Schwartz Foundation et al v. Schwartz
| Schwartz Foundation, Donald Charles Schwartz, Willie L. Brown, Jr., Charles P Schwartz, Paul D Schwartz and David R Schwartz |
| Margot D Schwartz |
| 3:2023cv06086 |
| November 22, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Nathanael M Cousins |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER REMANDING CASES TO STATE COURT. Signed by Judge Jacqueline Scott Corley on 12/20/2023. The Court REMANDS to Santa Cruz Superior Court Donald Charles Schwartz v. Schwartz Foundation, Case No. 21-cv-00032, and Schwartz Foundation v. Donald Charles Schwartz, Case No. 21-cv-00416. This case shall proceed only on the RICO complaint. (Dkt. No. #1 ) (ahm, COURT STAFF) (Filed on 12/20/2023)
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| Filing 16 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference is reset for 2/29/2024 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar. Joint statement is due by 2/22/2024.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 2/28/2024.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 12/14/2023) |
| Filing 15 Case assigned to Judge Jacqueline Scott Corley. 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. (cv, COURT STAFF) (Filed on 12/14/2023) |
| #Electronic filing error. Incorrect assignment to San Jose venue. Case to be randomly reassigned to San Francisco/Oakland venue. Counsel need not re-file any documents, but should reference the correct judge name/initials on future filings.Corrected by Clerk's Office. No further action is necessary. Re: 5 Case Assigned by Intake, #10 Order Reassigning Case, Case Assigned/Reassigned (sp, COURT STAFF) (Filed on 12/14/2023) |
| Filing 14 RESPONSE re #8 Order Corrected Response to Request for Additional Information - State Court Dockets by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation. (Schwartz, Donald) (Filed on 12/13/2023) |
| Filing 13 RESPONSE re #8 Order for Additional Information - State Court Dockets by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation. (Schwartz, Donald) (Filed on 12/13/2023) |
| Filing 12 RESPONSE re #8 Order to Provide Supplemental Information by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation. (Attachments: #1 Supplement)(Schwartz, Donald) (Filed on 12/13/2023) |
| Filing 11 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 4/11/2024. Initial Case Management Conference set for 4/18/2024 11:00 AM before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tsh, COURT STAFF) (Filed on 12/4/2023) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman 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 remains as referral judge assigned to case. Reassignment Order signed by Clerk on 11/30/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bw, COURT STAFF) (Filed on 11/30/2023)
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| Filing 9 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 11/29/2023) |
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Filing 8
ORDER REQUESTING Removing Parties to Provide Additional Information. Written response is ordered by 12/13/2023. Signed by Judge Nathanael M. Cousins on 11/29/2023. (lmh, COURT STAFF) (Filed on 11/29/2023)
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| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation.. (Schwartz, Donald) (Filed on 11/29/2023) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/21/2024. Initial Case Management Conference set for 2/28/2024 10:00 AM in San Jose, Courtroom 5, 4th Floor. (far, COURT STAFF) (Filed on 11/29/2023) |
| Filing 5 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 12/13/2023. (mbc, COURT STAFF) (Filed on 11/29/2023) |
| Filing 4 Civil Cover Sheet by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation Corrected. (Schwartz, Donald) (Filed on 11/28/2023) |
| Filing 3 Civil Cover Sheet by Willie L. Brown, Jr, Charles P Schwartz, David R Schwartz, Donald Charles Schwartz, Paul D Schwartz, Schwartz Foundation . (Schwartz, Donald) (Filed on 11/24/2023) |
| #Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Complaint, filed by Charles P Schwartz, Donald Charles Schwartz, Willie L. Brown, Jr., Schwartz Foundation, Paul D Schwartz, David R Schwartz (mbc, COURT STAFF) (Filed on 11/24/2023) |
| #Electronic filing error. Please resubmit Civil Cover Sheet. Nature of Suit does not match. Please indicate the correct Nature of Suit. Per Docket, 370 Other Fraud was chosen however on the filed Cover Sheet 470 Racketeer Influenced & Corrupt Organization was marked. Also, on Section V Origin, please mark the box 2 to indicate this case was removed from State Court. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events & Other Filings & Other Documents & Civil Cover Sheet Re: #3 Civil Cover Sheet filed by Charles P Schwartz, Donald Charles Schwartz, Willie L. Brown, Jr., Schwartz Foundation, Paul D Schwartz, David R Schwartz (mbc, COURT STAFF) (Filed on 11/24/2023). |
| Filing 2 NOTICE OF REMOVAL of Consolidated Actions from Santa Cruz County Superior Court. Their case number is 21CV00416. (Filing fee $402 receipt number ACANDC-18864272). Filed by David R Schwartz, Schwartz Foundation, Charles P Schwartz, Willie L. Brown, Jr, Donald Charles Schwartz, Paul D Schwartz. (Schwartz, Donald) (Filed on 11/22/2023) |
| Filing 1 COMPLAINT FOR CIVIL RICO against All Defendants ( Filing fee $ 402, receipt number ACANDC-18863957.). Filed by David R Schwartz, Schwartz Foundation, Charles P Schwartz, Willie L. Brown, Jr, Donald Charles Schwartz, Paul D Schwartz. (Schwartz, Donald) (Filed on 11/22/2023) |
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