Morrison v. Citibank, N.A.
| Richard K. Morrison |
| Citibank, N.A. and Home Depot U.S.A., Inc. |
| 4:2024cv07139 |
| October 11, 2024 |
| U.S. District Court for the Northern District of California |
| Haywood S Gilliam |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Personal Property |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| #Electronic filing error. Document not properly linked. [err102]Corrected by Clerk's Office. No further action is necessary. Re: #23 Answer to Amended Complaint, filed by Home Depot U.S.A., Inc., #22 Answer to Amended Complaint filed by Citibank, N.A. (mcl, COURT STAFF) (Filed on 11/19/2024) |
| Filing 23 ANSWER to #16 Amended Complaint Answer and Affirmative Defenses of Defendant Home Depot, U.S.A., Inc. to First Amended Complaint by Home Depot U.S.A., Inc. (Sasso, Marcos) (Filed on 11/18/2024) Modified on 11/19/2024 (mcl, COURT STAFF). |
| Filing 22 ANSWER to #16 Amended Complaint Answer and Affirmative Defenses of Defendant Citibank, N.A. to First Amended Complaint by Citibank, N.A.. (Sasso, Marcos) (Filed on 11/18/2024) Modified on 11/19/2024 (mcl, COURT STAFF). |
| Filing 21 STIPULATION re #16 Amended Complaint Stipulation to Extend Time for Defendants to Respond to Plaintiff's FAC Pursuant to Local Rule 6-1(A) filed by Citibank, N.A., Home Depot U.S.A., Inc.. (Sasso, Marcos) (Filed on 10/29/2024) |
| Filing 20 CLERK'S NOTICE SETTING A CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE.Notice is hereby given that a Case Management Conference via a Zoom webinar has been set for January 21, 2025, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. Case Management Statement due by January 14th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:24-cv-07139-HSG. All attorneys and pro se litigants appearing for the case management conference are required to join at least 15 minutes before the hearing to check-in with the CRD. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/hsg 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndr, COURT STAFF) (Filed on 10/25/2024) |
Filing 19
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Judge William H. Orrick no longer assigned to case,. Signed by Clerk on 10/25/2024. (ark, COURT STAFF) (Filed on 10/25/2024)
|
|
Filing 18
ORDER OF RECUSAL. Signed by Judge William H. Orrick on 10/24/2024. (jmd, COURT STAFF) (Filed on 10/24/2024)
|
|
Filing 17
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 1/21/2025 02:00 PM by Videoconference. Case Management Statement due by 1/14/2025. Signed by Judge William H. Orrick on 10/21/2024. (jmd, COURT STAFF) (Filed on 10/21/2024)
|
| Filing 16 AMENDED COMPLAINT against All Defendants. Filed by Richard K. Morrison. (Golden, Jeremy) (Filed on 10/18/2024) |
|
Filing 15
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 10/18/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(kxo, COURT STAFF) (Filed on 10/18/2024)
|
| Filing 14 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. (wft, COURT STAFF) (Filed on 10/17/2024) |
| Filing 13 STIPULATION TO EXTEND TIME FOR DEFENDANTS CITIBANK, N.A. AND HOME DEPOT, U.S.A., INC. TO RESPOND TO PLAINTIFFS COMPLAINT PURSUANT TO LOCAL RULE 6-1(A) filed by Citibank, N.A., Home Depot U.S.A., Inc.. (Sasso, Marcos) (Filed on 10/16/2024) |
| Filing 12 NOTICE of Appearance filed by Laura Moedano on behalf of Citibank, N.A., Home Depot U.S.A., Inc. (Moedano, Laura) (Filed on 10/16/2024) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Richard K. Morrison.. (Golden, Jeremy) (Filed on 10/16/2024) |
| Filing 10 NOTICE of Appearance filed by Jeremy Scott Golden on behalf of Morrison K. Richard (Golden, Jeremy) (Filed on 10/16/2024) |
| Filing 9 CERTIFICATE OF SERVICE re #8 Scheduling Order by Citibank, N.A. (Sasso, Marcos) (Filed on 10/15/2024) Modified on 10/16/2024 (mcl, COURT STAFF). |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/7/2025. Initial Case Management Conference set for 1/14/2025 01:30 PM in Oakland, - Videoconference Only. (msr, COURT STAFF) (Filed on 10/15/2024)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 7 Case assigned to Magistrate Judge Kandis A. Westmore. 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 10/29/2024. (exl, COURT STAFF) (Filed on 10/15/2024) |
| Filing 6 Certificate of Interested Entities by Home Depot U.S.A., Inc. identifying Other Affiliate The Home Depot, Inc. for Home Depot U.S.A., Inc.. Certification of Conflicts and Interested Entities or Persons (Attachments: #1 Proof of Service)(Sasso, Marcos) (Filed on 10/15/2024) |
| Filing 5 Civil Cover Sheet by Citibank, N.A. . (Sasso, Marcos) (Filed on 10/15/2024) |
| Filing 4 Notice of Additional Parties: the following parties are listed on #1 Notice of Removal, and have been added to this case: Home Depot U.S.A., Inc.. (This is a text-only entry.) (Sasso, Marcos) (Filed on 10/15/2024) |
| #Electronic filing error. Incorrect Civil Cover Sheet used. Please use our districts most current version (10/2020) found on our website www.cand.uscourts.gov No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office.Please re-file in its entirety. Re: #1 Notice of Removal, filed by Citibank, N.A. (exl, COURT STAFF) (Filed on 10/15/2024) |
| Filing 3 ERRATA Notice of Errata re Proof of Service by Citibank, N.A.. (Attachments: #1 Proof of Service re Notice of Removal)(Sasso, Marcos) (Filed on 10/14/2024) |
| Filing 2 Certificate of Interested Entities by Citibank, N.A. identifying Corporate Parent Citigroup Inc., Other Affiliate Citicorp LLC for Citibank, N.A.. (Sasso, Marcos) (Filed on 10/11/2024) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of CA, Marin County. Their case number is CV0003932. (Filing fee $405 receipt number ACANDC-19946857). Filed by Citibank, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Home Depot Consent to Removal, #3 Civil Cover Sheet, #4 Proof of Service)(Sasso, Marcos) (Filed on 10/11/2024) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
