Bank of The West et al v. O'Keefe
Plaintiff: Bancwest Investment Services, Inc. and Bank of The West
Defendant: Cody Michael O'Keefe
Case Number: 3:2018cv06855
Filed: November 13, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Vince Chhabria
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Filing 19 CERTIFICATE OF SERVICE by Bancwest Investment Services, Inc., Bank of The West re #18 Order on Stipulation (Black, Jonathan) (Filed on 11/19/2018)
November 19, 2018 Opinion or Order Filing 18 Order by Judge Vince Chhabria granting #16 Stipulated Preliminary Injunction.(knm, COURT STAFF) (Filed on 11/19/2018)
November 16, 2018 Filing 17 CERTIFICATE OF SERVICE by Bancwest Investment Services, Inc., Bank of The West re #3 Certificate of Interested Entities, #15 Certificate of Service,, #8 Order Reassigning Case,, Case Assigned/Reassigned, #9 Notice (Other), 7 Clerk's Notice of Impending Reassignment - Text Only,,, #11 Certificate of Service, #10 Order, #16 STIPULATION WITH PROPOSED ORDER Stipulated [Proposed] Preliminary Injunction, #4 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue, #2 Certificate of Interested Entities, #14 Summons Issued, #6 Consent/Declination to Proceed Before a US Magistrate Judge, #13 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, 12 Clerk's Notice,, (Black, Jonathan) (Filed on 11/16/2018)
November 15, 2018 Filing 16 STIPULATION WITH PROPOSED ORDER Stipulated [Proposed] Preliminary Injunction filed by Bancwest Investment Services, Inc., Bank of The West. (Ochs, Danielle) (Filed on 11/15/2018)
November 15, 2018 Filing 15 CERTIFICATE OF SERVICE by Bancwest Investment Services, Inc., Bank of The West re #3 Certificate of Interested Entities, #8 Order Reassigning Case,, Case Assigned/Reassigned, 7 Clerk's Notice of Impending Reassignment - Text Only,,, #4 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue, #2 Certificate of Interested Entities, #6 Consent/Declination to Proceed Before a US Magistrate Judge, 5 Case Assigned by Intake,,, #1 Complaint, (Black, Jonathan) (Filed on 11/15/2018)
November 15, 2018 Filing 14 Summons Issued as to Cody Michael O'Keefe. (fabS, COURT STAFF) (Filed on 11/15/2018)
November 14, 2018 Filing 12 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 2/5/2019. Initial Case Management Conference set for 2/12/2019 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 11/14/2018)
November 14, 2018 Filing 11 CERTIFICATE OF SERVICE by Bancwest Investment Services, Inc., Bank of The West re #10 Order (Black, Jonathan) (Filed on 11/14/2018)
November 13, 2018 Filing 13 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/5/2019. Initial Case Management Conference set for 2/12/2019 01:30 PM in Oakland, Chambers. (fabS, COURT STAFF) (Filed on 11/13/2018)
November 13, 2018 Opinion or Order Filing 10 ORDER DIRECTING RESPONSE TO APPLICATION FOR TEMPORARY RESTRAINING ORDER. Signed by Judge Vince Chhabria on 11/13/2018. (knm, COURT STAFF) (Filed on 11/13/2018)
November 13, 2018 Filing 9 NOTICE by Bancwest Investment Services, Inc., Bank of The West re #4 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue Supplemental Certificate Regarding Notice to Defendant of Plaintiffs' Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue (Black, Jonathan) (Filed on 11/13/2018)
November 13, 2018 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria for all further proceedings. Magistrate Judge Kandis A. Westmore 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 11/13/2018. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 11/13/2018)
November 13, 2018 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. (sisS, COURT STAFF) (Filed on 11/13/2018)
November 13, 2018 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bancwest Investment Services, Inc., Bank of The West.. (Black, Jonathan) (Filed on 11/13/2018)
November 13, 2018 Filing 5 Case assigned to Magistrate Judge Kandis A. Westmore. 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 11/27/2018. (srnS, COURT STAFF) (Filed on 11/13/2018)
November 13, 2018 Filing 4 Ex Parte Application for Temporary Restraining Order and Order to Show Cause Why Preliminary Injunction Should Not Issue filed by Bancwest Investment Services, Inc., Bank of The West. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Danielle Ochs, #3 Declaration of Suyapa Miller, #4 Declaration of Mark Bunyad, #5 Declaration of Jacob Brodt, #6 Certificate Regarding Notice to Defendant of Plaintiffs' Ex Parte Motion, #7 Proposed Order)(Ochs, Danielle) (Filed on 11/13/2018)
November 13, 2018 Filing 3 Corporate Disclosure Statement by Bancwest Investment Services, Inc., Bank of The West identifying Corporate Parent Bancwest Holding Inc., Corporate Parent BNP Paribas USA, Inc. for Bancwest Investment Services, Inc., Bank of The West. (Ochs, Danielle) (Filed on 11/13/2018)
November 13, 2018 Filing 2 Certificate of Interested Entities by Bancwest Investment Services, Inc., Bank of The West identifying Corporate Parent Bancwest Holding Inc., Corporate Parent BNP Paribas USA, Inc. for Bancwest Investment Services, Inc., Bank of The West. (Ochs, Danielle) (Filed on 11/13/2018)
November 13, 2018 Filing 1 COMPLAINT for Injunctive Relief against Cody Michael O'Keefe ( Filing fee $ 400, receipt number 0971-12840990.). Filed byBank of The West, Bancwest Investment Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Ochs, Danielle) (Filed on 11/13/2018)

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Plaintiff: Bancwest Investment Services, Inc.
Represented By: Danielle L. Ochs
Represented By: Jonathan Walcom Black
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Plaintiff: Bank of The West
Represented By: Danielle L. Ochs
Represented By: Jonathan Walcom Black
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Defendant: Cody Michael O'Keefe
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