Chattopadhyay et al v. BBVA Compass Bancshares, Inc. et al
| Unite the People and Amitabho Chattopadhyay |
| Simple Finance Technology Corp., Compass Bank, BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation and Simple Bank |
| 3:2019cv01541 |
| March 25, 2019 |
| US District Court for the Northern District of California |
| Jon S Tigar |
| Civil Rights: Other |
| 42 U.S.C. § 1981 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 30
Order Granting Second Joint Stipulation re: Briefing Schedule by Judge Jon S. Tigar. Oppositions due by 8/19/2019. Replies due by 9/3/2019. Case Management Statement due by 11/8/2019. Initial Case Management Conference set for 11/18/2019 02:00 PM in Oakland, Courtroom 6, 2nd Floor. Motion to Dismiss Hearing set for 10/2/2019 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar.(mllS, COURT STAFF) (Filed on 7/16/2019)
|
| Filing 29 SECOND JOINT STIPULATION AND [PROPOSED] ORDER re Briefing Schedule re #25 Order, re #27 Order on Stipulation filed by Amitabho Chattopadhyay, Unite the People. (Erin, Brinkman) (Filed on 7/12/2019) |
| Filing 28 CLERK'S NOTICE SETTING MOTION HEARING. Motion to Dismiss Hearings set for 8/22/2019 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mllS, COURT STAFF) (Filed on 6/26/2019) |
|
Filing 27
ORDER CONTINUING DATES by Judge Jon S. Tigar. Motions due by 7/19/2019. Replies due by 8/2/2019. Case Management Statement due 9/23/2019 by 5:00 PM. Initial Case Management Conference set for 9/30/2019 2:00 PM in Oakland, Courtroom 6, 2nd Floor.(mllS, COURT STAFF) (Filed on 6/19/2019)
|
| Filing 26 JOINT STIPULATION AND [PROPOSED] ORDER Re: Briefing Schedule re #21 Order, re #19 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(6), re #18 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(2) filed by Amitabho Chattopadhyay, Unite the People. (Erin, Brinkman) (Filed on 6/17/2019) |
|
Filing 25
ORDER SETTING BRIEFING SCHEDULE AND PAGE LIMITS RE: DEFENDANTS MOTIONS TO DISMISS. Opposition due by 6/19/2019. Replies due by 6/26/2019. Signed by Judge Jon S. Tigar on June 11, 2019. (mllS, COURT STAFF) (Filed on 6/11/2019)
|
| Filing 24 STATEMENT in Response to re #21 Order re: Defendants' Motions to Dismiss filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. (Korman, Gregory) (Filed on 6/10/2019) |
| Filing 23 STIPULATION to Voluntarily Dismiss the Claims by Plaintiff Unite the People re #17 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(1) filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. (Korman, Gregory) (Filed on 6/7/2019) |
| Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Korman, Gregory) (Filed on 6/5/2019) |
|
Filing 21
ORDER RE: DEFENDANTS MOTIONS TO DISMISS. Defendant's Statement due by 6/10/2019. Signed by Judge Jon S. Tigar on June 4, 2019. (mllS, COURT STAFF) (Filed on 6/4/2019)
|
| Filing 20 Request for Judicial Notice in Support of re #17 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(1), re #19 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(6) filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. (Attachments: #(1) Declaration of Gregory S. Korman)(Related document(s) #17 , #19 ) (Korman, Gregory) (Filed on 5/24/2019) |
| Filing 19 NOTICE OF MOTION & MOTION to Dismiss Complaint Pursuant to Rule 12(b)(6); Memorandum of Points and Authorities filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. Motion Hearing set for 8/1/2019 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. Responses due by 6/7/2019. Replies due by 6/14/2019. (Attachments: #(1) [Proposed] Order)(Korman, Gregory) (Filed on 5/24/2019) |
| Filing 18 NOTICE OF MOTION & MOTION to Dismiss Complaint Pursuant to Rule 12(b)(2); Memorandum of Points and Authorities filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. Motion Hearing set for 8/1/2019 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. Responses due by 6/7/2019. Replies due by 6/14/2019. (Attachments: #1 Declaration of Carrie Cogburn, #2 Declaration of Brian R. Herrick, #3 Proposed Order)(Korman, Gregory) (Filed on 5/24/2019) STAFF). |
| Filing 17 NOTICE OF MOTION & MOTION to Dismiss Complaint Pursuant to Rule 12(b)(1); MEMORANDUM of Points and Authorities filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. Motion Hearing set for 8/1/2019 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. Responses due by 6/7/2019. Replies due by 6/14/2019. (Attachments: #(1) [Proposed] Order)(Korman, Gregory) (Filed on 5/24/2019) |
| Filing 16 Certificate of Interested Entities or Persons filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp. identifying Corporate Parent Compass Bank for BBVA Compass Financial Corporation, Simple Finance Technology Corp.; Corporate Parent Banco Bilboa VIzcaya Argentaria, S.A. for BBVA Compass Bancshares, Inc.. (Korman, Gregory) (Filed on 5/24/2019) |
|
Filing 15
ORDER by Judge Jon S. Tigar granting #14 Motion to Appear by Telephone. Not less than 24 hours before the conference, email to the Courtroom Deputy Clerk (jstcrd@cand.uscourts.gov) a direct dial number where the attorney appearing by telephone can be reached at the time of the hearing. (wsnS, COURT STAFF) (Filed on 5/10/2019)
|
| Filing 14 MOTION to Appear by Telephone filed by Amitabho Chattopadhyay, Unite the People. (Erin, Brinkman) (Filed on 5/10/2019) |
| Filing 13 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/19/2019. Initial Case Management Conference set for 6/26/2019 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor. (Attachments: #1 Standing Order, #2 Standing Order for All Judges of the Northern District) (wsnS, COURT STAFF) (Filed on 5/7/2019) |
|
Filing 12
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the 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 The Clerk on 5/6/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 5/6/2019)
|
| Filing 11 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. (mklS, COURT STAFF) (Filed on 5/6/2019) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp... (Korman, Gregory) (Filed on 5/3/2019) |
| Filing 9 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge by 5/10/2019. 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 4/26/2019) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Amitabho Chattopadhyay, Unite the People.. (Erin, Brinkman) (Filed on 4/25/2019) |
| Filing 7 STIPULATION to Extend Time for Defendants to Respond to re #1 Initial Complaint Without Court Order (L.R. 6-1(a)) filed by BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank, Simple Finance Technology Corp.. (Korman, Gregory) (Filed on 4/24/2019) |
| Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge by 4/25/2019. 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 4/11/2019) |
| Filing 5 Summons Issued as to Defendants BBVA Compass Bancshares, Inc., BBVA Compass Financial Corporation, Compass Bank & Simple Finance Technology Corp.. (tnS, COURT STAFF) (Filed on 3/27/2019) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 6/17/2019. Initial Case Management Conference set for 6/24/2019 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 3/27/2019) |
| 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 4/9/2019. (ajsS, COURT STAFF) (Filed on 3/26/2019) |
| Filing 2 Proposed Summons. (Brinkman, Erin) (Filed on 3/25/2019) |
| Filing 1 CLASS ACTION COMPLAINT FOR DAMAGES (1) Civil Rights Act of 1866 (42 U.S.C. Section 1981); (2) Unruh Act (Cal. Civ. Code Sections 51, 51.5 & 52 et seq.); Jury Trial Demanded against All Defendants, (Filing Fee: $400.00, receipt number 0971-13201040) Filed by Amitabho Chattopadhyay & Unite the People. (Attachments: #1 Civil Cover Sheet)(Brinkman, Erin) (Filed on 3/25/2019) Modified on 3/26/2019 (ajsS, COURT STAFF). Modified on 3/27/2019 (tnS, COURT STAFF). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
