Huynh v. Walmart, Inc. et al
| Tri Minh Huynh |
| Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon, Brett Biggs, Marc Lore, Rachel Brand, Gregory B Penner, Timothy P Flynn, S. Robson Walton, Seth Beal, Valerie Ricetti, Audrey Au Joulina, Melvenia Ha, Gibson, Dunn & Crutcher LLP, Theodore J Boutrous, Jr., Rachel Brass, Eugene Scalia, Ryan Carlton Stewart, Chris Wilson, Susanna G Schuemann, Mark Marchione, William H Thompson, The deRubertis Law Firm, APC, David deRubertis, Kari deRubertis, Epig Global, Douglas Kasales, Kathy von Lindern, Lighthouse Global, Renee Quezada, Orrick, Herrington & Sutcliffe LLP, Payne & Fears LLP, Bank of America Corporation, Robert F Ohmes and Matthew Boyle |
| 3:2022cv00142 |
| January 10, 2022 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 87
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh Service of Process was effectuated upon the Defendant, the deRubertis Law Firm, APC on 03/03/2022 at (time): 2:00 PM by Charles Geurin, a registered California process server working for ABC Legal Services, LLC. Charles Geurin personally served David deRubertis, REGISTERED AGENT who is authorized to receive documents on behalf of the deRubertis Law Firm, APC. (Attachments: #1 Certificate/Proof of Service Exhibit 1 - Proof of Service, #2 Exhibit Exhibit 2 - Proof of Registered Agent)(Huynh, Tri) (Filed on 3/5/2022) Modified on 3/7/2022 (anj, COURT STAFF).
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Filing 86
Updated and replaced ECF 74-1 I.E., Exhibit I: Proof of Service to the Defendant David Derubertis sued in his official capacity. by Tri Minh Huynh. Amendment to #74 Certificate of Service,, . Based on the updated document from ABC Legal Services, LLC.'s Process Server, this document is filed to replace and update ECF 74-1.. (Huynh, Tri) (Filed on 3/3/2022) Modified on 3/4/2022 (anj, COURT STAFF).
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Filing 85
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to DEFENDANT RENEE QUEZADA SUED IN HER OFFICIAL CAPACITY AT LIGHTHOUSE GLOBAL (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 84
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to Defendant LIGHTHOUSE GLOBAL (LIGHTHOUSE DOCUMENT TECHNOLOGIES INC.) (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 83
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to Defendant KATHY VON LINDERN SUED IN HER OFFICIAL CAPACITY AT EPIQ GLOBAL (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 82
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to DEFENDANT DOUGLAS KASALES SUED IN HIS OFFICIAL CAPACITY AT EPIQ GLOBAL (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 81
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to DEFENDANT EPIQ GLOBAL (EPIQ EDISCOVERY SOLUTIONS, INC.) (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 80
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to DEFENDANT ROBERT F. OHMES SUED IN HIS OFFICIAL CAPACITY AS RESEARCH ANALYST AT BOFA SECURITIES INC. (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 79
CERTIFICATE OF SERVICE/ PROOF OF SERVICE by Tri Minh Huynh As to Defendant BANK OF AMERICA CORPORATION (Attachments: #1 Exhibit Exhibit 1 - Proof of Service)(Huynh, Tri) (Filed on 3/1/2022) Modified on 3/2/2022 (anj, COURT STAFF).
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Filing 78
REQUEST FOR WAIVER of Service sent to Defendant Mark Marchione sued in his personal capacity at 4319 Jackson Pl, Alexandria, VA 22309-2577 on 2/10/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/23/2022)
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Filing 77
REQUEST FOR WAIVER of Service sent to Defendant: Robert F. Ohmes sued in his personal capacity on 2/15/2022 by Tri Minh Huynh. Waiver of Service due by 3/17/2022. (Huynh, Tri) (Filed on 2/18/2022)
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Filing 76
REQUEST FOR WAIVER of Service sent to Defendant : Matthew Boyle sued in his personal capacity on 2/14/2022 by Tri Minh Huynh. Waiver of Service due by 3/16/2022. (Huynh, Tri) (Filed on 2/18/2022)
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Filing 75
REQUEST FOR WAIVER of Service sent to Defendant: The deRubertis Law Firm, APC. c/o David deRubertis, Principal and Shareholder on 2/14/2022 by Tri Minh Huynh. Waiver of Service due by 3/16/2022. (Huynh, Tri) (Filed on 2/18/2022)
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Filing 74
CERTIFICATE OF SERVICE by Tri Minh Huynh The summons, complaints, and other required documents were served to the Defendant David deRubertis sued in his official capacity by Charles Geurin, a process server working for ABC Legal Services, LLC at the address 8889 W. Olympic Blvd. Second Floor, Beverly Hills, CA 90211 (Attachments: #1 Certificate/Proof of Service Signed Proof of Svc and Declaration of Mailing, #2 Exhibit 2: Proof of Address of Office)(Huynh, Tri) (Filed on 2/15/2022)
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Filing 73
REQUEST FOR WAIVER of Service sent to Defendant Renee Quezada sued in her personal capacity on 2/10/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/15/2022)
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Filing 72
REQUEST FOR WAIVER of Service sent to Defendant Kathy Von Lindern sued in her personal capacity on 2/10/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/15/2022)
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Filing 71
REQUEST FOR WAIVER of Service sent to Defendant Douglas Kasales sued in his personal capacity on 2/10/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/15/2022)
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Filing 70
Transcript of Proceedings held on 2/10/2022, before Magistrate Judge Jacqueline Scott Corley. Transcriber Peggy Schuerger/Ad Hoc Reporting, telephone number (619) 228-3774/adhocreporting@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #62 Transcript Order,, ) Redaction Request due 3/7/2022. Redacted Transcript Deadline set for 3/17/2022. Release of Transcript Restriction set for 5/16/2022. (Related documents(s) #62 ) (Schuerger, Peggy) (Filed on 2/14/2022) Modified on 2/14/2022: Text edit. (rjd, COURT STAFF).
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Filing 69
REQUEST FOR WAIVER of Service sent to the Defendant Orrick Herrington & Sutcliffe LLP c/o Christopher Vejnoska, Partner and General Counsel on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 68
REQUEST FOR WAIVER of Service sent to Defendant Payne & Fears LLP, c/o Daniel F. Fears, Managing Partner on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 67
REQUEST FOR WAIVER of Service sent to the Defendant Robert F. Ohmes in his official capacity as Investment Analyst at Bank of America Corporation on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 66
REQUEST FOR WAIVER of Service sent to the Defendant Bank of America Corporation on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 65
REQUEST FOR WAIVER of Service sent to The Defendant Kathy Von Lindern sued in her official capacity at Epiq Global on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 64
REQUEST FOR WAIVER of Service sent to Douglas Kasales on 2/11/2022 by Tri Minh Huynh. Defendant Douglas Kasales in his Official Capacity at Epiq Global Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 63
REQUEST FOR WAIVER of Service sent to Epiq Global on 2/11/2022 by Tri Minh Huynh. Waiver of Service due by 3/14/2022. (Huynh, Tri) (Filed on 2/12/2022)
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Filing 62
TRANSCRIPT ORDER for proceedings held on February 10, 2022 before Magistrate Judge Jacqueline Scott Corley by Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Rachel Brand, Rachel Brass, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson, for Court Reporter FTR - San Francisco. (Brass, Rachel) (Filed on 2/11/2022)
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Filing 61
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Rachel Brand, Rachel Brass, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson.. (Brass, Rachel) (Filed on 2/11/2022)
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Filing 60
ORDER FOLLOWING FEBRUARY 10, 2022 HEARING. Signed by Magistrate Judge Jacqueline Scott Corley on 2/10/2022. (ahm, COURT STAFF) (Filed on 2/10/2022)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)
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Filing 59
Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held and recorded by Zoom videoconference on 2/10/2022 regarding #30 Defendants' Motion for Protective Order Enjoining Plaintiff Form Contacting Represented Parties Except Through Counsel and #57 Defendants' Administrative Motion to Defer Response Date Until After April 14, 2022 Case Management Conference. The Court to issue an order. (Recording Time 9:32-9:42)Pro Se Plaintiff: Tri Minh HuynhAttorney for Defendants: Rachel Brass (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 2/10/2022) Modified on 2/14/2022: Matter transcribed by Peggy Schuerger (AdHoc Reporting). (rjd, COURT STAFF).
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Filing 58
OPPOSITION/RESPONSE (re #30 MOTION for Protective Order Enjoining Plaintiff Form Contacting Represented Parties Except Through Counsel ) filed by Tri Minh Huynh. (Attachments: #1 Exhibit I)(Huynh, Tri) (Filed on 2/9/2022) Modified on 2/10/2022 (anj, COURT STAFF).
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Filing 57
ADMINISTRATIVE MOTION to Defer Response Date Until After April 14, 2022 Case Management Conference filed by Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Rachel Brand, Rachel Brass, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson. Responses due by 2/11/2022. (Attachments: #1 Declaration or R. Brass, #2 Exhibit A, #3 Proposed Order)(Brass, Rachel) (Filed on 2/7/2022)
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Filing 56
CLERK'S NOTICE SETTING MOTION HEARING. The hearing on #30 Motion for Protective Order Enjoining Plaintiff Form Contacting Represented Parties Except Through Counsel is set for February 10, 2022 at 9:30 a.m. before Magistrate Judge Jacqueline Scott Corley. The proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #htt ps://www.cand.uscourts.gov/jsc 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 must be sent to the CRD at jsccrd@cand.uscourts.gov no later than 12:00 p.m. February 9, 2022.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.) (ahm, COURT STAFF) (Filed on 2/7/2022)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)
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Filing 55
REQUEST FOR WAIVER of Service sent to Defendant Eugene Scalia sued in his official capacity as Partner at Gibson Dunn on 1/25/2022 by Tri Minh Huynh. Waiver of Service due by 2/23/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 54
REQUEST FOR WAIVER of Service sent to Defendant Lighthouse Global, a privately own Corporation on 1/28/2022 by Tri Minh Huynh. Waiver of Service due by 2/28/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 53
REQUEST FOR WAIVER of Service sent to Defendant Renee Quezada sued in her official capacity as employee of Lighthouse Global on 1/28/2022 by Tri Minh Huynh. Waiver of Service due by 2/28/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 52
REQUEST FOR WAIVER of Service sent to Defendant Kari deRubertis sued in her personal capacity on 1/25/2022 by Tri Minh Huynh. Waiver of Service due by 2/23/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 51
REQUEST FOR WAIVER of Service sent to Defendant David deRubertis sued in his personal capacity on 1/25/2022 by Tri Minh Huynh. Waiver of Service due by 2/23/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 50
REQUEST FOR WAIVER of Service sent to Defendant Melvenia Ha sued in her personal capacity on 1/27/2022 by Tri Minh Huynh. Waiver of Service due by 2/25/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 49
REQUEST FOR WAIVER of Service sent to Defendant Audrey Au Joulani sued in her personal capacity on 1/27/2022 by Tri Minh Huynh. Waiver of Service due by 2/25/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 48
REQUEST FOR WAIVER of Service sent to Defendant Valerie Ricetti sued in her personal capacity on 1/27/2022 by Tri Minh Huynh. Waiver of Service due by 2/25/2022. (Huynh, Tri) (Filed on 2/6/2022)
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Filing 47
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Timothy P. Flynn in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 46
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Gregory B. Penner in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 45
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, S. Robson Walton in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 44
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Rachel Brand in Her Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 43
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Marc Lore in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 42
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Brett Biggs in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 41
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant, Doug McMillon in His Official Capacity at Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 40
CERTIFICATE OF SERVICE by Tri Minh Huynh for Defendant Wal-Mart.com USA, LLC. (Attachments: #1 Exhibit 1: Proof of Service, #2 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 39
CERTIFICATE OF SERVICE by Tri Minh Huynh Proof of Service to the Defendant Walmart Inc. (Attachments: #1 Exhibit 1: Proof of Service, #2 Exhibit 2: Registered Agent)(Huynh, Tri) (Filed on 2/5/2022)
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Filing 38
ORDER by Magistrate Judge Jacqueline Scott Corley granting #31 Motion to Expedite Hearing on Motion for Protective Order. (ahm, COURT STAFF) (Filed on 2/3/2022)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)
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Filing 37
Summons Issued as to Bank of America Corporation, Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Matthew Boyle, Rachel Brand, Rachel Brass, Epig Global, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Douglas Kasales, Lighthouse Global, Marc Lore, Mark Marchione, Doug McMillon, Robert F Ohmes, Orrick, Herrington & Sutcliffe LLP, Payne & Fears LLP, Gregory B Penner, Renee Quezada, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, The deRubertis Law Firm, APC, William H Thompson, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson, David deRubertis, Kari deRubertis, Kathy von Lindern. (anj, COURT STAFF) (Filed on 2/3/2022)
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Filing 36
NOTICE by Tri Minh Huynh re #29 Proposed Summons : PLAINTIFF REQUESTS THE CLERK OF COURT TO PROMPTLY ISSUE SUMMONS AS PER THE COURTS ORDER (ECF 27). (Huynh, Tri) (Filed on 2/2/2022)
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Filing 35
Certificate of Interested Entities by Theodore J Boutrous, Jr., Rachel Brass, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Chris Wilson (Brass, Rachel) (Filed on 2/2/2022)
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Filing 34
Corporate Disclosure Statement by Gibson, Dunn & Crutcher LLP (Brass, Rachel) (Filed on 2/2/2022)
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Filing 33
Certificate of Interested Entities by Seth Beal, Brett Biggs, Rachel Brand, Timothy P Flynn, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, S. Robson Walton (Brass, Rachel) (Filed on 2/2/2022)
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Filing 32
Corporate Disclosure Statement by Wal-Mart.Com USA LLC, Walmart, Inc. identifying Corporate Parent Walmart Inc. for Wal-Mart.Com USA LLC. ; Certificate of Interested Entities or Persons (Brass, Rachel) (Filed on 2/2/2022)
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Filing 31
MOTION to Expedite Briefing and Hearing Schedule for Motion for Protective Order filed by Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Rachel Brand, Rachel Brass, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson. (Attachments: #1 Proposed Order)(Brass, Rachel) (Filed on 2/2/2022)
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Filing 30
MOTION for Protective Order Enjoining Plaintiff Form Contacting Represented Parties Except Through Counsel filed by Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Rachel Brand, Rachel Brass, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Marc Lore, Doug McMillon, Gregory B Penner, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson. Motion Hearing set for 3/10/2022 09:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 2/16/2022. Replies due by 2/23/2022. (Attachments: #1 Notice of Waiver, #2 Declaration of R. Brass, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Proposed Order)(Brass, Rachel) (Filed on 2/2/2022)
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Filing 29
Proposed Summons. (Huynh, Tri) (Filed on 2/2/2022)
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Filing 28
Summons Returned Unexecuted by Tri Minh Huynh as to All Defendants. The summons issued on Jan 10, 2022 (ECF 3) was defective. As per the Court's order (ECF 27), Plaintiff returned this unexecuted summons to the Court. Separately, Plaintiff will file a new proposed summons (ECF 29) to request the Clerk of Court to issue a new summons that corrects the original defects. (Huynh, Tri) (Filed on 2/2/2022)
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Filing 27
ORDER RE: PLAINTIFF'S MOTION FOR MISCELLANEOUS RELIEF. Signed by Magistrate Judge Jacqueline Scott Corley on 2/1/2022. (ahm, COURT STAFF) (Filed on 2/1/2022)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)
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Filing 26
MOTION to Expedite the Ruling on Plaintiff's Motion for Miscellaneous Relief. filed by Tri Minh Huynh. (Attachments: #1 Declaration in Support of Plaintiff's Motion to Expedite, #2 Proposed Order to Plaintiff's Motion to Expedite, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7)(Huynh, Tri) (Filed on 2/1/2022)
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Filing 25
Certificate of Interested Entities by Tri Minh Huynh (Huynh, Tri) (Filed on 1/30/2022)
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Filing 24
NOTICE of Motion for miscellaneous reflief by Tri Minh Huynh re #20 MOTION re #18 Proposed Summons, #7 Proposed Summons, #19 Proposed Summons, #14 Proposed Summons, #11 Proposed Summons, #2 Proposed Summons, #16 Proposed Summons, #10 Proposed Summons, #17 Proposed Summons, #8 Proposed Summons, [, #23 Proposed Order, #22 Declaration in Support, . Notice of Motion for Miscellaneous Relief. (Huynh, Tri) (Filed on 1/29/2022) Modified on 1/31/2022 (anj, COURT STAFF).
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Filing 23
Proposed Order re #20 MOTION re #18 Proposed Summons, #7 Proposed Summons, #19 Proposed Summons, #14 Proposed Summons, #11 Proposed Summons, #2 Proposed Summons, #16 Proposed Summons, #10 Proposed Summons, #17 Proposed Summons, #8 Proposed Summons, [, #22 Declaration in Support, . Proposed Order for Plaintiff's Motion for Miscellaneous Relief. Dkt. 20. by Tri Minh Huynh. (Huynh, Tri) (Filed on 1/29/2022)
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Filing 22
Declaration of Tri M. Huynh in Support of #20 MOTION re #18 Proposed Summons, #7 Proposed Summons, #19 Proposed Summons, #14 Proposed Summons, #11 Proposed Summons, #2 Proposed Summons, #16 Proposed Summons, #10 Proposed Summons, #17 Proposed Summons, #8 Proposed Summons, [ This Declaration supports Plaintiff's motion for miscellaneous relief filed on 1/25/2022. filed byTri Minh Huynh. (Related document(s) #20 ) (Huynh, Tri) (Filed on 1/29/2022)
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Filing 21
PAYMENT RECORD CARD : payment of Filing Fee in the amount of $402.00 paid on 01/10/2022. (rgh, COURT STAFF) (Filed on 1/26/2022)
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Filing 20
MOTION re #18 Proposed Summons, #7 Proposed Summons, #19 Proposed Summons, #14 Proposed Summons, #11 Proposed Summons, #2 Proposed Summons, #16 Proposed Summons, #10 Proposed Summons, #17 Proposed Summons, #8 Proposed Summons, #15 Proposed Summons, #3 Summons Issued, #12 Proposed Summons, #9 Proposed Summons, #13 Proposed Summons filed by Tri Minh Huynh. Responses due by 2/8/2022. Replies due by 2/15/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9)(Huynh, Tri) (Filed on 1/25/2022)
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Filing 19
Proposed Summons. (Huynh, Tri) (Filed on 1/23/2022)
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Filing 18
Proposed Summons. (Huynh, Tri) (Filed on 1/22/2022)
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Filing 17
Proposed Summons. (Huynh, Tri) (Filed on 1/22/2022)
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Filing 16
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 15
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 14
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 13
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 12
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 11
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 10
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 9
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 8
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 7
Proposed Summons. (Huynh, Tri) (Filed on 1/21/2022)
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Filing 6
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Tri Minh Huynh.. (Huynh, Tri) (Filed on 1/20/2022)
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Filing 5
Proposed Summons. (Huynh, Tri) (Filed on 1/20/2022)
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/7/2022. Initial Case Management Conference set for 4/14/2022 01:30 PM in San Francisco, Courtroom E, 15th Floor. (Attachments: #1 Standing Order)(jml, COURT STAFF) (Filed on 1/10/2022)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)
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Filing 3
Summons Issued as to Walmart, Inc.. (jml, COURT STAFF) (Filed on 1/10/2022)
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Filing 2
Proposed Summons. (jml, COURT STAFF) (Filed on 1/10/2022)
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Filing 1
COMPLAINT against Bank of America Corporation, Seth Beal, Brett Biggs, Theodore J Boutrous, Jr., Matthew Boyle, Rachel Brand, Rachel Brass, Epig Global, Timothy P Flynn, Gibson, Dunn & Crutcher LLP, Melvenia Ha, Audrey Au Joulina, Douglas Kasales, Lighthouse Global, Marc Lore, Mark Marchione, Doug McMillon, Robert F Ohmes, Orrick, Herrington & Sutcliffe LLP, Payne & Fears LLP, Gregory B Penner, Renee Quezada, Valerie Ricetti, Eugene Scalia, Susanna G Schuemann, Ryan Carlton Stewart, The deRubertis Law Firm, APC, William H Thompson, Wal-Mart.Com USA LLC, Walmart, Inc., S. Robson Walton, Chris Wilson, David deRubertis, Kari deRubertis, Kathy von Lindern (Filing fee $ 402. Receipt No. 34611157787). Filed by Tri Minh Huynh. Consent/Declination due by 1/24/2022. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Exhibit Part 1, #5 Exhibit Part 2, #6 Exhibit Part 3, #7 Civil Cover Sheet, #8 Receipt)(jml, COURT STAFF) (Filed on 1/10/2022)
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