Nguyen v. BMO Harris Bank, N.A. et al
| Yen Thi Hoang Nguyen |
| BMO Harris Bank, N.A. and BMO Harris Financial Advisors, Inc. |
| 3:2024cv00092 |
| January 4, 2024 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Nathanael M Cousins |
| Labor: Other |
| 28 U.S.C. ยง 1332 Diversity-Fair Labor Standards Act |
| Defendant |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 Certificate of Interested Entities by BMO Harris Bank, N.A., BMO Harris Financial Advisors, Inc. identifying Corporate Parent BMO Financial Corporation, Other Affiliate Bank of Montreal for BMO Harris Bank, N.A.; Corporate Parent BMO Financial Group for BMO Harris Financial Advisors, Inc.. (Chen, Annie) (Filed on 1/5/2024) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 3/27/2024. Initial Case Management Conference set for 4/3/2024 10:00 AM in San Jose, Courtroom 5, 4th Floor. (jml, COURT STAFF) (Filed on 1/5/2024) |
| 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 1/19/2024. (anj, COURT STAFF) (Filed on 1/5/2024) |
| Filing 4 FEE PAID (Filing fee$405,receipt number ACANDC-18994349). (Livingston, Andrew) (Filed on 1/5/2024) |
| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents. Re: #2 Certificate of Interested Entities filed by BMO Harris Financial Advisors, Inc., BMO Harris Bank, N.A. (jml, COURT STAFF) (Filed on 1/5/2024) |
| #Electronic filing error. Filing fee not paid. The Tracking ID and Agency Tracking ID you have provided for Proof of Payment does not match this case nor any case in our District. 1. Request a refund in connection with the case in which the Proof of Payment is associated with.2. The Filing fee for this case must be paid before Judge assignment can proceed. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. Re: #1 Notice of Removal, filed by BMO Harris Financial Advisors, Inc., BMO Harris Bank, N.A. (anj, COURT STAFF) (Filed on 1/5/2024) |
| Answer to Removal Complaint filed as Exhbibit B to Notice of Removal by BMO Harris Bank, N.A., BMO Harris Financial Advisors, Inc.. (jml, COURT STAFF) (Filed on 1/4/2024) |
| Filing 3 CERTIFICATE OF SERVICE by BMO Harris Bank, N.A., BMO Harris Financial Advisors, Inc. re #2 Certificate of Interested Entities, #1 Notice of Removal, (Chen, Annie) (Filed on 1/4/2024) |
| Filing 2 Certificate of Interested Entities by BMO Harris Bank, N.A., BMO Harris Financial Advisors, Inc. (Chen, Annie) (Filed on 1/4/2024) |
| Filing 1 NOTICE OF REMOVAL with jury demand from Superior Court of California for the County of Santa Clara. Their case number is 23CV426352. (). Filed by BMO Harris Financial Advisors, Inc., BMO Harris Bank, N.A.. (Attachments: #1 Civil Cover Sheet)(Chen, Annie) (Filed on 1/4/2024) Modified on 1/5/2024 (jml, COURT STAFF). |
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