Harrison v. Bank of America, N.A.
| Andrea Harrison |
| Bank of America, N.A. |
| Cindy Castillo |
| 3:2019cv00316 |
| January 18, 2019 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Joseph C Spero |
| Labor: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.
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Filing 89
ORDER granting (80) Motion for Attorney Fees; granting (83) Motion for Settlement in case 3:19-cv-00316-LB. (Beeler, Laurel) (Filed on 11/24/2021)
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Filing 88
STATUS REPORT in Response to Court's Minute Entry (Dkt. 87) Re Additional Class Notice by Andrea Harrison. (Attachments: #1 Declaration of Mary Butler of Simpluris, Inc., Regarding Notice and Settlement Administration, #2 Proposed Order Granting Plaintiffs' Unopposed Motions for Final Approval of Class Settlement and Approval of Attorneys' Fees and Costs and Class Representatives' Enhancement Awards)(Markham, David) (Filed on 11/12/2021)
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Filing 87
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motions Hearing held via Zoom on 10/28/2021. Parties to submit their status update by 11/17/2021. Matters are taken under submission. Total Time in Court: 3 minutes. Zoom Webinar Recording Time: 10:13 - 10:16. Plaintiffs' Attorneys: David Markham, Richard Quintilone, II, Stanley Saltzman, Tatiana Avakian, and Jeffrey Green. Defendant's Attorney: Sabrina Alexis Beldner. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Date Filed: 10/28/2021)
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Filing 86
ORDER re #85 Status Report Regarding Class Notice and Motion to Approve Additional Notice. The Notice administration for the 295 class members shall be completed according to Option B as set forth in the Parties' Joint Report. Signed by Judge Laurel Beeler on 10/5/2021. (ejkS, COURT STAFF) (Filed on 10/5/2021)
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Filing 85
JOINT REPORT Regarding Class Notice and Motion to Approve Additional Notice by Andrea Harrison. (Attachments: #1 Proposed Order Re Joint Report Regarding Class Notice and Motion to Approve Additional Notice, #2 Certificate/Proof of Service)(Markham, David) (Filed on 10/5/2021) Modified on 10/6/2021 (jlgS, COURT STAFF).
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Filing 84
Statement re #83 MOTION for Settlement Final Approval of Class and Representative Action submitted jointly by the Parties by Andrea Harrison. (Markham, David) (Filed on 9/23/2021)
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Filing 83
MOTION for Settlement Final Approval of Class and Representative Action filed by Andrea Harrison. Motion Hearing set for 10/28/2021 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 10/7/2021. Replies due by 10/14/2021. (Attachments: #1 Memorandum of Points and Authorities in Support, #2 Declaration of David R. Markham, #3 Declaration of Mary Butler of Simpluris, Inc. Regarding Notice and Settlement Administration, #4 Proposed Order, #5 Proof of Service)(Markham, David) (Filed on 9/23/2021)
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Filing 82
NOTICE of Change In Counsel by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/20/2021)
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Filing 81
NOTICE of Appearance by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/10/2021)
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Filing 80
MOTION for Attorney Fees and Costs and Plaintiffs' Enhancement Awards filed by Andrea Harrison. Motion Hearing set for 10/28/2021 09:30 AM before Magistrate Judge Laurel Beeler. Responses due by 8/12/2021. Replies due by 8/19/2021. (Attachments: #1 Memorandum of Points and Authorities in Support, #2 Declaration of David R. Markham, #3 Declaration of Richard E. Quintilone, #4 Declaration of Stanley D. Saltzman, #5 Declaration of Tatiana G. Avakian, #6 Declaration of Walter Haines, #7 Declaration of Mary Butler of Simpluris, Inc., #8 Declaration of Andrea Harrison, #9 Declaration of Miguel Mendoza, #10 Declaration of Kiarash Kaffishahsavar, #11 Declaration of Kimberly Jaco, #12 Proposed Order, #13 Proof of Service)(Markham, David) (Filed on 7/29/2021)
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Filing 79
Order granting (85) Joint Stipulation to Approve Amended Class Notice and Clarify Court's Order Granting Preliminary Approval of Class Action Settlement. Associated Cases: 3:19-cv-02491-LB, 3:19-cv-00316-LB(ejkS, COURT STAFF) (Filed on 6/17/2021)
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Filing 78
NOTICE by Bank of America, N.A. of PROPOSED CLASS ACTION SETTLEMENT PURSUANT TO CLASS ACTION FAIRNESS ACT, 28 U.S.C. 1715 (Kim, Sylvia) (Filed on 6/3/2021)
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Filing 77
AMENDED COMPLAINT Consolidating Cases against Bank of America, N.A.. Filed byAndrea Harrison. (Markham, David) (Filed on 5/27/2021)
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Filing 76
PRELIMINARY APPROVAL ORDER. Motion Hearing for Final Approval set for 10/28/2021 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Signed by Judge Laurel Beeler on 05/27/2021. (ejkS, COURT STAFF) (Filed on 5/27/2021)
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Filing 75
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held via Zoom on 5/27/2021. Court to issue order. Total Time in Court: 2 minutes. Zoom Meeting Recording Time: 9:35 - 9:37. Plaintiff's Attorney: David Markham. Defendant's Attorney: Matthew Kane. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 5/27/2021)
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Filing 74
CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 5/27/2021 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. This proceeding will be held via a Zoom meeting.Meeting Access: All counsel, members of the public, and media may access the meeting information at #https://www.cand.uscourts.gov/lb. Please DO NOT join the Zoom webinar (for public hearings). Go to the section labeled: Joining Non-Public Hearings (Settlement Conferences, etc.) below the public webinar information and click on the box to the left to expand text and obtain information for the non-public Zoom meeting. You will be placed in a waiting room and admitted once the settlement conference begins. (Meeting ID: 160 464 1326 Passcode: 106809)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 5/27/2021)
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Filing 73
CLERKS NOTICE SETTING MOTION HEARING AND VACATING CASE MANAGEMENT CONFERENCE. Motion Hearing set for 5/27/2021 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. The case management conference previously set for 6/10/2021 is vacated. 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 5/17/2021)
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Filing 72
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)
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Filing 71
CLERK'S NOTICE: The parties proposed a schedule keyed from the issuance of the preliminary-approval order. The court asks them to assume the order will be issued on May 27 and to propose the date for the final fairness hearing (based on the proposed schedule) so that the court does not have to do the math. The date should be on the ordinary Thursday motions calendar. If the date does not work for the court, the court will set it on the next available Thursday. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 5/11/2021)
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Filing 70
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Further Case Management Conference previously set for 4/29/2021 is reset to 6/10/2021 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 6/3/2021. 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.go v/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/. (ejkS, COURT STAFF) (Filed on 4/13/2021)
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Filing 69
NOTICE of Change of Address by David Roger Markham for The Markham Law Firm (Markham, David) (Filed on 3/19/2021)
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Filing 68
CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME. Further Case Management Conference set for 4/29/2021 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. Persons gran ted 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< (ejkS, COURT STAFF) (Filed on 3/1/2021)
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Filing 67
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: In light of the notice of settlement, the court continues the Further Case Management Conference previously set for 1/28/2021 to 4/29/2021 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 4/22/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 1/22/2021)
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Filing 66
STATUS REPORT , Joint by Andrea Harrison. (Realin, Maggie) (Filed on 1/21/2021)
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Filing 65
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: In light of the notice of settlement, the court continues the CMC from 12/10/2020 to 1/28/2021 at 9:30 AM to avoid losing track of the case, and directs the filing of a stipulated dismissal or a short update by 1/21/2021. 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. 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-onl y entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 12/4/2020)
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Filing 64
JOINT CASE MANAGEMENT STATEMENT filed by Bank of America, N.A.. (Kim, Sylvia) (Filed on 12/3/2020)
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Filing 63
CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Further Case Management Conference previously set for 10/22/2020 is reset to 12/10/2020 at 9:30 AM. Case Management Statement due by 12/3/2020. 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. b> 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.) (Related documents(s) #62 )(ejkS, COURT STAFF) (Filed on 10/15/2020)
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Filing 62
Order by Magistrate Judge Laurel Beeler granting #61 Stipulation to Continue October 22, 2020 Further Case Management Conference and Maintain Stay to Finalize Settlement Terms and Documents. (ejkS, COURT STAFF) (Filed on 10/15/2020)
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Filing 61
STIPULATION WITH PROPOSED ORDER to Continue Further Case Management Conference and Maintain Stay to Finalize Settlement Terms and Documents filed by Bank of America, N.A.. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 10/15/2020)
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Filing 60
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)
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Filing 59
CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE: Pursuant to the parties' request, the court vacates the Case Management Conference previously set for 8/20/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 8/13/2020)
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Filing 58
JOINT CASE MANAGEMENT STATEMENT (Further) filed by Bank of America, N.A.. (Kim, Sylvia) (Filed on 8/13/2020)
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Filing 57
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE: Further Case Management Conference previously set for 9/10/2020 is reset to 10/22/2020 at 9:30 AM. Case Management Statement due by 10/15/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 7/29/2020)
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Filing 56
CLERKS NOTICE SETTING ZOOM HEARING AND RESETTING CASE MANAGEMENT CONFERECE TIME. Further Case Management Conference set for 8/20/2020 at 11:00 AM is reset to 9:30 AM. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. PLEASE NOTE: 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. See General Order 58 at Paragraph III.Case participants 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://cand-uscourts.zoomgov.com/j/1614698626?pwd=eXlQRThFajBjT0tieVBaYWpjMjFodz09Meeting ID: 161 469 8626Password: 546984Dial 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/. (Related documents(s) #52 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 7/2/2020)
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Filing 55
ORDER RELATING CASE. The Court finds that the cases are not related: 19-cv-00316-LB and 20-cv-02119-YGR. Signed by Judge Laurel Beeler on 05/31/2020. (ejkS, COURT STAFF) (Filed on 5/31/2020)
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Filing 54
NOTICE of Substitution of Counsel by Alejandro Quinones Withdrawal of Additional Counsel AHH (Quinones, Alejandro) (Filed on 5/8/2020)
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Filing 53
NOTICE of Substitution of Counsel by Alejandro Quinones Withdrawal of Additional Counsel GAA (Quinones, Alejandro) (Filed on 5/8/2020)
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Filing 52
Order by Magistrate Judge Laurel Beeler granting #51 Stipulation to Continue Case Management Conference. Further Case Management Conference previously set for 5/14/2020 is reset to 8/20/2020 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 8/13/2020. (ejkS, COURT STAFF) (Filed on 5/6/2020)
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Filing 51
STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE filed by Andrea Harrison. (Brevard, Lisa) (Filed on 5/5/2020)
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Filing 50
CLERK'S NOTICE RE: CALL-IN INFORMATION FOR CASE MANAGEMENT CONFERENCE: Below is the call-in information for the CMC set for 5/14/2020 at 9:30 AM.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 4/29/2020)
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Filing 49
OPPOSITION/RESPONSE (re #48 ADMINISTRATIVE MOTION Consider Cases Related ) filed byBank of America, N.A.. (Kim, Sylvia) (Filed on 4/24/2020)
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Filing 48
ADMINISTRATIVE MOTION Consider Cases Related filed by Andrea Harrison. Responses due by 4/24/2020. (Attachments: #1 Declaration of Maggie Realin Filed in Support, #2 Proposed Order)(Markham, David) (Filed on 4/20/2020)
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Filing 47
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 5/14/2020 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 4/3/2020)
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Filing 46
PDF with attached Audio File. Court Date & Time [ 12/5/2019 9:52:29 AM ]. File Size [ 3160 KB ]. Run Time [ 00:06:35 ]. (courtspeak).
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Filing 45
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing and Further Case Management Conference held on 12/5/2019. In light of the parties' ADR efforts, the court terminates the pending motion without prejudice. Defendants can re-notice the motion by filing a one page notice cross-referencing the motion. The case is stayed. Further Case Management Conference set for 5/14/2020 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. Case Management Statement due by 5/7/2020. Total Time in Court: 7 minutes. FTR Time: 9:52-9:59. Plaintiff's Attorney: Richard Quintilone. 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: 12/5/2019)
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Filing 44
JOINT CASE MANAGEMENT STATEMENT filed by Andrea Harrison. (Markham, David) (Filed on 12/2/2019)
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Filing 43
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME: Further Case Management Conference set for 12/5/2019 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 11/26/2019)
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Filing 42
Order by Magistrate Judge Laurel Beeler granting #41 Stipulation to Continue Class Certification and Other Case Management Dates.ADR completion date: 3/13/2020. Motion for Class Certification filings due 3/13/2020. Opposition to motion for class certification due 4/16/2020; Reply in support of motion for class certification due 4/30/2020.Non-expert discovery due 4/30/2020.Expert disclosures due 4/30/2020; Rebuttals due 5/21/2020.Expert discovery due 6/25/2020.Last hearing date for dispositive motions and/or further case management conference: 9/10/2020 at 9:30 a.m./11:00 a.m.Meet and confer re pretrial filings due 12/31/2020.Pretrial filings due 1/7/2021; Oppositions, objections, exhibits, and depo designations due 1/14/2021.Final Pretrial Conference set for 1/28/2021 at 01:00 PM in Courtroom B, 15th Floor, San Francisco.Jury Selection set for 2/22/2021 at 8:30 AM. Jury Trial set for 2/22/2021 - 2/26/2021 at 08:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. The motion for class certification must be noticed for May 14, 2020 at 9:30 a.m. As a calendaring device, the court sets a case-management conference on that day for 11:00 a.m.(ejkS, COURT STAFF) (Filed on 11/19/2019)
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Filing 41
STIPULATION WITH PROPOSED ORDER re #31 Case Management Scheduling Order,,,,, to Continue Class Certification and Other Case Management Dates filed by Andrea Harrison. (Markham, David) (Filed on 11/18/2019)
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Filing 40
REPLY (re #37 MOTION for Partial Summary Judgment ) filed byBank of America, N.A.. (Attachments: #1 Supplement Declaration of Sylvia J. Kim)(Kim, Sylvia) (Filed on 11/15/2019)
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Filing 39
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)
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Filing 38
OPPOSITION/RESPONSE (re #37 MOTION for Partial Summary Judgment ) filed byAndrea Harrison. (Attachments: #1 Declaration of David R. Markham in Support of Plaintiff's Opposition to Defendant's Motion for Summary Judgment)(Markham, David) (Filed on 11/8/2019)
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Filing 37
MOTION for Partial Summary Judgment filed by Bank of America, N.A.. Motion Hearing set for 12/5/2019 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 11/8/2019. Replies due by 11/15/2019. (Attachments: #1 Declaration of Sylvia J. Kim, #2 Proposed Order)(Kim, Sylvia) (Filed on 10/25/2019)
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Filing 36
Order by Magistrate Judge Laurel Beeler granting #35 Motion to Appear by Telephone. Parties are to make arrangements through CourtCall. (ejkS, COURT STAFF) (Filed on 8/26/2019)
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Filing 35
MOTION to Appear by Telephone for MSJ in Frausto v. Bank of America filed by Andrea Harrison. (Quintilone, Richard) (Filed on 8/22/2019)
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Filing 34
Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent BANA Holding Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc. is a publicly held corporation that owns 10% of Bank of America Corporation for Bank of America, N.A.. [Supplemental] (Li, Ashley) (Filed on 8/16/2019)
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Filing 33
NOTICE of Appearance by Lisa Rose Brevard of Lisa Rose Brevard as Additional Counsel of Record (Brevard, Lisa) (Filed on 7/26/2019)
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Filing 32
NOTICE by Andrea Harrison Notice of Withdrawal of Michael J. Morphew as Additional Counsel of Record for Plaintiff (Realin, Maggie) (Filed on 7/26/2019)
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Filing 31
REVISED CASE MANAGEMENT SCHEDULING ORDER (JURY): ADR completion date: 12/13/2019. Motion for Summary Judgment filings due 10/25/2019. Opposition to motion for summary judgment due 11/8/2019; Reply in support of MSJ by 11/15/2019.Motion for Class Certification filings due 12/13/2019. Opposition to motion for class certification due 1/17/2020; Reply in support of motion for class certification due 1/31/2020.Non-expert discovery due 1/31/2020.Expert disclosures due 1/31/2020; Rebuttals due 2/21/2020.Expert discovery due 3/27/2020.Last hearing date for dispositive motions and/or further case management conference: 6/11/2020 at 9:30 a.m./11:00 a.m.Meet and confer re pretrial filings due 9/17/2020.Pretrial filings due 9/24/2020; Oppositions, objections, exhibits, and depo designations due 10/1/2020.Final Pretrial Conference set for 10/15/2020 at 01:00 PM in Courtroom B, 15th Floor, San Francisco.Jury Selection set for 11/9/2020 at 8:30 AM. Jury Trial set for 11/9/2020 11/13/2020 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 December 5, 2019 at 9:30 a.m., and the motion for class certification must be noticed for February 13, 2020 at 9:30 a.m. As a calendaring device, the court sets case-management conferences on those days for 11:00 a.m. Signed by Judge Laurel Beeler on 07/18/2019. (ejkS, COURT STAFF) (Filed on 7/18/2019)
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Filing 30
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Further Case Management Conference held on 7/18/2019. Scheduling order to issue. 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). Modified on 7/19/2019 (ejkS, COURT STAFF).
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Filing 29
Order by Magistrate Judge Laurel Beeler granting #28 Motion to Appear by Telephone. Parties are to make arrangements through CourtCall. (ejkS, COURT STAFF) (Filed on 7/17/2019)
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Filing 28
MOTION to Appear by Telephone and Proposed Order filed by Andrea Harrison. (Haas, Andrew) (Filed on 7/16/2019)
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Filing 27
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)
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Filing 26
JOINT CASE MANAGEMENT STATEMENT [FURTHER] filed by Bank of America, N.A.. (Kim, Sylvia) (Filed on 7/11/2019)
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Filing 25
Order by Magistrate Judge Laurel Beeler granting #24 Stipulation for a Protective Order for Standard Litigation. (ejkS, COURT STAFF) (Filed on 6/27/2019)
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Filing 24
STIPULATION WITH PROPOSED ORDER FOR A PROTECTIVE ORDER FOR STANDARD LITIGATION filed by Bank of America, N.A.. (Li, Ashley) (Filed on 6/27/2019)
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Filing 23
CASE MANAGEMENT SCHEDULING ORDER (JURY): The court issues this scheduling order, which for now matches the scheduling order in the related cases. The court recognizes that the timing likely is tight but issues this order for now to at least try to match up the existing case schedules. Because discovery is ongoing in the related cases, there may be some economies of production that will allow some of the existing motions and deadlines to be pushed out while maintaining the trial date for all cases in the same time frame. The court directs the parties to confer on adjusting the dates but to maintain at least some rough coordination with the deadlines in the related cases. The parties must submit any updated proposed schedule in chart form within two weeks.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 - 8/14/2020 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. Signed by Judge Laurel Beeler on 05/16/2019. (ejkS, COURT STAFF) (Filed on 5/16/2019)
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Filing 22
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).
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Filing 21
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)
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Filing 20
NOTICE by Cindy Castillo Re Plaintiff Cindy R. Castillo's Motion to Relate and Stay Duplicative Actions (Mauro, Gregory) (Filed on 5/14/2019)
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Filing 19
JOINT CASE MANAGEMENT STATEMENT filed by Andrea Harrison. (Aloupas, George) (Filed on 5/9/2019)
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Filing 18
NOTICE by Andrea Harrison of Pendency of Other Action or Proceedings (Realin, Maggie) (Filed on 4/22/2019)
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Filing 17
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE: 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Filed on 4/2/2019)
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Filing 16
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N.A... (Mandel, Michael) (Filed on 3/15/2019)
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Filing 15
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Andrea Harrison.. (Aloupas, George) (Filed on 3/15/2019)
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Filing 14
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants 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 3/15/2019. (ejkS, COURT STAFF) (Filed on 3/1/2019)
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Filing 13
NOTICE by Bank of America, N.A. Of Pendency Of Other Action Or Proceedings (Mandel, Michael) (Filed on 2/19/2019)
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Case reassigned to Magistrate Judge Laurel Beeler. Judge Vince Chhabria no longer assigned to the case. (haS, COURT STAFF) (Filed on 2/8/2019)
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Filing 12
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)
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Filing 11
ORDER, Case reassigned to Judge Vince Chhabria. 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 2/5/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/6/2019)
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Filing 10
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 4/9/2019. Initial Case Management Conference set for 4/16/2019 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 2/5/2019)
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Filing 9
**PLEASE DISREGARD ENTRY**SEE DOCKET #11,** 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 2/5/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/5/2019) Modified on 2/6/2019 (haS, COURT STAFF).
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Filing 8
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 2/4/2019)
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Filing 7
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N.A... (Mandel, Michael) (Filed on 2/1/2019)
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Filing 6
NOTICE by Bank of America, N.A. of Lodging Defendant's Administrative Motion to Consider Whether Cases Should Be Related (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mandel, Michael) (Filed on 1/30/2019)
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Filing 5
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 4/19/2019. Initial Case Management Conference set for 4/26/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF) (Filed on 1/21/2019)
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Answer to Removed Complaint (See Doc No. #1 -Exhibit M) by Bank of America, N.A.. (gbaS, COURT STAFF) (Filed on 1/18/2019)
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Filing 4
NOTICE of Pendency of Other Action Or Proceedings by Bank of America, N.A. (Mandel, Michael) (Filed on 1/18/2019) Modified on 1/21/2019 (gbaS, COURT STAFF).
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Filing 3
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 2/1/2019. (haS, COURT STAFF) (Filed on 1/18/2019)
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Filing 2
Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Mandel, Michael) (Filed on 1/18/2019)
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Filing 1
NOTICE OF REMOVAL from San Francisco County Superior Court. Their case number is CGC-18-570911. (Filing fee $400.00, receipt number 0971-13016596). Filed by Bank of America, N.A.. (Attachments: #1 State Court Documents, #2 Civil Cover Sheet) (Mandel, Michael) (Filed on 1/18/2019) Modified on 1/21/2019 (gbaS, COURT STAFF).
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