Magnoliadrhomes LLC et al v. Kahn et al
| Richard Kahn, Magnoliadrhomes LLC, Forensic Professionals Group USA, Inc. and Youlin Wang |
| 4:2021cv03682 |
| May 17, 2021 |
| US District Court for the Northern District of California |
| Phyllis J Hamilton |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.
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Filing 17
Acknowledgement of Receipt of Remand Documents as to #16 Remark. (bnsS, COURT STAFF) (Filed on 8/25/2021)
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Filing 16
Certified copy of Order to Remand and certified copy of docket entries mailed to Superior Court of California, County of Santa Clara. Counsel notified. (jlmS, COURT STAFF) (Filed on 8/3/2021)
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Filing 15
ORDER GRANTING #11 MOTION FOR REMAND AND DENYING #13 MOTION FOR SANCTIONS by Judge Phyllis J. Hamilton. (pjhlc2S, COURT STAFF) (Filed on 8/2/2021)
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Filing 14
STATEMENT OF NON-OPPOSITION/RESPONSE (re #11 MOTION to Remand, #13 MOTION for Sanctions) filed by Forensic Professionals Group USA, Inc., Richard Kahn. (Klein, Douglas) (Filed on 8/2/2021) Modified on 8/3/2021 (jlmS, COURT STAFF).
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Filing 13
MOTION for Sanctions filed by Magnoliadrhomes LLC, Youlin Wang. Motion Hearing set for 8/26/2021 01:30 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 7/28/2021. Replies due by 8/4/2021. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service)(Shah, Dhaivat) (Filed on 7/14/2021)
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Filing 12
REPLY (re #11 MOTION to Remand ) iso Motion to Remand filed byMagnoliadrhomes LLC, Youlin Wang. (Attachments: #1 Declaration Supplemental Reply Declaration of Shah iso Motion to Remand, #2 Certificate/Proof of Service for Reply iso Motion to Remand)(Shah, Dhaivat) (Filed on 7/7/2021)
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Filing 11
MOTION to Remand filed by Magnoliadrhomes LLC, Youlin Wang. Motion Hearing set for 8/5/2021 01:30 PM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. Responses due by 6/30/2021. Replies due by 7/7/2021. (Attachments: #1 Declaration iso Motion for Remand, #2 Proposed Order granting Motion for Remand, #3 Certificate/Proof of Service, #4 Certificate/Proof of Service re Motion to Remand)(Shah, Dhaivat) (Filed on 6/16/2021)
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Filing 10
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 8/12/2021. Initial Case Management Conference set for 8/19/2021 at 02:00 PM - Videoconference Only. Signed by Judge Phyllis J. Hamilton on 5/19/2021. (kcS, COURT STAFF) (Filed on 5/19/2021)
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Filing 9
Case REASSIGNED to Judge Phyllis J. Hamilton. Magistrate Judge Virginia K. DeMarchi no longer assigned to the case. (bwS, COURT STAFF) (Filed on 5/19/2021) (bwS, COURT STAFF).
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Filing 8
This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #http://cand.uscourts.gov/news/225. (bwS, COURT STAFF) (Filed on 5/19/2021)
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Filing 7
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. (pmcS, COURT STAFF) (Filed on 5/19/2021)
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Filing 6
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Magnoliadrhomes LLC.. (Shah, Dhaivat) (Filed on 5/19/2021)
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Filing 5
Certificate of Interested Entities by Forensic Professionals Group USA, Inc., Richard Kahn (Klein, Douglas) (Filed on 5/18/2021)
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/10/2021. Initial Case Management Conference set for 8/17/2021 01:30 PM in San Jose, Courtroom 2, 5th Floor. (cv, COURT STAFF) (Filed on 5/18/2021)
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Filing 3
Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 6/1/2021. (anjS, COURT STAFF) (Filed on 5/18/2021)
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Filing 2
CERTIFICATE OF SERVICE by Forensic Professionals Group USA, Inc., Richard Kahn re #1 Notice of Removal, (Klein, Douglas) (Filed on 5/18/2021)
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Filing 1
NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 20CV373145. (Filing fee $402 receipt number 0971-15976890). Filed byRichard Kahn, Forensic Professionals Group USA, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Klein, Douglas) (Filed on 5/17/2021)
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