Kaffishahsavar v. Bank of America N.A.
Plaintiff: Kiarash Kaffishahsavar
Defendant: Bank of America N.A.
Case Number: 3:2020cv02119
Filed: March 27, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Referring Judge: Yvonne Gonzalez Rogers
2 Judge: Kandis A Westmore
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 Opinion or Order Filing 43 ORDER APPROVING FINAL CLASS-ACTION SETTLEMENT. (Beeler, Laurel) (Filed on 11/24/2021)
October 28, 2021 Filing 42 Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion 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. Plaintiff's Attorneys: Richard Quintilone, II and David Markham. 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)
September 20, 2021 Filing 41 NOTICE of Change In Counsel by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/20/2021)
September 10, 2021 Filing 40 NOTICE of Appearance by Sabrina Alexis Beldner (Beldner, Sabrina) (Filed on 9/10/2021)
June 17, 2021 Opinion or Order Filing 39 Order re Joint Stipulation to Approve Amended Class Notice and Clarify Court's Order Granting Preliminary Approval of Class Action Settlement. Signed by Judge Laurel Beeler on 06/17/2021. (ejkS, COURT STAFF) (Filed on 6/17/2021)
June 3, 2021 Filing 38 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)
May 27, 2021 Opinion or Order Filing 37 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)
May 27, 2021 Filing 36 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)
May 27, 2021 Filing 35 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)
May 17, 2021 Filing 34 CLERKS NOTICE SETTING MOTION 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 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)
May 11, 2021 Filing 33 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)
May 10, 2021 Opinion or Order Filing 32 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Laurel Beeler for all further proceedings. Judge Yvonne Gonzalez Rogers no longer assigned to case,. Signed by Clerk on 05/10/2021. (mbcS, COURT STAFF) (Filed on 5/10/2021)
April 27, 2021 Opinion or Order Filing 31 ORDER by Judge Yvonne Gonzalez Rogers granting #30 Stipulation re Joint Consent to Assignment of this Action to Magistrate Judge Laurel Beeler for the Limited Purpose of Global Settlement Approval. (fs, COURT STAFF) (Filed on 4/27/2021)
April 22, 2021 Filing 30 STIPULATION WITH PROPOSED ORDER RE: JOINT CONSENT TO THE ASSIGNMENT OF THIS ACTION TO MAGISTRATE JUDGE LAUREL BEELER FOR THE LIMITED PURPOSE OF GLOBAL SETTLEMENT APPROVAL filed by Kiarash Kaffishahsavar, Bank of America N.A. (Attachments: #(1) Proposed Order)(Realin, Maggie) (Filed on 4/22/2021) Modified on 4/23/2021 (amd3S, COURT STAFF).
March 22, 2021 #Electronic filing error. REMINDER: Counsel must update personal profile for change of address to be in effect. [err102] Re: #29 Notice of Change of Address filed by Kiarash Kaffi shahsavar. (cjlS, COURT STAFF) (Filed on 3/22/2021)
March 19, 2021 Filing 29 NOTICE of Change of Address for The Markham Law Firm by David Roger Markham. (Markham, David) (Filed on 3/19/2021) Modified on 3/22/2021 (cjlS, COURT STAFF).
February 18, 2021 Opinion or Order Filing 28 ORDER by Judge Yvonne Gonzalez Rogers granting #27 Stipulation to Stay All Proceedings. (fs, COURT STAFF) (Filed on 2/18/2021)
February 12, 2021 Filing 27 STIPULATION WITH PROPOSED ORDER To Stay All Proceedings To Facilitate Global Settlement filed by Bank of America N.A. and Kiarash Kaffishahsavar. (Attachments: #1 Proposed Order [Proposed] Order Approving Joint Stipulation To Stay All Proceedings To Facilitate Global Settlement)(Kim, Sylvia) (Filed on 2/12/2021) Modified on 2/12/2021 (jmlS, COURT STAFF).
December 22, 2020 Filing 26 CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERERNCE. YOU ARE HEREBY NOTIFIED that the Initial Case Management Conference set for January 25, 2021 is VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kcS, COURT STAFF) (Filed on 12/22/2020)
December 22, 2020 Opinion or Order Filing 25 ORDER APPROVING JOINT STIPULATION TO FURTHER EXTEND DEADLINE TO RESPOND TO FIRST AMENDED COMPLAINT TO FACILITATE SETTLEMENT by Judge Yvonne Gonzalez Rogers granting #24 Stipulation. (kcS, COURT STAFF) (Filed on 12/22/2020)
December 17, 2020 Filing 24 STIPULATION WITH PROPOSED ORDER to Further Extend Deadline to Respond to #13 First Amended Complaint to Facilitate Settlement [JOINT] filed by Bank of America N.A. and Kiarash Kaffishahsavar. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 12/17/2020) Modified on 12/18/2020 (jjbS, COURT STAFF).
December 16, 2020 Filing 23 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/18/2021. Initial Case Management Conference set for 1/11/2021 is CONTINUED to Monday, 1/25/2021 02:00 PM via Zoom Webinar Videoconference. Zoom link information will be posted on the docket in advance of the hearing. Zoom link information is also on the Judge's page on the court website www.cand.uscourts.gov/judges/gonzalez-rogers-yvonne-ygr/ (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 12/16/2020)
November 4, 2020 Opinion or Order Filing 22 ORDER [*AS MODIFIED BY THE COURT*] by Judge Yvonne Gonzalez Rogers granting #21 Joint Stipulation to Further Extend Deadline. Amended Pleadings due by 12/17/2020. Case Management Statement due by 1/4/2021. Initial Case Management Conference set for 11/16/2020 is CONTINUED to 1/11/2021 02:00 PM via Zoom Webinar Videoconference. (fs, COURT STAFF) (Filed on 11/4/2020)
November 2, 2020 Filing 21 STIPULATION WITH PROPOSED ORDER to Further Extend Deadline to Respond to First Amended Complaint, Continue Initial Case Management Conference, and to Maintain Stay to Finalize Settlement Terms and Documents re #20 Order on Stipulation, filed by Kiarash Kaffishahsavar and Bank of America N.A. (Attachments: #1 Proposed Order)(Brevard, Lisa) (Filed on 11/2/2020) Modified on 11/3/2020 (jjbS, COURT STAFF).
September 18, 2020 Opinion or Order Filing 20 ORDER by Judge Yvonne Gonzalez Rogers granting #19 Stipulation. Amended Pleadings due by 11/2/2020. Case Management Statement due by 11/9/2020. Initial Case Management Conference set for 11/16/2020 02:00 PM. (fs, COURT STAFF) (Filed on 9/18/2020)
September 16, 2020 Filing 19 STIPULATION WITH PROPOSED ORDER to Further Extend Deadline to Respond to First Amended Complaint, ContinueInitial Case Management Conference and Related Deadliens, and Maintain Stay to Faciliate Pending Settlement filed by Bank of America N.A. and Kiarash Kaffishahsavar (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 9/16/2020) Modified on 9/17/2020 (jjbS, COURT STAFF). Modified on 9/17/2020 (jjbS, COURT STAFF).
August 20, 2020 Opinion or Order Filing 18 ORDER by Judge Yvonne Gonzalez Rogers granting #17 Stipulation to Further Extend Deadline and Maintain Stay. Amended Pleadings due by 9/17/2020. (fs, COURT STAFF) (Filed on 8/20/2020)
August 18, 2020 Filing 17 STIPULATION WITH PROPOSED ORDER to Further Extend Deadline to Respond to First Amended Complaint and Maintain Stay to Faciliate Settlement Efforts filed by Bank of America N.A.. and Kiarash Kaffishahsavar (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 8/18/2020) Modified on 8/19/2020 (jjbS, COURT STAFF).
May 31, 2020 Opinion or Order Filing 16 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)
May 26, 2020 Opinion or Order Filing 15 ORDER by Judge Yvonne Gonzalez Rogers granting #14 Stipulation to Stay Action and Continuing Case Management Deadlines. Action stayed pending completion of the parties mediation which is set 7/23/2020. Case Management Statement due by 9/21/2020. Response to First Amended Complaint due by 8/20/2020. Initial Case Management Conference set for 9/28/2020 02:00 PM in Oakland, Courtroom 1, 4th Floor. (fs, COURT STAFF) (Filed on 5/26/2020)
May 21, 2020 Filing 14 JOINT STIPULATION WITH PROPOSED ORDER to Stay Action and Continue Case Management filed by Bank of America N.A. and Kiarash Kaffishahsavar. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 5/21/2020) Modified on 5/22/2020 (jjbS, COURT STAFF).
May 12, 2020 Filing 13 AMENDED COMPLAINT against Bank of America N.A.. Filed byKiarash Kaffishahsavar. (Markham, David) (Filed on 5/12/2020)
April 30, 2020 Filing 12 CERTIFICATE OF SERVICE by Kiarash Kaffishahsavar re #10 Notice (Other), of Administrative Motion to Consider Whether Cases Should be Related Filed in Harrison v. Bank of America, N.A., Case No. 3:19-cv-00316-LB (Markham, David) (Filed on 4/30/2020)
April 28, 2020 Filing 11 MOTION to Dismiss and/or Strike Plaintiff's Complaint Pursuant to Fed. R. Civ.P. 12(b)(6) and or 12(f) filed by Bank of America. Motion Hearing set for 6/16/2020 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 5/12/2020. Replies due by 5/19/2020. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 4/28/2020) Modified on 5/21/2020 (jjbS, COURT STAFF).
April 20, 2020 Filing 10 NOTICE of Administrative Motion to Consider Whether Cases Should be Related Filed in Harrison v. Bank of America, N.A., Case No. 3:19-cv-00316-LB by Kiarash Kaffishahsavar (Markham, David) (Filed on 4/20/2020) Modified on 4/21/2020 (jjbS, COURT STAFF).
April 14, 2020 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore 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 the Clerk on 4/14/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 4/14/2020)
April 13, 2020 Filing 8 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. (dtmS, COURT STAFF) (Filed on 4/13/2020)
April 10, 2020 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kiarash Kaffishahsavar.. (Markham, David) (Filed on 4/10/2020)
April 7, 2020 Filing 6 SUMMONS Returned Executed by Kiarash Kaffishahsavar. Bank of America N.A. served on 4/7/2020, answer due 4/28/2020. (Markham, David) (Filed on 4/7/2020)
March 30, 2020 Filing 5 Summons Issued as to Bank of America N.A.. (ajsS, COURT STAFF) (Filed on 3/30/2020)
March 30, 2020 Filing 4 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 due by 6/ 23/2020. Initial Case Management Conference set for 6/30/2020 01:30 PM. (ajsS, COURT STAFF) (Filed on 3/30/2020)
March 27, 2020 Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. 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 4/10/2020. (as, COURT STAFF) (Filed on 3/27/2020)
March 27, 2020 Filing 2 Proposed Summons. (Markham, David) (Filed on 3/27/2020)
March 27, 2020 Filing 1 CLASS ACTION COMPLAINT with Jury Demand against Bank of America N.A. ( Filing fee $ 400, receipt number 0971-14320393.). Filed byKiarash Kaffishahsavar. (Attachments: #1 Civil Cover Sheet)(Markham, David) (Filed on 3/27/2020) Modified on 3/30/2020 (ajsS, COURT STAFF).

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Plaintiff: Kiarash Kaffishahsavar
Represented By: David Roger Markham
Represented By: Richard Edward Quintilone, II
Represented By: Brianna Martina McCovey
Represented By: Alejandro Quinones
Represented By: Maggie K. Realin
Represented By: Lisa Rose Brevard
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Defendant: Bank of America N.A.
Represented By: Ashley Robinson Li
Represented By: Sylvia Jihae Kim
Represented By: Matthew C. Kane
Represented By: Sabrina Alexis Beldner
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