People of the State of California v. The Office of the Comptroller of the Currency et al
| People of the State of California, People of the State of New York and People of the State of Illinois |
| Brian P. Brooks and The Office of the Comptroller of the Currency |
| 4:2020cv05200 |
| July 29, 2020 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Jeffrey S White |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 551 |
| None |
Docket Report
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This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.
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Filing 27
ORDER by Judge Jeffrey S. White granting #22 Administrative Motion to Relate Cases. (jjoS, COURT STAFF) (Filed on 9/11/2020)
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| Filing 26 NOTICE of Appearance by Marsha S. Edney (Edney, Marsha) (Filed on 9/4/2020) |
| Filing 25 OPPOSITION/RESPONSE (re #22 ADMINISTRATIVE MOTION Relate Cases under Civil Local Rule 3-12 ) filed byBrian P. Brooks, The Office of the Comptroller of the Currency. (Perez-Sangimino, Juan) (Filed on 9/4/2020) |
| Filing 24 NOTICE of Appearance by Juan Pablo Perez-Sangimino (Perez-Sangimino, Juan) (Filed on 9/4/2020) |
| Filing 23 CERTIFICATE OF SERVICE by People of the State of California re #22 ADMINISTRATIVE MOTION Relate Cases under Civil Local Rule 3-12 (Mauney, Devin) (Filed on 8/31/2020) |
| Filing 22 ADMINISTRATIVE MOTION Relate Cases under Civil Local Rule 3-12 filed by People of the State of California. Responses due by 9/4/2020. (Attachments: #1 Declaration, #2 Proposed Order)(Mauney, Devin) (Filed on 8/28/2020) |
| Filing 21 Proof of Service of Summons and Complaint - Defendant Brian P. Brooks by People of the State of California. (Attachments: #1 Exhibit A, #2 Exhibit B)(Charoenpong, Wareewan) (Filed on 8/24/2020) Modified on 8/25/2020 (cjlS, COURT STAFF). |
| Filing 20 Proof of Service of Summons and Complaint - Defendant The Office of the Comptroller of the Currency by People of the State of California. (Attachments: #1 Exhibit A, #2 Exhibit B)(Charoenpong, Wareewan) (Filed on 8/24/2020) Modified on 8/25/2020 (cjlS, COURT STAFF). |
| Filing 19 NOTICE of Appearance by Erin Danielle Grotheer (Grotheer, Erin) (Filed on 8/12/2020) |
| Filing 18 NOTICE of Appearance by Christopher L McCall (McCall, Christopher) (Filed on 8/12/2020) |
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Filing 17
ORDER by Judge Jeffrey S. White granting #16 Motion for Pro Hac Vice re: Christopher L. McCall. (jjoS, COURT STAFF) (Filed on 8/5/2020)
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| Filing 16 MOTION for leave to appear in Pro Hac Vice Re: Christopher L. McCall (Filing fee $ 310, receipt number 0971-14776876) filed by People of the State of New York. (Attachments: #1 Exhibit Certificate of Good Standing)(McCall, Christopher) (Filed on 8/5/2020) Modified on 8/6/2020 (cjlS, COURT STAFF). |
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Filing 15
ORDER by Judge Jeffrey S. White granting #12 Motion for Pro Hac Vice re Erin D. Grotheer. (jjoS, COURT STAFF) (Filed on 8/4/2020)
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Filing 14
ORDER by Judge Jeffrey S. White granting #13 Motion to Remove Incorrectly Filed Document. (jjoS, COURT STAFF) (Filed on 8/4/2020)
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| Filing 13 MOTION to Remove #12 Incorrectly Filed Document filed by People of the State of Illinois. (Attachments: #1 Proposed Order Proposed Order to Remove Doc. 12, Attachment 2)(Grotheer, Erin) (Filed on 8/4/2020) Modified on 8/5/2020 (cjlS, COURT STAFF). |
| Filing 12 MOTION for leave to appear in Pro Hac Vice Re: Erin D. Grotheer ( filing fee $ 310, receipt number 0971-14770394.) filed by People of the State of Illinois. (Attachments: #1 Certificate/Proof of Service Grotheer Cert. of Good Standing, # 2 Exhibit CA co-plaintiff statement)(Grotheer, Erin) (Filed on 8/4/2020) **Locked per filer's request.** Modified on 8/4/2020 (ddkS, COURT STAFF). Modified on 8/5/2020 (cjlS, COURT STAFF). |
| Filing 11 NOTICE of Appearance by Wareewan Tina Charoenpong (Charoenpong, Wareewan) (Filed on 8/3/2020) |
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Filing 10
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 8/3/20. Joint Case Management Statement due by 10/23/2020. Initial Case Management Conference set for 10/30/2020 11:00 AM. (jjoS, COURT STAFF) (Filed on 8/3/2020)
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Jacqueline Scott Corley 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 08/03/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 8/3/2020)
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| 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. (ahm, COURT STAFF) (Filed on 8/3/2020) |
| Filing 7 Summons Issued as to Brian P. Brooks, The Office of the Comptroller of the Currency. (jlgS, COURT STAFF) (Filed on 7/31/2020) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/22/2020. Initial Case Management Conference set for 10/29/2020 01:30 PM in San Francisco, Courtroom E, 15th Floor. (jlgS, COURT STAFF) (Filed on 7/31/2020) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by People of the State of California.. (Mauney, Devin) (Filed on 7/30/2020) |
| 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 8/12/2020. (mbcS, COURT STAFF) (Filed on 7/29/2020) |
| Filing 3 NOTICE of Appearance by Nicklas A. Akers for the People of the State of California (Akers, Nicklas) (Filed on 7/29/2020) |
| Filing 2 Proposed Summons. (Mauney, Devin) (Filed on 7/29/2020) |
| Filing 1 COMPLAINT of People of the State of California, People of the State of Illinois, and People of the State of New York against Brian P. Brooks, The Office of the Comptroller of the Currency ( Filing fee $ 400, receipt number 0971-14748291.). Filed byPeople of the State of California. (Attachments: #1 Civil Cover Sheet)(Mauney, Devin) (Filed on 7/29/2020) |
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