 3/2/2017)
March 2, 2017 Filing 28 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Academy Mortgage Corporationn.. (Kider, Mitchel) (Filed on 3/2/2017)
March 2, 2017 Filing 27 MOTION to Transfer Case filed by Academy Mortgage Corporationn. Motion Hearing set for 4/17/2017 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Sallie Kim. Responses due by 3/16/2017. Replies due by 3/23/2017. (Attachments: #1 Declaration of Nicole Abraham, #2 Proposed Order)(Kider, Mitchel) (Filed on 3/2/2017)
March 2, 2017 Filing 26 CLERK'S NOTICE Re: Consent or Declination: Defendant shall file a consent or declination to proceed before a magistrate judge by 3/9/2017. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 3/2/2017)
March 2, 2017 Filing 25 NOTICE of Appearance by Thomas Michael McInerney (McInerney, Thomas) (Filed on 3/2/2017)
March 2, 2017 Correction of Hearing Date - Set/Reset Deadlines as to #23 MOTION to Dismiss the Complaint. Motion Hearing set for 4/17/2017 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Sallie Kim. (ysS, COURT STAFF) (Filed on 3/2/2017)
March 1, 2017 Filing 24 Statement Pursuant to Rule 7.1 by Academy Mortgage Corporationn. (Kider, Mitchel) (Filed on 3/1/2017)
March 1, 2017 Filing 23 MOTION to Dismiss the Complaint filed by Academy Mortgage Corporationn. Motion Hearing set for 4/10/2017 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Sallie Kim. Responses due by 3/15/2017. Replies due by 3/22/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order)(Kider, Mitchel) (Filed on 3/1/2017)
February 13, 2017 Filing 22 SUMMONS Returned Executed by Gwen Thrower. Academy Mortgage Corporationn served on 2/8/2017, answer due 3/1/2017. (Ferris, Jonathan) (Filed on 2/13/2017)
February 8, 2017 Opinion or Order Filing 21 ORDER by Magistrate Judge Sallie Kim granting #18 Pro Hac Vice Application as to attorney Michael Lingle. (sklc2S, COURT STAFF) (Filed on 2/8/2017) Modified on 2/8/2017 (mklS, COURT STAFF).
February 8, 2017 Opinion or Order Filing 20 ORDER by Magistrate Judge Sallie Kim granting #17 Pro Hac Vice Application as to attorney Jonathan Ferris. (sklc2S, COURT STAFF) (Filed on 2/8/2017) Modified on 2/8/2017 (mklS, COURT STAFF).
February 8, 2017 Opinion or Order Filing 19 ORDER by Magistrate Judge Sallie Kim granting #16 Pro Hac Vice Application as to attorney J. Nelson Thomas. (sklc2S, COURT STAFF) (Filed on 2/8/2017) Modified on 2/8/2017 (mklS, COURT STAFF).
February 7, 2017 Filing 18 MOTION for leave to appear in Pro Hac Vice for Michael Lingle ( Filing fee $ 310, receipt number 0971-11137602.) filed by Gwen Thrower. (Attachments: #1 Certificate Of Good Standing)(Lingle, Michael) (Filed on 2/7/2017)
February 7, 2017 Filing 17 MOTION for leave to appear in Pro Hac Vice for Jonathan Ferris ( Filing fee $ 310, receipt number 0971-11137563.) filed by Gwen Thrower. (Attachments: #1 Certificate Of Good Standing)(Ferris, Jonathan) (Filed on 2/7/2017)
February 7, 2017 Filing 16 MOTION for leave to appear in Pro Hac Vice for J. Nelson Thomas ( Filing fee $ 310, receipt number 0971-11137314.) Filing fee previously paid on 2/7/2017 filed by Gwen Thrower. (Attachments: #1 Certificate Of Good Standing)(Thomas, J.) (Filed on 2/7/2017)
February 2, 2017 Filing 15 Summons Issued as to Academy Mortgage Corporationn. (ysS, COURT STAFF) (Filed on 2/2/2017)
February 1, 2017 Filing 14 Proposed Summons. (Swearingen, Van) (Filed on 2/1/2017)
February 1, 2017 Filing 13 NOTICE of Appearance by Van Swearingen (Swearingen, Van) (Filed on 2/1/2017)
February 1, 2017 Filing 12 NOTICE of Appearance by Sanford Jay Rosen (Rosen, Sanford) (Filed on 2/1/2017)
January 4, 2017 Opinion or Order Filing 11 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE AND NEW ADR DEADLINES. Case Management Statement due by 3/20/2017. Initial Case Management Conference set for 3/27/2017 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Magistrate Judge Sallie Kim on 1/4/2017. (mklS, COURT STAFF) (Filed on 1/4/2017) (Additional attachment(s) added on 1/4/2017: #1 Certificate/Proof of Service) (mklS, COURT STAFF). Modified on 1/4/2017 (mklS, COURT STAFF).
December 28, 2016 Opinion or Order Filing 10 United States' Notice of Election to Decline Intervention; ORDER to Unseal. Signed by Magistrate Judge Sallie Kim on 12/28/16. (ysS, COURT STAFF) (Filed on 12/28/2016) (Additional attachment(s) added on 1/4/2017: #1 Certificate/Proof of Service) (mklS, COURT STAFF).
September 19, 2016 Opinion or Order Filing 9 ORDER The United States shall have up to and including March 23, 2017, to inform the Court of its decision on whether to intervene in this action and All pleadings and other documents filed in this case shall remain under seal until further order of the Court. Signed by Judge Sallie Kim on 9/19/16. (Attachments: #1 Certificate of Service)(ysS, COURT STAFF) (Filed on 9/19/2016)
May 25, 2016 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gwen Thrower.. (msrS, COURT STAFF) (Filed on 5/24/2016) Modified on 5/25/2016 (msrS, COURT STAFF).
April 21, 2016 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/13/2016. Case Management Conference set for 7/20/2016 01:30 PM in Courtroom A, 15th Floor, San Francisco. (Attachments: #1 Standing Order For Judge Kim, #2 Standing Order For All Judges)(msrS, COURT STAFF) (Filed on 4/21/2016) (Additional attachment(s) added on 4/26/2016: #3 Certificate/Proof of Service) (mklS, COURT STAFF).
April 21, 2016 Filing 1 QUI TAM COMPLAINT against Academy Mortgage Corporationn (Filing fee $ 400.). Filed by United States of America ex rel., Gwen Thrower. (Attachments: #1 Civil Cover Sheet, #2 Supplement Receipt $400)(msrS, COURT STAFF) (Filed on 4/21/2016)

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Search for this case: United States of America et al v. Academy Mortgage Corporation
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Plaintiff: United States of America
Represented By: Gioconda R. Molinari
Represented By: Kimberly Friday
Represented By: Sara Winslow
Represented By: Daniel Kastner
Represented By: Douglas K. Chang
Represented By: Joshua McClellan Russ
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Plaintiff: Gwen Thrower
Represented By: Annette M. Gifford
Represented By: Jonathan W Ferris
Represented By: Peter D Marketos
Represented By: Andrew Omprakash Wirmani
Represented By: Brett Stephen Rosenthal
Represented By: J. Nelson Thomas
Represented By: James Alexander Reese
Represented By: Jamison Meadville Joiner
Represented By: Joshua McClellan Russ
Represented By: Leslie R Chaggaris
Represented By: Michael J. Lingle
Represented By: R. Van Swearingen
Represented By: Samuel John Buffone, Jr.
Represented By: Sanford Jay Rosen
Represented By: Tyler James Bexley
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Defendant: Academy Mortgage Corporationn
Represented By: Jason Wayne McElroy
Represented By: Mitchel Howard Kider
Represented By: Jasmine Jean-Louis
Represented By: Joseph Michael Katz
Represented By: Michael Sebastian Trabon
Represented By: Thomas Michael McInerney
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