Valentina Riffel v. University of Southern California
Plaintiff: Valentina Riffel
Defendant: Does 1 through 10, inclusive and University of Southern California
Case Number: 5:2019cv08466
Filed: January 3, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Edward J Davila
2 Judge: Donna M Ryu
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2020 Filing 60 (Text Only) CLERKS NOTICE TAKING MOTIONS UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motions to Dismiss (Docket Item No. #44 ) and case 5:19-cv-08466-EJD (Docket Item No. #55 ) before Judge Edward J. Davila previously noticed for 12/10/2020 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 12/10/2020 hearing is VACATED NO APPEARANCE NECESSARY. The Court to issue further Order on the submitted motions. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 12/1/2020)
November 19, 2020 Filing 59 REPLY (re #55 MOTION to Dismiss Plaintiff's First Amended Complaint ) filed byUniversity of Southern California. (Fogelman, James) (Filed on 11/19/2020)
November 5, 2020 Filing 58 OPPOSITION/RESPONSE (re #55 MOTION to Dismiss Plaintiff's First Amended Complaint ) filed byValentina Riffel. (Alemzadeh, Berkeh) (Filed on 11/5/2020)
November 5, 2020 Filing 57 NOTICE of Appearance by Berkeh Alemzadeh (Alemzadeh, Berkeh) (Filed on 11/5/2020)
October 1, 2020 Filing 56 Request for Judicial Notice in Support of Defendant's Motion to Dismiss Plaintiff's First Amended Complaint filed byUniversity of Southern California. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Fogelman, James) (Filed on 10/1/2020)
October 1, 2020 Filing 55 MOTION to Dismiss Plaintiff's First Amended Complaint filed by University of Southern California. Motion Hearing set for 12/10/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 11/5/2020. Replies due by 11/19/2020. (Fogelman, James) (Filed on 10/1/2020)
September 18, 2020 Filing 54 CLERK'S NOTICE VACATING DEADLINE/HEARING. Please take NOTICE that the deadline of 9/21/2020 for status report and 10/1/2020 hearing date for status conference are hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 9/18/2020)
September 9, 2020 Opinion or Order Filing 53 Order Granting #52 Stipulation re Briefing Schedule for Defendants' Motions to Dismiss and Vacating September 24, 2020 Status Conference *AS MODIFIED*. Signed by Judge Edward J. Davila on 9/9/2020. (ejdlc2, COURT STAFF) (Filed on 9/9/2020)
September 9, 2020 Filing 52 STIPULATION WITH PROPOSED ORDER Regarding Defendant University of Southern California's Motion to Dismiss Plaintiff's Complaint and Proposed Briefing Schedule filed by University of Southern California. (Fogelman, James) (Filed on 9/9/2020)
September 9, 2020 ***Set Deadlines/Hearings per ECF #53 Order: Motion to Dismiss due by 10/1/2020. Responses due by 11/5/2020. Replies due by 11/19/2020. Motion Hearing set for 12/10/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 9/9/2020)
August 27, 2020 Filing 51 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 8/27/2020 via Zoom Webinar Remotely. The Court set a further status conference for 10/1/2020 at 10:00 am. Updated joint status report due 9/21/2020. Should Counsel submit a proposed schedule or file noticed motions the further status conference of 10/1/2020 may be vacated. Plaintiff Attorney: Kevin Mahoney. Defendant Attorney: Hakim Rizk,James Fogelman,Timothy Loose. Total Time in Court:10:34-11:47am(13 Mins.) Court Reporter: Diane Skillman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 8/27/2020)
August 25, 2020 Filing 50 CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 8/27/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ejd Court Appearances: Advanced notice is required of counsel or parties wh o wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at EJDcrd@cand.uscourts.gov no later than 8/26/2020 at 12:00 PM EST.***PLEASE NOTE: THE COURT DISCOURAGES THE USE OF A MOBILE PHONE DEVICE AND AIR PODS DUE TO UNSTABLENESS OF CONNECTIVITY AND INAUDIBLE ISSUES FOR THE RECORD***General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to (38 in 5:19-cv-08466-EJD, 38 in 5:19-cv-08466-EJD) Clerk's Notice,, Set Motion and Deadlines/Hearings, (36 in 5:19-cv-07489-EJD , 36 in 5:19-cv-07489-EJD) Clerk's Notice,, Set Motion and Deadlines/Hearings,. Status Conference set for 8/27/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 8/25/2020)
August 3, 2020 Opinion or Order Filing 49 Order Granting #48 Stipulation To Extend Time To Respond To The First Amended Complaint. Signed by Judge Edward J. Davila on 8/3/2020. (ejdlc3S, COURT STAFF) (Filed on 8/3/2020)
August 3, 2020 Filing 48 STIPULATION WITH PROPOSED ORDER to extend time to respond to the First Amended Complaint filed by University of Southern California. (Fogelman, James) (Filed on 8/3/2020)
July 21, 2020 Filing 47 CLERK'S NOTICE CONTINUING HEARING. Please take NOTICE that the Status Conference set for 7/30/2020 is HEREBY CONTINUED to 8/27/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 7/21/2020)
July 17, 2020 Filing 46 STATUS REPORT (Joint) by University of Southern California. (Fogelman, James) (Filed on 7/17/2020)
June 19, 2020 Opinion or Order Filing 45 Order granting #44 Stipulation. Signed by Judge Edward J. Davila on June 19, 2020.(ejdlc2S, COURT STAFF) (Filed on 6/19/2020)
June 19, 2020 Filing 44 STIPULATION WITH PROPOSED ORDER to extend time to respond to the First Amended Complaint filed by University of Southern California. (Fogelman, James) (Filed on 6/19/2020)
June 15, 2020 Filing 43 CLERK'S NOTICE SETTING HEARING. Please take NOTICE that a Status Conference is set for 7/30/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 7/20/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 6/15/2020)
June 7, 2020 Filing 42 Transcript of Zoom Proceedings held on 05/28/2020, before Judge Davila. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/8/2020. (irodS, COURT STAFF) (Filed on 6/7/2020)
January 15, 2020 Filing 41 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 1/15/2020. The Motions hearing date of 2/13/2020 remains as to Cases 5:19-cv-01405-EJD and 5:19-cv-03411-EJD. The Court will approve and file the Stipulation/Proposed Order #35 to Stay Response in the Case 5:19-cv-08466-EJD. Plaintiff Attorney: John Medler,Alia Abdi,Kevin Mahoney. Defendant Attorney: James Fogelman,Kim Do,Hakeem Risk,Molly Jennings,Laura Goodall,Adam Doerr,Mark Seifert,Stephen Devereaux,Jacob Sorenson. NO APPEARANCE MADE BY DEFENDANT SINGER or SINGER ENTITIES. Total Time in Court:10:14-10:34am(20 Mins.) Court Reporter: Irene Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 1/15/2020)
January 15, 2020 Opinion or Order Filing 40 Order granting #35 Stipulation. Signed by Judge Edward J. Davila on January 15, 2020.(ejdlc2S, COURT STAFF) (Filed on 1/15/2020)
January 9, 2020 Filing 39 STATUS REPORT (JOINT) by University of Southern California. (Fogelman, James) (Filed on 1/9/2020)
January 7, 2020 Filing 38 CLERK'S NOTICE Please take NOTICE that a Status Conference is HEREBY SET for 1/15/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 1/13/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.), (sp, COURT STAFF) (Filed on 1/7/2020)
January 7, 2020 Opinion or Order Filing 37 ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila and Magistrate Judge Susan van Keulen 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 01/07/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 1/7/2020)
January 6, 2020 Opinion or Order Filing 36 ORDER RELATING CASE Signed by Judge Edward J. Davila on 1/6/2020. 4:19-cv-08466-DMR Valentina Riffel v. University of Southern California is deemed related to 5:19-cv-01405-EJD Bendis et al v. Singer et al. (ejdlc1S, COURT STAFF) (Filed on 1/6/2020)
January 3, 2020 Filing 35 STIPULATION WITH [PROPOSED] ORDER TO STAY RESPONSE TO THE FIRST AMENDED COMPLAINT filed by University of Southern California, Valentina Riffel. (Fogelman, James) (Filed on 1/3/2020) Modified on 1/3/2020 (cjlS, COURT STAFF).
January 3, 2020 Filing 34 CLERK'S NOTICE Acknowledging Receipt of Case Transfer in from the Central District of California, Case No. 2:19-cv-9219-CAS-RAO. (cjlS, COURT STAFF) (Filed on 1/3/2020)
January 3, 2020 Filing 33 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/25/2020. Initial Case Management Conference set for 4/1/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 1/3/2020)
December 31, 2019 Filing 32 Case transferred in from District of California Central; Case Number 2:19-cv-09219. Case file, copy of transfer order and docket sheet received electronically. Modified on 1/3/2020 (cjlS, COURT STAFF).
December 11, 2019 Opinion or Order Filing 31 ORDER TO TRANSFER ACTION #30 by Judge Christina A. Snyder: This matter came before the Court on Plaintiff Valentina Riffel and Defendant University of Southern Californias joint stipulation. Having fully reviewed andconsidered the joint stipulation, the Court rules as follows: 1. The Clerk of Court is directed to TRANSFER this action to the United States District Court for the Northern District of California. Case electronically transferred to USDC Northern District of California. (MD JS-6. Case Terminated.) (lc)
December 9, 2019 Filing 30 Joint STIPULATION to Transfer Case to the United States District Court for the Northern District of California filed by Defendant University of Southern California. (Attachments: #1 Proposed Order)(Fogelman, James)
November 27, 2019 Opinion or Order Filing 29 ORDER EXTENDING DEFENDANT'S TIME TO RESPOND TO FIRST AMENDED COMPLAINT TO JANUARY 6, 2020 #28 Christina A. Snyder (lc)
November 26, 2019 Filing 28 Joint STIPULATION for Extension of Time to File Answer to January 6, 2020 re Amended Complaint/Petition #27 filed by Defendant University of Southern California. (Attachments: #1 Proposed Order)(Fogelman, James)
November 22, 2019 Filing 27 First AMENDED COMPLAINT against Defendant Does, University of Southern California amending Complaint - (Discovery),, filed by Plaintiff Valentina Riffel(Mahoney, Kevin)
November 12, 2019 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS by Judge Christina A. Snyder:Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten (10) Doe or fictitiously named parties. Accordingly, the Court hereby DISMISSES Doe Defendants 11 through 50, inclusive. (lc)
November 12, 2019 Filing 25 SCHEDULING NOTICE ADVANCED by Judge Christina A. Snyder re: Transferring Case #24 , and Order #23 . The 1/6/2020 Scheduling Conference is advanced from 1:15 PM to 11:00 AM before Judge Christina A. Snyder. NOTE: TIME CHANGE ONLY.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY
November 12, 2019 Opinion or Order Filing 24 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-08286 CAS(RAOx). Case transferred from Magistrate Judge Douglas F. McCormick and Judge John F. Walter to Judge Christina A. Snyder and Magistrate Judge Rozella A. Oliver for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-09219 CAS(RAOx). Signed by Judge Christina A. Snyder (rn)
November 12, 2019 Opinion or Order Filing 23 ORDER CONTINUING INITIAL SCHEDULING CONFERENCE AND ATTENDANT DEADLINES #21 by Judge John F. Walter. The Scheduling Conference currently set for December 2, 2019 is CONTINUED to January 6, 2020 at 1:15 p.m., and the joint report shall be filed on December 16, 2019. (iv)
November 8, 2019 Filing 22 DECLARATION of Kevin Mahoney Regarding Parties Conference Under Local Rule 7-3 filed by Plaintiff Valentina Riffel. (Mahoney, Kevin)
November 8, 2019 Filing 21 STIPULATION to Continue SCHEDULING CONFERENCE AND ATTENDANT DEADLINES from December 2, 2019 to January 6, 2020 filed by Defendant University of Southern California. (Attachments: #1 Proposed Order [PROPOSED] ORDER CONTINUING INITIAL SCHEDULING CONFERENCE AND ATTENDANT DEADLINES)(Fogelman, James)
November 7, 2019 Filing 20 DECLARATION of James P. Fogelman re Text Only Scheduling Notice,,,, 17 REGARDING THE PARTIES' CONFERENCE UNDER L.R. 7-3 filed by Defendant University of Southern California. (Fogelman, James)
November 7, 2019 Filing 19 NOTICE of Related Case(s) filed by Defendant University of Southern California. AND PENDENCY OF OTHER ACTION OR PROCEEDING Related Case(s): 2:19-cv-08286 (Fogelman, James)
November 4, 2019 Filing 18 DECLARATION of James P. Fogelman LEAD TRIAL COUNSEL RE: COMPLIANCE WITH GENERAL ORDER AUTHORIZING ELECTRONIC FILING filed by Defendant University of Southern California. (Fogelman, James)
November 4, 2019 Filing 17 Text Entry Order: Defendants Motion to Dismiss, Transfer, or Stay Plaintiffs Class Action Complaint, filed on November 1, 2019 (Docket No. #13 ), is STRICKEN for failure to comply with Local Rule 7-3, which requires the conference of counsel to take place at least seven days prior to the filing of the Motion, and paragraph 5(b) of the Court's Standing Order, which requires the Joint Statement to be filed 3 days after the Local Rule 7-3 conference. If Defendant wishes to re-file the Motion, lead counsel shall meet and confer in person by November 12, 2019. If the parties cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each party shall file a declaration setting forth the issues that were resolved at the conference and the issues that were not resolved, with a detailed explanation of why those issues could not be resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party files the declaration required by this Order.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
November 1, 2019 Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin Mahoney counsel for Plaintiff Valentina Riffel. Adding Daniel J. Hyun as counsel of record for Plaintiff Valentina Riffel for the reason indicated in the G-123 Notice. Filed by Plaintiff Valentina Riffel. (Mahoney, Kevin)
November 1, 2019 Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin Mahoney counsel for Plaintiff Valentina Riffel. Adding John A. Young as counsel of record for Plaintiff Valentina Riffel for the reason indicated in the G-123 Notice. Filed by Plaintiff Valentina Riffel. (Mahoney, Kevin)
November 1, 2019 Filing 14 DECLARATION of Timothy W. Loose REGARDING THE PARTIES CONFERENCE UNDER C.D. CAL. L.R. 7-3 filed by Defendant University of Southern California. (Loose, Timothy)
November 1, 2019 Filing 13 *Stricken* NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant University of Southern California. Motion set for hearing on 12/2/2019 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order) (Fogelman, James) Modified on 11/4/2019 (sr).
November 1, 2019 Filing 12 REQUEST FOR JUDICIAL NOTICE FILED CONCURRENTLY UNDER SEPARATE COVER IN SUPPORT OF DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS, TRANSFER, OR STAY PLAINTIFFS CLASS ACTION COMPLAINT filed by Defendant University of Southern California. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fogelman, James)
November 1, 2019 Filing 11 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant University of Southern California. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Fogelman, James)
November 1, 2019 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Timothy William Loose counsel for Defendant University of Southern California. Adding Timothy W. Loose as counsel of record for University of Southern California for the reason indicated in the G-123 Notice. Filed by Defendant University of Southern California. (Attorney Timothy William Loose added to party University of Southern California(pty:dft))(Loose, Timothy)
November 1, 2019 Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Debra Wong Yang counsel for Defendant University of Southern California. Adding Debra Wong Yang as counsel of record for University of Southern California for the reason indicated in the G-123 Notice. Filed by Defendant University of Southern California. (Yang, Debra)
November 1, 2019 Opinion or Order Filing 8 MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified that a Scheduling Conference has been set for December 2, 2019 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before November 18, 2019. (iv)
November 1, 2019 Opinion or Order Filing 7 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
October 29, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 29, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Douglas F. McCormick. (lh)
October 28, 2019 Filing 4 PROOF OF SERVICE filed by Defendant University of Southern California, re Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on 10/26/2019. (Fogelman, James)
October 25, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 50, University of Southern California. Jury Demanded, filed by Plaintiff Valentina Riffel. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 8/14/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 25, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant University of Southern California (Fogelman, James)
October 25, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant University of Southern California. (Fogelman, James)
October 25, 2019 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 2:19-STCV-28332 Receipt No: 0973-24676383 - Fee: $400, filed by Defendant University of Southern California. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Attorney James P Fogelman added to party University of Southern California(pty:dft))(Fogelman, James)

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Defendant: Does 1 through 10, inclusive
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Defendant: University of Southern California
Represented By: Debra Wong Yang
Represented By: James P. Fogelman
Represented By: Timothy William Loose
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Plaintiff: Valentina Riffel
Represented By: Daniel J Hyun
Represented By: John Adam Young
Represented By: Kevin Mahoney
Represented By: Katherine J Odenbreit
Represented By: Berkeh Alemzadeh
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