Villanueva v. Rabobank, N.A.
Plaintiff: Joe Villanueva
Defendant: Rabobank, N.A.
Case Number: 3:2023cv00825
Filed: February 23, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Charles R Breyer
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 #Electronic filing reminder. Document missing cover page. Future filings need to comply with Civil Local Rule 3-4(a)(1). No further action is necessary. Re: #20 Exhibits filed by Rabobank, N.A. (ecg, COURT STAFF) (Filed on 4/17/2023)
April 14, 2023 Filing 21 OPPOSITION/RESPONSE (re #16 MOTION to Remand ) filed byRabobank, N.A.. (Freed, John) (Filed on 4/14/2023)
April 12, 2023 Filing 20 EXHIBITS re #1 Notice of Removal, erroneously omitted from Exhibit B filed byRabobank, N.A.. (Related document(s) #1 ) (Freed, John) (Filed on 4/12/2023)
March 17, 2023 Opinion or Order Filing 19 STIPULATION AND ORDER o Stay Briefing and Hearing on Defendant's Motion to Dismiss and Extend Briefing Schedule on Plaintiff's Motion to Remand by Judge Charles R. Breyer: Granting #18 Stipulation. Opposition due by 4/14/2023. Replies due by 4/28/2023. (ls, COURT STAFF) (Filed on 3/17/2023)
March 16, 2023 Filing 18 Joint STIPULATION to Stay Briefing and Hearing on Defendant's Motion to Dismiss and Extend Briefing Schedule on Plaintiff's Motion to Remand WITH PROPOSED ORDER re #16 MOTION to Remand , #9 MOTION to Dismiss Second Amended Complaint Under Fed. R. CIV. P 12(b)(6) filed by Joe Villanueva. (Attachments: #1 Declaration of Todd D. Carpenter, #2 Proposed Order)(Carpenter, Todd) (Filed on 3/16/2023)
March 15, 2023 Filing 17 CLERK'S NOTICE VACATING MOTION TO REMAND HEARING set for April 21, 2023 before the Honorable Charles R. Breyer. Motion Hearing set for 6/9/2023 at 10:00 AM in San Francisco - To be determined before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/15/2023)
March 14, 2023 Filing 16 MOTION to Remand filed by Joe Villanueva. Motion Hearing set for 4/21/2023 10:00 AM before Judge Charles R. Breyer. Responses due by 3/28/2023. Replies due by 4/4/2023. (Attachments: #1 Declaration of (Eddie) Jae K. Kim, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Kim, Jae) (Filed on 3/14/2023)
March 14, 2023 Filing 15 CLERK'S NOTICE: Motion to Dismiss Hearing set for 6/9/2023 at 10:00 AM in San Francisco - To be determined before Judge Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/14/2023)
March 10, 2023 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 Charles R. Breyer for all further proceedings. Magistrate Judge Laurel Beeler 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 3/10/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 3/10/2023)
March 10, 2023 Filing 13 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. (ejk, COURT STAFF) (Filed on 3/10/2023)
March 10, 2023 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Joe Villanueva.. (Kim, Jae) (Filed on 3/10/2023)
March 6, 2023 Filing 11 CLERK'S NOTICE SETTING ZOOM HEARING: Motion Hearing #9 MOTION to Dismiss Second Amended Complaint Under Fed. R. CIV. P 12(b)(6) set for 4/27/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 3/20/2023. Replies due by 3/27/2023. This proceeding will be held via a Zoom webinar. Initial Case Management Conference previously set for 5/25/2023 is reset to 6/1/2023 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 5/25/2023. 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/lb 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/. (ejk, COURT STAFF) (Filed on 3/6/2023)
March 6, 2023 Filing 10 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/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 3/13/2023. (ejk, COURT STAFF) (Filed on 3/6/2023)
March 6, 2023 Filing 9 Notice of Motion and MOTION to Dismiss Second Amended Complaint Under Fed. R. CIV. P 12(b)(6) filed by Rabobank, N.A. Motion Hearing set for 4/27/2023 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 3/20/2023. Replies due by 3/27/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Freed, John) (Filed on 3/6/2023)
February 27, 2023 Filing 8 CERTIFICATE OF SERVICE by Rabobank, N.A. (Freed, John) (Filed on 2/27/2023)
February 24, 2023 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/18/2023. Initial Case Management Conference set for 5/25/2023 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jlg, COURT STAFF) (Filed on 2/23/2023) Modified on 2/24/2023 (jlg, COURT STAFF).
February 24, 2023 Filing 6 NOTICE of Appearance by Jean M. Fundakowski (Fundakowski, Jean) (Filed on 2/24/2023)
February 24, 2023 Filing 5 NOTICE of Appearance by Frederick B. Burnside (Burnside, Frederick) (Filed on 2/24/2023)
February 24, 2023 Filing 4 Case assigned to Magistrate Judge Laurel Beeler. 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 3/10/2023. (as, COURT STAFF) (Filed on 2/24/2023)
February 24, 2023 #Electronic filing error. NOTICE TO COUNSEL: Frederick B. Burnside. The docket shows a different address from what is appearing on the document. Please update ECF profile with Current Contact Information. Re: #5 Notice of Appearance filed by Rabobank, N.A. (jlg, COURT STAFF) (Filed on 2/24/2023)
February 23, 2023 Filing 3 Certificate of Interested Entities by Rabobank, N.A. (Freed, John) (Filed on 2/23/2023)
February 23, 2023 Filing 2 Rule 7.1 Disclosures by Rabobank, N.A. (Freed, John) (Filed on 2/23/2023)
February 23, 2023 Filing 1 NOTICE OF REMOVAL from Contra Costa Superior. Their case number is MSC21-02089. (Filing fee $402 receipt number ACANDC-18016665). Filed by Rabobank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B - 1 of 5, #3 Exhibit B - 2 of 5, #4 Exhibit B - 3 of 5, #5 Exhibit B - 4 of 5, #6 Exhibit B - 5 of 5, #7 Civil Cover Sheet)(Freed, John) (Filed on 2/23/2023)

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Plaintiff: Joe Villanueva
Represented By: Jae K. Kim
Represented By: Jeffrey Douglas Kaliel
Represented By: Sophia Goren Gold
Represented By: Tiffine Malamphy
Represented By: Thomas Jesse Hindman
Represented By: Todd David Carpenter
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Defendant: Rabobank, N.A.
Represented By: John Douglas Freed
Represented By: Frederick B. Burnside
Represented By: Jean M. Fundakowski
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