Poorsina v. Bank of America, N. A. et al
| Ali R. Poorsina and Ali Poorsina |
| Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and Meng Li |
| 3:2023cv06644 |
| December 28, 2023 |
| US District Court for the Northern District of California |
| Peter H Kang |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
ORDER VACATING HEARING ON DEFENDANT GUARANTEED RATE, INC.'S MOTION TO DISMISS. Signed by Judge Peter H. Kang on 2/13/24. (jaf, COURT STAFF) (Filed on 2/14/2024)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)
|
| Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Guaranteed Rate, Inc... (Feng, Simon) (Filed on 2/13/2024) |
| Filing 17 Corporate Disclosure Statement by Guaranteed Rate, Inc. identifying Corporate Parent Rate Holdings Corp. for Guaranteed Rate, Inc.. (Feng, Simon) (Filed on 2/13/2024) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N. A... (Summerfield, Adam) (Filed on 2/12/2024) |
| Filing 15 Corporate Disclosure Statement by Bank of America, N. A. identifying Corporate Parent Bank of America, N.A., Other Affiliate Berkshire Hathaway Inc., Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate New York Stock Exchange, Other Affiliate Bank of America Corporation for Bank of America, N. A.. Disclosure And Certification Of Interested Parties (Summerfield, Adam) (Filed on 2/12/2024) |
| Filing 14 MOTION to Dismiss Memorandum Of Points And Authorities filed by Bank of America, N. A.. Motion to Dismiss Hearing set for 3/15/2024 01:00 PM in San Francisco, Courtroom F, 15th Floor. Responses due by 2/26/2024. Replies due by 3/4/2024. (Attachments: #1 Request For Judicial Notice In Support Of Motion To Dismiss, #2 Exhibit Exhibits A Through K In Support Of Request For Judicial Notice, #3 Proposed Order [Proposed] Order Granting Motion To Dismiss)(Summerfield, Adam) (Filed on 2/12/2024) |
| Filing 13 NOTICE of Appearance by Simon M. Feng (Feng, Simon) (Filed on 2/12/2024) |
| Filing 12 MOTION to Dismiss Complaint filed by Guaranteed Rate, Inc.. Motion to Dismiss Hearing set for 3/15/2024 01:00 PM in San Francisco, Courtroom F, 15th Floor. Responses due by 2/23/2024. Replies due by 3/1/2024. (Schubert, Jill) (Filed on 2/9/2024) |
| Filing 11 CERTIFICATE OF SERVICE by Ali Poorsina refiling proof of service for Xiaosona Zhang & Meng Li (Poorsina, Ali) (Filed on 2/8/2024) |
| Filing 10 *** Please note IFP is pending ***CERTIFICATE OF SERVICE of summons and complaint by Ali Poorsina proof of service for Xiaosong Zhang and Meng Li (Poorsina, Ali) (Filed on 2/8/2024) Modified text on 2/8/2024 (cv, COURT STAFF). |
| *** Please note IFP is pending *** Please re-scan (document is upside down) and confirm that it can be read (opened)before sending it again. Do not resend the same PDF. also the Notice and Acknowledgment of receipt of summons (incomplete) *** form used is from the central district of California ***#Electronic filing error. Incorrect event used. *** correct event to be used summons returned executed. [err101] ***Please re-file in its entirety. Re: #10 Certificate of Service filed by Ali Poorsina (cv, COURT STAFF) (Filed on 2/8/2024) Modified on 2/8/2024 (cv, COURT STAFF). |
| Filing 9 CLERK'S NOTICE Re: Consent or Declination: Defendants Bank of America et al shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Party was also notified via telephone or email.) Consent/Declination due by 2/21/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jaf, COURT STAFF) (Filed on 2/7/2024)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) |
| Filing 8 NOTICE of Lis Pendens by Ali Poorsina (Poorsina, Ali) (Filed on 2/6/2024) |
| Filing 7 CERTIFICATE OF SERVICE of summons and complaint by Ali Poorsina for Bank of America, N.A. (Poorsina, Ali) (Filed on 2/2/2024) Modified on text 2/8/2024 (cv, COURT STAFF). *** Please note IFP is pending *** |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ali Poorsina.. (Poorsina, Ali) (Filed on 1/18/2024) |
| Filing 5 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 1/30/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jaf, COURT STAFF) (Filed on 1/16/2024)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) Modified on 1/16/2024 (jaf, COURT STAFF). (Mailed to Plaintiff on 1/16/24 by CRD) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/21/2024. Initial Case Management Conference set for 3/28/2024 10:30 AM in San Francisco, Courtroom F, 15th Floor. (dhm, COURT STAFF) (Filed on 12/28/2023)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) |
| Filing 3 Proposed Summons. (dhm, COURT STAFF) (Filed on 12/28/2023) |
| Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Ali R. Poorsina. (dhm, COURT STAFF) (Filed on 12/28/2023) |
| Filing 1 COMPLAINT against Bank of America, N. A., Guaranteed Rate, Inc., Meng Li, Xiaosong Zhang. (No process. IFP pending) Filed by Ali R. Poorsina. Consent/Declination due by 1/11/2024. (Attachments: #1 Civil Cover Sheet)(dhm, COURT STAFF) (Filed on 12/28/2023) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
