Keane v. Silvergate Bank et al
| Nicole Keane |
| Silvergate Bank and Silvergate Capital Corporation |
| 3:2023cv00670 |
| February 14, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Kandis A Westmore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 WAIVER OF SERVICE Returned Executed filed by Nicole Keane. Service waived by Silvergate Bank waiver sent on 4/11/2023, answer due 6/12/2023; Silvergate Capital Corporation waiver sent on 4/11/2023, answer due 6/12/2023. (Blood, Timothy) (Filed on 4/12/2023) |
Filing 17
ORDER by Judge Jacqueline Scott Corley granting (46) Stipulation Regarding Responding to the Complaint in case 3:22-cv-07336-JSC. (ahm, COURT STAFF) (Filed on 4/4/2023)
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Filing 16
ORDER REASSIGNING CASE. Case reassigned to Judge Jacqueline Scott Corley for all further proceedings. Judge James Donato 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 3/8/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 3/8/2023)
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Filing 15
ORDER RELATING CASE. Signed by Judge Jacqueline Scott Corley on 3/8/2023. (23-cv-667, 23-cv-669, and 23-cv-670 are related to this action.) (ahm, COURT STAFF) (Filed on 3/8/2023)
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| Filing 14 NOTICE by Silvergate Bank, Silvergate Capital Corporation OF LODGING OF OPPOSITION TO ADMINISTRATIVE L.R. 7-11 MOTION TO CONSIDER WHETHER THE SILVERGATE ACTIONS SHOULD BE RELATED (Attachments: #1 Exhibit Lam v. Bankman-Fried, 27 Opposition To Admin L.R. 7-11 Motion To Consider Whether The Silvergate Actions Should Be Related)(Towill, Polly) (Filed on 3/3/2023) |
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Filing 13
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 5/18/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 5/11/2023.. Signed by Judge James Donato on 2/22/2023. (lrc, COURT STAFF) (Filed on 2/22/2023)
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| Filing 12 Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Judge James Donato for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the 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 02/21/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 2/21/2023) |
| 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 2/17/2023) |
| Filing 10 NOTICE by Nicole Keane Notice of Lodgment (Attachments: #1 Exhibit Administrative Motion to Consider Whether Cases Should be Related, #2 Exhibit Declaration of Daniel Girard, #3 Exhibit Declaration of Timothy Blood, #4 Exhibit Declaration of Michael Reiser, #5 Exhibit [Proposed] Order Granting Administrative Motion to Consider Whether Cases Should be Related)(Blood, Timothy) (Filed on 2/16/2023) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Nicole Keane.. (Flynn, Trevor) (Filed on 2/16/2023) |
| Filing 8 NOTICE OF ERRATA re #1 Complaint by Nicole Keane. (Fitzgerald, Jack) (Filed on 2/16/2023) |
| Filing 7 Summons Issued as to Silvergate Bank, Silvergate Capital Corporation. (tn, COURT STAFF) (Filed on 2/15/2023) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 5/9/2023. Initial Case Management Conference set for 5/16/2023 at 1:30 PM in Oakland - To be determined. (tn, COURT STAFF) (Filed on 2/15/2023) |
| Filing 5 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 3/1/2023. (ark, COURT STAFF) (Filed on 2/15/2023) |
| Filing 4 Proposed Summons. (Flynn, Trevor) (Filed on 2/15/2023) |
| Filing 3 Proposed Summons. (Flynn, Trevor) (Filed on 2/15/2023) |
| Filing 2 Civil Cover Sheet by Nicole Keane (corrected). (Fitzgerald, Jack) (Filed on 2/15/2023) |
| #Electronic filing error. Please resubmit Civil Cover Sheet. Use October 2020 Form which can be downloaded from https://cand.uscourts.gov/. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint filed by Nicole Keane (mbc, COURT STAFF) (Filed on 2/15/2023) |
| Filing 1 CLASS ACTION COMPLAINT; DEMAND FOR JURY TRIAL against Silvergate Bank, Silvergate Capital Corporation, (Filing Fee: $402.00, receipt number ACANDC-17990003). Filed by Nicole Keane. (Attachments: #(1) Civil Cover Sheet)(Fitzgerald, Jack) (Filed on 2/14/2023) Modified on 2/15/2023 (tn, COURT STAFF). |
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