Frausto v. Bank of America N A
Plaintiff: Irma Frausto and Arianna Suarez
Defendant: Bank of America N A and Bank of America, National Association
Intervenor: Andrea Harrison
Interested Party: Cindy Castillo
Case Number: 3:2018cv01983
Filed: March 30, 2018
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Orange
Presiding Judge: Laurel Beeler
Nature of Suit: Labor: Other
Cause of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Opinion or Order Filing 207 CLERK'S NOTICE SETTING FAIRNESS HEARING: Fairness Hearing set for 1/11/2024 at 9:30 AM. Final Approval Motion due 12/7/2023. This proceeding will be held via a Zoom webinar. Further Case Management Conference previously set for 1/18/2024 is reset to 2/29/2024 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 2/22/2024. 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/lb 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/. (ejk, COURT STAFF) (Filed on 9/11/2023)
September 7, 2023 Opinion or Order Filing 206 Order by Magistrate Judge Laurel Beeler granting the plaintiffs' motion for preliminary settlement approval (ECF No. 200 in No. 18-cv-01983). Fairness Hearing set for January 11, 2024 at 9:30 a.m. (lblc1, COURT STAFF) (Filed on 9/7/2023)
July 27, 2023 Opinion or Order Filing 205 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motions Hearing held via Zoom on 7/27/2023. Matters are argued, submitted and taken under submission. Court to issue order. Total Time in Court: 6 minutes. Digital Recording Time: 10:46 - 10:52. Plaintiffs' Attorney: Justin F. Marquez. Defendants' Attorney: Sabrina Beldner. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Date Filed: 7/27/2023)
June 8, 2023 Opinion or Order Filing 204 ORDER re (203 in 3:18-cv-01983-LB) Order to Advance or Continue the Hearing on the Unopposed Motion for Preliminary Approval. Motion Hearing (200 in 3:18-cv-01983-LB) MOTION for Settlement (Motion for Preliminary Approval of Class Action Settlement) set for 7/13/2023 is reset to 7/27/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. The briefing schedule remains the same. 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/lb 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 06/08/2023. (ejk, COURT STAFF) (Filed on 6/8/2023)
June 7, 2023 Opinion or Order Filing 203 STIPULATION WITH PROPOSED ORDER TO ADVANCE OR CONTINUE THE HEARING ON THE UNOPPOSED MOTION FOR PRELIMINARY APPROVAL filed by Bank of America, National Association. (Attachments: #1 Proposed Order)(Beldner, Sabrina) (Filed on 6/7/2023)
June 7, 2023 Opinion or Order Filing 202 Statement of Non-Opposition re #200 MOTION for Settlement (Motion for Preliminary Approval of Class Action Settlement) filed byBank of America, National Association. (Related document(s) #200 ) (Beldner, Sabrina) (Filed on 6/7/2023)
June 2, 2023 Opinion or Order Filing 201 CLERK'S NOTICE RESETTING MOTION HEARING: Motion Hearing (200 in 3:18-cv-01983-LB) MOTION for Settlement (Motion for Preliminary Approval of Class Action Settlement) set for 7/6/2023 is reset to 7/13/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. The briefing schedule remains the same. This proceeding will be held via a Zoom webinar.The court is now holding in-person motions hearings if the parties agree. They must notify the court within two weeks of their preference. Further Case Management Conference previously set for 6/8/2023 is reset to 1/18/2024 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/11/2024. 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/lb 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/. (ejk, COURT STAFF) (Filed on 6/2/2023)
June 1, 2023 Opinion or Order Filing 200 MOTION for Settlement (Motion for Preliminary Approval of Class Action Settlement) filed by Irma Frausto, Arianna Suarez. Motion Hearing set for 7/6/2023 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 6/15/2023. Replies due by 6/22/2023. (Attachments: #1 Declaration of Justin F. Marquez, #2 Exhibit 1 to Declaration - Stipulation for Leave to File Consolidated Complaint and for Settlement and Release of Class and Representative Action Claims, #3 Exhibit A to Exhibit 1 - Second Amended Class Action and Representative Action Complaint, #4 Exhibit B to Exhibit 1 - Notice of Class Action Settlement, #5 Proposed Order)(Marquez, Justin) (Filed on 6/1/2023)
April 28, 2023 Opinion or Order Filing 199 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court continues the stay and resets the CMC, previously set for 5/4/2023 to 6/8/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 6/1/2023. 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/lb 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/. (ejk, COURT STAFF) (Filed on 4/28/2023)
April 27, 2023 Opinion or Order Filing 198 JOINT CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 4/27/2023)
March 30, 2023 Opinion or Order Filing 197 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court continues the stay and resets the CMC, previously set for 4/6/2023 to 5/4/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 4/27/2023. 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/lb 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/. (ejk, COURT STAFF) (Filed on 3/30/2023)
March 30, 2023 Opinion or Order Filing 196 JOINT CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 3/30/2023)
January 27, 2023 Opinion or Order Filing 195 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court continues the stay and resets the CMC, previously set for 2/2/2023, to 4/6/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 3/30/2023. 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/lb 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/. (ejk, COURT STAFF) ( Filed on 1/27/2023)
January 26, 2023 Opinion or Order Filing 194 JOINT CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 1/26/2023)
November 2, 2022 Opinion or Order Filing 193 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court resets the CMC from 11/10/2022 to 2/2/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/26/2023.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.uscou rts.gov/lb 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/. (ejk, COURT STAFF) (Filed on 11/2/2022)
November 2, 2022 Opinion or Order Filing 192 NOTICE by Irma Frausto, Arianna Suarez of Withdrawal (Marquez, Justin) (Filed on 11/2/2022)
November 2, 2022 Opinion or Order Filing 191 CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Beldner, Sabrina) (Filed on 11/2/2022)
July 27, 2022 Opinion or Order Filing 190 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court resets the CMC from 8/4/2022 to 11/10/2022 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 11/3/2022. 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.usco urts.gov/lb 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/. (ejk, COURT STAFF) (Filed on 7/27/2022)
July 27, 2022 Opinion or Order Filing 189 JOINT CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 7/27/2022)
May 24, 2022 Opinion or Order Filing 188 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME. Further Case Management Conference set for 8/4/2022 at 11:00 AM is reset to 9:30 AM in San Francisco - Videoconference Only. 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/lb General Order 58. Perso ns 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.)< /I< (ejk, COURT STAFF) (Filed on 5/24/2022)
January 21, 2022 Opinion or Order Filing 187 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Further Case Management Conference previously set for 1/27/2022 is reset to 8/4/2022 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 7/28/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 1/21/2022)
January 20, 2022 Opinion or Order Filing 186 JOINT CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 1/20/2022)
November 12, 2021 Opinion or Order Filing 185 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE.Further Case Management Conference previously set for 11/18/2021 is reset to 1/27/2022 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/20/2022. 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.g ov/lb 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. Th ere is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 11/12/2021)
November 11, 2021 Opinion or Order Filing 184 CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Beldner, Sabrina) (Filed on 11/11/2021)
October 15, 2021 Opinion or Order Filing 183 CLERKS NOTICE SETTING ZOOM HEARING. Further Case Management Conference set for 11/18/2021 at 9:30 AM in San Francisco - Videoconference Only. 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/lb General Order 58. Persons granted access to court proceedings he ld 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.) (ejkS, COURT STAFF) (Filed on 1 0/15/2021)
September 16, 2021 Opinion or Order Filing 182 NOTICE of Change In Counsel by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/16/2021)
September 10, 2021 Opinion or Order Filing 181 NOTICE of Appearance by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/10/2021)
September 7, 2021 Opinion or Order Filing 180 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Further Case Management Conference previously set for 10/7/2021 is reset to 11/18/2021 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 11/10/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 9/7/2021)
July 19, 2021 Opinion or Order Filing 179 TRANSCRIPT ORDER for proceedings held on 6/17/2021 before Magistrate Judge Laurel Beeler by Bank of America, National Association, for Court Reporter FTR - San Francisco. (Kim, Sylvia) (Filed on 7/19/2021)
July 9, 2021 Opinion or Order Filing 178 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE BY ZOOM.Please take notice that in light of the 23(f) appeal and at the parties' request, the further case management conference set for 7/15/2021 is continued to 10/7/2021 at 11:00 a.m. and the proceeding will be held via a Zoom webinar. Updated case management conference statement shall be filed by 9/30/2021.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb 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.) (ahm, COURT STAFF) (Filed on 7/9/2021)
July 9, 2021 Opinion or Order Filing 177 JOINT FURTHER CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 7/9/2021)
July 1, 2021 Opinion or Order Filing 176 USCA Case Number 21-80073 U.S. Court of Appeals for the Ninth Circuit re Petition for Permission to Appeal under Federal Rule of Civil Procedure 23(f). (wsnS, COURT STAFF) (Filed on 7/1/2021)
June 27, 2021 Opinion or Order Filing 175 Transcript of Electronic Recorded Sound Proceedings held on September 26, 2019, before Judge Laurel Beeler. Transcribed by 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 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 #173 Transcript Order ) Release of Transcript Restriction set for 9/27/2021. (Related documents(s) #173 ) (mfk, COURT STAFF) (Filed on 6/27/2021)
June 25, 2021 Opinion or Order Filing 174 Transcript of Proceedings held on 06/17/21, before Judge Laurel Beeler. Court Reporter/Transcriber Ilene Watson, telephone number 855-873-2223. 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. Redaction Request due 7/16/2021. Redacted Transcript Deadline set for 7/26/2021. Release of Transcript Restriction set for 9/23/2021. (imw, COURT STAFF) (Filed on 6/25/2021)
June 23, 2021 Opinion or Order Filing 173 TRANSCRIPT ORDER for proceedings held on 9/26/2019 before Magistrate Judge Laurel Beeler by Irma Frausto, Arianna Suarez, for Court Reporter FTR - San Francisco. (Marquez, Justin) (Filed on 6/23/2021)
June 23, 2021 Opinion or Order Filing 172 TRANSCRIPT ORDER for proceedings held on 6/17/2021 before Magistrate Judge Laurel Beeler by Irma Frausto, Arianna Suarez, for Court Reporter FTR - San Francisco. (Marquez, Justin) (Filed on 6/23/2021)
June 23, 2021 Opinion or Order Filing 171 *** DISREGARD - FILED IN ERROR (SEE DOCKET #173 ) *** TRANSCRIPT ORDER for proceedings held on 8/29/2019 before Magistrate Judge Laurel Beeler by Irma Frausto, Arianna Suarez, for Court Reporter FTR - San Francisco. (Marquez, Justin) (Filed on 6/23/2021) Modified on 6/23/2021 (rjdS, COURT STAFF).
June 17, 2021 Opinion or Order Filing 170 ORDER DENYING CLASS CERTIFICATION. In the attached order, the court denies the plaintiffs' motion to certify the classes. (lblc2S, COURT STAFF) (Filed on 6/17/2021)
June 17, 2021 Opinion or Order Filing 169 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held via Zoom on 6/17/2021. Matters are argued, submitted and taken under submission. Court to issue order. Total Time in Court: 13 minutes. Zoom Webinar Recording Time: 10:23 - 10:36. Plaintiffs' Attorneys: Stephen Ilg, Justin F. Marquez, Thiago Coelho and Nicol Hajjar. Defendants' Attorneys: Matthew C. Kane and Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 6/17/2021) Modified on 6/24/2021: Matter transcribed by Ilene Watson (Access Transcripts). (rjdS, COURT STAFF).
May 20, 2021 Opinion or Order Filing 168 REPLY (re #159 MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128] ) filed byBank of America, National Association. (Kim, Sylvia) (Filed on 5/20/2021)
May 14, 2021 Opinion or Order Filing 167 CLERK'S NOTICE: The court asks the parties to submit their proposed date for the final fairness hearing today if possible, and if not, by Monday. (See Dkt. Entry 77 (asking for this information but not giving a date).) (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 5/14/2021)
May 7, 2021 Opinion or Order Filing 166 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME. Further Case Management Conference set for 7/15/2021 at 11:00 AM is reset to 9:30 AM in San Francisco - Videoconference Only. 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/lb General Order 58. Pers ons 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 .) (ejkS, COURT STAFF) (Filed on 5/7/2021)
April 29, 2021 Opinion or Order Filing 165 OPPOSITION/RESPONSE to (re #159 MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128] ) filed by Irma Frausto, Arianna Suarez. (Attachments: #1 Exhibit 1 - Proposed Consolidated Complaint)(Dart, Robert) (Filed on 4/29/2021)
April 28, 2021 Opinion or Order Filing 164 NOTICE by Bank of America, National Association re #159 MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128] New Decisional Authority (Attachments: #1 Exhibit A - New Decisional Authority)(Kim, Sylvia) (Filed on 4/28/2021)
April 23, 2021 Opinion or Order Filing 163 OPPOSITION/RESPONSE to (re #161 MOTION for Leave to File Motion for Reconsideration of Dec. 3, 2019 and Feb. 3, 2021 Orders ) filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 4/23/2021)
April 13, 2021 Opinion or Order Filing 162 NOTICE by Bank of America, National Association of Intent to Oppose Plaintiffs' Motion for Leave to File Motion for Reconsideration of December 3, 2019 and February 3, 2021 Orders [DKT. #161] (Kim, Sylvia) (Filed on 4/13/2021)
April 8, 2021 Opinion or Order Filing 161 MOTION for Leave to File Motion for Reconsideration of Dec. 3, 2019 and Feb. 3, 2021 Orders filed by Irma Frausto, Arianna Suarez. (Attachments: #1 Exhibit A - Motion for Reconsideration, #2 Exhibit B - Compendium of Declarations, #3 Proposed Order)(Marquez, Justin) (Filed on 4/8/2021)
April 5, 2021 Opinion or Order Set/Reset Deadlines as to (110 in 3:18-cv-01202-LB) MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128], (159 in 3:18-cv-01983-LB) MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128]. (ejkS, COURT STAFF) (Filed on 4/5/2021)
April 2, 2021 Opinion or Order Filing 160 CLERKS NOTICE SETTING MOTION HEARING. The defendant moved for reconsideration and noticed the motion for June 17, 2021 at 9:30 a.m. The briefing schedule remains the same (as set forth in the court's earlier order: opposition due April 29, 2021, and reply due May 20, 2021). Motion Hearings (159 in 3:18-cv-01983-LB) MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128], (110 in 3:18-cv-01202-LB) MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128] set for 6/17/2021 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 4/29/2021. Replies due by 5/20/2021. 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/lb General Order 58. Pers ons 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. ) (ejkS, COURT STAFF) (Filed on 4/2/2021)
April 1, 2021 Opinion or Order Filing 159 MOTION for Reconsideration of Order Certifying Rule 23(b)(3) Class [DKT. #128] filed by Bank of America, National Association. (Attachments: #1 Declaration Sylvia J. Kim, #2 Summary Chart of Class Member, #3 Proposed Order)(Kim, Sylvia) (Filed on 4/1/2021)
February 12, 2021 Opinion or Order Filing 158 ORDER. The proposed timeline is fine. The court does not set hearings in anticipation of motions and instead relies on the parties to notice them when filing them. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 2/12/2021)
February 11, 2021 Opinion or Order Filing 157 Proposed Timeline Re: Motion For Reconsideration re #156 Order filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 2/11/2021)
February 3, 2021 Opinion or Order Filing 156 ORDER Further Case Management Conference set for 7/15/2021 11:00 AM.In the attached order, the court addresses outstanding case-management issues, continues the stay, resets tomorrow's case-management conference to 7/15/2021 as a calendaring device, and asks Bank of America to submit its proposed timeline in two weeks. (Beeler, Laurel) (Filed on 2/3/2021)
January 27, 2021 Opinion or Order Set/Reset Hearing Further Case Management Conference set for 2/4/2021 09:30 AM. The court apologizes but again did not have time to consider the class definition sufficiently and thus continues the CMC one more week. (Beeler, Laurel) (Filed on 1/27/2021)
January 21, 2021 Opinion or Order Filing 155 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE. The court continues the CMC one week so that it can consider the class-definition issue. Further Case Management Conference set for 1/28/2021 at 9:30 AM in San Francisco - Videoconference Only. 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.ca nd.uscourts.gov/lb 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 b y the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 1/21/2021)
January 14, 2021 Opinion or Order Filing 154 JOINT FURTHER CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 1/14/2021)
November 5, 2020 Opinion or Order Filing 153 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Given the procedural posture of the case, the court continues the CMC to 1/21/2021 at 9:30 AM. Case Management Statement due by 1/14/2021. 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/lb General Order 58. Per sons 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 .) (ejkS, COURT STAFF) (Filed on 11/5/2020)
October 29, 2020 Opinion or Order Filing 152 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE. The court has an unexpected conflict, and with apologies, resets the hearing for 11/5/2020 at 9:30 AM. 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/lb General Order 58. Persons granted access to court proceed ings 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.) (ejkS, COURT STAFF) (Fi led on 10/29/2020)
October 22, 2020 Opinion or Order Filing 151 CLERKS NOTICE SETTING ZOOM HEARING. Further Case Management Conference set for 10/29/2020 at 9:30 AM. 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/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminde d 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.) (ejkS, COURT STAFF) (Filed on 10/22/2020)
October 22, 2020 Opinion or Order Set/Reset Hearings: Further Case Management Conference set for 10/29/2020 09:30 AM. With apologies for the late notice, the court continues the CMC for one week. (Beeler, Laurel) (Filed on 10/22/2020)
October 15, 2020 Opinion or Order Filing 150 JOINT FURTHER CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 10/15/2020)
September 25, 2020 Opinion or Order Filing 149 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME. Further Case Management Conference set for 10/22/2020 at 9:30 AM is reset to 10:30 AM. 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/lb 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.) (ejkS, COURT STAFF) (Filed on 9/25/ 2020)
July 17, 2020 Opinion or Order Filing 148 ORDER re Stipulation To Continue Further Case Management Conference To Facilitate Mediation. Further Case Management Conference previously set for 7/23/2020 is reset to 10/22/2020 at 9:30 AM. Case Management Statement due by 10/15/2020. Signed by Judge Laurel Beeler on 07/17/2020. (ejkS, COURT STAFF) (Filed on 7/17/2020)
July 16, 2020 Opinion or Order Filing 147 STIPULATION AND [PROPOSED] ORDER To Continue Further Case Management Conference To Facilitate Mediation filed by Bank of America, National Association. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 7/16/2020)
June 24, 2020 Opinion or Order Filing 146 CLERK'S NOTICE MAINTAINING CMC AND VACATING ALL OTHER DATES. The court maintains the case management conference set for 7/23/2020 at 9:30 AM and vacates all other dates. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 6/24/2020)
April 21, 2020 Opinion or Order Filing 145 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 7/23/2020 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 4/21/2020)
March 26, 2020 Opinion or Order Filing 144 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' joint request, the court resets the Case Management Conference previously set for 4/2/2020 to 7/23/2020 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 7/16/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 3/26/2020)
March 26, 2020 Opinion or Order Filing 143 JOINT FURTHER CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 3/26/2020)
March 19, 2020 Opinion or Order Filing 142 CLERK'S NOTICE RE: UPDATED CALL-IN INFORMATION FOR CMC/MOTION HEARING: The court circulates the following conference number to allow the equivalent of a public hearing by telephone:Dial In: 877-336-1839Access Code: 8191201# (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 3/19/2020)
March 16, 2020 Opinion or Order Filing 141 CLERK'S NOTICE RE: CASE MANAGEMENT CONFERENCE / MOTION HEARING: Through at least April 17, 2020, the court will not have any in-person civil case-management conferences or civil motions hearings and instead will have telephonic appearances. For motions hearings, the court is open to hearings by Skype for Business or Google Hangouts (because for now, the court cannot host conferences by Zoom). (This latter approach requires IT staff to provide the court with a web cam so there may be some delay.) Telephonic appearances generally are by CourtCall, but the court also circulates the following conference number, which can accommodate up to 200 people and allow the equivalent of a public hearing by telephone: Dial In: 877-336-1839 Access Code: 8191201#Security Code: 200402# (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 3/16/2020)
February 28, 2020 Opinion or Order Filing 140 ORDER of USCA (19-80176) denying petition for permission to appeal the district court's 12/3/2019 order granting class action certification. (tnS, COURT STAFF) (Filed on 2/28/2020)
February 7, 2020 Opinion or Order Filing 139 Order by Magistrate Judge Laurel Beeler granting #138 Joint Stipulation to Stay Proceedings Pending Mediation and Vacate Further Case Management Dates and Deadlines to Facilitate Mediation. To avoid losing track of the case, the court resets the Further Case Management Conference to 4/2/2020 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 3/26/2020. (ejkS, COURT STAFF) (Filed on 2/7/2020)
February 6, 2020 Opinion or Order Filing 138 JOINT STIPULATION AND [PROPOSED] ORDER to Stay Proceedings Pending Mediation and Vacate Further Case Management Dates and Deadlines to Facilitate Mediation filed by Bank of America, National Association. (Attachments: #(1) [Proposed] Order)(Kim, Sylvia) (Filed on 2/6/2020)
February 6, 2020 Opinion or Order Filing 137 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 3/12/2020 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 2/6/2020)
February 5, 2020 Opinion or Order Filing 136 ORDER. The order referenced in the previous docket entry is attached here. (Beeler, Laurel) (Filed on 2/5/2020)
February 5, 2020 Opinion or Order ORDER SETTING FURTHER CASE-MANAGEMENT CONFERENCE for 2/20/2020 09:30 AM in San Francisco, Courtroom B, 15th Floor.In the attached order, the court sets the case-management conference and asks the parties to confer on and file a proposed briefing schedule regarding the class definition by 2/13/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 2/5/2020)
January 24, 2020 Opinion or Order Filing 135 Joint Statement re: Proposed Class Definition re 234 Order filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 1/24/2020) Modified on 1/27/2020 (tnS, COURT STAFF).
January 2, 2020 Opinion or Order Filing 134 ORDER re (133 in 3:18-cv-01983-LB) Further Extending the Deadline for the Parties to File an Amended Class Definition. Deadline to submit a joint revised class definition is extended to 1/24/2020. Signed by Judge Laurel Beeler on 01/02/2020. (ejkS, COURT STAFF) (Filed on 1/2/2020)
December 30, 2019 Opinion or Order Filing 133 STIPULATION re #131 Order, Further Extending the Deadline for the Parties to File an Amended Class Definition filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 12/30/2019)
December 18, 2019 Opinion or Order Filing 132 USCA Case Number 19-80176 9th Circuit (fabS, COURT STAFF) (Filed on 12/18/2019)
December 18, 2019 Opinion or Order Filing 131 ORDER re (130 in 3:18-cv-01983-LB) Stipulation Extending the Deadline for the Parties to File an Amended Class Definition. Deadline to submit a joint revised class definition is extended to 12/31/2019. Signed by Judge Laurel Beeler on 12/18/2019. (ejkS, COURT STAFF) (Filed on 12/18/2019)
December 17, 2019 Opinion or Order Filing 130 STIPULATION re #128 Order on Motion to Certify Class,,, filed by Irma Frausto, Arianna Suarez. (Dart, Robert) (Filed on 12/17/2019)
December 10, 2019 Opinion or Order Filing 129 TRANSCRIPT ORDER for proceedings held on 11/07/19 before Magistrate Judge Laurel Beeler by Bank of America, National Association, for Court Reporter FTR - San Francisco. (Kim, Sylvia) (Filed on 12/10/2019)
December 3, 2019 Opinion or Order Filing 128 ORDER in case 3:18-cv-01202-LB; granting in part and denying in part (90) Motion to Certify Class in case 3:18-cv-01983-LB.In the attached order, the court certifies narrowed classes as follows: (1) for the off-the-clock claim, (a) all Treasury Services Advisors and persons with similar job duties (in call centers) and (b) all Assistant Managers and persons with similar job duties (in financial centers); and (2) for the meal-and-rest breaks claims, all Treasury Services Advisors and persons with similar job duties (in call centers). The court certifies classes for the derivative claims for the same reasons. The off-the-clock claim is limited to mandatory duties pre-and post-shift (in the form of logging on and off computers).The court directs the parties to confer and to submit a joint revised class definition that complies with this order within 14 days. The parties may stipulate to extend this deadline. (Beeler, Laurel) (Filed on 12/3/2019)
November 15, 2019 Opinion or Order Filing 127 Transcript of Proceedings of the official sound recording held on 11/07/19, before Magistrate Judge Laurel Beeler. FTR/Transcriber Echo Reporting, Inc., telephone number (858) 453-7590. Tape Number: FTR 9:56 - 11:00. 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 (126 in 3:18-cv-01983-LB) Transcript Order ) Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (tgj, COURT STAFF) (Filed on 11/15/2019)
November 8, 2019 Opinion or Order Filing 126 TRANSCRIPT ORDER for proceedings held on 11-7-19 before Magistrate Judge Laurel Beeler by Irma Frausto, for Court Reporter FTR - San Francisco. (Coelho, Thiago) (Filed on 11/8/2019)
November 7, 2019 Opinion or Order Filing 125 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing and Further Case Management Conference held on 11/7/2019. Matter is taken under submission. Court will issue an order. Total Time in Court: 1 hour, 4 minutes. FTR Time: 9:56-11:00. Plaintiffs' Attorneys: (Frausto) Justin Marquez, Thiago Coelho and Nicol Hajjar, (Suarez) Stephen Ilg. Defendants' Attorney: Sylvia Kim and Matthew McGuire Woods. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 11/7/2019) Modified on 12/10/2019: Matter transcribed by Tara (Bauer) Jauregui (ECHO Reporting). (rjdS, COURT STAFF).
November 5, 2019 Opinion or Order Filing 124 NOTICE of Appearance by Matthew C. Kane (Kane, Matthew) (Filed on 11/5/2019)
November 1, 2019 Opinion or Order Filing 123 OBJECTIONS to re #120 Reply to Opposition/Response,, DEFENDANT'S OBJECTIONS TO PLAINTIFF'S NEW REPLY ARGUMENTS AND EVIDENCE IN SUPPORT OF MOTION FOR CLASS CERTIFICATION by Bank of America, National Association. (Attachments: #1 Declaration of Sylvia J. Kim)(Kim, Sylvia) (Filed on 11/1/2019)
October 31, 2019 Opinion or Order Filing 122 ORDER granting in part and denying in part #99 Motion for Summary Judgment. In the attached order, the court grants Bank of America's motion for summary judgment on claim one and on claims four through seven to the extent that they are predicated on claim one. The court otherwise denies the motion. (Beeler, Laurel) (Filed on 10/31/2019)
October 31, 2019 Opinion or Order Filing 121 CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 10/31/2019)
October 25, 2019 Opinion or Order Filing 120 REPLY (re #90 MOTION to Certify Class ) filed byIrma Frausto, Arianna Suarez. (Attachments: #1 Declaration of Robert J. Dart, #2 Exhibit A - Castillo Order, #3 Exhibit B - Padilla Excerpts, #4 Exhibit C - Oxrider Excerpts, #5 Exhibit D - Frausto Excerpts, #6 Exhibit E - Artist Excerpts, #7 Exhibit F - Suarez Excerpts, #8 Exhibit G- Becker Excerpts, #9 Declaration Second Report of Dr. Jon A. Krosnick, #10 Declaration Second Declaration of Jarrett Gorlick)(Dart, Robert) (Filed on 10/25/2019)
October 17, 2019 Opinion or Order Filing 119 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 11/7/2019 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 10/17/2019)
October 11, 2019 Opinion or Order Filing 118 OPPOSITION/RESPONSE (re #90 MOTION to Certify Class ) filed byBank of America, National Association. (Attachments: #1 Request for Judicial Notice, #2 Declaration of Robert Crandall, M.B.A., #3 Declaration of Rachel Rodibaugh, #4 Declaration of Pamela Hannah, #5 Declaration of Patricia Johnson, #6 Declaration of Sylvia J. Kim, #7 Declaration of Putative Class Members (Compendium), #8 Summary Chart of Putative Class Member Declarations)(Kim, Sylvia) (Filed on 10/11/2019)
October 2, 2019 Opinion or Order Filing 117 Order by Magistrate Judge Laurel Beeler granting #113 Administrative Motion to Enlarge Page Limit for Opposition Brief Regarding Plaintiff's Motion for Class Certification. Associated Cases: 3:18-cv-01983-LB, 3:18-cv-01202-LB(ejkS, COURT STAFF) (Filed on 10/2/2019)
September 30, 2019 Opinion or Order Filing 116 OPPOSITION/RESPONSE (re #113 ADMINISTRATIVE MOTION Enlarge Page Limit For Opposition Brief Regarding Plaintiffs Motion For Class Certification ) filed byIrma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 9/30/2019)
September 27, 2019 Opinion or Order Filing 115 RESPONSE re #114 Statement of Recent Decision by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 9/27/2019)
September 26, 2019 Opinion or Order Filing 114 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byBank of America, National Association. (Related document(s) #99 ) (Kim, Sylvia) (Filed on 9/26/2019)
September 26, 2019 Opinion or Order Filing 113 ADMINISTRATIVE MOTION Enlarge Page Limit For Opposition Brief Regarding Plaintiffs Motion For Class Certification filed by Bank of America, National Association. Responses due by 9/30/2019. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 9/26/2019)
September 26, 2019 Opinion or Order Filing 112 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearings and Further Case Management Conference held on 9/26/2019. Matters are taken under submission. Court to issue order.Total Time in Court: 46 minutes. FTR Time: 10:06 - 10:52. Plaintiffs' Attorneys: Stephen Ilg, George Lin for Suarez and Justin Marquez and Thiago Coelho for Frausto. Defendants' Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 9/26/2019) Modified on 6/24/2021: Matter transcribed by Marla Knox. (rjdS, COURT STAFF).
September 23, 2019 Opinion or Order Filing 111 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 9/26/2019 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 9/23/2019)
September 19, 2019 Opinion or Order Filing 110 CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 9/19/2019)
September 13, 2019 Opinion or Order Filing 109 ERRATA re #90 MOTION to Certify Class Plaintiffs Notice of Errata Re: Compendium of Class Member Declarations in Support of Motion for Class Certification [Dkt. 90-7] by Irma Frausto, Arianna Suarez. (Attachments: #1 Plaintiffs Compendium of Class Member Declarations in Support of Motion for Class Certification)(Marquez, Justin) (Filed on 9/13/2019)
August 29, 2019 Opinion or Order Filing 108 NOTICE of Change In Counsel by Justin F. Marquez (Attachments: #1 Proposed Order)(Marquez, Justin) (Filed on 8/29/2019)
August 23, 2019 Opinion or Order Filing 107 CLERK'S NOTICE Rescheduling Motion Hearings. The motion hearings previously scheduled for Thursday, 8/29/2019, have been rescheduled for Thursday, 9/26/2019 at 9:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. All other deadlines in the briefing schedule remain in effect. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 8/23/2019)
August 16, 2019 Opinion or Order Filing 106 Certificate of Interested Entities by Bank of America, National Association identifying Corporate Parent BANA Holding Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc, beneficially owns greater than 10% of Bank of America Corporation's outstanding common stock for Bank of America, National Association. (Sakaue, Kerri) (Filed on 8/16/2019)
August 15, 2019 Opinion or Order Filing 105 REPLY (re #99 MOTION for Summary Judgment ) filed byBank of America, National Association. (Attachments: #1 Declaration of Artist, #2 Declaration of Fullwood, #3 Supplement Declaration of Kim)(Kim, Sylvia) (Filed on 8/15/2019)
August 13, 2019 Opinion or Order Filing 104 NOTICE OF ERRATA #103 (CD ATTACHED) by Irma Frausto (fabS, COURT STAFF) (Filed on 8/13/2019)
August 12, 2019 Opinion or Order #Electronic filing error. USB FLASH DRIVE NOT ATTACHED TO NOTICE - NONE RECEIVED. This filing will not be processed by the clerks office.Re: #103 Notice filed by Irma Frausto (fabS, COURT STAFF) (Filed on 8/12/2019)
August 9, 2019 Opinion or Order Filing 103 NOTICE OF LODGING MANUALLY FILED EXHIBIT E (USB FLASH DRIVE) by Irma Frausto (fabS, COURT STAFF) (Filed on 8/9/2019)
August 9, 2019 Opinion or Order Filing 102 OPPOSITION/RESPONSE (re #99 MOTION for Summary Judgment ) filed byIrma Frausto. (Attachments: #1 Declaration of Robert J. Dart, #2 Exhibit A to Dart Declaration, #3 Exhibit B to Dart Declaration, #4 Exhibit C to Dart Declaration (Part 1), #5 Exhibit C to Dart Declaration (Part 2), #6 Exhibit C to Dart Declaration (Part 3), #7 Exhibit D to Dart Declaration, #8 Exhibit E to Dart Declaration, #9 Exhibit F to Dart Declaration, #10 Exhibit G to Dart Declaration, #11 Exhibit H to Dart Declaration, #12 Exhibit I to Dart Declaration, #13 Exhibit J to Dart Declaration, #14 Declaration of Jarrett Gorlick)(Dart, Robert) (Filed on 8/9/2019)
August 1, 2019 Opinion or Order Filing 101 ORDER.To comply with the court's local rules requiring full briefing no later than two weeks before any motions hearing date, the due date for the optional reply brief is advanced one day to August 15, 2019. Under the local rules, the chambers copies must be delivered to chambers by noon on August 16, 2019. If the filing is only a reply of up to 15 pages, and there are no voluminous supporting documents, the court will waive the requirement of a chambers copy. Signed by Judge Laurel Beeler on August 1, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lblc3S, COURT STAFF) (Filed on 8/1/2019)
July 29, 2019 Opinion or Order Filing 100 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Further Case Management Conference previously set for 8/29/2019 is reset to 9/26/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 9/19/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 7/29/2019)
July 26, 2019 Opinion or Order Filing 99 MOTION for Summary Judgment filed by Bank of America, National Association. Motion Hearing set for 8/29/2019 09:30 AM before Magistrate Judge Laurel Beeler. Responses due by 8/9/2019. Replies due by 8/16/2019. (Attachments: #1 Declaration of Drozynski, #2 Declaration of Oxrider, #3 Declaration of Kim, #4 Proposed Order)(Kim, Sylvia) (Filed on 7/26/2019)
July 18, 2019 Opinion or Order Filing 98 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 7/18/2019. The case schedule will remain the same for now. Total Time in Court: 11 minutes. Not Reported. Plaintiffs' Attorneys: (Suarez): Stephen Ilg, (Frausto): Justin Marquez, Thiago Coelho, Nicol Hajjar and (Harrison): David Markham. Defendant's Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 7/18/2019) Modified on 7/18/2019 (ejkS, COURT STAFF).
July 16, 2019 Opinion or Order Filing 97 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 7/18/2019 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 7/16/2019)
July 11, 2019 Opinion or Order Filing 96 CASE MANAGEMENT STATEMENT filed by Irma Frausto, Arianna Suarez. (Marquez, Justin) (Filed on 7/11/2019)
July 2, 2019 Opinion or Order ORDER DENYING ADMINISTRATIVE MOTION. The court previously staged a briefing schedule and set dates at the parties' request. The court denies the motion. The parties must meet and confer, and the court can discuss timing with them at the CMC. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 7/2/2019)
June 25, 2019 Opinion or Order Filing 95 OPPOSITION/RESPONSE (re #93 ADMINISTRATIVE MOTION to Advance Class Certification Briefing Schedule and Hearing Date re #77 Order on Stipulation,,,,,, #90 MOTION to Certify Class , #90 MOTION to Certify Class ) filed byBank of America, National Association. (Attachments: #1 Declaration of Kim, #2 Proposed Order)(Kim, Sylvia) (Filed on 6/25/2019)
June 24, 2019 Opinion or Order Filing 94 NOTICE by Bank of America, National Association OF INTENT TO OPPOSE PLAINTIFFS' MOTION FOR ADMINISTRATIVE RELIEF PURSUANT TO CIVIL L.R. 7-11 [DKT. #93] (Kim, Sylvia) (Filed on 6/24/2019)
June 21, 2019 Opinion or Order Filing 93 ADMINISTRATIVE MOTION to Advance Class Certification Briefing Schedule and Hearing Date re #77 Order on Stipulation,,,,,, #90 MOTION to Certify Class filed by Irma Frausto, Arianna Suarez. Responses due by 6/25/2019. (Attachments: #1 Declaration of Justin F. Marquez, #2 Proposed Order)(Marquez, Justin) (Filed on 6/21/2019)
June 17, 2019 Opinion or Order Filing 92 NOTICE of Appearance by George L Lin (Lin, George) (Filed on 6/17/2019)
June 17, 2019 Opinion or Order Filing 91 NOTICE of Appearance by Stephen Noel Ilg (Ilg, Stephen) (Filed on 6/17/2019)
June 14, 2019 Opinion or Order Filing 90 MOTION to Certify Class filed by Irma Frausto, Arianna Suarez. Motion Hearing set for 11/7/2019 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 10/11/2019. Replies due by 10/25/2019. (Attachments: #1 Declaration of Plaintiff Irma Frausto, #2 Declaration of Plaintiff Arianna Suarez, #3 Declaration of Justin F. Marquez, #4 Declaration of Stephen Noel Ilg, #5 Declaration of Jarrett Gorlick, #6 Report of Dr. Jon A. Krosnick, #7 Plaintiffs' Compendium of Class Member Declarations in Support of Motion for Class Certification, #8 Proposed Order)(Marquez, Justin) (Filed on 6/14/2019)
June 7, 2019 Opinion or Order Filing 89 ORDER RELATING CASE. The court finds that the cases are related C18-1983 and C19-2491. Signed by Judge Laurel Beeler on 06/07/2019. (ejkS, COURT STAFF) (Filed on 6/7/2019)
June 3, 2019 Opinion or Order Filing 88 ADMINISTRATIVE MOTION Relate case to Mendoza v. Bank of America Corporation, Case No. 3:19-cv-02491-LB , MOTION to Relate Case filed by Bank of America, National Association. Responses due by 6/7/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Kim, Sylvia) (Filed on 6/3/2019)
May 16, 2019 Opinion or Order Filing 87 PDF with attached Audio File. Court Date & Time [ 5/16/2019 11:58:30 AM ]. File Size [ 8904 KB ]. Run Time [ 00:18:33 ]. (Audio Duplicate Docket.). (courtspeak).
May 16, 2019 Opinion or Order Filing 86 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 5/16/2019. Scheduling order to issue. The court asks that before filing any motions, the parties are to confer to raise any disagreements with the court about the appropriate staging of motions. Mr. Quintilone withdraws the Motion to Intervene. The motion is terminated as moot. Further Case Management Conference set for 7/18/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 7/11/2019. FTR Time: 11:59 - 12:17. Total Time in Court: 18 minutes. Plaintiffs' Attorneys: Stephen Ilg (Arianna Suarez), Justin Marquez, Thiago Coelho and Nicol Hajjar (Irma Frausto) and Richard Quintilone (Andrea Harrison). Defendants' Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 5/16/2019)
May 14, 2019 Opinion or Order Filing 85 NOTICE by Cindy Castillo Re Plaintiff Cindy R. Castillo's Motion to Relate and Stay Duplicative Actions (Mauro, Gregory) (Filed on 5/14/2019)
May 10, 2019 Opinion or Order Filing 84 REPLY (re #78 MOTION to Intervene ) filed byAndrea Harrison. (Haas, Andrew) (Filed on 5/10/2019)
May 9, 2019 Opinion or Order Filing 83 JOINT CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 5/9/2019)
May 3, 2019 Opinion or Order Filing 82 OPPOSITION/RESPONSE (re #78 MOTION to Intervene ) filed byIrma Frausto. (Attachments: #1 Plaintiff's Request for Judicial Notice, #2 Declaration of Justin F. Marquez in Support of Plaintiff's Opposition)(Marquez, Justin) (Filed on 5/3/2019)
May 3, 2019 Opinion or Order Filing 81 Statement of Non-Opposition re #78 MOTION to Intervene filed byBank of America, National Association. (Related document(s) #78 ) (Kim, Sylvia) (Filed on 5/3/2019)
May 2, 2019 Opinion or Order Filing 80 NOTICE of Appearance by Patty W Chen (Chen, Patty) (Filed on 5/2/2019)
May 2, 2019 Opinion or Order Filing 79 NOTICE of Appearance by Robert James Dart (Dart, Robert) (Filed on 5/2/2019)
April 19, 2019 Opinion or Order Filing 78 MOTION to Intervene filed by Andrea Harrison. Motion Hearing set for 5/30/2019 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 5/3/2019. Replies due by 5/10/2019. (Attachments: #1 Declaration Declaration of Richard E. Quintilone II, Esq. in support of Motion to Intervene, #2 Declaration Declaration of David R. Markham, Esq. in support of Motion to Intervene, #3 Declaration Declaration of Maggie K. Realin, Esq. in support of Motion to Intervene, #4 Proposed Order Proposed Order Granting Motion to Intervene)(Aloupas, George) (Filed on 4/19/2019)
April 8, 2019 Opinion or Order Filing 77 Order by Magistrate Judge Laurel Beeler granting #76 Joint Stipulation to Continue Case Management Schedule Dates and Deadlines by Approximately 30 Days to Facilitate Mediation. Completion of Plaintiff's Deposition: 5/30/2019.Motion for Summary Judgment filings due 7/26/2019. Opposition to motion for summary judgment due 8/9/2019; Reply in support of MSJ by 8/16/2019.Motion for Class Certification filings due 9/13/2019. Opposition to motion for class certification due 10/11/2019; Reply in support of motion for class certification due 10/25/2019.Non-expert discovery due 10/25/2019.Expert disclosures due 10/25/2019; Rebuttals due 11/15/2019.Expert discovery due 12/20/2019.Last hearing date for dispositive motions and/or further case management conference: 3/12/2020 at 9:30 a.m./11:00 a.m.Meet and confer re pretrial filings due 6/18/2020.Pretrial filings due 6/25/2020; Oppositions, objections, exhibits, and depo designations due 7/2/2020.Final Pretrial Conference set for 7/16/2020 at 01:00 PM in Courtroom B, 15th Floor, San Francisco.Jury Selection set for 8/10/2020 at 8:30 AM. Jury Trial set for 8/10/2020 - 8/21/2020 at 08:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler.The MSJ must be noticed for a hearing on August 29, 2019 at 9:30 a.m., and the motion for class certification must be noticed for November 7, 2019 at 9:30 a.m. As a calendaring device, the court sets case-management conferences on those days for 11:00 a.m. (ejkS, COURT STAFF) (Filed on 4/8/2019)
April 4, 2019 Opinion or Order Filing 76 STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE MANAGEMENT SCHEDULE DATES AND DEADLINES BY APPROXIMATELY 30 DAYS TO FACILITATE MEDIATION filed by Bank of America, National Association. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 4/4/2019)
March 14, 2019 Opinion or Order Filing 75 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 3/14/2019. (Not Reported). Further Case Management Conference set for 5/16/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 5/9/2019. Plaintiffs' Attorneys: Stephen Ilg (Arianna Suarez) and Justin Marquez, Nicol Hajjar and Thiago Coelho (Irma Frausto). Defendant's Attorney: Kerri Sakaue (Phone). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 3/14/2019)
March 11, 2019 Opinion or Order Filing 74 NOTICE of Appearance by Nicol Elia Hajjar (Hajjar, Nicol) (Filed on 3/11/2019)
March 11, 2019 Opinion or Order Filing 73 Order by Magistrate Judge Laurel Beeler granting #71 Motion to Appear by Telephone. Parties are to make arrangements through CourtCall. (ejkS, COURT STAFF) (Filed on 3/11/2019)
March 8, 2019 Opinion or Order Filing 72 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 3/14/2019 at 11:00 AM is reset to 9:30 AM in San Francisco, Courtroom B, 15th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 3/8/2019)
March 8, 2019 Opinion or Order Filing 71 MOTION to Appear by Telephone filed by Bank of America, National Association. (Sakaue, Kerri) (Filed on 3/8/2019)
March 7, 2019 Opinion or Order Filing 70 CASE MANAGEMENT STATEMENT filed by Irma Frausto. (Marquez, Justin) (Filed on 3/7/2019)
March 6, 2019 Opinion or Order Filing 69 NOTICE of Appearance by Thiago Merlini Coelho (Coelho, Thiago) (Filed on 3/6/2019)
March 2, 2019 Opinion or Order Set/Reset Hearing. Administratively correcting docket. (lblc1S, COURT STAFF) (Filed on 3/2/2019)
February 19, 2019 Opinion or Order Filing 68 NOTICE by Bank of America, National Association Of Pendency Of Other Action Or Proceedings (Sakaue, Kerri) (Filed on 2/19/2019)
February 7, 2019 Opinion or Order Filing 67 ORDER RELATING CASE. The court finds that the cases are related: C18-1983 LB and C19-0316 VC. Signed by Judge Laurel Beeler on 02/07/2019. (ejkS, COURT STAFF) (Filed on 2/7/2019)
February 4, 2019 Opinion or Order Filing 66 ORDER re #65 Notice of Substitution of Counsel filed by Irma Frausto. Moon & Yang, APC is substituted out as counsel of record. Wilshire Law Firm, PLC is substituted as new counsel of record. Signed by Judge Laurel Beeler on 02/04/2019. (ejkS, COURT STAFF) (Filed on 2/4/2019)
February 1, 2019 Opinion or Order Filing 65 NOTICE of Substitution of Counsel by Justin F. Marquez ; [Proposed] Order (Marquez, Justin) (Filed on 2/1/2019)
January 30, 2019 Opinion or Order Filing 64 NOTICE of Appearance by Justin F. Marquez and Bobby Saadian, counsel for Plaintiff Irma Frausto (Marquez, Justin) (Filed on 1/30/2019)
January 30, 2019 Opinion or Order Filing 63 MOTION to Relate Case filed by Bank of America, National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Mandel, Michael) (Filed on 1/30/2019)
January 28, 2019 Opinion or Order Filing 62 ORDER granting #61 Case Management Schedule Pursuant To Courts January 17, 2019 Order And Minute Entry For Further Case Management Conference. The early MSJ must be noticed for a hearing on August 1, 2019 at 9:30 a.m., and the motion for class certification must be noticed for October 10, 2019 at 9:30 a.m., absent stipulation of the parties and further order of the court. As a calendaring device, the court sets case-management conferences on those days for 11:00 a.m. The other dates in the courts scheduling order at ECF No. 46 remain in effect, including the final dispositive-motions hearing date and trial, both in 2020. The parties can adjust their fact and expert deadlines by stipulation but must file that stipulation with the court. The further case-management conference now set for March 14, 2019 at 11:00 a.m. remains on calendar absent stipulation of the parties and further order of the court. Completion of Plaintiff's Deposition: 4/30/2019.Completion of ADR (Private Mediation): 6/27/2019.Motion for Summary Judgment filings due 6/27/2019. Opposition to motion for summary judgment due 7/11/2019; Reply in support of MSJ by 7/18/2019.Motion for Class Certification filings due 8/15/2019. Opposition to motion for class certification due 9/12/2019; Reply in support of motion for class certification due 9/26/2019. Further Case Management Conference set for 8/1/2019 and 10/10/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Signed by Judge Laurel Beeler on 1/28/2019. (ejkS, COURT STAFF) (Filed on 1/28/2019)
January 24, 2019 Opinion or Order Filing 61 Proposed Order Granting Proposed Case Management Schedule Pursuant To Courts January 17, 2019 Order And Minute Entry For Further Case Management Conference by Bank of America, National Association. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 1/24/2019)
January 17, 2019 Opinion or Order Filing 60 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 1/17/2019. Parties are directed to confer re deposition and filing dates for discovery in aid of class certification and opposition to the MSJ. Parties will update the court with their dates in a chart form within seven days. The motion deadlines are vacated. Further Case Management Conference set for 3/14/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 3/7/2019. Total Time in Court: 7 minutes. Not Reported. Plaintiffs' Attorneys (Phone): Stephen Ilg (Arianna Suarez) and Justin Marquez (Irma Frausto). Defendant's Attorney (Phone): Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 1/17/2019)
January 14, 2019 Opinion or Order Filing 59 Order by Magistrate Judge Laurel Beeler granting #58 Motion to Appear by Telephone. Parties are to make arrangements through CourtCall. (ejkS, COURT STAFF) (Filed on 1/14/2019)
January 14, 2019 Opinion or Order Filing 58 MOTION to Appear by Telephone for Case Management Conference and Proposed Order filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 1/14/2019)
January 14, 2019 Opinion or Order Filing 57 Order by Magistrate Judge Laurel Beeler granting #56 Motion to Appear by Telephone. Parties are to make arrangements through CourtCall. (ejkS, COURT STAFF) (Filed on 1/14/2019)
January 11, 2019 Opinion or Order Filing 56 MOTION to Appear by Telephone at Case Management Conference filed by Irma Frausto. (Marquez, Justin) (Filed on 1/11/2019)
January 10, 2019 Opinion or Order Filing 55 JOINT CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 1/10/2019)
December 5, 2018 Opinion or Order Filing 54 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: The court resets the CMC from 1/24/2019 to 1/17/2019 to accommodate an all-day hearing in another case. Further Case Management Conference set for 1/17/2019 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 1/10/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/5/2018)
November 28, 2018 Opinion or Order Filing 53 Order by Magistrate Judge Laurel Beeler granting #52 Stipulated Protective Order. (ejkS, COURT STAFF) (Filed on 11/28/2018)
November 27, 2018 Opinion or Order Filing 52 STIPULATION WITH PROPOSED ORDER for Protective Order filed by Bank of America, National Association. (Sakaue, Kerri) (Filed on 11/27/2018)
November 15, 2018 Opinion or Order Filing 51 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 11/15/2018. Case Management Statement due by 1/17/2019. Information on discovery taken to date, additional discovery needed before filing the motion for class certification, and ADR timing/process should be included in the updated statement. Further Case Management Conference set for 1/24/2019 11:00 AM in San Francisco, Courtroom C, 15th Floor. (Total Time in Court: 12 minutes.) (Not reported.) Plaintiff Attorney: Stephen Ilg (Arianna Suarez) and Justin Marquez (by telephone) (Irma Frausto). Defendant's Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 11/15/2018) Modified on 11/15/2018 (mklS, COURT STAFF).
November 14, 2018 Opinion or Order Filing 50 ORDER by Magistrate Judge Laurel Beeler granting #49 Motion to Appear by Telephone. Counsel must make arrangements through CourtCall. (mklS, COURT STAFF) (Filed on 11/14/2018)
November 13, 2018 Opinion or Order Filing 49 MOTION to Appear by Telephone at Case Management Conference filed by Irma Frausto. (Marquez, Justin) (Filed on 11/13/2018)
November 7, 2018 Opinion or Order Filing 48 JOINT CASE MANAGEMENT STATEMENT filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 11/7/2018)
November 7, 2018 Opinion or Order Filing 47 NOTICE of Appearance by Kerri H. Sakaue (Sakaue, Kerri) (Filed on 11/7/2018)
October 4, 2018 Opinion or Order Filing 46 CASE MANAGEMENT SCHEDULING ORDER (JURY):Updated joint case management conference statement due 11/8/2018; Further Case Management Conference set for 11/15/2018 at 11:00 a.m.ADR completion date TBD.Motion for class certification filings due 3/14/2019; Opposition to motions for class certification due 4/11/2019. Replies to motions for class certification due 4/25/2019. Motion hearing for class certification: 5/16/2019 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Non-expert discovery due 9/26/2019.Expert disclosures due 9/26/2019; Rebuttals due 10/17/2019.Expert discovery due 11/21/2019.Last hearing date for dispositive motions and/or further case management conference: 2/13/2020 at 9:30 a.m./11:00 a.m.Meet and confer re pretrial filings due 5/19/2020.Pretrial filings due 5/28/2020; Oppositions, objections, exhibits, and depo designations due 6/4/2020.Final Pretrial Conference set for 6/18/2020 at 01:00 PM in Courtroom B, 15th Floor, San Francisco. Jury Selection set for 7/13/2020 at 8:30 AM. Jury Trial set for 7/13/2020 7/24/2020 at 08:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Signed by Judge Laurel Beeler on 10/4/2018. (ejkS, COURT STAFF) (Filed on 10/4/2018)
September 27, 2018 Opinion or Order Filing 45 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Initial Case Management Conference held on 9/27/2018. Scheduling order will issue. Court permits counsel to appear by CourtCall at the next hearing. Further Case Management Conference set for 11/15/2018 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 11/8/2018.Total Time in Court: 19 minutes. Not Reported. Plaintiffs' Attorneys: Stephen Ilg (Arianna Suarez) and Justin Marquez (Irma Frausto). Defendant's Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 9/27/2018)
September 23, 2018 Opinion or Order Set/Reset Hearing Attorney Appointment Hearing set for 9/27/2018 09:30 AM before Magistrate Judge Laurel Beeler. The court advances the start time for the CMC to 9:30 a.m. (Beeler, Laurel) (Filed on 9/23/2018)
September 20, 2018 Opinion or Order Filing 44 CASE MANAGEMENT STATEMENT filed by Irma Frausto. (Marquez, Justin) (Filed on 9/20/2018)
August 28, 2018 Opinion or Order Filing 43 CLERK'S NOTICE ON REASSIGNMENT. You are noticed that the Court has scheduled an Initial Case Management Conference before Judge Laurel Beeler upon reassignment. For a copy of Judge Laurel Beeler's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 9/27/2018 at 11:00 AM in San Francisco, Courtroom C, 15th Floor. Case Management Statement due by 9/20/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 8/28/2018)
August 27, 2018 Opinion or Order Case reassigned to Magistrate Judge Laurel Beeler. Magistrate Judge Maria-Elena James no longer assigned to the case. (haS, COURT STAFF) (Filed on 8/27/2018)
August 16, 2018 Opinion or Order Filing 42 Defendant Bank of America, N.A.'s ANSWER to Amended Complaint byBank of America, National Association. (Kim, Sylvia) (Filed on 8/16/2018)
August 16, 2018 Opinion or Order Filing 41 CLERK'S NOTICE: As the parties in 18-cv-01983-MEJ Frausto v. Bank of America N A have requested reassignment to Magistrate Judge Laurel Beeler upon the retirement of Magistrate Judge James, the August 30, 2018 Case Management Conference in these related cases is VACATED. The parties will receive notice of any new scheduling deadlines after reassignment. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cdnS, COURT STAFF) (Filed on 8/16/2018)
August 16, 2018 Opinion or Order Filing 40 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, National Association.. (Kim, Sylvia) (Filed on 8/16/2018)
August 10, 2018 Opinion or Order Filing 39 ORDER RE Consent/Declination. Signed by Judge Phyllis J. Hamilton on 8/9/2018. (srnS, COURT STAFF) (Filed on 8/10/2018)
August 2, 2018 Opinion or Order Filing 38 IT IS HEREBY ORDERED that, pursuant to Federal Rule of Civil Procedure 16(b) and Civil Local Rule 16-10, the Court shall conduct Case Management Conferences in these related cases on 8/30/2018 at 10:00 a.m. in Courtroom B, 15th Floor, 450 Golden Gate Avenue, San Francisco, CA 94102. This conference shall be attended by lead trial counsel.IT IS FURTHER ORDERED that no later than 8/23/2018, the parties shall file a Joint Case Management Statement containing the information in the Standing Order for All Judges in the Northern District of California, available at: http://cand.uscourts.gov/mejorders. The Joint Case Management Statement form may be obtained at: http://cand.uscourts.gov/civilforms. No chambers copy is required. Signed by Magistrate Judge Maria-Elena James on 8/2/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cdnS, COURT STAFF) (Filed on 8/2/2018)
August 2, 2018 Opinion or Order Filing 37 ORDER by Judge Maria-Elena James granting in part and denying in part #26 Motion to Dismiss. (cdnS, COURT STAFF) (Filed on 8/2/2018)
July 17, 2018 Opinion or Order Set/Reset Deadlines as to #26 MOTION to Dismiss and/or Strike First Amended Complaint. Motion Hearing set for 8/9/2018 10:00 AM before Magistrate Judge Maria-Elena James. (hdjS, COURT STAFF) (Filed on 7/17/2018)
July 17, 2018 Opinion or Order ***erroneous docket entry*** (hdjS, COURT STAFF) (Filed on 7/17/2018) Modified on 7/17/2018 (hdjS, COURT STAFF).
July 12, 2018 Opinion or Order Filing 36 REPLY (re #26 MOTION to Dismiss and/or Strike First Amended Complaint ) filed byBank of America, National Association. (Kim, Sylvia) (Filed on 7/12/2018)
July 12, 2018 Opinion or Order Filing 35 CLERK'S NOTICE Resetting Motion Hearing as to #26 MOTION to Dismiss and/or Strike First Amended Complaint. Motion Hearing set for 8/9/2018 10:00 AM before Magistrate Judge Maria-Elena James. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines (cdnS, COURT STAFF) (Filed on 7/12/2018)
July 12, 2018 Opinion or Order Case reassigned to Magistrate Judge Maria-Elena James. Judge William Alsup no longer assigned to the case. (haS, COURT STAFF) (Filed on 7/12/2018)
July 11, 2018 Opinion or Order Filing 34 ORDER GRANTING MOTION TO RELATE CASE TO C-18-1202, Suarez v. Bank of America re #28 Notice (Other) filed by Bank of America, National Association. Signed by Judge Maria-Elena James on 7/11/2018. (cdnS, COURT STAFF) (Filed on 7/11/2018)
July 11, 2018 Opinion or Order Filing 33 NOTICE by Bank of America, National Association re #31 Order NOTICE OF CONSENT TO JURISDICTION OF MAGISTRATE JUDGE JAMES (Kim, Sylvia) (Filed on 7/11/2018)
July 11, 2018 Opinion or Order Filing 32 Certificate of Interested Entities by Irma Frausto re #6 Certificate of Interested Entities Plaintiff's Amended Certification of Interested Entities or Persons (Marquez, Justin) (Filed on 7/11/2018)
July 6, 2018 Opinion or Order Filing 31 REQUEST FOR DEFENDANT TO RESPOND. Signed by Judge Alsup on 7/6/2018. (whalc1, COURT STAFF) (Filed on 7/6/2018)
July 5, 2018 Opinion or Order Filing 30 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Marquez, Justin) (Filed on 7/5/2018)
July 5, 2018 Opinion or Order Filing 29 OPPOSITION/RESPONSE (re #26 MOTION to Dismiss and/or Strike First Amended Complaint ) filed byIrma Frausto. (Marquez, Justin) (Filed on 7/5/2018)
June 27, 2018 Opinion or Order Filing 28 NOTICE by Bank of America, National Association Notice of Lodging Administrative Motion to Consider Whether Cases Should Be Deemed Related (Kim, Sylvia) (Filed on 6/27/2018)
June 22, 2018 Opinion or Order Filing 27 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE: Initial Case Management Conference reset for 7/26/2018 at 08:00 AM in San Francisco, Courtroom 12, 19th Floor, to coincide with the motion hearing. Case Management Statement due by 7/19/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 6/22/2018)
June 21, 2018 Opinion or Order Filing 26 MOTION to Dismiss and/or Strike First Amended Complaint filed by Bank of America, National Association. Motion Hearing set for 7/26/2018 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 7/5/2018. Replies due by 7/12/2018. (Attachments: #1 Declaration Robert M. Drozynski, #2 Proposed Order)(Kim, Sylvia) (Filed on 6/21/2018)
June 11, 2018 Opinion or Order Filing 25 NOTICE of Appearance by Allen Victor Feghali (Feghali, Allen) (Filed on 6/11/2018)
June 8, 2018 Opinion or Order Filing 24 FIRST AMENDED CLASS ACTION COMPLAINT and Representative Action Complaint against Bank of America, National Association. Filed by Irma Frausto. (Marquez, Justin) (Filed on 6/8/2018) Modified on 6/11/2018 (slhS, COURT STAFF).
June 7, 2018 Opinion or Order Filing 23 ORDER GRANTING #20 STIPULATED REQUEST FOR LEAVE TO PERMIT PLAINTIFF TO FILE FIRST AMENDED COMPLAINT AND TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE (AS MODIFIED) by Judge William Alsup. Case Management Statement due by 7/26/2018. Initial Case Management Conference set for 8/2/2018 08:00 AM. (whalc1, COURT STAFF) (Filed on 6/7/2018)
June 6, 2018 Opinion or Order Filing 22 Declaration of Justin F. Marquez in Support of #20 STIPULATION WITH PROPOSED ORDER re 13 Clerk's Notice,, filed byIrma Frausto. (Related document(s) #20 ) (Marquez, Justin) (Filed on 6/6/2018)
June 6, 2018 Opinion or Order Filing 21 AMENDED DOCUMENT by Irma Frausto. Amendment to #20 STIPULATION WITH PROPOSED ORDER re 13 Clerk's Notice,, Amended Proposed Order. (Marquez, Justin) (Filed on 6/6/2018)
June 6, 2018 Opinion or Order Filing 20 STIPULATION WITH PROPOSED ORDER re 13 Clerk's Notice,, filed by Irma Frausto. (Attachments: #1 Exhibit A, Plaintiff's Proposed First Amended Complaint, #2 Proposed Order)(Marquez, Justin) (Filed on 6/6/2018)
May 11, 2018 Opinion or Order Filing 19 NOTICE by Bank of America, National Association withdrawal as counsel (Wells, Jamie) (Filed on 5/11/2018)
May 11, 2018 Opinion or Order Filing 18 STIPULATION to Further Extend Time to Respond to Initial Complaint filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 5/11/2018)
May 3, 2018 Opinion or Order Filing 17 NOTICE AND ORDER RE FACTORS TO BE EVALUATED FOR ANY PROPOSED CLASS SETTLEMENT. Signed by Judge Alsup on 5/3/2018. (whalc1, COURT STAFF) (Filed on 5/3/2018)
April 27, 2018 Opinion or Order Filing 16 STIPULATION to Further Extend Time to Respond to Initial Complaint filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 4/27/2018)
April 27, 2018 Opinion or Order Filing 15 STIPULATION to Further Extend Time to Respond to Initial Complaint filed by Bank of America, National Association. (Wells, Jamie) (Filed on 4/27/2018)
April 19, 2018 Opinion or Order Filing 14 STIPULATION to Further Extend Time to Respond to Initial Complaint filed by Bank of America, National Association. (Kim, Sylvia) (Filed on 4/19/2018)
April 18, 2018 Opinion or Order Filing 13 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Initial Case Management Conference set for 6/28/2018 at 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Case Management Statement due by 6/21/2018. Judge Alsup's Standing Orders may be downloaded from the court's web page at www.cand.uscourts.gov/whaorders. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 4/18/2018)
April 18, 2018 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned to Judge William Alsup for all further proceedings. Magistrate Judge Joseph C. Spero 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 4/18/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 4/18/2018)
April 17, 2018 Opinion or Order Filing 11 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 4/17/2018)
April 11, 2018 Opinion or Order Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, National Association.. (Kim, Sylvia) (Filed on 4/11/2018)
April 3, 2018 Opinion or Order Filing 9 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Pilot Program for Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement d ue by 6/22/2018. Initial Case Management Conference set for 6/29/2018 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF) (Filed on 4/3/2018)
April 3, 2018 Opinion or Order Filing 8 ORDER GRANTING re #5 Stipulation to Extend Time to Respond to Initial Complaint filed by Bank of America N A. Signed by Chief Magistrate Judge Joseph C. Spero on 4/3/18. (klhS, COURT STAFF) (Filed on 4/3/2018)
April 2, 2018 Opinion or Order Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Irma Frausto.. (Marquez, Justin) (Filed on 4/2/2018)
April 2, 2018 Opinion or Order Filing 6 Certificate of Interested Entities by Irma Frausto (Marquez, Justin) (Filed on 4/2/2018)
April 2, 2018 Opinion or Order Filing 5 STIPULATION to Extend Time to Respond to Initial Complaint filed by Bank of America N A. (Kim, Sylvia) (Filed on 4/2/2018)
March 30, 2018 Opinion or Order Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 4/13/2018. (bwS, COURT STAFF) (Filed on 3/30/2018)
March 30, 2018 Opinion or Order Filing 3 Certificate of Interested Entities by Bank of America N A re #2 Notice of Pendency of Other Action Involving Same Patent, #1 Notice of Removal, (Attachments: #1 Certificate/Proof of Service)(Kim, Sylvia) (Filed on 3/30/2018)
March 30, 2018 Opinion or Order Filing 2 NOTICE of Pendency of Other Action Involving Same Patent by Bank of America N A (Kim, Sylvia) (Filed on 3/30/2018)
March 30, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL of Civil Action from Alameda County Superior Court. Their case number is RG18894308. (Filing fee $400.00, receipt number 0971-12236523). Filed by Bank of America N A. (Attachments: #1 Exhibit A-E to Notice of Removal, #2 Civil Cover Sheet) (Kim, Sylvia) (Filed on 3/30/2018) Modified on 4/3/2018 (gbaS, COURT STAFF).

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Search for this case: Frausto v. Bank of America N A
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Plaintiff: Irma Frausto
Represented By: Justin F. Marquez
Represented By: Thiago Merlini Coelho
Represented By: Allen Victor Feghali
Represented By: B Bobby Saadian
Represented By: Kane Moon
Represented By: Nicol Elia Hajjar
Represented By: Patty W Chen
Represented By: Robert James Dart
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Plaintiff: Arianna Suarez
Represented By: Justin F. Marquez
Represented By: George L. Lin
Represented By: Robert James Dart
Represented By: Stephen Noel Ilg
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Defendant: Bank of America N A
Represented By: Sylvia Jihae Kim
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Defendant: Bank of America, National Association
Represented By: Jamie Danielle Wells
Represented By: Sabrina Alexis Beldner
Represented By: Kerri H. Sakaue
Represented By: Matthew C. Kane
Represented By: Michael David Mandel
Represented By: Sylvia Jihae Kim
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Intervenor: Andrea Harrison
Represented By: Andrew Hampton Haas
Represented By: George Andrew Aloupas
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Interested party: Cindy Castillo
Represented By: Gregory Mauro
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