United States of America v. Kansara
Plaintiff: United States of America
Defendant: Himanshu P Kansara and Himanshu P. Kansara
Case Number: 3:2023cv03470
Filed: July 12, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Edward M Chen
Referring Judge: Nathanael M Cousins
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 13 CLERK'S NOTICE SETTING INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 10/31/2023. Initial Case Management Conference set for 11/7/2023, at 1:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. ALL PARTIES PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG INTO ZOOM NO LATER THAN 1:210 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 9/8/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 8, 2023 Opinion or Order Filing 12 Order by Judge Edward M Chen GRANTING #11 STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT TO RESPOND TO COMPLAINT AND ON CASE SCHEDULE.(vla, COURT STAFF) (Filed on 9/8/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 6, 2023 Filing 11 STIPULATION WITH PROPOSED ORDER re: Extension of Time for Defendant to Respond to Complaint and on Case Schedule filed by United States of America. (Attachments: #1 Proposed Order)(Tran, Yen) (Filed on 9/6/2023)
August 21, 2023 Filing 10 SUMMONS Returned Executed by United States of America. Himanshu P. Kansara served on 8/17/2023, answer due 9/7/2023. (Tran, Yen) (Filed on 8/21/2023)
July 24, 2023 Filing 9 Case REASSIGNED to Judge Edward M Chen 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. Magistrate Judge Nathanael M. Cousins no longer assigned to case. Reassignment Order signed by Clerk on 7/24/2023. (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 7/24/2023)
July 24, 2023 Filing 8 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #https://cand.uscourts.gov/notices/northern-district-extends-caseload-rebalancing-pilot-program/. (bw, COURT STAFF) (Filed on 7/24/2023)
July 24, 2023 Filing 7 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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 WILL 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. (lmh, COURT STAFF) (Filed on 7/24/2023)
July 24, 2023 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States of America.. (Tran, Yen) (Filed on 7/24/2023)
July 13, 2023 Filing 5 Summons Issued as to Himanshu P. Kansara. (tn, COURT STAFF) (Filed on 7/13/2023)
July 13, 2023 Filing 4 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 10/11/2023 at 10:00 AM in San Jose, Courtroom 5, 4th Floor. Case Management Statement due by 10/4/2023. (tn, COURT STAFF) (Filed on 7/13/2023)
July 12, 2023 Filing 3 Case assigned to Magistrate Judge Nathanael M. Cousins. 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 7/26/2023. (ark, COURT STAFF) (Filed on 7/12/2023)
July 12, 2023 Filing 2 Proposed Summons. (Tran, Yen) (Filed on 7/12/2023)
July 12, 2023 Filing 1 COMPLAINT against Himanshu P. Kansara. Filed by United States of America. (Attachments: #(1) Civil Cover Sheet)(Tran, Yen) (Filed on 7/12/2023) Modified on 7/13/2023 (tn, COURT STAFF).

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Plaintiff: United States of America
Represented By: Yen Jeannette Tran
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Defendant: Himanshu P Kansara
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Defendant: Himanshu P. Kansara
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