S. v. Ali et al
Plaintiff: S. S.
Defendant: Nuzhat Ali, Wahab Falak, Veena Falak, Aleena Falak, Rukhsar Ali and Khubaib Falak
Case Number: 3:2023cv05074
Filed: October 3, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Opinion or Order Filing 33 ORDER by Judge Jacqueline Scott Corley granting #32 Stipulation to Continue Hearing on Defendants' Motion to Dismiss. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 12/1/2023)
December 1, 2023 Filing 32 STIPULATION WITH PROPOSED ORDER TO CONTINUE HEARING ON DEFENDANTS' MOTION TO DISMISS filed by S. S.. (Weber, Brock) (Filed on 12/1/2023)
December 1, 2023 Set/Reset Deadlines as to #26 Amended MOTION to Dismiss . Motion Hearing reset for 1/11/2024 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 12/1/2023)
November 28, 2023 Filing 31 OPPOSITION/RESPONSE (re #19 MOTION to Dismiss Complaint, #26 Amended MOTION to Dismiss ) filed byS. S.. (Attachments: #1 Declaration of Dennis Kittleson ISO Opposition to Motion to Dismiss, #2 Exhibit A to Declaration of Dennis Kittleson)(Kao, Christopher) (Filed on 11/28/2023)
November 21, 2023 Filing 30 COUNTERCLAIM against S. S.. Filed by Nuzhat Ali. (Wiener, Seth) (Filed on 11/21/2023)
November 17, 2023 Opinion or Order Filing 29 ORDER by Judge Jacqueline Scott Corley granting #9 Administrative Motion to File Under Seal the Declaration in support of Administrative Motion to Proceed Under Pseudonym. (ahm, COURT STAFF) (Filed on 11/17/2023)
November 17, 2023 Opinion or Order Filing 28 ORDER by Judge Jacqueline Scott Corley granting #8 Administrative Motion to Proceed Under Pseudonym. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 11/17/2023)
November 17, 2023 Filing 27 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference is reset for 1/11/2024 at 1:30 p.m. by a Zoom webinar. Case Management Statement is due by 1/4/2024. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at JSCcrd@cand.uscourts.gov no later than noon on 1/10/2024.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/. (ahm, COURT STAFF) (Filed on 11/17/2023)
November 16, 2023 Filing 26 Amended MOTION to Dismiss filed by Nuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak. Motion to Dismiss Hearing set for 12/21/2023 10:00 AM in San Francisco, Courtroom 08, 19th Floor. Responses due by 11/28/2023. Replies due by 12/5/2023. (Wiener, Seth) (Filed on 11/16/2023)
November 16, 2023 Opinion or Order Filing 25 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Judge Charles R. Breyer 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 Judge on 11/16/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 11/16/2023)
November 16, 2023 Opinion or Order Filing 24 ORDER OF RECUSAL. Signed by Judge Charles R. Breyer on 11/16/2023. (ls, COURT STAFF) (Filed on 11/16/2023)
November 15, 2023 Filing 23 CLERK'S NOTICE VACATING MOTION TO DISMISS hearing set for November 14, 2023 and VACATING CASE MANAGEMENT CONFERENCE hearing set for January 5, 2024 before the Honorable Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.). Motion Hearing set for 1/19/2024 at 10:00 AM in San Francisco - Videoconference Only before Judge Charles R. Breyer. 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/crb Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at crbcrd@cand.uscourts.gov no later than January 16, 2024 at 3:00 PM PST.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/. Motion Hearing set for 1/19/2024 10:00 AM in San Francisco, - Videoconference Only before Judge Charles R. Breyer. (ls, COURT STAFF) (Filed on 11/15/2023)
November 14, 2023 Filing 22 OPPOSITION/RESPONSE (re #8 ADMINISTRATIVE MOTION re #1 Complaint,, to Proceed Under Pseudonym ) filed byNuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak. (Attachments: #1 Exhibit Request for Judicial Notice, #2 Proposed Order)(Wiener, Seth) (Filed on 11/14/2023)
November 14, 2023 Filing 21 Proposed Order re #19 MOTION to Dismiss Complaint by Nuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak. (Wiener, Seth) (Filed on 11/14/2023)
November 14, 2023 Filing 20 Certificate of Interested Entities by Nuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak (Wiener, Seth) (Filed on 11/14/2023)
November 14, 2023 Filing 19 MOTION to Dismiss Complaint filed by Nuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak. Motion to Dismiss Hearing set for 11/14/2023 10:00 AM in San Francisco, Courtroom 06, 17th Floor. Responses due by 11/28/2023. Replies due by 12/5/2023. (Attachments: #1 Declaration of Khubaib Falak)(Wiener, Seth) (Filed on 11/14/2023)
October 25, 2023 Filing 18 WAIVER OF SERVICE Returned Executed filed by S. S.. Service waived by Veena Falak waiver sent on 10/24/2023, answer due 12/26/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 25, 2023 Filing 17 SUMMONS Returned Executed by S. S.. Aleena Falak served on 10/17/2023, answer due 11/7/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 25, 2023 Filing 16 SUMMONS Returned Executed by S. S.. Khubaib Falak served on 10/11/2023, answer due 11/1/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 25, 2023 Filing 15 SUMMONS Returned Executed by S. S.. Rukhsar Ali served on 10/11/2023, answer due 11/1/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 25, 2023 Filing 14 SUMMONS Returned Executed by S. S.. Nuzhat Ali served on 10/11/2023, answer due 11/1/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 25, 2023 Filing 13 SUMMONS Returned Executed by S. S.. Wahab Falak served on 10/11/2023, answer due 11/1/2023. (Mayor, Derek) (Filed on 10/25/2023)
October 4, 2023 Filing 12 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 12/29/2023. Initial Case Management Conference set for 1/5/2024 08:30 AM in San Francisco, Courtroom 06, 17th Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(sfb, COURT STAFF) (Filed on 10/4/2023)
October 4, 2023 Filing 11 Summons Issued as to Nuzhat Ali, Rukhsar Ali, Aleena Falak, Khubaib Falak, Veena Falak, Wahab Falak. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(sfb, COURT STAFF) (Filed on 10/4/2023)
October 4, 2023 #Electronic filing error.The court discourages the use of multiple summonses, but if they are used, they should be uploaded as a single PDF document. Corrected by Clerk's Office. No further action is necessary. Re: #5 Proposed Summons filed by S. S., #6 Proposed Summons filed by S. S., #7 Proposed Summons filed by S. S., #4 Proposed Summons filed by S. S., #2 Proposed Summons filed by S. S., #3 Proposed Summons filed by S. S. (sfb, COURT STAFF) (Filed on 10/4/2023)
October 3, 2023 Filing 10 Case assigned to Judge Charles R. Breyer. 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. (bw, COURT STAFF) (Filed on 10/3/2023)
October 3, 2023 Filing 9 Administrative Motion to File Under Seal the Declaration in support of Administrative Motion to Proceed Under Pseudonym filed by S. S.. (Attachments: #1 Declaration Derek Mayor, #2 Proposed Order)(Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 8 ADMINISTRATIVE MOTION re #1 Complaint,, to Proceed Under Pseudonym filed by S. S.. Responses due by 10/10/2023. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 7 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 6 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 5 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 4 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 3 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 2 Proposed Summons. (Kao, Christopher) (Filed on 10/3/2023)
October 3, 2023 Filing 1 COMPLAINT for (1) Forced Labor and Human Trafficking Under TVPRA; (2) Human Trafficking Under California Civil Code 52.5; (3) Failure to Pay Wages; (4) Failure to Pay Overtime; (5) Failure to Provide Meal Periods; (6) Failure to Provide Rest Breaks; (7) Waiting Time Penalties; (8) Unlawful Taking of Gratuities; (9) Solicitation of Employee by Misrepresentation; (10) Violations of Unfair Competition Law against All Defendants ( Filing fee $ 402, receipt number ACANDC-18705009.). Filed byS. S.. (Attachments: #1 Civil Cover Sheet)(Kao, Christopher) (Filed on 10/3/2023)

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Plaintiff: S. S.
Represented By: Christopher Kao
Represented By: Ammad Wajahat Rafiqi
Represented By: Brock S Weber
Represented By: Derek Michael Mayor
Represented By: Winifred Virginia Kao
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Defendant: Nuzhat Ali
Represented By: Seth Wesley Wiener
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Defendant: Wahab Falak
Represented By: Seth Wesley Wiener
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Defendant: Veena Falak
Represented By: Seth Wesley Wiener
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Defendant: Aleena Falak
Represented By: Seth Wesley Wiener
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Defendant: Rukhsar Ali
Represented By: Seth Wesley Wiener
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Defendant: Khubaib Falak
Represented By: Seth Wesley Wiener
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