L. v. Delve Risk LLC et al
Plaintiff: H. L. and Hillary Liang
Defendant: DELVE RISK LLC and ANTHONY JOHNSON
Case Number: 3:2022cv05935
Filed: October 10, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Trina L Thompson
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2022 Filing 21 OPPOSITION/RESPONSE (re #19 MOTION to Dismiss First Amended Complaint ) filed byHillary Liang. (Attachments: #1 Declaration Declaration of Hillary Liang)(Ahmed, Sayed) (Filed on 12/5/2022)
November 28, 2022 Filing 20 CLERK'S NOTICE CONTINUING MOTION HEARING. Motion Hearing as to #19 MOTION to Dismiss First Amended Complaint reset from 1/17/2023 to 4/18/2023 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. All previous deadlines remain the same. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 11/28/2022)
November 21, 2022 Filing 19 MOTION to Dismiss First Amended Complaint filed by Delve Risk LLC, Anthony Johnson. Motion Hearing set for 1/17/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor before District Judge Trina L Thompson. Responses due by 12/5/2022. Replies due by 12/12/2022. (Attachments: #1 Declaration of Anthony Johnson, #2 Declaration of Evan Dickinson, #3 Proposed Order)(Lau, Annie) (Filed on 11/21/2022)
November 18, 2022 Opinion or Order Filing 18 ORDER DISCHARGING ORDER TO SHOW CAUSE AND DENYING DEFENDANTS' MOTION TO DISMISS AS MOOT by District Judge Trina L Thompson. The order to show cause is discharged and #7 Motion to Dismiss is denied as moot.(tl, COURT STAFF) (Filed on 11/18/2022)
November 15, 2022 Filing 17 Plaintiff's RESPONSE to Order to Show Cause Why Defendants' Motion to Dismiss Should Not Be Granted re #15 Order to Show Cause by Hillary Liang. (Ahmed, Sayed) (Filed on 11/15/2022).
November 7, 2022 Filing 16 FIRST AMENDED COMPLAINT against All Defendants. Filed by Hillary Liang. (Ahmed, Sayed) (Filed on 11/7/2022).
November 2, 2022 Opinion or Order Filing 15 ORDER DIRECTING PLAINTIFF TO SHOW CAUSE WHY DEFENDANTS' MOTION TO DISMISS SHOULD NOT BE GRANTED. Signed by Judge Trina L. Thompson on 11/2/2022. (ec, COURT STAFF) (Filed on 11/2/2022)
October 27, 2022 Filing 14 CLERK'S NOTICE MOVING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 1/12/2023. Initial Case Management Conference set for 1/19/2023 at 02:00 PM - 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/trina-l-thompson/< p
October 27, 2022 Filing 13 CLERK'S NOTICE RE: REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompsons Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. All pending motions will be taken off-calendar and must be re-noticed by the moving party for a new hearing according to Judge Thompsons available dates, dates of unavailability are listed on her webpage under the section "Scheduling Notes." The new hearing date must be at least three weeks from the date the re-notice is filed. The due date for any opposition or reply papers not yet filed shall be calculated in accordance with Civil Local Rule 7-3.Joint Case Management Statement due by 1/5/2023. Initial Case Management Conference set for 1/12/2023 at 02:00 PM - Videoconference Only. (ec, COURT STAFF) (Filed on 10/27/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)
October 27, 2022 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L. Thompson for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Signed by The Clerk on 10/27/2022. (jrs, COURT STAFF) (Filed on 10/27/2022)
October 26, 2022 Filing 11 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. (wft, COURT STAFF) (Filed on 10/26/2022)
October 25, 2022 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Delve Risk LLC, Anthony Johnson.. (Lau, Annie) (Filed on 10/25/2022)
October 25, 2022 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by H. L... (Ahmed, Sayed) (Filed on 10/25/2022)
October 18, 2022 Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff and 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 10/25/2022. (wft, COURT STAFF) (Filed on 10/18/2022)
October 17, 2022 Filing 7 MOTION to Dismiss filed by Delve Risk LLC, Anthony Johnson. Motion Hearing set for 12/1/2022 01:30 PM in Oakland, - To be determined before Magistrate Judge Kandis A. Westmore. Responses due by 10/31/2022. Replies due by 11/7/2022. (Attachments: #1 Declaration of Anthony Johnson, #2 Proposed Order)(Lau, Annie) (Filed on 10/17/2022)
October 11, 2022 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 1/3/2023 . Initial Case Management Conference set for 1/10/2023 at 1:30 PM in Oakland, - To be determined. (jlg, COURT STAFF) (Filed on 10/11/2022)
October 11, 2022 Filing 5 CERTIFICATE OF SERVICE by Delve Risk LLC, Anthony Johnson re 4 Case Assigned by Intake. (Lau, Annie) (Filed on 10/11/2022)
October 11, 2022 Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/25/2022. (as, COURT STAFF) (Filed on 10/11/2022)
October 10, 2022 Filing 3 Corporate Disclosure Statement by Delve Risk LLC re #1 Notice of Removal, (Lau, Annie) (Filed on 10/10/2022)
October 10, 2022 Filing 2 Certificate of Interested Entities by Delve Risk LLC identifying Other Affiliate H. L., Other Affiliate Infinity Law Group LLP, Other Affiliate Delve Risk Solutions LLC, Other Affiliate Anthony Johnson for Delve Risk LLC. re #1 Notice of Removal, (Lau, Annie) (Filed on 10/10/2022)
October 10, 2022 Filing 1 NOTICE OF REMOVAL Pursuant to 28 U.S.C. 1332, 1441, and 1446 from San Francisco County Superior Court. Their case number is CGC-22-601571. (Filing fee $402 receipt number ACANDC-17611075). Filed by Anthony Johnson, Delve Risk LLC. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Anthony Johnson)(Lau, Annie) (Filed on 10/10/2022)

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Plaintiff: H. L.
Represented By: Ilya Filmus
Represented By: Jenelle Welling
Represented By: Sayed A Ahmed
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Plaintiff: Hillary Liang
Represented By: Sayed A Ahmed
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Defendant: DELVE RISK LLC
Represented By: Annie Lau
Represented By: Yi-Fan C Everett
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Defendant: ANTHONY JOHNSON
Represented By: Annie Lau
Represented By: Yi-Fan C Everett
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