State of California ex rel. Ken Elder v. J.P. Morgan Chase Bank, N.A.
| State of California ex rel. Ken Elder |
| J.P. Morgan Chase Bank, N.A. |
| U.S. Bank N.A. |
| 3:2021cv00419 |
| January 15, 2021 |
| US District Court for the Northern District of California |
| Charles R Breyer |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
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| Filing 45 MOTION for leave to appear in Pro Hac Vice William R. Peterson ( Filing fee $ 317, receipt number 0971-15700233.) filed by J.P. Morgan Chase Bank, N.A.. (Feller, Mark) (Filed on 3/15/2021) |
Filing 44
ORDER by Judge Charles R. Breyer: Granting #42 Motion for Pro Hac Vice, Douglas Warren Baruch. (ls, COURT STAFF) (Filed on 3/15/2021)
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| Filing 43 REPLY (re #18 MOTION to Remand with Proposed Order ) filed byState of California ex rel. Ken Elder. (Devorkin, Michael) (Filed on 3/12/2021) |
| Filing 42 MOTION for leave to appear in Pro Hac Vice Douglas Warren Baruch ( Filing fee $ 317, receipt number 0971-15694719.) filed by J.P. Morgan Chase Bank, N.A.. (Feller, Mark) (Filed on 3/12/2021) |
| Filing 41 NOTICE by J.P. Morgan Chase Bank, N.A. re #33 Notice (Other) Supplement to L.R. 3-13 Notice of Pendency of Other Action or Proceeding (Feller, Mark) (Filed on 3/12/2021) |
| Filing 40 Response re #33 Notice (Other) of Pendency of Other Action or Proceeding byState of California ex rel. Ken Elder. (Devorkin, Michael) (Filed on 3/8/2021) |
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Filing 39
ORDER Substitute Attorney by Michael S Devorkin Substituting Michael P. Denver in place of Hollister & Brace APC by Judge Charles R. Breyer: Granting #36 Motion to Substitute Attorney. (lsS, COURT STAFF) (Filed on 3/3/2021)
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Filing 38
ORDER RELATING CASES by Judge Charles R. Breyer: Granting #31 Administrative Motion. The following cases are related: C21-0419 CRB and C21-0551 PJH. (lsS, COURT STAFF) (Filed on 3/2/2021)
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Filing 37
STIPULATION AND MODIFIED ORDER by Judge Charles R. Breyer: Granting #35 Stipulation. Reply brief due by March 15, 2021; Motion hearing date will remain the same - April 1, 2021 at 10:00 a.m. (lsS, COURT STAFF) (Filed on 3/2/2021)
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| Filing 36 MOTION to Substitute Attorney by Michael S Devorkin Substituting Michael P. Denver in place of Hollister & Brace APC (Devorkin, Michael) (Filed on 3/2/2021) Modified on 3/2/2021 (msrS, COURT STAFF). |
| Filing 35 STIPULATION WITH PROPOSED ORDER re #18 MOTION to Remand with Proposed Order To Extend Time to Submit Reply Memo of Law in Support of Motion to Remand filed by State of California ex rel. Ken Elder. (Attachments: #1 Declaration in Support of Stipulation and Order)(Devorkin, Michael) (Filed on 3/1/2021) |
| Filing 34 OPPOSITION/RESPONSE (re #31 ADMINISTRATIVE MOTION Reassign Case No. 3:21-cv-00551-PJH to this Court as the lower numbered case as a related case ) filed byU.S. Bank N.A.. (McGuire, James) (Filed on 3/1/2021) |
| Filing 33 NOTICE by J.P. Morgan Chase Bank, N.A. L.R. 3-13 Notice of Pendency of Other Action or Proceeding (Nunn, Robin) (Filed on 2/26/2021) |
| Filing 32 OPPOSITION/RESPONSE (re #18 MOTION to Remand with Proposed Order ) filed byJ.P. Morgan Chase Bank, N.A.. (Attachments: #1 Declaration of Robin Nunn in Support of Opposition to Motion to Remand)(Nunn, Robin) (Filed on 2/26/2021) |
| Filing 31 ADMINISTRATIVE MOTION Reassign Case No. 3:21-cv-00551-PJH to this Court as the lower numbered case as a related case filed by State of California ex rel. Ken Elder. Responses due by 3/1/2021. (Attachments: #1 Proposed Order)(Devorkin, Michael) (Filed on 2/23/2021) |
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Filing 30
STIPULATION AND ORDER Extending Page Limit on Briefing re Motion to Remand by Judge Charles R. Breyer: Granting #29 Stipulation. (lsS, COURT STAFF) (Filed on 2/16/2021)
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| Filing 29 STIPULATION WITH PROPOSED ORDER re #1 Notice of Removal,, Extending Page Limit on Briefing re Motion to Remand filed by J.P. Morgan Chase Bank, N.A.. (Nunn, Robin) (Filed on 2/13/2021) |
| Filing 28 CLERK'S NOTICE Setting Motion to Remand hearing. Motion Hearing set for 4/1/2021 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. This proceeding will be held via a Zoom webinar. (This is a text-only entry generated by the court. There is no document associated with this entry.) Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/crb 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 crbcrd@cand.uscourts.gov no later than March 29, 2021 at 3:00 PM PST.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 4/1/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 2/9/2021) |
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Filing 27
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Joseph C. Spero 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 02/09/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 2/9/2021)
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| Set/Reset Deadlines as to #18 MOTION to Remand with Proposed Order. Motion Hearing set for 4/1/2021 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 2/9/2021) |
| Filing 26 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. (klhS, COURT STAFF) (Filed on 2/8/2021) |
| Filing 25 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by J.P. Morgan Chase Bank, N.A... (Nunn, Robin) (Filed on 2/5/2021) |
| Filing 24 CLERKS CONTINUING INITIAL CASE MANAGEMENT CONFERENCE AND NOTICE SETTING ZOOM HEARING. Case Management Statement due 4/23/2021. Initial Case Management Conference re-set for 4/30/2021 09:30 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/jcs A>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.) (klhS, COURT STAFF) (Filed on 2/5/2021) |
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Filing 23
Order, signed 2/5/2021, by Chief Magistrate Judge Joseph C. Spero granting #22 Stipulation Regarding Time to Respond to Motion to Remand.(klhS, COURT STAFF) (Filed on 2/5/2021)
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| Filing 22 STIPULATION WITH PROPOSED ORDER re #18 MOTION to Remand with Proposed Order filed by J.P. Morgan Chase Bank, N.A.. (Attachments: #1 Declaration of Robin Nunn in Support of Stipulated Request to Extend Time to Respond to Motion to Remand)(Nunn, Robin) (Filed on 2/5/2021) |
| See Order #23 Set/Reset Deadlines as to #18 MOTION to Remand with Proposed Order. Responses due by 2/26/2021. Replies due by 3/5/2021. Motion Hearing re-set for 4/30/2021 09:30 AM in San Francisco, - Videoconference Only before Magistrate Judge Joseph C. Spero. 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/jcs 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 jcscrd@cand.uscourts.gov no later than 04/28/2021 by 3:00 PM PDT.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/. (klhS, COURT STAFF) (Filed on 2/5/2021) |
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Filing 21
Order, signed 2/3/2021 by Chief Magistrate Judge Joseph C. Spero granting #19 Motion for Pro Hac Vice - Bloch.(klhS, COURT STAFF) (Filed on 2/3/2021)
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| Filing 20 CLERK'S NOTICE Re: Consent or Declination: Defendant JP Morgan Chase 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 2/8/2021. (klhS, COURT STAFF) (Filed on 2/1/2021) |
| Filing 19 MOTION for leave to appear in Pro Hac Vice Steven Bloch ( Filing fee $ 317, receipt number 0971-15517799.) filed by State of California ex rel. Ken Elder. (Attachments: #1 Exhibit Certificate of Good Standing)(Bloch, Steven) (Filed on 2/1/2021) |
| Filing 18 MOTION to Remand with Proposed Order filed by State of California ex rel. Ken Elder. Motion Hearing set for 3/5/2021 09:30 AM before Magistrate Judge Joseph C. Spero. Responses due by 2/12/2021. Replies due by 2/19/2021. (Devorkin, Michael) (Filed on 1/29/2021) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by State of California ex rel. Ken Elder.. (Devorkin, Michael) (Filed on 1/26/2021) |
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Filing 16
ORDER GRANTING e #15 Stipulation Re: Time to Respond to Second Amended Complaint filed by J.P. Morgan Chase Bank, N.A.. Signed by Chief Magistrate Judge Joseph C. Spero on 1/26/2021. (klhS, COURT STAFF) (Filed on 1/26/2021)
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| Filing 15 STIPULATION filed by J.P. Morgan Chase Bank, N.A.. (Nunn, Robin) (Filed on 1/23/2021) |
| Filing 14 Erroneous Entry--Please Ignore CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by J.P. Morgan Chase Bank, N.A... (Nunn, Robin) (Filed on 1/23/2021) Modified on 1/25/2021 (msrS, COURT STAFF). |
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Filing 13
Order, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting #12 Motion for Pro Hac Vice - Sloss.(klhS, COURT STAFF) (Filed on 1/21/2021)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-15471146) filed by State of California ex rel. Ken Elder. (Sloss, Ian) (Filed on 1/21/2021) |
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Filing 11
ORDER, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting #8 Motion for Pro Hac Vice - Devorkin. (klhS, COURT STAFF) (Filed on 1/21/2021)
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Filing 10
ORDER, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting #7 Motion for Pro Hac Vice - Golub. (klhS, COURT STAFF) (Filed on 1/21/2021)
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Filing 9
Order, signed 1/21/2021, by Chief Magistrate Judge Joseph C. Spero granting #5 Motion for Pro Hac Vice - Nunn.(klhS, COURT STAFF) (Filed on 1/21/2021)
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| Filing 8 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-15461193) filed by State of California ex rel. Ken Elder. (Devorkin, Michael) (Filed on 1/19/2021) |
| Filing 7 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number 0971-15460864) filed by State of California ex rel. Ken Elder. (Golub, David) (Filed on 1/19/2021) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 4/16/2021. Initial Case Management Conference set for 4/23/2021 at 2:00 PM in San Francisco, Courtroom F, 15th Floor. (tnS, COURT STAFF) (Filed on 1/19/2021) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice by Robin Nunn, (Filing Fee: $317.00, receipt number 0971-15458905) filed by J.P. Morgan Chase Bank, N.A.. (Feller, Mark) (Filed on 1/19/2021) |
| 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 2/2/2021. (mbcS, COURT STAFF) (Filed on 1/19/2021) |
| Filing 3 Certificate of Interested Entities and Parties filed by J.P. Morgan Chase Bank, N.A. re #1 Notice of Removal (Feller, Mark) (Filed on 1/15/2021) |
| Filing 2 NOTICE of Appearance by Mark Andrew Feller for Defendant JP Morgan Chase Bank, NA (Feller, Mark) (Filed on 1/15/2021) |
| Filing 1 NOTICE OF REMOVAL of Civil Action to the United States District Court by Defendant JP Morgan Chase Bank, NA from California Superior Court, County of San Francisco. Their case number is CGC19579144, (Filing Fee: $402.00, receipt number 0971-15453322). Filed by J.P. Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit Second Amended Complaint, #2 Exhibit First Amended Complaint, #3 Exhibit Copies of Pleadings Filed in State Court, #4 Exhibit State Court Docket Sheet, #5 Civil Cover Sheet Civil Cover Sheet for Removal)(Feller, Mark) (Filed on 1/15/2021) Modified on 1/19/2021 (tnS, COURT STAFF). |
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