Camenisch et al v. Umpqua Bank
| Shela Camenisch, Dale Dean, Luna Baron and Eva King |
| Umpqua Bank |
| 3:2020cv05905 |
| August 21, 2020 |
| US District Court for the Northern District of California |
| Richard Seeborg |
| Alex G Tse |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 144
ORDER by Judge Seeborg DENYING SUMMARY JUDGMENT #121 AND GRANTING CLASS CERTIFICATION #80 , denying motion to exclude #99 , and denying sealing motions #79 #81 #94 #118 #119 #122 #124 without prejudice. (rslc1, COURT STAFF) (Filed on 12/16/2022)
|
| Filing 143 TRANSCRIPT ORDER for proceedings held on 9/29/2022 before Judge Richard Seeborg by Luna Baron, Shela Camenisch, Dale Dean, Eva King, for Court Reporter Teri Veres. (Lam, Linda) (Filed on 9/29/2022) |
| Filing 142 Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held via Zoom Webinar on 9/29/2022 re #80 MOTION to Certify Class, #121 MOTION for Summary Judgment. Motions taken under submission. Court to issue an order.Total Time in Court: 56 minutes. Court Reporter: Teri Veres. Plaintiff Attorney: Michael Schrag, Linda Lam. Defendant Attorney: Kasey Curtis, Alicia Baiardo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 9/29/2022) |
| Filing 141 CLERK'S NOTICE SETTING ZOOM HEARING as to #80 MOTION to Certify Class, #121 MOTION for Summary Judgment . Motion Hearing set for 9/29/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. 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/rs Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at rscrd@cand.uscourts.gov no later than 9/28/2022 at 12:00 pm.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/ . Motion Hearing set for 9/29/2022 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.), (cl, COURT STAFF) (Filed on 9/26/2022) |
| Filing 140 REPLY (re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION ) PLAINTIFFS SUPPLEMENTAL REPLY IN SUPPORT OF CLASS CERTIFICATION filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Schrag, Michael) (Filed on 9/19/2022) |
| Filing 139 RESPONSE re #133 Objection, PLAINTIFFS' RESPONSES TO OBJECTIONS TO THE GHIGLIERI DECLARATION by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 9/15/2022) |
|
Filing 138
ORDER Granting #137 Administrative Motion and Permitting Supplemental Reply. (rslc1, COURT STAFF) (Filed on 9/12/2022)
|
| Filing 137 ADMINISTRATIVE MOTION LEAVE TO FILE RECENTLY PRODUCED EVIDENCE AND A SUPPLEMENTAL BRIEF IN OPPOSITION TO MOTION FOR CLASS CERTIFICATION filed by Umpqua Bank. Responses due by 9/12/2022. (Attachments: #1 Exhibit, #2 Declaration of Kasey Curtis, #3 Proposed Order)(Curtis, Kasey) (Filed on 9/7/2022) |
|
Filing 136
ORDER by Judge Richard Seeborg Granting #135 Motion for Pro Hac Vice as to Keith Ketterling. (cl, COURT STAFF) (Filed on 8/25/2022)
|
| Filing 135 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17477840.) filed by Umpqua Bank. (Ketterling, Keith) (Filed on 8/25/2022) |
| Filing 134 REPLY (re #121 MOTION for Summary Judgment ) * Defendant Umpqua Bank's Reply in Support of Its Motion for Summary Judgment Pursuant to Federal Rule of Civil Procedure 56 * filed byUmpqua Bank. (Attachments: #1 Declaration of Alicia A. Baiardo)(Curtis, Kasey) (Filed on 8/18/2022) |
| Filing 133 OBJECTIONS to re #123 Opposition/Response to Motion - * Umpqua's Objections to the Declaration of Catherine Ghiglieri in Support of Plaintiffs' Opposition to Umpqua's Motion for Summary Judgment * by Umpqua Bank. (Curtis, Kasey) (Filed on 8/18/2022) |
| Filing 132 Discovery Letter Brief (This letter brief was previously filed at dkt #113 , but now it includes approved redactions.) [REDACTED] Joint Discovery Letter Brief filed by Umpqua Bank. (Attachments: #1 Exhibit [REDACTED] Exhibit A Privilege Log, #2 Exhibit [REDACTED] Exhibit B PFI Investor Group, #3 Exhibit [REDACTED] Exhibit C Straight Note Group, #4 Exhibit [REDACTED] Exhibit D PFI LLC Group, #5 Exhibit [REDACTED] Exhibit E Baron Depo Excerpt)(Baiardo, Alicia) (Filed on 8/9/2022) Modified on 8/9/2022 (shy, COURT STAFF). |
|
Filing 131
ORDER by Chief Judge Richard Seeborg GRANTING #130 STIPULATION REGARDING SUMMARY JUDGMENT BRIEFING SCHEDULE. (cl, COURT STAFF) (Filed on 8/9/2022)
|
| Filing 130 STIPULATION WITH PROPOSED ORDER JOINT STIPULATION PURSUANT TO LOCAL RULE 6-2 REGARDING SUMMARY JUDGMENT BRIEFING SCHEDULE filed by Umpqua Bank. (Attachments: #1 Declaration, #2 Proposed Order)(Curtis, Kasey) (Filed on 8/9/2022) |
| Filing 129 CLERK'S NOTICE Continuing Motion Hearing as to #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #121 MOTION for Summary Judgment . Motion Hearing previously set for 8/25/2022 is continued to 9/29/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 8/8/2022) |
|
Filing 128
Order by Magistrate Judge Alex G. Tse granting #112 Administrative Motion to File Under Seal. (agtlc1, COURT STAFF) (Filed on 8/4/2022)
|
|
Filing 127
Order by Magistrate Judge Alex G. Tse resolving #113 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 8/4/2022)
|
| Filing 126 RESPONSE re #125 Statement,, PLAINTIFFS RESPONSE TO UMPQUA BANKS STATEMENT ON MAINTAINING UNDER SEAL PORTIONS OF EXHIBITS AND STATEMENTS RELATING TO PLAINTIFFS OPPOSITION TO UMPQUAS MOTION FOR SUMMARY JUDGMENT by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 7/25/2022) |
| Filing 125 Statement re #123 Opposition/Response to Motion,, #122 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED IN CONNECTION WITH PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION FOR SUMMARY JUDGMENT Umpqua Banks Statement in Support of Maintaining Under Seal Portions of Exhibits and Statements Relating to Plaintiffs Opposition to Umpquas Motion for Summary Judgment by Umpqua Bank. (Attachments: #1 Declaration Declaration Of Andrew Ognall in Support of Maintaining Under Seal Portions of Exhibits and Statements Relating to Plaintiffs Opposition to Umpquas Motion for Summary Judgment)(Baiardo, Alicia) (Filed on 7/21/2022) |
| Filing 124 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO FILE PERSONAL FINANCIAL INFORMATION UNDER SEAL filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [UNREDACTED] PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION FOR SUMMARY JUDGMENT, #2 [UNREDACTED] DECLARATION OF CATHERINE A. GHIGLIERI, #3 Proposed Order)(Schrag, Michael) (Filed on 7/14/2022) |
| Filing 123 OPPOSITION/RESPONSE (re #121 MOTION for Summary Judgment ) [REDACTED] PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION FOR SUMMARY JUDGMENT filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [REDACTED] DECLARATION OF CATHERINE A. GHIGLIERI, #2 DECLARATION OF MICHAEL SCHRAG, #3 [REDACTED] EXHIBITS 1-38, #4 [REDACTED] EXHIBITS 39-134, #5 DECLARATION OF SHELA CAMENISCH, #6 DECLARATION OF LUNA BARON)(Schrag, Michael) (Filed on 7/14/2022) |
| Filing 122 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED IN CONNECTION WITH PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION FOR SUMMARY JUDGMENT filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [UNREDACTED] PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION FOR SUMMARY JUDGMENT, #2 [UNREDACTED] DECLARATION OF CATHERINE A. GHIGLIERI, #3 [UNREDACTED] EXHIBITS)(Schrag, Michael) (Filed on 7/14/2022) |
| Filing 121 MOTION for Summary Judgment filed by Umpqua Bank. Motion Hearing set for 8/25/2022 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/14/2022. Replies due by 8/11/2022. (Attachments: #1 Declaration of Alicia A. Baiardo, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Proposed Order)(Curtis, Kasey) (Filed on 6/2/2022) |
| Filing 120 REPLY (re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION ) filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [REDACTED] DECLARATION OF LINDA P. LAM IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, #2 [REDACTED] EXHIBIT A, #3 EXHIBIT B)(Schrag, Michael) (Filed on 5/27/2022) |
| Filing 119 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO FILE PERSONAL FINANCIAL INFORMATION UNDER SEAL filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [UNREDACTED] DECLARATION OF LINDA P. LAM IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION, #2 [UNREDACTED] EXHIBIT A, #3 Proposed Order)(Schrag, Michael) (Filed on 5/27/2022) |
| Filing 118 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED IN CONNECTION WITH PLAINTIFFS REPLY IN SUPPORT OF CLASS CERTIFICATION filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [UNREDACTED] PLAINTIFFS REPLY IN SUPPORT OF MOTION FOR CLASS CERTIFICATION, #2 [UNREDACTED] DECLARATION OF LINDA P. LAM IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION)(Schrag, Michael) (Filed on 5/27/2022) |
| Filing 117 NOTICE by Luna Baron, Shela Camenisch, Dale Dean, Eva King PLAINTIFFS NOTICE OF SUBMISSION OF DOCUMENTS FOR IN CAMERA REVIEW (Lam, Linda) (Filed on 5/23/2022) |
| Filing 116 ERRATA re #115 Opposition/Response to Motion, by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 5/23/2022) |
| Filing 115 OPPOSITION/RESPONSE (re #112 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Joint Discovery Letter on Facebook Privilege Log ) PLAINTIFFS STATEMENT IN SUPPORT OF MAINTAINING UNDER SEAL PORTIONS OF JOINT DISCOVERY LETTER ON FACEBOOK PRIVILEGE LOG filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 5/23/2022) |
|
Filing 114
ORDER Re: In Camera Review by Magistrate Judge Alex G. Tse: regarding #113 Discovery Letter Brief. (shy, COURT STAFF) (Filed on 5/17/2022)
|
| Filing 113 Discovery Letter Brief[REDACTED] Joint Discovery Letter Brief filed by Umpqua Bank. (Attachments: #1 Exhibit [REDACTED] Exhibit A Privilege Log, #2 Exhibit [REDACTED] Exhibit B PFI Investor Group, #3 Exhibit [REDACTED] Exhibit C Straight Note Group, #4 Exhibit [REDACTED] Exhibit D PFI LLC Group, #5 Exhibit [REDACTED] Exhibit E Baron Depo Excerpt)(Baiardo, Alicia) (Filed on 5/16/2022) |
| Filing 112 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Joint Discovery Letter on Facebook Privilege Log filed by Umpqua Bank. (Attachments: #1 [SEALED] Joint Discovery Letter Brief, #2 Exhibit [SEALED] Exhibit A Privilege Log, #3 Exhibit [SEALED] Exhibit B PFI Investor Group, #4 Exhibit [SEALED] Exhibit C Straight Note Group, #5 Exhibit [SEALED] Exhibit D PFI LLC Group, #6 Exhibit [SEALED] Exhibit E Baron Depo Excerpt)(Baiardo, Alicia) (Filed on 5/16/2022) |
| Filing 111 NOTICE of Change of Address by Michael Lawrence Schrag (Schrag, Michael) (Filed on 5/12/2022) |
|
Filing 110
STIPULATION AND ORDER RE #109 ON DEADLINES FOR THE PARTIES CLASS CERTIFICATION AND SUMMARY JUDGMENT BRIEFING. Signed by Chief Judge Richard Seeborg on 5/11/2022. (cl, COURT STAFF) (Filed on 5/11/2022)
|
| Filing 109 STIPULATION WITH PROPOSED ORDER * Joint Stipulation Pursuant to Local Rule 6-2 on Deadlines for the Parties' Class Certification and Summary Judgment Briefing * filed by Umpqua Bank. (Attachments: #1 Declaration, #2 Proposed Order)(Curtis, Kasey) (Filed on 5/11/2022) |
| Set Reset as to #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION. Motion Hearing previously set for 6/9/2022 is continued to 8/25/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 5/11/2022) |
| Filing 108 REPLY (re #99 ADMINISTRATIVE MOTION to Exclude Expert Report of Dan Salah Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah ) Defendant Umpqua Banks Reply in Support of Motion to Exclude Expert Report of Dan Salah filed byUmpqua Bank. (Attachments: #1 Declaration Supplemental Declaration of Alicia A. Baiardo in Support of Defendant Umpqua Banks Opposition to Plaintiffs Motion for Class Certification and Motion to Exclude, #2 Exhibit Exhibit A - Initial Disclosures by Plaintiff, #3 Exhibit Exhibit B - Umpqua's Requests for Production of Documents, #4 Exhibit Exhibit C - Plaintiff's Responses to Requests for Production of Documents, #5 Exhibit Exhibit D - Re Camenisch v. Umpqua Scheduling, #6 Exhibit Exhibit E - Plaintiff's Supplemental Responses to Requests for Production)(Baiardo, Alicia) (Filed on 4/29/2022) |
|
Filing 107
ORDER by Judge Seeborg RE SCHEDULING granting in part and denying in part #102 Administrative Motion. (rslc1, COURT STAFF) (Filed on 4/21/2022)
|
| Filing 106 OPPOSITION/RESPONSE (re #99 ADMINISTRATIVE MOTION to Exclude Expert Report of Dan Salah Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah ) PLAINTIFFS OPPOSITION TO UMPQUA BANKS MOTION TO EXCLUDE EXPERT REPORT OF DAN SALAH filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Michael L. Schrag in Support of Plaintiffs' Opposition to Umpqua Bank's Motion to Exclude Expert Report of Dan Salah, #2 Exhibit A to Declaration of Michael L. Schrag)(Schrag, Michael) (Filed on 4/18/2022) |
|
Filing 105
ORDER by Chief Judge Richard Seeborg GRANTING #104 STIPULATION ON DEADLINES FOR THE PARTIES MOTIONS TO EXCLUDE EXPERT TESTIMONY. (cl, COURT STAFF) (Filed on 4/12/2022)
|
| Filing 104 STIPULATION WITH PROPOSED ORDER ON DEADLINES FOR THE PARTIES MOTIONS TO EXCLUDE EXPERT TESTIMONY filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Linda Lam, #2 Proposed Order)(Lam, Linda) (Filed on 4/11/2022) |
| Filing 103 OPPOSITION/RESPONSE (re #102 ADMINISTRATIVE MOTION for Further Case Management Order ) Defendant Umpqua Banks Opposition to Plaintiffs Administrative Motion to for a Further Case Management Order filed byUmpqua Bank. (Attachments: #1 Declaration Declaration of Alicia A. Baiardo in Support of Defendant Umpqua Banks Opposition for Further Case Management Order, #2 Exhibit Exhibit A to Declaration of Alicia A. Baiardo)(Baiardo, Alicia) (Filed on 4/11/2022) |
| Filing 102 ADMINISTRATIVE MOTION for Further Case Management Order filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. Responses due by 4/11/2022. (Attachments: #1 Declaration of Linda Lam, #2 Proposed Order)(Lam, Linda) (Filed on 4/5/2022) |
| Filing 101 OPPOSITION/RESPONSE (re #94 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Defendant Umpquas Opposition to Plaintiffs Motion for Class Certification and Moti ) PLAINTIFFS STATEMENT IN SUPPORT OF MAINTAINING UNDER SEAL PORTIONS OF EXHIBITS RELATING TO UMPQUAS OPPOSITION TO CLASS CERTIFICATION AND MOTION TO EXCLUDE EXPERT TESTIMONY filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Proposed Order Maintaining Under Seal Portions of Exhibits Relating to Umpqua's Opposition to Class Certification and Motion to Exclude Expert Testimony)(Lam, Linda) (Filed on 4/5/2022) |
| Filing 100 NOTICE by Umpqua Bank re #99 ADMINISTRATIVE MOTION to Exclude Expert Report of Dan Salah Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah Defendant Umpqua Banks Amended Notice of Motion to Exclude Expert Report of Dan Salah (Baiardo, Alicia) (Filed on 4/4/2022) |
| Filing 99 ADMINISTRATIVE MOTION to Exclude Expert Report of Dan Salah Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah filed by Umpqua Bank. Responses due by 4/4/2022. (Attachments: #1 Proposed Order [Proposed] Order Granting Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah)(Baiardo, Alicia) (Filed on 3/29/2022) |
| Filing 98 OPPOSITION/RESPONSE (re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION ) [REDACTED] Defendant Umpqua Banks Opposition to Motion for Class Certification filed byUmpqua Bank. (Baiardo, Alicia) (Filed on 3/29/2022) |
| Filing 97 EXHIBITS re #94 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Defendant Umpquas Opposition to Plaintiffs Motion for Class Certification and Moti Declaration of Alicia A. Baiardo in Support of Defendant Umpqua Banks Opposition to Plaintiffs Motion for Class Certification and Motion to Exclude filed byUmpqua Bank. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit SEALED - Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit SEALED - Exhibit 7, #8 Exhibit SEALED - Exhibit 8, #9 Exhibit SEALED - Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit SEALED - Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit SEALED - Exhibit 14, #15 Exhibit SEALED - Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28, #29 Exhibit Exhibit 29, #30 Exhibit Exhibit 30, #31 Exhibit Exhibit 31, #32 Exhibit Exhibit 32, #33 Exhibit Exhibit 33, #34 Exhibit Exhibit 34, #35 Exhibit Exhibit 35, #36 Exhibit SEALED - Exhibit 36, #37 Exhibit SEALED - Exhibit 37, #38 Exhibit SEALED - Exhibit 38, #39 Exhibit Exhibit 39, #40 Exhibit SEALED - Exhibit 40, #41 Exhibit Exhibit 41, #42 Exhibit SEALED - Exhibit 42, #43 Exhibit SEALED - Exhibit 43, #44 Exhibit Exhibit 44, #45 Exhibit Exhibit 45, #46 Exhibit SEALED - Exhibit 46, #47 Exhibit SEALED - Exhibit 47, #48 Exhibit SEALED - Exhibit 48, #49 Exhibit Exhibit 49, #50 Exhibit Exhibit 50, #51 Exhibit Exhibit 51, #52 Exhibit Exhibit 52, #53 Exhibit Exhibit 53)(Related document(s) #94 ) (Baiardo, Alicia) (Filed on 3/29/2022) |
| Filing 96 EXHIBITS re #94 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Defendant Umpquas Opposition to Plaintiffs Motion for Class Certification and Moti Defendant Umpqua Bank's Motion to Exclude Expert report of Dan Salah filed byUmpqua Bank. (Attachments: #1 Unredacted - Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah, #2 Proposed Order [Proposed] Order Granting Defendant Umpqua Bank's Motion to Exclude Expert Report of Dan Salah)(Related document(s) #94 ) (Baiardo, Alicia) (Filed on 3/29/2022) |
| Filing 95 EXHIBITS re #94 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Defendant Umpquas Opposition to Plaintiffs Motion for Class Certification and Moti Redacted - Defendant Umpqua Banks Opposition to Motion for Class Certification filed byUmpqua Bank. (Attachments: #1 Unredacted - Defendant Umpqua Banks Opposition to Motion for Class Certification)(Related document(s) #94 ) (Baiardo, Alicia) (Filed on 3/29/2022) |
| Filing 94 Administrative Motion to File Under Seal Defendant Umpqua Banks Administrative Motion to Consider Whether Another Partys Material Should Be Sealed in Connection with Defendant Umpquas Opposition to Plaintiffs Motion for Class Certification and Motion to Exclude filed by Umpqua Bank. (Attachments: #1 Unredacted - Defendant Umpqua Banks Opposition to Motion for Class Certification, #2 Exhibit Unredacted Exhibit 5, #3 Exhibit Unredacted Exhibit 7, #4 Exhibit Unredacted Exhibit 9, #5 Exhibit Unredacted Exhibit 12, #6 Exhibit Unredacted Exhibit 14, #7 Exhibit Unredacted Exhibit 15, #8 Unredacted - Defendant Umpqua Banks Motion to Exclude Expert Report of Dan Salah, #9 Exhibit Unredacted Exhibit 36, #10 Exhibit Unredacted Exhibit 38, #11 Exhibit Unredacted Exhibit 40, #12 Exhibit Unredacted Exhibit 42, #13 Exhibit Unredacted Exhibit 43)(Baiardo, Alicia) (Filed on 3/29/2022) |
|
Filing 93
ORDER by Judge Seeborg denying #91 Administrative Motion. (rslc1, COURT STAFF) (Filed on 3/23/2022)
|
| Filing 92 OPPOSITION/RESPONSE (re #91 ADMINISTRATIVE MOTION to Modify Scheduling Order Defendant Umpqua Banks Motion to Modify Scheduling Order ) PLAINTIFFS OPPOSITION TO DEFENDANT UMPQUA BANKS MOTION TO MODIFY SCHEDULING ORDER filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Linda Lam in Support of Plaintiffs' Opposition to Defendant Umpqua Bank's Motion to Modify Scheduling Order, #2 Proposed Order Denying Defendant Umpqua Bank's Motion to Modify Scheduling Order)(Lam, Linda) (Filed on 3/22/2022) |
| Filing 91 ADMINISTRATIVE MOTION to Modify Scheduling Order Defendant Umpqua Banks Motion to Modify Scheduling Order filed by Umpqua Bank. Responses due by 3/22/2022. (Attachments: #1 Declaration Declaration of Alicia A. Baiardo in Support of Defendant Umpqua Banks Motion to Modify Scheduling Order, #2 Proposed Order [Proposed] Order Granting Defendant Umpqua Banks Motion to Modify Scheduling Order)(Baiardo, Alicia) (Filed on 3/18/2022) |
|
Filing 90
ORDER RE SCHEDULING OF SUMMARY JUDGMENT MOTION #89 . (rslc1, COURT STAFF) (Filed on 3/3/2022)
|
| Filing 89 ADMINISTRATIVE MOTION Motion to Set Summary Judgment Briefing Schedule Defendant Umpqua Banks Administrative Motion to Set Summary Judgment Briefing Schedule filed by Umpqua Bank. Responses due by 3/7/2022. (Attachments: #1 Declaration Declaration of Alicia Baiardo in Support of Umpqua Banks Administrative Motion to Set Summary Judgment Briefing Schedule, #2 Proposed Order [Proposed] Order Granting Umpqua Banks Administrative Motion to Set Summary Judgment Briefing Schedule)(Baiardo, Alicia) (Filed on 3/2/2022) |
| Filing 88 RESPONSE re #87 Statement,,, PLAINTIFFS RESPONSE TO UMPQUA BANKS STATEMENT ON MAINTAINING UNDER SEAL PORTIONS OF EXHIBITS AND STATEMENTS RELATING TO PLAINTIFFS MOTION FOR CLASS CERTIFICATION by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Linda Lam, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Lam, Linda) (Filed on 2/21/2022) |
| Filing 87 Statement re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #79 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED IN CONNECTION WITH PLAINTIFFS MOTION FOR CLASS CERTIFICATION Umpqua Banks Statement in Support of Maintaining Under Seal Portions of Exhibits and Statements Relating to Plaintiffs Motion for Class Certification by Umpqua Bank. (Attachments: #1 Declaration Declaration of Chris Fowler in Support of Maintaining Under Seal Portions of Exhibits and Statements Relating to Plaintiffs Motion for Class Certification, #2 Proposed Order [Proposed] Order to Maintain Under Seal Portions of Exhibits and Statements Relating to Plaintiffs Motion for Class Certification)(Baiardo, Alicia) (Filed on 2/15/2022) |
| Filing 86 Statement of Non-Opposition re #81 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO FILE PERSONAL FINANCIAL INFORMATION UNDER SEAL Defendant Umpqua Banks Statement of Non-Opposition to Plaintiffs Administrative Motion to File Under Seal Personal Financial Information filed byUmpqua Bank. (Related document(s) #81 ) (Baiardo, Alicia) (Filed on 2/14/2022) |
| Filing 85 NOTICE of Appearance by Kasey J. Curtis (Curtis, Kasey) (Filed on 2/9/2022) |
| Filing 84 EXHIBITS re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #82 Errata ; [CORRECTED] EXHIBITS 15 AND 24 TO THE DECLARATION OF MICHAEL L. SCHRAG IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Related document(s) #80 , #82 ) (Schrag, Michael) (Filed on 2/9/2022) |
| Filing 82 ERRATA re #80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Schrag, Michael) (Filed on 2/9/2022) |
| Filing 81 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO FILE PERSONAL FINANCIAL INFORMATION UNDER SEAL filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Schedules 2-5 to Expert Report of Dan Salah, #2 Proposed Order Granting Plaintiffs' Administrative Motion to File Personal Financial Information Under Seal)(Schrag, Michael) (Filed on 2/8/2022) |
| Filing 80 MOTION to Certify Class [REDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. Motion Hearing set for 6/9/2022 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/29/2022. Replies due by 5/13/2022. (Attachments: #1 Declaration of Michael L. Schrag in Support of Plaintiffs' Motion for Class Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Declaration of Shela Camenisch in Support of Plaintiffs' Motion for Class Certification, #72 Declaration of Dale Dean in Support of Plaintiffs' Motion for Class Certification, #73 Declaration of Eva King in Support of Plaintiffs' Motion for Class Certification, #74 Declaration of Luna Baron in Support of Plaintiffs' Motion for Class Certification, #75 Declaration of Michael I. Goldberg in Support of Plaintiffs' Motion for Class Certification, #76 Proposed Order Granting Plaintiffs' Motion for Class Certification)(Schrag, Michael) (Filed on 2/8/2022) |
| Filing 79 Administrative Motion to File Under Seal PLAINTIFFS ADMINISTRATIVE MOTION TO CONSIDER WHETHER ANOTHER PARTYS MATERIAL SHOULD BE SEALED IN CONNECTION WITH PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 [UNREDACTED] PLAINTIFFS MOTION FOR CLASS CERTIFICATION, #2 Exhibit 1, #3 Exhibit 9, #4 Exhibit 18, #5 Exhibit 19, #6 Exhibit 20, #7 Exhibit 21, #8 Exhibit 22, #9 Exhibit 23, #10 Exhibit 25, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28, #14 Exhibit 29, #15 Exhibit 30, #16 Exhibit 31, #17 Exhibit 32, #18 Exhibit 33, #19 Exhibit 34, #20 Exhibit 35, #21 Exhibit 37, #22 Exhibit 38, #23 Exhibit 39, #24 Exhibit 40, #25 Exhibit 41, #26 Exhibit 42, #27 Exhibit 43, #28 Exhibit 44, #29 Exhibit 45, #30 Exhibit 46, #31 Exhibit 47, #32 Exhibit 48, #33 Exhibit 49, #34 Exhibit 50, #35 Exhibit 51, #36 Exhibit 52, #37 Exhibit 53, #38 Exhibit 54, #39 Exhibit 56, #40 Exhibit 57, #41 Exhibit 58, #42 Exhibit 59, #43 Exhibit 60, #44 Exhibit 61, #45 Exhibit 62, #46 Exhibit 63, #47 Exhibit 64, #48 Exhibit 65, #49 Exhibit 66, #50 Exhibit 67, #51 Exhibit 68)(Schrag, Michael) (Filed on 2/8/2022) |
| Filing 78 ANSWER to Amended Complaint Defendant Umpqua Banks Answer to Plaintiffs First Amended Class Action Complaint byUmpqua Bank. (Baiardo, Alicia) (Filed on 2/3/2022) |
|
Filing 77
Order by Magistrate Judge Alex G. Tse granting in part and denying in part #75 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 2/3/2022)
|
|
Filing 76
Order by Magistrate Judge Alex G. Tse granting in part and denying in part #68 Discovery Letter Brief; granting in part and denying in part #74 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 2/2/2022)
|
| Filing 75 Letter Brief Joint Discovery Letter re Facebook Communications filed byUmpqua Bank. (Attachments: #1 Exhibit Exh A - Baron RFP Responses, #2 Exhibit Exh B - Baron Interrogatory Responses, #3 Exhibit Exh C - King transcript, #4 Exhibit Exh D - Dean transcript)(Baiardo, Alicia) (Filed on 2/2/2022) Modified on 2/2/2022 (agtlc1, COURT STAFF). |
| Filing 74 Joint Discovery Letter Briefon Umpqua's account documents, internal reports, and e-mail communications filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Exhibit A)(Lam, Linda) (Filed on 1/26/2022) |
|
Filing 73
ORDER by Judge Seeborg denying #45 Motion to Dismiss First Amended Complaint. (rslc1, COURT STAFF) (Filed on 1/20/2022)
|
|
Filing 72
Order by Magistrate Judge Alex G. Tse denying #70 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 1/12/2022)
|
|
Filing 71
Order by Magistrate Judge Alex G. Tse granting #66 #69 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 1/12/2022)
|
| Filing 70 Joint Discovery Letter Brief on Deposition Count filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Exhibit A and B)(Lam, Linda) (Filed on 1/7/2022) |
| Filing 69 Joint Discovery Letter Brief on Plaintiffs' Text Messages filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 1/7/2022) |
| Filing 68 Joint Discovery Letter Brief filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Exhibit A)(Lam, Linda) (Filed on 1/3/2022) |
|
Filing 67
Order by Magistrate Judge Alex G. Tse granting in part and deferring ruling in part on #66 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 12/22/2021)
|
| Filing 66 Joint Discovery Letter BriefJoint Discovery Letter on RFP 7, 24 and 32 filed by Umpqua Bank. (Baiardo, Alicia) (Filed on 12/7/2021) |
|
Filing 65
ORDER by Judge Seeborg Extending Schedule by 60 Days (rslc1, COURT STAFF) (Filed on 10/19/2021)
|
| Filing 64 OPPOSITION/RESPONSE (re #62 MOTION for Extension of Time to Complete Discovery PLAINTIFFS RULE 16(b)(4) MOTION TO MODIFY CASE SCHEDULE BY 90 DAYS (PURSUANT TO LOCAL RULE 6-3) ) Defendant Umpqua Banks Opposition to Plaintiffs Motion to Modify Case Schedule By 90 Days filed byUmpqua Bank. (Attachments: #1 Declaration Declaration of Laura Campoli in Support of Defendants Opposition to Plaintiffs Motion to Modify Case Schedule By 90 Days)(Baiardo, Alicia) (Filed on 10/18/2021) |
|
Filing 63
ORDER GRANTING #61 STIPULATED REQUEST TO VACATE SETTLEMENT CONFERENCE AND SET PRIVATE MEDIATION DEADLINE PURSUANT TO LOCAL RULE 6-2. Signed by Judge Richard Seeborg on 10/13/2021. (clS, COURT STAFF) (Filed on 10/13/2021)
|
| CASE REFERRED to Private ADR. (cmfS, COURT STAFF) (Filed on 10/13/2021) |
| Filing 62 MOTION for Extension of Time to Complete Discovery PLAINTIFFS RULE 16(b)(4) MOTION TO MODIFY CASE SCHEDULE BY 90 DAYS (PURSUANT TO LOCAL RULE 6-3) filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Linda Lam, #2 Declaration of Michael I. Goldberg, #3 Proposed Order)(Schrag, Michael) (Filed on 10/12/2021) |
| Filing 61 STIPULATION and Proposed Order selecting Private ADR by Umpqua Bank Stipulated Request to Vacate Settlement Conference and Set Private Mediation Deadline Pursuant to Local Rule 6-2 filed by Umpqua Bank. (Attachments: #1 Declaration Declaration of Alicia A. Baiardo In Support of Stipulated Request to Continue Settlement Conference and Agreement to Private Mediation Pursuant to Local Rule 6-2, #2 Proposed Order [Proposed] Order Granting Stipulated Request to Vacate Settlement Conference and Set Private Mediation Deadline Pursuant to Local Rule 6-2)(Baiardo, Alicia) (Filed on 10/12/2021) |
| Filing 60 CLERKS NOTICE SETTING ZOOM HEARING. Settlement Conference currently set for 10/29/2021 09:30 AM in San Francisco before Magistrate Judge Sallie Kim. This proceeding will be held by videoconference via Zoom meeting. Meeting Access: Counsel and their clients may access the meeting information at https://www.cand.uscourts.gov/sk. 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. (Zoom Meeting ID: 161 399 7742 Passcode: 530648) Parties will be placed in a waiting room and admitted once the settlement conference begins. Court Appearances: Advanced notice is required of counsel or parties who will be attending the settlement conference. A joint list of names including client representatives and titles must be sent to the CRD at SKCRD@cand.uscourts.gov no later than 10/27/2021 at 12:00 PM. 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.) (mklS, COURT STAFF) (Filed on 10/5/2021) |
|
Filing 59
Discovery Order Post SAR Privilege Review #47 . Signed by Magistrate Judge Alex G. Tse. (agtlc1, COURT STAFF) (Filed on 9/14/2021)
|
| Filing 58 CLERK'S NOTICE THE MOTION TO DISMISS [#45] SCHEDULED FOR HEARING ON SEPTEMBER 2, 2021 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 8/26/2021) |
| Filing 57 REPLY (re #45 MOTION to Dismiss Defendant Umpqua Banks Notice of Motion and Motion to Dismiss Plaintiffs First Amended Complaint Memorandum of Points and Authorities ) Defendant Umpqua Banks Reply Brief in Support of Its Motion To Dismiss Plaintiffs First Amended Complaint filed byUmpqua Bank. (Baiardo, Alicia) (Filed on 8/18/2021) |
|
Filing 56
ORDER Re: In Camera Review. Signed by Magistrate Judge Alex G. Tse. (agtlc1, COURT STAFF) (Filed on 8/17/2021)
|
| Filing 55 Statement re #52 Order on Discovery Letter Brief Joint Statement in Response To Discovery Order (Dkt. 52) by Umpqua Bank. (Baiardo, Alicia) (Filed on 8/16/2021) |
| Filing 53 OPPOSITION/RESPONSE (re #45 MOTION to Dismiss Defendant Umpqua Banks Notice of Motion and Motion to Dismiss Plaintiffs First Amended Complaint Memorandum of Points and Authorities ) filed byLuna Baron, Shela Camenisch, Dale Dean, Eva King. (Schrag, Michael) (Filed on 8/11/2021) |
|
Filing 52
Order by Magistrate Judge Alex G. Tse deferring ruling on #47 Discovery Letter Brief. (agtlc1, COURT STAFF) (Filed on 8/11/2021)
|
| Filing 51 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Scheduling Conference held on 8/11/2021. Settlement Conference reset for 10/29/2021 09:30 AM in San Francisco - Videoconference Only. All provisions of the Court's prior settlement order (docket no. #40 ) remain in effect. (Total Time in Court: 5 minutes.)(Not reported.) Attorneys for Plaintiffs: Linda Lam; Scott Silver; Michael Schrag. Attorney for Defendant: Alicia Baiardo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 8/11/2021) |
|
Filing 50
AMENDED STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Alex G. Tse: granting #49 Stipulation. (shyS, COURT STAFF) (Filed on 8/6/2021)
|
| Filing 49 STIPULATION WITH PROPOSED ORDER re Amended Protective Order filed by Umpqua Bank. (Attachments: #1 Redline of Stipulated Protective Order)(Le, Anthony) (Filed on 8/4/2021) |
|
Filing 48
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Chief Judge Richard Seeborg on 8/3/2021. (clS, COURT STAFF) (Filed on 8/3/2021)
|
| CASE REFERRED to Magistrate Judge Alex G. Tse for Discovery (ahm, COURT STAFF) (Filed on 8/3/2021) |
| Filing 47 Joint Discovery Letter Brief filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Lam, Linda) (Filed on 7/30/2021) |
| Filing 46 CLERK'S NOTICE Continuing Scheduling Conference: At the request of the parties, the Scheduling Conference Re: Settlement Proceedings set for 8/4/2021 is continued to 8/11/2021 09:00 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Counsel shall use the following Zoom meeting information to participate: Meeting ID: 161 399 7742 Passcode: 530648 (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 7/29/2021) |
| Filing 45 MOTION to Dismiss Defendant Umpqua Banks Notice of Motion and Motion to Dismiss Plaintiffs First Amended Complaint Memorandum of Points and Authorities filed by Umpqua Bank. Motion Hearing set for 9/2/2021 01:30 PM before Judge Richard Seeborg. Responses due by 8/11/2021. Replies due by 8/18/2021. (Attachments: #1 Proposed Order [Proposed] Order Granting Defendant Umpqua Banks Motion to Dismiss Plaintiffs First Amended Complaint)(Baiardo, Alicia) (Filed on 7/28/2021) |
|
Filing 44
ORDER by Magistrate Judge Sallie Kim granting #43 Stipulation Continue Settlement Conference. Scheduling Conference set for 8/4/2021 09:00 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Counsel shall use the following Zoom meeting information to participate: Meeting ID: 161 399 7742 Passcode: 530648(mklS, COURT STAFF) (Filed on 7/16/2021)
|
| Filing 43 STIPULATION WITH PROPOSED ORDER Joint Stipulation to Continue Settlement Conference Pursuant to Local Rule 6-2 filed by Luna Baron, Shela Camenisch, Dale Dean, Eva King. (Attachments: #1 Declaration of Linda Lam in Support of Joint Stipulation to Continue Settlement Conference Pursuant to Local Rule 6-2, #2 Proposed Order on Joint Stipulation to Continue Settlement Conference Pursuant to Local Rule 6-2)(Lam, Linda) (Filed on 7/14/2021) |
| Filing 42 STIPULATION AND [PROPOSED] ORDER to Extend Time to Respond to First Amended Complaint by 14 Days filed by Umpqua Bank. (Attachments: #1 Proposed Order)(Baiardo, Alicia) (Filed on 7/2/2021) Modified on 7/7/2021 (clS, COURT STAFF). |
| Filing 41 AMENDED COMPLAINT (First) against Umpqua Bank. Filed byDale Dean, Shela Camenisch, Luna Baron, Eva King. (Schrag, Michael) (Filed on 6/30/2021) |
| Set/Reset Hearing re #40 Order Setting Settlement Conference. Settlement Conference set for 8/25/2021 09:30 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 6/25/2021) |
|
Filing 40
NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 8/25/2021 09:30 AM in San Francisco - Videoconference Only. Signed by Magistrate Judge Sallie Kim on 3/4/2021. (mklS, COURT STAFF) (Filed on 3/4/2021)
|
| Filing 39 Minute Entry for proceedings held by Zoom before Magistrate Judge Sallie Kim: Scheduling Conference held on 3/4/2021. Settlement Conference set for 8/25/2021 at 9:30 AM. The Court will issue a settlement conference order. (Total Time in Court: 5 minutes.) (Not reported.) Attorneys for Plaintiffs: Linda Lam; Scott Silver. Attorney for Defendant: Alicia Baiardo. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 3/4/2021) |
| Filing 38 NOTICE OF VIDEO SCHEDULING CONFERENCE FOR SETTLEMENT CONFERENCE. (The attached notice contains Zoom meeting information counsel will need to participate.) Scheduling Conference set for 3/4/2021 09:00 AM in San Francisco - Videoconference Only before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 2/18/2021. (mklS, COURT STAFF) (Filed on 2/18/2021) |
| Filing 37 ANSWER to Complaint Defendant Umpqua Banks Answer to Plaintiffs Class Action Complaint byUmpqua Bank. (Baiardo, Alicia) (Filed on 2/17/2021) |
|
Filing 36
INITIAL CASE MANAGEMENT SCHEDULING ORDER, ORDER REFERRING CASE to Magistrate Judge for Settlement. Signed by Chief Judge Richard Seeborg on 2/11/2021. (clS, COURT STAFF) (Filed on 2/11/2021)
|
| Filing 35 Minute Entry for proceedings held before Chief Judge Richard Seeborg: Initial Case Management Conference held telephonic on 2/11/2021. Court to issue Case Management Scheduling Order.Total Time in Court: 10 minutes. Not Reported or Recorded.Plaintiff Attorney: Scott Silver, Michael Schrag, Linda Lam - Telephonic. Defendant Attorney: Alicia Baiardo - Telephonic. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Date Filed: 2/11/2021) |
| CASE REFERRED to Magistrate Judge Sallie Kim for Settlement (ahm, COURT STAFF) (Filed on 2/11/2021) |
| Filing 34 JOINT CASE MANAGEMENT STATEMENT filed by Umpqua Bank. (Baiardo, Alicia) (Filed on 2/4/2021) |
|
Filing 33
ORDER by Judge Richard Seeborg Denying #23 Motion to Dismiss. (clS, COURT STAFF) (Filed on 1/28/2021)
|
|
Filing 32
ORDER by Judge Richard Seeborg Granting #31 Stipulated Protective Order. (clS, COURT STAFF) (Filed on 1/27/2021)
|
| Filing 31 STIPULATION WITH PROPOSED ORDER FOR STANDARD LITIGATION PROTECTIVE ORDER filed by Shela Camenisch, Dale Dean. (Lam, Linda) (Filed on 1/26/2021) |
| Filing 30 CLERK'S NOTICE THE MOTION [#23] SCHEDULED FOR HEARING ON JANUARY 29, 2021 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 1/22/2021) |
| Filing 29 REPLY (re #23 MOTION to Dismiss ) Defendant Umpqua Banks Reply Brief in Support of Its Motion to Dismiss Plaintiffs Complaint filed byUmpqua Bank. (Baiardo, Alicia) (Filed on 1/13/2021) |
| Filing 28 OPPOSITION/RESPONSE (re #23 MOTION to Dismiss ) filed byShela Camenisch, Dale Dean. (Schrag, Michael) (Filed on 12/14/2020) |
| Filing 27 CLERK'S NOTICE Continuing Motion Hearing as to #23 MOTION to Dismiss . Motion Hearing previously set for 1/28/2021 is continued to 1/29/2021 at 10:00 AM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.)(clS, COURT STAFF) (Filed on 12/9/2020) |
| Filing 26 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE: The Initial Case Management Conference previously set for November 19, 2020 is continued to February 11, 2021 at 10:00 AM. All parties shall appear telephonically and must contact Court Call at (866) 582-6878 at least one week prior to the Conference to arrange their participation. Case Management Statement due by February 4, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 11/9/2020) |
| Set/Reset Deadlines as to #23 MOTION to Dismiss . Responses due by 12/14/2020. Replies due by 1/13/2021. (arkS, COURT STAFF) (Filed on 11/3/2020) |
| Filing 25 NOTICE of Appearance by Anthony Q. Le for Defendant Umpqua Bank (Le, Anthony) (Filed on 10/30/2020) |
| Filing 24 Certificate of Interested Entities by Umpqua Bank identifying Other Affiliate Umpqua Holdings Corporation for Umpqua Bank. (Baiardo, Alicia) (Filed on 10/30/2020) |
| Filing 23 MOTION to Dismiss filed by Umpqua Bank. Motion Hearing set for 1/28/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 11/13/2020. Replies due by 11/20/2020. (Attachments: #1 Proposed Order)(Baiardo, Alicia) (Filed on 10/30/2020) |
| Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Umpqua Bank (Baiardo, Alicia) (Filed on 10/29/2020) |
| Filing 21 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Parties and Counsel (Lam, Linda) (Filed on 10/29/2020) |
| Filing 20 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Parties and Counsel (Lam, Linda) (Filed on 10/29/2020) |
| Filing 19 NOTICE by Shela Camenisch, Dale Dean of Pendency of Other Actions or Proceedings (Schrag, Michael) (Filed on 10/21/2020) |
|
Filing 18
ORDER GRANTING #17 STIPULATION TO EXTEND DEADLINES FOR RESPONSE AND REPLY ON DEFENDANTS MOTION TO DISMISS PURSUANT TO LOCAL RULE 6-2. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 10/8/2020)
|
| Filing 17 STIPULATION WITH PROPOSED ORDER on Briefing Schedule for Defendant's Motion to Dismiss filed by Shela Camenisch, Dale Dean. (Attachments: #1 Declaration of Michael Schrag, #2 Proposed Order)(Schrag, Michael) (Filed on 10/5/2020) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Dale Dean, Shela Camenisch. Service waived by Umpqua Bank waiver sent on 8/31/2020, answer due 10/30/2020. (Schrag, Michael) (Filed on 9/11/2020) |
| Filing 15 CLERK'S NOTICE RE REASSIGNED CASE: You are notified the Court has scheduled an Initial Case Management Conference set for 11/19/2020 at 10:00 AM to be held telephonic before Judge Richard Seeborg upon reassignment. Case Management Statement due by 11/12/2020.All parties shall appear telephonically and must contact Court Conference at (866) 582-6878 at least one week prior to the Conference to arrange their participation. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 9/10/2020) |
|
Filing 14
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case,. Signed by Clerk on 09/10/2020. (mbcS, COURT STAFF) (Filed on 9/10/2020)
|
| Filing 13 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 9/9/2020) |
| Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Umpqua Bank.. (Baiardo, Alicia) (Filed on 9/8/2020) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Shela Camenisch, Dale Dean.. (Schrag, Michael) (Filed on 9/4/2020) |
|
Filing 10
ORDER, signed 9/2/2020, by Chief Magistrate Judge Joseph C. Spero granting #8 Motion for Pro Hac Vice Ryan Adam Schwamm. (klhS, COURT STAFF) (Filed on 9/2/2020)
|
|
Filing 9
Order, signed 9/2/2020, by Chief Magistrate Judge Joseph C. Spero granting #7 Motion for Pro Hac Vice for Scott Silver.(klhS, COURT STAFF) (Filed on 9/2/2020)
|
| Filing 8 MOTION for leave to appear in Pro Hac Vice re: Ryan Adam Schwamm ( Filing fee $ 310, receipt number 0971-14889241.) filed by Shela Camenisch, Dale Dean. (Attachments: #1 Exhibit 1- Certificate of Good Standing)(Silver, Scott) (Filed on 9/1/2020) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice re: Scott L. Silver ( Filing fee $ 310, receipt number 0971-14889226.) filed by Shela Camenisch, Dale Dean. (Attachments: #1 Exhibit 1- Certificate of Good Standing)(Silver, Scott) (Filed on 9/1/2020) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/13/2020. Initial Case Management Conference set for 11/20/2020 02:00 PM in San Francisco, Courtroom F, 15th Floor. (arkS, COURT STAFF) (Filed on 8/24/2020) |
| Filing 5 Summons Issued as to Umpqua Bank. (arkS, COURT STAFF) (Filed on 8/24/2020) |
| Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 9/8/2020. (haS, COURT STAFF) (Filed on 8/24/2020) |
| Filing 3 Certificate of Interested Entities by Shela Camenisch, Dale Dean (Schrag, Michael) (Filed on 8/21/2020) |
| Filing 2 Proposed Summons. (Schrag, Michael) (Filed on 8/21/2020) |
| Filing 1 COMPLAINT against Umpqua Bank ( Filing fee $ 400, receipt number 0971-14848282.). Filed byDale Dean, Shela Camenisch. (Attachments: #1 Civil Cover Sheet)(Schrag, Michael) (Filed on 8/21/2020) |
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.
