Lara v. Oracle Financial Group, LLC
Plaintiff: Melinda Lara
Defendant: Oracle Financial Group, LLC
Case Number: 3:2019cv02351
Filed: April 30, 2019
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Referring Judge: Donna M Ryu
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 06/19/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 6/19/2019)
June 18, 2019 Filing 16 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. (ig, COURT STAFF) (Filed on 6/18/2019)
June 17, 2019 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Melinda Lara.. (Badwan, Mohammed) (Filed on 6/17/2019)
June 14, 2019 Filing 14 THIRD CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Plaintiff's Counsel were also notified via telephone.) Consent/Declination due by 6/28/2019. (igS, COURT STAFF) (Filed on 6/14/2019)
May 30, 2019 Filing 13 SECOND CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 6/13/2019. (ig, COURT STAFF) (Filed on 5/30/2019)
May 30, 2019 Opinion or Order Filing 12 ORDER: The court has received the parties' notice of settlement #11 . The parties shall file either a joint status report or a dismissal by July 15, 2019.Signed by Magistrate Judge Donna M. Ryu on 5/30/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc3, COURT STAFF) (Filed on 5/30/2019)
May 29, 2019 Filing 11 NOTICE by Melinda Lara of Settlement (Badwan, Mohammed) (Filed on 5/29/2019)
May 15, 2019 Filing 10 CLERK'S NOTICE TO PLAINTIFF Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 5/29/2019. (ig, COURT STAFF) (Filed on 5/15/2019)
May 13, 2019 Filing 9 SUMMONS Returned Executed by Melinda Lara. Oracle Financial Group, LLC served on 5/3/2019, answer due 5/24/2019. (Wajda, Nicholas) (Filed on 5/13/2019)
May 7, 2019 Opinion or Order Filing 8 ORDER by Magistrate Judge Donna M. Ryu granting #7 Mohammed Omar Badwan's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 5/7/2019)
May 7, 2019 Filing 7 Amended MOTION for leave to appear in Pro Hac Vice re: Mohammed Badwan ( Filing fee $ 310, receipt number 0971-13306168.) Filing fee previously paid on 5/1/2019 filed by Melinda Lara. (Wajda, Nicholas) (Filed on 5/7/2019) Modified on 5/8/2019 (ajsS, COURT STAFF).
May 1, 2019 Filing 6 Summons Issued as to Oracle Financial Group, LLC. (cjlS, COURT STAFF) (Filed on 5/1/2019)
May 1, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/24/2019. Initial Case Management Conference set for 7/31/2019 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 5/1/2019)
May 1, 2019 Filing 4 MOTION for leave to appear in Pro Hac Vice re: Mohammed Badwan ( Filing fee $ 310, receipt number 0971-13306168.) filed by Melinda Lara. (Badwan, Mohammed) (Filed on 5/1/2019) Modified on 5/2/2019 (ajsS, COURT STAFF).
April 30, 2019 Filing 3 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 5/14/2019. (ajsS, COURT STAFF) (Filed on 4/30/2019)
April 30, 2019 Filing 2 Proposed Summons. (Wajda, Nicholas) (Filed on 4/30/2019)
April 30, 2019 Filing 1 COMPLAINT (with jury demand) against Oracle Financial Group, LLC (Filing fee $400, receipt number 0971-13305219). Filed by Melinda Lara. (Attachments: #1 Civil Cover Sheet)(Wajda, Nicholas) (Filed on 4/30/2019) Modified on 5/1/2019 (cjlS, COURT STAFF).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Lara v. Oracle Financial Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melinda Lara
Represented By: Nicholas Michal Wajda
Represented By: Mohammed Omar Badwan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oracle Financial Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?