Maynard v. United Services Automobile Association Federal Savings Bank
| Joshua J. Maynard and Joshua Maynard |
| United Services Automobile Association Federal Savings Bank |
| 4:2021cv04519 |
| June 11, 2021 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Jeffrey S White |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.
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Filing 17
MOTION to Dismiss Plaintiff's Fourth Cause of Action Re: First Amended Complaint [pursuant to Fed.R.Civ.P.12(b)(6)] filed by United Services Automobile Association Federal Savings Bank. Motion Hearing set for 8/27/2021 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 8/4/2021. Replies due by 8/11/2021. (Attachments: #1 Memorandum of Points and Authorities in Support of its Motion to Dismiss Plaintiff's Fourth Cause of Actions Re: First Amended Complaint, #2 Proposed Order Granting Defendant USAA FSB's Motion to Dismiss Plaintiff's Fourth Cause of Action Re: First Amended Complaint)(Kastan, Joshua) (Filed on 7/21/2021)
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Filing 16
CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. Case Management Statement due by 9/24/2021. Initial Case Management Conference set for 10/1/2021 11:00 AM in Oakland, - Telephonic Only. (jjoS, COURT STAFF) (Filed on 7/15/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 15
Notice of Withdrawal of Motion to Dismiss (Kastan, Joshua) (Filed on 7/7/2021)
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Filing 14
OPPOSITION/RESPONSE (re #11 First MOTION to Amend/Correct Complaint ) filed by United Services Automobile Association Federal Savings Bank. (Kastan, Joshua) (Filed on 7/7/2021) Modified on 7/8/2021 (anjS, COURT STAFF).
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Filing 13
AMENDED COMPLAINT Joshua Maynard Pro Se against United Services Automobile Association Federal Savings Bank. Filed byJoshua Maynard. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R, #19 Exhibit Exhibit S, #20 Exhibit Exhibit T, #21 Exhibit Exhibit U, #22 Exhibit Exhibit V, #23 Exhibit Exhibit W, #24 Exhibit Exhibit X, #25 Exhibit Exhibit Y)(Maynard, Joshua) (Filed on 7/7/2021)
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Filing 12
REPLY (re #9 MOTION to Dismiss Plaintiff's Fourth Cause of Action [pursuant to Fed.R.Civ.P.12(b)(6)] ) filed by United Services Automobile Association Federal Savings Bank. (Kastan, Joshua) (Filed on 7/6/2021) Modified on 7/7/2021 (anjS, COURT STAFF).
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Filing 11
First MOTION to Amend/Correct Complaint filed by Joshua Maynard. Motion Hearing set for 7/30/2021 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: #1 Plaintiffs MPA ISO of Motion to Amend Complaint, #2 Proposed Order Granting Motion)(Maynard, Joshua) (Filed on 6/24/2021)
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Filing 10
OPPOSITION/RESPONSE (re #9 MOTION to Dismiss Plaintiff's Fourth Cause of Action [pursuant to Fed.R.Civ.P.12(b)(6)] ) filed byJoshua Maynard. (Attachments: #1 Proposed Order Proposed Order Denying Defendants Motion)(Maynard, Joshua) (Filed on 6/23/2021)
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Filing 9
MOTION to Dismiss Plaintiff's Fourth Cause of Action [pursuant to Fed.R.Civ.P.12(b)(6)] filed by United Services Automobile Association Federal Savings Bank. Motion Hearing set for 7/30/2021 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 6/29/2021. Replies due by 7/6/2021. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order, #3 Declaration of Service)(Kastan, Joshua) (Filed on 6/15/2021)
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Filing 8
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 6/15/21. Case Management Statement due by 9/10/2021. Initial Case Management Conference set for 9/17/2021 11:00 AM in Oakland, - Telephonic Only.This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698#The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: 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. See General Order 58 at Paragraph III. (jjoS, COURT STAFF) (Filed on 6/15/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 7
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White 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 6/15/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 6/15/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 6
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 the Defendant has not consented to the jurisdiction of a Magistrate Judge. 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. (jjoS, COURT STAFF) (Filed on 6/14/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/8/2021. Initial Case Management Conference set for 9/15/2021 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 6/11/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 4
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United Services Automobile Association Federal Savings Bank. (Kastan, Joshua) (Filed on 6/11/2021) Modified on 6/11/2021 (cjlS, COURT STAFF).
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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 6/25/2021. (mbcS, COURT STAFF) (Filed on 6/11/2021)
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Filing 2
Corporate Disclosure Statement by United Services Automobile Association Federal Savings Bank identifying Corporate Parent USAA for United Services Automobile Association Federal Savings Bank. (Kastan, Joshua) (Filed on 6/11/2021) Modified on 6/11/2021 (cjlS, COURT STAFF).
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Filing 1
NOTICE OF REMOVAL (with Jury Demand by both) from Sonoma County Superior Court. Their case number is SCV-268348. (Filing fee $402 receipt number 0971-16067978). Filed by United Services Automobile Association Federal Savings Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Certificate/Proof of Service)(Kastan, Joshua) (Filed on 6/11/2021) Modified on 6/11/2021 (cjlS, COURT STAFF).
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