Bagatelos et al v. Umpqua Bank
| Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos, Daniel Forest Levy, 1320 Magnolia, LLC, Marian O'Dowd, Michael A. Bagatelos, Carolyn Lee Walker Davis, Dennis W. Green, Susan M. Green and Jonathan C. Marmelzat |
| Umpqua Bank |
| 3:2023cv02759 |
| June 2, 2023 |
| US District Court for the Northern District of California |
| Richard Seeborg |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.
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| Filing 34 STIPULATION and Proposed Order selecting Early Settlement Conference with a Magistrate Judge by 1320 Magnolia, LLC, Anne M. H. Bagatelos, Karen C. Bagatelos, Michael A. Bagatelos, Peter A Bagatelos, Dennis W. Green, Susan M. Green, Daniel Forest Levy, Jonathan C. Marmelzat, Marian O'Dowd, Carolyn Lee Walker Davis filed by 1320 Magnolia, LLC, Anne M. H. Bagatelos, Karen C. Bagatelos, Michael A. Bagatelos, Peter A Bagatelos, Dennis W. Green, Susan M. Green, Daniel Forest Levy, Jonathan C. Marmelzat, Marian O'Dowd, Carolyn Lee Walker Davis. (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 33 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Susan M. Green) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 32 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Peter A. Bagatelos) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 31 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Michael A. Bagatelos) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 30 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (1320 Magnolia, LLC) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 29 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Marian O'Dowd) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 28 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Karen C. Bagatelos) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 27 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Jonathan C. Marmelzat) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 26 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Dennis W. Green) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 25 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Daniel Levy) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 24 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Carolyn Lee Walker Davis) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 23 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Anne Bagatelos) (Zeman, Amy) (Filed on 7/25/2023) |
| Filing 22 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 8/3/2023. Initial Case Management Conference previously set for 7/27/2023 is continued to 8/10/2023 at 10:00 AM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/17/2023) |
Filing 21
ORDER RE MOTION TO CONSOLIDATE AND CASE MANAGEMENT CONFERENCE SCHEDULING (rslc1, COURT STAFF) (Filed on 7/17/2023)
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| Filing 20 MOTION to Consolidate Cases filed by Umpqua Bank. Motion Hearing set for 8/17/2023 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/27/2023. Replies due by 8/3/2023. (Attachments: #1 Declaration of Anderson-Dana)(Curtis, Kasey) (Filed on 7/13/2023) |
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Filing 19
ORDER by Judge Richard Seeborg Granting #16 Motion for Pro Hac Vice as to Madeleine Holmes. (cl, COURT STAFF) (Filed on 7/13/2023)
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Filing 18
ORDER by Judge Richard Seeborg Granting #15 Motion for Pro Hac Vice as to Lydia Anderson-Dana. (cl, COURT STAFF) (Filed on 7/13/2023)
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Filing 17
ORDER by Judge Richard Seeborg Granting #14 Motion for Pro Hac Vice as to Keith Ketterling. (cl, COURT STAFF) (Filed on 7/13/2023)
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| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444942.) filed by Umpqua Bank. (Holmes, Madeleine) (Filed on 7/13/2023) |
| Filing 15 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444893.) filed by Umpqua Bank. (Anderson-Dana, Lydia) (Filed on 7/13/2023) |
| Filing 14 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18444849.) filed by Umpqua Bank. (Ketterling, Keith) (Filed on 7/13/2023) |
| Filing 13 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 7/20/2023. Initial Case Management Conference previously set for 7/13/2023 is continued to 7/27/2023 at 10:00 AM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/6/2023) |
| Filing 12 NOTICE of Appearance by Kasey J. Curtis (Curtis, Kasey) (Filed on 7/6/2023) |
| Filing 11 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference set for 7/13/2023 at 10:00 AM in San Francisco, - Videoconference Only before Judge Richard Seeborg upon reassignment. Case Management Statement due by 7/6/2023. All parties shall appear by videoconference using log-in instructions the Court will provide in advance. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov (This is a text-only entry generated by the court. There is no document associated with this entry.)(cl, COURT STAFF) (Filed on 6/14/2023) |
| Case Reassigned to Judge Richard Seeborg. Magistrate Judge Thomas S. Hixson no longer assigned to the case. (mbc, COURT STAFF) (Filed on 6/14/2023) |
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Filing 10
ORDER RELATING CASES 20-cv-05905 RS AND 23-cv-02759 TSH. Signed by Judge Richard Seeborg on 6/13/2023. (cl, COURT STAFF) (Filed on 6/13/2023)
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| Filing 9 CLERK'S NOTICE re ECF No. #8 . Motion and related deadlines terminated. Pursuant to Civil Local Rule 3-12, party to file motion in lower-numbered case, Camenisch et al v. Umpqua Bank, 3:20-cv-5905-RS. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 6/6/2023) |
| Filing 8 ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by 1320 Magnolia, LLC, Anne M. H. Bagatelos, Karen C. Bagatelos, Michael A. Bagatelos, Peter A Bagatelos, Dennis W. Green, Susan M. Green, Daniel Forest Levy, Jonathan C. Marmelzat, Marian O'Dowd, Carolyn Lee Walker Davis. Responses due by 6/12/2023. (Attachments: #1 Proposed Order)(Zeman, Amy) (Filed on 6/6/2023) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Marian O'Dowd, Jonathan C. Marmelzat, Karen C. Bagatelos, Michael A. Bagatelos, Dennis W. Green, Anne M. H. Bagatelos, Carolyn Lee Walker Davis, Peter A Bagatelos, Daniel Forest Levy, Susan M. Green, 1320 Magnolia, LLC. Service waived by Umpqua Bank waiver sent on 6/6/2023, answer due 8/7/2023. (Zeman, Amy) (Filed on 6/6/2023) |
| Filing 6 Summons Issued as to Umpqua Bank. (kmg, COURT STAFF) (Filed on 6/5/2023) |
| Filing 4 Case assigned to Magistrate Judge Thomas S. Hixson. 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 6/19/2023. (ark, COURT STAFF) (Filed on 6/5/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/24/2023. Initial Case Management Conference set for 8/31/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor. (kmg, COURT STAFF) (Filed on 6/2/2023) |
| Filing 3 Certificate of Interested Entities by 1320 Magnolia, LLC, Anne M. H. Bagatelos, Karen C. Bagatelos, Michael A. Bagatelos, Peter A Bagatelos, Dennis W. Green, Susan M. Green, Daniel Forest Levy, Jonathan C. Marmelzat, Marian O'Dowd, Carolyn Lee Walker Davis (Zeman, Amy) (Filed on 6/2/2023) |
| Filing 2 Proposed Summons. (Zeman, Amy) (Filed on 6/2/2023) |
| Filing 1 COMPLAINT against Umpqua Bank ( Filing fee $ 402, receipt number ACANDC-18327232.). Filed byMarian O'Dowd, Jonathan C. Marmelzat, Karen C. Bagatelos, Michael A. Bagatelos, Dennis W. Green, Anne M. H. Bagatelos, Carolyn Lee Walker Davis, Peter A Bagatelos, Daniel Forest Levy, Susan M. Green, 1320 Magnolia, LLC. (Attachments: #1 Civil Cover Sheet)(Zeman, Amy) (Filed on 6/2/2023) |
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