Ustick v. Osborne et al
| Delia Ustick |
| Deanna Osborne, Consolidated Wealth Management, Ltd., Scott Spalding, Laura Spalding, Consolidated Wealth Holdings, Inc., President Scott Osborne and John Spalding |
| 4:2020cv03787 |
| June 9, 2020 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 CLERK'S NOTICE: Per Docket No. #8 , Notice of Voluntary Dismissal, this matter is terminated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc3, COURT STAFF) (Filed on 7/27/2020) |
| Filing 8 Notice of Dismissal Without Prejudice by Delia Ustick. (Attachments: #1 Certificate/Proof of Service Proof of Service)(Steuer, Melinda) (Filed on 7/24/2020) Modified on 7/27/2020 (cjlS, COURT STAFF). |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Delia Ustick.. (Steuer, Melinda) (Filed on 6/29/2020) |
| Filing 6 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 7/8/2020. (ig, COURT STAFF) (Filed on 6/24/2020) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/9/2020. Initial Case Management Conference set for 9/16/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 6/10/2020) |
| Filing 4 Summons Issued as to Consolidated Wealth Holdings, Inc., Consolidated Wealth Management, Ltd., Deanna Osborne, Scott Osborne, John Spalding, Laura Spalding. (cjlS, COURT STAFF) (Filed on 6/10/2020) |
| #Electronic filing error. Melinda Jane Steuer must update ECF Profile with current address. [err102] Re: #1 Complaint filed by Delia Ustick. (cjlS, COURT STAFF) (Filed on 6/10 /2020) |
| 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 6/23/2020. (haS, COURT STAFF) (Filed on 6/9/2020) |
| Filing 2 ***PLEASE DISREGARD ENTRY***Case assigned 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 6/23/2020. (haS, COURT STAFF) (Filed on 6/9/2020) Modified on 6/9/2020 |
| Filing 1 COMPLAINT (with jury demand) against All Defendants (Filing fee $400, receipt number 0971-14556932). Filed by Delia Ustick. (Attachments: #1 Civil Cover Sheet CCC, #2 Summons Summons)(Steuer, Melinda) (Filed on 6/9/2020) Modified on 6/10/2020 (cjlS, COURT STAFF). |
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