Quintanilla Vasquez et al v. Libre by Nexus, Inc.
| Quintanilla Vasquez, Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina and Kevin Calderon |
| Libre by Nexus, Inc. |
| State of New York |
| Michael Donovan, Richard Moore and Evan Ajin |
| 4:2017cv00755 |
| February 15, 2017 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Claudia Wilken |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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Filing 252
ORDER by Judge Claudia Wilken granting #251 Motion for Pro Hac Vice of Zachary Lawrence. (bns, COURT STAFF) (Filed on 2/8/2023)
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| Filing 251 Second MOTION for leave to appear in Pro Hac Vice of Zachary Lawrence (Mr. Matic admitted ND Cal on 01.19.2022) ( Filing fee $ 317, receipt number ACANDC-17909697.) Filing fee previously paid on Jan. 19, 2023 filed by Evan Ajin. (Attachments: #1 Certificate of Good Standing)(Lawrence, Zachary) (Filed on 2/7/2023) |
| Filing 250 JUDGMENT AS MODIFIED. Signed by Judge Claudia Wilken on 2/2/2023. (tl, COURT STAFF) (Filed on 2/2/2023) |
| Filing 249 JUDGMENT AS MODIFIED. Signed by Judge Claudia Wilken on 2/2/2023. (tl, COURT STAFF) (Filed on 2/2/2023) |
| Filing 248 NOTICE by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez re #246 Order on Motion for Sanctions, #247 Order (Attachments: #1 Proposed Judgment (Libre by Nexus), #2 Proposed Judgment (Principals))(Rathod, Jason) (Filed on 1/30/2023) |
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Filing 247
ORDER FOR CIVIL CONTEMPT SANCTIONS AGAINST OFFICERS AND PRINCIPALS OF DEFENDANT LIBRE BY NEXUS, INC.. Signed by Judge Claudia Wilken on 1/23/2023. (tl, COURT STAFF) (Filed on 1/23/2023)
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Filing 246
ORDER HOLDING OFFICERS AND PRINCIPALS OF DEFENDANT LIBRE BY NEXUS, INC. IN CIVIL CONTEMPT AND IMPOSING CIVIL CONTEMPT SANCTIONS by Judge Claudia Wilken. (tl, COURT STAFF) (Filed on 1/23/2023)
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| Filing 245 Minute Entry for proceedings held before Judge Claudia Wilken: Motion Hearing held by Zoom on 1/19/2023. re #232 Supplemental MOTION for Sanctions and to Hold Defendant's Principals in Contempt filed by Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina, Kevin Calderon Digital Recording Time: 2:30 - 3:11 - Zoom Recording. Plaintiff Attorney: Annick Persinger, Jesse Newmark, Jason Rathod, Cameron Partovi. Defendant Attorney: Sean Sullivan, John Shoreman, Michael Gorby. Principals of Defendant Libre by Nexus: Michael Donovan, Evan Ajin, and Richard Moore. Also present: Joshua Matic and Zachary Lawrence.Attachment: Civil Minutes. (tl, COURT STAFF) (Date Filed: 1/19/2023) |
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Filing 244
ORDER DENYING WITHOUT PREJUDICE APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Claudia Wilken denying without prejudice #242 Motion for Pro Hac Vice.(tl, COURT STAFF) (Filed on 1/19/2023)
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| Filing 243 NOTICE of Appearance by Joshua-Eleazar E. Matic, I Joshua EE. Matic (Matic, Joshua-Eleazar) (Filed on 1/19/2023) |
| Filing 242 MOTION for leave to appear in Pro Hac Vice of Zachary Lawrence ( Filing fee $ 317, receipt number ACANDC-17909697.) filed by Michael Donovan, Richard Moore, Evan Ajin. (Attachments: #1 Certificate of Good Standing (dated Mar. 2022))(Lawrence, Zachary) (Filed on 1/19/2023) |
| Filing 241 Plaintiffs' REPLY Brief In Support Of Supplemental Motion To Hold Defendant's Principals In Contempt And For Sanctions (re #232 Supplemental MOTION for Sanctions ) filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Persinger, Annick) (Filed on 1/17/2023) |
| Filing 240 NOTICE of Appearance by Cameron Ryan Partovi (Partovi, Cameron) (Filed on 1/12/2023) |
| Set/Reset Deadlines as to #232 Supplemental MOTION for Sanctions and to Hold Defendant's Principals in Contempt. Reply due by 1/17/2023. (tl, COURT STAFF) (Filed on 1/11/2023) |
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Filing 239
ORDER REQURING PLAINTIFFS TO FILE A REPLY IN SUPPORT OF THEIR MOTION FOR CIVIL CONTEMPT SANCTIONS #232 . Signed by Judge Claudia Wilken on 1/7/23. (cwlc1, COURT STAFF) (Filed on 1/7/2023)
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| Filing 238 Declaration of Kenneth E. Payson Re: Providing Order to Show Cause to Micheal Donovan, Evan Ajin, and Richard Moore re #236 Order to Show Cause by Libre by Nexus, Inc. (Payson, Kenneth) (Filed on 12/14/2022) |
| Filing 237 Attorney Declaration re #236 Order to Show Cause by Libre by Nexus, Inc. (Shoreman, John) (Filed on 12/14/2022) |
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Filing 236
ORDER TO SHOW CAUSE Show Cause Response due by 12/27/2022.. Signed by Judge Claudia Wilken on 12/12/2022. (tl, COURT STAFF) (Filed on 12/12/2022)
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| Filing 235 NOTICE of Representation by Libre by Nexus, Inc. (Shoreman, John) (Filed on 12/7/2022) |
| Filing 234 CLERK'S NOTICE CONVERTING THE JANUARY 19, 2023 AT 2:30 PM MOTION HEARING TO A ZOOM WEBINAR. As to #232 Supplemental MOTION for Sanctions and to Hold Defendant's Principals in Contempt. Motion Hearing set for 1/19/2023 at 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken. 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/cw General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroa dcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoo m/. Motion Hearing set for 1/19/2023 at 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.),(tl, COURT STAFF) (Filed on 11/30/2022) |
| Filing 233 Letter from David B. Briggman, dated November 21, 2022. (Attachments: #1 Envelope)(jlg, COURT STAFF) (Filed on 11/23/2022) |
| Filing 232 NOTICE of Motion and Supplemental MOTION for Sanctions and to Hold Defendant's Principals in Contempt filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 1/19/2023 02:30 PM in Oakland, - To be determined before Judge Claudia Wilken. Responses due by 12/7/2022. Replies due by 12/14/2022. (Attachments: #1 Declaration of J. Rathod in Support, #2 Declaration of A. Persinger in Support, #3 Proposed Order Granting Motion, #4 Proposed Amended Judgment)(Persinger, Annick) (Filed on 11/23/2022) Modified on 11/23/2022 (ecg, COURT STAFF). |
| Filing 231 RESPONSE to Defendant Libre By Nexus, Inc.'s Status Update re #230 Status Report by Libre by Nexus, Inc. (Sullivan, Sean) (Filed on 11/15/2022). |
| Filing 230 STATUS REPORT by Libre by Nexus, Inc.. (Shoreman, John) (Filed on 11/14/2022) |
| Filing 229 STATUS REPORT by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Persinger, Annick) (Filed on 11/14/2022) |
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Filing 228
ORDER TO FILE STATUS REPORT RE DOCKET NOS. #224 AND #225 . Status Report due by 11/11/2022. Signed by Judge Claudia Wilken on 11/4/2022. (ndr, COURT STAFF) (Filed on 11/4/2022)
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| Filing 227 Transcript of Zoom Proceedings held on 09/15/2022, before Judge Wilken. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@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 that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/12/2023. (Rodriguez, Irene) (Filed on 10/14/2022) |
| Filing 226 TRANSCRIPT ORDER for proceedings held on 09/15/2022 before Judge Claudia Wilken by Juan Quintanilla Vasquez, for Court Reporter Irene Rodriguez. (Persinger, Annick) (Filed on 10/13/2022) |
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Filing 225
ORDER FOR CIVIL CONTEMPT SANCTIONS AGAINST DEFENDANT. Signed by Judge Claudia Wilken on 10/3/2022. (bns, COURT STAFF) (Filed on 10/3/2022)
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Filing 224
ORDER GRANTING IN PART AND DENYING IN PART #218 MOTION FOR AN ORDER HOLDING DEFENDANT IN CIVIL CONTEMPT AND IMPOSING CIVIL CONTEMPT SANCTIONS by Judge Claudia Wilken.(bns, COURT STAFF) (Filed on 10/3/2022)
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| Filing 223 Minute Entry for proceedings held before Judge Claudia Wilken: #218 Motion for Order to Show Cause Hearing held on 9/15/2022 via Zoom Webinar. Total Time in Court: 36 minutes. Court Reporter: Irene Rodriguez. (bns, COURT STAFF) (Date Filed: 9/15/2022) |
| Filing 222 CLERKS NOTICE SETTING ZOOM HEARING. Notice is hereby given that the #218 Motion for Order to Show Cause Hearing set for 9/15/2022 at 02:30 PM in Oakland before Judge Claudia Wilken 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/cw Court Appearances: Advanced notice is required of coun sel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. ONE list of names and emails must be sent to the CRD at CWcrd@cand.uscourts.gov no later than September 14, 2022 at 2:00 PM.General 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.) (bns, COURT STAFF) (Filed on 9/9/2022) |
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Filing 221
ORDER REQUIRING PRINCIPALS OF DEFENDANT LIBRE BY NEXUS, INC. TO APPEAR AT THE HEARING SET FOR SEPTEMBER 15, 2022. Signed by Judge Claudia Wilken on 9/7/2022. (bns, COURT STAFF) (Filed on 9/7/2022)
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| Filing 220 REPLY (re #218 MOTION for Order to Show Cause Why Defendant Should Not Be Held in Civil Contempt and Sanctioned ) filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Newmark, Jesse) (Filed on 9/1/2022) |
| Filing 219 OPPOSITION/RESPONSE (re #218 MOTION for Order to Show Cause Why Defendant Should Not Be Held in Civil Contempt and Sanctioned ) filed byLibre by Nexus, Inc.. (Shoreman, John) (Filed on 8/25/2022) |
| Filing 218 MOTION for Order to Show Cause Why Defendant Should Not Be Held in Civil Contempt and Sanctioned filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 9/15/2022 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken. Responses due by 8/25/2022. Replies due by 9/1/2022. (Attachments: #1 Declaration of Jason S. Rathod, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Order)(Rathod, Jason) (Filed on 8/11/2022) |
| Filing 217 AFFIDAVIT re #216 Order Declaration of Micheal Donovan by Libre by Nexus, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shoreman, John) (Filed on 1/26/2022) |
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Filing 216
ORDER REGARDING THE PARTIES RESPONSES TO ORDER ENFORCING THE SETTLEMENT AGREEMENT. Signed by Judge Claudia Wilken on 1/12/2022. (bns, COURT STAFF) (Filed on 1/12/2022)
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| Filing 215 Declaration of Jesse Newmark (Supplemental) filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Newmark, Jesse) (Filed on 12/21/2021) |
| Filing 214 RESPONSE Certification of Counsel by Libre by Nexus, Inc.. (Attachments: #1 Exhibit A)(Shoreman, John) (Filed on 12/1/2021) |
| Filing 213 AFFIDAVIT re #209 Order by Libre by Nexus, Inc.. (Shoreman, John) (Filed on 11/30/2021) |
| Filing 212 Declaration of Jesse Newmark for Class Counsel in Response to Court's Orders filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Newmark, Jesse) (Filed on 11/23/2021) Modified on 11/24/2021 (kmg, COURT STAFF). |
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Filing 211
ORDER RE: DEFENDANT'S RESPONSE TO ORDER ENFORCING THE SETTLEMENT AGREEMENT. Response due by 12/7/2021. Reply due by 12/14/2021. Signed by Judge Claudia Wilken on 11/23/2021. (amg, COURT STAFF) (Filed on 11/23/2021)
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| Filing 210 Declaration of Michael Donovan Re Compliance With Settlement Agreement & Order filed byLibre by Nexus, Inc.. (Attachments: #1 Exhibit Ajiin Email, #2 Exhibit Class Counsel Email, #3 Exhibit Payment Cap Spreadsheet)(Shoreman, John) (Filed on 11/19/2021) |
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Filing 209
ORDER RE: DEFENDANT'S RESPONSE TO ORDER ENFORCING THE SETTLEMENT AGREEMENT. Signed by Judge Claudia Wilken on 11/12/21. (cwlc3, COURT STAFF) (Filed on 11/12/2021)
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| Filing 208 NOTICE of Filing by Libre by Nexus, Inc. (Attachments: #1 Affidavit Sworn Declaration of Evan Ajin, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Aly, Mohammed) (Filed on 8/24/2021) Modified on 8/25/2021 (jmlS, COURT STAFF). |
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Filing 207
ORDER by Judge Claudia Wilken DENYING WITHOUT PREJUDICE #191 , #192 MOTIONS TO WITHDRAWAS COUNSEL. (amgS, COURT STAFF) (Filed on 8/5/2021)
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| Filing 206 Declaration of Michael J. Gorby and Mary Donne Peters in Support of #205 Reply to Opposition/Response filed byLibre by Nexus, Inc.. (Related document(s) #205 ) (Peters, Mary) (Filed on 8/4/2021) |
| Filing 205 REPLY (re #192 MOTION to Withdraw as Attorney ) filed byLibre by Nexus, Inc.. (Sullivan, Sean) (Filed on 8/4/2021) |
| Filing 204 REPLY (re #191 MOTION to Withdraw as Attorney as to Mohammed Wael Aly and John M. Shoreman, #192 MOTION to Withdraw as Attorney ) filed byLibre by Nexus, Inc.. (Aly, Mohammed) (Filed on 8/4/2021) |
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Filing 203
ORDER by Judge Claudia Wilken Granting #188 PLAINTIFFS' MOTION TO ENFORCE ORDER AND SETTLEMENT.(amgS, COURT STAFF) (Filed on 7/30/2021)
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| Filing 202 Declaration of Evan Ajin in Compliance with Court's Verbal Order to Update Status of GPS Monitoring filed byLibre by Nexus, Inc.. (Attachments: #1 Declaration)(Aly, Mohammed) (Filed on 7/29/2021) |
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Filing 201
ORDER REGARDING #191 & #192 MOTIONS FOR AN ORDER ALLOWING COUNSEL TO WITHDRAW. Replies due by 8/4/2021. Signed by Judge Claudia Wilken on 7/29/2021. (amgS, COURT STAFF) (Filed on 7/29/2021)
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| Filing 200 Minute Entry for proceedings held before Judge Claudia Wilken: Hearing on MOTION to Enforce Order & Settlement - HELD via Zoom Webinar on 7/28/2021. Recorded via Zoom: 2:57 - 3:45. Plaintiff Attorney: Jesse Newmark, Aidin Castillo, Annick Persinger, Jason Rathod. Defendant Attorney: Michael Gorby, Sean Sullivan, John Shoreman, Ken Payson. (amgS, COURT STAFF) (Date Filed: 7/28/2021) |
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Filing 199
ORDER by Judge Claudia Wilken Granting #196 ADMINISTRATIVE MOTION PURSUANT TO CIVIL LOCAL RULES 7-11 AND 79-5 TO FILE UNDER SEAL PORTIONS OF DECLARATION OF KENNETH E. PAYSON AND SEAN M. SULLIVAN IN SUPPORT OF DEFENDANT'S MOTION TO ALLOW DAVIS WRIGHT TREMAINE LLP TO WITHDRAW FROM REPRESENTATION.(amgS, COURT STAFF) (Filed on 7/28/2021)
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Filing 198
ORDER by Judge Claudia Wilken Granting #194 Administrative Motion to File Under Seal.(amgS, COURT STAFF) (Filed on 7/28/2021)
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| Filing 197 Declaration of Mary Donne Peters and Michael J. Gorby in Support of #192 MOTION to Withdraw as Attorney filed byLibre by Nexus, Inc.. (Related document(s) #192 ) (Peters, Mary) (Filed on 7/27/2021) |
| Filing 196 Administrative Motion to File Under Seal filed by Libre by Nexus, Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Davis Wright Tremaine Declaration, #4 Unredacted Version of Davis Wright Tremaine Declaration)(Payson, Kenneth) (Filed on 7/27/2021) |
| Filing 195 OPPOSITION/RESPONSE (re #191 MOTION to Withdraw as Attorney as to Mohammed Wael Aly and John M. Shoreman, #192 MOTION to Withdraw as Attorney ) filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Rathod, Jason) (Filed on 7/27/2021) |
| Filing 194 Administrative Motion to File Under Seal filed by Libre by Nexus, Inc.. (Attachments: #1 Declaration Of John M. Shoreman & Mohammed Wael Aly, #2 Proposed Order Proposed Order, #3 Declaration Redacted Declaration in Support, #4 Declaration Unredacted Declaration)(Aly, Mohammed) (Filed on 7/27/2021) |
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Filing 193
ORDER REGARDING #191 & #192 MOTIONS FOR AN ORDER ALLOWING COUNSEL TO WITHDRAW. Responses due by 7/27/2021. Signed by Judge Claudia Wilken on 7/26/2021. (amgS, COURT STAFF) (Filed on 7/26/2021)
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| CLERKS NOTICE SETTING ZOOM HEARING. Notice is hereby given that the hearing on the #188 MOTION to Enforce Order & Settlement scheduled for 7/28/2021 at 2:30 p.m. 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/cw Court Appearances: Advanced notice is required of counsel or parties who w ish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at CWcrd@cand.uscourts.gov no later than July 26, 2021 at 5:00 PM PST.General 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.) (amgS, COURT STAFF) (Filed on 7/22/2021) |
| Filing 192 MOTION to Withdraw as Attorney filed by Libre by Nexus, Inc.. Motion Hearing set for 8/25/2021 02:30 PM in Oakland, - Telephonic Only before Judge Claudia Wilken. Responses due by 8/4/2021. Replies due by 8/11/2021. (Attachments: #1 Proposed Order)(Sullivan, Sean) (Filed on 7/21/2021) |
| Filing 191 MOTION to Withdraw as Attorney as to Mohammed Wael Aly and John M. Shoreman filed by Libre by Nexus, Inc.. Responses due by 7/27/2021. Replies due by 8/3/2021. (Attachments: #1 Proposed Order Text of Proposed Order)(Aly, Mohammed) (Filed on 7/13/2021) |
| Filing 190 REPLY (re #188 MOTION to Enforce Order & Settlement ) filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration (2nd Newmark), #2 Proposed Order (Revised))(Newmark, Jesse) (Filed on 7/1/2021) |
| Filing 189 OPPOSITION/RESPONSE (re #188 MOTION to Enforce Order & Settlement ) filed byLibre by Nexus, Inc.. (Attachments: #1 Declaration of Evan Ajin in Opposition to Plaintiff's Motion to Enforce Settlement)(Aly, Mohammed) (Filed on 6/24/2021) |
| Filing 188 MOTION to Enforce Order & Settlement filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 7/28/2021 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken. Responses due by 6/24/2021. Replies due by 7/1/2021. (Attachments: #1 Declaration, #2 Proposed Order)(Newmark, Jesse) (Filed on 6/10/2021) Modified on 6/11/2021 (jmlS, COURT STAFF). |
| Filing 187 MANDATE /ORDER of USCA as to #80 Notice of Appeal to the Ninth Circuit, filed by Libre by Nexus, Inc. (anjS, COURT STAFF) (Filed on 4/8/2021) |
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Filing 186
ORDER of USCA as to #80 Notice of Appeal to the Ninth Circuit, filed by Libre by Nexus, Inc. Case held in abeyance until March 31, 2021. (anjS, COURT STAFF) (Filed on 2/19/2021)
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| Filing 185 JUDGMENT IN A CIVIL CASE (amgS, COURT STAFF) (Filed on 2/8/2021) |
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Filing 184
ORDER by Judge Claudia Wilken GRANTING #152 MOTION FOR FINAL APPROVAL OF SETTLEMENT and GRANTING #147 MOTION FOR ATTORNEY FEES, COSTS, and SERVICE AWARDS. Status Report due by 12/31/2023. (amgS, COURT STAFF) (Filed on 2/8/2021)
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| 2/3/2021 hearing terminated. See Docket No. #182 . (amgS, COURT STAFF) (Filed on 2/8/2021) |
| Filing 181 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Settlement Conference Call held on 2/4/2021. During the call, counsel informed the court that based on the hearing yesterday, a settlement conference likely is not needed. If things turn out differently, the parties must contact CRD Elaine Kabiling to schedule a call. (Not Reported). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 2/4/2021) |
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Filing 183
ORDER by Judge Claudia Wilken Granting #175 Motion for Pro Hac Vice.(amgS, COURT STAFF) (Filed on 2/3/2021)
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| Filing 182 Minute Entry for proceedings held before Judge Claudia Wilken: Motion Hearing held on 2/3/2021. Total Time in Court: 27 minutes. Court Reporter: Diane Skillman. Plaintiffs Attorneys: Jason Rathod, Annick Persinger, Jesse Newmark. Defendant Attorneys: John Shoreman, Mohammed Wael Aly & Sean Sullivan. Amicus Party State of New York Attorneys: Gavin McCabe, Joseph Mueller, Stewart Dearing & Lara Levine(amgS, COURT STAFF) (Date Filed: 2/3/2021) |
| Filing 180 CLERK'S NOTICE SETTING SETTLEMENT CONFERENCE SCHEDULING CALL: Settlement Conference Scheduling Call set for 2/4/2021 at 1:15 PM in San Francisco- Telephonic Only. The court will email the call-in information separately. Settlement Conference previously set for 2/23/2021 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 1/29/2021) |
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Filing 179
Order Setting Settlement Conference before Magistrate Judge Laurel Beeler. Settlement Conference set for 2/23/2021 at 11:30 AM in San Francisco - Videoconference Only. Settlement Conference Statements due 2/16/2021. This proceeding will be held via a Zoom meeting. Settlement Conference Scheduling Call previously set for 2/4/2021 is vacated. Meeting Access: All counsel, members of the public, and media may access the meeting information at #https://www.cand.uscourts.gov/lb. Please DO NOT join the Zoom webinar (for public hearings). Go to the section labeled: Joining Non-Public Hearings (Settlement Conferences, etc.) below the public webinar information and click on the box to the left to expand text and obtain information for the non-public Zoom meeting. You will be placed in a waiting room and admitted once the settlement conference begins. (Meeting ID: 160 464 1326 Passcode: 106809)General 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/. Signed by Judge Laurel Beeler on 01/28/2021. (ejkS, COURT STAFF) (Filed on 1/28/2021) Modified on 1/29/2021 (jlmS, COURT STAFF).
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| Filing 178 CLERK'S NOTICE RESETTING SETTLEMENT CONFERENCE SCHEDULING CALL: Settlement Conference Scheduling Call previously set for 1/28/2021 is reset to 2/4/2021 at 1:00 PM in San Francisco - Telephonic Only. The court will email the call-in information separately. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 1/28/2021) |
| Filing 177 CLERKS NOTICE SETTING ZOOM HEARING. Notice is hereby given that the hearing set for 2/3/2021 at 2:30 PM 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/cw Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at CWcrd@cand.uscourts.gov no later than February 1, 2021 at 5:00 PM PST.General 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.) (amgS, COURT STAFF) (Filed on 1/28/2021) |
| Filing 176 REPLY (re #152 MOTION for Final Approval of Class Action Settlement ) and Plaintiff's Supplemental Brief in Support of Motion for Final Approval filed byLibre by Nexus, Inc.. (Aly, Mohammed) (Filed on 1/27/2021) |
| Filing 175 MOTION for leave to appear in Pro Hac Vice Re: John M. Shoreman (Filing fee $ 317, receipt number 0971-15473331) filed by Libre by Nexus, Inc. (Shoreman, John) (Filed on 1/21/2021) Modified on 1/22/2021 (cjlS, COURT STAFF). |
| Filing 174 Supplemental Brief in Support of Final Approval filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Rathod, Jason) (Filed on 1/20/2021) |
| Filing 173 Letter from New York State Office of Attorney General to Court . (McCabe, Gavin) (Filed on 1/20/2021) |
| Filing 172 CLERK'S NOTICE SETTING SETTLEMENT CONFERENCE SCHEDULING CALL: This case was referred for a settlement conference to Magistrate Judge Laurel Beeler. The court sets a call with the parties to discuss the timing and logistics of the settlement conference for Thursday, 1/28/2021 at 11:30 AM. The court will email a call-in number separately. If this date does not work, parties may request to change the date by stipulation. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 1/20/2021) |
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Filing 171
ORDER by Judge Claudia Wilken ORDER DENYING WITHOUT PREJUDICE #161 MOTION TO SUBSTITUTE COUNSEL.(amgS, COURT STAFF) (Filed on 1/19/2021)
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| CASE REFERRED to Magistrate Judge Laurel Beeler for Settlement (ahmS, COURT STAFF) (Filed on 1/19/2021) |
| Filing 170 DEFENDANTS SUPPLEMENTAL NOTICE by Libre by Nexus, Inc. (Attachments: #1 Exhibit A, Mem. Op.)(Aly, Mohammed) (Filed on 1/14/2021) Modified on 1/15/2021 (cjlS, COURT STAFF). |
| Filing 169 RESPONSE re #162 Order, / Brief in Response to Court's January 11, 2021 Order Regarding Motion to Substitute Counsel by Libre by Nexus, Inc.. (Attachments: #1 Declaration of Kenneth E. Payson)(Sullivan, Sean) (Filed on 1/13/2021) |
| Filing 168 Administrative Motion to File Under Seal filed by Libre by Nexus, Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Declaration ISO Withdraw as Attorney and to Substitute Counsel, #4 Unredacted Version of Declaration ISO Withdraw as Attorney and to Substitute Counsel)(Peters, Mary) (Filed on 1/13/2021) |
| Filing 167 Administrative Motion to File Under Seal filed by Libre by Nexus, Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Declaration of Kenneth E. Payson in Support of Brief of Davis Wright Tremaine LLP in Response to Court's January 11, 2021 Order re Defendant's Motion to Substitute Counsel, #4 Unredacted Version of Declaration of Kenneth E. Payson in Support of Brief of Davis Wright Tremaine LLP in Response to Court's January 11, 2021 Order re Defendant's Motion to Substitute Counsel)(Sullivan, Sean) (Filed on 1/13/2021) |
| Filing 166 OPPOSITION/RESPONSE (re #161 MOTION to Withdraw as Attorney and to Substitute Counsel ) filed byLibre by Nexus, Inc.. (Peters, Mary) (Filed on 1/13/2021) |
| Filing 165 OPPOSITION/RESPONSE (re #161 MOTION to Withdraw as Attorney and to Substitute Counsel ) filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration of Jason S. Rathod, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Rathod, Jason) (Filed on 1/13/2021) |
| Filing 164 Declaration of Mohammed Wael Aly in Support of #161 MOTION to Withdraw as Attorney and to Substitute Counsel filed byLibre by Nexus, Inc.. (Related document(s) #161 ) (Aly, Mohammed) (Filed on 1/13/2021) |
| Filing 163 Letter from New York Attorney General's Office to Court Regarding Substituion of Counsel as directed in Court's January 11, 2021 Order. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(McCabe, Gavin) (Filed on 1/13/2021) |
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Filing 162
ORDER REGARDING #161 MOTION TO SUBSTITUTE COUNSEL. Signed by Judge Claudia Wilken on 1/11/2021. No later than January 13, 2021, (1) Plaintiffs and Objectors shall file their position on the motion, and (2) Defendants current counsel, namely Sean M. Sullivan, Kenneth E. Payson, Michael J. Gorby, and Mary Donne Peters, under seal if necessary, shall explain the reason for the substitution of counsel (amgS, COURT STAFF) (Filed on 1/11/2021)
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| Filing 161 MOTION to Withdraw as Attorney and to Substitute Counsel filed by Libre by Nexus, Inc.. Responses due by 1/13/2021. Replies due by 1/20/2021. (Attachments: #1 Proposed Order Proposed Order)(Aly, Mohammed) (Filed on 12/30/2020) |
| Filing 160 Transcript of Proceedings held on 12/9/20, before Judge Claudia Wilken. 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 #159 Transcript Order, #158 Transcript Order ) Release of Transcript Restriction set for 3/30/2021. (Related documents(s) #159 , #158 ) (kapS, COURT STAFF) (Filed on 12/30/2020) |
| Filing 159 TRANSCRIPT ORDER for proceedings held on 12/9/2020 before Judge Claudia Wilken by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, for Court Reporter Katherine Sullivan. (Persinger, Annick) (Filed on 12/28/2020) |
| Filing 158 TRANSCRIPT ORDER for proceedings held on 12/9/20 before Judge Claudia Wilken by State of New York, for Court Reporter Katherine Sullivan. (McCabe, Gavin) (Filed on 12/22/2020) |
| Filing 157 Minute Entry for proceedings held before Judge Claudia Wilken: Motion Hearing held on 12/9/2020. Motion Hearing set for 2/3/2021 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken.Total Time in Court: 1:11. Court Reporter: Katherine Sullivan. Plaintiff Attorney: Annick Persinger, Jason Rathod, Jesse Newmark, Aidin Castillo. Defendant Attorney: Sean M. Sullivan, Kenneth E. Payson. Appearances for Amicus Party State of New York: Laura Levine, Stewart Dearing, Joseph P. Mueller, Gavin McCabeAppearance for Objector Oscar Ernesto Rivas Campos: Simon Sandoval-Moshenberg(amgS, COURT STAFF) (Date Filed: 12/9/2020) |
| Filing 156 REPLY (re #152 MOTION for Final Approval of Class Action Settlement ) filed byLibre by Nexus, Inc.. (Sullivan, Sean) (Filed on 12/2/2020) |
| Filing 155 REPLY BRIEF OF AMICUS CURIAE ATTORNEYS GENERAL OF NEW YORK, VIRGINIA AND MASSACHUSETTS re #153 Order on Motion for Leave to File by State of New York. (McCabe, Gavin) (Filed on 12/2/2020) Modified on 12/3/2020 (cjlS, COURT STAFF). |
| Filing 154 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 12/9/2020 02:30 PM in Oakland, - Videoconference Only before Judge Claudia Wilken. 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/cw Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at cwcrd@cand.uscourts.gov no later than December 7, 2020 at 4:00 PM PST.General 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/. Motion Hearing set for 12/9/2020 02:30 PM in Oakland, - Videoconference Only bef ore Judge Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amgS, COURT STAFF) (Filed on 11/30/2020) |
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Filing 153
ORDER by Judge Claudia Wilken Granting #151 MOTION FOR LEAVE TO FILE AMICUS BRIEF. No later than December 2, 2020, the States of New York, Massachusetts, and Virginia may file a reply brief responding to the arguments made in Plaintiff's motion for final approval of the class action settlement.(amgS, COURT STAFF) (Filed on 11/20/2020)
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| Filing 152 MOTION for Final Approval of Class Action Settlement filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 12/9/2020 02:30 PM in Oakland, Courtroom 6, 2nd Floor before Judge Claudia Wilken. Responses due by 11/23/2020. Replies due by 11/30/2020. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Persinger, Annick) (Filed on 11/9/2020) Modified on 11/10/2020 (cjlS, COURT STAFF). |
| Filing 151 MOTION for Leave to File amicus brief filed by State of New York. (Attachments: #1 proposed amicus brief, #2 Proposed Order granting leave to file amicus brief)(McCabe, Gavin) (Filed on 10/26/2020) |
| Filing 150 Amicus Curiae APPEARANCE entered by Gavin Geraghty McCabe on behalf of State of New York. (Attachments: #1 Amicus Brief in Opposition to Proposed Settlement)(McCabe, Gavin) (Filed on 10/23/2020) |
| Filing 149 Amicus Curiae APPEARANCE entered by Gavin Geraghty McCabe on behalf of State of New York. (McCabe, Gavin) (Filed on 10/23/2020) |
| #Electronic filing error. Incorrect PDF attached. [err201] The PDF attached is not a notice of appearance but an Opposition to the Proposed Settlement. Please re-file in its entirety. Re: #149 Amicus Curiae Appearance filed by State of New York (jmlS, COURT STAFF) (Filed on 10/23/2020) Modified on 10/23/2020 (jmlS, COURT STAFF). |
| Filing 148 Clerk's Notice DECLINING Video Recording re: #145 Clerk's Notice of Video Recording Request. (Related documents(s) #145 ) (tmiS, COURT STAFF) (Filed on 9/11/2020) |
| Filing 147 MOTION for Attorney Fees, Costs, and Service Awards filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 12/9/2020 02:30 PM in Oakland, Courtroom 6, 2nd Floor before Judge Claudia Wilken. Responses due by 9/15/2020. Replies due by 9/22/2020. (Attachments: #1 Declaration of Class Counsel Jason S. Rathod, #2 Declaration of Class Counsel Annick M. Persinger, #3 Declaration of Class Counsel Jesse Newmark, #4 Declaration of Class Representative Juan Quintanilla Vasquez, #5 Declaration of Class Representative Gabriela Perdomo Ortiz, #6 Declaration of Class Representative Victor Hugo Catalan Molina, #7 Declaration of Class Representative Kevin Calderon)(Rathod, Jason) (Filed on 9/1/2020) Modified on 9/2/2020 (cjlS, COURT STAFF). |
| Filing 146 Fourth Amended Class Action Complaint against Libre by Nexus, Inc. Filed by Kevin Calderon, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Persinger, Annick) (Filed on 8/10/2020) Modified on 8/11/2020 (cjlS, COURT STAFF). |
| Filing 145 Clerk's Notice of Video Recording Request. Video Camera hearing set for 12/9/2020 02:30 PM and previous hearing on 7/21/2020 at 2:30 PM. Objections to Video Recording due 8/17/2020. (amgS, COURT STAFF) (Filed on 8/3/2020) Modified on 8/3/2020 (amgS, COURT STAFF). |
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Filing 144
PRELIMINARY APPROVAL AND PROVISIONAL CLASS CERTIFICATION ORDER; ORDER GRANTING #135 MOTION TO FILE FOURTH AMENDED COMPLAINT by Judge Claudia Wilken. Motion for Attorneys' Fees and incentive awards due 9/1/2020. Objections or Opt out of settlement due 10/25/2020 Final Approval Hearing Hearing set for 12/9/2020 02:30 PM before Judge Claudia Wilken. (amgS, COURT STAFF) (Filed on 7/31/2020)
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| Filing 143 Supplemental Brief re #134 Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to Class of Settlement filed byKevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration of Plaintiffs' Counsel Jason S. Rathod (Supplemental), #2 Declaration of Claims Administrator Jennifer M. Keough (Supplemental))(Related document(s) #134 ) (Rathod, Jason) (Filed on 7/29/2020) |
| Filing 142 STATUS REPORT of the Parties by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus, Inc. (Rathod, Jason) (Filed on 7/28/2020) Modified on 7/29/2020 (cjlS, COURT STAFF). |
| Filing 141 Transcript of Proceedings held on July 21, 2020, before Judge Claudia Wilken. Court Reporter Raynee H. Mercado, CSR, telephone number 510-565-7228, cacsr8258@gmail.com. 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. (Re #139 Transcript Order, ) Release of Transcript Restriction set for 10/26/2020. (Related document(s) #139 ) (rhm) (Filed on 7/28/2020) |
| Filing 140 Minute Entry for proceedings held before Judge Claudia Wilken: Motion for preliminary approval of a settlementagreement held on 7/21/2020. Total Time in Court: 49 minutes. Court Reporter: Raynee Mercado. Plaintiff Attorney: Annick Persinger, Jesse Newmark, Jason Rathod & Aidin Castillo. Defendant Attorney: Sean M. Sullivan. (amgS, COURT STAFF) (Date Filed: 7/21/2020) Modified on 7/24/2020 (cjlS, COURT STAFF). |
| Filing 139 TRANSCRIPT ORDER for proceedings held on 7/21/2020 before Judge Claudia Wilken by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, for Court Reporter Raynee Mercado. (Persinger, Annick) (Filed on 7/21/2020) |
| Filing 138 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 7/21/2020 02:30 PM before Judge Claudia Wilken. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. ADVANCE REGISTRATION OF PARTICIPATING COUNSEL IS REQUIRED and must be done by emailing a list of names and emails of counsel who will be participating in the hearing to cwcrd@cand.uscourts.gov by no later than July 20, 2020 at 12:00 PM PST. 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.Case participants may also receive an email invitation from the court with different information which should be followed.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/1605265531?pwd=b3FhUE5jWkZJUFVEVHgva0xDbk5FUT09Meeting ID: 160 526 5531Password: 593853Dial 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/. Motion Hearing set for 7/21/2020 02:30 PM before Judge Claudia Wilken. (This is a text-only entry generat ed by the court. There is no document associated with this entry.) (amgS, COURT STAFF) (Filed on 7/13/2020) |
| Filing 137 Non-Opposition to #134 Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to Class of Settlement by Libre by Nexus, Inc. (Sullivan, Sean) (Filed on 6/16/2020) Modified on 6/17/2020 (cjlS, COURT STAFF). |
| Filing 136 CLERK'S NOTICE CONTINUING MOTION HEARING. Notice is hereby given that the Hearing previously set for 7/7/2020, is continued to 7/21/2020, before Judge Claudia Wilken, at 2:30 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amgS, COURT STAFF) (Filed on 6/3/2020) |
| Filing 135 MOTION for Leave to File a Fourth Amended Class Action Complaint filed by Kevin Calderon, Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration of Annick M. Persinger, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Persinger, Annick) (Filed on 6/2/2020) |
| Filing 134 Plaintiffs' Unopposed Motion for Preliminary Approval of Settlement and Approval of Notice to Class of Settlement filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Kevin Calderon. Motion Hearing set for 7/7/2020 02:30 PM in Oakland, Chambers before Judge Claudia Wilken. Responses due by 6/16/2020. Replies due by 6/23/2020. (Attachments: #1 Declaration of Jason S. Rathod, #2 Declaration of Annick M. Persinger, #3 Declaration of Jesse Newmark, #4 Declaration of Jennifer M. Keough Regarding Proposed Notice Plan)(Persinger, Annick) (Filed on 6/2/2020) Modified on 6/3/2020 (cjlS, COURT STAFF). |
| Filing 133 Joint Status Report Pursuant to Dkt. #131 by Libre by Nexus, Inc., Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Sullivan, Sean) (Filed on 5/15/2020) Modified on 5/18/2020 (cjlS, COURT STAFF). |
| Filing 132 JOINT STATUS REPORT by Libre by Nexus, Inc., Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Sullivan, Sean) (Filed on 4/10/2020) Modified on 4/13/2020 (cjlS, COURT STAFF). |
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Filing 131
ORDER SETTING DEADLINE FOR MEDIATION AND REQUESTING MEDIATION REPORTS. Signed by Judge Claudia Wilken on 4/3/2020. (amgS, COURT STAFF) (Filed on 4/3/2020)
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| Filing 130 Joint Status Report and Stipulation by Libre by Nexus, Inc., Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Sullivan, Sean) (Filed on 3/31/2020) Modified on 4/1/2020 (cjlS, COURT STAFF). |
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Filing 129
ORDER ON #127 JOINT STIPULATION AS MODIFIED BY THE COURT. Status Report due by 3/31/2020. Signed by Judge Claudia Wilken on 3/9/2020. (amgS, COURT STAFF) (Filed on 3/9/2020) Modified on 3/10/2020 correct typo (amgS, COURT STAFF).
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| Filing 128 Proposed Order re #127 Status Report by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Rathod, Jason) (Filed on 3/6/2020) |
| Filing 127 JOINT STATUS REPORT and Stipulation by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus, Inc. (Rathod, Jason) (Filed on 3/5/2020) Modified on 3/6/2020 (cjlS, COURT STAFF). |
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Filing 126
ORDER ON JOINT STIPULATION STAYING CASE. Signed by Judge Claudia Wilken on 2/18/2020. (kcS, COURT STAFF) (Filed on 2/18/2020)
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| Filing 125 Notice of Lodging [Proposed] Order on #124 Joint Stipulation Staying Case by Libre by Nexus, Inc. (Attachments: #1 Proposed Order)(Sullivan, Sean) (Filed on 2/14/2020) Modified on 2/18/2020 (cjlS, COURT STAFF). |
| Filing 124 JOINT STATUS REPORT and Stipulation Staying Case by Libre by Nexus, Inc., Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Sullivan, Sean) (Filed on 2/14/2020) Modified on 2/18/2020 (cjlS, COURT STAFF). |
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Filing 123
STIPULATION AND ORDER STAYING CASE until and including February 11, 2020 re #122 Status Report filed by Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina. Signed by Judge Claudia Wilken on 2/3/2020. (tlS, COURT STAFF) (Filed on 2/3/2020)
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| Filing 122 JOINT STATUS REPORT and Stipulation Staying Case by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus, Inc. (Attachments: #1 Proposed Order on Joint Stipulation Staying Case)(Rathod, Jason) (Filed on 1/31/2020) Modified on 2/3/2020 (cjlS, COURT STAFF). |
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Filing 121
Order by Judge Claudia Wilken granting #120 Stipulation Staying Case. Motion due by 1/28/2020.(dtmS, COURT STAFF) (Filed on 1/13/2020)
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| Filing 120 JOINT STATUS REPORT and Stipulation Staying Case by Libre by Nexus, Inc., Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Proposed Order on Joint Stipulation Staying Case)(Sullivan, Sean) (Filed on 1/10/2020) Modified on 1/10/2020 (cjlS, COURT STAFF). Modified on 1/10/2020 (dtmS, COURT STAFF). |
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Filing 119
ORDER ON JOINT STIPULATION VACATING CASE SCHEDULE AND STAYING CASE. Status Report due by 1/10/2020. Signed by Judge Claudia Wilken on 10/2/19. (dtmS, COURT STAFF) (Filed on 10/2/2019)
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| Filing 118 STATUS REPORT and Stipulation Vacating Case Schedule and Staying Case by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina. (Attachments: #1 Proposed Order on Joint Stipulation Vacating Case Schedule and Staying Case)(Sullivan, Sean) (Filed on 10/1/2019) Modified on 10/2/2019 (cjlS, COURT STAFF). |
| Filing 117 NOTICE of Appearance by Maren Irene Christensen (Christensen, Maren) (Filed on 9/13/2019) |
| Filing 116 NOTICE of Substitution of Counsel by Michael John Hassen (Hassen, Michael) (Filed on 7/15/2019) |
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Filing 115
Order by Judge Claudia Wilken granting #114 Stipulation Continuing Stay of Discovery and Extending Deadlines. Close of Fact Discovery by 10/2/2019. Designation of Experts due by 10/9/2019. Close of Expert Discovery by 10/30/2019. Class Certification Motion due by 11/27/2019. Responses due by 1/2/2020. Dispositive Motion due by 1/2/2020. Replies due by 2/26/2020. Further Case Management Conference and Motions Hearing set for 3/31/2020 02:30 PM. Pretrial Conference set for 6/9/2020 02:30 PM. Jury Selection and Jury Trial (10 days) set for 8/3/2020 08:30 AM. (dtmS, COURT STAFF) (Filed on 6/28/2019)
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| Filing 114 STIPULATION WITH PROPOSED ORDER CONTINUING STAY OF DISCOVERY AND EXTENDING DEADLINES filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina. (Attachments: #1 Proposed Order on Joint Stipulation Continuing Stay of Discovery and Extending Deadlines)(Sullivan, Sean) (Filed on 6/25/2019) Modified on 6/26/2019 (cpS, COURT STAFF). |
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Filing 113
Order by Judge Claudia Wilken granting as modified #111 Stipulation Staying Discovery and Continuing Deadlines.(dtmS, COURT STAFF) (Filed on 5/30/2019)
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Filing 112
Order by Judge Claudia Wilken granting #110 Motion for Pro Hac Vice by Kenneth E. Payson.(dtmS, COURT STAFF) (Filed on 5/30/2019)
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| Set Deadlines/Hearings: Close of Fact Discovery by 8/14/2019. Designation of Experts due by 8/21/2019. Close of Expert Discovery by 9/11/2019. Class Certification Motion due by 10/9/2019. Dispositive Motion due by 11/13/2019. Further Case Management Conference and Motions Hearing set for 2/11/2020 02:30 PM. Pretrial Conference set for 4/21/2020 02:30 PM. Jury Selection and Jury Trial (10 days) set for 6/15/2020 08:30 AM. (dtmS, COURT STAFF) (Filed on 5/30/2019) |
| Filing 111 STIPULATION WITH PROPOSED ORDER Staying Discovery and Continuing Deadlines filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hug Catalan Molina. Motion Hearing set for 5/24/2019 08:00 PM before Judge Claudia Wilken. Responses due by 6/7/2019. Replies due by 6/14/2019. (Attachments: #1 Proposed Order)(Sullivan, Sean) (Filed on 5/24/2019) Modified on 5/29/2019 (cpS, COURT STAFF). |
| Filing 110 MOTION for leave to appear in Pro Hac Vice of Kenneth E. Payson ( Filing fee $ 310, receipt number 0971-13377009.) filed by Libre by Nexus, Inc.. (Attachments: #1 Certificate of Good Standing)(Payson, Kenneth) (Filed on 5/23/2019) |
| Filing 109 NOTICE of Appearance by Sean Michael Sullivan as Counsel for Defendant Libre by Nexus, Inc. (Sullivan, Sean) (Filed on 5/23/2019) |
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Filing 108
ORDER by Judge Laurel Beeler denying without prejudice #107 Motion to Quash. As set forth in the attached order, the court denies without prejudice the defendant's motion to quash in lieu of the meet-and-confer and joint-letter-brief process set out in the court's standing order. (lblc1S, COURT STAFF) (Filed on 4/29/2019)
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| Filing 107 MOTION to Quash or Modify, Motion to Limit Discovery, Motion for Protective Order, and Motion for Stay filed by Libre by Nexus, Inc.. Motion Hearing set for 6/6/2019 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 5/10/2019. Replies due by 5/17/2019. (Attachments: #1 Declaration Hassen Declaration, #2 Exhibit A to Hassen Declaration, #3 Exhibit B to Hassen Declaration, #4 Exhibit C to Hassen Declaration, #5 Exhibit D to Hassen Declaration, #6 Proposed Order)(Hassen, Michael) (Filed on 4/26/2019) |
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Filing 106
Order by Judge Claudia Wilken granting #105 Stipulation for Stay of Discovery and Continuing Deadlines and Hearings.(dtmS, COURT STAFF) (Filed on 2/28/2019)
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| Set Deadlines/Hearings: Close of Fact Discovery by 7/15/2019. Designation of Experts due by 7/22/2019. Close of Expert Discovery by 8/12/2019. Class Certification Motion due by 9/9/2019. Dispositive and Class Certification Motion Hearing set for 1/7/2020 02:30 PM. Pretrial Conference set for 3/31/2020 02:30 PM. Jury Selection and Jury Trial (10 days) set for 5/11/2020 08:30 AM before Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 2/28/2019) |
| Filing 105 STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY AND REQUEST FOR EXTENDING DISCOVERY AND CONTINUING DEADLINES filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: #1 Proposed Order)(Hassen, Michael) (Filed on 2/23/2019) Modified on 2/25/2019 (cpS, COURT STAFF). |
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Filing 104
Order by Judge Claudia Wilken granting as modified #103 Stipulation for Stay of Discovery, Request for Extending Discovery, and Continuing Deadlines.Close of Fact Discovery by 5/29/2019. Designation of Experts due by 6/5/2019. Close of Expert Discovery by 6/26/2019. Class Certification Motion due by 7/24/2019. Responses due by 8/28/2019. Replies due by 10/23/2019. Dispositive Motions due by 8/28/2019. Dispositive Motion and Class Certification Motion Hearing set for 11/19/2019 02:30 PM. Pretrial Conference set for 2/11/2020 02:30 PM. Jury Selection and Jury Trial (10 days) set for 3/23/2020 08:30 AM. (dtmS, COURT STAFF) (Filed on 1/23/2019)
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| Filing 103 STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY AND REQUEST FOR EXTENDING DISCOVERY AND CONTINUING DEADLINES filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: #1 Proposed Order)(Hassen, Michael) (Filed on 1/17/2019) Modified on 1/18/2019 (cpS, COURT STAFF). |
| Filing 102 Third AMENDED COMPLAINT against Libre by Nexus, Inc.. Filed byGabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Persinger, Annick) (Filed on 12/6/2018) Modified on 12/7/2018 (cpS, COURT STAFF). |
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Filing 101
ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT by Judge Claudia Wilken granting #90 Motion for Leave to File. (kcS, COURT STAFF) (Filed on 12/3/2018)
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| Filing 100 CLERK'S NOTICE. The Court finds that the Motion for Leave to File Third Amended Complaint #90 is appropriate for resolution without oral argument pursuant to L.R. 7-1(b). Accordingly, the 12/4/2018 hearing is vacated and the Court will issue a written order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 11/21/2018) |
| Filing 99 REPLY (re #90 MOTION for Leave to File a Third Amended Complaint ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Supplement Plaintiffs' Request for Judicial Notice)(Persinger, Annick) (Filed on 11/20/2018) |
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Filing 98
ORDER DENYING MOTION TO STAY, DENYING MOTION FOR LEAVE TO CERTIFY DECISION FOR INTERLOCUTORY APPEAL AND DENYING REQUEST FOR JUDICIAL NOTICE by Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 11/20/2018)
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Filing 97
Order by Judge Claudia Wilken granting #91 Administrative Motion for Relief. Close of Fact Discovery by 3/15/2019. Designation of Experts due by 3/22/2019. Close of Expert Discovery by 4/12/2019. Motion for Summary Judgment due by 6/14/2019. Motion for Class Certification and Summary Judgment set for 9/3/2019 02:30 PM. Pretrial Conference set for 11/26/2019 02:30 PM. Jury Selection and Jury Trial (10 days) set for 1/6/2020 08:30 AM in Oakland.(dtmS, COURT STAFF) (Filed on 11/14/2018)
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| Filing 96 OPPOSITION/RESPONSE (re #90 MOTION for Leave to File a Third Amended Complaint ) filed byLibre by Nexus, Inc.. (Hassen, Michael) (Filed on 11/13/2018) |
| Filing 95 CLERK'S NOTICE. The Court finds that the Motion to Stay #86 and Motion for Leave to Appeal #87 , are appropriate for resolution without oral argument pursuant to L.R. 7-1(b). Accordingly, the 11/13/2018 hearing is vacated and the Court will issue a written ruling. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 11/6/2018) |
| Filing 94 OPPOSITION/RESPONSE (re #91 ADMINISTRATIVE MOTION for Extension of Pretrial and Trial Deadlines ) filed byLibre by Nexus, Inc.. (Attachments: #1 Declaration of Michael J. Hassen, #2 Exhibit A to Declaration of Michael J. Hassen, #3 Proposed Order)(Hassen, Michael) (Filed on 11/2/2018) |
| Filing 93 REPLY (re #87 MOTION for Leave to Appeal Order Denying Motion to Dismiss Pursuant to 28 U.S.C. Section 1292(b) ) filed byLibre by Nexus, Inc.. (Hassen, Michael) (Filed on 10/30/2018) |
| Filing 92 REPLY (re #86 MOTION to Stay Pending Appeal ) filed byLibre by Nexus, Inc.. (Hassen, Michael) (Filed on 10/30/2018) |
| Filing 91 ADMINISTRATIVE MOTION for Extension of Pretrial and Trial Deadlines filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Responses due by 11/2/2018. (Attachments: #1 Declaration of Jason S. Rathod, #2 Proposed Order Granting Motion for Administrative Relief Pursuant to L.R. 7-11)(Persinger, Annick) (Filed on 10/29/2018) Modified on 10/30/2018 (cpS, COURT STAFF). |
| Filing 90 MOTION Leave to File a Third Amended Complaint filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. Motion Hearing set for 12/4/2018 02:30 PM in Oakland, Courtroom 6, 2nd Floor before Judge Claudia Wilken. Responses due by 11/13/2018. Replies due by 11/20/2018. (Attachments: #1 Declaration of Annick M. Persinger, #2 Proposed Order Granting Plaintiffs' Motion for Leave to File Third Amended Complaint)(Persinger, Annick) (Filed on 10/29/2018) Modified on 10/30/2018 (cpS, COURT STAFF). |
| Filing 89 OPPOSITION/RESPONSE (re #87 MOTION for Leave to Appeal Order Denying Motion to Dismiss Pursuant to 28 U.S.C. Section 1292(b) ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Persinger, Annick) (Filed on 10/23/2018) |
| Filing 88 OPPOSITION/RESPONSE (re #86 MOTION to Stay Pending Appeal ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration of Jason S. Rathod)(Persinger, Annick) (Filed on 10/23/2018) |
| Filing 87 MOTION for Leave to Appeal Order Denying Motion to Dismiss Pursuant to 28 U.S.C. Section 1292(b) filed by Libre by Nexus, Inc.. Motion Hearing set for 11/13/2018 02:30 PM in Oakland, Courtroom 6, 2nd Floor before Judge Claudia Wilken. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A to Request for Judicial Notice, #3 Proposed Order)(Hassen, Michael) (Filed on 10/9/2018) |
| Filing 86 MOTION to Stay Pending Appeal filed by Libre by Nexus, Inc.. Motion Hearing set for 11/13/2018 02:30 PM in Oakland, Courtroom 6, 2nd Floor before Judge Claudia Wilken. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: #1 Proposed Order)(Hassen, Michael) (Filed on 10/9/2018) |
| Filing 85 NOTICE of Substitution of Counsel by Michael Richard Simmonds (Simmonds, Michael) (Filed on 10/8/2018) |
| Filing 84 ANSWER to Amended Complaint and Jury Demand byLibre by Nexus, Inc.. (Hassen, Michael) (Filed on 9/25/2018) |
| Filing 83 Transcript Designation Form for proceedings held on 8/14/2018 before Judge Claudia A. Wilken, re #82 USCA Case Number, #80 Notice of Appeal, Transcript due by 11/19/2018. (Hassen, Michael) (Filed on 9/21/2018) |
| Filing 82 USCA Case Number 18-16775 Ninth Circuit Court of Appeals for #80 Notice of Appeal, filed by Libre by Nexus, Inc. (cjlS, COURT STAFF) (Filed on 9/19/2018) |
| Filing 81 Representation Statement re #80 Notice of Appeal filed by Libre by Nexus, Inc.. (Hassen, Michael) (Filed on 9/18/2018) Modified on 9/18/2018 (cpS, COURT STAFF). |
| Filing 80 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Libre by Nexus, Inc.. Appeal of Order on Motion to Dismiss, Order on Motion to Compel, Order on Motion for Sanctions #76 (Appeal fee of $505 receipt number 0971-12688173 paid.) (Hassen, Michael) (Filed on 9/18/2018) |
| Filing 79 NOTICE of Appearance by Michael John Hassen (Hassen, Michael) (Filed on 9/17/2018) |
| Filing 78 NOTICE by Libre by Nexus, Inc. of Withdrawal of Jennifer L. Yazdi as Attorney of Record (Yazdi, Jennifer) (Filed on 9/12/2018) |
| Filing 77 Transcript of Proceedings held on August 14, 2018, before Judge Claudia Wilken. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number (510) 367-3043, joan.columbini.csr@gmail.com. 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 #74 Transcript Order, ) Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Related documents(s) #74 ) (Columbini, Joan) (Filed on 8/21/2018) |
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Filing 76
ORDER ON MOTION TO COMPEL, MOTION TO DISMISS, AND MOTION FOR SANCTIONS by Judge Claudia Wilken. Amended Pleadings due by 9/10/2018. (dtmS, COURT STAFF) (Filed on 8/20/2018)
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| Filing 74 TRANSCRIPT ORDER for proceedings held on 8/14/18 before Judge Claudia Wilken by Libre by Nexus, Inc., for Court Reporter FTR - Oakland (Assigned Transcriber: Joan Columbini). (Narita, Tomio) (Filed on 8/16/2018) Modified on 8/17/2018 (napS, COURT STAFF). |
| Filing 75 Minute Entry for proceedings held before Judge Claudia Wilken: Motion Hearing #34 , #35 , #65 held on 8/14/2018. FTR Time: 3:07-3:56. (dtmS, COURT STAFF) (Date Filed: 8/14/2018) |
| Filing 73 REPLY (re #35 MOTION to Compel Arbitration ) filed byLibre by Nexus, Inc.. (Attachments: #1 Declaration of Michael R. Simmonds in support of motion to compel arbitration)(Simmonds, Michael) (Filed on 7/9/2018) |
| Filing 72 NOTICE of Appearance by Jennifer Lawdan Yazdi for Defendant Libre by Nexus, Inc. (Yazdi, Jennifer) (Filed on 6/20/2018) |
| Filing 71 OPPOSITION/RESPONSE (re #35 MOTION to Compel Arbitration ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion to Compel Arbitration)(Persinger, Annick) (Filed on 6/19/2018) |
| Filing 70 REPLY (re #65 MOTION for Sanctions Under Rule 11 ) filed byLibre by Nexus, Inc.. (Simmonds, Michael) (Filed on 6/19/2018) |
| Filing 69 REPLY (re #34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint ) filed byLibre by Nexus, Inc.. (Simmonds, Michael) (Filed on 6/19/2018) |
| Filing 68 Declaration of Annick M. Persinger in Support of #66 Opposition/Response to Motion, including Exhibit A filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Related document(s) #66 ) (Persinger, Annick) (Filed on 6/14/2018) |
| #Electronic filing error. Exhibits e-filed separately and not as an attachment, require a title page. Please refer to Civil Local Rules 3-4 re first page requirement.Please r e-file in its entirety Re: #67 Exhibits, filed by Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina (cpS, COURT STAFF) (Filed on 6/14/2018) |
| Filing 67 ***RE-FILED AT DKT. #68 ***EXHIBITS re #66 Opposition/Response to Motion, Exhibit A in Support of Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion for Sanctions Under Rule 11 filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Related document(s) #66 ) (Persinger, Annick) (Filed on 6/13/2018) Modified on 6/15/2018 (cpS, COURT STAFF). |
| Filing 66 OPPOSITION/RESPONSE (re #65 MOTION for Sanctions Under Rule 11 ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Declaration Declaration of Annick M. Persinger in Support of Plaintiffs' Opposition to Defendant's Motion for Sanctions Under Rule 11)(Persinger, Annick) (Filed on 6/13/2018) Modified on 6/15/2018 (cpS, COURT STAFF). ***(DECLARATION WITH EXHIBIT RE-FILED AT DKT. #68 )*** |
| Filing 65 MOTION for Sanctions Under Rule 11 filed by Libre by Nexus, Inc.. Motion Hearing set for 8/14/2018 02:30 PM in Oakland, Chambers before Judge Claudia Wilken. Responses due by 6/13/2018. Replies due by 6/20/2018. (Attachments: #1 Declaration Tomio Narita in Support of Moton for Sanctions, #2 Proposed Order Granting Motion for Sanctions, #3 Certificate/Proof of Service By Mail on June 26, 2017, #4 Certificate/Proof of Service By Personal Service on June 26, 2017, #5 Certificate/Proof of Service By Mail on May 30, 2018)(Simmonds, Michael) (Filed on 5/30/2018) |
| Filing 64 RE-NOTICE MOTION re #35 Motion to Compel Arbitration filed by Libre by Nexus, Inc. (Simmonds, Michael) (Filed on 5/29/2018) Modified on 5/29/2018 (dtmS, COURT STAFF). |
| Filing 63 RE-NOTICE MOTION re #34 Motion to Dismiss Counts 5 and 6 of the Second Amended Complaint filed by Libre by Nexus, Inc. (Simmonds, Michael) (Filed on 5/29/2018) Modified on 5/29/2018 (dtmS, COURT STAFF). |
| Set/Reset Deadlines as to #34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint, #35 MOTION to Compel Arbitration. Motion Hearing set for 8/14/2018 02:30 PM before Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 5/29/2018) |
| Filing 62 NOTICE of Appearance by Annick Marie Persinger (Persinger, Annick) (Filed on 4/26/2018) |
| Filing 61 Certification of ADR Session by Mediator James R. Lambden (Ret.): I hereby certify that the parties in this matter held a Mediation session on 3/29/2018. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 4/23/2018) |
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Filing 60
ORDER ADMINISTRATIVELY TERMINATING MOTIONS IN LIGHT OF STAY OF DISCOVERY AND CONTINUANCE OF ALL DEADLINES by Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 3/8/2018)
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| Filing 59 NOTICE of Appearance by Alison Edith Pennington (Pennington, Alison) (Filed on 2/23/2018) |
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Filing 58
Order by Judge Claudia Wilken granting #56 Stipulation for Stay of Discovery and for Order Continuing Deadlines and Hearings. Close of Fact Discovery by 11/15/2018. Designation of Experts by 11/22/2018. Close of Expert Discovery by 12/13/2018. Class Cert Motion due by 1/10/2019. Class Cert Motion/Dispositive Motion Hearing and Further Case Management Conference set for 4/30/2019 02:30 PM. Pretrial Conference set for 7/30/2019 02:30 PM before Judge Claudia Wilken. Jury Selection and Jury Trial set for 8/12/2019 08:30 AM through 8/23/2019. (dtmS, COURT STAFF) (Filed on 1/29/2018)
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| Filing 57 NOTICE by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez of Withdrawal of Attorney (Goren, Sophia) (Filed on 1/26/2018) |
| Filing 56 STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY PENDING MEDIATION AND REQUEST FOR ORDER CONTINUING DEADLINES AND HEARINGS WITH RESPECT TO PENDING MOTIONS filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: #1 Proposed Order on Stipulation for Stay of Discovery Pending Mediation and REquest for Order Continuing Deadlines and Hearings with Respect to Pending Motions)(Simmonds, Michael) (Filed on 1/25/2018) Modified on 1/26/2018 (cpS, COURT STAFF). |
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Filing 55
Order by Judge Claudia Wilken granting #52 Stipulation for Stay of Discovery and for Order Continuing Deadlines and Hearings. Close of Fact Discovery by 8/15/2018. Designation of Experts by 8/22/2018. Close of Expert Discovery by 9/17/2018. Further Case Management Conference, Dispositive Motions and Class Certification Motions set for 1/29/2019 02:30 PM. Pretrial Conference set for 4/30/2019 02:30 PM. Jury Selection and Jury Trial set for 5/13/2019 08:30 AM through 5/24/19.(dtmS, COURT STAFF) (Filed on 11/29/2017)
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Filing 54
ORDER by Judge Laurel Beeler denying without prejudice #48 Motion for Protective Order.The parties must comply with the court's standing order regarding discovery disputes (attached). The defendant's motion for a protective order is denied without prejudice. The defendant may renew its motion by meeting and conferring and filing a joint letter brief with the plaintiffs and the CFPB in accordance with the procedures in court's standing order. Should the defendant renew its motion, the joint letter brief should address, among other things, whether this court has jurisdiction to enter an order barring counsel for the plaintiffs from responding to the CFPB's CID, which was not issued in this action, or whether the District Court for the District of Columbia (or some other venue) is the more appropriate forum in which to challenge the CFPB's CID. (Attachments: #1 Standing Order)(lblc1S, COURT STAFF) (Filed on 11/28/2017)
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| Filing 53 NOTICE of Withdrawal of Appearance as Attorney of Record by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez (Persinger, Annick) (Filed on 11/28/2017) Modified on 11/29/2017 (cpS, COURT STAFF). |
| Filing 52 STIPULATION WITH PROPOSED ORDER FOR STAY OF DISCOVERY PENDING MEDIATION AND REQUEST FOR ORDER CONTINUING DEADLINES AND HEARINGS WITH RESPECT TO PENDING MOTIONS filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus Inc. (Attachments: #1 Proposed Order)(Rathod, Jason) (Filed on 11/27/2017) Modified on 11/28/2017 (cpS, COURT STAFF). |
| Filing 51 NOTICE of Appearance by Jesse Mica Newmark (Newmark, Jesse) (Filed on 11/27/2017) |
| Filing 50 NOTICE of Appearance by Jesse Mica Newmark (Newmark, Jesse) (Filed on 11/27/2017) |
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Filing 49
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Claudia Wilken on 11/27/17. (dtmS, COURT STAFF) (Filed on 11/27/2017)
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| CASE REFERRED to Magistrate Judge Laurel Beeler for Discovery (ahm, COURT STAFF) (Filed on 11/27/2017) |
| Filing 48 MOTION for Protective Order filed by Libre by Nexus, Inc.. Motion Hearing set for 12/5/2017 02:30 PM before Judge Claudia Wilken. Responses due by 11/9/2017. Replies due by 11/16/2017. (Attachments: #1 Exhibit Request for Judicial Notice in Support of Motion for Protective Order, #2 Proposed Order Granting Motion for Protective Order)(Simmonds, Michael) (Filed on 10/26/2017) |
| Filing 47 Certification of ADR Session by Mediator James R. Lambden (Ret.): I hereby certify that the parties in this matter held a Mediation session on October 10, 2017. The case did not settle. Further facilitated discussions are expected by November 27, 2017. Mediation process is ongoing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 10/16/2017) |
| Set/Reset Hearing Mediation Hearing set for 10/10/2017 10:00 AM., at ADR Services Inc., 100 First Street, 27th Floor, San Francisco, CA 94105. (af, COURT STAFF) (Filed on 9/27/2017) |
| ***PLEASE DISREGARD. SEE BELOW FOR CORRECTED ENTRY***Set/Reset Hearing Mediation Hearing set for 10/10/2012 10:00 AM., at ADR Services Inc.100 First Street, 27th Floor, San Francisco, CA 94105. (af, COURT STAFF) (Filed on 9/26/2017) Modified on 9/27/2017 (af, COURT STAFF). |
| Filing 46 Transcript of Proceedings held on May 23, 2017, before Judge Claudia Wilken. Court Reporter Diane E. Skillman, telephone number 925-899-2812, Diane_Skillman@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 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 #45 Transcript Order ) Release of Transcript Restriction set for 12/21/2017. (Related documents(s) #45 ) (Skillman, Diane) (Filed on 9/22/2017) |
| Filing 45 TRANSCRIPT ORDER for proceedings held on 05/23/17 before Hon. Claudia Wilken by Libre by Nexus, Inc., for Court Reporter Diane Skillman. (Peters, Mary) (Filed on 8/22/2017) |
| Filing 44 ***FILED IN ERROR. INCOMPLETE.*** TRANSCRIPT ORDER for proceedings held on 05/23/17 before Hon. Claudia Wilken by Libre by Nexus, Inc., for Court Reporter Diane Skillman. (Peters, Mary) (Filed on 8/22/2017) Modified on 8/23/2017 (cpS, COURT STAFF). |
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Filing 43
Order by Hon. Claudia Wilken granting #42 Stipulation for Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with Respect to Pending Motions.(dtmS, COURT STAFF) (Filed on 8/10/2017)
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| Filing 42 STIPULATION WITH PROPOSED ORDER For Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with respect to Pending Motions filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, et al. (Attachments: #1 Proposed Order on Stipulation for Stay of Discovery Pending Private Mediation and Request for Order Continuing Deadlines and Hearings with respect to Pending Motions)(Simmonds, Michael) (Filed on 8/9/2017) Modified on 8/10/2017 (cpS, COURT STAFF). |
| Filing 41 OPPOSITION/RESPONSE (re #34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint ) filed byVictor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Kaliel, Jeffrey) (Filed on 8/1/2017) |
| Filing 40 Pre MED phone conference scheduled on Thursday, August 10, 2017, at 9:00 AM. Mediator provided call-in information to parties. (af, COURT STAFF) (Filed on 7/28/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) |
| Filing 39 ADR Clerk's Notice Appointing Hon. James Lambden (Ret.) as Mediator. (af, COURT STAFF) (Filed on 7/25/2017) |
| Filing 38 ADR Remark: ADR Phone Conference held by Howard Herman on July 18, 2017. (af, COURT STAFF) (Filed on 7/24/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) |
| Filing 37 ADR Clerk's Notice Setting ADR Phone Conference on Tuesday, July 18, 2017, at 3:30 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 7/13/2017) |
| Filing 36 CLERK'S NOTICE. You are hereby notified that the hearing on 8/29/2017 re #34 Motion to Dismiss is continued to 10/3/2017 at 2:30 pm. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 7/12/2017) |
| Set/Reset Deadlines as to #34 MOTION to Dismiss. Motion Hearing set for 10/3/2017 02:30 PM before Hon. Claudia Wilken. (dtmS, COURT STAFF) (Filed on 7/12/2017) |
| Filing 35 MOTION to Compel Arbitration filed by Libre by Nexus, Inc.. Motion Hearing set for 10/3/2017 02:30 PM before Hon. Claudia Wilken. Responses due by 8/24/2017. Replies due by 9/7/2017. (Attachments: #1 Declaration of David See in Support of Motion to Compel Arbitration, #2 Proposed Order Granting Motion to Compel Arbitration)(Simmonds, Michael) (Filed on 7/10/2017) Modified on 5/29/2018 (dtmS, COURT STAFF). |
| Filing 34 MOTION to Dismiss Counts V and VI of the Second Amended Complaint filed by Libre by Nexus, Inc.. Motion Hearing set for 8/29/2017 02:30 PM before Hon. Claudia Wilken. Responses due by 8/1/2017. Replies due by 8/15/2017. (Attachments: #1 Proposed Order)(Gupta, Rishi) (Filed on 7/10/2017) Modified on 7/11/2017 (cpS, COURT STAFF). Modified on 5/29/2018 (dtmS, COURT STAFF). |
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Filing 33
Order by Hon. Claudia Wilken granting #32 Motion for Pro Hac Vice by Nicholas A. Migliaccio.(dtmS, COURT STAFF) (Filed on 6/30/2017)
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| Filing 32 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11509019.) filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Certificate/Proof of Service)(Migliaccio, Nicholas) (Filed on 6/29/2017) |
| Filing 31 NOTICE of Appearance by Sophia Jaclyn Goren (Goren, Sophia) (Filed on 6/29/2017) |
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Filing 30
Order by Hon. Claudia Wilken granting #29 Stipulated Protective Order.(dtmS, COURT STAFF) (Filed on 6/15/2017)
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| Filing 29 STIPULATION WITH PROPOSED ORDER for Protective Order by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Jamileth Perdomo Ortiz, Victor Hugo Catalan Molina. (Narita, Tomio) (Filed on 6/13/2017) Modified on 6/14/2017 (cpS, COURT STAFF). |
| Filing 28 AMENDED COMPLAINT (second) against Libre by Nexus, Inc.. Filed byGabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Declaration, #6 Declaration)(Kaliel, Jeffrey) (Filed on 6/9/2017) |
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Filing 27
Order by Hon. Claudia Wilken granting #26 Motion for Pro Hac Vice of Jason Rathod.(dtmS, COURT STAFF) (Filed on 6/9/2017)
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| Filing 26 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11455620.) filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Rathod, Jason) (Filed on 6/8/2017) |
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Filing 25
Order by Hon. Claudia Wilken granting #22 STIPULATION FOR (1) FILING THE SECOND AMENDED COMPLAINT; AND (2) AMENDING THE SCHEDULE FOR DEFENDANTS MOTION TO COMPEL ARBITRATION.(dtmS, COURT STAFF) (Filed on 6/5/2017)
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Filing 24
Order by Hon. Claudia Wilken granting #21 Motion for Pro Hac Vice of Mary Peters.(dtmS, COURT STAFF) (Filed on 6/5/2017)
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Filing 23
ORDER by Judge Claudia Wilken granting #20 Motion for Pro Hac Vice of Michael J. Gorby. (jjoS, COURT STAFF) (Filed on 6/5/2017)
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| Filing 22 STIPULATION WITH PROPOSED ORDER re Filing Second Amended Complaint and Amending Schedule for Motion to Compel filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Libre by Nexus Inc. (Attachments: #1 Proposed Order)(Kaliel, Jeffrey) (Filed on 6/2/2017) Modified on 6/5/2017 (cpS, COURT STAFF). |
| Filing 21 MOTION for leave to appear in Pro Hac Vice for Mary Donne Peters ( Filing fee $ 310, receipt number 0971-11438043.) filed by Libre by Nexus, Inc.. (Peters, Mary) (Filed on 6/1/2017) |
| Filing 20 MOTION for leave to appear in Pro Hac Vice of Michael J. Gorby ( Filing fee $ 310, receipt number 0971-11434745.) filed by Libre by Nexus, Inc.. (Gorby, Michael) (Filed on 5/31/2017) |
| CASE REFERRED to Mediation ADR Program for Mediation #19 . (af, COURT STAFF) (Filed on 5/25/2017) |
| Set/Reset Hearing. Jury Selection set for 11/26/2018 08:30 AM (dtmS, COURT STAFF) (Filed on 5/24/2017) |
| Filing 19 Minute Entry for proceedings held before Hon. Claudia Wilken: Initial Case Management Conference held on 5/23/2017. Amended Pleadings due by 9/20/2017. Close of Fact Discovery by 3/15/2018. Close of Expert Discovery by 4/15/2018. Further Case Management Conference and Motion Hearing set for 8/14/2018 02:30 PM. Pretrial Conference set for 11/13/2018 02:30 PM. Jury Selection and Jury Trial set for 11/26/2018 through 12/14/2018 at 8:30 AM. Court Reporter: Diane Skillman. (dtmS, COURT STAFF) (Date Filed: 5/23/2017) |
| Filing 18 JOINT CASE MANAGEMENT STATEMENT filed by Libre by Nexus, Inc., Juan Quintanilla Vasquez, Gabriela Perdomo Ortiz, Victor Hugo Catalan Molina. (Narita, Tomio) (Filed on 5/16/2017) Modified on 5/17/2017 (cpS, COURT STAFF). |
| Filing 17 AFFIDAVIT of Service for Amended Complaint served on Registered Agent on 05/08/2017, filed by Victor Hugo Catalan Molina, Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Kaliel, Jeffrey) (Filed on 5/12/2017) |
| Filing 16 Summons Issued as to Libre by Nexus, Inc.. (cpS, COURT STAFF) (Filed on 5/4/2017) |
| Filing 15 Proposed Summons. (Kaliel, Jeffrey) (Filed on 5/3/2017) |
| Filing 14 FIRST AMENDED CLASS ACTION COMPLAINT against Libre by Nexus, Inc.. Filed byGabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez, Victor Hugo Catalan Molina. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Declaration, #6 Declaration)(Kaliel, Jeffrey) (Filed on 5/3/2017) Modified on 5/4/2017 (cpS, COURT STAFF). |
| Filing 13 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Kaliel, Jeffrey) (Filed on 5/2/2017) |
| Filing 12 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaliel, Jeffrey) (Filed on 5/2/2017) Modified on 5/3/2017 (cpS, COURT STAFF). |
| Filing 11 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaliel, Jeffrey) (Filed on 5/2/2017) Modified on 5/3/2017 (cpS, COURT STAFF). |
| Filing 10 CERTIFICATE OF SERVICE by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez re #9 Order (Kaliel, Jeffrey) (Filed on 3/29/2017) Modified on 3/29/2017 (cpS, COURT STAFF). |
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Filing 9
CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE. Joint Case Management Statement due by 5/16/2017. Initial Case Management Conference set for 5/23/2017 02:30 PM. Signed by Judge Claudia Wilken on 3/20/17. (dtmS, COURT STAFF) (Filed on 3/20/2017)
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Claudia Wilken for all further proceedings. Magistrate Judge Donna M. Ryu 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 the Executive Committee on March 16, 2017. (Attachments: #1 Notice of Eligibility for Video Recording)(cjlS, COURT STAFF) (Filed on 3/16/2017)
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| Filing 7 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. (ig, COURT STAFF) (Filed on 3/15/2017) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez.. (Persinger, Annick) (Filed on 3/15/2017) |
| Filing 5 CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge Consent/Declination due by 3/17/2017. 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. (ig, COURT STAFF) (Filed on 3/3/2017) |
| Filing 4 NOTICE of Appearance by Annick Marie Persinger (Persinger, Annick) (Filed on 3/1/2017) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/10/2017. Case Management Conference set for 5/17/2017 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (cjlS, COURT STAFF) (Filed on 2/17/2017) |
| Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/2/2017. (as, COURT STAFF) (Filed on 2/16/2017) |
| Filing 1 Class Action COMPLAINT (with jury demand) (no process) against Libre by Nexus, Inc. (Filing fee $ 400, receipt number 0971-11159842). Filed by Gabriela Jamileth Perdomo Ortiz, Juan Quintanilla Vasquez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration, #4 Declaration, #5 Civil Cover Sheet)(Kaliel, Jeffrey) (Filed on 2/15/2017) Modified on 2/17/2017 (cjlS, COURT STAFF). |
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