Marquez v. Bank of America, National Association
Plaintiff: Marquez and Sergio Marquez
Defendant: Bank of America, National Association, Business Information Group, Inc. and TALX Corporation doing business as Equifax Workforces Solutions
Case Number: 4:2017cv00555
Filed: February 2, 2017
Court: US District Court for the Northern District of California
Presiding Judge: Claudia Wilken
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2018 Opinion or Order Filing 113 Order by Judge Claudia Wilken granting #112 Stipulation of Dismissal with Prejudice.(dtmS, COURT STAFF) (Filed on 9/21/2018)
September 19, 2018 Filing 112 STIPULATION WITH [PROPOSED] ORDER of Dismissal with Prejudice filed by Bank of America, National Association, Sergio Marquez. (Attachments: #1 Proposed Order)(Kim, Sylvia) (Filed on 9/19/2018) Modified on 9/20/2018 (cjlS, COURT STAFF).
September 17, 2018 Filing 111 CLERK'S NOTICE. A joint case management conference statement is due by 10/2/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dtmS, COURT STAFF) (Filed on 9/17/2018) Modified on 9/17/2018 (dtmS, COURT STAFF).
April 30, 2018 Opinion or Order Filing 110 Order by Judge Claudia Wilken granting #109 Stipulation to Dismiss TALX Corporation.(dtmS, COURT STAFF) (Filed on 4/30/2018)
April 25, 2018 Filing 109 STIPULATION WITH PROPOSED ORDER of Dismissal With Prejudice (Marquez) and Without Prejudice (Putative Class) filed by Sergio Marquez, TALX Corporation. (Attachments: #1 Proposed Order)(Keegan, Patrick) (Filed on 4/25/2018) Modified on 4/26/2018 (cpS, COURT STAFF).
April 25, 2018 Opinion or Order Filing 108 ORDER GRANTING DEFENDANT BANK OF AMERICAS MOTION FOR PARTIAL SUMMARY JUDGMENT by Judge Claudia Wilken.(dtmS, COURT STAFF) (Filed on 4/25/2018)
April 11, 2018 Opinion or Order Filing 107 Order by Judge Claudia Wilken granting #106 Stipulation of Dismissal of Defendant B.I.G.(dtmS, COURT STAFF) (Filed on 4/11/2018)
April 10, 2018 Filing 106 STIPULATION WITH PROPOSED ORDER Of Dismissal with Prejudice (Marquez) and Without Prejudice (Putative Class) filed by Business Information Group, Inc., Sergio Marquez. (Attachments: #1 Proposed Order)(Fliegel, Rod) (Filed on 4/10/2018) Modified on 4/11/2018 (cpS, COURT STAFF).
April 5, 2018 Filing 105 Transcript of Proceedings held on March 20, 2018, before Judge Claudia Wilken. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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. (Re #101 Transcript Order, #98 Transcript Order ) Release of Transcript Restriction set for 7/5/2018. (Related document(s) #101 , #98 ) (rhm) (Filed on 4/5/2018)
March 29, 2018 Opinion or Order Filing 104 Order by Judge Claudia Wilken granting #103 Stipulation Continuing the Ruling on TALX's Motion to Dismiss.(dtmS, COURT STAFF) (Filed on 3/29/2018)
March 28, 2018 Filing 103 STIPULATION WITH PROPOSED ORDER Continuing the Ruling on Defendant TALX Corporation's Motion to Dismiss for Lack of Subject Matter Jurisdiction filed by Sergio Marquez, TALX Corporation. (Keegan, Patrick) (Filed on 3/28/2018) Modified on 3/29/2018 (cpS, COURT STAFF).
March 28, 2018 Filing 102 NOTICE by Sergio Marquez, TALX Corporation Of Settlement (Keegan, Patrick) (Filed on 3/28/2018) Modified on 3/29/2018 (cpS, COURT STAFF).
March 26, 2018 Filing 101 TRANSCRIPT ORDER for proceedings held on 03/20/2018 before Judge Claudia Wilken by Sergio Marquez, for Court Reporter Raynee Mercado. (Keegan, Patrick) (Filed on 3/26/2018) Modified on 3/30/2018 (oh, COURT STAFF).
March 23, 2018 Filing 99 CLERK'S NOTICE. As previously discussed at the Case Management Conference on 3/20/2018, the Motion to Transfer/Sever #76 set for 5/29/2018 is continued to 6/5/2018 at 2:30 pm. (This is a text-only entry generated by the court. There is no document associated with this entry.). (dtmS, COURT STAFF) (Filed on 3/23/2018)
March 23, 2018 Filing 98 TRANSCRIPT ORDER for proceedings held on March 20, 2018 before Judge Claudia Wilken by Bank of America, National Association, for Court Reporter Raynee Mercado. (Fratkin, Bryan) (Filed on 3/23/2018) Modified on 3/23/2018 (oh, COURT STAFF).
March 20, 2018 Filing 100 Minute Entry for proceedings held before Judge Claudia Wilken: Initial Case Management Conference and Motion Hearing held on 3/20/2018. Case referred to Private ADR. Amended Pleadings due by 5/15/2018. Close of Fact Discovery by 10/9/2018. Designation of Experts due by 10/23/2018. Close of Expert Discovery by 11/30/2018. Further Case Management Conference and Dispositive Motion Heaqring set for 10/9/2018 02:30 PM. Pretrial Conference set for 12/18/2018. Jury Selection and Jury Trial (5 day) set for 1/14/2019 08:30 AM. Court Reporter: Raynee Mercado. (dtmS, COURT STAFF) (Date Filed: 3/20/2018)
March 20, 2018 Opinion or Order Filing 97 Order by Judge Claudia Wilken granting #96 Stipulation to Continue Business Information Group's Motion #76 .(dtmS, COURT STAFF) (Filed on 3/20/2018)
March 20, 2018 Set/Reset Deadlines as to #76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted. Motion Hearing set for 5/29/2018 02:30 PM before Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 3/20/2018)
March 19, 2018 Filing 96 STIPULATION WITH PROPOSED ORDER Continuing the Hearing on Defendant Business Information Group Inc's Motion Currently Set for March 20, 2018, filed by Business Information Group, Inc., Sergio Marquez. (Fliegel, Rod) (Filed on 3/19/2018) Modified on 3/19/2018 (cpS, COURT STAFF).
March 19, 2018 Filing 95 NOTICE by Business Information Group, Inc., Sergio Marquez Of Settlement (Fliegel, Rod) (Filed on 3/19/2018) Modified on 3/19/2018 (cpS, COURT STAFF).
March 14, 2018 Opinion or Order Filing 94 STIPULATED PROTECTIVE ORDER FOR STANDARD LITIGATION by Judge Claudia Wilken.(dtmS, COURT STAFF) (Filed on 3/14/2018)
March 13, 2018 Filing 93 DECLARATION of Patrick N. Keegan in Support of re #81 Opposition/Response to Motion, by Defendant Bank of America, N.A.'s Motion for Partial Summary Judgment and Defendant Talx Corporation's Motion to Dismiss for Lack of Subject Matter Jurisdiction filed bySergio Marquez. (Attachments: #1 Exhibit 18, #2 Exhibit 19, #3 Exhibit 20, #4 Exhibit 21, #5 Exhibit 22, #6 Exhibit 23)(Related document(s) #81 ) (Keegan, Patrick) (Filed on 3/13/2018) Modified on 3/14/2018 (cpS, COURT STAFF).
March 13, 2018 Filing 92 JOINT CASE MANAGEMENT STATEMENT filed by Sergio Marquez. (Keegan, Patrick) (Filed on 3/13/2018) Modified on 3/14/2018 (cpS, COURT STAFF).
March 13, 2018 Filing 91 TRANSCRIPT ORDER for proceedings held on December 5, 2017 before Judge Claudia Wilken by Bank of America, National Association, for Court Reporter Diane Skillman. (Fratkin, Bryan) (Filed on 3/13/2018)
March 12, 2018 Filing 90 STIPULATION WITH PROPOSED ORDER for Protective Order filed by TALX Corporation, Bank of America, National Association, et al. (Dawson, Matthew) (Filed on 3/12/2018) Modified on 3/13/2018 (cpS, COURT STAFF).
February 7, 2018 Opinion or Order Filing 89 Order by Judge Claudia Wilken granting #88 Stipulation Continuing Motion Hearing and Case Management Conference. Joint Case Management Statement due by 3/13/2018. Case Management Conference set for 3/20/2018 02:30 PM.(dtmS, COURT STAFF) (Filed on 2/7/2018)
February 7, 2018 Set/Reset Deadlines as to #76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted, #78 MOTION for Partial Summary Judgment, MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 3/20/2018 02:30 PM before Judge Claudia Wilken. (dtmS, COURT STAFF) (Filed on 2/7/2018)
February 5, 2018 Filing 88 STIPULATION WITH PROPOSED ORDER to Continue Hearing re #76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted, #78 MOTION for Partial Summary Judgment as to First, Third and Fifth Causes of Action Against Bank of America, N.A MOTION to Dismiss for Lack of Jurisdiction as to Eleventh Cause of Action Against TALX Corporation and Conference set for February 20, 2018 until 3/20/2018 filed by TALX Corporation, Sergio Marquez, et al. (Dawson, Matthew) (Filed on 2/5/2018) Modified on 2/6/2018 (cpS, COURT STAFF).
January 30, 2018 Filing 87 REPLY (re #78 MOTION for Partial Summary Judgment as to First, Third and Fifth Causes of Action Against Bank of America, N.A, MOTION to Dismiss for Lack of Jurisdiction as to Eleventh Cause of Action Against TALX Corporation ) filed byBank of America, National Association. (Attachments: #1 Declaration of Bryan A. Fratkin and Exhibits 1 and 2)(Kim, Sylvia) (Filed on 1/30/2018) Modified on 1/31/2018 (cpS, COURT STAFF).
January 30, 2018 Filing 86 REPLY (re #76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted ) filed byBusiness Information Group, Inc.. (Attachments: #1 Declaration Of Allen P. Lohse In Support Of Defendant Business Information Group, Inc.'s Reply In Support Of Motion To Sever And Transfer Action)(Fliegel, Rod) (Filed on 1/30/2018)
January 26, 2018 Filing 85 TRANSCRIPT ORDER for proceedings held on 12/5/2017 before Judge Claudia Wilken by TALX Corporation, for Court Reporter Diane Skillman. (Dawson, Matthew) (Filed on 1/26/2018)
January 26, 2018 Filing 84 Transcript of Proceedings held on December 5, 2017, before Judge Claudia Wilken. Court Reporter Diane E. Skillman, telephone number 925-899-2812, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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. (Re #82 Transcript Order ) Release of Transcript Restriction set for 4/26/2018. (Related documents(s) #82 ) (Skillman, Diane) (Filed on 1/26/2018)
January 24, 2018 Filing 83 TRANSCRIPT ORDER for proceedings held on 12/5/2017 before Judge Claudia Wilken by Sergio Marquez, for Court Reporter Diane Skillman. (Keegan, Patrick) (Filed on 1/24/2018)
January 24, 2018 Filing 82 TRANSCRIPT ORDER for proceedings held on December 5, 2017 before Judge Claudia Wilken by Business Information Group, Inc., for Court Reporter Diane Skillman. (Lohse, Allen) (Filed on 1/24/2018)
January 23, 2018 Filing 81 OPPOSITION/RESPONSE (re #78 MOTION for Partial Summary Judgment as to First, Third and Fifth Causes of Action Against Bank of America, N.A MOTION to Dismiss for Lack of Jurisdiction as to Eleventh Cause of Action Against TALX Corporation ) filed bySergio Marquez. (Attachments: #1 Declaration of James M. Treglio, #2 Request for Judicial Notice)(Keegan, Patrick) (Filed on 1/23/2018)
January 23, 2018 Filing 80 OPPOSITION/RESPONSE #76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted ) filed bySergio Marquez. (Keegan, Patrick) (Filed on 1/23/2018) Modified on 1/24/2018 (cpS, COURT STAFF).
January 10, 2018 Filing 79 Administrative Motion to File Under Seal filed by Business Information Group, Inc.. (Attachments: #1 Declaration Declaration of Allen Lohse ISO Admin. Motion to Seal, #2 Proposed Order, #3 Redacted Motion to Sever & Transfer Action or Dismiss/Strike Class Allegations, #4 Redacted Decl. of Timothy Gaudreau, #5 Redacted Proposed Order to Sever/Transfer, #6 Unredacted Motion to Sever & Transfer Action or Dismiss/Strike Class Allegations, #7 Unredacted Decl. of Timothy Gaudreau ISO Motion to Sever & Transfer Action or Dismiss/Strike Class Allegations)(Lohse, Allen) (Filed on 1/10/2018)
January 10, 2018 Electronic filing error. Did not e-file sealed documents. Please re-file in its entirety Re: #75 Administrative Motion to File Under Seal filed by Business Information Group, Inc... See http://www.cand.uscourts.gov/ecf/underseal for instructions. (cpS, COURT STAFF) (Filed on 1/10/2018)
January 9, 2018 Filing 78 MOTION for Partial Summary Judgment as to First, Third and Fifth Causes of Action Against Bank of America, N.A, MOTION to Dismiss for Lack of Jurisdiction as to Eleventh Cause of Action Against TALX Corporation filed by Bank of America, National Association, TALX Corporation. Motion Hearing set for 2/20/2018 02:30 PM before Judge Claudia Wilken. Responses due by 1/23/2018. Replies due by 1/30/2018. (Attachments: #1 Declaration of Cindy Prebil, #2 Proposed Order)(Kim, Sylvia) (Filed on 1/9/2018)
January 9, 2018 Filing 77 CERTIFICATE OF SERVICE by Business Information Group, Inc. (Lohse, Allen) (Filed on 1/9/2018)
January 9, 2018 Filing 76 MOTION to Transfer Case and Sever, or in the Alternative, Dismiss the Complaint or Strike Class Allegations Redacted filed by Business Information Group, Inc.. Motion Hearing set for 2/20/2018 02:30 PM in Courtroom 1, 4th Floor, Oakland before Judge Claudia Wilken. Responses due by 1/23/2018. Replies due by 1/30/2018. (Attachments: #1 Declaration Redacted, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Fliegel, Rod) (Filed on 1/9/2018)
January 9, 2018 Filing 75 Administrative Motion to File Under Seal filed by Business Information Group, Inc.. (Attachments: #1 Declaration Of Allen Lohse In Support Of Defendant Business Information Group, Inc.'s Administration Motion To File Portions of Documents Under Seal, #2 Proposed Order)(Fliegel, Rod) (Filed on 1/9/2018)
December 5, 2017 Filing 74 Minute Entry for proceedings held before Judge Claudia Wilken: Initial Case Management Conference held on 12/5/2017. Joint Case Management Statement due by 2/13/2018. Further Case Management Conference and Motion Hearing set for 2/20/2018 02:30 PM. Court Reporter: Diane Skillman. (dtmS, COURT STAFF) (Date Filed: 12/5/2017)
November 30, 2017 Opinion or Order Filing 73 Order by Judge Claudia Wilken granting #68 Motion by Patrick Keegan to Appear by Telephone.(dtmS, COURT STAFF) (Filed on 11/30/2017)
November 30, 2017 Opinion or Order Filing 72 Order by Judge Claudia Wilken granting #69 Motion by Bryan Fratkin to Appear by Telephone.(dtmS, COURT STAFF) (Filed on 11/30/2017)
November 30, 2017 Opinion or Order Filing 71 Order by Judge Claudia Wilken granting #65 Motion by Zachary McEntyre to Appear by Telephone.(dtmS, COURT STAFF) (Filed on 11/30/2017)
November 30, 2017 Filing 70 Proposed Order re #68 MOTION to Appear by Telephone by Sergio Marquez. (Attachments: #1 Certificate/Proof of Service)(Keegan, Patrick) (Filed on 11/30/2017)
November 30, 2017 Electronic filing error. Please submit a proposed order in compliance with Local Rule 5-1(g) Re: #68 MOTION to Appear by Telephone filed by Sergio Marquez (dtmS, COURT STAFF) (Filed on 11/30/2017)
November 29, 2017 Filing 69 MOTION to Appear by Telephone at the December 5, 2017 Initial Case Management Conference filed by Bank of America, National Association. (Fratkin, Bryan) (Filed on 11/29/2017) Modified on 11/30/2017 (cpS, COURT STAFF).
November 29, 2017 Filing 68 MOTION to Appear by Telephone filed by Sergio Marquez. (Keegan, Patrick) (Filed on 11/29/2017)
November 29, 2017 Filing 67 NOTICE of Appearance by Sylvia Jihae Kim on behalf of Bank of America, N.A. (Kim, Sylvia) (Filed on 11/29/2017)
November 29, 2017 Filing 66 ADR Remark: ADR Phone Conference held on 11/28/2017 by Howard Herman. (cmf, COURT STAFF) (Filed on 11/29/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
November 28, 2017 Filing 65 MOTION to Appear by Telephone filed by TALX Corporation. (Attachments: #1 Proposed Order)(McEntyre, Zachary) (Filed on 11/28/2017)
November 27, 2017 Filing 64 ANSWER to Amended Complaint byTALX Corporation. (Dawson, Matthew) (Filed on 11/27/2017)
November 17, 2017 Opinion or Order Filing 63 Order by Judge Claudia Wilken granting #60 Motion for Pro Hac Vice by Allison Hill White.(dtmS, COURT STAFF) (Filed on 11/17/2017)
November 17, 2017 Opinion or Order Filing 62 Order by Judge Claudia Wilken granting #59 Motion for Pro Hac Vice of Meryl W. Roper.(dtmS, COURT STAFF) (Filed on 11/17/2017)
November 17, 2017 Opinion or Order Filing 61 Order by Judge Claudia Wilken granting #58 Motion for Pro Hac Vice of Zachary A. McEntyre.(dtmS, COURT STAFF) (Filed on 11/17/2017)
November 15, 2017 Filing 60 MOTION for leave to appear in Pro Hac Vice - Allison H. White ( Filing fee $ 310, receipt number 0971-11879835.) filed by TALX Corporation. (Dawson, Matthew) (Filed on 11/15/2017)
November 15, 2017 Filing 59 MOTION for leave to appear in Pro Hac Vice - Meryl W. Roper ( Filing fee $ 310, receipt number 0971-11879816.) filed by TALX Corporation. (Dawson, Matthew) (Filed on 11/15/2017)
November 15, 2017 Filing 58 MOTION for leave to appear in Pro Hac Vice - Zachary A. McEntyre ( Filing fee $ 310, receipt number 0971-11879779.) filed by TALX Corporation. (Dawson, Matthew) (Filed on 11/15/2017)
November 14, 2017 Filing 57 JOINT CASE MANAGEMENT STATEMENT filed by Sergio Marquez, TALX Corporation, Bank of America. (Keegan, Patrick) (Filed on 11/14/2017) Modified on 11/15/2017 (vlkS, COURT STAFF).
November 8, 2017 Filing 56 JOINT STIPULATION Extending Time for Response to First Amended Complaint filed by TALX Corporation, Sergio Marquez. (Dawson, Matthew) (Filed on 11/8/2017) Modified on 11/9/2017 (cpS, COURT STAFF).
October 30, 2017 Filing 55 Answer to Amended Complaint #32 Amended Complaint byBank of America, National Association. (Fratkin, Bryan) (Filed on 10/30/2017)
October 30, 2017 Electronic filing error. Document incomplete. E-Filed only page 1 of the document.Please re-file in its entirety Re: #54 Answer to Amended Complaint filed by Bank of America, National Association (cpS, COURT STAFF) (Filed on 10/30/2017)
October 27, 2017 Filing 54 ANSWER to Amended Complaint byBank of America, National Association. (Fratkin, Bryan) (Filed on 10/27/2017)
October 24, 2017 Filing 53 ADR Clerk's Notice RE-Setting ADR Phone Conference to November 28, 2017, at 10:30 AM Pacific time. The ADR Phone Conference was not held on October 23, 2017. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 10/24/2017)
October 20, 2017 Filing 52 Statement of Corporate Disclosure by TALX Corporation. (Dawson, Matthew) (Filed on 10/20/2017)
October 20, 2017 Filing 51 Certificate of Interested Entities by TALX Corporation identifying Corporate Parent Equifax Inc., Other Affiliate TALX UCM Services, Inc., Other Affiliate Equifax Information Services of Puerto Rico, Inc., Other Affiliate Equifax Luxembourg No. 9 S.a r.l., Other Affiliate TALX Corporation for TALX Corporation. (Dawson, Matthew) (Filed on 10/20/2017)
October 20, 2017 Filing 50 STIPULATION Extending Time for Response to First Amended Complaint (Joint) filed by TALX Corporation, Sergio Marquez. (Dawson, Matthew) (Filed on 10/20/2017) Modified on 10/22/2017 (cpS, COURT STAFF).
October 20, 2017 Filing 49 NOTICE of Appearance by Matthew H Dawson (Dawson, Matthew) (Filed on 10/20/2017)
October 12, 2017 Opinion or Order Filing 48 ORDER by Judge Claudia Wilken Granting #47 Stipulation to Amend the August 25, 2017 Case Management Order. Case Management Statement due by 11/14/2017; Case Management Conference set for 12/5/2017 02:30 PM. (ndrS, COURT STAFF) (Filed on 10/12/2017)
October 10, 2017 Filing 47 STIPULATION WITH PROPOSED ORDER to Amend the August 25, 2017 Case Management Order filed by Sergio Marquez, Bank of America, N.A. (Treglio, James) (Filed on 10/10/2017) Modified on 10/11/2017 (cpS, COURT STAFF).
October 10, 2017 Filing 46 SUMMONS Returned Executed by Sergio Marquez. Business Information Group, Inc. served on 10/2/2017, answer due 10/23/2017. (Treglio, James) (Filed on 10/10/2017)
October 6, 2017 Opinion or Order Filing 45 ORDER GRANTING APPLICATIN FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Claudia Wilken granting #44 Motion for Pro Hac Vice for attorney Heidi E. Siegmund.(tlS, COURT STAFF) (Filed on 10/6/2017)
October 4, 2017 Filing 44 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11771632.) filed by Bank of America, National Association. (Siegmund, Heidi) (Filed on 10/4/2017)
October 3, 2017 Filing 43 SUMMONS Returned Executed by Sergio Marquez. TALX Corporation served on 10/2/2017, answer due 10/23/2017. (Treglio, James) (Filed on 10/3/2017)
October 3, 2017 Filing 42 Joint Stipulation to Extend Time to Respond to Initial Complaint filed by Bank of America, National Association, Sergio Marquez. (Fratkin, Bryan) (Filed on 10/3/2017) Modified on 10/4/2017 (cpS, COURT STAFF).
October 2, 2017 Filing 41 Summons Issued as to TALX Corporation. (cpS, COURT STAFF) (Filed on 10/2/2017)
October 2, 2017 Filing 40 Summons Issued as to Business Information Group, Inc.. (cpS, COURT STAFF) (Filed on 10/2/2017)
September 29, 2017 Opinion or Order Filing 39 Order by Judge Claudia Wilken denying as moot #28 Bank of America's Motion to Dismiss Complaint.(dtmS, COURT STAFF) (Filed on 9/29/2017)
September 29, 2017 Filing 38 Proposed Summons. (Treglio, James) (Filed on 9/29/2017)
September 29, 2017 Filing 37 Proposed Summons. (Treglio, James) (Filed on 9/29/2017)
September 29, 2017 Electronic filing error. Incomplete. No name and address of defendant(s). Please re-file in its entirety Re: #36 Proposed Summons filed by Sergio Marquez (cpS, COURT STAFF) (Filed on 9/29/2017)
September 28, 2017 Filing 36 Proposed Summons. (Treglio, James) (Filed on 9/28/2017)
September 26, 2017 Filing 35 ADR Clerk's Notice Setting ADR Phone Conference on Monday, October 23, 2017, at 11:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 9/26/2017)
September 25, 2017 Filing 34 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Treglio, James) (Filed on 9/25/2017)
September 22, 2017 Filing 33 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Treglio, James) (Filed on 9/22/2017)
September 22, 2017 Filing 32 AMENDED COMPLAINT For Damages and Injunctive Relief against All Defendants. Filed bySergio Marquez. (Treglio, James) (Filed on 9/22/2017)
September 14, 2017 Filing 31 NOTICE of Intent to File First Amended Class Action Complaint as a matter of Right in Response to Defendant's Motion to Dismiss by Sergio Marquez (Keegan, Patrick) (Filed on 9/14/2017) Modified on 9/15/2017 (cpS, COURT STAFF).
September 3, 2017 Set/Reset Deadlines as to #28 MOTION to Dismiss Complaint. Motion Hearing set for 10/10/2017 02:30 PM before Hon. Claudia Wilken. (cpS, COURT STAFF) (Filed on 9/3/2017)
September 1, 2017 Filing 30 Renotice motion hearing re #28 MOTION to Dismiss Complaint; Memorandum of Points and Authorities filed byBank of America, National Association. (Related document(s) #28 ) (Mandel, Michael) (Filed on 9/1/2017)
September 1, 2017 Filing 29 NOTICE by Bank of America, National Association of Withdrawal as Counsel of Record (Andrew Fulwider) (Mandel, Michael) (Filed on 9/1/2017) Modified on 9/3/2017 (cpS, COURT STAFF).
September 1, 2017 Filing 28 MOTION to Dismiss Complaint; Memorandum of Points and Authorities filed by Bank of America, National Association. Motion Hearing set for 10/3/2017 02:30 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 9/15/2017. Replies due by 9/22/2017. (Mandel, Michael) (Filed on 9/1/2017) Modified on 9/3/2017 (cpS, COURT STAFF).
September 1, 2017 Electronic filing error. Notice is insufficient pursuant to Local Rule 7-2(a). Please re-notice (do not refile) your motion Re: #28 MOTION to Dismiss filed by Bank of America, National Association (dtmS, COURT STAFF) (Filed on 9/1/2017)
August 25, 2017 Opinion or Order Filing 27 Order by Hon. Claudia Wilken granting #26 Stipulation to Amend the February 7, 2017 Case Management Order.(dtmS, COURT STAFF) (Filed on 8/25/2017)
August 25, 2017 Set Deadlines/Hearings: Joint Case Management Statement due by 10/11/2017. Initial Case Management Conference set for 11/7/2017 02:30 PM. (dtmS, COURT STAFF) (Filed on 8/25/2017)
August 23, 2017 Filing 26 STIPULATION WITH PROPOSED ORDER to Amend 2/7/2017 Case Management Scheduling Order with ADR Deadlines, filed by Sergio Marquez, Bank of America, National Association. (Treglio, James) (Filed on 8/23/2017) Modified on 8/24/2017 (cpS, COURT STAFF).
July 31, 2017 Filing 25 JOINT STIPULATION to Extend Time to Respond to Initial Complaint filed by Bank of America, National Association. (Fratkin, Bryan) (Filed on 7/31/2017) Modified on 8/1/2017 (cpS, COURT STAFF).
June 28, 2017 Opinion or Order Filing 24 Order by Hon. Claudia Wilken granting #23 Stipulation to Amend 2/7/17 Case Management Order.(dtmS, COURT STAFF) (Filed on 6/28/2017)
June 28, 2017 Set Deadlines/Hearings: Joint Case Management Statement due by 9/11/2017. Initial Case Management Conference set for 10/3/2017 02:30 PM. (dtmS, COURT STAFF) (Filed on 6/28/2017)
June 27, 2017 Filing 23 JOINT STIPULATION WITH PROPOSED ORDER to Amend the February 7, 2017 Case Management Order filed by Sergio Marquez, Bank of America, N.A.. (Treglio, James) (Filed on 6/27/2017) Modified on 6/28/2017 (cpS, COURT STAFF).
June 27, 2017 Filing 22 JOINT STIPULATION to Extend Time to Respond to Initial Complaint filed by Sergio Marquez., Bank of America, N.A. (Treglio, James) (Filed on 6/27/2017) Modified on 6/28/2017 (cpS COURT STAFF).
June 23, 2017 Filing 21 JOINT STIPULATION WITH PROPOSED ORDER to Amend re #18 Order filed by Sergio Marquez, Bank of America, National Association. (Treglio, James) (Filed on 6/23/2017) Modified on 6/26/2017 (cpS, COURT STAFF).
June 1, 2017 Filing 20 STIPULATION to Extend Time to Respond to Initial Complaint filed by Sergio Marquez. (Treglio, James) (Filed on 6/1/2017)
April 27, 2017 Filing 19 STIPULATION to Extend Time to Respond to Initial Complaint filed by Sergio Marquez, Bank of America, National Association. (Treglio, James) (Filed on 4/27/2017) Modified on 4/28/2017 (cpS, COURT STAFF).
April 26, 2017 Opinion or Order Filing 18 Order by Hon. Claudia Wilken granting #17 Stipulation to Amend the 2/7/17 Case Management Order.(dtmS, COURT STAFF) (Filed on 4/26/2017)
April 26, 2017 Set Deadlines/Hearings: Joint Case Management Statement due by 7/18/2017. Initial Case Management Conference set for 7/25/2017 02:30 PM. (dtmS, COURT STAFF) (Filed on 4/26/2017)
April 25, 2017 Filing 17 STIPULATION WITH PROPOSED ORDER to Amend the February 7, 2017 Case Management Order re #6 filed by Sergio Marquez, Bank of America, National Association. (Treglio, James) (Filed on 4/25/2017) Modified on 4/25/2017 (cpS, COURT STAFF).
April 13, 2017 Filing 16 STIPULATION To Extend Time to Respond to Initial Complaint filed by Bank of America, National Association, Sergio Marquez. (Fulwider, Andrew) (Filed on 4/13/2017) Modified on 4/14/2017 (cpS, COURT STAFF).
March 30, 2017 Filing 15 STIPULATION To Extend Time to Respond to Initial Complaint filed by Bank of America, National Association, Sergio Marquez. (Fulwider, Andrew) (Filed on 3/30/2017) Modified on 3/30/2017 (cpS, COURT STAFF).
March 28, 2017 Opinion or Order Filing 14 ORDER by Judge Claudia Wilken Granting #11 Motion for Pro Hac Vice as to Fratkin, Bryan. Signed by Judge Claudia Wilken on 3/28/2017. (ndrS, COURT STAFF) (Filed on 3/28/2017)
March 28, 2017 Opinion or Order Filing 13 *******FILED IN ERROR. INCORRECT ATTACHMENT. RE-FILED AT DKT. #14 ******* ORDER by Judge Claudia Wilken Granting #11 Motion for Pro Hac Vice as to Fratkin, Bryan. (ndrS, COURT STAFF) (Filed on 3/28/2017) Modified on 3/29/2017 (cpS, COURT STAFF).
March 28, 2017 Opinion or Order Filing 12 ORDER by Judge Claudia Wilken Granting #10 Motion for Pro Hac Vice as to Fulwider, Andrew. (ndrS, COURT STAFF) (Filed on 3/28/2017)
March 23, 2017 Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11254947.) filed by Bank of America, National Association. (Fratkin, Bryan) (Filed on 3/23/2017)
March 23, 2017 Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11254942.) filed by Bank of America, National Association. (Fulwider, Andrew) (Filed on 3/23/2017)
February 23, 2017 Filing 9 Joint Stipulation To Extend Time to Respond to Initial Complaint By Not More Than 30 Days filed by Bank of America, National Association, Sergio Marquez. (Mandel, Michael) (Filed on 2/23/2017) Modified on 2/24/2017 (cpS, COURT STAFF).
February 16, 2017 Filing 8 SUMMONS Returned Executed by Sergio Marquez. Bank of America, National Association served on 2/7/2017, answer due 2/28/2017. (Keegan, Patrick) (Filed on 2/16/2017)
February 16, 2017 Electronic filing error. Incorrect event used. Re: #7 Certificate of Service filed by Sergio Marquez. Please re-file in its entirety. Correct Event is found under Civil Events > Initial Pleadings and Service > Service of Process > Summons Returned Executed (cpS, COURT STAFF) (Filed on 2/16/2017)
February 15, 2017 Filing 7 CERTIFICATE OF SERVICE by Sergio Marquez re #1 Complaint, Summons, Civil Cover Sheet, Order Setting Initial Case Management Conference and ADR Deadlines (Keegan, Patrick) (Filed on 2/15/2017)
February 7, 2017 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 5/9/2017. Case Management Conference set for 5/16/2017 02:30 PM. (Attachments: #1 Notice of Eligiblity for Video Recording)(cpS, COURT STAFF) (Filed on 2/7/2017)
February 3, 2017 Filing 5 Summons Issued as to Bank of America, National Association. (cpS, COURT STAFF) (Filed on 2/3/2017)
February 3, 2017 Filing 4 Case assigned to Hon. Claudia Wilken. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (sv, COURT STAFF) (Filed on 2/3/2017)
February 2, 2017 Filing 3 NOTICE of Appearance by Patrick Nathaniel Keegan (Keegan, Patrick) (Filed on 2/2/2017)
February 2, 2017 Filing 2 Proposed Summons. (Treglio, James) (Filed on 2/2/2017)
February 2, 2017 Filing 1 COMPLAINT for Damages and Injunctive Relief against Bank of America, National Association ( Filing fee $ 400, receipt number 0971-11126846.). Filed bySergio Marquez. (Attachments: #1 Civil Cover Sheet)(Treglio, James) (Filed on 2/2/2017)

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Search for this case: Marquez v. Bank of America, National Association
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Defendant: Bank of America, National Association
Represented By: Michael David Mandel
Represented By: Andrew James Fulwider
Represented By: Bryan Alan Fratkin
Represented By: Heidi Elizabeth Siegmund
Represented By: Sylvia Jihae Kim
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Defendant: Business Information Group, Inc.
Represented By: Rod M. Fliegel
Represented By: Allen Patrick Lohse
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Defendant: TALX Corporation doing business as Equifax Workforces Solutions
Represented By: Matthew H. Dawson
Represented By: Allison Hill White,
Represented By: Meryl Weisshaut Roper
Represented By: Zachary Andrew McEntyre
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Plaintiff: Marquez
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Plaintiff: Sergio Marquez
Represented By: Patrick Nathaniel Keegan
Represented By: Walter Lewis Haines
Represented By: James Michael Treglio
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