Kirkland v. Estes Forwarding Worldwide, LLC
Plaintiff: Giselle Kirkland
Defendant: Estes Forwarding Worldwide, LLC
Case Number: 3:2018cv07324
Filed: December 4, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2019 Filing 18 RECEIPT OF ACKNOWLEDGMENT from the San Francisco Superior Court. Re #15 Order to Remand (aaaS, COURT STAFF) (Filed on 1/23/2019)
January 16, 2019 Filing 17 CLERK'S NOTICE re remand. (fabS, COURT STAFF) (Filed on 1/16/2019)
January 13, 2019 Opinion or Order Filing 15 Order granting #11 Motion to Remand entered by Magistrate Judge Laurel Beeler. In the attached order, the court grants the unopposed motion to remand and remands the case to the Superior Court of California, County of San Francisco.
January 3, 2019 Filing 14 OPPOSITION/RESPONSE (re #11 MOTION to Remand ) filed byEstes Forwarding Worldwide, LLC. (Jensen, Garrett) (Filed on 1/3/2019)
December 27, 2018 Filing 13 ERRATA re #1 Notice of Removal,, Exhibit B by Estes Forwarding Worldwide, LLC. (Attachments: #1 Exhibit B to Notice of Errata)(Jensen, Garrett) (Filed on 12/27/2018)
December 27, 2018 Filing 12 ERRATA re #11 MOTION to Remand by Giselle Kirkland. (Setareh, Chaim) (Filed on 12/27/2018)
December 20, 2018 Filing 11 MOTION to Remand filed by Giselle Kirkland. Motion Hearing set for 2/14/2019 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 1/3/2019. Replies due by 1/10/2019. (Attachments: #1 Declaration of Shaun Setareh, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order Granting Plaintiff's Motion to Remand)(Setareh, Chaim) (Filed on 12/20/2018)
December 19, 2018 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Giselle Kirkland.. (Setareh, Chaim) (Filed on 12/19/2018)
December 19, 2018 Filing 9 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 1/2/2019. (ejkS, COURT STAFF) (Filed on 12/19/2018)
December 18, 2018 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Estes Forwarding Worldwide, LLC.. (Jensen, Garrett) (Filed on 12/18/2018)
December 18, 2018 Filing 7 NOTICE of Change of Address by Chaim Shaun Setareh (Setareh, Chaim) (Filed on 12/18/2018)
December 6, 2018 Filing 6 CERTIFICATE OF SERVICE by Estes Forwarding Worldwide, LLC re 3 Case Assigned by Intake,,, (Jensen, Garrett) (Filed on 12/6/2018)
December 6, 2018 Filing 5 CERTIFICATE OF SERVICE by Estes Forwarding Worldwide, LLC re #1 Notice of Removal,, #2 Certificate of Interested Entities (Jensen, Garrett) (Filed on 12/6/2018)
December 5, 2018 Opinion or Order Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/28/2019. Initial Case Management Conference set for 3/7/2019 11:00 AM. Signed by Magistrate Judge Laurel Beeler on 12/5/18. (aaaS, COURT STAFF) (Filed on 12/5/2018)
December 5, 2018 Answer to #1 Removal Complaint (Part 1 Page 2); byEstes Forwarding Worldwide, LLC. (aaaS, COURT STAFF) (Filed on 12/4/2018)
December 5, 2018 Filing 3 Case assigned to Magistrate Judge Laurel Beeler. 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 12/18/2018. (bwS, COURT STAFF) (Filed on 12/4/2018) Modified on 12/5/2018 (bwS, COURT STAFF).
December 5, 2018 Filing 2 Certificate of Interested Entities by Estes Forwarding Worldwide, LLC re #1 Notice of Removal, (Jensen, Garrett) (Filed on 12/5/2018)
December 5, 2018 Filing 1 NOTICE OF REMOVAL OF CIVIL ACTION TO UNITED STATES DISTRICT COURT PURSUANT TO 28 U.S.C. SECTION 1331 (FEDERAL QUESTION JURISDICTION); (NO PROCESS); from San Francisco Superior Court. Their case number is CGC-18-569316. (Filing fee $400 receipt number 0971-12901474). Filed byEstes Forwarding Worldwide, LLC. (Attachments: #1 Exhibit A to Notice of Removal, #2 Exhibit B to Notice of Removal, #3 Civil Cover Sheet Civil Cover Sheet)(Jensen, Garrett) (Filed on 12/5/2018) Modified on 12/6/2018 (aaaS, COURT STAFF).

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Defendant: Estes Forwarding Worldwide, LLC
Represented By: Garrett Voorhees Jensen
Represented By: Serafin H Tagarao
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Plaintiff: Giselle Kirkland
Represented By: Howard Scott Leviant
Represented By: Chaim Shaun Setareh
Represented By: William Matthew Pao
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