Richardson v. Malvo, et al.
Plaintiff: Jewel Richardson
Defendant: Archie Bennett, Jr. and Terry Malvo
Case Number: 4:2019cv05144
Filed: August 19, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Jeffrey S White
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Filing 25 Federal Defendants' REPLY (re #9 MOTION to Dismiss) filed by Archie Bennett, Jr, Terry Malvo. (Scharf, James) (Filed on 10/8/2019) Modified on 10/9/2019 (cjlS, COURT STAFF).
October 4, 2019 Opinion or Order Filing 24 ORDER GRANTING #18 MOTION TO ENLARGE TIME FOR FILING OPPOSITION; EXTENDING REPLY DEADLINE; AND ADMONISHMENT TO COUNSEL. Signed by Judge Jeffrey S. White. Replies due by 10/9/2019. (jjoS, COURT STAFF) (Filed on 10/4/2019)
September 30, 2019 Filing 23 Amended Declaration of Michael E. Adams in Opposition to #9 MOTION to Dismiss filed by Jewel Richardson. (Adams, Michael) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Filing 22 Notice of Withdrawal of #10 Motion to Remand. (Adams, Michael) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Filing 21 ***SEE DOCKET #23 FOR AMENDED DECLARATION*** DECLARATION of Michael E. Adams in Opposition to #9 MOTION to Dismiss filed byJewel Richardson. (Related document(s) #9 ) (Adams, Michael) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Filing 20 OPPOSITION/RESPONSE to #9 MOTION to Dismiss filed by Jewel Richardson. (Adams, Michael) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Filing 19 [Proposed] Order Re: #18 Enlarging Time by Jewel Richardson. (Adams, Michael) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Filing 18 MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Dismiss filed by Jewel Richardson. (Adams, Michael) (Filed on 9/30/2019)
September 30, 2019 Filing 17 Federal Defendants' Amended Notice of #9 Motion to Dismiss filed by Archie Bennett, Jr, Terry Malvo. (Related document(s) #9 ) (Scharf, James) (Filed on 9/30/2019) Modified on 10/1/2019 (cjlS, COURT STAFF).
September 30, 2019 Opinion or Order Filing 16 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 9/30/19. Joint Case Management Statement due by 11/15/2019. Initial Case Management Conference set for 11/22/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 9/30/2019)
September 30, 2019 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned to Judge Jeffrey S. White for all further proceedings. re #14 Order Relating Cases. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 9/30/2019)
September 30, 2019 Opinion or Order Filing 14 ORDER RELATING CASE TO 17-CV-04111 JSW. Signed by Judge Jeffrey S. White on 9/30/19. Parties are instructed that all future filings in any reassigned case are to bear the initials of the newly assigned judge (JSW) immediately after the case number. Any case management conference in any reassigned case will be rescheduled by the Court. Unless otherwise ordered, any dates for hearing noticed motions are vacated and must be re-noticed by the moving party before the newly assigned judge. (jjoS, COURT STAFF) (Filed on 9/30/2019)
September 30, 2019 Set/Reset Deadlines as to #9 MOTION to Dismiss . Motion Hearing set for 11/22/2019 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 9/30/2019)
September 26, 2019 Filing 13 OPPOSITION/RESPONSE (re #10 MOTION to Remand ) filed byArchie Bennett, Jr, Terry Malvo. (Scharf, James) (Filed on 9/26/2019)
September 26, 2019 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Archie Bennett, Jr, Terry Malvo.. (Scharf, James) (Filed on 9/26/2019)
September 20, 2019 Filing 11 CLERK'S NOTICE REGARDING Consent or Declination: All parties are requested to file a consent or declination to proceed before a magistrate judge by 9/27/2019. 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 9/20/2019)
September 18, 2019 Filing 10 MOTION to Remand filed by Jewel Richardson. Motion Hearing set for 11/13/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 10/2/2019. Replies due by 10/9/2019. (Adams, Michael) (Filed on 9/18/2019)
September 11, 2019 Filing 9 MOTION to Dismiss filed by Archie Bennett, Jr, Terry Malvo. Motion Hearing set for 11/13/2019 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 9/25/2019. Replies due by 10/2/2019. (Attachments: #1 Declaration of Connie M. McConahy, #2 Declaration of Constance M. Goodwin, #3 Declaration of Colleen Burt)(Scharf, James) (Filed on 9/11/2019)
August 22, 2019 Filing 8 STIPULATION (Notice of Stipulation to Extend Time to Respond to Complaint) filed by Archie Bennett, Jr, Terry Malvo. (Scharf, James) (Filed on 8/22/2019)
August 20, 2019 Filing 7 SUA SPONTE JUDICIAL REFERRAL for Purposes of Determining Relationship of Cases 4:17-cv-04111 JSW and 5:19-cv-05144 NC. Signed by Judge Nathanael Cousins on 8/20/2019. (lmh, COURT STAFF) (Filed on 8/20/2019)
August 20, 2019 Filing 6 SUA SPONTE JUDICIAL REFERRAL for Purposes of Determining Relationship of Cases 4:17-cv-04111 JSW and 5:19-cv-05144 NC. Signed by Judge Nathanael Cousins on 8/20/2019. (lmh, COURT STAFF) (Filed on 8/20/2019)
August 19, 2019 Filing 5 CERTIFICATE OF SERVICE by Archie Bennett, Jr, Terry Malvo re #1 Notice of Removal, (Scharf, James) (Filed on 8/19/2019)
August 19, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/13/2019. Initial Case Management Conference set for 11/20/2019 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 8/19/2019)
August 19, 2019 Filing 3 Civil Cover Sheet by United States of America, Defense Contract Management Agency (Updated Form Re: Dkt. 1 Notice of Removal). (Scharf, James) (Filed on 8/19/2019)
August 19, 2019 Filing 2 Case assigned to Judge Nathanael M. Cousins. 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 9/3/2019. (bwS, COURT STAFF) (Filed on 8/19/2019)
August 19, 2019 Filing 1 NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 19CV348043. ( Fee Waived). Filed by United States of America, Defense Contract Management Agency. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Scharf, James) (Filed on 8/19/2019) Modified on 8/19/2019 (bwS, COURT STAFF).
August 19, 2019 #Electronic filing error. Case has been randomly assigned to judge. However, incorrect Civil Cover Sheet used at case opening of JS-CAND 44 (Rev. 6/17). Please complete correct Ci vil Cover Sheet of JS-CAND 44 (Rev 07/19) and re-file in its entirety as a separate docket entry Re: #1 .4]] Notice of Removal filed by United States of America, Defense Contract Management Agency (bwS, COURT STAFF) (Filed on 8/19/2019)

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Defendant: Archie Bennett, Jr.
Represented By: James A. Scharf
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Defendant: Terry Malvo
Represented By: James A. Scharf
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Plaintiff: Jewel Richardson
Represented By: Michael Edward Adams
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