E*Trade Financial Corporation v. Falchi
Plaintiff: E*Trade Financial Corporation
Defendant: Julie Falchi
Case Number: 3:2019cv02924
Filed: May 28, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Sallie Kim
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 26 PDF with attached Audio File. Court Date & Time [ 6/17/2019 9:31:09 AM ]. File Size [ 6416 KB ]. Run Time [ 00:13:22 ]. (courtspeak).
June 20, 2019 Filing 25 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, Summons Acknowledgement filed by ETrade Financial Corporation. (Matsuishi, Robert) (Filed on 6/20/2019)
June 18, 2019 Opinion or Order Filing 24 ORDER by Magistrate Judge Sallie Kim denying #5 Motion for Expedited Discovery. (mklS, COURT STAFF) (Filed on 6/18/2019)
June 17, 2019 Filing 23 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Motion Hearing held on 6/17/2019 re #5 MOTION to Expedite Discovery filed by E*Trade Financial Corporation. The Court takes the matter under submission. A written order will issue. (FTR Time: 9:31-9:44.) Attorneys for Plaintiff: Rhianna Hughes; Rodney Sorensen. Attorneys for Defendant: Harold Bridges. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 6/17/2019)
June 12, 2019 Filing 22 CERTIFICATE OF SERVICE filed by ETrade Financial Corporation of re #10 Declaration in Support, #6 Declaration in Support, #5 MOTION to Expedite Discovery, #7 Declaration in Support, #9 Declaration in Support, #8 Declaration in Support, (Matsuishi, Robert) (Filed on 6/12/2019)
June 12, 2019 Filing 21 CERTIFICATE OF SERVICE filed by ETrade Financial Corporation re Plaintiff's Unopposed Notice of Ex Parte Application and Application to Shorten Time for Hearing on Motion for Expedited Discovery; Proposed Order; Declaration of Robert T. Matsuishi in Support [Doc 11] (Matsuishi, Robert) (Filed on 6/12/2019)
June 12, 2019 Filing 20 CERTIFICATE OF SERVICE filed by ETrade Financial Corporation of re #1 Complaint, 2 Case Assigned by Intake, #4 Proposed Summons, #3 Certificate of Interested Entities, #12 Initial Case Management Scheduling Order with ADR Deadlines, #13 Summons Issued (Matsuishi, Robert) (Filed on 6/12/2019)
June 10, 2019 Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by ETrade Financial Corporation.. (Matsuishi, Robert) (Filed on 6/10/2019)
June 7, 2019 Filing 18 OPPOSITION/RESPONSE to (re #5 MOTION for Expedited Discovery) filed by Julie Falchi. (Attachments: #1 Declaration Of Julie Falchi, #2 Declaration Of Harold A. Bridges, #3 Exhibit A to Bridges Dec, #4 Exhibit B to Bridges Dec, #5 Exhibit C to Bridges Dec, #6 Exhibit D to Bridges Dec)(Bridges, Harold) (Filed on 6/7/2019)
June 7, 2019 Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Julie Falchi.. (Bridges, Harold) (Filed on 6/7/2019)
May 31, 2019 Filing 16 CERTIFICATE OF SERVICE by ETrade Financial Corporation re Set Motion and Deadlines/Hearings, (Matsuishi, Robert) (Filed on 5/31/2019)
May 31, 2019 Filing 15 CERTIFICATE OF SERVICE by ETrade Financial Corporation re #14 Order on Ex Parte Application, Order on Motion to Shorten Time, Set Motion and Deadlines/Hearings, (Matsuishi, Robert) (Filed on 5/31/2019)
May 30, 2019 Opinion or Order Filing 14 ORDER by Magistrate Judge Sallie Kim granting #11 Ex Parte Application to Shorten Time for Hearing Re: #5 Motion for Expedited Discovery. (mklS, COURT STAFF) (Filed on 5/30/2019)
May 30, 2019 Set/Reset Deadlines as to #5 MOTION to Expedite Discovery. Responses due by 6/7/2019. No reply. Motion Hearing set for 6/17/2019 09:30 AM in San Francisco, Courtroom C, 15th Floor before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 5/30/2019)
May 29, 2019 Filing 13 Summons Issued as to Defendant Julie Falchi. (tnS, COURT STAFF) (Filed on 5/29/2019)
May 29, 2019 Filing 12 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 8/19/2019. Initial Case Management Conference set for 8/26/2019 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 5/29/2019)
May 29, 2019 Filing 11 Unopposed Ex Parte Application to Shorten Time for Hearing on re #5 Motion for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Proposed Order, #2 Declaration of Robert Matsuishi, #3 Exhibit A, #4 Exhibit B)(Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 10 Declaration of Robert Matsuishi in Support of #5 MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M, #4 Exhibit N, #5 Exhibit O, #6 Exhibit P, #7 Exhibit Q)(Related document(s) #5 ) (Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 9 Declaration of Louis Hudson in Support of #5 MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Exhibit I, #2 Exhibit J)(Related document(s) #5 ) (Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 8 Declaration of Jennifer Wood in Support of #5 MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Exhibit G, #2 Exhibit H)(Related document(s) #5 ) (Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 7 Declaration of Jason Corda in Support of #5 MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #5 ) (Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 6 Declaration of Joshua Koehler in Support of #5 MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Related document(s) #5 ) (Matsuishi, Robert) (Filed on 5/29/2019)
May 29, 2019 Filing 5 NOTICE OF MOTION & MOTION for Expedited Discovery filed by E*Trade Financial Corporation. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Matsuishi, Robert) (Filed on 5/29/2019)
May 28, 2019 Filing 4 Proposed Summons. (Matsuishi, Robert) (Filed on 5/28/2019)
May 28, 2019 Filing 3 Certification of Interested Entities or Persons filed by ETrade Financial Corporation identifying Corporate Parent E*Trade Financial Corporation, Other Affiliate The Vanguard Group re #1 Complaint (Matsuishi, Robert) (Filed on 5/28/2019)
May 28, 2019 Filing 2 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 6/11/2019. (cv, COURT STAFF) (Filed on 5/28/2019)
May 28, 2019 Filing 1 COMPLAINT FOR INJUNCTIVE RELIEF against Defendant Julie Falchi, (Filing Fee: $400.00, receipt number 0971-13384885). Filed by E*Trade Financial Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Matsuishi, Robert) (Filed on 5/28/2019) Modified on 5/29/2019 (tnS, COURT STAFF).

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Defendant: Julie Falchi
Represented By: Harold Andrew Bridges
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Plaintiff: E*Trade Financial Corporation
Represented By: Robert Matsuishi
Represented By: Rhianna Sharon Hughes
Represented By: Rodney B. Sorensen, Esq.
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