Bakhtiari et al v. Comerica Bank, Inc. et al
| Hamid R. Bakhtiari and Parichehr Etemadi |
| Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez, Dean Bishop, Grand Luxxe Residence Club, Vacations Farra, Swift Bica and Pratap Reedit Danidgar |
| 3:2024cv00273 |
| January 16, 2024 |
| US District Court for the Northern District of California |
| William Alsup |
| Banks and Banking |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 REPLY (re #7 MOTION to Dismiss Complaint; Memorandum of Points and Authorities in Support Thereof) Comerica Bank's Reply in Support of Its Motion to Dismiss Plaintiff's Complaint filed by Comerica Bank, Inc. (Lott, Cheryl) (Filed on 3/13/2024) Modified text on 3/14/2024 to conform to filing (krp, COURT STAFF). |
| Filing 12 OPPOSITION/RESPONSE (re #7 MOTION to Dismiss Complaint; Memorandum of Points and Authorities in Support Thereof ) filed byHamid R. Bakhtiari. (O'Gallagher, James) (Filed on 3/7/2024) |
| Filing 11 MOTION to Appear by Telephone REQUEST FOR REMOTE APPEARANCE AT APRIL 11, 2024 HEARING BY ZOOM filed by Comerica Bank, Inc.. (Attachments: #1 Certificate/Proof of Service)(Lott, Cheryl) (Filed on 3/6/2024) |
Filing 10
ORDER MODIFYING DEADLINES FOR DEFENDANT'S MOTION TO DISMISS #7 #9 . Signed by Judge William Alsup. (whalc4, COURT STAFF) (Filed on 2/22/2024)
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| Set/Reset Deadlines as to #7 MOTION to Dismiss Complaint; Memorandum of Points and Authorities in Support Thereof. Responses due by 3/6/2024. Replies due by 3/13/2024. (afm, COURT STAFF) (Filed on 2/22/2024) |
| Filing 9 CERTIFICATE OF SERVICE by Comerica Bank, Inc. re #7 MOTION to Dismiss Complaint; Memorandum of Points and Authorities in Support Thereof (Lott, Cheryl) (Filed on 2/21/2024) |
| Filing 8 CLERK'S NOTICE RESCHEDULING HEARING RE #7 MOTION TO DISMISS AND INITIAL CASE MANAGEMENT CONFERENCE: Motion hearing and Initial Case Management Conference RESCHEDULED for 4/11/2024 08:00 AM in San Francisco, Courtroom 12, 19th Floor. Joint Case Management Statement due by 4/4/2024. Motion briefing deadlines remain unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 2/8/2024) |
| Filing 7 MOTION to Dismiss Complaint; Memorandum of Points and Authorities in Support Thereof filed by Comerica Bank, Inc.. Motion to Dismiss Hearing set for 3/14/2024 08:00 AM in San Francisco, Courtroom 12, 19th Floor. Responses due by 2/6/2024. Replies due by 2/13/2024. (Attachments: #1 Request for Judicial Notice ISO Motion to Dismiss Complaint, #2 Proposed Order)(Lott, Cheryl) (Filed on 1/23/2024) |
| Filing 6 CERTIFICATE OF SERVICE by Comerica Bank, Inc. re #4 Certificate of Interested Entities, #5 Certificate of Interested Entities, #1 Notice of Removal, #3 Initial Case Management Scheduling Order with ADR Deadlines, (Lott, Cheryl) (Filed on 1/18/2024) |
| Filing 5 Corporate Disclosure Statement by Comerica Bank, Inc. identifying Corporate Parent Comerica Incorporated for Comerica Bank, Inc.. re #1 Notice of Removal, (Lott, Cheryl) (Filed on 1/17/2024) |
| Filing 4 Certificate of Interested Entities by Comerica Bank, Inc. identifying Corporate Parent Comerica Incorporated for Comerica Bank, Inc.. re #1 Notice of Removal, (Lott, Cheryl) (Filed on 1/17/2024) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/11/2024. Initial Case Management Conference set for 4/18/2024 11:00 AM in San Francisco, Courtroom 12, 19th Floor. (krp, COURT STAFF) (Filed on 1/17/2024) |
| Filing 2 Case assigned to Judge William Alsup. 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 1/17/2024) |
| #Electronic filing error. ***Certificate(s) of Interested Entities/Parties (and Corporate Disclosure Statements) should be filed separately using the appropriate event, and not as an attachment to initiating documents. Please re-file this document in its entirety and when prompted, enter all affiliates or corporate parents.*** Re: #1 Notice of Removal, filed by Comerica Bank, Inc. (krp, COURT STAFF) (Filed on 1/17/2024) |
| Filing 1 NOTICE OF REMOVAL from Alameda Superior Court. Their case number is 23CV035689. (Filing fee $405 receipt number ACANDC-19026319). Filed by Comerica Bank, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Cheryl Lott ISO Notice of Removal, #3 Disclosure Statement, #4 Certification of Interested Entities or Persons)(Lott, Cheryl) (Filed on 1/16/2024) |
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