District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees et al v. SAMAP U.S.A CORP.

Justia Dockets & Filings Ninth Circuit California Northern District District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees et al v. SAMAP U.S.A CORP.

District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees et al v. SAMAP U.S.A CORP.

Plaintiff:	John Maggiore, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, Kenneth Rigmaiden, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, Alfred (Skip) Weltz, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, Chris Christophersen, Marian Bourboulis and Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund
Counter Defendant:	SAMAP U.S.A CORP.
3Rd Party Defendant:	JP Morgan Chase Bank and First Republic Bank
3Rd Party Plaintiff:	Essequattro USA, Inc.
Case Number:	3:2017cv07021
Filed:	December 8, 2017
Court:	US District Court for the Northern District of California
Presiding Judge:	Donna M Ryu
Referring Judge:	Joseph C Spero
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By:	Both

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This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 18, 2022	Filing 186 SATISFACTION OF JUDGMENT by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, Kenneth Rigmaiden. (Minser, Matthew) (Filed on 3/18/2022)
September 18, 2019	Filing 185 ORDER, signed 9/17/19, by Chief Magistrate Judge Joseph C. Spero granting #182 Stipulation by SAMAP, Essequattro, First Republic Bank and JPMorgan Chase Bank for Dismissal with Prejudice. (klhS, COURT STAFF) (Filed on 9/18/2019)
September 18, 2019	Filing 184 Stipulated JUDGMENT in favor of Plaintiffs against Defendant SAMAP in the amount of $450,000.00. Signed by Chief Magistrate Judge Joseph C. Spero on 9/17/19. (klhS, COURT STAFF) (Filed on 9/18/2019)
September 16, 2019	Filing 183 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 9/13/2019. All dates are vacated. Parties report that they have all reached a settlement. Parties shall file all documents necessary to finish this case by 9/20/19. Further Case Management Conference set for 9/27/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. This date will be vacated if the stipulations for dismissal are filed.FTR Time: Not Reported. (klhS, COURT STAFF) (Date Filed: 9/16/2019)
September 13, 2019	Filing 182 STIPULATION WITH PROPOSED ORDER Stipulation for Dismissal -- Samap -- Essequattro -- First Republic -- Chase filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 9/13/2019)
September 13, 2019	Filing 181 STIPULATION WITH PROPOSED ORDER JUDGMENT PURSUANT TO STIPULATION filed by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz. (Minser, Matthew) (Filed on 9/13/2019)
September 13, 2019	Filing 180 STIPULATION WITH PROPOSED ORDER re #177 Case Management Conference - Further,, Stipulation Regarding Case Schedule and Discovery filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 9/13/2019)
September 12, 2019	Filing 179 ORDER re #174 Request to Appear by Phone. Parties are to make arrangements through CourtCall. Signed by Judge Joseph C. Spero on 09/12/2019. (ejkS, COURT STAFF) (Filed on 9/12/2019)
September 10, 2019	Filing 178 STIPULATION WITH PROPOSED ORDER re #177 Case Management Conference - Further,, Regarding Expert Discovery Schedule filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 9/10/2019)
September 9, 2019	Filing 177 AMENDED Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 9/6/2019. Case re-referred to Magistrate Judge Sallie Kim for a settlement conference. Further Case Management Conference set for 9/13/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. FTR Time: Not Reported. Attorney for Plaintiff: Michele Stafford (CourtCall)Attorney for Defendant: Mark Seifert - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall)FTR Time: Not Reported. (klhS, COURT STAFF) (Date Filed: 9/9/2019)
September 9, 2019	Filing 176 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 9/6/2019. Case re-referred to Magistrate Judge Sallie Kim for a settlement conference. Further Case Management Conference set for 9/13/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. FTR Time: Not Reported. Attorney for Plaintiff: Michele Stafford (CourtCall)Attorney for Defendant: Mark Seifert - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall)(klhS, COURT STAFF) (Date Filed: 9/9/2019)
September 9, 2019	Filing 175 NOTICE OF FURTHER SETTLEMENT CONFERENCE before Magistrate Judge Sallie Kim.Further Settlement Conference set for 12/13/2019 at 09:30 AM in San Francisco, Courtroom C, 15th Floor.. Signed by Judge Sallie Kim on 9/9/2019. (tlS, COURT STAFF) (Filed on 9/9/2019)
September 9, 2019	Filing 174 Letter from Tod V. Beebe re Telephone Appearance on September 13, 2019. (Beebe, Tod) (Filed on 9/9/2019)
September 5, 2019	Filing 173 ORDER GRANTING re #171 Letter filed by District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, Chris Christophersen, Alfred (Skip) Weltz, Marian Bourboulis, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, John Maggiore, Kenneth Rigmaiden, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees for Michele Stafford to appear by phone on 9/6/19. Signed by Chief Magistrate Judge Joseph C. Spero on 9/5/19. (klhS, COURT STAFF) (Filed on 9/5/2019)
September 5, 2019	Filing 172 ORDER GRANTING re #170 Letter filed by Essequattro USA, Inc. for Edward Gartenberg to appear by phone on 9/6/19. Signed by Chief Magistrate Judge Joseph C. Spero on 9/5/19. (klhS, COURT STAFF) (Filed on 9/5/2019)
September 4, 2019	Filing 171 Letter from Michele R. Stafford requesting telephonic appearance. (Stafford, Michele) (Filed on 9/4/2019)
September 4, 2019	Filing 170 Letter from Edward Gartenberg requesting telephonic appearance at the Further Case Management Conference. (Gartenberg, Edward) (Filed on 9/4/2019)
September 4, 2019	Filing 169 ORDER GRANTING re #167 Letter filed by JP Morgan Chase Bank for Tod Beebe to appear by phone on 9/6/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 9/4/19. (klhS, COURT STAFF) (Filed on 9/4/2019)
September 3, 2019	Filing 168 JOINT CASE MANAGEMENT STATEMENT filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 9/3/2019)
September 3, 2019	Filing 167 Letter from Tod V. Beebe re CourtCall. (Beebe, Tod) (Filed on 9/3/2019)
August 9, 2019	Filing 166 Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 8/9/2019. Case is stayed until 9/6/2019. Further Case Management Conference set for 9/6/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. Case Management Statement due by 9/3/2019. FTR: Not Reported. Plaintiffs' Attorney: Matthew Minser. Defendant 's Attorney: Mark Seifert. 3rd Party Defendant (Essequattro USA, Inc.): Edward Gartenberg (Phone).3rd Party Defendant (JP Morgan Chase Bank): Tod Beebe (Phone). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejkS, COURT STAFF) (Date Filed: 8/9/2019)
August 7, 2019	Filing 165 CLERK'S NOTICE CHANGING TIME. (This is a text-only entry generated by the court. There is no document associated with this entry.) Further Case Management Conference set for 8/9/2019 at 02:30 PM in San Francisco, Courtroom G, 15th Floor. (klhS, COURT STAFF) (Filed on 8/7/2019)
August 7, 2019	Filing 164 JOINT CASE MANAGEMENT STATEMENT filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 8/7/2019)
August 6, 2019	Filing 163 TRANSCRIPT ORDER for proceedings held on 7/19/19 before Magistrate Judge Joseph C. Spero by Essequattro USA, Inc., for Court Reporter Joan Columbini. (Gartenberg, Edward) (Filed on 8/6/2019)
August 5, 2019	Filing 162 ORDER GRANTING re #161 Letter filed by Essequattro USA, Inc., for Edward Gartenberg to appear by phone on 8/9/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 8/5/19. (klhS, COURT STAFF) (Filed on 8/5/2019)
August 5, 2019	Filing 161 Letter from Edward Gartenberg requesting telephonic appearance.. (Gartenberg, Edward) (Filed on 8/5/2019)
August 5, 2019	Filing 160 ORDER GRANTING re #159 Letter filed by First Republic Bank for Tod Beebe to appear by phone on 8/9/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 8/5/19. (klhS, COURT STAFF) (Filed on 8/5/2019)
August 2, 2019	Filing 159 Letter from Tod V. Beebe, Esq. re appearing at Status Conference via CourtCall. (Beebe, Tod) (Filed on 8/2/2019)
July 31, 2019	Filing 158 Transcript of Proceedings held on July 19, 2019, before Judge Joseph C. Spero. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number (510) 367-3043, joan.columbini.csr@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/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. (Re #155 Transcript Order, #156 Transcript Order ) Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/29/2019. (Related documents(s) #155 , #156 ) (Columbini, Joan) (Filed on 7/31/2019)
July 30, 2019	Filing 157 * SEE CORRECTED TRANSCRIPT AT #158 . * Transcript of Proceedings held on July 19, 2019, before Judge Joseph C. Spero. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number (510) 367-3043, joan.columbini.csr@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/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. (Re #155 Transcript Order, #156 Transcript Order ) Redaction Request due 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (Related documents(s) #155 , #156 ) (Columbini, Joan) (Filed on 7/30/2019) Modified on 7/31/2019 (fff, COURT STAFF).
July 22, 2019	Filing 156 TRANSCRIPT ORDER for proceedings held on 7-19-19 before Magistrate Judge Joseph C. Spero by SAMAP U.S.A Corp., for Court Reporter FTR - San Francisco. (Seifert, Mark) (Filed on 7/22/2019)
July 22, 2019	Filing 155 TRANSCRIPT ORDER for proceedings held on 07/19/2019 before Magistrate Judge Joseph C. Spero by First Republic Bank, for Court Reporter FTR - San Francisco. (Beebe, Tod) (Filed on 7/22/2019)
July 22, 2019	Filing 154 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference and Motion Hearing held on 7/19/2019 re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint filed by JP Morgan Chase Bank, #153 ADMINISTRATIVE MOTION for Approval to File Surreply in Opposition to Motions to Dismiss of Chase and First Republic Bank re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint - DENIED #142 MOTION to Dismiss Second Amended filed by SAMAP U.S.A Corp., #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP filed by First Republic Bank. Motions to Dismiss are converted to Motions for Summary Judgment. Case is temporarily stayed until 8/9/19. Case Management Statement due by 8/2/2019. Further Case Management Conference set for 8/9/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor.FTR Time: 10:33-11:08. Attorney for Plaintiff: Matthew Minser Attorney for Defendant: Mark Seifert - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase; Edward Gartenberg - 3rd party Dft Essequattro USA (klhS, COURT STAFF) (Date Filed: 7/22/2019) Modified on 7/22/2019: Matter transcribed by Joan Columbini. (rjdS, COURT STAFF).
July 18, 2019	Filing 153 ADMINISTRATIVE MOTION for Approval to File Surreply in Opposition to Motions to Dismiss of Chase and First Republic Bank re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint, #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP filed by SAMAP U.S.A Corp.. Responses due by 7/22/2019. (Attachments: #1 Declaration of Mark J. Seifert, #2 Proposed Order)(Seifert, Mark) (Filed on 7/18/2019)
July 12, 2019	Filing 152 JOINT CASE MANAGEMENT CONFERENCE STATEMENT filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 7/12/2019) Modified on 7/15/2019 (gbaS, COURT STAFF).
June 27, 2019	Filing 151 Order, signed 6/27/19, by Chief Magistrate Judge Joseph C. Spero granting #150 Stipulation Re: Late Filed Reply Brief.(klhS, COURT STAFF) (Filed on 6/27/2019)
June 27, 2019	Filing 150 STIPULATION WITH PROPOSED ORDER re #149 Reply to Opposition/Response filed by First Republic Bank. (Beebe, Tod) (Filed on 6/27/2019)
June 26, 2019	Filing 149 REPLY (re #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP ) filed byFirst Republic Bank. (Beebe, Tod) (Filed on 6/26/2019)
June 13, 2019	Filing 148 OPPOSITION/RESPONSE (re #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP ) filed bySAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 6/13/2019)
June 4, 2019	Filing 147 ORDER, signed as modified on 6/4/19, by Chief Magistrate Judge Joseph C. Spero granting #146 Stipulation Regarding Jul7 12, 2019 Hearing on Motions to Dismiss and Further Case Management Conference. Case Management Statement due by 7/12/2019. Motion hearing and Further Case Management Conference re-set for 7/19/2019 09:30 AM. (klhS, COURT STAFF) (Filed on 6/4/2019)
June 4, 2019	Set/Reset Deadlines as to #106 First MOTION to Dismiss Essequattro's Third-Party Complaint, #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP. Motion Hearing set for 7/19/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 6/4/2019)
May 31, 2019	Filing 146 STIPULATION WITH PROPOSED ORDER re 145 Clerk's Notice,,, Set Motion and Deadlines/Hearings,, #106 First MOTION to Dismiss Essequattro's Third-Party Complaint, #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 5/31/2019)
May 30, 2019	Filing 145 CLERK'S NOTICE CONTINUING HEARING as to #106 First MOTION to Dismiss Essequattro's Third-Party Complaint. Case Management Statement due by 7/8/2019. Further Case Management Conference re-set for 7/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor. Motion Hearing re-set for 7/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero.. (This is a text-only entry generated by the court. There is no document associated with this entry.),(klhS, COURT STAFF) (Filed on 5/30/2019)
May 30, 2019	Filing 144 PLEASE DISREGARD.SEE NEXT ENTRY CLERK'S NOTICE CONTINUING HEARING as to #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP. Case Management Statement due by 7/8/2019. Further Case Management Conference, previously set for 6/21/19 at 9:30 AM, has been re-set for 7/12/2019 09:30 PM in San Francisco, Courtroom G, 15th Floor. Motion Hearing, previously set for 6/21/19 at 9:30 AM has been re-set for 7/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero. . (This is a text-only entry generated by the court. There is no document associated with this entry.),(klhS, COURT STAFF) (Filed on 5/30/2019) Modified on 5/30/2019 (klhS, COURT STAFF).
May 30, 2019	Filing 143 [Proposed] Order re #142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP by First Republic Bank. (Beebe, Tod) (Filed on 5/30/2019)
May 30, 2019	Filing 142 MOTION to Dismiss Second Amended Third-Party Complaint of SAMAP filed by First Republic Bank. Motion Hearing set for 7/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Responses due by 6/13/2019. Replies due by 6/20/2019. (Beebe, Tod) (Filed on 5/30/2019)
May 30, 2019	#Electronic filing error. Incorrect motion used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: 144 Clerk's Notice,,,, Set Motion and Deadline s/Hearings,,, (klhS, COURT STAFF) (Filed on 5/30/2019)
May 24, 2019	Filing 141 ANSWER TO COUNTERCLAIM #139 & Answer to Third Party Complaint, Counterclaim filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 5/24/2019)
May 22, 2019	Filing 140 NOTICE of Change In Counsel by Amanda Michelle Osowski (Osowski, Amanda) (Filed on 5/22/2019)
May 10, 2019	Filing 139 ANSWER to Third Party Complaint , COUNTERCLAIM against SAMAP U.S.A Corp. byEssequattro USA, Inc.. (Gartenberg, Edward) (Filed on 5/10/2019)
May 3, 2019	Filing 138 REPLY (re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint ) to SAMAP's Opposition to Motion to Dismiss filed byEssequattro USA, Inc.. (Gartenberg, Edward) (Filed on 5/3/2019)
May 2, 2019	Filing 137 REPLY (re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint ) and SAMAP's Second Amended Third Party Complaint filed byJP Morgan Chase Bank. (Beebe, Tod) (Filed on 5/2/2019)
April 30, 2019	Filing 136 CLERK'S NOTICE CONTINUING HEARING as to #106 First MOTION to Dismiss Essequattro's Third-Party Complaint. Replies to First Motion to Dismiss due by 5/3/2019. Regardless of whether the Court reschedules the hearing date, all opposition and reply papers shall be timely filed pursuant to Civil L.R. 7-7(d). Motion Hearing re-set for 6/21/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Further Case Management Conference, previously set for 5/17/19 at 9:30 AM has been re-set for 6/21/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor. Any party requesting a continuance shall submit a stipulation and proposed order. (This is a text-only entry generated by the court. There is no document associated with this entry.), (klhS, COURT STAFF) (Filed on 4/30/2019)
April 29, 2019	#Electronic filing error. Judge name or initials are incorrect. Counsel need not re-file the document, but should reference the correct judge name/initials on future filings. Re:[1 32] Opposition/Response to Motion filed by Essequattro USA, Inc. The correct initials on all future pleadings should be JCS, not JSW.(klhS, COURT STAFF) (Filed on 4/29/2019)
April 26, 2019	Filing 135 OPPOSITION/RESPONSE (re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint ) filed bySAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 4/26/2019)
April 26, 2019	Filing 134 Second THIRD PARTY COMPLAINT against Essequattro USA, Inc., First Republic Bank, JP Morgan Chase Bank. Filed bySAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 4/26/2019)
April 26, 2019	Filing 133 Order, signed 4/26/19, by Chief Magistrate Judge Joseph C. Spero granting #131 Stipulation Regarding SAMP's Second Amended Third-Party Complaint.NOTE: It is counsel's responsibility to e-file the Second Amended Third-Party Complaint.(klhS, COURT STAFF) (Filed on 4/26/2019)
April 26, 2019	Filing 132 OPPOSITION/RESPONSE (re #106 First MOTION to Dismiss Essequattro's Third-Party Complaint ) filed byEssequattro USA, Inc.. (Attachments: #1 Declaration of Edward Gartenberg)(Gartenberg, Edward) (Filed on 4/26/2019)
April 25, 2019	Filing 131 STIPULATION WITH PROPOSED ORDER Regarding Samap U.S.A. Corp.'s Second Amended Third-Party Complaint filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 4/25/2019)
April 23, 2019	Filing 130 Order, signed 4/23/19, by Chief Magistrate Judge Joseph C. Spero granting #129 Stipulated Protective Order.(klhS, COURT STAFF) (Filed on 4/23/2019)
April 19, 2019	Filing 129 STIPULATION WITH PROPOSED ORDER RE STIPULATED PROTECTIVE ORDER filed by JP Morgan Chase Bank. (Beebe, Tod) (Filed on 4/19/2019)
April 12, 2019	Filing 128 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 4/12/2019. Further Case Management Conference set for 5/17/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor.FTR Time: Not Reported. Attorney for Plaintiff: Matthew Minser Attorney for Defendant: Mark Seifert - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Milena Dolukhanyan - 3rd party Dft Essequattro USA (klhS, COURT STAFF) (Date Filed: 4/12/2019)
April 5, 2019	Filing 127 JOINT CASE MANAGEMENT STATEMENT On Behalf of All Parties filed by SAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 4/5/2019)
April 4, 2019	Filing 126 ORDER GRANTING re #125 Letter filed by First Republic Bank, JP Morgan Chase Bank For Tod Beebe to appear by phone on 4/12/19 at 9:30 AM. Signed by Chief Magistrate Judge Joseph C. Spero on 4/4/19. (klhS, COURT STAFF) (Filed on 4/4/2019)
April 4, 2019	Filing 125 Letter from Tod V. Beebe re CourtCall Appearance Request. (Beebe, Tod) (Filed on 4/4/2019)
April 3, 2019	Filing 124 ORDER GRANTING re #122 Letter filed by Essequattro USA, Inc., for Milena Dolukhanyan on 4/12/19 at 9:30 AM. Signed by Chief Magistrate Judge Joseph C. Spero on 4/3/19. (klhS, COURT STAFF) (Filed on 4/3/2019)
April 2, 2019	Filing 123 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Further Settlement Conference held on 4/2/2019. Partial settlement reached as to Plaintiffs and Defendant SAMAP USA only. The parties will draft and execute a written settlement agreement. The Court will continue informal discussions with the remaining parties. (Total Time in Court: 10 hours.) (Not reported.) Attorney for Plaintiff: Matthew Misner. Attorneys for Defendant SAMAP: Mark Seifert; Richard Hill; Amanda Osowski. Attorney for Third Party Essequattro USA, Inc.: Edward Gartenberg. Attorney for Third Party First Republic Bank/Chase Bank: Christopher Higashi. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 4/2/2019)
April 2, 2019	Filing 122 Letter from Milena Dolukhanyan requesting telephonic appearance at the Further Case Management Conference. (Gartenberg, Edward) (Filed on 4/2/2019)
March 21, 2019	Filing 121 CLERK'S NOTICE Regarding Upcoming Settlement Conference: The Court confirms that the Third Parties JP Morgan Chase Bank and First Republic Bank may appear at 1:00 PM at the Settlement Conference on 4/2/2019. Bank Counsel must appear in person, but client representatives may appear by telephone. All other parties must appear in person at the previously set time of 8:30 AM on 4/2/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Filed on 3/21/2019) Modified on 3/21/2019 (mklS, COURT STAFF).
March 15, 2019	Filing 120 CLERK'S NOTICE RE: COURTROOM CHANGE. The further case management conference set for 4/12/19 at 9:30 AM will be held in Courtroom D, 15th Floor San Francisco, CA before Chief Magistrate Judge Joseph C. Spero. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 3/15/2019)
March 8, 2019	Filing 119 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Settlement Conference held on 3/8/2019. Case did not settle. Further Settlement Conference set for 4/2/2019 08:30 AM in San Francisco, Courtroom C, 15th Floor. (Total Time in Court: 6 hours, 15 minutes.) (Not reported.) Attorney for Plaintiff: Matthew Misner. Attorneys for Defendant SAMAP: Mark Seifert; Richard Hill; Amanda Osowski. Attorney for Third Party Essequattro USA, Inc.: Edward Gartenberg. Attorney for Third Party First Republic Bank: Batya Forsyth; Christopher Higashi. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 3/8/2019)
February 27, 2019	Filing 118 ANSWER TO COUNTERCLAIM #96 Answer to Third Party Complaint, Counterclaim bySAMAP U.S.A Corp.. (Seifert, Mark) (Filed on 2/27/2019)
February 25, 2019	Filing 117 ORDER by Magistrate Judge Sallie Kim granting #116 Stipulation Regarding Settlement Conference. (mklS, COURT STAFF) (Filed on 2/25/2019)
February 22, 2019	Filing 116 STIPULATION WITH PROPOSED ORDER To Continue Date To File Settlement Conference Statement And To Make and Respond To Settlement Demands filed by SAMAP U.S.A Corp.. (Attachments: #1 Proposed Order)(Hill, Richard) (Filed on 2/22/2019)
February 12, 2019	Filing 115 ORDER GRANTING re #110 Statement filed by Essequattro USA, Inc., SAMAP U.S.A Corp.. Signed by Chief Magistrate Judge Joseph C. Spero on 2/12/19. (klhS, COURT STAFF) (Filed on 2/12/2019)
February 12, 2019	Filing 114 ORDER GRANTING re #109 Notice of Change In Counsel filed by SAMAP U.S.A Corp.. Signed by Chief Magistrate Judge Joseph C. Spero on 2/8/19. (klhS, COURT STAFF) (Filed on 2/12/2019)
February 12, 2019	Filing 113 AMENDED ORDER granting as modified #111 stipulation to continue hearing and briefing regarding #106 motion to dismiss. This order corrects and supersedes the #112 previous order, which was filed in error. Signed by Chief Magistrate Judge Joseph C. Spero on February 12, 2019. (jcslc2S, COURT STAFF) (Filed on 2/12/2019)
February 12, 2019	Filing 112 FILED IN ERROR. Please disregard and refer to #113 amended order. (klhS, COURT STAFF) (Filed on 2/12/2019) Modified on 2/12/2019 (jcslc2S, COURT STAFF).
February 12, 2019	#Electronic filing error. Incorrect PDF attached. [err201]Corrected by Clerk's Office. No further action is necessary. Re: #112 Order on Stipulation (klhS, COURT STAFF) ( Filed on 2/12/2019)
February 12, 2019	Set/Reset Deadlines as to #106 First MOTION to Dismiss Essequattro's Third-Party Complaint. Responses due by 4/26/2019. Replies due by 5/3/2019. Motion Hearing set for 5/17/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 2/12/2019)
February 11, 2019	Filing 111 STIPULATION WITH PROPOSED ORDER re 108 Clerk's Notice,,,, Clerk's Notice Continuing Motion Hearing,,,, Set Motion and Deadlines/Hearings,,, #106 First MOTION to Dismiss Essequattro's Third-Party Complaint filed by Essequattro USA, Inc.. (Attachments: #1 Proposed Order)(Gartenberg, Edward) (Filed on 2/11/2019)
February 8, 2019	Filing 110 Statement re #107 Scheduling Conference,,,,,,,, Set Deadlines/Hearings,,,,,,, by Essequattro USA, Inc., SAMAP U.S.A CORP.. (Gartenberg, Edward) (Filed on 2/8/2019)
February 6, 2019	Filing 109 NOTICE of Change In Counsel by Mark J. Seifert (Seifert, Mark) (Filed on 2/6/2019)
February 4, 2019	Filing 108 CLERK'S NOTICE Continuing Further Case Management Conference and Motion Hearing as to #106 First MOTION to Dismiss Essequattro's Third-Party Complaint. Regardless of whether the Court reschedules the hearing date, all opposition and reply papers shall be timely filed pursuant to Civil L.R. 7-7(d). Motion Hearing, previously set for 3/1/19, has been re-set for 4/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Case Management Statement due by 4/5/2019. Further Case Management Conference set for 4/12/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor. Any party seeking a continuance shall e-file a stipulation and proposed order.. (This is a text-only entry generated by the court. There is no document associated with this entry.), (klhS, COURT STAFF) (Filed on 2/4/2019)
February 4, 2019	Filing 107 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Scheduling Conference held on 2/1/2019. Close of Expert Discovery due by 8/30/2019. Close of Fact Discovery due by 7/26/2019. Case Management Statement due by 3/15/2019. Designation of Experts due by 7/26/2019. Dispositive Motion due by 10/4/2019. Rebuttal Reports due by 8/9/2019. Status Report due by 2/8/2019. Further Case Management Conference set for 3/22/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. Final Pretrial Conference set for 3/13/2020 02:00 PM in San Francisco, Courtroom G, 15th Floor. Jury Selection set for 3/23/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 3/23/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Motion Hearing set for 12/6/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 3/24/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 3/25/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 3/26/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 3/30/2020 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero.FTR Time: Not Reported. Attorney for Plaintiff: Matthew Minser Attorney for Defendant: Antonio Valla & Stefano Abbasciano - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall)NOTES: Mark J. Seifert, Amanda Osowski and Richard Hill appeared as potential new counsel for Defendant SAMAP.(klhS, COURT STAFF) (Date Filed: 2/4/2019)
February 1, 2019	Filing 106 First MOTION to Dismiss Essequattro's Third-Party Complaint filed by JP Morgan Chase Bank. Motion Hearing set for 3/1/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Responses due by 2/15/2019. Replies due by 2/22/2019. (Beebe, Tod) (Filed on 2/1/2019)
January 29, 2019	Filing 105 STIPULATION [Proposed] Joint New Schedule for the Case filed by SAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 1/29/2019)
January 28, 2019	Filing 104 NOTICE of Voluntary Dismissal Without Prejudice of First Republic Bank's Third Party Complaint in Interpleader Against J.P. Morgan Chase Bank by First Republic Bank (Forsyth, Batya) (Filed on 1/28/2019)
January 25, 2019	Filing 103 First THIRD PARTY COMPLAINT against JP Morgan Chase Bank. Filed byEssequattro USA, Inc.. (Attachments: #1 Exhibit)(Gartenberg, Edward) (Filed on 1/25/2019)
January 25, 2019	Filing 102 Summons Issued as to Third-Party defendant JP Morgan Chase Bank. (gbaS, COURT STAFF) (Filed on 1/25/2019)
January 24, 2019	Filing 101 ORDER GRANTING re #99 Letter filed by First Republic Bank for Tod Beebe and/or Batya Forsyth to appear by phone on 2/1/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 1/24/19. (klhS, COURT STAFF) (Filed on 1/24/2019)
January 24, 2019	Filing 100 ORDER GRANTING re #98 Letter filed by Essequattro USA, Inc., for Edward Gartenberg to appear by phone on 2/1/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 1/24/19. (klhS, COURT STAFF) (Filed on 1/24/2019)
January 23, 2019	Filing 99 Letter from Tod V. Beebe re Telephonic Appearance on 2.1.19. (Beebe, Tod) (Filed on 1/23/2019)
January 23, 2019	Filing 98 Letter from Edward Gartenberg requesting telephonic appearance at the Scheduling Conference. (Gartenberg, Edward) (Filed on 1/23/2019)
January 23, 2019	Filing 97 Proposed Summons. (Gartenberg, Edward) (Filed on 1/23/2019)
January 23, 2019	Filing 96 Amended ANSWER to Third Party Complaint , Amended COUNTERCLAIM against SAMAP U.S.A CORP. byEssequattro USA, Inc.. (Gartenberg, Edward) (Filed on 1/23/2019)
January 23, 2019	Filing 95 Order, signed 1/22/19, by Chief Magistrate Judge Joseph C. Spero granting #92 Stipulation Granting Essequattro Leave to File an Amended Answer and Counter-claim against SAMAP and Complaint in Interpleader against JP Morgan Chase Bank.(klhS, COURT STAFF) (Filed on 1/23/2019)
January 23, 2019	Filing 94 AMENDED Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 1/18/2019. Mr. Tod Beebe stated on the record that he will represent JP Morgan Chase and that JP Morgan Chase consents to the assignment of the case to a magistrate judge for all purposes under 18 U.S.C. subsection 636 (c). Case Management Statement (joint or competing schedules) due by 1/30/2019. Scheduling Conference set for 2/1/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero. FTR Time: Not Reported. Attorney for Plaintiff: Matthew Minser. Attorney for Defendant: Antonio Valla & Stefano Abbasciano - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall) (klhS, COURT STAFF) (Filed on 1/23/2019)
January 22, 2019	Filing 93 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 1/18/2019. Mr. Tod Beebe stated on the record that he will represent JP Morgan Chase and that JP Morgan Chase consents to the magistrate judge jurisdiction. Case Management Statement (joint or competing schedules) due by 1/30/2019. Scheduling Conference set for 2/1/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero.FTR Time: Not Reported. Attorney for Plaintiff: Matthew Minser. Attorney for Defendant: Antonio Valla & Stefano Abbasciano - Dft SAMAP; Tod Beebe 3rd party Dft First Republic Bank & JP Morgan Chase (CourtCall); Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall)(klhS, COURT STAFF) (Date Filed: 1/22/2019)
January 18, 2019	Filing 92 STIPULATION WITH PROPOSED ORDER filed by Essequattro USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Gartenberg, Edward) (Filed on 1/18/2019)
January 15, 2019	Filing 91 ORDER GRANTING re #89 Letter filed by First Republic Bank for Batya Forsyth and Tod V. Beebe to appear by phone on 1/18/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 1/15/19. (klhS, COURT STAFF) (Filed on 1/15/2019)
January 15, 2019	Filing 90 ORDER GRANTING re #88 Letter filed by Essequattro USA, Inc., for EdwardGartenberg to appear by phone on 1/18/19 at 2:00 PM. Signed by Chief Magistrate Judge Joseph C. Spero on 1/15/19. (klhS, COURT STAFF) (Filed on 1/15/2019)
January 14, 2019	Filing 89 Letter from T. Beebe re Telephonic Appearance on 01.18.19. (Beebe, Tod) (Filed on 1/14/2019)
January 11, 2019	Filing 88 Letter from Edward Gartenberg requesting telephonic appearance at Further Case Management Conference. (Gartenberg, Edward) (Filed on 1/11/2019)
January 11, 2019	Filing 87 STATUS REPORT JOINT STATUS UPDATE by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz. (Minser, Matthew) (Filed on 1/11/2019)
January 2, 2019	Filing 86 NOTICE of Appearance by Tod Vincent Beebe (Beebe, Tod) (Filed on 1/2/2019)
December 26, 2018	Filing 85 NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 3/8/2019 09:30 AM in San Francisco, Courtroom C, 15th Floor. Signed by Magistrate Judge Sallie Kim on 12/26/2018. (mklS, COURT STAFF) (Filed on 12/26/2018)
December 19, 2018	Filing 84 Minute Entry for proceedings held before Magistrate Judge Sallie Kim: Telephonic Scheduling Conference held on 12/19/2018. The Court requests that the parties meet and confer on four potential dates for the settlement conference to take place in February, March or April 2019. The proposed dates are to be sent to SKPO@cand.uscourts.gov by 12/24/2018. (Total Time in Court: 10 minutes.) (Court Reporter: Not reported.) Attorney for Plaintiffs: Matthew Minser. Attorneys for Defendants: Stefano Abbasciano; Batya Forsyth; Puja Sharma; Milena Dolukhanyan. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mklS, COURT STAFF) (Date Filed: 12/19/2018)
December 10, 2018	Filing 83 NOTICE OF TELEPHONIC SCHEDULING CONFERENCE FOR SETTLEMENT CONFERENCE. Telephonic Scheduling Conference set for 12/19/2018 09:00 AM in San Francisco, Chambers before Magistrate Judge Sallie Kim. Signed by Magistrate Judge Sallie Kim on 12/10/2018. (mklS, COURT STAFF) (Filed on 12/10/2018) Modified on 12/10/2018 (mklS, COURT STAFF).
December 10, 2018	Set/Reset Hearing re #83 Order. Telephonic Scheduling Conference set for 12/19/2018 09:00 AM in San Francisco, Chambers before Magistrate Judge Sallie Kim. (mklS, COURT STAFF) (Filed on 12/10/2018)
December 7, 2018	Filing 82 ORDER REFERRING CASE to Magistrate Judge for Settlement. Signed by Chief Magistrate Judge Joseph C. Spero on 12/5/18. (klhS, COURT STAFF) (Filed on 12/7/2018)
December 7, 2018	CASE REFERRED to Magistrate Judge Sallie Kim for Settlement (ahm, COURT STAFF) (Filed on 12/7/2018)
December 4, 2018	Filing 81 ORDER GRANTING re #79 Stipulation Re: Discovery of Electronically Stored Information filed by SAMAP U.S.A CORP.. Signed by Chief Magistrate Judge Joseph C. Spero on 12/4/18. (klhS, COURT STAFF) (Filed on 12/4/2018)
November 30, 2018	Filing 80 Letter from the parties regarding dispute resolution. (Abbasciano, Stefano) (Filed on 11/30/2018)
November 30, 2018	Filing 79 STIPULATION by the parties regarding discovery of electronically stored information filed by SAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 11/30/2018)
November 26, 2018	Set Deadlines/Hearings: Jury Selection set for 8/19/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 11/26/2018)NOTE: Jury selection previously set for 8/19/19 at 2:00 PM was set in error.
November 19, 2018	Filing 78 PDF with attached Audio File. Court Date & Time [ 11/16/2018 9:39:12 AM ]. File Size [ 20496 KB ]. Run Time [ 00:42:42 ]. (courtspeak).
November 16, 2018	Filing 77 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Motion Hearing held on 11/16/2018 re #69 MOTION to Assert Crossclaim Against Essequattro USA and Third Party Complaint in Impleader Against J.P. Morgan Chase Bank filed by First Republic Bank. Motion GRANTED. Status Conference held on 11/16/2018. Case Management Statement due by 1/11/2019. Further Case Management Conference set for 1/18/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor.FTR Time: 9:39-10:21. Attorney for Plaintiff: Matthew Minser Attorney for Defendant: Stefano Abbasciano - Dft SAMAP; Batya Forsty 3rd party Dft First Republic Bank; Edward Gartenberg - 3rd party Dft Essequattro USA (CourtCall)Attachment: Minute Order. (klhS, COURT STAFF) (Date Filed: 11/16/2018)
November 9, 2018	Filing 76 ORDER Granting Third party Defendant/Counterclaimant Essequattro, Inc. Counsel to Appear Telephonically at Status Conference. Signed by Judge Joseph C. Spero on 11/9/18. (mllS, COURT STAFF) (Filed on 11/9/2018)
November 8, 2018	Filing 75 Letter from Edward Gartenberg requesting telephonic appearance. (Gartenberg, Edward) (Filed on 11/8/2018)
October 26, 2018	Filing 74 STATUS REPORT JOINT STATUS UPDATE by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz. (Minser, Matthew) (Filed on 10/26/2018)
October 26, 2018	Filing 73 RESPONSE to re #70 Case Management Conference - Initial,,, Set Deadlines/Hearings,, by Essequattro USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gartenberg, Edward) (Filed on 10/26/2018)
October 26, 2018	Filing 72 Statement of Non-Opposition re #69 MOTION to Assert Crossclaim Against Essequattro USA and Third Party Complaint in Impleader Against J.P. Morgan Chase Bank filed byEssequattro USA, Inc.. (Related document(s) #69 ) (Gartenberg, Edward) (Filed on 10/26/2018)
October 22, 2018	Filing 71 CASE MANAGEMENT AND PRETRIAL ORDER: Final Pretrial Conference set for 8/9/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. Jury Selection set for 8/19/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/19/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Motion Hearing set for 5/24/2019 09:30 AM. Signed by Chief Magistrate Judge Joseph C. Spero on 10/22/18. (klhS, COURT STAFF) (Filed on 10/22/2018)
October 17, 2018	Set Deadlines/Hearings: Close of Expert Discovery due by 3/1/2019. Close of Fact Discovery due by 1/25/2019. Designation of Experts due by 1/25/2019. Dispositive Motion due by 4/5/2019. Rebuttal Reports due by 2/11/2019. Final Pretrial Conference set for 8/9/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. Jury Selection set for 8/19/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/19/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Motion Hearing set for 5/24/2019 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/20/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/21/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/22/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Jury Trial set for 8/26/2019 08:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 10/17/2018)
October 12, 2018	Filing 70 Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Initial Case Management Conference held on 10/12/2018. Status Report due by 10/26/2018. Status Conference set for 11/16/2018 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. (Total Time in Court: 45 minutes.)(Not Reported.) Plaintiff Attorney: Matthew Minser. Defendant Attorney: Batya Forsyth (First Republic Bank); Edward Gartenberg and Puja Sharma (Essequatro); Antonio Valla and Stefano Abbasciano (SAMAP). (tlhS, COURT STAFF) (Date Filed: 10/12/2018)
October 12, 2018	Filing 69 MOTION to Assert Crossclaim Against Essequattro USA and Third Party Complaint in Impleader Against J.P. Morgan Chase Bank filed by First Republic Bank. Motion Hearing set for 11/16/2018 09:30 AM in San Francisco, Courtroom G, 15th Floor before Magistrate Judge Joseph C. Spero. Responses due by 10/26/2018. Replies due by 11/2/2018. (Attachments: #1 Proposed Order Granting Motion for Leave to Assert Crossclaim against Essequattro USA, Inc., #2 Proposed Order Granting Motion for Leave to Assert Complaint in Impleader Against J.P. Morgan Chase Bank)(Forsyth, Batya) (Filed on 10/12/2018)
October 12, 2018	#Electronic filing error. Re: #68 MOTION for Leave to File CROSSCLAIM AGAINST ESSEQUATTRO USA AND THIRD PARTY COMPLAINT IN IMPLEADER AGAINST J.P. MORGAN CHASE BANK filed by First Republic Bank Incorrect event used. [err101]Please re-file in its entirety using
October 11, 2018	Filing 68 MOTION for Leave to File CROSSCLAIM AGAINST ESSEQUATTRO USA AND THIRD PARTY COMPLAINT IN IMPLEADER AGAINST J.P. MORGAN CHASE BANK filed by First Republic Bank. (Attachments: #1 Proposed Order GRANTING MOTION FOR LEAVE TO ASSERT CROSSCLAIM AGAINST ESSEQUATTRO USA, INC., #2 Proposed Order GRANTING MOTION FOR LEAVE TO ASSERT COMPLAINT IN IMPLEADER AGAINST J.P. MORGAN CHASE BANK)(Forsyth, Batya) (Filed on 10/11/2018)
October 3, 2018	Filing 67 NOTICE of Appearance by Puja Sharma (Sharma, Puja) (Filed on 10/3/2018)
September 17, 2018	Filing 66 Order, signed as modified on 9/17/18, by Chief Magistrate Judge Joseph C. Spero granting #65 Stipulation to Continue Initial Case Management Conference. Case Management Conference re-set for 10/12/2018 02:00 PM in San Francisco, Courtroom G, 15th Floor.(klhS, COURT STAFF) (Filed on 9/17/2018)
September 17, 2018	Filing 65 STIPULATION WITH PROPOSED ORDER re 63 Clerk's Notice,, filed by Essequattro USA, Inc.. (Attachments: #1 Proposed Order)(Gartenberg, Edward) (Filed on 9/17/2018)
September 7, 2018	Filing 64 JOINT CASE MANAGEMENT STATEMENT filed by SAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 9/7/2018)
September 4, 2018	Filing 63 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Case Management Statement due by 9/7/2018. Initial Case Management Conference re-set for 9/20/2018 09:30 AM (special setting) in San Francisco, Courtroom G, 15th Floor. Any party seeking a continuance shall e-file a stipulation and proposed order. As to any telephone appearances, the clerk will notify CourtCall of the date and time change. (klhS, COURT STAFF) (Filed on 9/4/2018)
August 21, 2018	Filing 62 ORDER GRANTING re #61 Letter filed by Essequattro USA, Inc., for Edward Gartenberg to appear by phone on 9/14/18 at 2:00 PM. Signed, as modified, by Chief Magistrate Judge Joseph C. Spero on 8/21/18. (klhS, COURT STAFF) (Filed on 8/21/2018)
August 20, 2018	Filing 61 Letter from Edward Gartenberg requesting telephonic appearance. (Gartenberg, Edward) (Filed on 8/20/2018)
August 13, 2018	Filing 60 ORDER SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/7/2018. Initial Case Management Conference set for 9/14/2018 02:00 PM in San Francisco, Courtroom G, 15th Floor before Chief Magistrate Judge Joseph C. Spero. Signed by Chief Magistrate Judge Joseph C. Spero on 8/13/18. (klhS, COURT STAFF) (Filed on 8/13/2018)
August 6, 2018	Filing 59 ORDER, Case reassigned to Magistrate Judge Joseph C. Spero. Judge Jeffrey S. White no longer assigned to the case.. Signed by Executive Committee on 8/6/18. (haS, COURT STAFF) (Filed on 8/6/2018)
August 6, 2018	Filing 58 ORDER REFERRING CASE to Magistrate Judge for All Purposes. Signed by Judge Jeffrey S. White on 8/6/18. (jjoS, COURT STAFF) (Filed on 8/6/2018)
July 27, 2018	Filing 56 JOINT CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz, Essequattro USA, Inc., First Republic Bank, SAMAP U.S.A. CORP. (Minser, Matthew) (Filed on 7/27/2018) Modified on 7/30/2018 (cjlS, COURT STAFF).
July 25, 2018	Filing 57 Receipt for sanctions in the amount of $250.00, Receipt No. 34611135388, paid by Edward Gartenberg. (cjlS, COURT STAFF) (Filed on 7/25/2018)
July 20, 2018	Filing 55 ORDER IMPOSING SANCTIONS re #51 Order to Show Cause (Edward Gartenberg). Signed by Judge Jeffrey S. White on 7/20/18. (dtmS, COURT STAFF) (Filed on 7/20/2018)
July 20, 2018	Filing 54 ORDER DISCHARGING #51 Order to Show Cause (Batya Forsyth). Signed by Judge Jeffrey S. White on 7/20/18. (dtmS, COURT STAFF) (Filed on 7/20/2018)
July 19, 2018	Filing 53 RESPONSE TO ORDER TO SHOW CAUSE by Essequattro USA, Inc. . (Gartenberg, Edward) (Filed on 7/19/2018)
July 19, 2018	Filing 52 RESPONSE TO ORDER TO SHOW CAUSE by First Republic Bank . (Forsyth, Batya) (Filed on 7/19/2018)
July 13, 2018	Filing 51 ORDER TO SHOW CAUSE. Show Cause Responses due by 7/20/2018. Signed by Judge Jeffrey S. White on July 13, 2018. (jswlc3S, COURT STAFF) (Filed on 7/13/2018)
July 13, 2018	Filing 50 Minute Entry for proceedings held before Judge Jeffrey S. White: Initial Case Management Conference held on 7/13/2018. Consent/Declination due by 7/27/2018. Close of Fact Discovery by 12/26/2018. Designation of Experts due by 12/26/2018. Rebuttal experts due by 1/11/2019. Close of Expert Discovery by 2/1/2019. Dispositive Motion Hearing set for 4/26/2019 09:00 AM. Pretrial Conference set for 7/1/2019 02:00 PM. Jury Selection set for 7/17/2019 08:00 AM. Jury Trial (5 days) set for 7/22/2019 08:00 AM. Court Reporter: Sarah Goekler. (dtmS, COURT STAFF) (Date Filed: 7/13/2018)
July 6, 2018	Filing 49 JOINT CASE MANAGEMENT STATEMENT filed by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Arthur R. Siegel, Alfred (Skip) Weltz, Essequatto USA, Inc., First Republic Bank, SAMAP U.S.A. CORP. (Minser, Matthew) (Filed on 7/6/2018) Modified on 7/9/2018 (cjlS, COURT STAFF).
June 8, 2018	Filing 48 ANSWER to Counterclaim filed by Essequattro USA, Inc. bySAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 6/8/2018)
June 8, 2018	Filing 47 Third-Party Defendant First Republic Bank's ANSWER to Third Party Complaint byFirst Republic Bank. (Forsyth, Batya) (Filed on 6/8/2018)
May 24, 2018	Filing 46 Certification of ADR Session by Mediator Arthur R. Siegel: I hereby certify that the parties in this matter held a Mediation session on 5/23/2018. The case partially settled. Further facilitated discussions are expected within two(2) weeks. Mediation process is ongoing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cmf, COURT STAFF) (Filed on 5/24/2018)
May 18, 2018	Filing 45 Certificate of Interested Entities by Essequattro USA, Inc. re #44 Answer to Third Party Complaint, Counterclaim (Gartenberg, Edward) (Filed on 5/18/2018)
May 18, 2018	Filing 44 ANSWER to Third Party Complaint , First COUNTERCLAIM against SAMAP U.S.A CORP. byEssequattro USA, Inc.. (Gartenberg, Edward) (Filed on 5/18/2018)
May 9, 2018	Filing 43 NOTICE of Appearance by Milena Dolukhanyan attorney for Essequattro USA, Inc. (Dolukhanyan, Milena) (Filed on 5/9/2018)
May 9, 2018	Filing 42 NOTICE of Appearance by Edward Gartenberg attorney for Essequattro USA, Inc. (Gartenberg, Edward) (Filed on 5/9/2018)
May 9, 2018	Filing 41 ORDER by Judge JEFFREY S. WHITE granting #37 Stipulation TO EXTEND FIRST REPUBLIC BANK'S TIME TO RESPOND TO FIRST AMENDED THIRD-PARTY COMPLAINT. (jjoS, COURT STAFF) (Filed on 5/9/2018)
May 9, 2018	Filing 40 ORDER by Judge JEFFREY S. WHITE granting #35 Stipulation TO EXTEND ESSEQUATTRO USA, INC.'S TIME TO RESPOND TO THIRD-PARTY COMPLAINT. (jjoS, COURT STAFF) (Filed on 5/9/2018)
May 9, 2018	Filing 39 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE: Joint Case Management Statement due by 7/6/2018. Initial Case Management Conference set for 7/13/2018 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 5/9/2018)
May 4, 2018	Filing 38 JOINT INITAL CASE MANAGEMENT STATEMENT filed by SAMAP U.S.A CORP. and Plaintiffs. (Abbasciano, Stefano) (Filed on 5/4/2018) Modified on 5/7/2018 (cjlS, COURT STAFF).
May 4, 2018	Filing 37 STIPULATION WITH [PROPOSED] ORDER TO EXTEND FIRST REPUBLIC BANK'S TIME TO RESPOND TO FIRST AMENDED THIRD-PARTY COMPLAINT filed by SAMAP U.S.A CORP., First Republic Bank. (Abbasciano, Stefano) (Filed on 5/4/2018) Modified on 5/7/2018 (cjlS, COURT STAFF).
May 4, 2018	Filing 36 CERTIFICATE OF SERVICE ON THIRD-PARTY DEFENDANT ESSEQUATTRO USA, INC AND FIRST REPUBLIC BANK by SAMAP U.S.A CORP. (Abbasciano, Stefano) (Filed on 5/4/2018) Modified on 5/7/2018 (cjlS, COURT STAFF).
May 3, 2018	Filing 35 STIPULATION WITH [PROPOSED] ORDER TO EXTEND ESSEQUATTRO USA, INC.'S TIME TO RESPOND TO THIRD-PARTY COMPLAINT filed by SAMAP U.S.A CORP., Essequattro USA, Inc. (Abbasciano, Stefano) (Filed on 5/3/2018) Modified on 5/4/2018 (cjlS, COURT STAFF).
May 2, 2018	Set/Reset Hearing Mediation Hearing set for 5/23/2018 at 10:00 AM at the Mediator's office located at 351 California Street, Suite 700, San Francisco, CA 94104. (cmf, COURT STAFF) (Filed on 5/2/2018)
April 25, 2018	Filing 34 Pre MED phone conference scheduled on 5/1/2018 at 2:00 PM. (cmf, COURT STAFF) (Filed on 4/25/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
April 23, 2018	Filing 33 ADR Clerk's Notice Appointing Arthur R. Siegel as Mediator. (cmf, COURT STAFF) (Filed on 4/23/2018)
April 12, 2018	Filing 32 Summons Issued on a Third Party Complaint as to First Republic Bank. (cjlS, COURT STAFF) (Filed on 4/12/2018)
April 11, 2018	Filing 31 Proposed Summons. (Abbasciano, Stefano) (Filed on 4/11/2018)
April 11, 2018	Filing 30 Amended THIRD PARTY COMPLAINT against Essequattro USA, Inc., First Republic Bank. Filed bySAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 4/11/2018)
April 3, 2018	Filing 29 Order by Judge Jeffrey S. White granting #28 Stipulation to Extend Time to Respond to Third-Party Complaint.(dtmS, COURT STAFF) (Filed on 4/3/2018)
April 2, 2018	Filing 28 SECOND STIPULATION WITH [PROPOSED] ORDER TO EXTEND TIME TO RESPOND TO THIRD-PARTY COMPLAINT filed by SAMAP U.S.A CORP. (Abbasciano, Stefano) (Filed on 4/2/2018) Modified on 4/3/2018 (cjlS, COURT STAFF).
March 21, 2018	Filing 27 ORDER CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Signed by Judge Jeffrey S. White on 3/21/18. Joint Case Management Statement due by 5/4/2018. Initial Case Management Conference set for 5/11/2018 11:00 AM in Oakland, Courtroom 5, 2nd Floor.(jjoS, COURT STAFF) (Filed on 3/21/2018)
March 19, 2018	Filing 26 Certificate of Interested Entities by SAMAP U.S.A CORP. identifying Corporate Parent Pietro Sartori for SAMAP U.S.A CORP.. (Abbasciano, Stefano) (Filed on 3/19/2018)
March 19, 2018	Electronic filing error. Name of Interested Party was not Entered. [err102]This filing will not be processed by the clerks office. Please re-file in its entirety Re: #25 Certificate of Interested Entities filed by SAMAP U.S.A CORP. (cjlS, COURT STAFF) (Filed on 3/19/2018)
March 16, 2018	Filing 25 Certificate of Interested Entities by SAMAP U.S.A CORP. (Abbasciano, Stefano) (Filed on 3/16/2018)
March 16, 2018	Filing 24 JOINT CASE MANAGEMENT STATEMENT filed by SAMAP U.S.A CORP., Plaintiffs. (Abbasciano, Stefano) (Filed on 3/16/2018) Modified on 3/19/2018 (cjlS, COURT STAFF).
March 16, 2018	Filing 23 ORDER by Judge Jeffrey S. White granting #22 Stipulation TO EXTEND TIME TO RESPOND TO THIRD-PARTY COMPLAINT. (jjoS, COURT STAFF) (Filed on 3/16/2018)
March 15, 2018	Filing 22 STIPULATION WITH [PROPOSED] ORDER TO EXTEND TIME TO RESPOND TO THIRD-PARTY COMPLAINT filed by SAMAP U.S.A CORP., Essequattro USA, Inc. (Abbasciano, Stefano) (Filed on 3/15/2018) Modified on 3/16/2018 (cjlS, COURT STAFF).
March 5, 2018	Filing 21 ORDER by Judge Jeffrey S. White granting #20 Stipulation selecting Mediation. (jjoS, COURT STAFF) (Filed on 3/5/2018)
March 2, 2018	Filing 20 STIPULATION and Proposed Order selecting Mediation by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz filed by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz. (Minser, Matthew) (Filed on 3/2/2018)
March 2, 2018	Filing 19 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Minser, Matthew) (Filed on 3/2/2018)
January 30, 2018	Filing 18 CERTIFICATE OF SERVICE on Third-Party Defendant Essequattro USA, Inc. by SAMAP U.S.A CORP. (Abbasciano, Stefano) (Filed on 1/30/2018) Modified on 1/31/2018 (cjlS, COURT STAFF).
January 24, 2018	Filing 17 Summons on a Third Party Complaint Issued as to Essequattro USA, Inc. (cjlS, COURT STAFF) (Filed on 1/24/2018)
January 23, 2018	Filing 16 Proposed Summons on a Third Party Complaint. (Valla, Antonio) (Filed on 1/23/2018) Modified on 1/24/2018 (cjlS, COURT STAFF).
January 22, 2018	Filing 15 Defendant SAMAP USA Corp.'s ANSWER to Complaint with Jury Demand and SAMAP's, THIRD PARTY COMPLAINT against Essequattro USA, Inc. bySAMAP U.S.A CORP.. (Attachments: #1 Exhibit A TO THIRD-PARTY COMPLAINT AGAINST ESSEQUATTRO USA, INC.)(Abbasciano, Stefano) (Filed on 1/22/2018)
January 19, 2018	Filing 14 STIPULATION TO EXTEND DEFENDANT'S DEADLINE TO RESPOND TO COMPLAINT filed by SAMAP U.S.A CORP.,District Council 16 Northern California Health And Welfare Trust Fund, et al . (Abbasciano, Stefano) (Filed on 1/19/2018) Modified on 1/22/2018 (cpS, COURT STAFF).
January 10, 2018	Filing 13 CERTIFICATE OF SERVICE by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz (Minser, Matthew) (Filed on 1/10/2018)
January 10, 2018	Filing 12 SUMMONS Returned Executed by District Council No. 16 of the International Union of Painters and Allied Trades, Kenneth Rigmaiden, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Chris Christophersen, Alfred (Skip) Weltz, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, John Maggiore, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, Marian Bourboulis, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees. All Defendants. (Minser, Matthew) (Filed on 1/10/2018)
December 18, 2017	Filing 11 Plaintiffs' Designation of Lead Trial Counsel by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz. (Minser, Matthew) (Filed on 12/18/2017) Modified on 12/19/2017 (cjlS, COURT STAFF).
December 14, 2017	Filing 10 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 12/14/17. Joint Case Management Statement due by 3/16/2018. Initial Case Management Conference set for 3/23/2018 11:00 AM in Courtroom 5, 2nd Floor, Oakland. (jjoS, COURT STAFF) (Filed on 12/14/2017)
December 13, 2017	Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. 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. Signed by Executive Committee on 12/13/2017. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 12/13/2017)
December 12, 2017	Filing 8 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. (vlkS, COURT STAFF) (Filed on 12/12/2017)
December 11, 2017	Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz.. (Minser, Matthew) (Filed on 12/11/2017)
December 11, 2017	Filing 6 Summons Issued as to SAMAP U.S.A CORP.. (vlkS, COURT STAFF) (Filed on 12/11/2017)
December 11, 2017	Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/14/2018. Initial Case Management Conference set for 3/21/2018 01:30 PM. (vlkS, COURT STAFF) (Filed on 12/11/2017)
December 8, 2017	Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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. Consent/Declination due by 12/22/2017. (jmlS, COURT STAFF) (Filed on 12/8/2017)
December 8, 2017	Filing 3 Proposed Summons. (Minser, Matthew) (Filed on 12/8/2017)
December 8, 2017	Filing 2 Certificate of Interested Entities by Marian Bourboulis, Chris Christophersen, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, District Council No. 16 of the International Union of Painters and Allied Trades, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees, John Maggiore, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, Kenneth Rigmaiden, Alfred (Skip) Weltz re #1 Complaint,,, (Minser, Matthew) (Filed on 12/8/2017)
December 8, 2017	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11938312.). Filed byDistrict Council No. 16 of the International Union of Painters and Allied Trades, Kenneth Rigmaiden, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees, Chris Christophersen, Alfred (Skip) Weltz, Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees, John Maggiore, District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, Marian Bourboulis, I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees. (Attachments: #1 Civil Cover Sheet)(Minser, Matthew) (Filed on 12/8/2017)

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Search for this case: District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees et al v. SAMAP U.S.A CORP.
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Plaintiff: John Maggiore
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: District Council No. 16 of the International Union of Painters and Allied Trades
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Kenneth Rigmaiden
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Alfred (Skip) Weltz
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund, and its Joint Board of Trustees
Represented By:	Matthew Parsa Minser
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Plaintiff: I.U.P.A.T. Union and Industry National Pension Fund, and its Joint Board of Trustees
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Chris Christophersen
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Marian Bourboulis
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Plaintiff: Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund
Represented By:	Matthew Parsa Minser
Represented By:	Michele R. Stafford
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Counter defendant: SAMAP U.S.A CORP.
Represented By:	Antonio Valla
Represented By:	Mark J. Seifert
Represented By:	Stefano Abbasciano
Represented By:	Amanda Michelle Osowski
Represented By:	Richard N. Hill
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3rd party defendant: JP Morgan Chase Bank
Represented By:	Tod Vincent Beebe
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3rd party defendant: First Republic Bank
Represented By:	Batya Floryn Forsyth
Represented By:	Tod Vincent Beebe
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3rd party plaintiff: Essequattro USA, Inc.
Represented By:	Edward Gartenberg
Represented By:	Milena Dolukhanyan
Represented By:	Puja Sharma
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