Pinkert v. Schwab Charitable Fund et al
Plaintiff: Philip Pinkert
Defendant: Schwab Charitable Board of Directors, Schwab Charitable Fund, Charles Schwab Corporation and Schwab Charitable Investment Oversight Committee
Case Number: 3:2020cv07657
Filed: October 30, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2020 Filing 39 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE TIME. Initial Case Management Conference set for 1/28/2021 at 11:00 AM is reset to 9:30 AM in San Francisco - Videoconference Only. 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 gran ted 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.)< /i< (ejkS, COURT STAFF) (Filed on 12/28/2020)
December 11, 2020 Filing 38 SUMMONS Returned Executed by Philip Pinkert. Schwab Charitable Investment Oversight Committee served on 11/23/2020, answer due 12/14/2020. answer due 1/22/2021 per Order (ECF No. 30) (Richter, Kai) (Filed on 12/11/2020)
December 11, 2020 Filing 37 SUMMONS Returned Executed by Philip Pinkert. Schwab Charitable Board of Directors served on 11/23/2020, answer due 12/14/2020. answer due 1/22/2021 per Order (ECF No. 30) (Richter, Kai) (Filed on 12/11/2020)
December 11, 2020 Filing 36 SUMMONS Returned Executed by Philip Pinkert. Charles Schwab Corporation served on 11/13/2020, answer due 12/4/2020. answer due 1/22/2021 per Order (ECF No. 30) (Richter, Kai) (Filed on 12/11/2020)
December 11, 2020 Filing 35 SUMMONS Returned Executed by Philip Pinkert. Schwab Charitable Fund served on 11/23/2020, answer due 12/14/2020. answer due 1/22/2021 per Order (ECF No. 30) (Richter, Kai) (Filed on 12/11/2020)
December 8, 2020 Opinion or Order Filing 34 Order by Magistrate Judge Laurel Beeler granting #33 Motion for Pro Hac Vice. Attorney Samantha N. Rosa representing Defendants. (ejkS, COURT STAFF) (Filed on 12/8/2020)
December 8, 2020 Filing 33 MOTION for leave to appear in Pro Hac Vice of Samantha N. Rosa ( Filing fee $ 317, receipt number 0971-15287283.) filed by Charles Schwab Corporation. (Hess, Joshua) (Filed on 12/8/2020)
December 7, 2020 Opinion or Order Filing 32 Order by Magistrate Judge Laurel Beeler granting #31 Motion for Pro Hac Vice. Attorney Andrew S. Dulberg representing Defendants. (ejkS, COURT STAFF) (Filed on 12/7/2020)
December 7, 2020 Filing 31 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15282730.) filed by Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee. (Attachments: #1 Certificate of Good Standing)(Dulberg, Andrew) (Filed on 12/7/2020)
December 1, 2020 Opinion or Order Filing 30 Order by Magistrate Judge Laurel Beeler granting #26 Stipulation to Extend Time to Answer or Respond to Complaint. Deadline for Defendant to respond to Plaintiff's Complaint is extended to 1/22/2021. (ejkS, COURT STAFF) (Filed on 12/1/2020)
December 1, 2020 Opinion or Order Filing 29 Order by Magistrate Judge Laurel Beeler granting #27 Motion for Pro Hac Vice. Attorney David A. Kotler representing Defendant Charles Schwab Corporation. (ejkS, COURT STAFF) (Filed on 12/1/2020)
December 1, 2020 Filing 28 NOTICE of Appearance by Brian C. Raphel (Raphel, Brian) (Filed on 12/1/2020)
December 1, 2020 Filing 27 MOTION for leave to appear in Pro Hac Vice (David A. Kotler) ( Filing fee $ 317, receipt number 0971-15258830.) filed by Charles Schwab Corporation. (Hess, Joshua) (Filed on 12/1/2020)
December 1, 2020 Filing 26 STIPULATION WITH PROPOSED ORDER re #1 Complaint, (JOINT) filed by Charles Schwab Corporation. (Hess, Joshua) (Filed on 12/1/2020)
December 1, 2020 Filing 25 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Charles Schwab Corporation.. (Hess, Joshua) (Filed on 12/1/2020)
December 1, 2020 Filing 24 Corporate Disclosure Statement by Charles Schwab Corporation identifying Other Affiliate TD Ameritrade Holding Corp. for Charles Schwab Corporation. (Hess, Joshua) (Filed on 12/1/2020)
December 1, 2020 Filing 23 NOTICE of Appearance by Joshua David Hess (Hess, Joshua) (Filed on 12/1/2020)
December 1, 2020 Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee.. (Casamassima, Christopher) (Filed on 12/1/2020)
December 1, 2020 Filing 21 Rule 7.1 Disclosures by Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee and Disclosure of Non-Party Interested Entities or Persons (Casamassima, Christopher) (Filed on 12/1/2020)
December 1, 2020 Filing 20 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 12/15/2020. (ejkS, COURT STAFF) (Filed on 12/1/2020)
December 1, 2020 Opinion or Order Filing 19 Order by Magistrate Judge Laurel Beeler granting #18 Motion for Pro Hac Vice. Attorney Alan Schoenfeld representing Defendants. (ejkS, COURT STAFF) (Filed on 12/1/2020)
December 1, 2020 Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-15256932.) filed by Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee. (Attachments: #1 Certificate of Good Standing)(Schoenfeld, Alan) (Filed on 12/1/2020)
December 1, 2020 Filing 17 NOTICE of Appearance by Christopher Thomas Casamassima (Casamassima, Christopher) (Filed on 12/1/2020)
December 1, 2020 Filing 16 NOTICE of Appearance by David Charles Marcus (Marcus, David) (Filed on 12/1/2020)
November 10, 2020 Opinion or Order Filing 15 Order by Magistrate Judge Laurel Beeler granting #11 Motion for Pro Hac Vice. Attorney Jennifer K. Lee representing Plaintiff. (ejkS, COURT STAFF) (Filed on 11/10/2020)
November 10, 2020 Opinion or Order Filing 14 Order by Magistrate Judge Laurel Beeler granting #10 Motion for Pro Hac Vice. Attorney Brock J. Specht representing Plaintiff. (ejkS, COURT STAFF) (Filed on 11/10/2020)
November 10, 2020 Opinion or Order Filing 13 Order by Magistrate Judge Laurel Beeler granting #9 Motion for Pro Hac Vice. Attorney Kai H. Richter representing Plaintiff. (ejkS, COURT STAFF) (Filed on 11/10/2020)
November 10, 2020 Opinion or Order Filing 12 Order by Magistrate Judge Laurel Beeler granting #8 Motion for Pro Hac Vice. Attorney Paul J. Lukas representing Plaintiff. (ejkS, COURT STAFF) (Filed on 11/10/2020)
November 10, 2020 Filing 11 MOTION for leave to appear in Pro Hac Vice Jennifer K. Lee ( Filing fee $ 310, receipt number 0971-15174143.) filed by Philip Pinkert. (Attachments: #1 COGS)(Lee, Jennifer) (Filed on 11/10/2020)
November 10, 2020 Filing 10 MOTION for leave to appear in Pro Hac Vice Brock J. Specht ( Filing fee $ 310, receipt number 0971-15174041.) filed by Philip Pinkert. (Attachments: #1 COGS)(Specht, Brock) (Filed on 11/10/2020)
November 10, 2020 Filing 9 MOTION for leave to appear in Pro Hac Vice Kai H. Richter ( Filing fee $ 310, receipt number 0971-15174007.) filed by Philip Pinkert. (Attachments: #1 COGS)(Richter, Kai) (Filed on 11/10/2020)
November 10, 2020 Filing 8 MOTION for leave to appear in Pro Hac Vice Paul J. Lukas ( Filing fee $ 310, receipt number 0971-15173968.) filed by Philip Pinkert. (Attachments: #1 COGS)(Lukas, Paul) (Filed on 11/10/2020)
November 10, 2020 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Philip Pinkert.. (Helland, Matthew) (Filed on 11/10/2020)
November 2, 2020 Filing 6 Summons Issued as to Charles Schwab Corporation, Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee. (gbaS, COURT STAFF) (Filed on 11/2/2020)
November 2, 2020 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/21/2021. Initial Case Management Conference set for 1/28/2021 11:00 AM in San Francisco, Courtroom B, 15th Floor. (gbaS, COURT STAFF) (Filed on 11/2/2020)
October 30, 2020 Filing 4 Case assigned to Magistrate Judge Laurel Beeler. 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 11/13/2020. (mbcS, COURT STAFF) (Filed on 10/30/2020)
October 30, 2020 Filing 3 Certificate of Interested Entities by Philip Pinkert (Helland, Matthew) (Filed on 10/30/2020)
October 30, 2020 Filing 2 Proposed Summons. (Attachments: #1 Summons Charles Schwab Corp, #2 Summons Schwab Charitable Board of Directors, #3 Summons Schwab Charitable Investment Oversight Committee)(Helland, Matthew) (Filed on 10/30/2020)
October 30, 2020 Filing 1 CLASS ACTION COMPLAINT against Charles Schwab Corporation, Schwab Charitable Board of Directors, Schwab Charitable Fund, Schwab Charitable Investment Oversight Committee (Filing fee $ 400.00, receipt number 0971-15135198.). Filed by Philip Pinkert. (Attachments: #1 Civil Cover Sheet) (Helland, Matthew) (Filed on 10/30/2020) Modified on 10/30/2020 (gbaS, COURT STAFF).

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Defendant: Schwab Charitable Board of Directors
Represented By: Christopher Thomas Casamassima
Represented By: Andrew S. Dulberg
Represented By: David Charles Marcus
Represented By: Alan Evan Schoenfeld
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Defendant: Schwab Charitable Fund
Represented By: Christopher Thomas Casamassima
Represented By: Andrew S. Dulberg
Represented By: David Charles Marcus
Represented By: Alan Evan Schoenfeld
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Defendant: Charles Schwab Corporation
Represented By: David A. Kotler
Represented By: Joshua David Hess
Represented By: Brian C. Raphel
Represented By: Samantha N. Rosa
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Defendant: Schwab Charitable Investment Oversight Committee
Represented By: Christopher Thomas Casamassima
Represented By: Andrew S. Dulberg
Represented By: David Charles Marcus
Represented By: Alan Evan Schoenfeld
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Plaintiff: Philip Pinkert
Represented By: Matthew C. Helland
Represented By: Kai H. Richter
Represented By: Jennifer Kim Lee
Represented By: Paul J. Lukas
Represented By: Brock J. Specht
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