Juarez v. Social Finance, Inc. et al
| Ruben Juarez |
| Social Finance, Inc., SoFi Lending Corp., Social Finance, Inc. doing business as Sofi and SoFi Lending Corp. doing business as Sofi |
| 4:2020cv03386 |
| May 19, 2020 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Haywood S Gilliam |
| Civil Rights: Other |
| 42 U.S.C. § 1981 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
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Filing 31
ORDER by Judge Haywood S. Gilliam, Jr. Granting #30 Stipulation Re Docket No. 29 MOTION to Stay Discovery Pending Final Disposition of Defendants' Motion to Compel, Dismiss, or Strike, or in the Alternative, to Bifurcate Discovery. (ndrS, COURT STAFF) (Filed on 7/14/2020)
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Reset Deadlines as to #29 MOTION to Stay Discovery Pending Final Disposition of Defendants' Motion to Compel, Dismiss, or Strike, or in the Alternative, to Bifurcate Discovery, See Docket No. #31 : Responses due by 7/30/2020 and Replies due by 8/13/2020. (ndrS, COURT STAFF) (Filed on 7/14/2020)
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Filing 30
STIPULATION WITH [PROPOSED] ORDER re #29 MOTION to Stay Discovery Pending Final Disposition of Defendants' Motion to Compel, Dismiss, or Strike, or in the Alternative, to Bifurcate Discovery filed by Ruben Juarez, So Fi Lending Corp., Social Finance, Inc. (Litrownik, Michael) (Filed on 7/10/2020) Modified on 7/13/2020 (cjlS, COURT STAFF).
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Filing 29
MOTION to Stay Discovery Pending Final Disposition of Defendants' Motion to Compel, Dismiss, or Strike, or in the Alternative, to Bifurcate Discovery filed by SoFi Lending Corp., Social Finance, Inc.. Motion Hearing set for 8/27/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 7/23/2020. Replies due by 7/30/2020. (deVyver, K. Issac) (Filed on 7/9/2020)
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Filing 28
MOTION to Compel Arbitration, or in the Alternative MOTION to Dismiss, or in the Alternative Strike Portions of the Plaintiff's Complaint filed by SoFi Lending Corp., Social Finance, Inc.. Motion Hearing set for 8/27/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 7/23/2020. Replies due by 7/30/2020. (Attachments: #1 Exhibit 1 - Declaration of Tony Donohoe)(deVyver, K. Issac) (Filed on 7/9/2020)
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Filing 27
Corporate Disclosure Statement and Certificate of Interested Entities by SoFi Lending Corp., Social Finance, Inc. identifying Corporate Parent Social Finance, Inc. for SoFi Lending Corp.; Other Affiliate SoftBank Group Capital Ltd., Other Affiliate SB Sonic HoldCo. UK, Other Affiliate Renren SF Holding, Inc. for Social Finance, Inc. (deVyver, K. Issac) (Filed on 7/9/2020) Modified on 7/10/2020 (cjlS, COURT STAFF).
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Filing 26
ORDER by Judge Haywood S. Gilliam, Jr. Granting #24 Stipulation to Set Briefing Schedule in Response to Plaintiffs Complaint. Responses due by 7/30/2020 and Replies due by 8/13/2020. (ndrS, COURT STAFF) (Filed on 7/7/2020) Modified on 7/7/2020 (anjS, COURT STAFF).
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Filing 25
Refund Status re #21 Application for Refund Approved. (rghS, COURT STAFF) (Filed on 7/7/2020)
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Filing 24
Stipulation and [Proposed] Order to Set Briefing Schedule in Response to Plaintiffs Complaint filed by SoFi Lending Corp., Social Finance, Inc., Ruben Juarez. (deVyver, K. Issac) (Filed on 7/7/2020) Modified on 7/7/2020 (anjS, COURT STAFF).
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Filing 23
ORDER by Judge Haywood S. Gilliam, Jr. Granting #17 Motion for Pro Hac Vice as to Johnson, Karla. (ndrS, COURT STAFF) (Filed on 6/26/2020)
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Filing 22
ORDER by Judge Haywood S. Gilliam, Jr. Granting #16 Motion for Pro Hac Vice as to deVyver, K. Issac. (ndrS, COURT STAFF) (Filed on 6/26/2020)
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Filing 21
Application for Refund, Receipt Number 0971-14581022 by SoFi Lending Corp., Social Finance, Inc.. (deVyver, K. Issac) (Filed on 6/23/2020)
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Filing 20
CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for August 25, 2020, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by August 18th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:20-cv-03386-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 6/18/2020)
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Filing 19
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to the case.. Signed by The Clerk on 6/17/20. (haS, COURT STAFF) (Filed on 6/17/2020)
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Filing 18
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. (ejkS, COURT STAFF) (Filed on 6/16/2020)
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Filing 17
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14581187.) filed by SoFi Lending Corp., Social Finance, Inc.. (Attachments: #1 Certificate of Good Standing)(Johnson, Karla) (Filed on 6/15/2020)
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Filing 16
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14581102.) filed by SoFi Lending Corp., Social Finance, Inc.. (Attachments: #1 Certificate of Good Standing)(deVyver, K. Issac) (Filed on 6/15/2020)
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Filing 15
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by SoFi Lending Corp., Social Finance, Inc... (Wells, Jamie) (Filed on 6/15/2020)
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Filing 14
STIPULATION To Extend Time to Respond to Initial Complaint [Joint] filed by SoFi Lending Corp., Social Finance, Inc.. (Wells, Jamie) (Filed on 6/5/2020)
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Filing 13
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ruben Juarez.. (Miazad, Ossai) (Filed on 6/2/2020)
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Filing 12
SUMMONS Returned Executed by Ruben Juarez. Social Finance, Inc. served on 5/28/2020, answer due 6/18/2020. (Miazad, Ossai) (Filed on 5/28/2020)
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Filing 11
SUMMONS Returned Executed by Ruben Juarez. SoFi Lending Corp. served on 5/26/2020, answer due 6/16/2020. (Miazad, Ossai) (Filed on 5/27/2020)
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Filing 10
Order by Magistrate Judge Laurel Beeler granting #8 Motion for Pro Hac Vice. Attorney Michael N. Litrownik representing Plaintiff Ruben Juarez. (ejkS, COURT STAFF) (Filed on 5/20/2020)
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Filing 9
Order by Magistrate Judge Laurel Beeler granting #7 Motion for Pro Hac Vice. Attorney Ossai Miazad representing Plaintiff Ruben Juarez. (ejkS, COURT STAFF) (Filed on 5/20/2020)
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Filing 8
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14488125.) filed by Ruben Juarez. (Attachments: #1 Certificate of Good Standing)(Litrownik, Michael) (Filed on 5/20/2020)
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Filing 7
MOTION for leave to appear in Pro Hac Vice (Filing fee $ 310.) Filing fee previously paid on 05/20/2020 filed by Ruben Juarez. (Attachments: #1 Certificate of Good Standing)(Miazad, Ossai) (Filed on 5/20/2020)
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Filing 6
Summons Issued as to SoFi Lending Corp., Social Finance, Inc.. (fabS, COURT STAFF) (Filed on 5/19/2020)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/13/2020. Initial Case Management Conference set for 8/20/2020 11:00 AM in San Francisco, Courtroom B, 15th Floor. (fabS, COURT STAFF) (Filed on 5/19/2020)
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Filing 4
Case assigned to Magistrate Judge Laurel Beeler. 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 6/2/2020. (haS, COURT STAFF) (Filed on 5/19/2020)
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Filing 3
Proposed Summons. (Rojas, Mikael) (Filed on 5/19/2020)
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Filing 2
Proposed Summons. (Rojas, Mikael) (Filed on 5/19/2020)
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Filing 1
COMPLAINT against SoFi Lending Corp., Social Finance, Inc. ( Filing fee $ 400, receipt number 0971-14483724.). Filed byRuben Juarez. (Attachments: #1 Civil Cover Sheet, #2 Summons Social Finance, Inc., #3 Summons SOFI Lending Corp.)(Rojas, Mikael) (Filed on 5/19/2020)
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