Total Validation Services, Inc. v. Cuccinelli et al
Plaintiff: Total Validation Services, Inc.
Defendant: Kenneth T. Cuccinelli, Kathy A. Baran and Chad Wolf
Case Number: 4:2019cv08054
Filed: December 10, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kathy A. Baran, Kenneth T. Cuccinelli, Chad Wolf.. (Winslow, Sara) (Filed on 2/3/2020)
February 3, 2020 Opinion or Order Filing 16 ORDER by Magistrate Judge Donna M. Ryu granting #15 Stipulation: Last day to file Defendants' Answer: 7/24/2020; Joint Case Management Statement due by 8/26/2020; and Initial Case Management Conference continued to 9/2/2020 01:30 PM. (ig, COURT STAFF) (Filed on 2/3/2020)
January 31, 2020 Filing 15 STIPULATION WITH PROPOSED ORDER to Extend Dates filed by Kathy A. Baran, Kenneth T. Cuccinelli, Chad Wolf and Total Validation Services, Inc. (Winslow, Sara) (Filed on 1/31/2020) Modified on 2/3/2020 (jmlS, COURT STAFF).
January 31, 2020 Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kathy A. Baran, Kenneth T. Cuccinelli, Chad Wolf.. (Winslow, Sara) (Filed on 1/31/2020)
January 6, 2020 Filing 13 CLERK'S NOTICE: The court has reviewed the motion #10 and determined that cases 19-cv-08054-DMR Total Validation Services, Inc. v. Cuccinelli and 19-cv-08060-JCS Total Validation Services, Inc. v. Cuccinelli are NOT RELATED and no reassignments shall occur. (ig, COURT STAFF) (Filed on 1/6/2020)
December 20, 2019 Filing 12 CERTIFICATE OF SERVICE by Total Validation Services, Inc. re #10 MOTION to Relate Case , #6 Consent/Declination to Proceed Before a US Magistrate Judge (Wilson, Emily) (Filed on 12/20/2019)
December 20, 2019 Filing 11 SUMMONS Returned Executed by Total Validation Services, Inc.. All Defendants. (Wilson, Emily) (Filed on 12/20/2019)
December 20, 2019 Filing 10 MOTION to Relate Case filed by Total Validation Services, Inc.. (Attachments: #1 Declaration)(Wilson, Emily) (Filed on 12/20/2019)
December 17, 2019 Filing 9 CERTIFICATE OF SERVICE by Total Validation Services, Inc. re #2 Proposed Summons, #5 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, #4 Summons Issued as to USA (Wilson, Emily) (Filed on 12/17/2019)
December 17, 2019 Filing 8 SUMMONS Returned Executed by Total Validation Services, Inc.. All Defendants. (Wilson, Emily) (Filed on 12/17/2019)
December 17, 2019 #Electronic filing error. No title Page. Summons/Certificates/Proofs of Service e-filed separately and not as an attachment, require a title page. Please refer to Civil Local Rules 3-4 re first page requirement.Please re-file in its entirety. Re: #8 Summons Returned Executed as to USA filed by Total Validation Services, Inc. (jmlS, COURT STAFF) (Filed on 12/17/2019)
December 16, 2019 #Electronic filing error. Document filed in incorrect case. Please re-file correct document. #7 CERTIFICATE OF SERVICE by Total Validation Services, Inc. (jmlS, COURT STAFF) (Filed on 12/16/2019)
December 13, 2019 Filing 7 CERTIFICATE OF SERVICE by Total Validation Services, Inc. re #2 Proposed Summons, #5 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, #4 Summons Issued as to USA (Wilson, Emily) (Filed on 12/13/2019)
December 11, 2019 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Total Validation Services, Inc... (Wilson, Emily) (Filed on 12/11/2019)
December 10, 2019 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/11/2020. Initial Case Management Conference set for 3/18/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jml, COURT STAFF) (Filed on 12/10/2019)
December 10, 2019 Filing 4 Summons Issued as to Kathy A. Baran, Kenneth T. Cuccinelli, Chad Wolf, U.S. Attorney and U.S. Attorney General. (jml, COURT STAFF) (Filed on 12/10/2019)
December 10, 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 12/24/2019. (cv, COURT STAFF) (Filed on 12/10/2019)
December 10, 2019 Filing 2 Proposed Summons. (Wilson, Emily) (Filed on 12/10/2019)
December 10, 2019 Filing 1 COMPLAINT under the Administrative Procedures Act against All Defendants ( Filing fee $ 400, receipt number 0971-13966018.). Filed byTotal Validation Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Wilson, Emily) (Filed on 12/10/2019)

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Defendant: Kenneth T. Cuccinelli
Represented By: Sara Winslow
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Defendant: Kathy A. Baran
Represented By: Sara Winslow
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Defendant: Chad Wolf
Represented By: Sara Winslow
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Plaintiff: Total Validation Services, Inc.
Represented By: Camiel Leo Becker
Represented By: Emily Rebecca Wilson
Represented By: Christina Heakyung Lee
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