Faulkner et al v. MoneyGram Payment Systems, Inc.
| Carnel Faulkner, Mosanthony Wilson, Larion Krayzman, Roy Uribe and Armando Reyes |
| MoneyGram Payment Systems, Inc. |
| 3:2025cv08071 |
| September 23, 2025 |
| U.S. District Court for the Northern District of California |
| Charles R Breyer |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 5, 2026. A more recent docket listing may be available from PACER.
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| Filing 23 ACKNOWLEDGEMENT OF Receipt of Remand Documents as to #22 Clerk's Notice. (jml, COURT STAFF) (Filed on 1/5/2026) |
| ***Civil Case Terminated. (ls, COURT STAFF) (Filed on 12/16/2025) |
| Filing 22 CLERK'S NOTICE regarding Remand to Superior Court of California, County of Marin. (jml, COURT STAFF) (Filed on 12/15/2025) |
Filing 21
ORDER by Judge Charles R. Breyer granting #14 Motion to Remand. (crblc1, COURT STAFF) (Filed on 12/15/2025)
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| Filing 20 Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing held on 12/12/2025 by videoconference. Re #14 Motion to Remand filed by Mosanthony Wilson, Roy Uribe, Carnel Faulkner, Larion Krayzman, Armando Reyes. The motion is taken under submission. The Court will issue an order. (Total Time in Court: 8 Minutes) Court Reporter: Stephen Franklin. Plaintiff Attorney: Edward J. Wynne. Defendant Attorney: Keara M. Gordon, Haley D. Torrey. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Date Filed: 12/12/2025) |
| Filing 19 REPLY (re #14 MOTION to Remand ) filed byCarnel Faulkner, Larion Krayzman, Armando Reyes, Roy Uribe, Mosanthony Wilson. (Attachments: #1 Declaration of Edward J. Wynne in Support of Plaintiffs' Reply in Support of Motion fro Remand)(Wynne, Edward) (Filed on 11/20/2025) |
| Filing 18 OPPOSITION/RESPONSE (re #14 MOTION to Remand ) filed byMoneyGram Payment Systems, Inc.. (Attachments: #1 Declaration of Haley D. Torrey, #2 Declaration of Patrick St. Pierre, #3 Request for Judicial Notice and Exhibits 1-3 Thereto)(Davidson, James) (Filed on 11/6/2025) |
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Filing 17
STIPULATION AND ORDER FOR BRIEFING SCHEDULE FOR PLANTIFFS MOTION TO REMAND by Judge Charles R. Breyer: Granting #16 Stipulation. Replies due by 11/20/2025. Responses due by 11/6/2025. (ls, COURT STAFF) (Filed on 10/27/2025)
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| Filing 16 STIPULATION WITH PROPOSED ORDER re #14 MOTION to Remand filed by MoneyGram Payment Systems, Inc.. (Attachments: #1 Declaration of Haley D. Torrey)(Davidson, James) (Filed on 10/20/2025) |
| Filing 15 STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT filed by MoneyGram Payment Systems, Inc.. (Davidson, James) (Filed on 10/20/2025) |
| Filing 14 MOTION to Remand filed by Carnel Faulkner, Mosanthony Wilson, Larion Krayzman, Roy Uribe, Armando Reyes. Motion Hearing set for 12/12/2025 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 10/30/2025. Replies due by 11/6/2025. (Attachments: #1 Proposed Order)(Wynne, Edward) (Filed on 10/16/2025) |
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Filing 13
ORDER by Judge Charles R. Breyer: Granting #12 Motion for Pro Hac Vice, Haley D. Torley. (ls, COURT STAFF) (Filed on 10/8/2025)
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| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-21215073.) filed by MoneyGram Payment Systems, Inc.. (Attachments: #1 New Jersey Certificate of Good Standing, #2 Pennsylvania Certificate of Good Standing)(Torrey, Haley) (Filed on 10/7/2025) |
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Filing 11
ORDER by Judge Charles R. Breyer: Granting #10 Motion for Pro Hac Vice, Keara M. Gordon. (ls, COURT STAFF) (Filed on 9/30/2025)
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| Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-21187610.) filed by MoneyGram Payment Systems, Inc.. (Gordon, Keara) (Filed on 9/30/2025) |
| Filing 9 CLERK'S NOTICE: A Joint Case Management Statement due by 1/9/2026. Initial Case Management Conference set for 1/16/2026 at 8:30 AM in San Francisco - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 9/29/2025) |
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Filing 8
ORDER REASSIGNING CASE IT IS ORDERED that this case is reassigned using a proportionate, random and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer. Magistrate Judge Laurel Beeler no longer assigned to the case. Counsel are instructed that all future filings shall bear the updated judicial initials immediately after the case number. Counsel are reminded to verify the location of the judge on the court website. All hearing and trial dates presently scheduled are vacated. However, existing briefing schedules for motions remain unchanged. Motions must be renoticed for hearing before the judge to whom the case has been reassigned, but the renoticing of the hearing does not affect the prior briefing schedule. Other deadlines such as those for ADR compliance and discovery cutoff also remain unchanged. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See #General Order 65 and #cand.uscourts.gov/cameras. Mark B. Busby Clerk, United States District Court (This is a text-only entry generated by the court. There is no document associated with this entry.) (mbc, COURT STAFF) (Filed on 9/26/2025)
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| Filing 7 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 9/26/2025) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Carnel Faulkner, Mosanthony Wilson, Larion Krayzman, Roy Uribe, Armando Reyes.. (Wynne, Edward) (Filed on 9/25/2025) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/1/2026. Initial Case Management Conference set for 1/8/2026 11:00 AM in San Francisco, - Videoconference Only. (jml, COURT STAFF) (Filed on 9/24/2025) |
| Filing 4 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 10/7/2025. (amf, COURT STAFF) (Filed on 9/23/2025) |
| Filing 3 STIPULATION re #1 Notice of Removal, re Extension of Time to Respond To Complaint (Removed from Marin County Superior Court, Case No. CV0007260) filed by MoneyGram Payment Systems, Inc.. (Davidson, James) (Filed on 9/23/2025) |
| Filing 2 Rule 7.1 Disclosures by MoneyGram Payment Systems, Inc. identifying Corporate Parent Madison Dearborn Partners, LLC, Other Affiliate AIG for MoneyGram Payment Systems, Inc.. (Davidson, James) (Filed on 9/23/2025) |
| Filing 1 NOTICE OF REMOVAL (28 U.S.C. 1332, 1441, and 1446) from Marin County Superior Court with jury demand. Their case number is CV0007260. (Filing Fee $405. Receipt No. ACANDC-21157769). Filed by MoneyGram Payment Systems, Inc.. (Attachments: #1 Civil Cover Sheet)(Davidson, James) (Filed on 9/23/2025) Modified on 9/24/2025 (jml, COURT STAFF). |
| #Electronic filing error. Filing fee not paid. Please pay the filing fee by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. Nothing further will happen in this case until the filing fee is paid. Re: #1 Notice of Removal, filed by MoneyGram Payment Systems, Inc. (jml, COURT STAFF) (Filed on 9/23/2025) |
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