Farina v. Alam
Plaintiff: Daniela Malmquist Farina
Defendant: Victor Alam
Case Number: 3:2021cv00514
Filed: January 21, 2021
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Referring Judge: Joseph C Spero
Nature of Suit: Other Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2021 Filing 17 MOTION to Dismiss for Lack of Jurisdiction filed by Victor Alam. Motion Hearing set for 4/8/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 3/9/2021. Replies due by 3/16/2021. (Attachments: #1 Proposed Order)(Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 16 Certificate of Interested Entities by Victor Alam (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 15 NOTICE of Appearance by Christopher G Boscia on behalf of Defendant Victor Alam (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato 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 The Clerk on 2/23/21. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/23/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 23, 2021 Filing 13 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 2/23/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 23, 2021 Filing 12 Certificate of Interested Entities by Victor Alam CORRECTION OF DOCKET #8 (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 11 NOTICE of Appearance by Christopher G Boscia CORRECTION OF DOCKET #6 (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 10 Proposed Order by Victor Alam. (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 9 MOTION to Dismiss Complaint, Memorandum of Points and Authorites filed by Victor Alam. Motion Hearing set for 4/9/2021 09:30 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Joseph C. Spero. Responses due by 3/9/2021. Replies due by 3/16/2021. (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 8 *** PLEASE DISREGARD; SEE #12 FOR CORRECTED PDF *** Certificate of Interested Entities by Victor Alam (Boscia, Christopher) (Filed on 2/23/2021) Modified on 2/24/2021 (elyS, COURT STAFF).
February 23, 2021 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Victor Alam.. (Boscia, Christopher) (Filed on 2/23/2021)
February 23, 2021 Filing 6 *** PLEASE DISREGARDS; SEE #11 FOR CORRECTED PDF *** NOTICE of Appearance by Christopher G Boscia (Boscia, Christopher) (Filed on 2/23/2021) Modified on 2/24/2021 (elyS, COURT STAFF).
February 21, 2021 Filing 18 CERTIFICATE OF SERVICE by Daniela Malmquist Farina re #1 Complaint (elyS, COURT STAFF) (Filed on 2/21/2021)
February 17, 2021 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Daniela Malmquist Farina. (elyS, COURT STAFF) (Filed on 2/17/2021)
February 9, 2021 Filing 4 CLERK'S NOTICE Re: Consent or Declination: Plaintiff 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 2/23/2021. (klhS, COURT STAFF) (Filed on 2/9/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 21, 2021 Filing 3 CIVIL STANDING ORDERS FOR MAGISTRATE JUDGE JOSEPH C. SPERO (elyS, COURT STAFF) (Filed on 1/21/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 21, 2021 Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/16/2021. Initial Case Management Conference set for 4/23/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (elyS, COURT STAFF) (Filed on 1/21/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 21, 2021 Filing 1 COMPLAINT against Victor Alam (Filing fee $ 402. Paid, receipt number 34611152661). Filed byDaniela Malmquist Farina. Consent/Declination due by 2/4/2021. (Attachments: #1 Civil Cover Sheet, #2 Receipt, #3 Envelope)(elyS, COURT STAFF) (Filed on 1/21/2021)
January 21, 2021 Copy of #2 and #3 emailed to plaintiff. (elyS, COURT STAFF) (Filed on 1/21/2021)

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 this case: Farina v. Alam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniela Malmquist Farina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Alam
Represented By: Christopher G Boscia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?