Hunter v. Kaiser Foundation Health Plan, Inc. et al
Plaintiff: Theresa Hunter
Defendant: USCB, Inc., Kaiser Foundation Health Plan, Inc. and USCB, Inc. doing business as USCB America
Case Number: 3:2019cv01053
Filed: February 26, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: William H Orrick
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2020 Filing 45 JOINT STATUS REPORT No. 1 filed by Kaiser Foundation Health Plan, Inc.. (Yun, Lisa) (Filed on 7/15/2020)
January 17, 2020 Opinion or Order Filing 44 ORDER GRANTING MOTIONS TO COMPEL ARBITRATION. Signed by Judge William H. Orrick on 01/17/2020. Every 180 days from the date below, counsel shall file a joint Status Update informing me about the status of the arbitration. (jmdS, COURT STAFF) (Filed on 1/17/2020)
September 25, 2019 Opinion or Order Filing 43 Order Continuing Case Management Conference by Judge William H. Orrick granting #42 Stipulation. (jmdS, COURT STAFF) (Filed on 9/25/2019)
September 24, 2019 Filing 42 STIPULATION WITH PROPOSED ORDER re #36 Case Management Scheduling Order to Continue Case Management Conference and Extending Related Deadlines filed by Kaiser Foundation Health Plan, Inc.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Yun, Lisa) (Filed on 9/24/2019)
September 5, 2019 Filing 41 Minute Entry for proceedings held before Judge William H. Orrick: Motion Hearing held on 9/4/2019 re #28 MOTION to Compel Arbitration. Total Time in Court: 22 minutes. Court Reporter: JoAnn Bryce. (jmdS, COURT STAFF) (Date Filed: 9/5/2019)
August 13, 2019 Filing 40 REPLY (re #28 MOTION to Compel Individual Arbitration and Joinder in Defendant Kaiser Foundation Health Plan, Inc.'s Motion to Compel Individual Arbitration ) filed byUSCB, Inc.. (Kaminski, David) (Filed on 8/13/2019)
August 13, 2019 Filing 39 REPLY (re #27 MOTION to Compel Individual Arbitration and Stay Proceedings ) filed byKaiser Foundation Health Plan, Inc.. (Yun, Lisa) (Filed on 8/13/2019)
July 30, 2019 Filing 38 CERTIFICATE OF SERVICE by Theresa Hunter re #36 Case Management Scheduling Order (Sartell, Jordan) (Filed on 7/30/2019)
July 29, 2019 Opinion or Order Filing 37 Order by Judge William H. Orrick granting #35 Motion for Pro Hac Vice by Jordan M. Sartell. (jmdS, COURT STAFF) (Filed on 7/29/2019)
July 29, 2019 Opinion or Order Filing 36 CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 10/8/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Signed by Judge William H. Orrick on 07/29/2019. (jmdS, COURT STAFF) (Filed on 7/29/2019)
July 25, 2019 Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13553123.) filed by Theresa Hunter. (Attachments: #1 Certificate of Good Standing (IL))(Sartell, Jordan) (Filed on 7/25/2019)
July 23, 2019 Filing 34 OPPOSITION/RESPONSE (re #28 MOTION to Compel Individual Arbitration and Joinder in Defendant Kaiser Foundation Health Plan, Inc.'s Motion to Compel Individual Arbitration ) filed byTheresa Hunter. (Soumilas, John) (Filed on 7/23/2019)
July 23, 2019 Filing 33 OPPOSITION/RESPONSE (re #27 MOTION to Compel Individual Arbitration and Stay Proceedings ) filed byTheresa Hunter. (Soumilas, John) (Filed on 7/23/2019)
June 11, 2019 Opinion or Order Filing 32 Order by Judge William H. Orrick granting #31 Stipulation. (jmdS, COURT STAFF) (Filed on 6/11/2019)
June 11, 2019 Reset Deadlines as to #28 MOTION to Compel and #27 MOTION to Compel. Responses due by 7/23/2019. Replies due by 8/13/2019. Motion Hearing set for 9/4/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 6/11/2019)
May 24, 2019 Filing 31 STIPULATION WITH PROPOSED ORDER re #28 MOTION to Compel Individual Arbitration and Joinder in Defendant Kaiser Foundation Health Plan, Inc.'s Motion to Compel Individual Arbitration, #27 MOTION to Compel Individual Arbitration and Stay Proceedings filed by Theresa Hunter. (Tatar, Stephanie) (Filed on 5/24/2019)
May 13, 2019 Filing 30 Certificate of Interested Entities by USCB, Inc. (Kaminski, David) (Filed on 5/13/2019)
May 13, 2019 Filing 29 ANSWER to #1 Complaint with Jury Demand; by USCB, Inc.. (Kaminski, David) (Filed on 5/13/2019) Modified on 5/14/2019 (aaaS, COURT STAFF).
May 13, 2019 Filing 28 MOTION to Compel Individual Arbitration and Joinder in Defendant Kaiser Foundation Health Plan, Inc.'s Motion to Compel Individual Arbitration filed by USCB, Inc.. Motion Hearing set for 7/17/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/28/2019. Replies due by 6/4/2019. (Attachments: #1 Proposed Order)(Kaminski, David) (Filed on 5/13/2019)
May 13, 2019 Filing 27 MOTION to Compel Individual Arbitration and Stay Proceedings filed by Kaiser Foundation Health Plan, Inc.. Motion Hearing set for 7/17/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/28/2019. Replies due by 6/4/2019. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Shannon Petersen, #3 Exhibit A to Petersen Decl., #4 Declaration of Christine Nelson, #5 Exhibit A to Nelson Decl., #6 Declaration ov Vonya Taylor, #7 Exhibit A to Taylor Decl., #8 Exhibit B to Taylor Decl., #9 Exhibit C to Taylor Decl., #10 Proposed Order, #11 Certificate/Proof of Service)(Yun, Lisa) (Filed on 5/13/2019)
May 9, 2019 Filing 26 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaminski, David) (Filed on 5/9/2019)
May 9, 2019 Filing 25 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Petersen, Shannon) (Filed on 5/9/2019)
May 9, 2019 Filing 24 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Soumilas, John) (Filed on 5/9/2019)
April 17, 2019 Opinion or Order Filing 23 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Elizabeth D. Laporte no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 4/17/19. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 4/17/2019)
April 17, 2019 Filing 22 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. 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. (shyS, COURT STAFF) (Filed on 4/17/2019)
April 16, 2019 Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by USCB, Inc... (Kaminski, David) (Filed on 4/16/2019)
April 12, 2019 Filing 20 SUMMONS Returned Executed by Theresa Hunter. USCB, Inc. served on 3/25/2019, answer due 4/15/2019. (Tatar, Stephanie) (Filed on 4/12/2019)
April 11, 2019 Filing 19 STIPULATION re #1 Complaint, to Extend Time to Respond filed by USCB, Inc.. (Kaminski, David) (Filed on 4/11/2019)
April 10, 2019 Filing 18 STIPULATION to Extend Time for Kaiser Foundation Health Plan, Inc. to Respond to Complaint filed by Kaiser Foundation Health Plan, Inc.. (Attachments: #1 Certificate/Proof of Service Certification of Interested Entities or Persons)(Yun, Lisa) (Filed on 4/10/2019)
April 5, 2019 Filing 17 CLERK'S NOTICE: The parties are hereby notified that the Case Management Conference is set for 6/25/2019 at 10:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. The Case Management Statement is due by 6/18/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 4/5/2019)
March 28, 2019 Filing 16 SUMMONS Returned Executed by Theresa Hunter. Kaiser Foundation Health Plan, Inc. served on 3/22/2019, answer due 4/12/2019. (Tatar, Stephanie) (Filed on 3/28/2019)
March 12, 2019 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Theresa Hunter.. (Soumilas, John) (Filed on 3/12/2019)
March 12, 2019 Filing 14 Certificate of Interested Entities by Theresa Hunter (Soumilas, John) (Filed on 3/12/2019)
March 8, 2019 Opinion or Order Filing 13 ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Elizabeth D. Laporte: granting #11 Application. (shyS, COURT STAFF) (Filed on 3/8/2019)
March 8, 2019 Opinion or Order Filing 12 ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Elizabeth D. Laporte: granting #10 Application. (shyS, COURT STAFF) (Filed on 3/8/2019)
March 7, 2019 Filing 11 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13152214.) filed by Theresa Hunter. (Attachments: #1 Certificate of Good Standing - PA)(Francis, James) (Filed on 3/7/2019) Modified on 3/8/2019 (aaaS, COURT STAFF).
March 7, 2019 Filing 10 MOTION & [PROPOSED] ORDER for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13152139.) filed by Theresa Hunter. (Attachments: #1 Certificate of Good Standing - PA)(Soumilas, John) (Filed on 3/7/2019) Modified on 3/8/2019 (aaaS, COURT STAFF).
February 27, 2019 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Elizabeth D. Laporte for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case.. Signed by the Executive Committee on 2/27/19. (srnS, COURT STAFF) (Filed on 2/27/2019)
February 27, 2019 Opinion or Order Filing 8 ORDER OF RECUSAL. Signed by Magistrate Judge Jacqueline Scott Corley on 2/27/2019. (ahm, COURT STAFF) (Filed on 2/27/2019)
February 27, 2019 Filing 7 Summons Issued as to USCB, Inc.. (slhS, COURT STAFF) (Filed on 2/27/2019)
February 27, 2019 Filing 6 Summons Issued as to Kaiser Foundation Health Plan, Inc.. (slhS, COURT STAFF) (Filed on 2/27/2019)
February 27, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/23/2019. Initial Case Management Conference set for 5/30/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 2/27/2019)
February 26, 2019 Filing 4 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 3/12/2019. (cfeS, COURT STAFF) (Filed on 2/26/2019)
February 26, 2019 Filing 3 Proposed Summons. (Tatar, Stephanie) (Filed on 2/26/2019)
February 26, 2019 Filing 2 Proposed Summons. (Tatar, Stephanie) (Filed on 2/26/2019)
February 26, 2019 Filing 1 CLASS ACTION COMPLAINT against Kaiser Foundation Health Plan, Inc., USCB, Inc. (Filing fee $ 400, receipt number 0971-13123088). Filed by Theresa Hunter. (Attachments: #1 Civil Cover Sheet)(Tatar, Stephanie) (Filed on 2/26/2019) Modified on 2/27/2019 (slhS, COURT STAFF).

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Defendant: USCB, Inc.
Represented By: David J. Kaminski
Represented By: Stephen Albert Watkins
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Defendant: Kaiser Foundation Health Plan, Inc.
Represented By: Lisa S Yun
Represented By: Shannon Z. Petersen
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Defendant: USCB, Inc. doing business as USCB America
Represented By: David J. Kaminski
Represented By: Stephen Albert Watkins
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Plaintiff: Theresa Hunter
Represented By: Stephanie R. Tatar
Represented By: John Soumilas
Represented By: James A. Francis
Represented By: Jordan Mark Sartell
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