Gray v. Bank of America National Association
Plaintiff: Torii Gray
Defendant: Bank of America National Association
Case Number: 4:2009cv01091
Filed: March 12, 2009
Court: US District Court for the Northern District of California
Office: Labor: Other Office
County: San Francisco
Presiding Judge: Saundra Brown Armstrong
Referring Judge: James Larson
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 29, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2011 Opinion or Order Filing 67 ORDER DISMISSING CASE with Prejudice. Each party shall bear its own costs and attorneys' fees. Signed by Judge Saundra Brown Armstrong, on 3/28/11. (lrc, COURT STAFF) (Filed on 3/29/2011) Modified on 3/30/2011 (jlm, COURT STAFF).
March 24, 2011 Filing 66 CLERKS NOTICE VACATING SETTLEMENT CONFERENCE. (bzsec, COURT STAFF) (Filed on 3/24/2011)
March 23, 2011 Filing 65 STIPULATION to Dismiss Entire Action with Prejudice, filed by Bank of America National Association, Torii Gray. (Attachments: #1 Proposed Order)(Kane, Matthew) (Filed on 3/23/2011) Modified on 3/24/2011 (jlm, COURT STAFF).
December 20, 2010 ***Deadlines terminated re Discovery Deadline as to #59 Case Management Scheduling Order. (jlm, COURT STAFF) (Filed on 12/20/2010)
October 18, 2010 Filing 64 CLERKS NOTICE CONTINUING SETTLEMENT CONFERENCE: Settlement Conference set for 4/5/2011 09:00 AM in Courtroom G, 15th Floor, San Francisco. (bzsec, COURT STAFF) (Filed on 10/18/2010)
October 14, 2010 Filing 63 STIPULATION to Continue Settlement Conference and Proposed Order, filed by Bank of America National Association, Torii Gray. (Attachments: #1 Proposed Order)(Pelliconi, Bethany) (Filed on 10/14/2010) Modified on 10/15/2010 (jlm, COURT STAFF).
August 31, 2010 Filing 62 NOTICE of Withdrawal of Motion re #60 Motion to Compel Deposition Testimony and Request for Monetary Sanctions, filed by Torii Gray (Cotter, Laura) (Filed on 8/31/2010) Modified on 9/1/2010 (jlm, COURT STAFF). Modified on 9/1/2010 (jlm, COURT STAFF).
August 13, 2010 Filing 61 Amended Notice of Motion re #60 MOTION to Compel Deposition Testimony and Request for Monetary Sanctions filed by Torii Gray. Motion Hearing set for 9/22/2010 at 09:30 AM in Courtroom F, 15th Floor, San Francisco. (Cotter, Laura) (Filed on 8/13/2010) Modified on 8/16/2010 (kc, COURT STAFF).
August 11, 2010 Filing 60 MOTION to Compel Deposition Testimony and Request for Monetary Sanctions filed by Torii Gray. Motion Hearing set for 9/15/2010 09:30 AM in Courtroom F, 15th Floor, San Francisco. (Attachments: #1 Affidavit Declaration of Laura M. Cotter In Support Of Plaintiff's Motion to Compel Deposition Testimony and for Sanctions)(Cotter, Laura) (Filed on 8/11/2010)
June 21, 2010 ***Deadlines terminated re Release of Transcript Restriction as to #51 Transcript. (jlm, COURT STAFF) (Filed on 6/21/2010)
May 10, 2010 Opinion or Order Filing 59 CASE MANAGEMENT SCHEDULING ORDER: Discovery due by 12/20/2010. Jury Trial set for 6/20/2011 08:30 AM. Motions due by 4/5/2011. Pretrial Conference set for 5/24/2011 01:00 PM. Signed by Judge Saundra Brown Armstrong, on 5/10/10. (lrc, COURT STAFF) (Filed on 5/10/2010) Modified on 5/11/2010 (jlm, COURT STAFF).
May 4, 2010 Filing 58 Proposed Order re #48 Motion for Relief from Existing Case Management Order and to Continue all Discovery and Trial Dates by Torii Gray. (Cotter, Laura) (Filed on 5/4/2010) Modified on 5/5/2010 (jlm, COURT STAFF).
April 27, 2010 ***Deadlines terminated re Motion Hearing as to #48 Motion for Relief from Existing Case Management Order and to Continue all Discovery and Trial Dates. (jlm, COURT STAFF) (Filed on 4/27/2010)
April 21, 2010 Filing 57 Proposed Order re #48 MOTION Relief from Existing Case Management Order and to Continue all Discovery and Trial Dates by Torii Gray. (Cotter, Laura) (Filed on 4/21/2010)
April 12, 2010 ***Deadlines terminated re Release of Transcript Restriction as to #38 Transcript (jlm, COURT STAFF) (Filed on 4/12/2010)
April 12, 2010 Opinion or Order Filing 56 ORDER by Magistrate Judge James Larson DENYING WITHOUT PREJUDICE #39 Motion for Monetary and Issue Sanctions, #40 Motion for Sanctions; and DENYING #35 Request to Strike Plaintiff's Supplemental Status Report. Defendant to produce 30(b)(6) witness for depostion within (20) twenty-days of this Order. Defendant shall take necessary steps to approve class privacy notice materials within (10) ten-days of this Order. (jlsec, COURT STAFF) (Filed on 4/12/2010) Modified on 4/13/2010 (jlm, COURT STAFF).
April 2, 2010 Filing 55 RESPONSE to #54 Objection filed by Torii Gray. (Cotter, Laura) (Filed on 4/2/2010) Modified on 4/5/2010 (jlm, COURT STAFF).
March 31, 2010 Filing 54 OBJECTIONS to #53 Response to the Declaration of Michelle Walker Regarding Discovery Order Dated March 10, 2010 by Bank of America National Association. (Walker, Michelle) (Filed on 3/31/2010) Modified on 4/1/2010 (jlm, COURT STAFF).
March 26, 2010 Filing 53 RESPONSE to #50 Declaration of Michelle R. Walker re Response re Motion Hearing by Torii Gray. (Cotter, Laura) (Filed on 3/26/2010) Modified on 3/29/2010 (jlm, COURT STAFF).
March 23, 2010 Opinion or Order Filing 52 ORDER TO PRO TEM REPORTER TO PRODUCE TRANSCRIPT. Signed by Judge James Larson on 3/23/10. (jlsec, COURT STAFF) (Filed on 3/23/2010)
March 22, 2010 Filing 51 Transcript of Proceedings held on March 10, 2010, before Judge James Larson. Court Reporter/Transcriber Christine A. Triska, Telephone number (650)743-8425; christinetriska@sbcglobal.net. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/21/2010. (cat, COURT STAFF) (Filed on 3/22/2010)
March 19, 2010 Filing 50 Declaration of Michelle R. Walker re Response re #47 Motion Hearing, filed by Bank of America National Association. (Walker, Michelle) (Filed on 3/19/2010) Modified on 3/22/2010 (jlm, COURT STAFF).
March 18, 2010 Filing 49 Declaration of Laura M. Cotter in Support of #48 MOTION Relief from Existing Case Management Order and to Continue all Discovery and Trial Dates filed byTorii Gray. (Related document(s) #48 ) (Cotter, Laura) (Filed on 3/18/2010)
March 18, 2010 Filing 48 MOTION Relief from Existing Case Management Order and to Continue all Discovery and Trial Dates filed by Torii Gray. Motion Hearing set for 4/27/2010 01:00 PM in Courtroom 1, 4th Floor, Oakland. (Attachments: #1 Proposed Order RE Motion for Relief from CMO)(Cotter, Laura) (Filed on 3/18/2010)
March 10, 2010 Filing 47 Minute Entry: Motion Hearing held on 3/10/2010 before James Larson (Date Filed: 3/10/2010) re #39 MOTION for Sanctions for Issue and Monetary Sanctions for Failure to Comply with Court Order filed by Torii Gray. (Court Reporter Christine Triska.) (wh, COURT STAFF) (Date Filed: 3/10/2010)
March 10, 2010 Opinion or Order Filing 46 ORDER REMOVING CASE FROM ENE. Signed by Judge Saundra Brown Armstrong, on 3/8/10. (lrc, COURT STAFF) (Filed on 3/10/2010) Modified on 3/11/2010 (jlm, COURT STAFF).
February 26, 2010 Filing 45 Proposed Order re #44 Stipulation to Remove Matter from ENE by Bank of America National Association, Torii Gray. (Walker, Michelle) (Filed on 2/26/2010) Modified on 3/1/2010 (jlm, COURT STAFF).
February 26, 2010 Filing 44 STIPULATION to Remove Matter From Early Neutral Evaluation re #41 ADR Clerks Notice Setting ADR Phone Conference, filed by Bank of America National Association, Torii Gray. (Walker, Michelle) (Filed on 2/26/2010) Modified on 3/1/2010 (jlm, COURT STAFF).
February 24, 2010 Filing 43 Reply Memorandum re #39 Motion for Sanctions for Issue and Monetary Sanctions for Failure to Comply with Court Order filed by Torii Gray. (Attachments: #1 Declaration of Service)(Cotter, Laura) (Filed on 2/24/2010) Modified on 2/25/2010 (jlm, COURT STAFF).
February 17, 2010 Filing 42 Memorandum in Opposition re #39 Motion for Sanctions for Issue and Monetary Sanctions for Failure to Comply with Court Order filed by Bank of America National Association. (Attachments: #1 Exhibit, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Walker, Michelle) (Filed on 2/17/2010) Modified on 2/18/2010 (jlm, COURT STAFF).
January 29, 2010 Filing 41 ADR Clerk's Notice Setting ADR Phone Conference on 2/4/2010 at 2:00 p.m. Please note that plaintiff's counsel should initiate the call. (cmf, COURT STAFF) (Filed on 1/29/2010)
January 29, 2010 Filing 40 Renotice of Motion hearing re #39 Motion for Issue Preclusion and Monetary Sanctions for Failure to Comply with Court Order filed by Torii Gray. Motion Hearing set for 3/10/2010 09:30 AM in Courtroom F, 15th Floor, San Francisco. (Treglio, James) (Filed on 1/29/2010) Modified on 2/1/2010 (jlm, COURT STAFF).
January 27, 2010 Filing 39 MOTION for Issue Preclusion and Monetary Sanctions for Failure to Comply with Court Order, filed by Torii Gray. Motion Hearing set for 2/24/2010 09:30 AM in Courtroom F, 15th Floor, San Francisco. (Attachments: #1 Declaration of LMC ISO Motion for Sanctions and Exhibits)(Treglio, James) (Filed on 1/27/2010) Modified on 2/1/2010 (jlm, COURT STAFF).
January 12, 2010 Filing 38 Transcript of Proceedings held on 12/16/09, before Judge Larson. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; email: sgoekler25@yahoo.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/12/2010. (slg, COURT STAFF) (Filed on 1/12/2010)
December 16, 2009 Filing 37 Minute Entry: Motion Hearing held on 12/16/2009 before Magistrate Judge James Larson (Date Filed: 12/16/2009) re #25 Motion to Compel, #24 Motion to Compel Responses to Interrogatories and Production of Documents (Court Reporter: Sarah Goekler.) (wh, COURT STAFF) (Date Filed: 12/16/2009) Modified on 12/17/2009 (jlm, COURT STAFF).
December 16, 2009 Filing 36 CLERKS NOTICE RE DEFICIENCY re #35 (jlm, COURT STAFF) (Filed on 12/16/2009)
December 14, 2009 Filing 35 Response to and REQUEST to Strike Plaintiff's Supplemental Status Report of Discovery Dispute re #24 Motion to Compel Responses to Interrogatories and Production of Documents filed by Bank of America National Association. (Attachments: #1 Exhibit, #2 Exhibit)(Walker, Michelle) (Filed on 12/14/2009) Modified on 12/16/2009 (jlm, COURT STAFF).
December 10, 2009 Filing 34 Supplemental STATUS REPORT of Discovery Dispute re #24 Motion to Compel Responses to Interrogatories and Production of Documents filed by Torii Gray. (Treglio, James) (Filed on 12/10/2009) Modified on 12/14/2009 (jlm, COURT STAFF). Modified on 12/14/2009 (jlm, COURT STAFF).
December 10, 2009 Filing 33 NOTICE of Association of Counsel, filed by Torii Gray (Treglio, James) (Filed on 12/10/2009) Modified on 12/14/2009 (jlm, COURT STAFF).
November 23, 2009 Set/Reset Hearings: re #32 Settlement Conference set for 10/21/2010 09:00 AM. (jlm, COURT STAFF) (Filed on 11/23/2009)
November 23, 2009 Filing 32 CLERK'S NOTICE RESCHEDULING SETTLEMENT CONFERENCE: to 10/21/2010 at 9:00 AM., in Courtroom G, 15th Floor, 450 Golden Gate Ave., San Francisco, CA. (bzsec, COURT STAFF) (Filed on 11/23/2009) Modified on 11/24/2009 (jlm, COURT STAFF).
November 23, 2009 ADR Remark: ADR Phone Conference held 11/23/2009 with Howard A. Herman, ADR Program Director. (cmf, COURT STAFF) (Filed on 11/23/2009)
November 22, 2009 Filing 31 Memorandum in Opposition re #24 Motion to Compel Responses to Interrogatories and Production of Documents filed by Bank of America National Association. (Attachments: #1 Exhibit)(Walker, Michelle) (Filed on 11/22/2009) Modified on 11/23/2009 (jlm, COURT STAFF).
November 19, 2009 Filing 30 CLERKS NOTICE Continuing Motion Hearing Motion Hearing set for 12/16/2009 09:30 AM in Courtroom F, 15th Floor, San Francisco. (wh, COURT STAFF) (Filed on 11/19/2009)
November 19, 2009 Filing 29 CLERKS NOTICE VACATING INITIAL DISCOVERY ORDER. (bzsec, COURT STAFF) (Filed on 11/19/2009)
November 17, 2009 Opinion or Order Filing 28 ****POSTED IN ERROR - MAGISTRATE JUDGE ZIMMERMAN HAS BEEN REFERRED SETTLEMENT NOT DISCOVERY***** INITIAL DISCOVERY ORDER. Signed by Magistrate Judge Bernard Zimmerman on 11/17/2009. (bzsec, COURT STAFF) (Filed on 11/17/2009) Modified on 11/19/2009 (bzsec, COURT STAFF).
November 16, 2009 Opinion or Order Filing 27 ORDER REFERRING CASE to Magistrate Judge for ALL Discovery purposes. Signed by Judge ARMSTRONG on 11/16/09. (lrc, COURT STAFF) (Filed on 11/16/2009)
November 16, 2009 Filing 26 ADR Clerks Notice Setting ADR Phone Conference on 11/23/2009 at 10:00 a.m. Please note that plaintiff's counsel should initiate the call. (cmf, COURT STAFF) (Filed on 11/16/2009)
November 16, 2009 CASE REFERRED to Magistrate Judge Magistrate Judge James Larson for Discovery (wh, COURT STAFF) (Filed on 11/16/2009)
November 6, 2009 Filing 25 Proof of Service re #24 Motion to Compel filed by Torii Gray. (Treglio, James) (Filed on 11/6/2009) Modified on 11/9/2009 (kc, COURT STAFF).
November 6, 2009 Filing 24 MOTION to Compel Responses to Interrogatories and Production of Documents filed by Torii Gray. Motion Hearing set for 12/15/2009 01:00 PM in Courtroom 1, 4th Floor, Oakland. (Attachments: #1 Declaration of L.Cotter in support of Plaintiff's Motion to Compel Responses to Interrogatories and Production of Documents)(Treglio, James) (Filed on 11/6/2009)
August 28, 2009 Filing 23 STIPULATION and Proposed Order to Continue ENE Completion Date by Bank of America National Association, Torii Gray. (Walker, Michelle) (Filed on 8/28/2009) Modified on 8/31/2009 (kc, COURT STAFF).
August 3, 2009 Set/Reset Hearings: Pre ENE telephone conference scheduled for 8/13/2009 at 4:00 PM. ENE Hearing set for 8/27/2009 at 03:30 PM at the offices of Pahl & McCay, 225 West Santa Clara Street, Suite 1500, San Jose, CA. (cmf, COURT STAFF) (Filed on 8/3/2009)
July 20, 2009 Filing 22 ADR Clerk's Notice Appointing Stephen D. Pahl as ENE Evaluator. (cmf, COURT STAFF) (Filed on 7/20/2009)
June 30, 2009 Set/Reset Hearings: re #21 Settlement Conference set for 10/14/2010 09:00 AM. (jlm, COURT STAFF) (Filed on 6/30/2009)
June 30, 2009 Opinion or Order Filing 21 ORDER SCHEDULING SETTLEMENT CONFERENCE: Settlement Conference set for 10/14/10 at 9:00 AM. Signed by Magistrate Judge Bernard Zimmerman on 6/30/2009. (bzsec, COURT STAFF) (Filed on 6/30/2009) Modified on 7/1/2009 (jlm, COURT STAFF).
June 22, 2009 Opinion or Order Filing 20 CASE MANAGEMENT SCHEDULING ORDER: Discovery due by 6/21/2010. Jury Trial set for 11/29/2010 08:30 AM. Motions due by 10/5/2010. Pretrial Conference set for 11/16/2010 01:00 PM.. Signed by Judge ARMSTRONG on 6/22/09. (lrc, COURT STAFF) (Filed on 6/22/2009)
June 22, 2009 CASE REFERRED to Magistrate Judge Bernard Zimmerman for Settlement.(cmw, COURT STAFF) (Filed on 6/22/2009)
June 17, 2009 Filing 19 Minute Entry: Initial Case Management Conference held on 6/17/2009 before Judge Saundra Brown Armstrong (Date Filed: 6/17/2009), Case referred to early neutral evaluation., CASE REFERRED to Magistrate Judge for Settlement Conference to be held between 10/06/10 and 10/15/10. General Discovery Cut-off 06/21/10; Motion Cut-off 10/05/10; Pretrial Conference Continued to 11/16/10 at 1:00 PM; Jury Trial Continued to 11/12/10 at 8:30 AM; (Court Reported: Not Reported) (lrc, COURT STAFF) (Date Filed: 6/17/2009) Modified on 6/23/2009 (jlm, COURT STAFF).
June 5, 2009 Filing 18 JOINT CASE MANAGEMENT STATEMENT filed by Torii Gray, Bank of America National Association. (Walker, Michelle) (Filed on 6/5/2009)
June 1, 2009 Opinion or Order Filing 17 STIPULATION AND ORDER REFERRING CASE to Early Neutral Evaluation. Signed by Judge Saundra Brown Armstrong, on 6/1/09. (lrc, COURT STAFF) (Filed on 6/1/2009) Modified on 6/2/2009 (jlm, COURT STAFF).
May 28, 2009 Filing 16 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Torii Gray (Treglio, James) (Filed on 5/28/2009) Modified on 5/29/2009 (jlm, COURT STAFF).
May 27, 2009 Filing 15 STIPULATION and Proposed Order selecting Early Neutral Evaluation by Torii Gray, Bank of America National Association (Treglio, James) (Filed on 5/27/2009) Modified on 5/29/2009 (jlm, COURT STAFF). Modified on 5/29/2009 (jlm, COURT STAFF).
May 27, 2009 Filing 14 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, Bank of America National Association (Walker, Michelle) (Filed on 5/27/2009) Modified on 5/29/2009 (jlm, COURT STAFF).
April 3, 2009 Opinion or Order Filing 13 CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASES: Case Management Conference set for 6/17/2009 02:00 PM. VIA TELEPHONE. Signed by Judge ARMSTRONG on 4/3/09. (lrc, COURT STAFF) (Filed on 4/3/2009) Modified on 4/6/2009 (jlm, COURT STAFF).
March 18, 2009 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Saundra Brown Armstrong for all further proceedings. Judge Magistrate Judge Edward M. Chen no longer assigned to the case. Signed by Executive Committe on 3/18/09. (mab, COURT STAFF) (Filed on 3/18/2009)
March 17, 2009 Filing 11 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (bpf, COURT STAFF) (Filed on 3/17/2009)
March 16, 2009 Filing 10 DEMAND for Trial by Jury by Bank of America National Association. (Kane, Matthew) (Filed on 3/16/2009)
March 16, 2009 Filing 9 Declination to Proceed Before a U.S. Magistrate Judge by Bank of America National Association DECLINATION TO PROCEED BEFORE A MAGISTRATE JUDGE AND REQUEST FOR REASSIGNMENT TO A UNITED STATES DISTRICT JUDGE. (Kane, Matthew) (Filed on 3/16/2009)
March 13, 2009 Filing 7 CERTIFICATE OF SERVICE by Bank of America National Association re #1 Notice of Removal, PROOF OF SERVICE (Kane, Matthew) (Filed on 3/13/2009)
March 12, 2009 Filing 8 NOTICE OF RELATED CASE by Bank of America National Association (ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 Opinion or Order Filing 6 ADR SCHEDULING ORDER: Case Management Statement due by 6/10/2009. Case Management Conference set for 6/17/2009 01:30 PM.. Signed by Judge Edward M. Chen on 3/12/09. (Attachments: #1 Standing Order)(ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 Filing 5 NOTICE by Bank of America National Association re #1 Notice of Removal, (ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 Filing 4 *** DOCUMENT FILED IN ERROR, SEE DOCKET #8 FOR CORRECTION ***NOTICE OF RELATED CASE by Bank of America National Association (ga, COURT STAFF) (Filed on 3/12/2009) Modified on 3/13/2009 (ga, COURT STAFF).
March 12, 2009 Filing 3 Certificate of Interested Entities by Bank of America National Association identifying Other Affiliate NB Holdings Corporation, Other Affiliate Bana Holding, Other Affiliate BAC North America Holding Company, Other Affiliate Bank of America Corporation for Bank of America National Association. re #1 Notice of Removal, (ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 Filing 2 Declaration of Christine M. Costamagna in Support of #1 Notice of Removal, filed byBank of America National Association. (ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 Filing 1 NOTICE OF REMOVAL no process from San Francisco County Superior Court. Their case number is CGC 09-484465. (Filing fee $350 receipt number 34611029883). Filed byBank of America National Association. (Attachments: #1 Civil Cover Sheet)(ga, COURT STAFF) (Filed on 3/12/2009)
March 12, 2009 CASE DESIGNATED for Electronic Filing. (ga, COURT STAFF) (Filed on 3/12/2009)

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Plaintiff: Torii Gray
Represented By: David Roger Markham
Represented By: James Michael Treglio
Represented By: Laura M. Cotter
Represented By: R. Craig Clark
Represented By: Walter Lewis Haines
Represented By: Baron E. Ramos
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Defendant: Bank of America National Association
Represented By: Bethany Anne Pelliconi
Represented By: Matthew C. Kane
Represented By: Michelle Renee Walker
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