Collier v. First Republic Bank et al
| Hal Collier |
| First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler, Olga Tsokova, Michael D. Selfridge, Neal Holland and KPMG, LLP |
| 3:2023cv03096 |
| June 22, 2023 |
| US District Court for the Northern District of California |
| Beth Labson Freeman |
| Araceli Martinez-Olguin |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 13 NOTICE of Voluntary Dismissal by Hal Collier (Linehan, Charles) (Filed on 8/17/2023) |
| Filing 12 Clerk's Notice Scheduling Case Management Conference. Case Management Statement due by 9/14/2023. Initial Case Management Conference set for 9/21/2023 at 10:00 AM in San Francisco, Courtroom 10, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 6/30/2023) |
Filing 11
ORDER REASSIGNING CASE. Case reassigned to Judge Araceli Martinez-Olguin for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Judge Beth Labson Freeman no longer assigned to case. Reassignment Order signed by Clerk on vy CLERK on 6/29/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 6/29/2023)
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Filing 10
ORDER relating Case No.23-3096 at Docket No. #9 . Signed by Judge Araceli Martinez-Olguin on 6/29/23. (amolc1, COURTSTAFF) (Filed on 6/29/2023)
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Filing 9
ORDER SUA SPONTE REFERRING CASE FOR JUDICIAL DETERMINATION OF RELATED CASE STATUS. Signed by Judge Beth Labson Freeman on 6/23/2023. (blflc3, COURT STAFF) (Filed on 6/23/2023)
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| Filing 8 Summons Issued as to Hafize Gaye Erkan, First Republic Bank, James H. Herbert, II, Neal Holland, KPMG, LLP, Michael J. Roffler, Michael D. Selfridge, Olga Tsokova. (far, COURT STAFF) (Filed on 6/23/2023) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 9/14/2023. Initial Case Management Conference set for 9/21/2023 11:00 AM in San Jose, Courtroom 3, 5th Floor. (far, COURT STAFF) (Filed on 6/23/2023) |
| Filing 6 NOTICE of Voluntary Dismissal OF CLAIMS AGAINST DEFENDANT FIRST REPUBLIC BANK by Hal Collier (Linehan, Charles) (Filed on 6/22/2023) |
| Filing 5 Case assigned to Judge Beth Labson Freeman. 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. (ark, COURT STAFF) (Filed on 6/22/2023) |
| Filing 4 CERTIFICATE of Counsel by Charles Henry Linehan on behalf of Hal Collier (Linehan, Charles) (Filed on 6/22/2023) |
| Filing 3 Certificate of Interested Entities by Hal Collier (Linehan, Charles) (Filed on 6/22/2023) |
| Filing 2 Proposed Summons. (Linehan, Charles) (Filed on 6/22/2023) |
| Filing 1 COMPLAINT against Hafize Gaye Erkan, First Republic Bank, James H. Herbert, II, Neal Holland, KPMG, LLP, Michael J. Roffler, Michael D. Selfridge, Olga Tsokova ( Filing fee $ 402, receipt number ACANDC-18384337.). Filed byHal Collier. (Attachments: #1 Civil Cover Sheet)(Linehan, Charles) (Filed on 6/22/2023) |
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