Lopez v. Bank of America , N.A.
| Laura Lopez, Sam Willis and Hillary Leon |
| Bank of America, N.A. |
| 3:2018cv02346 |
| April 18, 2018 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Alameda |
| Vince Chhabria |
| Jacqueline Scott Corley |
| Labor: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.
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| Filing 134 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held via Zoom on 12/8/2020.The Court discussed the parties' stipulation for dismissal and determined that no further notice to the prospective class members is necessary. The case is terminated.Total Time in Court: 3 minutes. Court Reporter: Hearing recorded via Zoom Webinar: 2:16 - 2:19. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Matthew Kane. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knmS, COURT STAFF) (Date Filed: 12/8/2020) |
| Filing 133 STIPULATION of Dismissal of Entire Action Without Prejudice filed by Hillary Leon, Laura Lopez, Sam Willis. (Wynne, Edward) (Filed on 12/7/2020) |
| Filing 132 CLERK'S NOTICE RESCHEDULING THE FURTHER CASE MANAGEMENT CONFERENCE TO 12/8/2020, PROVIDING ZOOM ACCESS, AND REQUIRING ADVANCE REGISTRATION OF COUNSEL. Case Management Statement due by 12/1/2020. Further Case Management Conference set for 12/8/2020, 02:00 PM, by 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/vc 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 th e hearing. A list of names and emails must be sent to the CRD at vccrd@cand.uscourts.gov no later than Thursday, December 3, 2020, at 10:00 a.m.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/. Case Management Statement due by 12/1/2020. Further Case Management Conference set for 12/8/2020, 02:00 PM, by Videoconference Only. (This is a text-only e ntry generated by the court. There is no document associated with this entry.)(knmS, COURT STAFF) (Filed on 11/12/2020) |
| Filing 131 JOINT CASE MANAGEMENT STATEMENT (Report for Further Case Management Conference) filed by Bank of America, N.A.. (Kessler, Remy) (Filed on 11/10/2020) |
| Filing 130 CLERK'S NOTICE RESCHEDULING THE FURTHER CASE MANAGEMENT CONFERENCE TO THE CORRECT DAY OF THE WEEK, PROVIDING ZOOM ACCESS, AND REQUIRING ADVANCE REGISTRATION. Case Management Statement due by 11/10/2020. Further Case Management Conference set for 11/17/2020, 02:00 PM. 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/vc 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 vccrd@cand.uscourts.gov no later than Not less than 3 court days in advance of the hearing.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/. Case Management Statement due by 11/10/2020. Further Case Management Conference set for 11/17/2020, 02:00 PM,. (This is a text-only entry generated by the cour t. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 9/3/2020) |
Filing 129
Order by Judge Vince Chhabria granting #128 Stipulation to Continue Case Management Conference AS MODIFIED. No further extensions will be granted. (vclc3S, COURT STAFF) (Filed on 9/2/2020)
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| Filing 128 STIPULATION WITH PROPOSED ORDER TO CONTINUE THE SEPTEMBER 8, 2020 FURTHER CASE MANAGEMENT CONFERENCE filed by Bank of America, N.A.. (Attachments: #1 Proposed Order)(Kessler, Remy) (Filed on 9/1/2020) |
| Filing 127 STATUS REPORT - JOINT REPORT RE ADR by Bank of America, N.A.. (Kessler, Remy) (Filed on 9/1/2020) |
| Filing 126 CLERK'S NOTICE ADVANCING THE FURTHER CASE MANAGEMENT CONFERENCE, PROVIDING ZOOM ACCESS, AND REQUIRING AVANCE REGISTRATION OF COUNSEL. Further Case Management Conference set for 9/8/2020, 01:00 PM. 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/vc Court Appearances: A dvanced 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 vccrd@cand.uscourts.gov no later than Thursday, September 3, 2020, at 10:00 a.m.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/. Further Case Management Conference set for 9/8/2020, 01:00 PM. (This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 8/29/2020) |
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Filing 125
GENERAL ORDER FOR PENDING CIVIL CASES BEFORE JUDGE VINCE CHHABRIA. Signed by Judge Vince Chhabria on 8/7/2020. (vclc3S, COURT STAFF) (Filed on 8/7/2020)
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| Filing 124 CLERK'S NOTICE SCHEDULING A FURTHER CASE MANAGEMENT CONFERENCE FOR 9/9/202. Case Management Statement due by 9/2/2020. Further Case Management Conference set for 9/9/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 5/25/2020) |
| Filing 123 CLERK'S NOTICE VACATING FURTHER CASE MANAGEMENT CONFERENCE SCHEDULED FOR 5/20/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc3, COURT STAFF) (Filed on 5/19/2020) |
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Filing 122
ORDER by Judge Vince Chhabria granting #121 Stipulation to Stay Discovery Pending Completion of Mediation. (vclc3, COURT STAFF) (Filed on 5/19/2020)
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| Filing 121 STIPULATION WITH PROPOSED ORDER TO STAY DISCOVERY PENDING COMPLETION OF MEDIATION filed by Bank of America, N.A.. (Attachments: #1 Proposed Order)(Kessler, Remy) (Filed on 5/19/2020) |
| Filing 120 CLERK'S NOTICE CONVERTING CASE MANAGEMENT CONFERENCE TO ZOOM WEBINAR. Further Case Management Conference set for 5/20/2020 10:00 AM by Zoom Webinar. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/.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 vccrd@cand.uscourts.gov by no later than May 19, 2020, at 12:00 PM PST. Participating counsel 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://us02web.zoom.us/j/87941222169?pwd=WWNDUzNFZ1gwQjVmdDEyaC8xb0ZBUT09Meeting ID: 879 4122 2169Password: 177331Dial 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc3, COURT STAFF) (Filed on 5/18/2020) |
| Set Deadlines/Hearings: Close of Expert Discovery due by 2/19/2021. Close of Fact Discovery due by 11/6/2020. Designation of Experts due by 1/15/2021. Dispositive Motion due by 11/23/2020. Rebuttal Reports due by 1/29/2021. Final Pretrial Conference set for 4/5/2021 10:00 AM in San Francisco, Courtroom 04, 17th Floor. Jury Trial set for 4/19/2021 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Motion Hearing set for 1/7/2021 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (knm, COURT STAFF) (Filed on 5/12/2020) |
| Set/Reset Hearing (vclc3, COURT STAFF) (Filed on 5/5/2020) |
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Filing 119
ORDER GRANTING MOTION TO CONTINUE CASE DEADLINES. Signed by Judge Vince Chhabria on 4/29/2020. (vclc3, COURT STAFF) (Filed on 4/29/2020)
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| Filing 118 CLERK'S NOTICE RESCHEDULING THE CASE MANAGEMENT CONFERENCE SET FOR 4/29/2020 TO 5/20/2020Further Case Management Conference set for 5/20/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc3, COURT STAFF) (Filed on 4/29/2020) |
| Filing 117 CLERKS NOTICE SCHEDULING A CASE MANAGEMENT CONFERENCE FOR 4/29/2020, VIA ZOOM WEBINAR; REGISTRATION OF COUNSEL IN ADVANCE REQUIRED, SEE BELOW. Further Case Management Conference set for 4/29/2020 10:30 AM.Pre-registration by counsel with the clerk in advance of the hearings must be done by emailing a list of names of counsel who will be participating in the hearing to vccrd@cand.uscourts.gov by no later than Monday, April 27, 2020, at noon, PST. All counsel, public, and press will join the webinar as attendees and be able to see and hear what is going on throughout all of the proceedings, but will not be able to actually participate in the proceedings until the Court switches them over to a participant. Before each case is called, counsel who have pre-registered with the clerk in advance of the hearing will be converted from attendee to participant. Once the hearing ends for their case, they will be switched back to attendee. The links below are for all counsel, members of the public and press to use for accessing the Case Management Conference Calendar on April 29, 2020, at 10:30 AM. Please click the link below to join the webinar: https://zoom.us/j/92911237622?pwd=dHBJSy91U1VmbWkrZXZrVjhlWTNvZz09 Password: 835574Or iPhone one-tap : US: +16699006833,,92911237622# or +19292056099,,92911237622# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 929 205 6099 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 346 248 7799 Webinar ID: 929 1123 7622 Password: 835574 International numbers available: https://zoom.us/u/aDCpfyLef Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) or 162.255.36.11 (US East) Meeting ID: 929 1123 7622 Password: 835574 SIP: 92911237622@zoomcrc.com Password: 835574 (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 4/24/2020) |
| Filing 116 Declaration of Edward J. Wynne in Support of #115 MOTION for Summary Judgment filed byHillary Leon, Laura Lopez, Sam Willis. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Related document(s) #115 ) (Wynne, Edward) (Filed on 4/23/2020) |
| Filing 115 MOTION for Summary Judgment filed by Hillary Leon, Laura Lopez, Sam Willis. Motion Hearing set for 5/28/2020 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/7/2020. Replies due by 5/14/2020. (Attachments: #1 Declaration of Laura Lopez, #2 Declaration of Sam Willis, #3 Declaration of Hillary Leon, #4 Plaintiffs' Table of Exhibits, #5 Proposed Order)(Wynne, Edward) (Filed on 4/23/2020) |
| Filing 114 Administrative Motion to File Under Seal filed by Hillary Leon, Laura Lopez, Sam Willis. (Attachments: #1 Declaration of Edward J. Wynne In Support of Administrative Motion to File Under Seal, #2 Exhibit Unredacted Version of Exhibit 3, #3 Exhibit Unredacted Version of Exhibit 5, #4 Exhibit Unredacted Version of Exhibit 7, #5 Exhibit Unredacted Version of Exhibit 8, #6 Exhibit Unredacted Version of Exhibit 9, #7 Exhibit Unredacted Version of Exhibit 10, #8 Exhibit Unredacted Version of Exhibit 12, #9 Exhibit Unredacted Version of Exhibit 13, #10 Exhibit Unredacted Version of Exhibit 14, #11 Proof of Service)(Wynne, Edward) (Filed on 4/23/2020) |
| Filing 113 MOTION For Order Either (1) Striking Plaintiffs' PAGA Claim as Unmanageable or (2) Finding That Plaintiffs' PAGA Claim is Unmanageable and Cannot Be Tried on a Representative Basis filed by Bank of America, N.A.. Motion Hearing set for 5/28/2020 10:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/7/2020. Replies due by 5/14/2020. (Attachments: #1 Declaration of Matthew C. Kane, #2 Exhibit A to Declaration of Matthew C. Kane)(Kane, Matthew) (Filed on 4/23/2020) |
| Filing 112 Joint Discovery Letter Brief filed by Bank of America, N.A.. (Kessler, Remy) (Filed on 4/8/2020) |
| Filing 111 OPPOSITION/RESPONSE (re #110 ADMINISTRATIVE MOTION Continue Trial and Related Dates Pursuant to Civil L.R. 7-11 ) Non-Opposition filed byBank of America, N.A.. (Kane, Matthew) (Filed on 4/6/2020) |
| Filing 110 ADMINISTRATIVE MOTION Continue Trial and Related Dates Pursuant to Civil L.R. 7-11 filed by Hillary Leon, Laura Lopez, Sam Willis. Responses due by 4/7/2020. (Attachments: #1 Declaration of Edward J. Wynne In Support of Plaintiffs' Motion For Administrative Relief Pursuant to Civil L.R. 7-11, #2 Proposed Order Granting Plaintiffs' Motion For Administrative Relief Pursuant to Civil L.R. 7-11)(Wynne, Edward) (Filed on 4/3/2020) |
| Filing 109 Joint Discovery Letter Brief filed by Hillary Leon, Laura Lopez, Sam Willis. (Wynne, Edward) (Filed on 3/27/2020) |
| Filing 108 CLERK'S NOTICE vacating scheduled for 4/2/2020 re #103 Motion to Amend the Complaint. The Court will issue a written ruling based on the motion and responsive briefs. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 3/25/2020) |
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Filing 107
Order by Judge Vince Chhabria granting #106 Stipulation to Continue Non-Expert Fact Discovery Deadline for the Limited Purpose of Conducting Depositions.(knm, COURT STAFF) (Filed on 3/19/2020)
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| Filing 106 STIPULATION WITH PROPOSED ORDER TO CONTINUE NON-EXPERT FACT DISCOVERY DEADLINE FOR THE LIMITED PURPOSE OF CONDUCTING THREE DEPOSITIONS filed by Bank of America, N.A.. (Attachments: #1 Proposed Order)(Kessler, Remy) (Filed on 3/18/2020) |
| Filing 105 REPLY (re #103 MOTION to Amend/Correct Complaint; Memorandum of Points and Authorities In Support of Motion to Amend Complaint [Fed.R.Civ.P.15] ) filed byHillary Leon, Laura Lopez, Sam Willis. (Attachments: #1 Declaration of Edward J. Wynne In Support of Reply to Defendant's Opposition to Motion To Amend, #2 Exhibit 1 Transcript Excerpt, #3 Exhibit 2 Email, #4 Exhibit 3 Email, #5 Exhibit 4 Transcript Excerpts, #6 Exhibit 5 CMC Statement Version 1, #7 Exhibit 6 Email, #8 Exhibit 7 CMC Statement Version 2, #9 Exhibit 8 Willis PAGA Notice, #10 Exhibit 9 Email)(Wynne, Edward) (Filed on 3/6/2020) |
| Filing 104 OPPOSITION/RESPONSE (re #103 MOTION to Amend/Correct Complaint; Memorandum of Points and Authorities In Support of Motion to Amend Complaint [Fed.R.Civ.P.15] ) filed byBank of America, N.A.. (Attachments: #1 Declaration of Matthew C. Kane In Support of Defendant's Opposition to Plaintiffs' Motion to Amend Complaint)(Kane, Matthew) (Filed on 2/28/2020) |
| Filing 103 MOTION to Amend/Correct Complaint; Memorandum of Points and Authorities In Support of Motion to Amend Complaint [Fed.R.Civ.P.15] filed by Hillary Leon, Laura Lopez, Sam Willis. Motion Hearing set for 4/2/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 2/28/2020. Replies due by 3/6/2020. (Attachments: #1 Declaration of Edward J. Wynne In Support of Plaintiffs' Motion to Amend, #2 Proposed Order Granting Plaintiffs' Motion to Amend)(Wynne, Edward) (Filed on 2/14/2020) |
| Filing 102 STIPULATION To Dismiss Plaintiffs' Causes of Action For Unreimbursed Business Expenses filed by Hillary Leon, Laura Lopez, Sam Willis. (Wynne, Edward) (Filed on 2/11/2020) |
| Filing 101 Letter Brief re 99 Case Management Conference - Further filed by Bank of America, N.A.. (Related document(s) 99 ) (Kessler, Remy) (Filed on 1/8/2020) |
| Filing 100 NOTICE by Bank of America, N.A. of Withdrawal of Counsel, Michael D. Mandel and Lindsay L. Ryan (Li, Ashley) (Filed on 1/7/2020) |
| Filing 99 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held on 12/18/2019.The parties are ordered to meet and confer re the PAGA letter from the 3rd plaintiff and how that effects the case. A joint letter from the parties re the outcome of the meet and confer is due 1/8/2020.Defense requested putting of setting a trial schedule due to 9th Circuit argument in another case with a possibly similar question. The Court denied that request at this time. Counsel may file a motion to stay.Case Schedule: Close of Fact Discovery due by 4/1/2020. Designation of Experts due by 6/12/2020. Rebuttal Reports due by 6/29/2020. Close of Expert Discovery due by 7/17/2020. Deadline to hear Dispositive Motion Hearing set for 5/28/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Final Pretrial Conference set for 9/9/2020 01:30 PM in San Francisco, Courtroom 04, 17th Floor. Jury Trial set for 9/21/2020 08:30 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria.Total Time in Court: 12 minutes. Court Reporter: Hearing not reported or recorded. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Remy Kessler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 12/18/2019) |
| Filing 98 CASE MANAGEMENT STATEMENT (JOINT FURTHER) filed by Bank of America, N.A.. (Kane, Matthew) (Filed on 12/10/2019) |
| Filing 97 TRANSCRIPT ORDER for proceedings held on 10/16/2019 before Judge Vince Chhabria by Bank of America, N.A., for Court Reporter FTR - San Francisco. (Kane, Matthew) (Filed on 12/2/2019) |
| Filing 96 *** DISREGARD - FILED IN ERROR (SEE DOCKET #97 ) *** TRANSCRIPT ORDER for proceedings held on 10/16/2019 before Judge Vince Chhabria by Bank of America, N.A., for Court Reporter FTR - San Francisco. (Kane, Matthew) (Filed on 12/2/2019) Modified on 12/4/2019 (rjdS, COURT STAFF). |
| Filing 95 Transcript of Proceedings held on 10/16/2019, before Judge Vince Chhabria. Court Reporter/Transcriber Peggy Schuerger/Ad Hoc Reporting, telephone number (619) 228-3774/adhocreporting@aol.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 #94 Transcript Order ) Redaction Request due 12/13/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/20/2020. (Related documents(s) #94 ) (pls, COURT STAFF) (Filed on 11/22/2019) |
| Filing 94 TRANSCRIPT ORDER for proceedings held on October 16, 2019 before Judge Vince Chhabria by Hillary Leon, Laura Lopez, Sam Willis, for Court Reporter FTR - San Francisco. (Wynne, Edward) (Filed on 11/19/2019) |
| Filing 93 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held on 10/16/2019. Mr. Wynne received an email before court from proposed class representative, Ms. Leon, that she has resigned from BofA, and therefore Mr. Wynne is requesting a 6 month continuance of the class certification motion schedule. The Court vacated the class certification motion schedule and indicated discovery should still continue as it has and defendant may take the deposition of the new plaintiff. Updated Joint Case Management Statement due by 12/11/2019 (parties must include information from the proceedings held today). In-person Further Case Management Conference set for 12/18/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor.FTR Time: 10:03 - 10:34. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Remy Kessler. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 10/16/2019) Modified on 11/19/2019: Matter transcribed by Peggy Schuerger (AdHoc Reporting). (rjdS, COURT STAFF). |
| Filing 92 NOTICE of Appearance by Remy Joseph Kessler (Kessler, Remy) (Filed on 10/14/2019) |
| Filing 91 JOINT CASE MANAGEMENT STATEMENT filed by Hillary Leon, Laura Lopez, Sam Willis. (Wynne, Edward) (Filed on 10/9/2019) |
| Filing 90 ANSWER to Amended Complaint (THIRD) byBank of America, N.A.. (Kane, Matthew) (Filed on 10/1/2019) |
| Filing 89 AMENDED COMPLAINT Third Amended Complaint against Bank of America, N.A.. Filed byLaura Lopez, Sam Willis, Hillary Leon. (Wynne, Edward) (Filed on 9/18/2019) |
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Filing 88
Order by Judge Vince Chhabria granting #87 Stipulation for Leave to File Third Amended Complaint. Amended Complaint due within 7 days. Defendant's response due within 21 days. Case Management Statement due by 10/9/2019. Further Case Management Conference set for 10/16/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor.(knm, COURT STAFF) (Filed on 9/11/2019)
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| Filing 87 STIPULATION WITH PROPOSED ORDER For Leave To Permit Plaintiffs To File A Third Amended Complaint And Extend Time For Defendant To File Its Responsive Pleading Thereto filed by Laura Lopez, Sam Willis. (Attachments: #1 Exhibit [Proposed] Third Amended Complaint)(Wynne, Edward) (Filed on 9/6/2019) |
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Filing 86
ORDER of USCA as to #81 USCA Case Number denying the petition for permission to appeal the district courts July 5, 2019 order denying class action certification (slhS, COURT STAFF) (Filed on 8/30/2019)
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| Filing 85 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held on 8/7/2019. A stipulation regarding a new proposed plaintiff has been turned over to defense, and defense is reviewing the stipulation. Discovery remains open and remains assigned to Judge Chhabria. Plaintiff's renewed class certification motion due by 11/14/2019. Defendant's responses due by 12/12/2019. Plaintiff's replies due by 1/7/2020. Motion hearing re class certification set for 1/23/2020 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria.Total Time in Court: 12 minutes. Hearing not reported or recorded. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Matthew Kane. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 8/7/2019) |
| Filing 84 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation for Bank of America, N.A.. re #2 Certificate of Interested Entities, (SUPPLEMENTAL) (Kane, Matthew) (Filed on 8/2/2019) |
| Filing 83 JOINT CASE MANAGEMENT STATEMENT [FURTHER] filed by Bank of America, N.A.. (Kane, Matthew) (Filed on 8/1/2019) |
| Filing 82 TRANSCRIPT ORDER for proceedings held on 06/19/2019 before Judge Vince Chhabria by Bank of America, N.A., for Court Reporter Leo Mankiewicz. (Kim, Sylvia) (Filed on 7/23/2019) |
| Filing 81 USCA Case Number 19-80093 9th Circuit (fabS, COURT STAFF) (Filed on 7/23/2019) |
| Filing 80 Transcript of Proceedings held on 06/19/2019, before Judge Vince Chhabria. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, telephone number (415) 722-7045; email: leomank@gmail.com. FTR 10:53 a.m. - 11:30 a.m. = 37 minutes. 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 #77 Transcript Order ) Redaction Request due 7/29/2019. Redacted Transcript Deadline set for 8/6/2019. Release of Transcript Restriction set for 10/4/2019. (Related documents(s) #77 ) (Mankiewicz, Leo) (Filed on 7/6/2019) |
| Filing 79 CLERK'S NOTICE SCHEDULING A FURTHER CASE MANAGEMENT CONFERENCE FOR 8/7/2019. Case Management Statement due by 7/31/2019. Further Case Management Conference set for 8/7/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 7/5/2019) |
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Filing 78
ORDER by Judge Vince Chhabria denying #57 Administrative Motion to File Under Seal; denying #58 Motion to Certify Class; denying #61 Motion for Sanctions; denying #67 Motion for TRO. (knm, COURT STAFF) (Filed on 7/5/2019)
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| Filing 77 TRANSCRIPT ORDER for proceedings held on June 19, 2019 before Judge Vince Chhabria by Laura Lopez, Sam Willis, for Court Reporter FTR - San Francisco. (Wynne, Edward) (Filed on 6/20/2019) |
| Filing 76 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held on 6/19/2019 re #58 MOTION to Certify Class filed by Laura Lopez, Sam Willis, and #61 MOTION for Sanctions Against Defendant Bank of America, N.A. and Its Counsel; Memorandum of Points and Authorities in Support filed by Laura Lopez, Sam Willis. The Court heard oral argument and took the matter under submission. A written ruling will be issued. FTR Time: 10:53 - 11:30. Plaintiff Attorney: Edward Wynne and George Nemiroff. Defendant Attorney: Matthre Kane and Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 6/19/2019) Modified on 6/20/2019: Matter transcribed by Leo Mankiewicz. (rjdS, COURT STAFF). |
| Filing 75 NOTICE by Bank of America, N.A. of Withdrawal of John A. Van Hook as Counsel of Record (Li, Ashley) (Filed on 6/18/2019) |
| Filing 74 OPPOSITION/RESPONSE (re #67 MOTION for Temporary Restraining Order ) filed byLaura Lopez, Sam Willis. (Attachments: #1 Declaration of Edward J. Wynne In Support of Plaintiffs' Opposition to Defendant's Ex Parte Application For A No Contact Order, Protective Order, or Temporary Restraining Order, #2 Exhibit 1-6)(Wynne, Edward) (Filed on 6/17/2019) |
| Filing 73 REPLY (re #58 MOTION to Certify Class ) filed byLaura Lopez, Sam Willis. (Attachments: #1 Declaration Supplemental of Edward J. Wynne In Support of Plaintiffs' Motion for Class Certification, #2 Exhibit 1-2 to the Supplemental Declaration of Edward J. Wynne, #3 Declaration Second Supplemental of Dwight D. Steward, Ph.D., June 10, 2019)(Wynne, Edward) (Filed on 6/12/2019) |
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Filing 72
ORDER by Judge Vince Chhabria granting #69 Administrative Motion for an extension. (vclc3S, COURT STAFF) (Filed on 6/7/2019)
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| Filing 71 NOTICE by Bank of America, N.A. re #69 ADMINISTRATIVE MOTION To Request An Extension to File Opposition to Defendant's Ex Parte Application NOTICE OF INTENT TO OPPOSE PLAINTIFFS MOTION FOR ADMINISTRATIVE RELIEF PURSUANT TO CIVIL L.R. 7-11 (Kane, Matthew) (Filed on 6/7/2019) |
| Filing 70 CERTIFICATE OF SERVICE by Bank of America, N.A. re #68 Order (Kane, Matthew) (Filed on 6/7/2019) |
| Filing 69 ADMINISTRATIVE MOTION To Request An Extension to File Opposition to Defendant's Ex Parte Application filed by Laura Lopez, Sam Willis. Responses due by 6/11/2019. (Attachments: #1 Declaration of Edward J. Wynne In Support of Plaintiffs' Motion For Administrative Relief Pursuant to Civil L.R. 7-11, #2 Proposed Order Granting Plaintiffs' Motion For Administrative Relief Pursuant to Civil L.R. 7-11)(Wynne, Edward) (Filed on 6/7/2019) |
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Filing 68
ORDER DIRECTING A RESPONSE TO APPLICATION FOR A TEMPORARY RESTRAINING ORDER. Signed by Judge Vince Chhabria on June 6, 2019. (vclc3S, COURT STAFF) (Filed on 6/6/2019)
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| Filing 67 MOTION for Temporary Restraining Order filed by Bank of America, N.A.. (Attachments: #1 Declaration of John Moon, #2 Exhibit 1 to the Declaration of John Moon, #3 Declaration of Ashley R. Li, #4 Exhibit 1 to the Declaration of Ashley R. Li, #5 Exhibit 2 to the Declaration of Ashley R. Li, #6 Exhibit 3 to the Declaration of Ashley R. Li, #7 Exhibit 4 to the Declaration of Ashley R. Li, #8 Appendix of Exhibits, #9 Proposed Order)(Kane, Matthew) (Filed on 6/5/2019) |
| Filing 66 NOTICE of Appearance by Matthew C. Kane as cousel for Bank of America, N.A. (Kane, Matthew) (Filed on 6/4/2019) |
| Filing 65 REPLY (re #61 MOTION for Sanctions Against Defendant Bank of America, N.A. and Its Counsel; Memorandum of Points and Authorities in Support ) filed byLaura Lopez, Sam Willis. (Attachments: #1 Declaration of Edward J. Wynne In Support of Plaintiffs' Reply In Support of Motion For Sanctions Against Defendant Bank of America, N.A. And Its Counsel; Exhibit 1)(Wynne, Edward) (Filed on 5/29/2019) |
| Filing 64 OPPOSITION/RESPONSE (re #61 MOTION for Sanctions Against Defendant Bank of America, N.A. and Its Counsel; Memorandum of Points and Authorities in Support ) filed byBank of America, N.A.. (Attachments: #1 Declaration of John Van Hook, #2 Declaration of Barry Donnelly, #3 Appendix of Exhibits, #4 Proposed Order)(Li, Ashley) (Filed on 5/22/2019) |
| Filing 63 OPPOSITION/RESPONSE (re #58 MOTION to Certify Class ) filed byBank of America, N.A.. (Attachments: #1 Declaration of Van Hook, #2 Declaration of Li, #3 Declaration of Scarpellino, #4 Declaration of Cabrera, #5 Declaration of Bostani, #6 Declaration of Jewett, #7 Declaration of Moon, #8 Declaration of Navarro, #9 Declaration of Donnelly, #10 Appendix of Exhibits)(Li, Ashley) (Filed on 5/22/2019) |
| Filing 62 Renotice motion hearing re #61 MOTION for Sanctions Against Defendant Bank of America, N.A. and Its Counsel; Memorandum of Points and Authorities in Support filed byLaura Lopez, Sam Willis. (Attachments: #1 Proposed Order Revised)(Related document(s) #61 ) (Wynne, Edward) (Filed on 5/10/2019) |
| Filing 61 MOTION for Sanctions Against Defendant Bank of America, N.A. and Its Counsel; Memorandum of Points and Authorities in Support filed by Laura Lopez, Sam Willis. Motion Hearing set for 6/19/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/22/2019. Replies due by 5/29/2019. (Attachments: #1 Declaration of Edward J. Wynne in Support of Plaintiffs' Motion for Sanctions Against Defendant Bank of America, N.A. and Its Counsel, #2 Declaration of George R. Nemiroff in Support of Plaintiffs' Motion For Sanctions Against Defendant Bank of America, N.A. and Its Counsel, #3 Proposed Order Granting Plaintiffs' Motion for Sanctions Against Defendant Bank of America, N.A. and Its Counsel)(Wynne, Edward) (Filed on 5/8/2019) |
| Filing 60 NOTICE of Appearance by Lindsay Larson Ryan as Counsel for Defendant Bank of America, N.A. (Ryan, Lindsay) (Filed on 5/3/2019) |
| Filing 59 CLERK'S NOTICE RESETTING THE DATE FOR THE HEARING RE #58 MOTION to Certify Class . The Court is no longer available for hearing on 6/27/2019 and therefore is advancing the hearing to 6/19/2019. Motion Hearing set for 6/19/2019 10:00 AM in San Francisco, Courtroom 02, 17th Floor before Judge Vince Chhabria. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 5/2/2019) |
| Filing 58 MOTION to Certify Class filed by Laura Lopez, Sam Willis. Motion Hearing set for 6/27/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 5/22/2019. Replies due by 6/12/2019. (Attachments: #1 Declaration of Edward J. Wynne in Support of Motion for Class Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Declaration of Dwight D. Steward, Ph.d., March 5, 2019, #22 Supplemental Declaration of Dwight D. Stewart, Ph.D., May 1, 2019, #23 Declaration of Alen Aghajanian, #24 Declaration of Tariq Ahadi, #25 Declaration of Gabriel Corella, #26 Declaration of Ha Duong, #27 Declaration of Nehemiah Fane, #28 Declaration of Anne Galadzhyan, #29 Declaration of Laura Lopez, #30 Declaration of Jason Padula, #31 Declaration of Jorge Valdos, #32 Declaration of Sam Willis)(Wynne, Edward) (Filed on 5/1/2019) |
| Filing 57 Administrative Motion to File Under Seal filed by Laura Lopez, Sam Willis. (Attachments: #1 Declaration, #2 Unredacted Version of Exhibit 3, #3 Unredacted Version of Exhibit 5, #4 Unredacted Version of Exhibit 7, #5 Unredacted Version of Exhibit 8, #6 Unredacted Version of Exhibit 9, #7 Unredacted Version of Exhibit 11, #8 Unredacted Version of Exhibit 12, #9 Unredacted Version of Exhibit 13, #10 Unredacted Version of Exhibit 14, #11 Unredacted Version of Exhibit 15, #12 Unredacted Version of Exhibit 16, #13 Unredacted Version of Exhibit 17, #14 Certificate/Proof of Service)(Wynne, Edward) (Filed on 5/1/2019) |
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Filing 56
ORDER RE DISCOVERY LETTERS. Signed by Judge Vince Chhabria on 4/30/2019. (knm, COURT STAFF) (Filed on 4/30/2019)
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| Filing 55 Letter Brief re #53 Order on Discovery Letter Brief, #54 Letter filed byLaura Lopez, Sam Willis. (Related document(s) #53 , #54 ) (Wynne, Edward) (Filed on 4/25/2019) |
| Filing 54 Letter from Plaintiffs Re Defendant's Discovery Responses. (Wynne, Edward) (Filed on 4/23/2019) |
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Filing 53
Order by Judge Vince Chhabria granting in part and denying in part #52 Plaintiffs' Discovery Request.(knm, COURT STAFF) (Filed on 4/15/2019)
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| Set Deadlines as to #52 Discovery Letter Brief. (knm, COURT STAFF) (Filed on 3/22/2019) |
| Filing 52 Letter from Wynne Law Firm Joint Discovery Letter Brief. (Attachments: #1 Exhibit 1-5, #2 Proposed Order Granting Plaintiffs' Discovery Relief)(Wynne, Edward) (Filed on 3/21/2019) Modified on 3/22/2019 (knm, COURT STAFF). |
| Filing 51 Minute Entry for proceedings held before Magistrate Judge Thomas S. Hixson: Settlement Conference held on 3/13/2019.FTR Time: Not ReportedTotal Time: 2 hours 18 minutesPlaintiff Attorney: Edward J. Wynne, Esq.; George R. Nemiroff, Esq.Plaintiffs Attending: Laura Lopez and Samuel WillisDefendant Attorney: John A. Van Hook, Esq.; Michael D. Mandel, Esq.Client Representative attending: Aaron J. Longo, AVP, Asst. General Counsel for Bank of AmericaProceedings: Settlement Conference held. Case did not settle (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmm2S, COURT STAFF) (Date Filed: 3/13/2019) |
| Filing 50 NOTICE of Appearance by Ashley Robinson Li on behalf of Defendant Bank of America, N.A. (Li, Ashley) (Filed on 2/4/2019) |
| Filing 49 Transcript of Proceedings held on January 8, 2019, before Judge Vince Chhabria. 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 #48 Transcript Order ) Redaction Request due 2/19/2019. Redacted Transcript Deadline set for 2/26/2019. Release of Transcript Restriction set for 4/26/2019. (Related documents(s) #48 ) (Columbini, Joan) (Filed on 1/26/2019) |
| Filing 48 TRANSCRIPT ORDER for proceedings held on January 8, 2019 before Judge Vince Chhabria by Laura Lopez, Sam Willis, for Court Reporter FTR - San Francisco. (Wynne, Edward) (Filed on 1/23/2019) |
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Filing 47
Order Setting Settlement Conference before Magistrate Judge : Settlement Conference set for 3/13/2019 at 10:00 a.m., in San Francisco, Courtroom A, 15th Floor. Signed by Magistrate Judge Thomas S. Hixson on 1/18/2019. (Attachments: #1 Standing Order re Settlement Conference)(rmm2S, COURT STAFF) (Filed on 1/18/2019)
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| Filing 46 Minute Entry for proceedings held before Magistrate Judge Thomas S. Hixson: Pre-Settlement Conference Telephone Call held on 1/18/2019. FTR Time: Not ReportedTotal Time: 9 minutes Plaintiff's Attorney(s): Edward J. Wynne, Esq.; George R. Nemiroff, Esq. Defendant Attorney: John A. Van Hook, Esq. Proceedings: Pre-Settlement Conference held. Settlement Conference is scheduled for: March 13, 2019 at 10:00 a.m., Courtroom A, 15th Floor. Settlement Conference Statements due March 6. 2019. Court will issue Settlement Conference Order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmm2S, COURT STAFF) (Date Filed: 1/18/2019) |
| Filing 45 CLERK'S NOTICE: Scheduling Pre-Settlement Conference Telephone Call. This case has been referred for Settlement Conference to Magistrate Judge Thomas S. Hixson. A Pre-Settlement Conference Telephone Call is scheduled for 1/18/2019 at 01:30 p.m., before Magistrate Judge Thomas S. Hixson. Counsel shall be prepared to discuss the status of this case and to schedule a Settlement Conference date.Counsel shall call the following conference call number: 1-888-684-8852/Access Code: 2925506If counsel have any questions please contact the Courtroom Deputy, Rose Maher, at 415-522-4708 or email: Rose_Maher@cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmm2S, COURT STAFF) (Filed on 1/14/2019) |
| CASE REFERRED to Magistrate Judge Thomas S. Hixson for Settlement (ahm, COURT STAFF) (Filed on 1/14/2019) |
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Filing 44
ORDER REFERRING CASE to Magistrate Judge for Settlement. Signed by Judge Vince Chhabria on 1/11/2019. (knm, COURT STAFF) (Filed on 1/11/2019)
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| Filing 43 Minute Entry for proceedings held before Judge Vince Chhabria: Further Case Management Conference held on 1/8/2019.The Court verbally denied defendant's #42 Motion to Appear by Telephone. The Court withdraws the reference to Judge Kim for discovery and will handle all discovery matters himself. An order will be issued regarding the discovery issues discussed today. Plaintiff's request to extend the time to file the motion for class certification is granted: Motion for Class Certification due by 5/1/2019. Responses due by 5/22/2019. Replies due by 6/12/2019. Motion for Class Certification Hearing set for 6/27/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria.FTR Time: 1:37 - 1:59. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 1/8/2019) Modified on 1/23/2019: Matter transcribed by Joan Columbini. (rjdS, COURT STAFF). |
| Filing 42 MOTION to Appear by Telephone filed by Bank of America, N.A.. (Attachments: #1 Proposed Order)(Van Hook, John) (Filed on 1/7/2019) |
| Filing 41 CASE MANAGEMENT STATEMENT Defendant's Case Management Conference Statement filed by Bank of America, N.A.. (Van Hook, John) (Filed on 1/2/2019) |
| Filing 40 CASE MANAGEMENT STATEMENT filed by Laura Lopez. (Wynne, Edward) (Filed on 1/2/2019) |
| Filing 39 CLERK'S NOTICE RESCHEDULING THE INITIAL CASE MANAGEMENT CONFERENCE AT THE REQUEST OF THE PARTIES. Case Management Statement due by 1/2/2019. Initial Case Management Conference set for 1/8/2019 01:30 PM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 12/13/2018) |
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Filing 38
Order by Judge Vince Chhabria denying #37 Request to Continue Class Certification Briefing. Case Management Statement due by 12/13/2018. Further Case Management Conference set for 12/20/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor.(knm, COURT STAFF) (Filed on 12/7/2018)
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| Filing 37 STIPULATION WITH PROPOSED ORDER Re Continuance of Class Certification Briefing Schedule filed by Laura Lopez. (Wynne, Edward) (Filed on 11/29/2018) |
| Filing 36 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Telephonic Discovery Hearing held on 10/29/2018. The Court does not have enough information to address the discovery disputes contained in Plaintiff's letters (docket nos. #33 and #35 ). The parties should file a joint letter brief for the Court to consider which specifically identifies what is at issue. (FTR Time: 8:31-8:38.) Attorneys for Plaintiffs: Edward Wynne; George Nemiroff. Attorney for Defendant: John Van Hook. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 10/29/2018) |
| Filing 35 Letter from Wynne Law Firm Regarding Telephonic Discovery Hearing. (Wynne, Edward) (Filed on 10/24/2018) |
| Filing 34 CLERK'S NOTICE Setting Hearing: Telephonic Discovery Hearing set for 10/29/2018 08:30 AM in San Francisco, Chambers before Magistrate Judge Sallie Kim. The Court will circulate dial-in information to counsel by separate email. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 10/22/2018) |
| Filing 33 Letter from Wynne Law Firm to Magistrate Judge Sallie Kim Pursuant to Standing Order re: Civil Discovery Dispute. (Wynne, Edward) (Filed on 10/19/2018) |
| Filing 32 ANSWER to Amended Complaint byBank of America, N.A.. (Mandel, Michael) (Filed on 10/9/2018) |
| Filing 31 AMENDED COMPLAINT Second Amended Complaint against Bank of America, N.A.. Filed byLaura Lopez. (Wynne, Edward) (Filed on 9/17/2018) |
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Filing 30
Order by Judge Vince Chhabria granting #29 Stipulation Re Filing Second Amended Complaint.(knm, COURT STAFF) (Filed on 9/14/2018)
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| Filing 29 STIPULATION WITH PROPOSED ORDER Re Filing Second Amended Complaint filed by Laura Lopez. (Attachments: #1 [Proposed] Second Amended Complaint)(Wynne, Edward) (Filed on 9/11/2018) |
| Filing 28 NOTICE of Appearance by George Ryan Nemiroff (Nemiroff, George) (Filed on 9/6/2018) |
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Filing 27
Order by Judge Vince Chhabria granting #26 Stipulated Protective Order.(knm, COURT STAFF) (Filed on 7/25/2018)
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| Filing 26 STIPULATION WITH PROPOSED ORDER (JOINT) FOR PROTECTIVE ORDER filed by Bank of America, N.A.. (Van Hook, John) (Filed on 7/24/2018) |
| Filing 25 NOTICE OF REFERRAL FOR DISCOVERY. Signed by Magistrate Judge Sallie Kim on 7/20/2018. (mklS, COURT STAFF) (Filed on 7/20/2018) |
| CASE REFERRED to Magistrate Judge Sallie Kim for Discovery (ahm, COURT STAFF) (Filed on 7/19/2018) |
| Filing 24 Minute Entry for proceedings held before Judge Vince Chhabria: Initial Case Management Conference held on 7/17/2018. CASE REFERRED to Magistrate Judge for Discovery. Case referred to Private ADR, to be completed by 12/14/2018. (The parties initial stipulation for ADR contemplated court-sponsored mediation, however they intended to proceed with private ADR.) The deadline for parties to file a stipulated protective order is 7/24/2018. Class Certification Motion filing deadline is 2/1/2019. Responses due by 3/1/2019. Replies due by 3/22/2019. Motion Hearing re Class Certification set for 4/18/2019 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria.Total Time in Court: 11 minutes. Hearing not reported or recorded. Plaintiff Attorney: Edward Wynne. Defendant Attorney: Sylvia Kim. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Date Filed: 7/17/2018) |
| Filing 23 NOTICE of Appearance by Sylvia Jihae Kim (Kim, Sylvia) (Filed on 7/16/2018) |
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Filing 22
Order by Judge Vince Chhabria granting #20 Stipulation selecting Mediation.(knm, COURT STAFF) (Filed on 7/12/2018)
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| Filing 21 JOINT CASE MANAGEMENT STATEMENT filed by Laura Lopez. (Wynne, Edward) (Filed on 7/11/2018) |
| Filing 20 STIPULATION and Proposed Order selecting Mediation by Laura Lopez filed by Laura Lopez. (Wynne, Edward) (Filed on 7/11/2018) |
| Filing 19 Certificate of Interested Entities by Laura Lopez (Wynne, Edward) (Filed on 7/3/2018) |
| Filing 18 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Van Hook, John) (Filed on 7/3/2018) |
| Filing 17 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wynne, Edward) (Filed on 7/3/2018) |
| Filing 16 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 7/2/2018) |
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Filing 15
Order by Judge Vince Chhabria granting #14 Stipulation to Continue Initial Case Management Conference. Case Management Statement due by 7/10/2018. Initial Case Management Conference set for 7/17/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor.(knmS, COURT STAFF) (Filed on 5/31/2018)
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| Filing 14 STIPULATION WITH PROPOSED ORDER re 13 Clerk's Notice,, filed by Laura Lopez. (Wynne, Edward) (Filed on 5/30/2018) |
| Filing 13 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 7/3/2018. Initial Case Management Conference set for 7/10/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 5/2/2018) |
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Filing 12
ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria for all further proceedings. Judge Jeffrey S. White 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 4/30/18. (as, COURT STAFF) (Filed on 4/30/2018)
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Filing 11
ORDER RELATING Cases 17-cv-2383-, Lopez v. Bank of America, National Association and 18-cv-2346-JSW, Lopez v. Bank of America, N.A. Signed by Judge Vince Chhabria on 4/30/2018. (knm, COURT STAFF) (Filed on 4/30/2018)
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Filing 10
SUA SPONTE JUDICIAL REFERRAL ORDER. Signed by Judge Jeffrey S. White on 4/24/18. (jjoS, COURT STAFF) (Filed on 4/24/2018)
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Filing 9
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 4/23/18. Joint Case Management Statement due by 7/13/2018. Initial Case Management Conference set for 7/20/2018 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 4/23/2018)
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Filing 8
ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Jacqueline Scott Corley 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 4/20/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 4/20/2018)
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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. (ahm, COURT STAFF) (Filed on 4/20/2018) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Laura Lopez.. (Wynne, Edward) (Filed on 4/20/2018) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/12/2018. Initial Case Management Conference set for 7/19/2018 01:30 PM in San Francisco, Courtroom F, 15th Floor. 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 r eview General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. (slhS, COURT STAFF) (Filed on 4/19/2018) |
| Filing 4 CERTIFICATE OF SERVICE by Bank of America, N.A. re #2 Certificate of Interested Entities, (Mandel, Michael) (Filed on 4/19/2018) |
| Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 5/2/2018. (srnS, COURT STAFF) (Filed on 4/18/2018) |
| Filing 2 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation for Bank of America, N.A.. re #1 Notice of Removal, (Mandel, Michael) (Filed on 4/18/2018) |
| Filing 1 NOTICE OF REMOVAL from Alameda County Superior Court. Their case number is RG17853209. (Filing fee $400 receipt number 0971-12282936). Filed byBank of America, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet)(Mandel, Michael) (Filed on 4/18/2018) |
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