Cascade Settlement Services, LLC v. Dunhill Asset Services V LLC
Plaintiff: Cascade Settlement Services, LLC
Defendant: Dunhill Asset Services V LLC
Case Number: 3:2019cv03820
Filed: July 1, 2019
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
Referring Judge: Jacqueline Scott Corley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2019 Filing 24 CLERK'S NOTICE ADVANCING CMC: Initial Case Management Conference previously set for 10/10/2019 11:00 AM is rescheduled to 10/10/2019 08:00 AM in San Francisco, Courtroom 12, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Filed on 8/26/2019)
August 26, 2019 Opinion or Order Filing 23 ORDER GRANTING #22 STIPULATION CONTINUING HEARING ON DEFENDANTS MOTION TO DISMISS COMPLAINT UNDER RULE 12(B)(6) Order. By Judge Alsup. Motion Hearing set for 10/10/2019 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. The initial case management conference shall remain on 10/10/2019. (whalc3, COURT STAFF) (Filed on 8/26/2019)
August 23, 2019 Filing 22 STIPULATION WITH PROPOSED ORDER re #19 MOTION to Dismiss ; Proposed Order Stipulation and Proposed Order Continuing Hearing on Defendants Motion to Dismiss Complaint Under Rule 12(B)(6) filed by Cascade Settlement Services, LLC and Dunhill Asset Services V LLC. (Nassiri, Kassra) (Filed on 8/23/2019) Modified on 8/26/2019 (amgS, COURT STAFF).
August 21, 2019 Filing 21 Certificate of Interested Entities by Dunhill Asset Services V LLC identifying Other Affiliate Atalaya Special Opportunities Fund V LP, Other Affiliate Atalaya Special Opportunities Fund (Cayman) V LP for Dunhill Asset Services V LLC. Defendant's Certification of Interested Parties and Disclosure Statement (Neubauer, Mark) (Filed on 8/21/2019)
August 20, 2019 Filing 20 Request for Judicial Notice re #19 MOTION to Dismiss ; Proposed Order filed byDunhill Asset Services V LLC. (Attachments: #1 Exhibit A)(Related document(s) #19 ) (Neubauer, Mark) (Filed on 8/20/2019)
August 20, 2019 Filing 19 MOTION to Dismiss ; Proposed Order filed by Dunhill Asset Services V LLC. Motion Hearing set for 10/3/2019 08:30 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 9/3/2019. Replies due by 9/10/2019. (Attachments: #1 Proposed Order)(Neubauer, Mark) (Filed on 8/20/2019)
August 19, 2019 Opinion or Order Filing 18 ORDER GRANTING #17 STIPULATION TO UNSEAL DOCUMENTS. By Judge Alsup. Unsealed versions must be filed on the docket within seven calendar days. (whalc3, COURT STAFF) (Filed on 8/19/2019)
August 19, 2019 Filing 17 STIPULATION WITH PROPOSED ORDER re #1 Complaint STIPULATION AND ORDER TO UNSEAL COMPLAINT filed by Dunhill Asset Services V LLC and Cascade Settlement Services, LLC. (Neubauer, Mark) (Filed on 8/19/2019) Modified on 8/19/2019 (amgS, COURT STAFF).
August 1, 2019 Filing 16 CLERK'S NOTICE SCHEDULING CMC ON REASSIGNMENT: Case Management Statement due by 10/3/2019. Initial Case Management Conference set for 10/10/2019 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Standing orders can be downloaded from the Court's webpage at www.cand.uscourts.gov/whaorders. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tlhS, COURT STAFF) (Filed on 8/1/2019)
August 1, 2019 Opinion or Order Filing 15 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William Alsup for all further proceedings. Magistrate Judge Jacqueline Scott Corley 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 8/1/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 8/1/2019)
August 1, 2019 Filing 14 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. (ahm, COURT STAFF) (Filed on 8/1/2019)
August 1, 2019 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dunhill Asset Services V LLC.. (Neubauer, Mark) (Filed on 8/1/2019)
August 1, 2019 Filing 12 STIPULATION re #1 Complaint, #11 Summons Returned Executed Stipulation Extending Time to File Response to Complaint [Civil L.R. 6-1(A)] filed by Dunhill Asset Services V LLC. and Cascade Settlement Services, LLC (Neubauer, Mark) (Filed on 8/1/2019) Modified on 8/1/2019 (amgS, COURT STAFF).
July 18, 2019 Filing 11 SUMMONS Returned Executed by Cascade Settlement Services, LLC. Dunhill Asset Services V LLC served on 7/15/2019, answer due 8/5/2019. (Nassiri, Kassra) (Filed on 7/18/2019)
July 15, 2019 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cascade Settlement Services, LLC.. (Nassiri, Kassra) (Filed on 7/15/2019)
July 5, 2019 Opinion or Order Filing 9 Order granting #2 Administrative Motion to File Under Seal entered by Magistrate Judge Jacqueline Scott Corley. (This is a text-only entry generated by the court. There is no document associated with this entry.)
July 3, 2019 Filing 8 Summons Issued as to Dunhill Asset Services V LLC. (slhS, COURT STAFF) (Filed on 7/3/2019)
July 3, 2019 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/26/2019. Initial Case Management Conference set for 10/3/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 7/3/2019)
July 1, 2019 Filing 6 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 7/15/2019. (srnS, COURT STAFF) (Filed on 7/1/2019)
July 1, 2019 Filing 5 Proposed Summons. (Nassiri, Kassra) (Filed on 7/1/2019)
July 1, 2019 Filing 4 Corporate Disclosure Statement by Cascade Settlement Services, LLC (Nassiri, Kassra) (Filed on 7/1/2019)
July 1, 2019 Filing 3 Certificate of Interested Entities by Cascade Settlement Services, LLC (Nassiri, Kassra) (Filed on 7/1/2019)
July 1, 2019 Filing 2 Administrative Motion to File Under Seal filed by Cascade Settlement Services, LLC. (Attachments: #1 Declaration, #2 Proposed Order, #3 Exhibit Unredacted Version of Exhibit A, #4 Exhibit Unredacted Version of Exhibit B, #5 Exhibit Redacted Version of Exhibit B)(Nassiri, Kassra) (Filed on 7/1/2019)
July 1, 2019 Filing 1 COMPLAINT against Dunhill Asset Services V LLC ( Filing fee $ 400, receipt number 0971-13482846.). Filed byCascade Settlement Services, LLC. (Attachments: #1 Civil Cover Sheet)(Nassiri, Kassra) (Filed on 7/1/2019)

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Defendant: Dunhill Asset Services V LLC
Represented By: Mark A. Neubauer
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Plaintiff: Cascade Settlement Services, LLC
Represented By: Kassra Powell Nassiri
Represented By: Andrew R. Kislik
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