Independent Financial Group, LLC v. Quest Trust Company
Independent Financial Group, LLC |
Quest Trust Company |
3:2021cv00537 |
January 22, 2021 |
US District Court for the Northern District of California |
Nathanael M Cousins |
William H Orrick |
Contract: Other |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on June 22, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 22 ORDER granting #21 STIPULATION TO CONTINUE HEARING DATE AND MODIFY BRIEFING SCHEDULE as to #18 MOTION to Transfer Case. Response due by 5/25/2021. Reply due by 6/1/2021. Motion Hearing reset for 6/16/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Signed by Judge William H. Orrick on 5/10/2021. (jmdS, COURT STAFF) (Filed on 5/10/2021) |
Filing 21 STIPULATION WITH PROPOSED ORDER re #18 MOTION to Transfer Case To Continue Hearing; Modify Briefing Schedule filed by Independent Financial Group, LLC. (Eng, Kevin) (Filed on 5/7/2021) |
Filing 20 Minute Entry for proceedings held before Judge William H. Orrick: Initial Case Management Conference held on 4/27/2021. Total Time in Court: 2 minutes. Court Reporter: Debra Pas. Plaintiff Attorney: Edward Scott Zusman. Defendant Attorney: Stephen H. Turner. (jmdS, COURT STAFF) (Date Filed: 4/27/2021) |
Filing 19 CLERK'S NOTICE Resetting Motion Hearing as to #18 MOTION to Transfer Case. Hearing reset for 6/2/2021 02:00 PM before Judge William H. Orrick. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 4/27/2021) |
Filing 18 MOTION to Transfer Case filed by Quest Trust Company. Motion Hearing set for 5/26/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/11/2021. Replies due by 5/18/2021. (Attachments: #1 Declaration of Thi Valdez)(Turner, Stephen) (Filed on 4/27/2021) |
Filing 17 CLERKS NOTICE SETTING ZOOM HEARING - The Case Management Conference set for 4/27/2021 02:00 PM will be held via Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/who 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.uscour ts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmdS, COURT STAFF) (Filed on 4/23/2021) |
Filing 16 ORDER DISCHARGING #6 ORDER TO SHOW CAUSE. Signed by Judge William H. Orrick on 04/22/2021. (jmdS, COURT STAFF) (Filed on 4/22/2021) |
Filing 15 JOINT CASE MANAGEMENT STATEMENT and Rule 26 Report filed by Quest Trust Company. (Turner, Stephen) (Filed on 4/20/2021) Modified on 4/21/2021 (gbaS, COURT STAFF). |
Filing 14 CERTIFICATE OF SERVICE by Independent Financial Group, LLC re #13 Case Management Scheduling Order, (Eng, Kevin) (Filed on 3/8/2021) |
Filing 13 CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 4/27/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 4/20/2021. Signed by Judge William H. Orrick on 03/05/2021. (jmdS, COURT STAFF) (Filed on 3/5/2021) |
Filing 12 RESPONSE re #6 Order to Show Cause, by Quest Trust Company. (Turner, Stephen) (Filed on 2/9/2021) |
Filing 11 Case REASSIGNED to Judge William H. Orrick.. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 2/9/2021) |
Filing 10 This case will be randomly reaassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 2/9/2021) |
Filing 9 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 2/8/2021) |
Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Independent Financial Group, LLC.. (Eng, Kevin) (Filed on 2/5/2021) |
Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Quest Trust Company.. (Turner, Stephen) (Filed on 2/5/2021) |
Filing 6 ORDER TO SHOW CAUSE why this case should not be remanded. Re: ECF #1 . Quest to show cause in writing by 2/10/2021. The Court ORDERS all parties to consent or decline the jurisdiction of a magistrate judge by 2/5/2021. Signed by Judge Nathanael Cousins on 1/27/2021. (lmh, COURT STAFF) (Filed on 1/27/2021) |
Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/21/2021. Initial Case Management Conference set for 4/28/2021 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 1/22/2021) |
Filing 4 Case assigned to Judge Nathanael M. Cousins. 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 2/5/2021. (mbcS, COURT STAFF) (Filed on 1/22/2021) |
Filing 3 Civil Cover Sheet by Quest Trust Company . (Turner, Stephen) (Filed on 1/22/2021) |
Filing 2 Certificate of Interested Entities by Quest Trust Company identifying Other Affiliate Independent Financial Group, LLC for Quest Trust Company. (Turner, Stephen) (Filed on 1/22/2021) |
Filing 1 NOTICE OF REMOVAL from Monterey County Superior Court. Their case number is 20CV002719. (Filing fee $402 receipt number 0971-15478739). Filed byQuest Trust Company. (Attachments: #1 Civil Cover Sheet)(Turner, Stephen) (Filed on 1/22/2021) |
#Electronic filing error. Please resubmit Civil Cover Sheet showing one Nature of Suit. No judge assignment will be made until the document is e-filed. Submit your document using C ivil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Notice of Removal, filed by Quest Trust Company (mbcS, COURT STAFF) (Filed on 1/22/2021) |
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Search for this case: Independent Financial Group, LLC v. Quest Trust Company | |
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Plaintiff: Independent Financial Group, LLC | |
Represented By: | Edward Scott Zusman |
Represented By: | Kevin K. Eng |
Represented By: | Co-Lead Counsel |
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Defendant: Quest Trust Company | |
Represented By: | Stephen H. Turner |
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