Cao v. Bank of America, N.A.
| Kai Cao |
| Bank of America, N.A. |
| 3:2024cv01195 |
| February 28, 2024 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| James Donato |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 MOTION to Dismiss Partial Motion to Dismiss Plaintiff's Second Amended Complaint filed by Bank of America, N.A.. Motion to Dismiss Hearing set for 5/30/2024 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Responses due by 5/7/2024. Replies due by 5/14/2024. (Attachments: #1 Proposed Order)(Crittenden, Joseph) (Filed on 4/23/2024) |
| Filing 18 STIPULATION to Extend Time To Respond to Second Amended Complaint [Joint] filed by Bank of America, N.A.. (Crittenden, Joseph) (Filed on 4/5/2024) |
| Filing 17 SECOND AMENDED COMPLAINT Second against Bank of America, N.A.. Filed by Kai Cao. (Veggian, Lauren) (Filed on 4/2/2024) Modified on 4/2/2024 (msr, COURT STAFF). |
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| Filing 15 STIPULATION WITH PROPOSED ORDER for Leave to File Second Amended Complaint filed by Kai Cao. (Attachments: #1 Exhibit, #2 Proposed Order)(Veggian, Lauren) (Filed on 4/1/2024) |
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| Filing 13 AMENDED COMPLAINT (FIRST) against Bank of America, N.A.. Filed by Kai Cao. (Veggian, Lauren) (Filed on 3/20/2024) |
| Set/Reset Deadlines as to #5 MOTION to Dismiss "Partial Motion to Dismiss". Motion Hearing set for 5/2/2024 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrc, COURT STAFF) (Filed on 3/18/2024) |
| Filing 12 Renotice motion hearing re #5 MOTION to Dismiss "Partial Motion to Dismiss" Complaint [May 2, 2024] filed byBank of America, N.A.. (Related document(s) #5 ) (Crittenden, Joseph) (Filed on 3/18/2024) |
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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 either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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 SHOULD 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. (ejk, COURT STAFF) (Filed on 3/14/2024) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kai Cao.. (Veggian, Lauren) (Filed on 3/13/2024) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N.A... (Crittenden, Joseph) (Filed on 3/12/2024) |
| Filing 6 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. Consent/Declination due by 3/13/2024. (ejk, COURT STAFF) (Filed on 3/6/2024) |
| Filing 5 MOTION to Dismiss "Partial Motion to Dismiss" filed by Bank of America, N.A.. Motion to Dismiss Hearing set for 4/18/2024 09:30 AM in San Francisco, Courtroom B, 15th Floor. Responses due by 3/20/2024. Replies due by 3/27/2024. (Attachments: #1 Proposed Order)(Crittenden, Joseph) (Filed on 3/6/2024) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/23/2024. Initial Case Management Conference set for 5/30/2024 11:00 AM in San Francisco, Courtroom B, 15th Floor. (msr, COURT STAFF) (Filed on 2/28/2024) |
| Filing 3 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent Bank of America, N.A., Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Coporation, Other Affiliate New York Stock Exchange for Bank of America, N.A.. (Crittenden, Joseph) (Filed on 2/28/2024) |
| Filing 2 Case assigned to Magistrate Judge Laurel Beeler. 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 3/13/2024. (kmg, COURT STAFF) (Filed on 2/28/2024) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Alameda. Their case number is 24cv058066. (Filing fee $405 receipt number ACANDC-19167556). Filed by Bank of America, N.A.. (Attachments: #1 Exhibit Exhibits A-E to Removal, #2 Civil Cover Sheet)(Crittenden, Joseph) (Filed on 2/28/2024) |
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| Plaintiff: Kai Cao | |
| Represented By: | Michael Frederick Cardoza |
| Represented By: | Lauren Brooks Sabb Veggian |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Joseph M Crittenden |
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