Olmos et al v. Harbor Freight Tools USA, Inc.
Plaintiff: Franklin Caraballo and George Olmos
Defendant: Harbor Freight Tools USA, Inc.
Case Number: 3:2018cv04986
Filed: August 15, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Harbor Freight Tools USA, Inc... (Duplantis, Samantha) (Filed on 10/10/2018)
October 3, 2018 Filing 17 FIRST AMENDED CLASS ACTION COMPLAINT; Jury Trial Demanded against Harbor Freight Tools USA, Inc.. Filed by George Olmos. (Smith, Joel) (Filed on 10/3/2018)
October 2, 2018 Filing 16 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge by 10/9/ 2018. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (mklS, COURT STAFF) (Filed on 10/2/2018)
October 1, 2018 Filing 15 Brief in Support of re #14 Defendant's Notice of Motion and Motion to Dismiss Complaint Pursuant to Rule 12(b)(1) - Memorandum of Law in Support of Defendant's Motion to Dismiss Complaint Pursuant to Rule 12(b)(1) filed by Harbor Freight Tools USA, Inc.. (Related document(s) #14 ) (Herling, Daniel) (Filed on 10/1/2018)
October 1, 2018 Filing 14 Defendant's Notice of Motion and Motion to Dismiss Complaint Pursuant to Rule 12(b)(1) filed by Harbor Freight Tools USA, Inc.. Motion Hearing set for 11/5/2018 09:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 10/15/2018. Replies due by 10/22/2018. (Attachments: #1 Declaration Declaration of Danielle Cugini ISO Defendant's Motion to Dismiss Complaint Pursuant to Rule 12(b)(1), #2 Exhibit Exhibit A to Declaration of Danielle Cugini, #3 Exhibit Exhibit B to Declaration of Danielle Cugini, #4 Exhibit Exhibit C to Declaration of Danielle Cugini, #5 Exhibit Exhibit D to Declaration of Danielle Cugini, #6 Exhibit Exhibit E to Declaration of Danielle Cugini, #7 Proposed Order Proposed Order Granting Defendant's Motion to Dismiss Complaint)(Herling, Daniel) (Filed on 10/1/2018)
September 20, 2018 Filing 13 NOTICE of Appearance filed by Samantha Joyce Duplantis - Notice of Appearance of Samantha J. Duplantis as Counsel of Record for Harbor Freight Tools USA, Inc. (Duplantis, Samantha) (Filed on 9/20/2018)
September 20, 2018 Filing 12 Request for Judicial Notice in Support of #10 Defendant's Notice of Motion and Motion to Dismiss and Strike Class Action Complaint - Defendant's Request for Judicial Notice in Support of Motion to Dismiss and Strike Class Action Complaint filed by Harbor Freight Tools USA, Inc.. (Related document(s) #11 , #10 ) (Herling, Daniel) (Filed on 9/20/2018)
September 20, 2018 Filing 11 Brief re #10 Defendant's Notice of Motion and Motion to Dismiss and Strike Class Action Complaint - Memorandum of Points and Authorities in Support of Defendant's Motion to Dismiss and Strike Class Action Complaint filed by Harbor Freight Tools USA, Inc.. (Related document(s) #10 ) (Herling, Daniel) (Filed on 9/20/2018)
September 20, 2018 Filing 10 Defendant's Notice of Motion and Motion to Dismiss and Strike Class Action Complaint filed by Harbor Freight Tools USA, Inc.. Motion Hearing set for 11/5/2018 09:30 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Sallie Kim. Responses due by 10/4/2018. Replies due by 10/11/2018. (Attachments: #1 Proposed Order Proposed Order Granting Defendant's Motion to Dismiss and Strike Class Action Complaint)(Herling, Daniel) (Filed on 9/20/2018)
September 20, 2018 Filing 9 Certificate of Interested Parties filed by Harbor Freight Tools USA, Inc.. (Herling, Daniel) (Filed on 9/20/2018)
September 20, 2018 Filing 8 NOTICE of Appearance by Daniel J. Herling - Notice of Appearance of Daniel J. Herling as Counsel of Record for Harbor Freight Tools USA, Inc. (Herling, Daniel) (Filed on 9/20/2018)
September 5, 2018 Filing 7 SUMMONS Returned Executed by George Olmos, Franklin Caraballo. Harbor Freight Tools USA, Inc. served on 8/30/2018, answer due 9/20/2018. (Smith, Joel) (Filed on 9/5/2018)
August 29, 2018 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Franklin Caraballo, George Olmos.. (Smith, Joel) (Filed on 8/29/2018)
August 16, 2018 Filing 5 Summons Issued as to Defendant Harbor Freight Tools USA, Inc.. (tnS, COURT STAFF) (Filed on 8/16/2018)
August 16, 2018 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 11/12/2018. Initial Case Management Conference set for 11/19/2018 at 1:30 PM in San Francisco, Courtroom A, 15th Floor. (tnS, COURT STAFF) (Filed on 8/16/2018)
August 16, 2018 Filing 3 Case assigned to Magistrate Judge Sallie Kim. 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 8/30/2018. (as, COURT STAFF) (Filed on 8/16/2018)
August 15, 2018 Filing 2 Proposed Summons. (Smith, Joel) (Filed on 8/15/2018)
August 15, 2018 Filing 1 CLASS ACTION COMPLAINT; Jury Trial Demanded against Harbor Freight Tools USA, Inc., (Filing Fee: $400.00, receipt number 0971-12598346). Filed by George Olmos, Franklin Caraballo. (Attachments: #(1) Civil Cover Sheet)(Smith, Joel) (Filed on 8/15/2018) Modified on 8/16/2018 (tnS, COURT STAFF).

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Plaintiff: Franklin Caraballo
Represented By: Joel Dashiell Smith
Represented By: Scott A. Bursor
Represented By: Lawrence Timothy Fisher
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Plaintiff: George Olmos
Represented By: Joel Dashiell Smith
Represented By: Scott A. Bursor
Represented By: Lawrence Timothy Fisher
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Defendant: Harbor Freight Tools USA, Inc.
Represented By: Daniel J. Herling
Represented By: Samantha Joyce Duplantis
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